Monthly Archives: August 2019

CNS: Nonprofit Sues for Info on Warrantless GPS Tracking of Vehicles

Courthouse News Service: Nonprofit Sues for Info on Warrantless GPS Tracking of Vehicles by Jack Rodgers:

Posted in Border search, GPS / Tracking Data | Comments Off on CNS: Nonprofit Sues for Info on Warrantless GPS Tracking of Vehicles

FL5: Existence of SW for BAC record in hospital overcame supboena without notice in violation of statute

Defendant’s BAC level was obtain by subpoena without notice contrary to statute, but they were also obtained by search warrant so they would not be suppressed. The search warrant was particular enough. Dinkins v. State, 2019 Fla. App. LEXIS 12923 … Continue reading

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OH2: Def taken to hospital for mental eval couldn’t have clothes inventoried by police because of lack of arrest

Defendant was detained and taken to a hospital for a mental evaluation. He was made to change into hospital clothing, and his clothes were placed in a hospital property bag. The police inventory of the bag wasn’t justified because defendant … Continue reading

Posted in Consent, Inventory | Comments Off on OH2: Def taken to hospital for mental eval couldn’t have clothes inventoried by police because of lack of arrest

CA10: Dist Ct credited that defendant was “unusually nervous” rather than just “nervous” as a contributing factor to RS

The district court credited that defendant was “unusually nervous” rather than just “nervous” as a contributing factor to reasonable suspicion. Defendant was stopped for a traffic offense, and the officer asked for consent to search. Defendant asked what would happen … Continue reading

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GA: Collective knowledge supports RS

Collective knowledge of police officers can provide the reasonable suspicion necessary for an officer to prolong a stop in accord with Rodriguez. Hall v. State, 2019 Ga. App. LEXIS 477 (Aug. 23, 2019). There was probable cause for plaintiff’s arrest, … Continue reading

Posted in Collective knowledge, Inevitable discovery | Comments Off on GA: Collective knowledge supports RS

NC: Giving cop the finger was RS for stop for disorderly conduct, despite it being recognized free speech

Giving a cop the finger, although universally now recognized as protected speech, was reasonable suspicion for a stop for disorderly conduct. [The dissent has the far better argument, here. The majority is just wrong, and cites cases that prove it.] … Continue reading

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NC: Def outside cleaning his car when police showed up for drug raid couldn’t be detained under Summers

When the police showed up to search the premises, defendant was outside cleaning his car. His detention cannot be justified by Summers as a known recent occupant of the premises. His conviction is reversed. State v. Thompson, 2019 N.C. App. … Continue reading

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D.V.I.: Failure to include limiting attachments at time of execution of SW was 4A violation, but mere oversight and exclusionary rule not applied

The search warrant had the wrong address, but there were attachments to it when presented to the USMJ which gave the correct address. In addition, the affiant was familiar with the place to be searched, and he went along on … Continue reading

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E.D.Ky.: Entry into the curtilage for knock-and-talk ended up a hot pursuit and abandonment

Officers came to defendant’s home for a knock-and-talk, and he saw them and fled, and the USMJ credited that the officers could see him discard a drug container. The court finds this was hot pursuit. “Of course, the Versailles police … Continue reading

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D.N.M.: SW wasn’t stale; def was doing enough to show his conduct was ongoing, and the officers didn’t even know he’d moved just before the raid

The search warrant was not stale. While there was reference to activities three months before the warrant was issued, defendant was seen coming and going from the location on the way to do drug transactions with a known drug dealer … Continue reading

Posted in Staleness | Comments Off on D.N.M.: SW wasn’t stale; def was doing enough to show his conduct was ongoing, and the officers didn’t even know he’d moved just before the raid

UT: SW implicitly carries authority to use reasonble force to execute it; here, taking DNA

Police had a search warrant to obtain DNA. A search warrant implies that reasonable force might have to be used to execute it. A target can’t simply refuse to comply. State v. Evans, 2019 UT App 145, 2019 Utah App. … Continue reading

