Monthly Archives: November 2019

KY: “Plain smell” is longstanding, derives from plain view, and it won’t be reconsidered

The “plain smell” doctrine is longstanding, derives from plain view, and this court declines to resubmit the case for en banc review to reconsider it in the context of smell of marijuana in the car extending to the person in … Continue reading

Posted in Plain view, feel, smell, Suppression hearings | Comments Off on KY: “Plain smell” is longstanding, derives from plain view, and it won’t be reconsidered

N.D.Iowa: A “Brinks box” in the house being searched with a warrant for drugs was subject to the search

A “Brinks box” in the house being searched with a warrant for drugs was subject to the search. United States v. Simmermaker, 2019 U.S. Dist. LEXIS 199422 (N.D. Iowa Oct. 25, 2019), adopted, 2019 U.S. Dist. LEXIS 198379 (N.D. Iowa … Continue reading

Posted in Ineffective assistance, Scope of search | Comments Off on N.D.Iowa: A “Brinks box” in the house being searched with a warrant for drugs was subject to the search

TN: Failure to include the search warrant and affidavit in the record on appeal waives the search issue

Failure to include the search warrant and affidavit in the record on appeal waives the search issue. State v. Parks, 2019 Tenn. Crim. App. LEXIS 740 (Nov. 13, 2019). The officer gets qualified immunity because there was probable cause for … Continue reading

Posted in Informant hearsay, Qualified immunity, Suppression hearings | Comments Off on TN: Failure to include the search warrant and affidavit in the record on appeal waives the search issue

W.D.Tex.: Def shows a “substantial question” of the legality of his search for bail pending appeal of his conviction

Defendant showed a substantial enough question for appeal on the legality of a protective sweep that led to a plain view, so he gets bail pending appeal. United States v. Roark, 2019 U.S. Dist. LEXIS 198264 (W.D. Tex. Nov. 15, … Continue reading

Posted in Uncategorized | Comments Off on W.D.Tex.: Def shows a “substantial question” of the legality of his search for bail pending appeal of his conviction

CA9: Three-month-old information about where probationer lived wasn’t stale for probation search

Probation officers could rely on a three-month-old list that showed defendant’s brother lived there and he was on probation. The list was not stale because there was no suggestion the brother’s tenancy was transitory. Defendant’s claim the probation search as … Continue reading

Posted in Border search, Mail and packages, Probation / Parole search, Staleness | Comments Off on CA9: Three-month-old information about where probationer lived wasn’t stale for probation search

M.D.Ala.: One day’s GPS monitoring reasonable under Knotts, all things considered

A valuable opinion from the Middle District of Alabama on privacy v. property, mosaic theory or not, reasonable expectations of privacy on the open road. The court is constrained to find one day’s GPS tracking was reasonable under Knotts. United … Continue reading

Posted in GPS / Tracking Data, Reasonable expectation of privacy | Comments Off on M.D.Ala.: One day’s GPS monitoring reasonable under Knotts, all things considered

WI: Uncorroborated informant hearsay was strong enough to credit for probation search on RS

Wisconsin permits warrantless probation and parole searches on reasonable suspicion by any law enforcement officer. Officers had it here based on uncorroborated informant hearsay. The record also supports the trial court’s conclusion that the officer knew of the search condition … Continue reading

Posted in Drug or alcohol testing, Informant hearsay, Probation / Parole search | Comments Off on WI: Uncorroborated informant hearsay was strong enough to credit for probation search on RS

KS: Welfare check turned into unreasonable seizure without RS

The officer was called to a convenience store for a welfare check of a woman inside who apparently was sick. When she finally came out, she was fine and appeared fine, but the officer, for no apparent reason, escalated the … Continue reading

Posted in Community caretaking function, Consent | Comments Off on KS: Welfare check turned into unreasonable seizure without RS

M.D.Ala.: No 4A right via Rule 41 to have copy of SW at scene; no exclusion for failure to timely leave it

Rule 41 requires that a copy of the search warrant be left at the premises, but it grants no constitutional right to the target of the search to supervise the search. Moreover, failure to leave a copy of the warrant … Continue reading

Posted in F.R.Crim.P. 41, Warrant execution | Comments Off on M.D.Ala.: No 4A right via Rule 41 to have copy of SW at scene; no exclusion for failure to timely leave it

VA: State gets to argue GFE after a Carpenter remand even though it never raised the question before Carpenter was decided

Defendant was the subject of warrantless CSLI pre-Carpenter, and he petitioned for cert while Carpenter was pending. After Carpenter was decided, his case was GVR’d back to the state court of appeals. Reed v. Virginia, 138 S. Ct. 2702 (2018). … Continue reading

Posted in Cell site location information, Good faith exception | Comments Off on VA: State gets to argue GFE after a Carpenter remand even though it never raised the question before Carpenter was decided

