Monthly Archives: February 2017

W.D.Tex.: Border search cursory search of defendant’s cell phone was reasonable

A border search cursory search of defendant’s cell phone was reasonable, even under Cotterman. They also had more than reasonable suspicion. United States v. Escarcega, 2015 U.S. Dist. LEXIS 185466 (W.D. Tex. July 29, 2015):

Posted in Border search, Cell phones | Comments Off on W.D.Tex.: Border search cursory search of defendant’s cell phone was reasonable

NY1: Pawnbrokers have been heavily regulated for a century; rules for information storage are reasonable

Pawnbrokers have been a heavily regulated industry for over a century. NYC’s requirement of provision of certain information in digital format is reasonable under the Fourth Amendment (compare California Bankers Assn. v. Schultz) and the limited administrative searches are reasonable. … Continue reading

Posted in Administrative search, Probation / Parole search | Comments Off on NY1: Pawnbrokers have been heavily regulated for a century; rules for information storage are reasonable

M.D.Pa.: General motion to suppress denied for not pleading any facts or law

“In light of the fact that Defendant fails to specify which statements he is seeking to suppress and the insufficiency of Defendant’s explanation for why the arrest warrant lacks probable cause, I am unable to properly consider these motions. Fourth … Continue reading

Posted in Burden of proof, Motion to suppress | Comments Off on M.D.Pa.: General motion to suppress denied for not pleading any facts or law

IN: 4A doesn’t require a SW be obtained at the earliest possible time

Officers were tipped off to the defendant coming through with drugs eight hours before he was stopped. The stop was for speeding and weaving, and a drug dog was used which alerted. The fact the officers had eight hours warning … Continue reading

Posted in Warrant requirement | Comments Off on IN: 4A doesn’t require a SW be obtained at the earliest possible time

S.D.Ind.: Spending money is not an exigent circumstance justifying a warrantless search to recover the money

Defendant spending money is not an exigent circumstance justifying a warrantless search to recover the money. United States v. Jett, 2017 U.S. Dist. LEXIS 13544 (S.D. Ind. Feb. 1, 2017):

Posted in Emergency / exigency | Comments Off on S.D.Ind.: Spending money is not an exigent circumstance justifying a warrantless search to recover the money

CA6: CSLI by court order was valid; lengthy pole camera observation of publicly seen areas reasonable

Lengthy CSLI was obtained by a cell site simulator but with a court order. Pleading the pen register statute is no help to the defense because there is no exclusionary remedy. Pre-Jones GPS tracking was valid under Davis. Finally, lengthy … Continue reading

Posted in Cell site location information, Pole cameras | Comments Off on CA6: CSLI by court order was valid; lengthy pole camera observation of publicly seen areas reasonable

W.D.Ky.: Typo in the affidavit for SW didn’t merit suppression; when corrected, no staleness

The wiretap underlying the search warrant has already been sustained by the USDJ, so that can’t support suppressing the search. Defendant’s Franks challenge to the affidavit because of the date is really just a typo (2004 v. 2012), so it … Continue reading

Posted in Staleness, Warrant requirement | Comments Off on W.D.Ky.: Typo in the affidavit for SW didn’t merit suppression; when corrected, no staleness

Bloomberg: Trump Quips He’d ‘Destroy’ Texas Lawmaker Who Irked Sheriff [over forfeiture reform]

Bloomberg: Trump Quips He’d ‘Destroy’ Texas Lawmaker Who Irked Sheriff by Toluse Olorunnipa & Margaret Talev: President Trump jokes about destroying a politician’s career

Posted in Forfeiture | Comments Off on Bloomberg: Trump Quips He’d ‘Destroy’ Texas Lawmaker Who Irked Sheriff [over forfeiture reform]

WaPo: These smart TVs were apparently spying on their owners [mere third party data?]

WaPo: These smart TVs were apparently spying on their owners by Hayley Tsukayama. So, if this is third party data, is it subject to mere subpoena and not a search warrant? Feel free to be creeped out. I have a … Continue reading

Posted in Surveillance technology, Third Party Doctrine | Comments Off on WaPo: These smart TVs were apparently spying on their owners [mere third party data?]

