Daily Archives: March 24, 2019

E.D.Cal.: Unsealing of SW materials not granted preindictment

The Sacramento Bee and defendant seek unsealing of search warrant materials in an extradition matter, but the motion is denied. Extradition is different than prosecution. If a criminal prosecution will result in the United States, and it still could, the … Continue reading

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OR: Grandmother of juvenile living with her has authority to consent to search of his room despite his objection

In the search of a juvenile’s room in his grandmother’s house she has the authority to consent over his objection. State v. A.S., 296 Ore. App. 722 (Mar. 22, 2019):

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CA1: Police lie about exigency vitiated consent; and there was no qualified immunity

A police lie that conveyed the need to defendant for urgent action to address a pressing threat to person or property vitiated any voluntary consent. Moreover, the officer doesn’t get qualified immunity. Págan-González v. Moreno, 2019 U.S. App. LEXIS 8716 … Continue reading

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CA10: 404(b) evidence is subject to 4A exclusion, but harmless error applies

404(b) evidence obtained in violation of the Fourth Amendment is subject to suppression. United States v. Hill, 60 F.3d 672, 677 (10th Cir. 1995). Here, however, it was harmless beyond a reasonable doubt. United States v. Dalton, 2019 U.S. App. … Continue reading

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N.D.Va.: False name during traffic stop justified extending stop

Defendant’s providing a false name was enough for the officer to extend the stop with reasonable suspicion. United States v. Boley, 2019 U.S. Dist. LEXIS 46935 (N.D. Va. Mar. 21, 2019). Revealing the plaintiff’s identity as a CI in a … Continue reading

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E.D.Mich.: Two affidavits of 51 and 72 pages showed they were not “bare bones” and GFE applied

“In this case, Special Agent Dosch, a 22-year veteran of the DEA, submitted a 51-page and 72-page detailed affidavit in support of the search warrants which were based on surveillance, information from confidential informants, financial records, evidence including drug contraband … Continue reading

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DE: No nexus shown between cell phone and the crime under investigation

The search warrant application didn’t show a nexus between the phone and the crime under investigation. State v. Reese, 2019 Del. Super. LEXIS 140 (Mar. 18, 2019):

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S.D.Ga.: Rule 41(g) doesn’t enable return of property the govt doesn’t have

Property not in the hands of the federal government cannot be ordered returned under Rule 41(g). Administratively forfeited case can’t be returned; there was a remedy. United States v. Morris, 2019 U.S. Dist. LEXIS 45071 (S.D.Ga. Mar. 19, 2019). Defendant’s … Continue reading

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WaPo Retropod: Robert Morris, the creator of the subpoena

WaPo Retropod: Robert Morris, the creator of the subpoena (6:05): The history of subpoenas, and the fiery congressional hearings that have captivated Americans for centuries began with a Founding Father raising his hand to say, “Investigate me!”

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