Monthly Archives: November 2016

WSJ: Cellphone Smudges Yield a Trove of Forensic Data

WSJ: Cellphone Smudges Yield a Trove of Forensic Data by Robert Lee Hotz: Researchers say molecules and microbes left on phone, keys, credit cards can linger for months.

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ID: Officer writing ticket providing backup to drug dog abandoned traffic ticket making it a criminal investigation; suppressed

The officer’s delaying of the traffic stop for 2½ minutes while performing a back-up function for a drug dog sweep violated defendant’s rights under the Fourth Amendment, because the seizure, initially valid based on a cracked windshield, became unreasonable after … Continue reading

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CA6: Rule 41(g) motion for return of property doesn’t lie in federal court when state officers seized, even in a federal prosecution

Rule 41(g) motion for return of property requires that officers of the federal government have seized it. Where state and local authorities seized the property, a 41(g) motion doesn’t lie in federal court. United States v. Price, 2016 U.S. App. … Continue reading

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N.D.Ga.: Landlord had apparent authority to consent because of writ of possession

Defendant’s landlord had a writ of possession from a state court and had evicted him from the premises. He called the police and the police saw the writ of possession, and they had no reason to question it. The court … Continue reading

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MD: Dog sniff two months earlier didn’t justify search incident on arrest

Defendant’s car was subjected to a drug dog sniff in March 2014 finding drugs, but he wasn’t arrested. Arrest warrants were issued later, and two months later he was arrested. A search incident for drugs wasn’t valid two months later, … Continue reading

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N.D.Cal.: Cursory look at cell phone that revealed nothing doesn’t preclude PC for SW

A cursory search of a codefendant’s phone produced nothing and a cursory look at defendant’s phone didn’t either. That does not, however, preclude a finding of probable cause to believe that there was evidence on the phone for a search … Continue reading

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NLJ: Ninth Circuit Considers Limits to DEA Access to Oregon Prescription Drug Monitoring Program

NLJ: Ninth Circuit Considers Limits to DEA Access to Oregon Prescription Drug Monitoring Program: On November 7, 2016, the US Court of Appeals for the Ninth Circuit heard arguments in Oregon Prescription Drug Monitoring Program v. United States DEA, No. … Continue reading

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NJ: Protective sweep requires at least some slight justification another person may be present; here, there was none

A woman called police as a victim of domestic violence. When they arrived, she was in her car, and she gave an address of where her assailant was but no name. They go to that address and enter, and then … Continue reading

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NY co.ct.: Noting split in case law, slight smell of MJ in the passenger compartment generally doesn’t justify a search of the trunk; here, however, trunk accessible from inside car

Noting a split in authorities, the court finds that the smell of marijuana in the passenger compartment [here, coming off the rental agreement] does not give probable cause to search the trunk. Here, however, the trunk was accessible from the … Continue reading

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IA: Trained drug dog’s instinctive jump into the window of def’s car didn’t make the dog sniff unreasonable

A trained drug dog’s instinctive jump through an open window and into defendant’s vehicle did not violate his right to be free from unreasonable searches. [If the dog is so well-trained, what’s it doing jumping through the window anyway? The … Continue reading

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FL2: Fireman’s plain view of contraband was valid, but then there was a search that wasn’t

Contraband in plain view seen by firemen in defendant’s garage was lawfully seized. Guns and cash weren’t in plain view, and they were seen after a re-sweep of the house with the police, so they weren’t lawfully seized. Young v. … Continue reading

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NY4: Consent form filled out by police wasn’t proof of control of the premises; facts otherwise too vague

Defendant’s consent form was written by the police with boilerplate language, and the consent form is not sufficient evidence of control of the place searched. For all the proof shows, he was just somewhat familiar with the place and there … Continue reading

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MA: Inventory of backpack was unnecessary where def’s grandmother was there and could have taken it; giving it to her satisfied legal justifications for inventory

There was no need to inventory defendant’s backpack when his car was being impounded where his grandmother was there and could have taken it away. Since a purpose of inventory is to prevent theft and false claims, turning the backpack … Continue reading

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Two on justified reasonableness of delay of a traffic stop

The delay in defendant’s detention was reasonable because a person with the same name had been previously deported, and officers were trying to get a picture of that person sent to them. United States v. Jimenez-Delatorre, 2016 U.S. Dist. LEXIS … Continue reading

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E.D.Wis.: Warrantless entry because of unjustified fear of destruction of heroin inside voided entry

Police entered defendant’s hotel room without a warrant because there was heroin inside and they claimed they feared destruction of evidence. Instead, however, the occupant was expecting a buyer to come back and the officers heard nothing from inside the … Continue reading

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CA10: If an inventory could be lawfully conducted, the fact it stopped when guns were found doesn’t make it void

Defendant’s car was subjected to an inventory which he contended was unreasonable. If he had been reasonably conducted, the firearms would have been found in any event, such as where an inventory starts but ends when something significant is found, … Continue reading

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TN: Def’s children were missing after he was arrested for shooting his wife, so entry into house was based on exigency

Defense counsel wasn’t ineffective for not challenging the warrantless entry into defendant’s home. He was apprehended for shootings including shooting his wife, and their children were unaccounted for. The entry was valid based on exigency. Therefore, no IAC. Jordan v. … Continue reading

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NYTimes: A 10-Digit Key Code to Your Private Life: Your Cellphone Number

NYTimes: A 10-Digit Key Code to Your Private Life: Your Cellphone Number by Steve Lohr:

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IA: All specifics of lack of PC need to be raised in trial court; here, this argument was waived

Defendant was stopped for having one headlight. The specific claim that there was no probable cause for pulling him over because he wasn’t on a public road was never presented to the trial court, and it’s waived. State v. Tusler, … Continue reading

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E.D.Mo.: A vehicle inventory is not invalid because it is discretionary

Defendant had standing in his girlfriend’s car. His stuff was throughout it, and he drove it some. An inventory is not invalid because the decision to inventory or not is discretionary. United States v. Gilmore, 2016 U.S. Dist. LEXIS 156240 … Continue reading

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