Monthly Archives: May 2017

MA: Transfer of gun on the street was RS

Transfer of a gun on the street which appeared to be prearranged suggested criminal activity, and thus was reasonable suspicion. Commonwealth v. Suriel, 2017 Mass. App. LEXIS 73 (May 26, 2017). (This is Massachusetts. In an open carry state, this … Continue reading

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E.D.Wis.: Gov’t didn’t show abandonment of package by sender because of error in address where recipient refused it

The USPS Postal Inspector did not act reasonably in determining that the package with methamphetamine was abandoned. The recipient disclaimed any interest in it, and the investigation into the sender, who would still have an interest in it, was woefully … Continue reading

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MI: Taking ptf’s photo and prints after a valid arrest did not violate 4A

The taking of plaintiff’s photograph and fingerprints after an apparently valid arrest was not a clearly established violation of the Fourth Amendment where he was innocent of a crime. Plaintiff did not contest his arrest, but he contended that the … Continue reading

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CA10: 4A claim not stated for malicious prosecution where no arrest

Plaintiff couldn’t state a Fourth Amendment claim for malicious prosecution where she was not arrested by the officer. He presented his findings to the prosecutor who filed a charge. Fisher v. Koopman, 2017 U.S. App. LEXIS 8940 (10th Cir. May … Continue reading

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E.D.Va.: There is no higher nexus requirement involving cell phone data and tracking

There is no higher nexus requirement involving cell phones. A ping order of a cell phone may be used to collect “mere evidence,” rejecting United States v. Powell, 943 F. Supp. 2d 759 (E.D. Mich. 2013). United States v. Christian, … Continue reading

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LA2: UT blanket probation search condition applied to probationer transferred to LA

Defendant was on probation out of Utah and supervised in Louisiana. His PO received information that he might have child pornography on his cell phone. During a PO visit, he was told to get his cell phone and computer out … Continue reading

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OH6: Merely being “associated” with a vehicle doesn’t confer standing

“In his motion to suppress, he asserted only that he was ‘associated’ with the truck. We find an ‘association’ with the vehicle gives no greater rights than a mere passenger. Therefore, we agree with the state that appellant could not … Continue reading

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IN: Stop was reasonably extended because the LPN didn’t match vehicle

A stop was reasonably extended by the officer because the LPN didn’t come back to the vehicle. Browder v. State, 2017 Ind. App. LEXIS 212 (May 22, 2017).* The affidavit for search warrant was not bare bones, and the search … Continue reading

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Two car and person searches suppressed for lack of RS

The USMJ “reasonably determined that although there was probable cause to stop the car in which Linaman was traveling for possible traffic violations, …, Deputy Tadlock prolonged the stop beyond the time reasonably required to investigate those violations and without … Continue reading

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CA9: PC for arrest in the 1A context: ptf street performer’s arrest was without probable cause

Plaintiff is a Las Vegas Strip street performer, and she was arrested for conducting business with another performer without a license. The district court erred by deciding that the officers had probable cause to arrest plaintiff despite the First Amendment … Continue reading

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CA4: Wikimedia can show standing to challenge internet surveillance under Clapper v. Amesty International

Wikimedia’s complaint against the NSA survives SCOTUS Clapper v. Amnesty International standing analysis. Wikimedia handles over one trillion internet communications a year, and every internet portal in the U.S. and likely the world reaches it. Therefore, some communications have to … Continue reading

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NYLJ: Federal Jury Awards $8M to Man Injured by Police Stun Gun

NYLJ: Federal Jury Awards $8M to Man Injured by Police Stun Gun by Jason Grant: A federal jury has awarded a mentally disabled Long Island man and his parents $8.32 million after police used a stun gun on the man … Continue reading

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WaPo: ‘The Volokh Conspiracy’ Blog: United States v. Wallace is a GPS case, not a cell-site case – here’s why it matters

WaPo: ‘The Volokh Conspiracy’ Blog: United States v. Wallace is a GPS case, not a cell-site case — here’s why it matters by Orin Kerr: Yesterday I wrote at length on United States v. Wallace, a new decision from the … Continue reading

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Law.com: Fourth Amendment Exception Allows Customs to Search Personal Devices

Law.com: Fourth Amendment Exception Allows Customs to Search Personal Devices by Joe Martini & James Glasser: CBP agents can search cellphones, laptops and other electronic devices of those entering or leaving the country, regardless of citizenship and despite the vast … Continue reading

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FL1: No REP in bloody clothes of shooting victim who came to ER: they were in plain view

Defendant was shot, and he showed up at an emergency room claiming he was the victim of a robbery. His bloody clothes were removed from him and bagged and on the floor. A police officer noticed the clothes and considered … Continue reading

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TN: Def’s disclaimer of interest in apartment he was in denied him standing

The trial court credited the officer’s testimony that defendant said that he could not consent to a search of the apartment he was in because it wasn’t his residence. That meant he lacked standing. The police came there expecting it … Continue reading

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WV: Def’s brother was the CI for a DUI stop

Defendant’s brother was the citizen informant who reported he was driving under the influence, and he was giving the police information by phone about where he was. The stop was with reasonable suspicion. State v. Wood, 2017 W. Va. LEXIS … Continue reading

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MO: Systemic negligence in officer’s preparation of SW affidavits showed GFE couldn’t be relied upon

On remand from State v. Robinson, 454 S.W.3d 428 (Mo. App. 2015), the only evidence in the record showed that the officer who prepared the affidavit was systemically negligent in the preparation of search warrant affidavits, and that precludes application … Continue reading

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SD: SI can occur after a valid citizen’s arrest

Defendant was stopped and subjected to a citizen’s arrest by Walmart security. Her purse was searched based on the arrest, and it was valid. “Thus, a search need not be incident to an arrest by law enforcement because a citizen … Continue reading

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E.D.La.: Louisiana’s broad standing rule doesn’t apply in federal prosecutions

Defendant lacked standing in his codefendant’s cell phone and motel room. Louisiana’s broad state standing law doesn’t apply in federal prosecutions. United States v. Daniels, 2017 U.S. Dist. LEXIS 76266 (E.D. La. May 5, 2017). Officers had justification for a … Continue reading

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