Monthly Archives: February 2019

CA4: Seizure of Nazi materials in a SW for an ISIL suspect was reasonable because both are defined as terrorist organizations

Defendant was alleged to be connected to ISIL, and, in a terrorism investigation, the government executed a search warrant at his home. Seizure of Nazi materials wasn’t outside the scope of the search warrant: “a reasonable officer would be able … Continue reading

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NY: No REP or 4A right against recording of calls from prison

No Fourth Amendment right of defendant was violated by recording his prison calls and then admitting them into evidence. He was well on notice that they were recorded. People v. Diaz, 2019 NY Slip Op 01260, 2019 N.Y. LEXIS 266 … Continue reading

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N.D.Ill.: Despite McDonald under the 2A, apparent possession of a weapon after hearing shots fired can be considered as RS

Defendant asserted that he had a Second Amendment right to possess a handgun, and that the court could not consider that in assessing reasonable suspicion. The court disagrees because here the officers were responding to hearing shots fired and saw … Continue reading

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D.Minn.: Exigent cell phone ping not barred by Carpenter

An exigent circumstances cell phone ping was not prohibited by Carpenter. United States v. Andrews, 2019 U.S. Dist. LEXIS 26283 (D. Minn. Feb. 20, 2019):

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DE: No error in order denying production of a DNA warrant in an unrelated case without showing any relevance

There was no abuse of discretion in the trial court refusing to make the state produce a DNA affidavit and search warrant in another case not shown to be relevant here. White v. StateWhite v. StateWhite v. State, 2019 Del. … Continue reading

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S.D.N.Y.: Overseizure from iCloud account wasn’t so flagrant it required suppression; govt agreed in advance to exclude the overseized

The government’s overseizure from defendant’s iCloud account wasn’t so flagrant or egregious to warrant suppression. The government agreed up-front to exclude the obvious, and that’s a sufficient remedy. United States v. Pinto-Thomaz, 2019 U.S. Dist. LEXIS 26262 (S.D. N.Y. Feb. … Continue reading

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Darwin Award nominee

Facebook posts eight days after a home invasion robbery show the defendants wearing the victims’ stolen Rolex and other jewelry including a unique gold coin necklace and handling the guns used in the robbery. The videos were not more prejudicial … Continue reading

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TX13: Unsatisified state requirement issuing magistrate’s name be clearly stated warranted suppression

Texas added a fifth requirement to search warrants that the issuing magistrate’s name be clearly legible. It can be incorporated from the affidavit. Here it wasn’t, and the motion to suppress was properly granted and no good faith exception applies. … Continue reading

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NM: Reserve deputy’s stop of suspected DUI to call for a deputy was a reasonable minor intrusion

A reserve deputy followed defendant who was driving badly and then she ran into a car in her driveway. He stopped behind her and told her to “hang tight,” and he called for a deputy. The stop was reasonable, considering … Continue reading

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W.D.Ky.: A customer leaving def’s house with a lot of drugs was nexus to def’s house

“Similarly, in this case, Charles Williams was discovered with a large amount of narcotics immediately after leaving the Target Apartment. … This incident alone is enough to establish a nexus to the Apartment to justify a warrant to search the … Continue reading

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NY3: Def counsel was ineffective for not objecting to SW affidavit coming into evidence full of inadmissible informant hearsay

Defendant proved ineffective assistance of counsel from defense counsel’s failure to object to the search warrant application coming into evidence full of informant hearsay that wasn’t admissible in the case in chief. People v. Newman, 2019 NY Slip Op 01263, … Continue reading

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CA4: More than one person can have authority to issue command authorized search under Mil.R.Evid. 315(d)

Defendant was subjected to a command authorized search under Mil.R.Evid. 315(d). He argues that the definition of who is in control to authorize the search isn’t clear. Well, it isn’t, but that doesn’t mean that multiple people might not fit … Continue reading

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D.Me.: Officers’ lack of awareness of def’s mental illness a factor in def’s consent to search

Officers were unaware of defendant’s mental illness when they talked to him and secured his consent. On the totality, it is found voluntary. United States v. Merrill, 2019 U.S. Dist. LEXIS 25763 (D. Me. Feb. 19, 2019) [it seems to … Continue reading

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Crime Report: Drones and the Fourth Amendment: Do ‘Eyes in the Sky’ See Too Much?

Crime Report: Drones and the Fourth Amendment: Do ‘Eyes in the Sky’ See Too Much? by Lauren Sonnenberg:

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ACLU blog: The Government Cannot Force E-mail Companies to Copy and Save Your Account ‘Just in Case’

ACLU blog: The Government Cannot Force E-mail Companies to Copy and Save Your Account ‘Just in Case’ by Melodi Dincer & Kristin M. Mulvey:

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The Verge: Privacy advocate held at gunpoint after license plate reader mistake, lawsuit alleges

The Verge: Privacy advocate held at gunpoint after license plate reader mistake, lawsuit alleges by Colin Lecher:

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CA11: When information in a SW affidavit comes from an illegal source, it is purged; here, PC remains

Excising that which was allegedly illegally obtained from the affidavit for this search warrant, probable cause still remains. United States v. Fleur, 2019 U.S. App. LEXIS 4899 (11th Cir. Feb. 20, 2019). There was no independent probable cause for the … Continue reading

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Not too bright to use one’s military work computer to plan domestic terrorism

NYTimes: Coast Guard Officer Plotted to Kill Democrats and Journalists, Prosecutors Say:

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D.D.C.: SEC subpoena aiding Israel securities dept is overbroad and must be narrowed

Waymack is a doctor in the U.S. who also has business in Israel. Israel sought assistance from the SEC under an international MOU for a securities investigation there. Waymack has a Fifth Amendment privilege to not provide information in the … Continue reading

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N.D.Ga.: No nexus shown for Facebook SW, but GFE applied

The District Court disagrees with the USMJ that there was probable cause and nexus for a search warrant for defendant’s Facebook page. But, reasonable judges disagree, and that is enough for the court to conclude that the good faith exception … Continue reading

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