Monthly Archives: May 2016

CA4 en banc: CSLI is mere third-party information not requiring SW

CSLI is third-party information the government does not need a warrant to obtain. 221 days worth of information was admissible. It’s up to Congress or SCOTUS to change the third-party doctrine. United States v. Graham, 2016 U.S. App. LEXIS 9797 … Continue reading

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AK: Seizure of luggage and shipping back to Anchorage for dog sniff violated U.S. v. Place

When defendant arrived by plane to Dillingham, Alaska, officers, tipped off by a CI, asked for consent to search defendant’s suitcases for marijuana. He refused. They seized the suitcases and applied to a magistrate for a warrant. The magistrate said … Continue reading

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N.D.Iowa: The fact two officers recollect the facts somewhat differently at suppression hearing doesn’t mean one or both are lying

That two officers recollect defendant’s traffic offense and stop somewhat differently doesn’t mean that one of them was lying. On the totality, there was reasonable suspicion. United States v. Maldonado, 2016 U.S. Dist. LEXIS 67881 (N.D.Iowa May 24, 2016),* R&R … Continue reading

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E.D.Mich.: CP warrant not stale; in addition, even deleted files were subject to recovery

Ten months was not too old in a child pornography case to make the information stale. Even so, deleted files were potentially recoverable by forensic analysis of the computer. United States v. Pinchot, 2016 U.S. Dist. LEXIS 67274 (E.D.Mich. April … Continue reading

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IN: Passenger had no standing to challenge GPS warrant for car

Defendant was the passenger in a car that was operated by a person the police suspected was a serial burglar. They secured a GPS warrant, and they followed the car from a distance. They followed it to another county and … Continue reading

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AR: Officer’s personal knowledge def’s DL suspended is reasonable suspicion

The officer knew defendant and knew that defendant’s DL was suspended. That was reasonable suspicion for a stop. Medlock v. State, 2016 Ark. App. 282, 2016 Ark. App. LEXIS 303 (May 25, 2016).* Summarily affirmed based on recent precedent: “State … Continue reading

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N.D.Ind.: CI was adequately corroborated and predictive info proved correct

The CI had been working with the drug officers for four months, and his significant information had been significantly corroborated. He also accurately predicted that $400,000 would be packaged and shipped by defendant. That was probable cause. United States v. … Continue reading

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OH10: Plain view during consent search supported SW when consent withdrawn

Officers responding to a shots fired call asked defendant about a gun in his house. He denied there was one and consented to a search of the first floor. In the bathroom, officers saw crack cocaine in plain view. They … Continue reading

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D.Neb.: Protective sweep justified by arrest on weapons charges, somebody peeking through blinds, and sounds from inside

Officers executing an arrest warrant for weapons charges had reasonable suspicion for a protective sweep based on sounds from the basement and somebody peeking through the blinds. United States v. Alatorre, 2016 U.S. Dist. LEXIS 69171 (D.Neb. May 26, 2016). … Continue reading

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S.D.Ala.: No suppression hearing if defense doesn’t contradict govt’s assertions of fact

When the defendant doesn’t controvert the material facts in the government’s response to his motion to suppress, a hearing isn’t required because all the court has is to apply the law to the facts. United States v. Sledge, 2016 U.S. … Continue reading

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N.D.Ga.: The question is PC for a SW, not what else officers could do to get more information; if they have PC, that’s all that’s required

The fact officers could have done more to validate their suspicions about a Facebook picture and who the child was and defendant and child pornography allegedly involving the same child, it isn’t constitutionally required if probable cause exists. United States … Continue reading

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SC: Where def avoided a DUI checkpoint, he couldn’t challenge its constitutionality

Where defendant was stopped because he avoided a checkpoint, the constitutionality of the checkpoint isn’t relevant to the appeal because there was no stop. An officer pursued and found the car parked with the lights off. Coming up to the … Continue reading

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E.D.Ky.: No IAC from not challenging a search of some drugs where it wouldn’t even change def’s Sentencing Guideline range

Defendant’s post-conviction petition is denied. He argued that defense counsel was ineffective for not challenging the search of his duffle bag during the search of a house by consent when he was an overnight guest. The merits don’t even have … Continue reading

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OR: Two on scope of consent, one suppressing drug paraphernalia found during a courthouse security check

Defendant put her purse through the x-ray at the security checkpoint into a juvenile court facility. There were signs warning about searches for weapons. The security officer opened her purse and found a spoon as drug paraphernalia. The consent was … Continue reading

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NYT: Dutch Firm Trains Eagles to Take Down High-Tech Prey: Drones

NYT: Dutch Firm Trains Eagles to Take Down High-Tech Prey: Drones by Stephen Castle

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M.D.La.: SW for examination of boat two years after alleged false BP spill claim for repairs not performed wasn’t stale

Defendant was suspected of making a fraudulent claim in the BP oil spill litigation claiming repairs on a boat. The government gathered information from others that strongly suggested that the boat was neither damaged nor repaired. The government finally applied … Continue reading

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GA: Forfeiture answer pleading illegal search and seizure has to plead facts

“Loveless also complains that the trial court erred by striking his Answer when he had raised therein a sufficient defense, namely that the search and seizure occurred in violation of the Fourth Amendment. However, the Answer did not include those … Continue reading

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WA: DUI probationer’s condition of random UAs was reasonable

A DUI probationer’s probation condition of random UAs was reasonable “to ensure compliance with a probation condition prohibiting the consumption of alcohol, marijuana, or non-prescribed drugs.” Trial court erred in setting the condition aside. State v. Olsen, 2016 Wash. App. … Continue reading

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CA11: Handling a key fob during a consent search for drugs was not unreasonable because there was RS

The person who rented the motel room for defendant and another still had the key and equal access to the room to consent to its search. In a consent search of the room for drugs in a suspected drug dealing … Continue reading

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NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules

NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules with Martin Kaste: Early last year, the Obama administration pledged to reform the civil asset forfeiture system, by which police can seize and keep suspicious assets without having to convict … Continue reading

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