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- E.D.N.Y.: To get CSLI, there must be some showing the phone was involved in the crime
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (26,730+ on WordPress as of 12/31/23) -
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Fourth Amendment cases,
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
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Section 1983 Blog -
"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Monthly Archives: September 2017
W.D.La.: Dismantling car battery within scope of consent to search car when drugs suspected there
Merely touching the fog line isn’t a safety factor, but the Louisiana courts have sustained that as a reason for a stop, so this court finds this stop reasonable. Defendant consented to a search of the car, and that would … Continue reading
Texas Observer: Body Cam Policies in Texas Exacerbate a System Designed to Protect Police, Critics Say
Texas Observer: Body Cam Policies in Texas Exacerbate a System Designed to Protect Police, Critics Say by Michael Barajas: Civil rights advocates worry interpretation of a 2015 body camera law could help cops avoid prosecution as much as it ensures … Continue reading
ID: Frisk doesn’t allow opening containers that can’t reasonably contain weapons; search incident doctrine doesn’t apply to frisk because no arrest
The search incident doctrine doesn’t apply to a stop and frisk. Thus, when a container is removed from a person in a frisk and the officer has no reasonable basis for concluding that the container has a weapon in it, … Continue reading
OH7: Enclosed porch door was curtilage, but inside door was threshold door
Defendant’s house had an unlocked porch door and a door inside. The porch door was part of the curtilage, but it was reasonable for persons visiting to go to the inside door and knock. “Based on this record, the facts … Continue reading
NC: Inconsistent stories from the passenger and driver alone isn’t RS
The passenger’s and driver’s stories weren’t inconsistent enough to justify reasonable suspicion. There were no other facts justifying suspicion of criminality. The officer asked about weapons, but he said that was common for a 4 am stop. State v. Nicholson, … Continue reading
DE: two on motions to suppress out of time
Motion to file a motion to suppress out of time is denied for not showing a sufficient excuse. Even so, defendant doesn’t allege standing, so he couldn’t win if it was allowed to be filed. State v. Boyd, 2017 Del. … Continue reading
D.Neb.: Over a year of CSLI was reasonable where the conspiracy covered over two years
Defendants were charged with a series of ATM robberies, and the government sought historical CSLI to link the defendants together. This is third party information. The fact that information was sought for over a year in some of the defendants’ … Continue reading
Jurist: A Digital World: Why Law Enforcement Needs to Obey the Fourth Amendment
Jurist: A Digital World: Why Law Enforcement Needs to Obey the Fourth Amendment by Victoria Drake
MT: Other than def’s parking on a used car lot being suspicious, no other fact developed to show RS
Defendant’s vehicle was parked on a used car lot, but nothing else was going on. The officer who spotted the car called for backup and four officers came up to the vehicle from behind. Parking on the lot alone was … Continue reading
Cal.4: Electronic search condition for probation for attempted robbery was reasonable
An electronic search condition for probation for attempted robbery was reasonable. Defendant didn’t object to a home search condition which is just as onerous. People v. Trujillo, 2017 Cal. App. LEXIS 813 (4th Dist. Sept. 21, 2017):
MI: If the arrest is invalid, the inventory that follows it is invalid
If the arrest is invalid, the inventory that follows it is invalid. People v. Wood, 2017 Mich. App. LEXIS 1482 (Sept. 19, 2017). Defendant’s admission he had open containers in the vehicle justified a search for them, and, after they … Continue reading
MA: Admin search warrant of def’s side yard couldn’t be used for criminal search
Defendant’s house had been damaged by a fire, and local inspectors obtained an administrative inspection warrant to enter the property. An administrative warrant can’t be used, however, for a criminal investigation, and that’s what they did. They went to the … Continue reading
Newsweek: What the Supreme Court is Doing This Year Under Trump
Newsweek: What the Supreme Court is Doing This Year Under Trump by Linley Sanders
OH5: Visitor to house during parole search denied anything in house was his, and that was abandonment of backpack with 254 oxys and heroin found upstairs
Defendant was visiting a house that was subjected to a parole search for drugs and firearms. He and another were moved to a central location so officers could keep an eye on them while the search was being conducted. He … Continue reading
FL: Passengers are also detained for a reasonable time; def’s getting out of car reasonably delayed the stop while backup came
Officers could, as a matter of course, detain the passengers of a vehicle for the reasonable duration of a traffic stop without violating the Fourth Amendment. Although the traffic stop might have lasted longer than a routine, uneventful stop, it … Continue reading
D.Md.: Private extradition company’s employees could be sued under § 1983 and due process clauses but not 4A since he’s a pretrial detainee
Plaintiff sued an extradition company, Prisoner Transport Services of America (PTS) under § 1983 as a state actor and the Fourth Amendment and due process clauses for inmate abuse in a transport van, describing ugly conditions of transport. “While Plaintiff … Continue reading
CA4: Inventory policy’s failure to mention dealing with closed containers doesn’t make it unreasonable
The inventory policy sufficiently curtailed the officer’s discretion to be constitutional. It did not mention closed containers but that doesn’t make it unconstitutional. The officer’s search of a laptop case was reasonable even though the officer didn’t log everything that … Continue reading