Monthly Archives: October 2017

E.D.Pa.: Leaning in a car window to talk in a high crime area isn’t RS

Somebody leaning in defendant’s car window to greet him and then get in the car, even in a high crime area, is not remotely suspicious. The stop was without reasonable suspicion. United States v. Lynch, 2017 U.S. Dist. LEXIS 161717 … Continue reading

Posted in Reasonable suspicion | Comments Off on E.D.Pa.: Leaning in a car window to talk in a high crime area isn’t RS

E.D.Cal.: Suspicionless parole search of def’s cell phone was reasonable

Defendant was on parole for pimping an underage prostitute out of California, and he had a warrantless search condition on his cell phone. The suspicionless parole search of the phone was reasonable. United States v. Monson, 2017 U.S. Dist. LEXIS … Continue reading

Posted in Cell phones, Ineffective assistance, Probation / Parole search | Comments Off on E.D.Cal.: Suspicionless parole search of def’s cell phone was reasonable

CA11: Ordinance for rental property inspections not unconstitutional on face; has an admin warrant requirement

The City of Lauderhill’s rental property inspection ordinance is not unconstitutional on its face under the Fourth Amendment. It does provide for an administrative warrant if one is required. 2051 Lush Apts., LLC v. City of Lauderhill, 2017 U.S. App. … Continue reading

Posted in Administrative search | Comments Off on CA11: Ordinance for rental property inspections not unconstitutional on face; has an admin warrant requirement

TX1: Money was lawfully seized by SW from attorney’s bank account as proceeds of theft

The state seized $80,600 from a criminal defense lawyer’s bank account transferred from IOLTA account that was alleged to be the proceeds of crime. The attorney claimed it was earned attorney’s fees under his retainer agreement. “At the hearing, Fisch … Continue reading

Posted in Reasonableness | Comments Off on TX1: Money was lawfully seized by SW from attorney’s bank account as proceeds of theft

ID: Stop was lengthy but still reasonable as stuff developed

The stop was lengthy, but it was still reasonably conducted to pursue legitimate investigative ends as stuff developed during the stop. State v. Fenton, 2017 Ida. App. LEXIS 73 (Sept. 29, 2017). The officers’ encounter with defendant wasn’t a seizure. … Continue reading

Posted in Reasonable suspicion, Reasonableness | Comments Off on ID: Stop was lengthy but still reasonable as stuff developed

NM: “Birchfield does not prohibit the introduction of evidence of, and commentary on, evidence establishing a defendant’s refusal to take a blood test.”

“Birchfield does not prohibit the introduction of evidence of, and commentary on, evidence establishing a defendant’s refusal to take a blood test.” State v. Storey, 2017 N.M. App. LEXIS 75 (Sept. 28, 2017):

Posted in Drug or alcohol testing | Comments Off on NM: “Birchfield does not prohibit the introduction of evidence of, and commentary on, evidence establishing a defendant’s refusal to take a blood test.”

NM: Vehicle impoundment does not entirely depend upon there being an arrest of the driver; community caretaking function can justify it

An impoundment does not entirely depend upon there being an arrest of the driver. Usually, it does, but it certainly can if impoundment is required under the community caretaking function for some other reason. Here, defendant was taken to the … Continue reading

Posted in Community caretaking function, Inventory | Comments Off on NM: Vehicle impoundment does not entirely depend upon there being an arrest of the driver; community caretaking function can justify it

Cato: BREAKING: FISA Section 702 Reauthorization Bill Circulated

Cato: BREAKING: FISA Section 702 Reauthorization Bill Circulated by Patrick G. Eddington Earlier this afternoon, the House Judiciary Committee circulated its draft FISA Sec. 702 reauthorization bill. This is a preliminary readout of the major problems I see with this … Continue reading

Posted in FISA | Comments Off on Cato: BREAKING: FISA Section 702 Reauthorization Bill Circulated

NE: Oral and written advice of rights to refuse consent attenuated any possible minor illegal police misconduct

The officer’s misconduct, if any, wasn’t flagrant and the later written advisement and waiver of consent was attenuation. State v. Bray, 297 Neb. 916, 2017 Neb. LEXIS 178 (Sept. 29, 2017). Defendant was driving a car carrier, and he was … Continue reading

Posted in Attenuation | Comments Off on NE: Oral and written advice of rights to refuse consent attenuated any possible minor illegal police misconduct

Idaho rejects Heien mistake of law under state constitution

Idaho rejects Heien mistake of law under state constitution. State v. Pettit, 2017 Ida. App. LEXIS 75 (Sept. 29, 2017):

