Monthly Archives: January 2018

D.Minn.: A “search and seizure warrant” not only authorized seizure of defendant’s computer but its search

A “search and seizure warrant” not only authorized seizure of defendant’s computer but its search. “Defendant’s argument that the search warrant authorized the seizure—but not the search—of his computer, phone, and computer storage media strains the bounds of logic and … Continue reading

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CA7: Summary judgment for gov’t premature in case alleging frame up by crime lab analyst

Summary judgment was improperly granted for the government in a FTCA case that plaintiff was framed by knowingly false testimony from an arson lab analyst. Remanded. Bunch v. United States, 2018 U.S. App. LEXIS 2283 (7th Cir. Jan. 30, 2018). … Continue reading

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HI: Defendant could properly be prosecuted for refusing a breath test, but not a blood test

Defendant could properly be prosecuted for refusing a breath test, but not a blood test. State v. Wilson, 2018 Haw. App. LEXIS 25 (Jan. 26, 2018).* Defendant was a mere passenger in the car searched, and he lacks standing to … Continue reading

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DE: Def’s texting victim was nexus to the cell phone

Defendant’s texting the victim gives nexus to the cell phone. There was a temporal limit on the warrant. State v. Rizzo, 2018 Del. Super. LEXIS 44 (Jan. 26, 2018) There was reasonable suspicion for seizure of a FedEx package from … Continue reading

Posted in Informant hearsay, Nexus, Reasonable suspicion | Comments Off on DE: Def’s texting victim was nexus to the cell phone

WaPo: U.S. soldiers are revealing sensitive and dangerous information by jogging

WaPo: U.S. soldiers are revealing sensitive and dangerous information by jogging by Liz Sly: An interactive map posted on the Internet that shows the whereabouts of people who use fitness devices such as Fitbit also reveals highly sensitive information about … Continue reading

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The Intercept: Transparency Advocates Win Release of NYPD “Predictive Policing” Documents

The Intercept: Transparency Advocates Win Release of NYPD “Predictive Policing” Documents by Ali Winston: Late last month, a Manhattan judge ordered the New York City Police Department to release documentation about the department’s use of secretive and highly controversial ‘predictive … Continue reading

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Foreign Policy Research Institute: A Response to “Americans, the NSA is Still Listening: Section 702 is Alive and Well”

Foreign Policy Research Institute: A Response to “Americans, the NSA is Still Listening: Section 702 is Alive and Well” by George W. Croner:

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OH8: Failure to put the SW affidavit into evidence at suppression hearing waived def’s challenge

Defendant’s suppression motion made an attempt at a GPS and Franks challenge. After the hearing was over, the warrant and affidavit to procure it were not proffered for the record. This was waiver. State v. Mock, 2018-Ohio-268, 2018 Ohio App. … Continue reading

Posted in Burden of proof | Comments Off on OH8: Failure to put the SW affidavit into evidence at suppression hearing waived def’s challenge

D.Nev.: UPS employee conducted private search and allowing police to photograph contents did exceed private search

A UPS employee suspected contraband in a package shipped from Las Vegas to Florida, and a supervisor then opened. While it was open, police came and photographed it, and this did not exceed the private search. United States v. Washington, … Continue reading

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E.D.Mich.: Franks challenge fails because there still would be PC

Defendant’s Franks challenge fails because, even accepting it as true, there’s still probable cause. United States v. Barclay, 2018 U.S. Dist. LEXIS 12061 (E.D. Mich. Jan. 25, 2018).* “Probable cause ‘is not a high bar.’ Kaley v. United States, 134 … Continue reading

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DE: No REP in recorded jail calls [obviously]

Defense counsel was not ineffective for not objecting to defendant’s jail calls that he knew were monitored and recorded. Hubbard v. State, 2018 Del. LEXIS 34 (Jan. 25, 2018).* A drug raid led to a strip search of defendant in … Continue reading

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FL4: Exigency required finding def’s cell phone to locate a school bus stop shooter

Exigent circumstances in finding a shooter at a school bus stop necessitated the officers pinging the cell phone to locate the shooter. Defense counsel wasn’t ineffective for not challenging the search because it would have failed. Barton v. State, 2018 … Continue reading

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D.Nev.: Application for gag order against GJ witnesses was insufficient

An application for a gag order against grand jury witnesses was insufficient. “The application as currently submitted fails to establish sufficient grounds for a non-disclosure order. First, a particularized showing of need has not been made and, instead, the application … Continue reading

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NYTimes: Tech Giants Brace for Europe’s New Data Privacy Rules

NYTimes: Tech Giants Brace for Europe’s New Data Privacy Rules by Sheera Frankel: The tech giants are preparing for a stringent new set of data privacy rules in the region, called the General Data Protection Regulation. Set to take effect … Continue reading

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OH5: Meeting drug buyer, going home, returning to the place of sale was nexus to house

Defendant met a drug buyer, drove to his house, and reunited with the buyer for the transaction. This gives sufficient probable cause for nexus to house. State v. Detamore, 2018-Ohio-297, 2018 Ohio App. LEXIS 274 (5th Dist. Jan. 25, 2018). … Continue reading

Posted in Ineffective assistance, Nexus | Comments Off on OH5: Meeting drug buyer, going home, returning to the place of sale was nexus to house

CO: Def had no REP in the GPS his bondsman made him wear

The defendant was on bail, and his bondsman monitored him by GPS. The police obtained the GPS information to connect him to another crime. He had no reasonable expectation of privacy in the bondsman’s GPS. People v. Campbell, 2018 COA … Continue reading

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CA9: Police officers have no REP in their own body camera videos

Police officers have no reasonable expectation of privacy in their own body camera videos. Santa Ana Police Officers Association v. City of Santa Ana, 2018 U.S. App. LEXIS 1980 (9th Cir. Jan. 25, 2018):

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ME: Inevitable discovery doctrine doesn’t provide an incentive for police misconduct

The drugs here would have been inevitably found one way or the other. The inevitable discovery rule doesn’t provide the police an incentive to not comply with Fourth Amendment protections. State v. Prinkleton, 2018 ME 16, 2018 Me. LEXIS 15 … Continue reading

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Cal.5th: SVP’s dorm is virtually like a prison cell subject to random warrantless searches

Defendant is a sexually violent predator (SVP), and he’s institutionalized. His custodial status shares all the attributes of being in prison, including institutional security. The only place an SVP could hide child pornography is in his dormitory room. His room … Continue reading

Posted in Prison and jail searches | Comments Off on Cal.5th: SVP’s dorm is virtually like a prison cell subject to random warrantless searches

CA4: Playpen SW sustained

Playpen warrants (where the seized server was in the Eastern District of Virginia) were valid, and the good faith exception applied because it wasn’t readily apparent that the USMJ exceeded his or her jurisdiction or that that would be a … Continue reading

Posted in F.R.Crim.P. 41, Good faith exception | Comments Off on CA4: Playpen SW sustained