Monthly Archives: February 2019

W.D.Wash.: 14 month delay in searching seized cell phone was reasonable because it wouldn’t have been returned anyway

A 14 month delay between seizure and search of defendant’s cell phone was not unreasonable because the phone would not have been returned to defendant in any event. Plus, he was in jail and couldn’t possess it. United States v. … Continue reading

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SCOTUS: The excessive fines clause of the 8A applies to the states via 14A as to in rem forfeitures

Timbs v. Indiana, 2019 U.S. LEXIS 1350 (Feb. 20, 2019). Syllabus:

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Reason.com: How the Feds Are Using Civil Asset Forfeiture to Threaten Free Speech

Reason.com: How the Feds Are Using Civil Asset Forfeiture to Threaten Free Speech by Elizabeth Nolan Brown: Sex, publishing, and quasi-legal theft collide in the Backpage prosecution. Prosecutors are ignoring the Constitution and legal precedent in their zeal to punish … Continue reading

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W.D.La.: USPS website usage records are third-party records, and def had no REP in them

The government had digital evidence that defendant tracked a package on the USPS. His motion to suppress this third-party evidence is denied. First, anybody could track a package on the USPS website if they had the tracking number, and, second, … Continue reading

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D.Neb.: Initial entry into hotel room was unlawful, but affidavit for SW showed PC before that happened, and SW not suppressed

Even though the officer’s entry into the hotel room was unlawful, the officer had probable cause before that. So, even ignoring the observations in the room, the warrant will not be suppressed. United States v. Sandoval, 2018 U.S. Dist. LEXIS … Continue reading

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Three on ineffective assistance claims

There’s no reasonable probability defense counsel was ineffective for not filing a motion to suppress defendant’s BAC because it wouldn’t have been granted. State v. Olsen, 2019-Ohio-568, 2019 Ohio App. LEXIS 588 (2d Dist. Feb. 15, 2019),* Petitioner’s ineffective assistance … Continue reading

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GA: State privilege against self-incrimination prevents the state from using refusal to submit to a BAC test at trial

Under the Georgia constitution, the state privilege against self-incrimination prevents the state from using refusal to submit to a BAC test against the accused in a DUI trial. Elliott v. State, 2019 Ga. LEXIS 112 (Feb, 18, 2019). This search … Continue reading

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CA5: Ptf’s indictment by a Texas grand jury cuts off his malicious prosecution claim

Plaintiff’s indictment by a Texas grand jury cuts off his malicious prosecution claim. There was no evidence the grand jury was misled. Curtis v. Sowell, 2019 U.S. App. LEXIS 4666 (5th Cir. Feb. 15, 2019). Defendant was encountered by police … Continue reading

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D.D.C.: Knotted plastic bag of drugs in waistband was in plain view

Defendant was stopped for a traffic offense, and his tinted windows were way too dark and the officer couldn’t see inside. Defendant was told to lower the window, and he did. The officer could immediately see a knotted plastic bag … Continue reading

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CA6: Knock-and-talk on curtilage was permitted

Officers came to plaintiff’s home for a knock-and-talk, and he went out the back with a gun in hand. One officer pursued him, and he ended up racking and pointing the gun and getting shot. The officers get qualified immunity … Continue reading

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OH7: Def’s one phone call from station house was on a recorded phone with a sign it was; no REP

Defendant was just arrested, and he was given his one phone call before going to jail. The call was recorded, and the sign on the wall said it was. He had no reasonable expectation of privacy in the call. State … Continue reading

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D.Conn.: No REP in airplane and contents by absent co-conspirator who claimed ownership

There was a “ramp check” authorized by FAA regulation of a private plane at an airport in Connecticut, essentially a traffic stop. It was admitted that a small quantity of marijuana was on the plane. The automobile exception applies to … Continue reading

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CA6: No successor 2255 for Carpenter

Petitioner seeks a 2255 successor habeas petition based on Carpenter. It’s denied because: It’s not newly discovered, and it wouldn’t even apply because of the good faith exception. In re Gipson, 2019 U.S. App. LEXIS 4457 (6th Cir. Feb. 14, … Continue reading

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S.D.N.Y.: Protective sweep was invalid, and SW predicated on it is suppressed

The government’s assertion of need for protective sweep was belied by the delay in getting around to conducting it. The product of the protective sweep made it into the search warrant application, and the product of the warrant is suppressed. … Continue reading

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WA: Breath test was valid as search incident

A breath test conducted under the implied consent law is a valid search incident to arrest. The state constitution does not impose a higher standard. State v. Nelson, 2019 Wash. App. LEXIS 354 (Feb. 14, 2019). Defendant didn’t raise a … Continue reading

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N.D.Ohio: Corroboration of CI for rectal SW was thin, but GFE applies

Based on a CI that was partially corroborated, officers believed defendant was concealing drugs in his rectum. They obtain a search warrant for a rectal search. The probable cause from the CI is thin. “Basic fairness requires the government to … Continue reading

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W.D.Tex.: RS of a weapon nearby in a car authorizes opening the door

“In this case the officers had either probable cause or reasonable suspicion to open the car doors to substantiate their belief that weapons, drugs and money were in the vehicle. Further, they were authorized to take photographs to inventory the … Continue reading

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WaPo: With fitness trackers in the workplace, bosses can monitor your every step — and possibly more

WaPo: With fitness trackers in the workplace, bosses can monitor your every step — and possibly more by Christopher Rowland:

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CA7: Entrapment defense isn’t relevant to whether controlled buy is PC; it’s a question for trial

Defendant’s assertion of entrapment in a controlled buy is a question for trial. It doesn’t negate the fact that the buy occurred and that probable cause exists. State v. Curtis, 2019-Ohio-499, 2019 Ohio App. LEXIS 514 (7th Dist. Jan. 25, … Continue reading

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OH9: Inadequate findings on officer safety patdown requires remand

The trial court’s findings of an alleged officer safety justification for his patdown are inadequate for the court of appeals to decide whether the state justified the patdown. Remanded for more findings. State v. Murphy, 2019-Ohio-515, 2019 Ohio App. LEXIS … Continue reading

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