Monthly Archives: May 2018

VA: LP reader information is “personal information” under state law

Under Virginia law, “[t]he pictures and associated data stored in the Police Department’s A[utomated] L[icense] P[late] R[reader] database meet the statutory definition of ‘personal information.’” The court can’t tell on this record whether it constitutes an “information system.” Neal v. … Continue reading

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CA5: Automobile exception applied; although def was handcuffed, wife showed up acting somewhat belligerently

Defendant was in custody, handcuffed and on the ground, but his wife showed up acting somewhat belligerent. Her presence satisfied exigency for the car search. United States v. Beene, 2018 U.S. App. LEXIS 11400 (5th Cir. May 2, 2018). Defense … Continue reading

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IN: Thermal imaging SW was based on PC, then SW for house was, too

The police obtained a thermal imaging warrant, and it was based on probable cause, information from a CI that was corroborated. That led to a search warrant for the premises, and it was also based on collective knowledge of the … Continue reading

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MO: Recording def’s conversation with attorney in police station interview room violated 6A and privilege; mandamus granted against unsealing

Defendant’s attorney met him at the police station to confer, and they put them in an interview room which recorded their meeting. The trial court appointed a special master to review it. The recording violated defendant’s attorney-client privilege and right … Continue reading

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CA4: Firearms are usually kept at home, and nexus was shown

The only inference that can be drawn from the affidavit is that there was a firearm in defendant’s house, and this satisfied the nexus requirement. Firearms are usually kept in the home. Because the affidavit showed probable cause, the good … Continue reading

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NJ: Public defender must be served with forfeiture to enable adequate defense of criminal case

While the state did not act with malice or intentionally, it violates fundamental fairness to not serve defendant’s public defender with a courtesy copy of a forfeiture complaint so the PD can advise to stay the forfeiture so defendant doesn’t … Continue reading

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NC: Affidavit’s complete failure to show nexus required suppression

The affidavit for the search warrant completely failed to link defendant to the place to be searched, and the trial court erred in not suppressing the search. State v. Lewis, 2018 N.C. App. LEXIS 442 (May 1, 2018):

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VA: Challenge to protective sweep is not a PC challenge, so PC challenged waived for appeal

Defendant’s search challenge was to a protective sweep, but not to the probable cause for the search warrant. That was a waiver of the probable cause issue. Commonwealth v. Smith, 2018 Va. App. LEXIS 115 (May 1, 2018); Commonwealth v. … Continue reading

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Big Think: Predictive policing: Data can be used to prevent crime, but is that data racially tinged?

Big Think: Predictive policing: Data can be used to prevent crime, but is that data racially tinged? by Eric Siegel:

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Law.com: Judge to Consider This Week Whether to Unseal Vast Surveillance Records

Law.com: Judge to Consider This Week Whether to Unseal Vast Surveillance Records by Ben Hancock: U.S. Magistrate Judge Kandis Westmore of the Northern District of California may reveal whether the curtain of secrecy around past electronic surveillance in criminal investigations … Continue reading

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CA2: Def’s yard in Staten Island was curtilage; there is curtilage even in an urban area

A yard of house in Staten Island was search by NYPD at 3:30 am. The Second Circuit finds the search violated the curtilage. The yard qualifies under Dunn and Jardines. United States v. Alexander, 2018 U.S. App. LEXIS 11093 (2d … Continue reading

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D.Me.: Three alternative bases to uphold search

“The Court discerns [and finds] three alternative bases for determining that the December 20 interaction was lawful: either (1) the interaction with Defendant constituted a consensual encounter until Defendant admitted to possessing marijuana; (2) the officers executed a lawful Terry … Continue reading

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NJ: Reliability of CI isn’t a question for a bail hearing

“We do not rule on the validity of the search warrant now. But we note that it supports the informant’s veracity by pointing to past instances of reliability, and expressly details what the informant knew of the criminal activity from … Continue reading

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MS: A passenger in car 20 min before stop had no standing

Defendant was in the car that was stopped for 20 minutes and admittedly had no possessory interest in the car. Therefore, he had no standing. Nowell v. State, 2018 Miss. App. LEXIS 210 (May 1, 2018). “Williams argues the search … Continue reading

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M.D.Tenn.: While def’s search under “all persons” clause of SW was unreasonable, he was still subject to Terry detenion

A search of defendant under an “all persons” clause in a warrant was unreasonable. Still, however, the officers had reasonable suspicion to detain him. His admission then was that he had a gun, and that led to a frisk. “Giving … Continue reading

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WaPo: Va. Supreme Court revives challenge to police storage of license plate reader data

WaPo: Va. Supreme Court revives challenge to police storage of license plate reader data by Tom Jackman:

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D.Colo.: Additional DNA sample and fingerprints despite the fact the govt already has it

The court can order an additional DNA sample and fingerprints despite the fact the government already has it. United States v. Lovato, 2018 U.S. Dist. LEXIS 71592 (D. Colo. Apr. 30, 2018). Collateral estoppel doesn’t apply to a suppression order … Continue reading

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MO: Def’s overly nervous behavior, feigning sleep, hiding something, and admission he had a weapon was certainly RS

“The evidence supported a reasonable and particularized suspicion that Defendant was armed, based upon the following behavior exhibited by Defendant: (1) feigning to be asleep; (2) numerous false statements to police; (3) overly nervous demeanor and sweating; (4) flight-like behavior; … Continue reading

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PA: Def consented to recordings of jail calls, and this is an exception to the state wiretap statute

The trial court’s findings of fact and conclusions of law were completely wrong. Defendant had no reasonable expectation of privacy concerning his jail calls made over a television monitor and through a computer system. This was a case of consent … Continue reading

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MN: Seizure of blood sample by SW to a hospital doesn’t violate doctor-patient privielge

“The seizure of a patient’s blood sample pursuant to a search warrant addressed to a hospital does not violate the statutory physician-patient privilege because a blood sample collected by the hospital as part of medical treatment does not constitute ‘information’ … Continue reading

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