Monthly Archives: October 2018

D.Ariz.: Affidavit for SW showed fair probability cell phone was used in crime

“The Court finds there was a fair probability that Defendant was using the cell phone in furtherance of drug trafficking and money laundering and that physical location data for that phone would lead to evidence, fruits, or instrumentalities of those … Continue reading

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DE: The affidavit for SW didn’t support the CI; motion to suppress granted

The affidavit for the search warrant here was based on a CI’s information and claim that he was constantly surveilled, but that wasn’t true because the officer admitted he didn’t see the alleged drug transaction go down. On the surface … Continue reading

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OH8: Home inspections was a reasonable probation condition for 42 housing code violations

Defendant was convicted of 42 counts of housing code violations of a house in constant disrepair since 2002. As a condition of probation, he was ordered to permit home inspections, and this was reasonably related to the offense of conviction. … Continue reading

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Off Topic: MA: Crime lab drug analyist’s misconduct coupled with state’s failure to disclose leads to dismissal of more cases

In the case involving the drug lab chemist’s theft of drugs and false reports, the Massachusetts SJC orders dismissal of other cases not already dismissed by the state for the combined effect of her actions and the state’s failure to … Continue reading

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N.D.W.Va.: SW lacked PC and was not particular: “his search warrant is among the broadest and most general warrants that have been reviewed by” this judge

The search warrant for defendant’s computer was essentially based on a hunch that it contained evidence in a homicide case, but the affidavit fails to state what. In a lengthy analysis, the court finds the computer warrant lacking in probable … Continue reading

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NY Times: Most White Americans’ DNA Can Be Identified Through Genealogy Databases

NY Times: Most White Americans’ DNA Can Be Identified Through Genealogy Databases by Heather Murphy: And, of course, it can be subpoenaed by the government.

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N.D.W.Va.: SW for computer hard drive for evidence of murder or plans was necessarily broad and not unreasonable

Defendant was being held on a murder charge, and he made a jail call to his parents to have his computer hard drive wiped clean. Hearing that, police obtained a search warrant for the computer believing that it might have … Continue reading

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E.D.Tenn.: No standing in a shipped package found in another’s car where def’s name not on box as sender or recipient

Defendant had no standing to challenge the search of a previously shipped package located in another person’s vehicle that had his name nowhere on it as recipient or sender. Also, the search of the package was valid by consent and … Continue reading

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IA: The facts showing RS can also add up to PC

The facts supporting reasonable suspicion to stop defendant were enough for probable cause, and add to that the fact defendant slowed down and tossed a baggie of marijuana from the car. Mention in a search warrant of a Nevada drug … Continue reading

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N.D.Ind.: Court can’t exclude for knock-and-announce failure

Failure to properly knock-and-announce is foreclosed as a reason for exclusion under Hudson v. Michigan. United States v. Calligan, 2018 U.S. Dist. LEXIS 173193 (N.D. Ind. Oct. 9, 2018). 2255 petitioner was not prejudiced by defense counsel’s failure to challenge … Continue reading

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CA7: Pre-Collins dog sniff of car on property was valid when it happened; GFE applies

A pre-Collins v. Virginia dog sniff of defendant’s car on his property was valid under circuit law at the time it occurred, so the good faith exception requires no suppression. United States v. Velazquez, 2018 U.S. App. LEXIS 28445 (7th … Continue reading

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OH4: Specific evidence not required for each element of a crime for PC to exist

The affidavit for the search warrant showed probable cause on the totality for marijuana on defendant’s property. Defendant’s flight when seeing the officers only added to it. Probable cause does not require the same type of specific evidence of each … Continue reading

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D.N.M.: Lifting a bag on an empty bus’s overhead rack to see the name tag was not a search

Travelers have a reasonable expectation of privacy that their luggage will not be manipulated in a way to effectively search it. That does not mean that officers can’t perform a dog sniff or move it without manipulating it. Here, the … Continue reading

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CA3: Statute of limitations is from the search, not when a court holds it unreasonable

The statute of limitations for an illegal search is from when it happens, not when a court declares it unreasonable. Nguyen v. Pennsylvania, 2018 U.S. App. LEXIS 28524 (3d Cir. Oct. 10, 2018). Off topic but important: “Egregious” Brady and … Continue reading

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Forbes: Will Governments Turn Our Smart Devices Into A Massive Surveillance Network?

Forbes: Will Governments Turn Our Smart Devices Into A Massive Surveillance Network? by Kalev Leetaru: Instead of hiding from the devices, we ensure they have the best possible vantage point from which to observe our every move and hear our … Continue reading

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Website been down 44 hours because of server failure in Chicago server farm

Or so they say. It took a long time to recreate because of the 20,000+ posts that were there. And, the posts from October 5-8 were lost in the crash. I guess I’ll have redo those. This will stay at … Continue reading

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ID: Open container violation permits automobile exception of passenger compartment search for more

Defendant’s possession of a cool open beer can in his cup holder and an empty can and other full cans in the back seat permitted a search under the automobile exception of the glove compartment for more open containers [like … Continue reading

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E.D.Wis.: Govt planting video camera in neighbor’s house aiming at def’s backyard didn’t violate 4A

Officers put a video camera in defendant’s back neighbor’s house to look at defendant’s back yard over the long term. This was similar to a pole camera, except that its view was the same as the back neighbor’s, and it … Continue reading

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IN recognizes attenuation doctrine under state constitution’s exclusionary rule.

Indiana recognizes attenuation doctrine under state constitution’s exclusionary rule. Wright v. State, 2018 Ind. LEXIS 565 (Oct. 4, 2018):

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The Marshall Project: Forget The Ticket–Could You Get Arrested For A Parking Violation?

The Marshall Project: Forget The Ticket–Could You Get Arrested For A Parking Violation? by Katy Naples-Mitchell:

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