Monthly Archives: December 2016

OH5: Fire inspector’s violation of city agreement to give notice before inspections warranted his firing

Jeffries complained that he was subjected to arbitrary and invasive fire inspections, and the city agreed to give him prior notice. Lanzer, however, violated that agreement and was fired by the city. “However, as stated above, the City of Louisville … Continue reading

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IAC of a search issue can’t prevail if the search was still valid

Defendant’s 2255 fails for a lack of prejudice because defendant can’t show that he’d prevail on the motion to suppress if it had been filed. (The government also argued that the plea agreement’s waiver provisions barred the 2255 because the … Continue reading

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E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

Police investigating two robberies with kidnappings got the lead on defendant from GPS in a stolen car that gave them an address. Investigating that address gave them another lead to the place ultimately searched that the robbers were renting that … Continue reading

Posted in Computer and cloud searches, Nexus | Comments Off on E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

D.Kan.: Rule 41(g) requires there be no adequate remedy at law; here there is one, so denied

The government didn’t seize $15,000 at issue here: It allegedly told counsel to hold on to it, and that’s in the District of Kansas. This is the wrong forum and there’s an adequate remedy at law, so the Rule 41(g) … Continue reading

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CA10: USDA officers committing a break-in without exigency to conduct an inspection violated 4A

USDA inspectors breaking into plaintiff’s wildlife preserve to check on animals that the previous day the preserve said would go to the veterinarian the next day stated a Fourth Amendment claim under Bivens. At the time of the entry, the … Continue reading

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CA8: Plain view of cell phone screen supported seizure of phone

The 75 day delay in getting the IP address and a 51 day delay after associating the IP address with defendant in a child pornography search warrant case did not make the warrant stale. Defendant turned on his phone in … Continue reading

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CA9 (en banc): Where exigency for CPS worker to take child wasn’t really clear at time, she gets qualified immunity

At the time of this seizure of an infant from the parents in 2008, it was clearly established that child protection workers could not remove children from the parents without a warrant or exigency, but not something like these facts … Continue reading

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TX2: “the impoundment of the vehicle was a task tied to the traffic infraction” and didn’t extend it

Defendant was stopped for a brake light infraction, and neither he nor the passenger had a valid DL or insurance. Thus, impoundment is in order. “Similarly, the impoundment of the vehicle was a task tied to the traffic infraction, and … Continue reading

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W.D.Mo.: Accidental muting of body recorder by officer’s body armor wasn’t due process violation

The officer testified that his body armor accidentally muted the microphone on the body recorder on his belt when he bent over, and this was not a due process violation. There was exigency here for a community caretaking function entry … Continue reading

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NYLJ: The Constitutionality of Using Cell-Site Simulators

NYLJ: The Constitutionality of Using Cell-Site Simulators by Richard Raysman & Peter Brown:

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In a 50 lb meth conspiracy jury trial

So postings will be erratic. Some already written ahead to post later.

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CA6: A few roaches in a trash pull isn’t PC drugs would be found

A few marijuana roaches found in a trash pull doesn’t add up to probable cause that drugs would be found in defendant’s home. United States v. Abernathy, 2016 U.S. App. LEXIS 21824 (6th Cir. Dec. 8, 2016):

Posted in Probable cause | Comments Off on CA6: A few roaches in a trash pull isn’t PC drugs would be found

IL: Def arrested in bedroom w/o PC at 5:20 am should have all evidence from arrest suppressed

Defendant was arrested without probable cause for murder at 5:20 am by officers standing in his bedroom who handcuffed him and took him away. The evidence derived from the arrest from the room should have been suppressed. People v. Gutierrez, … Continue reading

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NC: Officer waving arms to stop def for benign reason wasn’t conducting a “stop”

Officer waving his arms standing in the street to get defendant to stop did not conduct a “seizure” when defendant stopped. The officer was trying to gather information about others, and had not focused on defendant. “Officer Johnson waved his … Continue reading

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MO: Def’s rejection of consent by reference to lawyer was not invocation of lawyer for later statement

“However, assuming arguendo, Defendant partially invoked his Fifth Amendment rights by saying, ‘I ain’t signing shit without my attorney,’ in response to a request to search his home, his right to counsel still was not violated. The mere utterance of … Continue reading

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CA9: Incidental capture of U.S. person’s emails between him and a foreign national were reasonable under FISA and 4A

A person in the U.S. has a diminished privacy interest in emails between himself and foreign nationals that the NSA can intercept. Incidental capturing of emails between defendant in the U.S. and others elsewhere didn’t violate the Fourth Amendment because … Continue reading

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W.D.Okla.: A school district’s alleged indifference to bullying complaints stated a 4A claim

“In light of Plaintiffs’ allegations, the Court finds that Plaintiffs have alleged sufficient facts which allow the Court to draw the reasonable inference that the District maintains a policy of retaliating against parents who advocate for their children, in violation … Continue reading

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CA5: “The mere failure of the officers to give an encyclopedic catalogue of everything they might be interested in does not alone render the consent to search involuntary.”

Defendant’s consent was voluntary even though she did not know she could refuse or what the officers were looking for. United States v. Avila-Hernandez, 2016 U.S. App. LEXIS 21721 (5th Cir. Dec. 6, 2016):

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W.D.Tenn.: Court just doesn’t buy that officers could see def not wearing seatbelt at night or that MJ was smelled in the car

The USMJ just doesn’t buy the testimony that the Memphis P.D. officer could see the defendant driving without a seatbelt at night coming from the other direction because the officers’ testimony on the basis for the stop disagreed. After that, … Continue reading

Posted in Reasonable suspicion | Comments Off on W.D.Tenn.: Court just doesn’t buy that officers could see def not wearing seatbelt at night or that MJ was smelled in the car

MO: Reliance on apparent authority was objectively reasonable

It was objectively reasonable for the officer to believe the officer’s testimony that the officers had apparent authority to enter the basement area where defendant was staying. “Defendant argues on appeal that Ms. Latcher did not reside in the home … Continue reading

Posted in Apparent authority, Reasonable suspicion | Comments Off on MO: Reliance on apparent authority was objectively reasonable