Posted in Exclusionary rule, State constitution | Comments Off on Idaho rejects Heien mistake of law under state constitution

D.Minn.: Search incident on a PV warrant was valid

Search incident to arrest on a DOC warrant was valid. Search incident of his backpack in the car wasn’t valid, but it was by inventory and thus inevitable discovery. United States v. Vang, 2017 U.S. Dist. LEXIS 161227 (D. Minn. … Continue reading

Posted in Probation / Parole search, Search incident | Comments Off on D.Minn.: Search incident on a PV warrant was valid

DE: While there was a plausible motion to suppress waived by the guilty plea, the plea offer was advantageous and undermines the prejudice

There was a good premise for a motion to suppress the probation search here from a 14 year old consenting to entry, but defendant’s benefit from the plea agreement shows that there was no prejudice. State v. Wallace, 2017 Del. … Continue reading

Posted in Ineffective assistance, Probation / Parole search | Comments Off on DE: While there was a plausible motion to suppress waived by the guilty plea, the plea offer was advantageous and undermines the prejudice

KY: Arrest outside a dwelling doesn’t justify a protective sweep inside

An arrest outside an apartment doesn’t justify a protective sweep inside. There was no sufficient emergency to justify an entry into the apartment. Exclusion is the proper remedy. Pace v. Commonwealth, 2017 Ky. LEXIS 389 (March 23, 2017), modified Sept. … Continue reading

Posted in Arrest or entry on arrest, Consent, Protective sweep | Comments Off on KY: Arrest outside a dwelling doesn’t justify a protective sweep inside

IL: Stop of a witness to a homicide led to RS for frisk

Defendant was seized as a witness to a homicide, not as a suspect. Once stopped, however, reasonable suspicion developed that he was in possession of a firearm, and a frisk was permitted. In re Tyreke H., 2017 IL App (1st) … Continue reading

Posted in Reasonable suspicion, Stop and frisk | Comments Off on IL: Stop of a witness to a homicide led to RS for frisk

CA5: Thumping a spare tire, even if a search, was with RS and reasonable under 4A

“Here, the agent articulated several observations which, based on his eight years of experience at this checkpoint, indicated that the truck’s spare tire contained contraband. Viewing this testimony in the light most favorable to the Government, and giving due deference … Continue reading

Posted in Reasonable suspicion, Reasonableness | Comments Off on CA5: Thumping a spare tire, even if a search, was with RS and reasonable under 4A

IA: Officer’s inquiry into a backpack unreasonably extended the stop

Defendant was stopped because there was a plastic film over his license plate that made one of the letters illegible in headlights. The purpose of the stop was complete within 3-4 minutes. The officer, however, suddenly became interested in a … Continue reading

Posted in Reasonable suspicion | Comments Off on IA: Officer’s inquiry into a backpack unreasonably extended the stop

M.D.Ala.: Govt’s email SW in identity theft scheme is overbroad; applications need to be limited and resubmitted

The government’s email search applications are overbroad and don’t sufficiently protect the privacy rights of the account holders. The government, however, can limit the applications and submit them again. “The Magistrate Judge’s denial of the search warrant applications was not … Continue reading

Posted in E-mail, Overbreadth | Comments Off on M.D.Ala.: Govt’s email SW in identity theft scheme is overbroad; applications need to be limited and resubmitted

E.D.Wash.: No REP in jail calls

Defendant’s jail calls were not obtained in violation of the Fourth Amendment. United States v. Angulo, 2015 U.S. Dist. LEXIS 190187 (E.D. Wash. March 18, 2015). Defendant challenges defense counsel’s performance in not asking the right questions during the suppression … Continue reading

Posted in Ineffective assistance, Reasonable expectation of privacy | Comments Off on E.D.Wash.: No REP in jail calls

CA5: Thumping a spare tire on PC wasn’t an unreasonable search

“Here, the agent articulated several observations which, based on his eight years of experience at this [immigration] checkpoint, indicated that the truck’s spare tire contained contraband. Viewing this testimony in the light most favorable to the Government, and giving due … Continue reading

Posted in Automobile exception, Immigration checkpoints | Comments Off on CA5: Thumping a spare tire on PC wasn’t an unreasonable search

LA1: State cured error of SDT for medical records with SW showing independent source

Defendant was charged with rape of a minor and whether he transmitted chlamydia to the alleged victim was a fact issue in dispute. The state obtained the records by subpoena finding that he had been a carrier since 2010, but … Continue reading

Posted in Independent source | Comments Off on LA1: State cured error of SDT for medical records with SW showing independent source