Monthly Archives: December 2017

NY4: Officer had RS for encounter that def fled from and hid object under leaves in flight

The officer had reasonable suspicion for an encounter and defendant fled from him, hiding an object under leaves in flight which was abandonment. People v. Thacker, 2017 NY Slip Op 09081, 2017 N.Y. App. Div. LEXIS 9104 (4th Dept. Dec. … Continue reading

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W.D.N.C.: Def counsel’s busy schedule not “good cause” for motion to file motion to suppress out of time

“In his amended motion for leave, counsel admits that he received the discovery in this matter from the Government on or about October 19, 2017, but states that he was not ‘in a position to effectively review’ such materials until … Continue reading

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CA8: Confrontation clause doesn’t apply to suppression hearings; hearsay commonly used

Defendant was added to a conspiracy case after the codefendants had a suppression hearing. It was at first agreed that their suppression hearing testimony could be considered as to defendant as well, but then defendant equivocated on that. To some … Continue reading

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D.Ariz.: Squeezing a leather bag in a frisk and hearing bullets was reasonable

During a frisk, squeezing a leather bag without searching it was reasonable to look for a possible weapon. See United States v. Mattarolo, 209 F.3d 1153, 1158 (9th Cir. 2000). He heard the sound of bullets, and didn’t search further … Continue reading

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PA: Telling computer repair person to move files to a new hard drive was a waiver of REP

Defendant essentially waived his reasonable expectation of privacy in his computer hard drive when he took it in for repair, was told that the hard drive was failing and he needed a new one, and then directed them to move … Continue reading

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NY3: Failure to raise scope of consent to search in trial court is waiver

The car defendant back seat passenger was in was stopped for a traffic violation, and there was a furtive movement by the front seat passenger just before the vehicle came to a stop. The driver said they were going to … Continue reading

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S.D.Ind.: SI of duffle bag at feet of handcuffed suspect reasonable when he wouldn’t answer questions about having gun

Search incident of defendant’s duffle bag was reasonable because, while handcuffed, his hands were relatively mobile around his waist and he refused to answer questions about whether he had a gun. United States v. Veach, 2017 U.S. Dist. LEXIS 209971 … Continue reading

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Mother Jones: Pot Legalization Is Transforming California’s Criminal Justice Landscape. Here’s How.

Mother Jones: Pot Legalization Is Transforming California’s Criminal Justice Landscape. Here’s How. by Brandon E. Patterson: “Smoking pot while black” will probably still be a thing, though.

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Forbes: What’s To Come As Government Surveillance Sunsets With 2017?

Forbes: What’s To Come As Government Surveillance Sunsets With 2017? by Frank Miniter:

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D.Ariz.: ICE detainer signed by ICE officer on PC doesn’t violate 4A

An ICE detainer signed by an ICE officer authorizing a hold for up to 48 hours on top of state charges was not a violation of the Fourth Amendment. United States v. Gomez-Robles, 2017 U.S. Dist. LEXIS 211348 (D. Ariz. … Continue reading

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NY4 declines to extend state const. and warrant requirement to CSLI

The state used CSLI and cell records on less than probable cause to connect defendant to a robbery victim. These are business records, and the court declines to extend a higher state constitutional standard to CSLI but recognizing that other … Continue reading

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D.Haw.: Authorized third party’s access of def’s security video from cloud not unreasonable nor was a SW required

“The evolution of technology gives rise, in this particular case, to the question of whether a third-party’s access to a defendant’s personal home surveillance system stored in the cloud (that is, where managed remotely and made available to users over … Continue reading

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D.Utah: Officer-caused 2-sec traffic violation was not RS for stop

The officer’s probably unintentional causing of defendant’s traffic violation made the stop unreasonable. Even if the stop was reasonable, there was no reasonable suspicion for continuing it. United States v. Esteban, 2017 U.S. Dist. LEXIS 211294 (D. Utah Dec. 22, … Continue reading

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D.Minn.: Search of house for drug trafficking revealed a surveillance system and DVR; it was reasonable to conclude evidence of trafficking would be on it too for a separate SW

When executing a search warrant for drugs and guns, founded on a strong showing of probable cause, and the police finding pounds of methamphetamine and multiple firearms, discovery of surveillance cameras and a DVR not connected to a satellite or … Continue reading

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CA10: RS on totality, and most significant factor was occupants’ stories obviously being made up “on the spot”

There was reasonable suspicion on the totality from two factors that didn’t mean a lot on their own (nervousness and unusual travel plans) and one that did: completely inconsistent stories between the driver and passenger obviously being made up “on … Continue reading

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MD: Michigan v. Long protective frisk of a car includes looking under floor mats

Defendant was driving in a high crime area and engaging in activity suggesting a drug transaction. When officer stopped his vehicle, he acted suspiciously and made furtive movements. The Michigan v. Long protective sweep of a car includes lifting the … Continue reading

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D.Conn.: Police research before the search showed this was a single family dwelling, and it essentially was; remedy for that wouldn’t help def anyway

Defendant argued that the search warrant was overbroad because the property was a multi-family unit. Actually and factually, his argument boils down to: I can lock my door, so I have a separate privacy interest. The officers looked at the … Continue reading

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D.Nev.: Despite legalization of recreational marijuana, smell of burnt marijuana in car is RS for detention for impaired driving

Despite the fact the Clark County DA announced they were no longer prosecuting ½ ounce or less marijuana cases along with voters adopting decriminalization of recreational marijuana, defendant’s detention for sleeping in his car in the middle of the Flamingo … Continue reading

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OH2: Def was in his bedroom and refused consent saying it wasn’t his house, so homeowner’s consent covered his room

Police came to a disturbance call, and they talked to two people. Defendant was in a bedroom where he allegedly stayed and he was accused of pointing a gun at the owner. An officer asked him for consent and he … Continue reading

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DE: SW affidavit based entirely on hearsay is not unconstitutional for that reason alone

A search warrant affidavit based entirely on hearsay is not unconstitutional for that reason alone. The hearsay has to be credible and the collective knowledge doctrine is one way to do so. If probable cause is shown on the totality, … Continue reading

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