Monthly Archives: February 2018

CA10: “affidavit established a minimally sufficient nexus between the criminal activity and the place to be searched.”

“Deputy Tucker’s affidavit established a minimally sufficient nexus between the criminal activity and the place to be searched.” Therefore, the affidavit shows probable cause. “The warrant was not based on an affidavit that ‘merely states suspicions, beliefs, or conclusions.’ Roach, … Continue reading

Posted in Nexus | Comments Off on CA10: “affidavit established a minimally sufficient nexus between the criminal activity and the place to be searched.”

WSJ: When Illegally Obtained Evidence Can Be Used Against You

WSJ: When Illegally Obtained Evidence Can Be Used Against You by Joe Palazzolo: The digital age has accelerated carve-outs to a concept that most Americans take for granted: that evidence obtained in violation of the Constitution can’t be used against … Continue reading

Posted in Exclusionary rule | Comments Off on WSJ: When Illegally Obtained Evidence Can Be Used Against You

CA10: Consent was attenuated from alleged unlawful stop despite def’s real urgency to go pee

The government proved that defendant’s consent was attentuated from the alleged unlawful detention because the paperwork during the stop was given back. The district court considered the fact defendant complained she had to pee really bad. United States v. Ramos, … Continue reading

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CA8: Def has burden of showing illegal detention was “but for” cause of finding evidence

Defendant was a known drug dealer, and he was parked with his hood open. He said he was checking the belt on the engine. The officer was not prohibited from approaching the car and looking under the hood, too. Defendant … Continue reading

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M.D.Fla.: SW’s particularity had a reference back to “property connected with the above listed crime(s)” and that’s particular

Despite renting a hotel room in a false name, defendant had standing to challenge the search of the room because he rented it and he was sleeping there and had his stuff there. The search warrant was based on an … Continue reading

Posted in Good faith exception, Particularity | Comments Off on M.D.Fla.: SW’s particularity had a reference back to “property connected with the above listed crime(s)” and that’s particular

SCOTUSBlog: Argument analysis: Justices divided over disclosure of overseas emails

SCOTUSBlog: Argument analysis: Justices divided over disclosure of overseas emails by Amy Howe:

Posted in E-mail, F.R.Crim.P. 41 | Comments Off on SCOTUSBlog: Argument analysis: Justices divided over disclosure of overseas emails

Forbes: The Feds Can Now (Probably) Unlock Every iPhone Model In Existence

Forbes: The Feds Can Now (Probably) Unlock Every iPhone Model In Existence by Thomas Fox-Brewster: In what appears to be a major breakthrough for law enforcement, and a possible privacy problem for Apple customers, a major U.S. government contractor claims … Continue reading

Posted in Cell phones, Surveillance technology | Comments Off on Forbes: The Feds Can Now (Probably) Unlock Every iPhone Model In Existence

Daily Beast: Fitbit Could Prove a Man’s Innocence. Google Could Send Another to Prison for Murder

Daily Beast: Fitbit Could Prove a Man’s Innocence. Google Could Send Another to Prison for Murder by Kate Briquelet: A troubled boyfriend. A hard-drinking felon. And a young mom bludgeoned to death steps from her own home. Now smart technologies … Continue reading

Posted in Computer and cloud searches, Surveillance technology | Comments Off on Daily Beast: Fitbit Could Prove a Man’s Innocence. Google Could Send Another to Prison for Murder

CA7: Circumstances justified inference def’s car was getaway car in a robbery, and that was PC

There was probable cause that a getaway car was involved in a robbery. “Here, in contrast, the Mercedes’s conduct cannot be confused with innocent behavior. While it is true that police did not know the occupants of the Mercedes were … Continue reading

Posted in Probable cause | Comments Off on CA7: Circumstances justified inference def’s car was getaway car in a robbery, and that was PC

CA9: Ptf refused entry to house on a domestic call, and police broke in and tasered him; grant of QI reversed

Plaintiff refused entry to the police on a domestic call. They broke in and tasered him on the floor. The district court erred in granting qualified immunity to the officers. He refused entry, which was his right, and this case … Continue reading