D.Kan.: Passenger’s flight from a car during a traffic stop is RS

A passenger’s flight from a car during a traffic stop is reasonable suspicion. United States v. Goines, 2019 U.S. Dist. LEXIS 197656 (D. Kan. Nov. 14, 2019). The search warrant for defendant’s home was particular because it referenced Attachment B, … Continue reading

Posted in Particularity, Reasonable suspicion | Comments Off on D.Kan.: Passenger’s flight from a car during a traffic stop is RS

D.Kan.: Michigan v. Long search of car on RS for a weapon called “protective sweep”

The officers had reasonable suspicion to believe there was a weapon in the car justifying a “protective sweep” of the car under Michigan v. Long. United States v. Alexander, 2019 U.S. Dist. LEXIS 197653 (D. Kan. Nov. 14, 2019). Defendant … Continue reading

Posted in Probation / Parole search, Protective sweep, Reasonable suspicion | Comments Off on D.Kan.: Michigan v. Long search of car on RS for a weapon called “protective sweep”

MD: MTA “fare sweep” resulted in def’s detention without RS

A “fare sweep” on an MTA train in Baltimore led to defendant being detained. Officers ran his name and found a record. At a station, a scuffle ensued, one of the officers shouted “gun” and defendant was wrestled to the … Continue reading

Posted in Cell site simulators, Reasonable suspicion, Seizure | Comments Off on MD: MTA “fare sweep” resulted in def’s detention without RS

CA5: CSLI obtained prior to Carpenter was valid, and it didn’t taint CSLI obtained after Carpenter for backup

Defendant was suspected of being a serial bank robber in the Houston area, and the government obtain CSLI by an SCA § 2703(d) order without a showing of probable cause. Two months before trial, Carpenter was decided, and, that same … Continue reading

Posted in Cell site location information, Good faith exception, Probable cause | Comments Off on CA5: CSLI obtained prior to Carpenter was valid, and it didn’t taint CSLI obtained after Carpenter for backup

E.D.Mo.: Def consented to four undercover officers who first met him at post office to search house for a wanted man

Four undercover officers followed defendant to the Post Office, and they approached him about Jordan being at his house. He said they could come to the house, and he consented to an entry into the house and the look for … Continue reading

Posted in Consent | Comments Off on E.D.Mo.: Def consented to four undercover officers who first met him at post office to search house for a wanted man

N.D.Ala.: No exigency for entry into home to seize gun for alleged safety of children

The entry into defendant’s house to search for a gun lacked exigent circumstances. There was nothing on which the officers could claim there was any risk. Moreover, defendant didn’t consent to their entry into the home. United States v. Mulato-Herrara, … Continue reading

Posted in Emergency / exigency | Comments Off on N.D.Ala.: No exigency for entry into home to seize gun for alleged safety of children

Cal.4: Warrantless seizure of def’s dashcam was reasonable on exigent circumstances; three days to get a SW wasn’t unreasonable

Defendant was convicted of reckless driving with an accident. His dashcam would have a recording of it. The dashcam was reasonably seized without a warrant on exigent circumstances. And, it wasn’t unreasonable to wait three days before getting a search … Continue reading

Posted in Digital Searches, Emergency / exigency | Comments Off on Cal.4: Warrantless seizure of def’s dashcam was reasonable on exigent circumstances; three days to get a SW wasn’t unreasonable

FL2: Anonymous calls about a pick-up truck driving slowly around the block in the middle of the night in a residential low crime area wasn’t RS

Officers received two anonymous calls about a dark pickup truck with a loud muffler on a residential street in the middle of the night. Once it stopped in the street for a few seconds and then pulled off and turned … Continue reading

Posted in Attenuation, Reasonable suspicion, State constitution | Comments Off on FL2: Anonymous calls about a pick-up truck driving slowly around the block in the middle of the night in a residential low crime area wasn’t RS

D.D.C.: Collective knowledge doctrine doesn’t require that the officers actually share the information

The collective knowledge doctrine doesn’t require that the officers actually share the information. United States v. Devaugh, 2019 U.S. Dist. LEXIS 196059 (D.D.C. Nov. 12, 2019). The use of a “court ordered subpoena” apparently not issued on probable cause was … Continue reading

Posted in Cell site location information, Collective knowledge | Comments Off on D.D.C.: Collective knowledge doctrine doesn’t require that the officers actually share the information

NY Daily News: Opinion: Unready for their closeup: The NYPD’s body camera problem

NY Daily News: Opinion: Unready for their closeup: The NYPD’s body camera problem (“Last month, outgoing Police Commissioner Jimmy O’Neill quietly released two pages of long-awaited guidelines outlining how and when video from body cameras all cops now wear shall … Continue reading

Posted in Body cameras | Comments Off on NY Daily News: Opinion: Unready for their closeup: The NYPD’s body camera problem