Monthly Archives: September 2018

M.D.Tenn.: A delivery one week before the SW was supported by 3 known prior sales in 4 months

“Here, the last purchase was made one week before the application for the search warrant. By itself, this does not render the information from the CI stale. … Besides, ‘even if a significant period of time elapsed, it is possible … Continue reading

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WaPo: Two black pastors wanted help with a flat tire. A sheriff’s deputy asked if they had guns or drugs.

WaPo: Two black pastors wanted help with a flat tire. A sheriff’s deputy asked if they had guns or drugs. by Taylor Telford: Now an investigation of possible profiling.

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S.D.N.Y.: Def has to show standing, and he can’t rely on affidavit for SW to do it

Defendant moved to suppress a Facebook search warrant for an account ostensibly in his name. A total of ten Facebook warrants were issued. Defendant did not file an affidavit claiming the Facebook account was his, and he cannot rely on … Continue reading

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W.D.Va.: Stopping ptf for giving cop “the finger” violates clearly established 4A law

Stopping plaintiff merely for giving a police officer the finger violates clearly established Fourth Amendment law. Clark v. Coleman, 2018 U.S. Dist. LEXIS 136749 (W.D. Va. Aug. 14, 2018):

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engadget: New lawsuit shows your phone is unsafe at American borders

engadget: New lawsuit shows your phone is unsafe at American borders by Violet Blue: CBP = Customs and Border Profiling

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NYLJ: NYPD Stop-and-Frisk Litigation Plaintiffs Say Confidentiality Order Would Erode Transparency

NYLJ: NYPD Stop-and-Frisk Litigation Plaintiffs Say Confidentiality Order Would Erode Transparency by Andrew Denney: Plaintiffs in the stop-and-frisk litigation against the New York City Police Department said that a federal monitor’s proposed confidentiality order would hide key data, such as … Continue reading

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PA grants review on whether executed SWs are public records under common law right of access

In re 2014 Allegheny County Investigating Grand Jury, 2018 Pa. LEXIS 4488 (Aug. 29, 2018):

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TN: Because a probation search doesn’t require PC, staleness of information is not an issue

A probation search does not require probable cause, so staleness is not an issue. State v. Ward, 2018 Tenn. Crim. App. LEXIS 666 (Aug. 30, 2018). Defendant had a GPS put on his vehicle and thermal imaging of his building, … Continue reading

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W.D.Ky.: Facially valid arrest warrant not undermined by def’s claim he had an alibi for crime

Defendant argues that the execution of the arrest warrant on him in his own house was invalid because he had an alibi for the time of the crime. That’s not up to the executing officers. The warrant was facially valid. … Continue reading

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ME: Def’s jacket she was sitting on when arrested was properly subject to search incident

Defendant’s jacket was still associated with her when she was arrested, and it was properly subject to a search incident even though she was handcuffed and sitting on it. The validity of the search incident, however, did not translate into … Continue reading

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M.D.Ala.: The apparent layout and size of house and speed with which a protective sweep was conducted shows it reasonable

The place of arrest at the threshold, the layout of the house as seen from the front door, the size of the house, and the speed with which the protective sweep (one minute and 15-30 seconds) shows that it was … Continue reading

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TX14: The fact home surveillance systems are cheap now isn’t PC to get a SW for one in a home without some fact or inference one will be found

To get a search warrant for home surveillance equipment, the affidavit for the warrant has to show some inference or fact that there is, in fact, one to be found there. The mere fact they are a lot cheaper these … Continue reading

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PA: Nexus to house shown by def leaving home for a controlled buy

Nexus was shown for defendant’s house by his leaving the house to go a controlled buy. A frisk of defendant when he was home for the execution of the search warrant is valid. Commonwealth v. Kemp, 2018 PA Super 237, … Continue reading

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CA5: Texas medical board’s forthwith subpoena was shown not to be pretextual for criminal investigative purpose

Plaintiff is a doctor running a clinic dispensing opiods, and the Texas medical board got a forthwith administrative subpoena out for him and seized records. The defendants get qualified immunity. It’s not clear that doctors are a closely regulated industry … Continue reading

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CA4: Where CI only provided info for SW, he wasn’t a material witness for trial so no reason for disclosure shown

Defendant didn’t make a showing to get the CI’s identity under Roviaro. The CI was merely the source of information to get the search warrant and he wouldn’t be a witness at trial. There wasn’t even a sufficient showing to … Continue reading

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WaPo: Police seized $10,000 of a couple’s cash. They couldn’t get it back — until they went public.

WaPo: Police seized $10,000 of a couple’s cash. They couldn’t get it back — until they went public. by Deanna Paul. They won it gambling in a casino. The police didn’t bother to check. Or care.

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SC: GPS on a probationer has to be properly authenticated, and PO isn’t the way

Defendant was accused of robbing a Zaxby’s restaurant with a probationer wearing a GPS monitor. The probationer pled. Defendant went to trial, and the probation officer was used to authenticate the GPS information. It was inadequate. However, the court applies … Continue reading

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NE: Def was stopped on street bloody and highly agitated; he was detained and then officers were going to transport him away from area but not arrest him; patdown validly produced brass knuckles

Police responded to a call and found defendant on the street, and he’d apparently been involved in an altercation. He and his hands were bloody and he was highly agitated. Ultimately, the police handcuffed him until he calmed down while … Continue reading

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MA: Officer’s observation of text message just received on a screen of seized cell phone was admissible

Defendant was arrested after the police observed a buy and defendant fled and was arrested. Officers took his phone off of him but hadn’t searched it. While the officer was at the police station, the phone received a text message, … Continue reading

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CA6: Potential overbreadth issue is severed from SW and it’s still sufficient

The search warrant could have been way more clear that it was seeking child pornography. It did say that it was looking for evidence of coercion and enticement of a minor and transfer of obscene materials. Taken as a whole, … Continue reading

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