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D.D.C.: There’s a right of public access to old pen register and SCA orders where no ongoing investigation would be compromised

In a 102 page opinion, with the agreement of the USAO, the D.D.C. finds a limited right of access in old sealed pen register orders and SCA orders and unseals those that will not compromise ongoing investigations. There is an … Continue reading

Posted in Common law, Stored Communications Act | Comments Off on D.D.C.: There’s a right of public access to old pen register and SCA orders where no ongoing investigation would be compromised

HuffPo: Trump’s Anti-Immigration Machine Is Chipping Away At The Fourth Amendment

HuffPo: Trump’s Anti-Immigration Machine Is Chipping Away At The Fourth Amendment by Cesar Vargas: Now as president with the power to direct actions by the Department of Homeland Security, which oversees our nation’s border and immigration policies, he is exploiting … Continue reading

Posted in Immigration arrests | Comments Off on HuffPo: Trump’s Anti-Immigration Machine Is Chipping Away At The Fourth Amendment

NY3: Building didn’t appear to be two units; SW for def’s dwelling, he answered door, and then they saw

The search warrant’s describing the dwelling as a single family dwelling when it was really two and defendant lived on the second floor didn’t make it overbroad. It did not appear to be a multi-unit dwelling and defendant answered the … Continue reading

Posted in Nexus, Overbreadth | Comments Off on NY3: Building didn’t appear to be two units; SW for def’s dwelling, he answered door, and then they saw

M.D.Ga.: Defs had standing in borrowed car; no RS because defs’ answers were objectively reasonable

Defendants borrowed a car and had standing in the car because it contained personal records being transported. The stop was unreasonably extended by questions about the trip. The officer found them suspicious, but the court does not. The defendants’ answers … Continue reading

Posted in Reasonable suspicion, Standing | Comments Off on M.D.Ga.: Defs had standing in borrowed car; no RS because defs’ answers were objectively reasonable

W.D.Pa.: SW materials can be considered in determining whether to detain

“When considering same together with the Bond Report, the indictment, and police reports and search warrant documents, the Court alternatively finds that the Government established by clear and convincing evidence that Defendant is a danger to the community. See Perry, … Continue reading

Posted in Probable cause | Comments Off on W.D.Pa.: SW materials can be considered in determining whether to detain

WaPo: Supreme Court to hear Microsoft case: A question of law and borders

WaPo: Supreme Court to hear Microsoft case: A question of law and borders by Ellen Nakashima:

Posted in E-mail, F.R.Crim.P. 41, SCOTUS | Comments Off on WaPo: Supreme Court to hear Microsoft case: A question of law and borders

D.Mass.: Overseizure by retention of unresponsive emails seized under SW doesn’t require suppression of all

Defendant contends that the overseizure and retention of emails obtained by warrant that aren’t relevant to the crime under investigation requires suppression of even that which was validly obtained. No court has gone that far. His creative attempt to extend … Continue reading

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OR: Def disavowed consent issue in trial court, so he couldn’t argue it on appeal

Defendant disavowed the argument made on appeal in the trial court, and you just can’t do that. “Defendant failed to preserve his argument because he failed to provide the trial court with an objection, let alone ‘an explanation of his … Continue reading

Posted in Burden of pleading, Burden of proof, Informant hearsay | Comments Off on OR: Def disavowed consent issue in trial court, so he couldn’t argue it on appeal

InCyberDefense: IMSI Catchers Revive a Heated Debate on Privacy versus Security

InCyberDefense: IMSI Catchers Revive a Heated Debate on Privacy versus Security by Wes O’Donnell. States where used:

Posted in Cell site simulators | Comments Off on InCyberDefense: IMSI Catchers Revive a Heated Debate on Privacy versus Security

The Intercept: Confidential ICE Handbook Lays Out Paths for Investigators to Avoid Constitutional Challenges

The Intercept: Confidential ICE Handbook Lays Out Paths for Investigators to Avoid Constitutional Challenges by Eoin Higgins:

Posted in Immigration arrests | Comments Off on The Intercept: Confidential ICE Handbook Lays Out Paths for Investigators to Avoid Constitutional Challenges