Monthly Archives: September 2019

WV Gazette: Officers found his $25K of heroin. He walked free, and now he’s suing police [for raiding the wrong house]

WV Gazette: Officers found his $25K of heroin. He walked free, and now he’s suing police by Jake Zuckerman. Police raided a house after falsely stating that one Figueroa lived there and made several drug deals. It was the wrong … Continue reading

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D.N.M.: Search and seizure claim against USSG enhancement doesn’t have to be decided; it applies another way

Defendant sort of raised a search claim as attacking a USSG enhancement, but the court finds that the enhancement applies no matter what. Martinez v. United States, 2019 U.S. Dist. LEXIS 154693 (D. N.M. Sept. 11, 2019).* Defendant’s unconstitutional arrest … Continue reading

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GA: Police were reasonable in stopping def because he looked like the guy wanted in an arrest warrant although it turned out he wasn’t the guy

Officers could approach defendant to talk to him because he generally fit the description and location of a person named in an arrest warrant. It turned out that he wasn’t the guy, but it doesn’t make it unreasonable to stop … Continue reading

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Sputnik International: ‘Inherently Racist’: Stop-And-Frisk Data Vindicates Activists’ Claims About DC Police Practice (opinion)

Sputnik International: ‘Inherently Racist’: Stop-And-Frisk Data Vindicates Activists’ Claims About DC Police Practice (opinion):

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CA4: USMJ must review law firm’s seized privileged materials, not USAO’s “filter team”

Two days after oral argument on a law firm’s appeal that a USMJ reviewed privileged materials seized from the firm by search warrant and not the USAO’s “filter team,” the Fourth Circuit orders the Magistrate to do it pending issuance … Continue reading

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Search issues resolved on appeal can’t be considered in post-conviction

Petitioner’s 2255 Fourth Amendment claim was already decided on direct appeal and can’t be raised now. Felix v. United States, 2019 U.S. Dist. LEXIS 154587 (M.D. Fla. Sept. 11, 2019).* Same with this state conviction. Haithcox v. State, 2019 MT … Continue reading

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WA: Community caretaking function was a pretext to search for evidence, and search is suppressed

The warrantless search of defendant’s home was pretextual under the community caretaking function when there was no justification for it. The court also declines to adopt a “dead body rule.” State v. Boisselle, 2019 Wash. LEXIS 579 (Sept. 12, 2019):

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NYTimes: Officers Said They Smelled Pot. The Judge Called Them Liars.

NYTimes: Officers Said They Smelled Pot. The Judge Called Them Liars. By Joseph Goldstein: (“Courts in New York have long ruled that if a car smells like pot, the police can search it. But now, a backlash is mounting.”).

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Legal Intelligencer: In Fight Over Nanny Cam Footage, Pa. Justices to Wrestle With Privacy Under Wiretap Law

Legal Intelligencer: In Fight Over Nanny Cam Footage, Pa. Justices to Wrestle With Privacy Under Wiretap Law by Zack Needles:

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CA8: Patel didn’t bar police requesting look at hotel registry in looking for bank robbers; third-party doctrine applies

City of Los Angeles v. Patel didn’t make the police look at a hotel registry a search. Defendants were suspected of bank fraud and aggravated identity theft in printing bogus checks and cashing them. Police went to a motel where … Continue reading

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N.D.Ohio: Almost immediate dog sniff during stop didn’t prolong it

The officer had an objective basis for the stop, so defendant’s pretext claim fails. The dog sniff occurred almost immediately during the stop and the stop wasn’t prolonged for it. United States v. Martinez, 2019 U.S. Dist. LEXIS 155124 (N.D. … Continue reading

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Iowa this week

A traffic stop can be based on probable cause or reasonable suspicion of a traffic violation. The trial court credited that the officer believed a headlight was out, and the evidence supports that conclusion. State v. White, 2019 Iowa App. … Continue reading

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GA: Findings and conclusions aren’t always required, and record would be looked to for support

The trial court didn’t make specific findings that defendant consented to the taking of blood for a BAC test. So, the appellate court looks to the record and finds that the evidence supports a finding of consent and denial of … Continue reading

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MO: Suspicionless bookbag search at school was safety related and reasonable

This juvenile was subjected to a suspicionless bookbag search by school security in a St. Louis public school that found a gun. The court finds the search was reasonable based on the school safety factor alone. In the Interest of … Continue reading

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S.D.N.Y.: Army CID did not violate Posse Comitatus Act by watching CP investigation at West Point

A West Point cadet was the target of a child pornography investigation. HSI investigated it, and the Army CID didn’t violate the Posse Comitatus Act in being there but not doing anything. Hester v. United States, 2019 U.S. Dist. LEXIS … Continue reading

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PCMag: ICE Buys Smartphone Hacking Tech From Cellebrite

PCMag: ICE Buys Smartphone Hacking Tech From Cellebrite by Michael Kan (“Cellebrite is best known for helping governments access data on locked cell phones. In June, ICE awarded it a contract worth up to $35 million, according to a federal … Continue reading

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D.N.M.: Controlled buys that led to SW come in through 404(b) or res gestae

Under 404(b), the officers will be permitted to testify at trial to controlled buys that led to the search warrant. United States v. Martinez, 2019 U.S. Dist. LEXIS 154066 (D. N.M. Sept. 10, 2019). Defendants were stopped for speeding, and … Continue reading

Posted in DNA, Reasonable suspicion | Comments Off on D.N.M.: Controlled buys that led to SW come in through 404(b) or res gestae

C.D.Ill.: RS based in part on officer’s knowledge of diversionary insuring after purchase of car

The stop was for a traffic offense with probable cause. After a few questions, reasonable suspicion developed; United States v. Cole, 2019 U.S. Dist. LEXIS 154134 (C.D. Ill. Sept. 10, 2019); and it’s detailed and based in part on the … Continue reading

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MA: Hearings on criminal complaints don’t have to be open, but the record has to be later

The Massachusetts court previously held that hearings on the issuance of criminal complaints are not presumptively public. A particular hearing was requested after the fact. The court holds that the issuing court must electronically record all such hearings and consider, … Continue reading

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MA: Trial court erred in ordering cell phone purged of potential evidence as a condition of returning it after it was suppressed

Defendant succeeded in suppressing his cell phone, and the trial court erred in ordering defendant’s phone erased of the evidence suppressed before returning it. It was his property. Commonwealth v. Salmons, 2019 Mass. App. LEXIS 119 (Sept. 11, 2019):

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