Monthly Archives: June 2016

MA: Cell phone SW was issued without PC, but it was harmless error in light of DNA

Massachusetts requires a warrant for CSLI after a certain date, and retroactivity depends on whether the issue was raised at trial. Here, the issue hadn’t been raised at trial from a 2011 crime although the case was on direct review … Continue reading

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D.S.D.: No suppression for any alleged violation of Vienna Convention for dual U.S.-Canadian citizen

Defendant was indicted for selling fellatio from his 17 year old cousin and a 15 year old at the 2014 Sturgis motorcycle rally. There was probable cause for his arrest. Any alleged violation of the Vienna Convention on Consular Rights … Continue reading

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TN: There is no constitutional requirement that the homeowner be identified in a SW

The IP address for the house defendant was staying in was linked to child pornography, and the search warrant for the premises clearly described the single family dwelling. Thus, all the personal property of those associated with the property, except … Continue reading

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CA3: Officers had PC to believe ptf was in a motor home for entry to arrest

Plaintiff was calling police dispatch from a cell phone. Dispatch was able to trace the cell phone apparently via the 911 system. Officers had an arrest warrant for plaintiff, and they had probable cause to believe that she was in … Continue reading

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E.D.Mo.: 911 call of burglary in progress and open door with blood justified entry

911 received a burglary in progress report, and officers responded finding the door open and damaged, blood on the broken window, and the home alarm going off. Exigent circumstances permitted the entry because it was reasonable to infer that the … Continue reading

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Today is the 50th Anniversary of Miranda v. Arizona

WaPo: The right to remain silent, brought to you by J. Edgar Hoover and the FBI by Richard Willing. Say what you will about Hoover, he knew from the FBI’s experience that warned suspects would still talk and their statements … Continue reading

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OH2: Stop was on a hunch and suppressed

Defendant was stopped for having 10 or more scrap tires on his truck which would have required special state registration. The photographs of the truck showed seven tires. The stop was based on a hunch and not reasonable suspicion. The … Continue reading

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ND: CI’s info of def carrying meth on Amtrak was corroborated by its details proving otherwise true and another ongoing meth investigation

Defendant was the target of a methamphetamine investigation when DTF officers received information via a CI that she would be arriving on an Amtrak train from Washington State carrying meth. This was in addition to the original meth investigation. When … Continue reading

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E.D.N.Y.: Def got a suppression hearing and was directed to address standing; he didn’t show it

Defendant was stopped for erratic driving in Brooklyn and his car was driven by another officer to the precinct station where it was inventoried. In the order setting the hearing, the court directed defendant to better address his standing, and … Continue reading

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D.Colo.: Rare proved Franks violation; suppression required because of intent; no severability of a SW after Franks violation

Defendant was a chiropractor being investigated for health fraud, and the investigators procured a search warrant for records. Defendant was the target of an administrative investigation that produced a settlement, an Admonition Letter, with no finding of fault or fraud. … Continue reading

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D.Guam: Def’s detention at Customs for 13 hours for SW for rectum was based on RS

Defendant’s 13 hour detention at airport customs was reasonable where it was based on a report from a CI that defendant would arrive from Manila with drugs hidden in his rectum. A dog also alerted on him in the luggage … Continue reading

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N.D.Cal.: Decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error”

The decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error” in the Ninth Circuit. United States v. Alvarez, 2016 U.S. Dist. LEXIS 75970 (N.D.Cal. June 10, 2016):

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E.D.Wis.: Fact no ticket was issued for cause for stop doesn’t make stop unconstitutional

The stop was justified, and the fact the officers had a subjective motive to conduct a drug investigation and never issued a traffic ticket doesn’t make the stop and search unconstitutional. The search warrant for defendant’s home was based on … Continue reading

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S.D.Cal.: Riley does not apply to a search of a cell phone at the border

Riley does not apply to a search of a cell phone at the border. Calling it “investigatory” doesn’t add anything to the argument. “[A]n entire body of jurisprudence has been built around border searches, and the specific lexicon used by … Continue reading

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D.Mass.: PC shown for white collar email search by declaration of investigator that email is commonly used

A federal search warrant issued by a USMJ in the District if Massachusetts could be served on an email provider in Florida under § 2703(b)(1)(A). The affiant’s statement that white collar defendants frequently use email to communicate was sufficient to … Continue reading

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The Hill: NSA: We couldn’t have hacked the San Bernadino iPhone

The Hill: NSA: We couldn’t have hacked the San Bernadino iPhone by Joe Uchill: “We don’t do every phone, every variation of phone,” said an agency deputy director.

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ME: State DEP doesn’t need a warrant to enter lands to look for noxious odors

The state Department of Environmental Protection gets an order permitting it to enter defendant’s lands at “reasonable hours” to inspect for the source of noxious odors. There is no warrant requirement for lands as opposed to buildings. State v. Dubois … Continue reading

Posted in Administrative search, Open fields | Comments Off on ME: State DEP doesn’t need a warrant to enter lands to look for noxious odors

E.D.Va.: Govt SW affidavit showed PC for any computer logged into Playpen on Tor network

In another Playpen child pornography search, the government’s use of the Tor network to take over the Playpen computer and then route to users’ personal computers through it, looking at those computers, was a search. The “commonsense judgment” is that … Continue reading

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TN: Mere called-in description and location of allegedly impaired driver wasn’t enough for stop

A mere description of a truck and its general location, with no details of how the caller knew that the driver was impaired, was insufficient. Even when coupled with the officer’s one-minute interaction with defendant prior to seizing her where … Continue reading

Posted in Informant hearsay, Inventory | Comments Off on TN: Mere called-in description and location of allegedly impaired driver wasn’t enough for stop

D.S.D.: Trash bags were about as close to house as street; no REP

Defendant has no reasonable expectation of privacy in his trash bags. There were close to house, but they were as close to the street, and they were ready for collection. United States v. Thompson, 2016 U.S. Dist. LEXIS 73035 (D.S.D. … Continue reading

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