Posted in DNA, Warrant execution | Comments Off on UT: SW implicitly carries authority to use reasonble force to execute it; here, taking DNA

VT: Affidavit for arrest warrant by university police is a public record

An affidavit for an arrest warrant prepared by UV police is a public record subject to disclosure. Oblak v. Univ. of Vt. Police Servs., 2019 VT 56, 2019 Vt. LEXIS 109 (Aug. 24, 2019). The government on the totality linked … Continue reading

Posted in Arrest or entry on arrest, Nexus | Comments Off on VT: Affidavit for arrest warrant by university police is a public record

TN: Factual statements from other LEOs not judged as CI statements in affidavit

Relying on factual statements of other law enforcement officers for a search warrant affidavit is more than just adopting the bare conclusions of others. They are entitled to more credibility than statements of CIs. State v. Almahmmody, 2019 Tenn. Crim. … Continue reading

Posted in Informant hearsay | Comments Off on TN: Factual statements from other LEOs not judged as CI statements in affidavit

OH8: Cell phone not ordered returned because of its potential use in evidence

Defendant’s cell phone was still potential evidence in his retrial, so it won’t be ordered returned to him. State v. Metz, 2019-Ohio-3370, 2019 Ohio App. LEXIS 3440 (8th Dist. Aug. 22, 2019). Officers approached defendant’s house for a welfare check, … Continue reading

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ND: Pole camera surveillance caught def frequenting a trailer park known for drug sales; he was stopped there with RS

Reasonable suspicion existed to detain defendant for coming into a trailer park known for its drug sales. Police had a pole camera set up recording comings and goings, and defendant had been there multiple times before. On the totality of … Continue reading

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NC: Failure to prove nexus to real property in SW requires suppression

The affidavit for search warrant failed to connect defendant to the premises sufficient for there to be probable cause, and the court of appeals decision to suppress is affirmed. As to a vehicle, the officer had more information but didn’t … Continue reading

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NC: On remand from Grady, lifetime monitoring of sex offense “recidivists” off parole or any community control violates 4A

On remand from Grady v. North Carolina, 135 S. Ct. 1368 (2015), North Carolina’s lifetime satellite based monitoring system is unconstitutional as applied to those “recidivists” who have completed parole and all post-release supervision. The court does not go into … Continue reading

Posted in GPS / Tracking Data, Probation / Parole search | Comments Off on NC: On remand from Grady, lifetime monitoring of sex offense “recidivists” off parole or any community control violates 4A

CA11: Officer’s threat to arrest ptf for trespass if he didn’t leave a shopping center wasn’t a seizure

Police officer’s threat to arrest plaintiff for trespass if he didn’t leave a shopping center was not a Fourth Amendment seizure. Watkins v. Ramcharan, 2019 U.S. App. LEXIS 25016 (11th Cir. Aug. 22, 2019). The officer’s encounter with a parked … Continue reading

Posted in Seizure | Comments Off on CA11: Officer’s threat to arrest ptf for trespass if he didn’t leave a shopping center wasn’t a seizure

FL4: Mistakenly placed GPS on probationer isn’t suppressed under Heien and Herring

When defendant started probation, a GPS monitor was placed on him without court order by a probation employee that just assumed it was required. It wasn’t. It was an apparent violation of the Fourth Amendment, but it’s within the Heien … Continue reading

Posted in Exclusionary rule, GPS / Tracking Data | Comments Off on FL4: Mistakenly placed GPS on probationer isn’t suppressed under Heien and Herring

PA: Commercial truck checkpoint stops governed by Burger, not by general checkpoint rules

Checkpoint stops of commercial vehicle are government by New York v. Burger, already followed in Pennsylvania, and not other checkpoint case law. Checkpoint case law doesn’t fit with commercial vehicle inspections. Commonwealth v. Maguire, 2019 Pa. LEXIS 4704 (Aug. 22, … Continue reading

Posted in Administrative search, Excessive force | Comments Off on PA: Commercial truck checkpoint stops governed by Burger, not by general checkpoint rules