Monthly Archives: September 2019

N.D.Fla.: Unsupported allegation state judge signing SW was “under investigation” doesn’t warrant dismissal of indictment

Defendant’s unsupported claim that the state judge who signed off on his search warrant that led to a federal indictment was under some unspecified investigation doesn’t warrant dismissal of the indictment. United States v. Hamda, 2019 U.S. Dist. LEXIS 163199 … Continue reading

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E.D.Va.: Def doesn’t lose REP in cell phone by loaning it out while he’s in jail

The government obtained defendant’s cell phone from somebody else using it while he was in jail, and they sought a search warrant which was denied. Later they searched the phone and claimed defendant had no standing. The court finds defendant … Continue reading

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D.D.C.: Roger Stone’s Franks challenge to 18 SWs “completely failed” for lack of govt falsity or materiality

Defendant’s challenge to 18 search warrants for Franks violations fails for not showing what was false provided by the affiant and for lack of materiality to the finding of probable cause. The failures of the source documents, if any, aren’t … Continue reading

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WVVA: After crackdown on pill mills, more drugs being seized by mail

WVVA: After crackdown on pill mills, more drugs being seized by mail [this what we’ve all noticed for years]:

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Reason: A License for Outrageous Police Conduct

Reason: A License for Outrageous Police Conduct by Jacob Sullum (“Qualified immunity protects cops from liability for actions that would land ordinary people in jail.”)

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The Hill: Basic biometrics: Why this emerging technology must be regulated now

The Hill: Basic biometrics: Why this emerging technology must be regulated now by Adam Leval:

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D.Minn.: Car being stuck in snow and key fob not there doesn’t nullify application of the automobile exception

A car stuck in the snow at the end of the alley and defendant without the key fob is still mobile for the automobile exception. “Any temporary loss of mobility is insufficient to take Williams’s case outside the automobile exception.” … Continue reading

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TN: Belated writ of error coram nobis can’t be used in state court to challenge search that already was used in a federal case too to attempt to undo the federal case

Petitioner appears to be attempting to challenge his federal conviction in state court in a parallel criminal proceeding where the same search was used in both cases. He’s attempting to challenge the search in state court by writ of error … Continue reading

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CA9: QI: without a case almost on point, you lose

A typical Fourth Amendment qualified immunity outcome on appeal: You need a case that’s obvious or a case substantially on point. Without it, you lose. Sightler v. Nisleit, 2019 U.S. App. LEXIS 28702 (9th Cir. Sept. 23, 2019)*:

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CA9: When defendant is being “detained” and not under arrest, search incident doesn’t apply

The inventory of defendant’s vehicle violated LVMPD’s limited inventory policy, and it is found unreasonable. The government’s search incident alternative wasn’t presented to the trial court. Even assuming it was not waived, this was during a “detention” on less than … Continue reading

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Motherboard: The Private Surveillance System That Tracks Cars Nationwide

Motherboard: The Private Surveillance System That Tracks Cars Nationwide (“It’s not just the NSA with all of the surveillance power in America, there’s a booming corporate-owned surveillance industry used by private investigators.”).

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The Appeal: With Vast Surveillance Network, Pittsburgh D.A. Has ‘Created a Dystopian’

The Appeal: With Vast Surveillance Network, Pittsburgh D.A. Has ‘Created a Dystopian’ by Kira Lerner (“Allegheny County District Attorney Stephen Zappala has gotten into the surveillance game, but advocates say that raises questions about his role.”)

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Corporate Counsel/Law.com: Analysis: U.S. Privacy Law and Employee Monitoring: On a Collision Course?

Corporate Counsel/Law.com: Analysis: U.S. Privacy Law and Employee Monitoring: On a Collision Course? By Risa B. Boerner and Jeffrey M. Csercsevits (“Gone are the days when employers could expect to monitor employees’ behavior and activity with relative impunity.”)

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W.D.Ark.: Whether windshield was cracked enough to be a violation of traffic laws doesn’t matter, it was still cracked which was enough for a stop

Defendant was stopped because of a crack in the windshield. He argued it wasn’t sufficiently cracked to be a violation of law. The point is, however, that the stop was at least justified by the crack. “To summarize, Officer Johnson … Continue reading

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OH2: On entry to arrest defendant when children were found at home, it was not unreasonable to look for others to care for them

On arresting defendant at home, the police later obtained a search warrant, too. The initial entry into the rest of the house to look for someone to tend to the children with defendant at the time of arrest was reasonable. … Continue reading

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D.P.R.: Colombia requesting U.S. telephone number so they could wiretap it didn’t make this a joint venture

The Colombian government requested a U.S. telephone number, and then they wiretapped it under their law. Later, they provided some information off the wiretap to the U.S. This was not sufficiently a joint venture to invoke the Fourth Amendment. United … Continue reading

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W.D.N.Y.: The fact a SW affidavit for guns also suggests drugs doesn’t make a Franks issue; a SW can have a dual purpose but rely more heavily on one

Defendant fails to satisfy his Franks burden that the affidavit for the search warrant was intended to be misleading. The affidavit was for trafficking in firearms, but a CI’s statement also references drugs. Defendant’s conclusory allegations don’t satisfy the “substantial … Continue reading

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AL: Failure to have arrest warrant in hand under state law voids the arrest and the search incident that occurred; Heien inapplicable

Defendant was unreasonably and mistakenly arrested without the officer having the arrest warrant in hand as required by state law, and the search incident to the arrest is suppressed. The court finds Heien and the good faith exception inapplicable because … Continue reading

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N.D.Okla.: Impoundment and inventory was non-pretextual and reasonable

The impoundment and inventory of defendant’s rented car was reasonable under all the circumstances at the time it happened, and it was factually justified and not pretextual. It would have been left in a high crime area on private property, … Continue reading

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Cal.1: An electronic device probation search condition is reasonable to aid rehabilitation; but here it needs to be narrower

An electronic search condition for this juvenile involved in car burglaries was reasonable in its inception, but it had to be narrowed. The court finds an electronic search condition reasonable because of the inordinate amount of time he spends on … Continue reading

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