Daily Archives: August 10, 2019

S.D.Fla.: Search incident and community caretaking exceptions can’t support govt’s search of def’s messenger bag days later

The government’s search incident theory to sustain a search of defendant’s messenger bag days after his arrest is rejected. “The fundamental purpose of the search incident to arrest exception is to ensure safety and safeguard evidence. Neither of these concerns … Continue reading

Posted in Community caretaking function, Plain view, feel, smell, Rule 41(g) / Return of property, Search incident | Comments Off on S.D.Fla.: Search incident and community caretaking exceptions can’t support govt’s search of def’s messenger bag days later

E.D.Pa.: Information from a Sept. ’17 SW made it into Oct. ’18 SW affidavit and it wasn’t stale becuase of ongoing nature

Defendant’s property had been searched in September 2017. Information from that made it to a search warrant issued in October 2018, and it wasn’t stale because of the ongoing nature of the facts. United States v. Harmon, 2019 U.S. Dist. … Continue reading

Posted in Probable cause, Staleness | Comments Off on E.D.Pa.: Information from a Sept. ’17 SW made it into Oct. ’18 SW affidavit and it wasn’t stale becuase of ongoing nature

D.D.C.: Including 3 yo info in computer hacking SW application didn’t make it stale; it was ongoing

Defendant was suspected for years of distributing malware on his computer. The government included in the search warrant application information that was three years old. Because it was an ongoing international enterprise, the information in the search warrant wasn’t stale. … Continue reading

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CA11: 4A IAC claim fails on merits of search issue

Petitioner’s IAC claim against defense counsel for not pursuing a Fourth Amendment claim was properly denied for lack of standing on the merits. Virgil v. Sec’y, Dept. of Corrections, 2019 U.S. App. LEXIS 23777 (11th Cir. Aug. 8, 2019).* Defendant’s … Continue reading

Posted in Good faith exception, Ineffective assistance, Standards of review | Comments Off on CA11: 4A IAC claim fails on merits of search issue

MD: Def’s alleged furtive movement while sitting in car wasn’t significant enough to show he was concealing a gun

Defendant’s “furtive movement” in the car while talking to the police officer outside the car wasn’t significant enough in the testimony to show that he was secreting something or moving around a weapon. There thus was no objective basis for … Continue reading

Posted in Stop and frisk | Comments Off on MD: Def’s alleged furtive movement while sitting in car wasn’t significant enough to show he was concealing a gun

CA9: Standing shown to sue Facebook under Illinois Biometric Information Privacy Act

Plaintiffs stated Art. III standing to bring a class action against Facebook for violation of the Illinois Biometric Information Privacy Act. Patel v. Facebook, Inc., 2019 U.S. App. LEXIS 23673 (9th Cir. Aug. 8, 2019).* Summary by the court:

Posted in Surveillance technology | Comments Off on CA9: Standing shown to sue Facebook under Illinois Biometric Information Privacy Act

CA11: No REP in last four digits of SSN voluntarily disclosed to agency

“The district court did not err in dismissing Hollis’s right to privacy claims. Because Hollis voluntarily provided Defendants with the last four digits of his SSN, he abandoned a reasonable expectation of privacy in those digits. Miller, 425 U.S. at … Continue reading

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WA: Pre-Carpenter subpoena for CSLI fails with no PC showing

Defendant’s CSLI records were obtained by subpoena without a search warrant pre-Carpenter, and the record was preserved. The Fourth Amendment and the state constitution were violated. The state just can’t use a subpoena for something this intrusive that tracks one’s … Continue reading

Posted in Cell site location information | Comments Off on WA: Pre-Carpenter subpoena for CSLI fails with no PC showing

IN: Failure to prove dept’l inventory policy fatal to inventory search; officer calling search one thing but DA not arguing it is waiver

The state didn’t support the departmental inventory policy at trial, and that was error. Also, what the officer calls a search (here “search incident”) the prosecutor didn’t, and that argument was waived for appeal. Smith v. State, 2019 Ind. App. … Continue reading

Posted in Burden of proof, Inventory | Comments Off on IN: Failure to prove dept’l inventory policy fatal to inventory search; officer calling search one thing but DA not arguing it is waiver