Monthly Archives: August 2019

E.D.Mich.: Def lacked standing in a hotel room he occasionally frequented but hadn’t been in for 17 days

Officers conducted a raid on hotel rooms for human trafficking evidence. Defendant’s name on a receipt was found in the room from 17 days earlier. He admits that he wasn’t a guest the night before or regularly before the raid. … Continue reading

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N.D.W.Va.: Delay in initiating protective sweep was reasonable because officer was waiting for backup

The officer’s warrantless entry into defendant’s house was reasonable based on exigency of the potential for destruction of drugs. Once he was in the basement on a protective sweep, he found a firearm. Defendant argues his delay in the basement … Continue reading

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IN: Even if admitting SW affidavit at trial was error, it was harmless based on all the evidence

Officers had a search warrant for defendant’s car, but he also had a community corrections search waiver on file. (The latter wasn’t even acknowledged by the parties.) Defendant was suspected of an ongoing operation of drug selling, so the older … Continue reading

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NPR: Calif. Gov. Newsom Expected To Sign Bill Limiting Police Use Of Deadly Force

NPR: Calif. Gov. Newsom Expected To Sign Bill Limiting Police Use Of Deadly Force by Ben Adler: California law enforcement will need to justify use of force as necessary, rather than reasonable, when a bill is expected to be signed … Continue reading

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D.Mass.: Def was on supervised release with a reasonable searches condition, and his CP search was reasonable with that and a SW

Defendant had previously been convicted of child pornography, and he had lifetime supervision with a “reasonable” search condition. Despite that, officers got a search warrant for his house and computers for another such offense. First, there was justification for a … Continue reading

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CA11: A late discovered search claim doesn’t support a successor 2255 petition

“Wren cannot meet the statutory criteria for filing a second or successive § 2255 motion. First, even assuming that the search warrant is ‘newly discovered’ insofar as it had been sealed, it does nothing to establish by clear and convincing … Continue reading

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N.D.Ga.: Officer’s SW affidavit that said def could be ID’ed from his tattoos without seeing his face wasn’t false

Defendant was ID’ed by the police from surveillance videos, and it was a false statement that they could ID him without seeing his face. The search warrant to photograph his tattoos was issued with probable cause. United States v. Mitchell, … Continue reading

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N.D.Ga.: Def’s removal for questioning and 8 hour detention could’t be justified under Summers

Defendant’s handcuffing and removal to the police station for interrogation could not be justified by Summers and was without probable cause. He was held eight hours and interrogated. United States v. Mitchell, 2019 U.S. Dist. LEXIS 139026 (N.D. Ga. June … Continue reading

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SD: Def wasn’t stopped by the officer when he encountered car based on anonymous call

Police received an anonymous call that a particular van was DUI. An officer found the van parked at a gas station, parked far enough away that defendant could back out, and he walked up and asked how defendant was doing, … Continue reading

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CA4: Def’s admission she had cocaine in her hair permitted search incident of her car where arrested

“After finding a bag of white powder in Harrison’s hair — which she admitted to the arresting officer was cocaine — and observing a suspicious baggie and a large amount of cash in plain view, the officers had a ‘reasonable … Continue reading

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FL1: No REP in cell phone video made by victim he knew was being recorded

Defendant had no reasonable expectation of privacy in a cell phone video he saw being recorded on his victim’s cell phone while he talked to her under the state wiretap law. Smiley v. State, 2019 Fla. App. LEXIS 12628 (Fla. … Continue reading

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Remember videos with “no guns, knives, bombs” in the request for consent?

“The State argues that, even though the sock was no longer in Peele’s possession or control, Officer James could still reasonably have feared that the sock contained ‘an explosive or incendiary device.’ Appellee’s Brief at 30. However, there is no … Continue reading

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N.D.Ga.: A parked car is still subject to automobile exception

The automobile exception applied to an already parked car because it’s still “mobile” for exigency purposes. United States v. Mizell, 2019 U.S. Dist. LEXIS 138171 (N.D. Ga. July 29, 2019), adopted, 2019 U.S. Dist. LEXIS 137988 (N.D. Ga. Aug. 15, … Continue reading

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CA7: On thin showing of PC, affidavit’s omissions gets a Franks hearing

(1) The probable cause here was thin, and it was based on a CI’s credibility. The officer omitted important information to the CI’s credibility. This entitles him to at least a Franks hearing on remand. (2) A photograph of the … Continue reading

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DC: Affidavit’s complete failure to show nexus is a lack of PC and good faith

Without something to go on, the court declines to ascribe a supposed error in an address as a mere typo. Moreover, the affidavit fails to provide any nexus to defendant and the place to be searched, and the good faith … Continue reading

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D.Kan.: USAO in Kansas in contempt for handling litigation over recording attorney-client jail calls

Not a Fourth Amendment case at this point of the litigation, but extremely interesting to everybody in the criminal justice system, including jailers, is United States v. Carter, 2019 U.S. Dist. LEXIS 137728 (D. Kan. Aug. 13, 2019), where there … Continue reading

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D.Ore.: Rental car company can’t be a third-party consenter just because def was unauthorized driver

Defendant was an unauthorized driver of a Dollar rental car. When he was stopped, the officer called Dollar, and they wanted the car repossessed. The court finds that the car rental company cannot be a third-party consenter to a search … Continue reading

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D.V.I.: Inevitable discovery fails here because the govt doesn’t show it was trying to get a SW

Inevitable discovery doesn’t apply here because there was no effort or even indication the government was going to get a search warrant. “Accordingly, while the Court finds that the inevitable discovery doctrine is potentially applicable to Wrensford’s DNA sample, it … Continue reading

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NYTimes: N.Y.P.D. Detectives Gave a Boy, 12, a Soda. He Landed in a DNA Database.

NYTimes: N.Y.P.D. Detectives Gave a Boy, 12, a Soda. He Landed in a DNA Database. by Jan Ransom and Ashley Southall: The city has 82,473 people in its database. Many of them have no idea their genetic information is there.

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Cal.: Probation search condition of electronic devices not related to underlying offense and quashed

The juvenile here was adjudicated guilty of burglary. A probation search condition of his electronic devices wasn’t reasonably related to the offense and it is ordered removed. In re Ricardo P., 2019 Cal. LEXIS 5949 (Aug. 16, 2019). The seizure … Continue reading

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