Monthly Archives: December 2019

E.D.N.Y.: Email SWs are treated the same as hard drive warrants: The entirety may be seized so it can be searched by keyword

Email search warrants are treated the same as hard drive warrants: The entirety may be seized so it can be searched by keyword to find relevant material. Moreover, the good faith exception applies. United States v. Chalavoutis, 2019 U.S. Dist. … Continue reading

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N.D.Ga.: Even if def was beaten in his home country after a search that led to charges here, he doesn’t show it violated international norms

Defendant was subjected to a search in Malaysia for identity theft that he alleged included a beating after the search occurred. That evidence was used in the Northern District of Georgia to prosecute him for aggravated identity theft. He admits … Continue reading

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NJ: Trial court misapplied Franks without def even pleading Franks on an arrest warrant

The trial court erred in excising part of the affidavit for arrest on its description of the video of a shooting. Defendant chose not to file a Franks motion, and the video description shows that a person fired a gun … Continue reading

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techdirt: EU Tells US: Ban Strong Encryption, And Privacy Shield Data Sharing Agreement Could Be At Risk

techdirt: EU Tells US: Ban Strong Encryption, And Privacy Shield Data Sharing Agreement Could Be At Risk by Glyn Moody:

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E.D.Pa.: Use of a key fob to identify defendant’s vehicle is not a search; it’s commonly available technology under Kyllo

Use of a key fob to identify defendant’ vehicle is not a search invading a reasonable expectation of privacy. United States v. Burgess, 2019 U.S. Dist. LEXIS 206776 (E.D. Pa. Nov. 29, 2019):

Posted in Reasonable expectation of privacy, Search | Comments Off on E.D.Pa.: Use of a key fob to identify defendant’s vehicle is not a search; it’s commonly available technology under Kyllo

E.D.Pa.: Def could be transported to precinct for lineup on RS alone

Defendant was handcuffed as a part of his stop for officer safety and to secure the scene. They could also put him in a police car handcuffed. Finally, transporting him to the precinct for a lineup wasn’t an unreasonable seizure … Continue reading

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E.D.Pa.: SW for CP here lacked all PC, and GFE doesn’t apply

Defendant was believed by the police to have been involved in sexual abuse of children, and he had strange eBay purchases and messages for used childrens’ underwear and pictures of children wearing them. The search warrant ultimately issued was for … Continue reading

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CA5: Heien objective reasonableness applies to a stop for driving too slow even though it was just def’s car in traffic

Driving too slow for too long justifies a stop, at least Heien makes it reasonable: “Given the dearth of authority on whether a single vehicle constitutes traffic …, the ambiguity in the statute, and the danger observed by the officer, … Continue reading

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N.D.Iowa: Govt overcame presumptively unreasonable search finding a bullet hole to validate SW for premises

Defendant showed that filing his motion to suppress nearly a year late under the motions deadline was with good cause because of continuances of the trial and changes in counsel. A bullet hole in a hallway wall was discovered by … Continue reading

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D.Nev.: Omission of CI’s felony conviction and motive to provide information justifies Franks hearing

“As further explained below, because the investigating detective’s omission of a tipster’s felony conviction for an offense bearing on his truthfulness in her affidavit supporting her application for a search warrant that led to the discovery of evidence on that … Continue reading

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S.D.Ohio: Among eight 4A issues, none prevails; failure to provide inventory at the time of search is ministerial and requires a showing of prejudice

Defendant raised almost every conceivable Fourth Amendment and Rule 41 issue he could, and the district court rejects them all: (1) “The information in the affidavit is insufficient to support a finding of probable cause as to the crimes listed … Continue reading

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OR: Officer had subjective PC, but it wasn’t objectively reasonable on totality; suspicious, yes, PC, no

The officer subjectively had probable cause to believe defendant was in possession of drugs, but it was not objectively reasonable on the totality. “Applying those standards here, we conclude that, even when viewed through the lens of Haugen’s training and … Continue reading

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N.D.Iowa: “[T]he mere fact that the agents requested that Defendant sign a consent form does not suggest that he was in custody” for Miranda

“[T]he mere fact that the agents requested that Defendant sign a consent form does not suggest that he was in custody” for Miranda purposes. United States v. Cox, 2019 U.S. Dist. LEXIS 206681 (N.D. Ind. Oct. 10, 2019), adopted, 2019 … Continue reading

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N.D.Iowa: Pre-warrant thought process of police relevant to GFE

The good faith exception saved this apparent warrantless search that led to a search warrant. The government gets to explore the officer’s thought process leading to the warrant after an apparent warrantless search led to discovery of a bullet hole … Continue reading

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N.D.Tex.: Not material to not mention def’s state of mind hours before the occurrence

Defendant claimed a Franks violation from the officer’s failure to include things that were true about defendant before things went south that night. It wasn’t material to defendant’s state of mind at the time of the occurrence. United States v. … Continue reading

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2255: Can’t keep reraising 4A claim you’ve already lost on

2255 petitioner already lost on his CSLI issue in the direct proceedings, and he doesn’t get to relitigate it now. Figueroa v. United States, 2019 U.S. Dist. LEXIS 206123 (S.D. N.Y. Nov. 26, 2019).* Petitioner raised his Fourth Amendment issues … Continue reading

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FL4: Use of cell site simulator under CSLI order 4A violation; no GFE because of lack of contrary authority

In 2012, well before Carpenter, the police used a cell site simulator under CSLI order to track defendant. There was no binding authority at the time for the state to rely on. By the time this case reaches appeal, the … Continue reading

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E.D.Wis.: Cert grant alone in Carpenter didn’t nullify GFE as to CSLI

The fact that SCOTUS had granted cert in Carpenter when the CSLI was obtained under a § 2703 order and not a search warrant doesn’t make government reliance on existing precedent unreasonable or show a lack good faith. United States … Continue reading

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CA1: Ptf shows apparent Franks violation to survive SJ in § 1983 case

Defendants’ grant of summary judgment in a § 1983 case is reversed for a Franks violation in a theft case where plaintiff had a power of attorney over the property and the officer knew it and failed to disclose it … Continue reading

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CA8: Dist.Ct. erred in finding no RS for extending stop; there was, and it ripened to PC

The district court erred in finding there was no reasonable suspicion for extending the stop. “We have found a combination of nervous behavior and suspicious travel plans creates a reasonable suspicion justifying a traffic stop’s extension. … In the protective … Continue reading

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