Tenth Amendment Center: Montana House Passes Bill Taking on Warrantless Electronic Data Collection

Tenth Amendment Center: Montana House Passes Bill Taking on Warrantless Electronic Data Collection: HELENA, Mont. (Feb. 7, 2017) – Yesterday, the Montana House passed a bill that would require police to get a warrant in order to obtain electronic communication … Continue reading

Posted in E-mail | Comments Off on Tenth Amendment Center: Montana House Passes Bill Taking on Warrantless Electronic Data Collection

CO: Dog alert for MJ still justifies a search of a car, even in a MMJ and recreational use state

Even in a recreational and medicinal marijuana state, the smell of marijuana picked up by a dog is probable cause including a search of the trunk. The court rejected the claim that the dog would alert on both legal and … Continue reading

Posted in Dog sniff, Reasonable suspicion | Comments Off on CO: Dog alert for MJ still justifies a search of a car, even in a MMJ and recreational use state

CA10: QI applies to suit by driver and his child in car over police shooting driver

Several officers attempted to stop plaintiff at 3:50 am, and he finally stopped. One officer got in front of the car with a shotgun, and the car moved forward. That officer fired two shots from a shotgun at the driver, … Continue reading

Posted in Excessive force, Qualified immunity | Comments Off on CA10: QI applies to suit by driver and his child in car over police shooting driver

Nervousness and reasonable suspicion

“By now, Deputy Kolbe was confronted with conflicting stories that, individually and collectively, defied common sense and reason. He had accumulated substantial observations of their suspicious behavior, beginning before he initiated the traffic stop and extending through the signs of … Continue reading

Posted in Reasonable suspicion | Comments Off on Nervousness and reasonable suspicion

WaPo: New York Court of Appeals to hear argument in ‘In re 381 Search Warrants’ case

WaPo: New York Court of Appeals to hear argument in ‘In re 381 Search Warrants’ case by Orin Kerr:

Posted in E-mail | Comments Off on WaPo: New York Court of Appeals to hear argument in ‘In re 381 Search Warrants’ case

NE: Automobile exception depends upon its mobility, not on def’s ability to move it

The automobile depends only on the mobility of the vehicle and not on whether defendant could be the one moving it. Even if he’s in custody, the vehicle is still movable. State v. Rocha, 295 Neb. 716, 2017 Neb. LEXIS … Continue reading

Posted in Automobile exception | Comments Off on NE: Automobile exception depends upon its mobility, not on def’s ability to move it

W.D.Tex.: A cell phone may be searched under the border search exception [CA5 to decide soon]

A cell phone may be searched under the border search exception. While the Fifth Circuit hasn’t decided the issue yet, it soon will be [see quoted n.4, infra]. United States v. Molina-Isidoro, 2016 U.S. Dist. LEXIS 183368 (W.D. Tex. Oct. … Continue reading

Posted in Border search, Cell phones | Comments Off on W.D.Tex.: A cell phone may be searched under the border search exception [CA5 to decide soon]

NACDL Press Release: Nation’s Criminal Defense Bar Welcomes Passage by House of Representatives of the Email Privacy Act

NACDL Press Release: Nation’s Criminal Defense Bar Welcomes Passage by House of Representatives of the Email Privacy Act

Posted in E-mail | Comments Off on NACDL Press Release: Nation’s Criminal Defense Bar Welcomes Passage by House of Representatives of the Email Privacy Act

CA1: No curtilage in def’s apt building yard

Defendant’s curtilage to an apartment building wasn’t violated by police entry through an unlocked back gate to get to the front door. (That apparently was a common way in.) Defendant came to the door and let them in, and then … Continue reading

Posted in Curtilage, Qualified immunity | Comments Off on CA1: No curtilage in def’s apt building yard

CA7: Def had no standing in a car shipped by car hauler being delivered to him that he’d never seen

Defendant had no standing in a car being shipped by a car hauler across the country when it was searched in transit. He was named neither the sender nor the recipient, and he had never been in or seen the … Continue reading

Posted in Reasonable suspicion, Standing | Comments Off on CA7: Def had no standing in a car shipped by car hauler being delivered to him that he’d never seen

WY also sees the Columbo-gambit: “you’re free to go but can I ask another question”

The state trooper here returned defendant’s paperwork to him and said to “have a nice day” and started back to the patrol car. But, he came back and asked if he could ask more questions. Even though the overhead lights … Continue reading

Posted in Consent | Comments Off on WY also sees the Columbo-gambit: “you’re free to go but can I ask another question”