Monthly Archives: January 2019

E.D.Ark.: Negligent investigation doesn’t state a 4A claim for malicious prosecution

Plaintiff is a dentist and he was investigated for alleged sexual molestation of a patient. He was tried and acquitted of the sexual assault, and then sued the police officers involved for malicious prosecution under the Fourth Amendment. The claim … Continue reading

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N.D.Ind.: Mistake as to address for SW was precipitated by def and doesn’t implicate Franks

Mistake as to address (Green v. Gretna) was precipitated by defendant having given a Green Street address during a prior stop. There’s no showing of a deliberate or even reckless falsehood by the officer in getting the state search warrant … Continue reading

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E.D.N.C.: SW for data off phone isn’t governed by Carpenter

Where the search warrant sought information off defendant’s telephone, Carpenter is not implicated. It was also pre-Carpenter. There was also an order for CSLI in 2015, and that was not barred by Carpenter. United States v. Evans, 2018 U.S. Dist. … Continue reading

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CA10: BLM can’t force oil and gas operator to put BLM’s lock and key on property for annual inspections

Plaintiff has oil and gas leases on private lands of a third party in Southwest Colorado. The Bureau of Land Management sought “lock and key” authority to have access to the property to conduct annual inspections. Plaintiff brought a Fourth … Continue reading

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Dept. of Labor has proposed an unemployment drug-testing rule, and comment period has closed

thefix.com: Proposed Unemployment Drug-Testing Rule Set To Be Finalized by Lindsey Weedston:

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WaPo: There’s hope for federal online privacy legislation

WaPo: There’s hope for federal online privacy legislation (editorial):

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WaPo: Some U.S. police departments dump body-camera programs amid high costs

WaPo: Some U.S. police departments dump body-camera programs amid high costs By Kimberly Kindy:

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NE: GFE applied to CSLI obtained two years before Carpenter

Defendant’s CSLI was obtained two years before Carpenter with an order under the Stored Communications Act to connect him to a murder. Carpenter was decided while on appeal. The court follows every other case on the issue and applies the … Continue reading

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CA3: Cabin search of cruise ship at border non-routine, but QI granted here

This is a suit over a 2008 search at USVI port of the plaintiff’s cabin on the Adventure of the Seas cruise ship. Plaintiff was in the Treasury Enforcement Communications System (TECS), a CBP database for intel, from prior travels … Continue reading

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E.D.Mich.: PC shown for records of the last number a murder victim called

Defendant’s cell phone number being the last number a murder victim called was at least a minimally sufficient basis for a search warrant for cell phone records to see who it was. It was also at least supported by the … Continue reading

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W.D.Pa.: SW affidavit showed def as a guest of the place searched; the govt essentially conceded his standing there

During a protective sweep of the premises, the officers’ observation of a dinner plate covered with heroin could be included in the affidavit for search warrant. The affidavit for the search warrant mentioned a cell phone linked to defendant, and … Continue reading

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W.D.N.Y.: Officer’s experience shown in SW affidavit that large scale drug dealers keep it at home can be nexus

Nexus is shown to defendant’s home; the high level of his alleged drug dealing coupled with the officer’s experience that it is reasonably likely that he’d have drugs in the home. United States v. Rivera-Figueroa, 2019 U.S. Dist. LEXIS 8805 … Continue reading

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AR: Def can’t show IAC from counsel’s advice on motion to suppress and his decision to go to trial and risk jury sentencing

Defendant’s motion to suppress was denied and he went to trial on a possession/constructive possession case and lost at trial. The conviction was affirmed on appeal. Lane v. State, 2017 Ark. 34, 513 S.W.3d 230 (2017). On post-conviction, defendant could … Continue reading

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FL5: Record doesn’t show no standing in CSLI; remanded

The record does not conclusively show that defendant was without standing to challenge the CSLI from the cell phone at issue. Remanded. Litz v. State, 2019 Fla. App. LEXIS 649 (Fla. 5th DCA Jan. 18, 2019).* A store loss prevention … Continue reading

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WaPo: The Sexts of Jeff Bezos and the Death of Privacy

WaPo: The Sexts of Jeff Bezos and the Death of Privacy by Kara Swisher We can’t look away. But we should.

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OH5: State’s claim of reasonable mistake of fact rejected: statute not ambiguous and not violated

The state’s claim of a Heien-type mistake of law fails. The statute is not ambiguous, and the defendant didn’t violate it. State v. Trout, 2019 Ohio ___, 2019 Ohio App. LEXIS 124 (5th Dist. Jan. 15, 2019). Defendant operated a … Continue reading

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N.D.Ill.: Ptf adequately pled that def officers used SWs as excuse to commit theft and robberies of search targets

Plaintiff adequately pled that defendant officers, members of CPD Team 6713, were engaged in a theft and robbery ring where they used bogus and apparently real search warrants to rob their victims. Motion to dismiss for failing to state a … Continue reading

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D.N.M.: Pocket and backpack search and patdown of 21 students at school for stolen money was with RS so officer gets QI

A school security officer gets qualified immunity for a patdown search of 21 students in a class for allegedly stolen money because there was reasonable suspicion as to all 21. Woods v. Rio Rancho Pub. Schs, 2019 U.S. Dist. LEXIS … Continue reading

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W.D.Tenn.: Seizure of clothing from hospital room floor was justified by plain view

Seizure of defendant’s clothing from a hospital room floor was justified by the plain view doctrine. United States v. Clancy, 2019 U.S. Dist. LEXIS 8471 (W.D. Tenn. Jan. 17, 2019), adopting, 2018 U.S. Dist. LEXIS 219585 (W.D. Tenn. Dec. 19, … Continue reading

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Slate: Biometrics vs. the Fifth Amendment

Slate: Biometrics vs. the Fifth Amendment by Josephine Wolff:

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