Monthly Archives: September 2018

OH11: DAs get no immunity for forfeiture of a firearm others had an interest in

Prosecutors had no absolute immunity for disposing of a firearm after defendant’s conviction when others had a legal interest in the firearm because it was an administrative function. Ownership and possession are different concepts, and forfeiture of others’ interests were … Continue reading

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CO: Def was accused of pointing a laser-sighted rifle from his house at a neighbor; police arrived and exigency justified the entry

The entry into defendant’s home was with exigent circumstances. A neighbor of defendant repeatedly called the police to say that defendant was repeatedly pointing a laser-sighted rifle at him from the house. Police came to the house to inquire. Defendant … Continue reading

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D.P.R.: Entry was justified to arrest a wanted dangerous person

Defendant had standing as a guest in Commonwealth subsidized housing. The record wasn’t clear on how long he stayed there in total, but clearly at the time of the search. The occupant’s lease prohibited extended stay guests, but it also … Continue reading

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CA9: No QI for IRS agent insisting that she watch ptf pee in her own bathroom during execution of tax SW

During an IRS criminal search, an IRS supervisory officer insisted that she watch plaintiff urinate in plaintiff’s own bathroom. This was sufficient to show an unreasonable invasion of privacy and overcome qualified immunity. Ioane v. Hodges, 2018 U.S. App. LEXIS … Continue reading

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CA6: Even if part of affidavit for SW was illegally obtained, after purging it, the remainder still shows PC

A woman came to a motel office to hide because the man she was staying with had a gun. The police were called, and they ended up at the room, entered, and saw two guns and drug paraphernalia. They left … Continue reading

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CA11: Aerial surveillance alone was independent source for SW

The independent source doctrine applies to officers’ aerial surveillance alone. If the officers had only mentioned their aerial surveillance seeing marijuana plants, that alone was probable cause. “The district court credited the agents’ testimony that they would have sought a … Continue reading

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CA9: School resource officer’s arrest of alleged bullying middle school girls ‘to prove a point’ and ‘make [them] mature a lot faster’ was unreasonable under T.L.O.

Arresting middle school girls for alleged bullying and fighting at school violated the Fourth Amendment and was unreasonable: “After concluding that the girls were unresponsive and disrespectful, the deputy arrested the girls ‘to prove a point’ and ‘make [them] mature … Continue reading

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E.D.Wis.: Impersonating a DEA agent in one’s car justifies automobile exception

Defendant was arrested for impersonating a DEA officer and using his car to do it. That gave probable cause to search the car. Defendant’s argument that there was an unreasonable inventory are off the mark. United States v. Wade, 2018 … Continue reading

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E.D.Mich.: Being in hotel room past checkout time justified hotelier locking him out

The court can’t determine from the record whether defendant’s actions in his hotel room justified the hotel locking him out and seizing the room, so the court goes to an alternative argument: The rental period expired at 11 am with … Continue reading

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AR: Suppression hearing is a critical stage requiring counsel

A suppression hearing is a critical stage, and defendant’s being forced to go through a suppression hearing without counsel violated the Sixth Amendment. Shabazz v. State, 2018 Ark. App. 399, 2018 Ark. App. LEXIS 499 (Sep. 5, 2018). Defendant’s consent … Continue reading

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N.D.Ill. Bankr.: A bankruptcy filed after seizure can defeat an attempted forfeiture

The City of Chicago seized a car for a forfeiture, and the owner filed bankruptcy. The city refused to give the car up to the bankruptcy court, and the court holds the city violated the bankruptcy stay. In re Shannon, … Continue reading

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Axios: Three state-level cases will shape cellphone privacy law

Axios: Three state-level cases will shape cellphone privacy law by Haley Britzky:

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D.S.C.: NC CI provided information for SC search; PC shown and GFE would apply

The CI was known to the Fayetteville NC PD, and he provided information there that panned out and led to arrests. Information was provided for North Myrtle Beach SC, and the CI was unknown in SC. Still, there was some … Continue reading

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D.N.M.: Whether the maintaining one’s lane statute was violated is subject to Heien and the reasonable mistake of law

The collective knowledge doctrine applies to reasonable suspicion, too. Here, there is argument whether defendant actually violated the requirement of staying in his lane by touching the lane marker or crossing it. Either way, the court finds that this qualifies … Continue reading

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N.D.Ohio: People found in the backyard when SW executed subject to frisk

It was reasonable to patdown men found in the backyard of a house searched under a warrant. Ybarra distinguished. There was virtually reasonable suspicion as to anybody associated with the property. United States v. Cargill, 2018 U.S. Dist. LEXIS 152038 … Continue reading

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D.Ariz.: When a criminal defense lawyer’s office was the target of a SW, a special master was appropriate

Defendant is a criminal defense lawyer, and his office was subjected to a search and some client files were seized. When a criminal defense lawyer is the target of the search, there are clear Sixth Amendment concerns. While courts often … Continue reading

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W.D.N.Y.: Violation of state law on informant hearsay [erroneously] imported into federal prosecution

The court finds the search warrant issued without probable cause as to the informant hearsay under New York law, and a hearing will be scheduled to determine whether to exclude. [Considering that state law violations generally have no affect on … Continue reading

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N.D.Cal.: Reconsideration granted of suppression order to admit gun in a murder conspiracy

With apparent reluctance, the court grants the government’s motion to reconsider the grant of a motion to suppress a gun found in a backpack in the trunk of defendant’s car now linked to two homicides. The government could have raised … Continue reading

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W.D.La.: Being asleep in a running car with a gun in lap is RS

Police found a car stopped with the engine running and the driver unconscious or asleep with a gun in his lap. That justified further inquiry, and the officer’s actions were with reasonable suspicion. The fact his hands came up without … Continue reading

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E.D.Pa.: Pre-Carpenter obtaining CSLI under SCA was valid under GFE

CSLI obtained in January 2017 via the Stored Communications Act were admissible after Carpenter via the good faith exception. United States v. Pleasant, 2018 U.S. Dist. LEXIS 150406 (E.D. Pa. Sep. 5, 2018).* Defendant argued that the affidavit for the … Continue reading

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