Monthly Archives: June 2019

D.Kan.: In a civil case, the court takes judicial notice of a search warrant in PACER in the same court

“The court takes judicial notice of the existence of the search warrant as part of its own files and records from judicial proceedings which do not convert motions under Rule 12(b)(6) into motions for summary judgment. See Tal v. Hogan, … Continue reading

Posted in Uncategorized | Comments Off on D.Kan.: In a civil case, the court takes judicial notice of a search warrant in PACER in the same court

TechDirt: Data From Court Documents Shows Texas Law Enforcement Playing Small-Ball Forfeiture, Not Doing Much To Stop Drug Trafficking

TechDirt: Data From Court Documents Shows Texas Law Enforcement Playing Small-Ball Forfeiture, Not Doing Much To Stop Drug Trafficking by Tim Cushing: Small seizures work out best for law enforcement. The cost of fighting the forfeiture usually outpaces the value … Continue reading

Posted in Forfeiture | Comments Off on TechDirt: Data From Court Documents Shows Texas Law Enforcement Playing Small-Ball Forfeiture, Not Doing Much To Stop Drug Trafficking

NYTimes: Opinion: A Major Police Body Cam Company Just Banned Facial Recognition

NYTimes: Opinion: A Major Police Body Cam Company Just Banned Facial Recognition: Its ethics board says the technology is not reliable enough to justify using.

Posted in Surveillance technology | Comments Off on NYTimes: Opinion: A Major Police Body Cam Company Just Banned Facial Recognition

SCOTUS: Warrantless blood draw from unconscious driver not unreasonable

A warrantless blood draw from an unconscious driver who became unconscious by the time he arrived at the hospital was reasonable under a state law that permits warrantless BAC testing of those incapable of consent by implied consent. Remanded, however, … Continue reading

Posted in Drug or alcohol testing, Emergency / exigency, SCOTUS | Comments Off on SCOTUS: Warrantless blood draw from unconscious driver not unreasonable

CA8: PC shown for Facebook SW; no suppression just because Facebook produced on the 15th day

Officers had seen photographs on defendant’s Facebook page holding guns, and he was a convicted felon. There was thus probable cause for a search warrant to Facebook to produce the account. The warrant was served on Facebook with a 14 … Continue reading

Posted in Social media warrants, Warrant execution | Comments Off on CA8: PC shown for Facebook SW; no suppression just because Facebook produced on the 15th day

D.Me.: Byrd doesn’t confer standing in the other car in a caravan

Byrd does not confer standing in a rented car part of a two-car caravan where defendant didn’t rent the other car and wasn’t even in it. United States v. Beauregard, 2019 U.S. Dist. LEXIS 106904 (D. Me. June 26, 2019). … Continue reading

Posted in Standing | Comments Off on D.Me.: Byrd doesn’t confer standing in the other car in a caravan

E.D.N.C.: No IAC in foregoing motion to suppress to tamp down more bad facts and plea bargain instead

Facing a 21 U.S.C. § 851 enhancement, it was objectively reasonable strategy for defense counsel to forego a doubtful motion to suppress that would dredge up additional bad facts and make plea bargaining harder. Thomas v. United States, 2019 U.S. … Continue reading

Posted in Ineffective assistance | Comments Off on E.D.N.C.: No IAC in foregoing motion to suppress to tamp down more bad facts and plea bargain instead

FL3: A flash drive plugged into a work computer is subject to search as a part of the work computer

Defendant was employed by the Miami-Dade Police Department and worked in the armory. She was suspected of falsifying police reports to get her husband fired from his job. When investigators went to her work computer, her personal flash drive was … Continue reading

Posted in Cell phones, Computer and cloud searches, Plain view, feel, smell | Comments Off on FL3: A flash drive plugged into a work computer is subject to search as a part of the work computer

E.D.Pa.: Ruse to gain entry for arrest was reasonable on totality

Police used a ruse to get access to defendant’s house to execute an arrest warrant on him, and this was reasonable on the totality. United States v. Jones, 2019 U.S. Dist. LEXIS 107015 (E.D. Pa. June 25, 2019):

Posted in Arrest or entry on arrest, Consent | Comments Off on E.D.Pa.: Ruse to gain entry for arrest was reasonable on totality

MS: No passenger standing in car despite well-secreted drugs

Defendant argued he had standing in a car because he was more than a mere passenger because of how the drugs were hidden and “because ‘[h]e had access to parts of the car that were not normally accessible to a … Continue reading

Posted in Automobile exception, Standing | Comments Off on MS: No passenger standing in car despite well-secreted drugs

