Monthly Archives: December 2015

D.D.C.: SEC subpoena for company emails was narrow and complied with Fourth Amendment

An SEC subpoena was narrow and directed at company emails. It complied with the Fourth Amendment. The third party doctrine is not involved. United States SEC v. Karroum, 2015 U.S. Dist. LEXIS 164718 (D.D.C. Dec. 9, 2015). Petitioner raised a … Continue reading

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AZ implied consent law valid under McNeely

“Defendant now challenges the facial constitutionality of [the Arizona implied consent law,] § 28-1321, arguing that it is invalid under the United States Supreme Court’s decision in Missouri v. McNeely, 133 S. Ct. 1552, 185 L. Ed. 2d 696 (2013), … Continue reading

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AR: DUI checkpoint on an interstate highway without a plan or supervision was unconstitutional

A DUI checkpoint on I-540 through Fort Smith, Arkansas was set up and executed without a plan, and it was unconstitutional. There was no supervisor there and nothing to limit discretion. Every car was stopped, except until a traffic jam … Continue reading

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MI sustains a 4 am knock-and-talk; a depressing must read for practitioners there

This 4 a.m. knock-and-talk was reasonable. Seven police officers with vests and guns showed up to get a consent and got it. Defendant was dealing marijuana butter in a MMJ state. People v. Frederick, 2015 Mich. App. LEXIS 2289 (Dec. … Continue reading

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IL: When a stop is based on an “investigative alert,” the basis has to be shown to be reasonable; here, the state couldn’t

Defendant was stopped on an “investigative alert,” which would have been sufficient if there was reasonable suspicion under the collective knowledge doctrine. There was no showing of the basis for the alert, and the stop was thus without reasonable suspicion … Continue reading

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Houston Chronicle: Miller: Texas fails to protect property owners from civil forfeiture

Houston Chronicle: Texas fails to protect property owners from civil forfeiture by Matt Miller: Texas law enforcement agencies have taken in over half a billion dollars in forfeiture revenue an average of $41.5 million per year. Civil forfeiture is a … Continue reading

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NYTimes: Police Chiefs Say Scrutiny Over Videos Has Radically Changed Their Work

NYTimes: Police Chiefs Say Scrutiny Over Videos Has Radically Changed Their Work by Timothy Williams: The tenure of the average urban police chief has never been long or been noted for its serenity, but in an age of widely disseminated … Continue reading

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AutoBlog: Car turns in its own driver for hit-and-run

AutoBlog: Car turns in its own driver for hit-and-run by Erin Marquis: A woman in Florida may have escaped prosecution for the accidents she caused last week if only her Ford hadn’t called the cops on her. See related story … Continue reading

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CA1: Asking when you can get your car back is not revocation of consent; here it took over 21 days to search defendant’s car

Defendant’s car was seized as evidence of what he claimed was a carjacking where guns were stolen out of his car. His wife was murdered around that time. The government believed that the carjacking was a ruse to coverup loss … Continue reading

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CA8: Linn State Tech College’s student drug testing policy constitutional; special needs proven [Update: rev’d en banc 12/22/16]

Missouri’s Linn State Technical College’s student drug testing policy is constitutional under the Fourth Amendment. After the prior appeal, Barrett v. Claycomb, 705 F.3d 315 (8th Cir. 2013), the district court erred in conducting a program-by-program analysis of where the … Continue reading

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Texas Observer: Homeland Insecurity

Texas Observer: Homeland Insecurity by Melissa del Bosque: Want to run drugs, smuggle migrants and get away with it? Join America’s biggest law enforcement agency.

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WaPo: ‘Volokh Conspiracy’ Blog: Cert petition: Is DNA testing blood on seized clothing a Fourth Amendment ‘search’?

WaPo: ‘Volokh Conspiracy’ Blog: Cert petition: Is DNA testing blood on seized clothing a Fourth Amendment ‘search’? by Orin Kerr: Blog readers are probably more interested in the underlying merits: Why is blood removal and testing a Fourth Amendment search? … Continue reading

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NYLJ: Monitor Wants ‘Controlled’ Study of Police Body Cameras

NYLJ: Monitor Wants ‘Controlled’ Study of Police Body Cameras by Mark Hamblett: The court-appointed monitor overseeing the remedial process in New York City’s stop-and-frisk litigation has proposed altering a pilot program that would have police officers wear body cameras.

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OH3: Impoundment of car for SW did not prohibit inventory before SW issued

The impoundment of defendant’s car was reasonable under the circumstances because officers intended to and did get a search warrant for it. The inventory before the search warrant wasn’t prejudicial because nothing from the inventory was even mentioned in the … Continue reading

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CA5: Shooting a dog is a seizure; if reasonable, QI applies

Killing a dog is a Fourth Amendment seizure. Here, the owner testified that the dog was not aggressive, although it did come at the officer. The officer had a split second to respond and shot the dog when it was … Continue reading

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New use for USPS mail covers: sharing it with you

I’ve already mentioned the fact the USPS has stored images of all our first class mail (here, here, here). Now this: Fortune: The U.S. Postal Service Will Start Emailing You Your Mail Each Morning by Michal Addady:

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DE: Being an alleged heroin dealer is nexus to search the alleged dealer’s cell phone

When the state shows probable cause for a search warrant for defendant’s house because he was a suspected heroin dealer, there is also probable cause for a search of defendant’s cell phone because cell phones are used to arrange drug … Continue reading

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W.D.Ky.: Threat to arrest def’s mother if he didn’t consent made it involuntary

Defendant’s consent was not voluntary where the officer claimed to have search warrant papers and said that he’d arrest defendant’s mother if the search warrant had to be used. United States v. Bachelor, 2015 U.S. Dist. LEXIS 161299 (W.D.Ky. Dec. … Continue reading

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Police News: How SCOTUS impacted policing in 2015

Police News: How SCOTUS impacted policing in 2015 by Terrence P. Dwyer: The Court has said reasonableness does not require perfection, but it does require a plausible satisfaction of Fourth Amendment criteria.

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D.Minn.: Computer could be seized and searched as a condition of supervised release

Defendant was indicted and convicted in federal court in Georgia, but he was on bond pending appeal in Minnesota. As a condition of his supervised release, his computers were subject to inspection. Based on certain admissions, USPO seized his computer … Continue reading

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