Monthly Archives: November 2018

D.V.I.: Package shipped from SC to VI did not cross “border”

Defendant mailing packages from South Carolina to the Virgin Islands under an alias has standing because the government alleges the alias on the package is defendant. The sealed packages have Fourth Amendment protection and a reasonable expectation of privacy. The … Continue reading

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Book 30% off this week

Book on sale at 30% off all week.

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S.D.Cal.: Yahoo’s intensive internal investigation into CP trafficking reported to NCMEC and then law enforcement was purely private search

Yahoo conducted an extensive internal investigation with public source information and its own records to identify accounts trafficking in child pornography from the Philippines. They reported twice to law enforcement and to NCMEC, and then law enforcement got involved. Yahoo’s … Continue reading

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KS: Searching purse of driver taken away by ambulance from a car wreck was unreasonable

Police conducted an unreasonable warrantless search of defendant’s purse for her DL when she was taken from the scene of an accident by ambulance. No exception to the warrant requirement applies. State v. Evans, 2018 Kan. LEXIS 580 (Nov. 21, … Continue reading

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N.D.Cal.: Supervised release search of home unreasonable because govt lacked PC he lived there

The government argued that a person on supervised release had no reasonable expectation of privacy in his own apartment, which the court roundly rejects. Yet, the government lacked probable cause to believe that defendant was residing in the home at … Continue reading

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AK: Search of tenant’s computer found during SW for landlord’s computer was unreasonable

Alaska State Troopers had a search warrant for a computer in a house. While there, they find a computer that belonged to another who was the target’s tenant, so they decided to seize that computer, too, and search it. The … Continue reading

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CA6 on remand of Byrd remands to trial court for more factfinding on three issues

On remand from Byrd v. United States, 138 S.Ct. 1518 (2018), CA6 sends the case back to the district court to resolve the three issues that still need factual development. Was there probable cause, does the strawman rental actually deprive … Continue reading

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IN: Seizure of only cash under SW for drugs and cash from drug sales was unreasonable and without PC

When police had a search warrant for a package that included cash for drug purposes in the particular description, the seizure of only cash wasn’t justified. Nothing showed that the money was related to crime. Hodges v. State, 2018 Ind. … Continue reading

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NYTimes: Marijuana Legalization Threatens These Dogs’ Collars

NYTimes: Marijuana Legalization Threatens These Dogs’ Collars by Stacy Crowley: Drug-sniffing dogs that are trained to detect marijuana are complicating searches where pot has been legalized. That’s forcing some into early retirement.

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AK: Initial warrantless entry after attempted warrantless arrest, standoff, then arrest was saved by inevitable discovery with later warrant

Alaska State Troopers developed information that two men were involved in burglaries and travelled far to arrest them, albeit without a warrant. They ordered the men out of their rented cabin, and that would have been an illegal arrest, but … Continue reading

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N.D.Fla.: Rehearing denied; interruptions of counsel during suppression hearing were because counsel was wasting time asking repetitive questions; she lost on merits, not because of interruptions

Defendant’s motion for rehearing of the motion to suppress is denied. Defense counsel was interrupted during the witness examination, but it was because the questioning was repetitive and beating a dead horse. She lost on the merits and lack of … Continue reading

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D.Mass.: Two month delay in getting SW for def’s storage unit wasn’t with bad faith and didn’t prejudice him

There was a two month delay between the seizure of defendant’s storage unit and the search warrant for it. There was no bad faith here. At worse, getting a search warrant fell through the cracks. The officers had probable cause … Continue reading

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W.D.N.Y.: PC was a close call, so the court finds GFE applies instead

Probable cause is a close call here. The USMJ found probable cause and that the good faith exception applied. On review of the R&R, the court applies only the good faith exception to find the search valid. United States v. … Continue reading

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FL4: Violating statute obtaining CSLI in 2001 suppressed, and no GFE

Police obtained defendant’s CSLI in 2001 by subpoena and without a court order contrary to statute. Defendant argued a search warrant was required. Then Carpenter was decided in 2018 requiring a warrant. The state violated the statute requiring a court … Continue reading

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Three 2255s alleging IAC for no motion to suppress fail

One of defendant’s 2255 claims was that defense counsel was ineffective for not filing a motion to suppress when he doesn’t allege anything about it and he plead guilty. Pullu v. United States, 2018 U.S. Dist. LEXIS 197809 (S.D. Fla. … Continue reading

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E.D.Mich.: No REP in a police interrogation room

Defendant had no expectation of privacy in a police interrogation room that had a camera and microphone hidden in its smoke detector. He was overheard talking to his sister admitting that there was a gun linked to the crime. The … Continue reading

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MD: Phone call recorded on cell phone that was searched not protected by state wiretap act

Defendant recorded a drug transaction on his cell phone. When his phone was seized and then searched during his arrest, the recording was found. It was legitimately seized, and the defendant can’t claim the state wiretap act protected him as … Continue reading

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N.D.Cal.: SW to Skype produced no verifiable information ptf was account user; no PC for a SW based on that information

A search warrant to Skype that produced vague information about its account holder that essentially could have been anyone because there was no verification by Skype was insufficient to show probable cause, and plaintiffs get summary judgment on that question. … Continue reading

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D.N.M.: Parking across def’s driveway wasn’t his seizure when he was hiding under a trailer

The officer parking across defendant’s driveway wasn’t his seizure. Defendant wasn’t seized until he came out from under a trailer. When he was seized, it was with reasonable suspicion. United States v. Shelton, 2018 U.S. Dist. LEXIS 197713 (D. N.M. … Continue reading

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