S.D.Ill.: No 4A claim for prison lockdown and shakedown for drugs

There is no Fourth Amendment claim available to an inmate at USP Marion for prison wide shakedowns for two days after drugs came in and the prison went into lockdown. Kammeyer v. True, 2019 U.S. Dist. LEXIS 107060 (S.D. Ill. … Continue reading

Posted in Cell phones, Ineffective assistance, Prison and jail searches | Comments Off on S.D.Ill.: No 4A claim for prison lockdown and shakedown for drugs

NY1: Search incident of a “booster bag” at time of arrest outside a store was reasonable

Defendants were involved in store thefts with a “booster bag” where they were going into the stores and making off with stuff in bag and then transferring it to a rolling suitcase on the street. When the police observed a … Continue reading

Posted in Prison and jail searches, Reasonable expectation of privacy, Search incident | Comments Off on NY1: Search incident of a “booster bag” at time of arrest outside a store was reasonable

C.D.Ill.: Def’s name and address aren’t constitutionally required to be in the SW

Defendant’s 2255 claim that his name and address weren’t in the search warrant doesn’t state any ground for relief because neither is constitutionally required. Lopez v. United States, 2019 U.S. Dist. LEXIS 105807 (C.D. Ill. June 25, 2019). The affidavit … Continue reading

Posted in Good faith exception, Probable cause, Warrant requirement | Comments Off on C.D.Ill.: Def’s name and address aren’t constitutionally required to be in the SW

D.Conn.: Ptf’s § 1983 case over his search that led to his conviction is barred by Heck

Plaintiff’s suit against his search and seizure that led to his conviction is barred by Heck v. Humphrey. “The appropriate vehicle for such a challenge is not § 1983 litigation, but direct or collateral appeal.” Gonzalez v. Yepes, 2019 U.S. … Continue reading

Posted in § 1983 / Bivens, Abstention | Comments Off on D.Conn.: Ptf’s § 1983 case over his search that led to his conviction is barred by Heck

GA: No REP in a police interview room where a call was overheard and recorded

There is no reasonable expectation of privacy in a police interview room. Defendant had been Mirandized and left alone in the room, knowing he was not free to leave, and told he was a suspect in a crime. He made … Continue reading

Posted in Reasonable expectation of privacy, Third Party Doctrine | Comments Off on GA: No REP in a police interview room where a call was overheard and recorded

S.D.Fla.: Ptf sufficiently pled a civil Franks claim that survives summary judgment and QI

Plaintiff sufficiently pled a civil Franks claim that survives summary judgment and qualified immunity. Wooden v. Armenteros, 2019 U.S. Dist. LEXIS 106113 (S.D. Fla. June 25, 2019).* “At this stage of the proceedings, viewing the evidence in the light most … Continue reading

Posted in Excessive force, Franks doctrine, Qualified immunity | Comments Off on S.D.Fla.: Ptf sufficiently pled a civil Franks claim that survives summary judgment and QI

E.D.Mich.: The affidavit for SW didn’t show nexus, but it wasn’t so lacking that GFE still didn’t apply

The court concludes that the government lacked nexus to defendant’s home for the search warrant because the proof was just lacking. It came down to two cases with similar but still sufficiently different facts reaching seemingly contradictory results on nexus. … Continue reading

Posted in Good faith exception, Nexus | Comments Off on E.D.Mich.: The affidavit for SW didn’t show nexus, but it wasn’t so lacking that GFE still didn’t apply

GA: Def was properly allowed at trial to cross-examine searching officer about contents of affidavit despite the affidavit not coming into evidence

Defendant was allowed to cross-examine the investigator concerning the contents of the search warrant application to impeach. The trial court’s not permitting the actual affidavit into evidence wasn’t prejudicial. Hawkins v. State, 2019 Ga. App. LEXIS 377 (June 24, 2019). … Continue reading

Posted in Probable cause | Comments Off on GA: Def was properly allowed at trial to cross-examine searching officer about contents of affidavit despite the affidavit not coming into evidence

D.S.D.: Contents of partially open box in post office was within plain view

A priority mail box was partially open and inadequately sealed in a post office on tribal lands. A baggie of apparent methamphetamine was visible inside. The post office called the tribal police, and that officer saw it too. This was … Continue reading

Posted in Mail and packages, Plain view, feel, smell | Comments Off on D.S.D.: Contents of partially open box in post office was within plain view

WaPo: Data brokers are selling your secrets. Some states are trying to stop them. It isn’t easy.

WaPo: Data brokers are selling your secrets. Some states are trying to stop them. It isn’t easy. By Douglas MacMillan: Vermont’s new data broker registry highlights the difficulties of regulating dozens of secretive firms that buy and sell the personal … Continue reading

Posted in Surveillance technology | Comments Off on WaPo: Data brokers are selling your secrets. Some states are trying to stop them. It isn’t easy.