Monthly Archives: December 2019

M.D.N.C.: The conduct of the men here was apparently innocent, and nothing made it even rise to RS [as low a standard as that is]

Three men standing by a car wasn’t reasonable suspicion. The court analyzes each factor [not the “divide and conquer” attitude to be avoided] and finds it wanting and ultimately just a hunch. Then, the court considers the totality of circumstance, … Continue reading

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OH6: Flawed justification for ordering def out of vehicle wasn’t prejudicial where Mimms allowed it in any event

“Nevertheless, while the officers may have been mistaken in their belief that a search of the vehicle could be performed absent a custodial arrest, their flawed justification for ordering the occupants out of the vehicle was not prejudicial here. This … Continue reading

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E.D.N.C.: On a video that’s integral to the PC, the reliability of the time stamp isn’t to be inquired into or it becomes a “hypertechnical” review

Defendant was on a surveillance video 33 days before a search warrant was sought for the weapon since he was a felon. The warrant was not stale because people almost always keep firearms for a long time. Defendant’s challenge to … Continue reading

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Reason: It’s Bill of Rights Day. Do Americans Still Care?

Reason: It’s Bill of Rights Day. Do Americans Still Care? by J.D. Tuccille (“The greatest threat to protections for our freedom may be people’s fear that people who disagree with them are exercising their rights.”)

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Ars Technica: Feds reap data from 1,500 phones in largest reported reverse-location warrant

Ars Technica: Feds reap data from 1,500 phones in largest reported reverse-location warrant by Kate Cox (“The search warrants demanded nine hours’ worth of location history from Google.”):

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D.Neb.: Def was being tailed on a DEA tip; a traffic stop ripened to RS

Defendant’s car was being followed on a tip from the DEA that he was transporting drugs. When the officer pulled him over for a traffic offense, the officer noticed air freshener sprinkled on the floor of a clean and new … Continue reading

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Cal.1: Refusing entry to home for police to investigate gunshots outside wasn’t exigency

Gunshots were fired outside a defendant’s home. The police showed up, and he refused entry. They couldn’t use the excuse that somebody inside might need aid. People v. Rubio, 2019 Cal. App. LEXIS 1245 (1st Dist. Dec. 13, 2019):

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E.D.Tex.: Officer who knew def’s LPN was expired didn’t have to look again before calling it in the next time he saw the car

The officer knew a week earlier that defendant’s LPN was expired. He saw defendant and called it in without looking, and it came back expired. That was still probable cause and justification for a stop, and looking again wasn’t required. … Continue reading

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W.D.Pa.: Four prior controlled buys and def’s arrival at location for another was PC

Officers had four controlled buys and defendants were arriving at a predetermined location for another one. That was probable cause. United States v. Boxley, 2019 U.S. Dist. LEXIS 214715 (W.D. Pa. Dec. 13, 2019).* Consent to search the premises was … Continue reading

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Two on plain view

The officer approached a parked car that a known felon was in, and he saw a gun. “Once Buchanan saw the firearm located on the floor in the rear passenger area where a known felon had just been sitting, he … Continue reading

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E.D.Mich.: Broad SW for cell phone photos was reasonable because of how they’re stored

A broad search warrant for photographs on a cell phone was reasonable because that’s the only way the photos can be searched. In addition, the good faith exception applies. United States v. Hawkins, 2019 U.S. Dist. LEXIS 214030 (E.D. Mich. … Continue reading

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E.D.Wis.: Reasonable fear def was burning stolen mail was sufficient for officers to approach burn pit

Officers had probable cause for defendant, a part time postal worker, for stealing mail, and they surveilled his house and property. They saw a fire in burn pit, and they were concerned it was stolen mail, so they entered. They … Continue reading

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D.Mont.: Informant hearsay here was adequately corroborated to be found reliable

The informant hearsay here was sufficiently corroborated. “The affidavit provides sufficient grounds to assess the veracity and basis of knowledge of CS1’s information. Most of CS1’s information is based on personal observations of Goodman. Those observations, including Goodman’s involvement with … Continue reading

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WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS

Defendant was stopped for following too close in a rental car. It was reasonable for the trooper to suspect defendant rented the car to transport drugs because there were obvious contradictions between the car rental agreement and his travel plans, … Continue reading

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Livingston Ledger: FBI allegedly paid Geek Squad technicians as ‘confidential human sources’ in child porn case

Livingston Ledger: FBI allegedly paid Geek Squad technicians as ‘confidential human sources’ in child porn case:

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techdirt: DOJ Headed By William Barr Asked To Explain Warrantless Bulk Data Collection William Barr Authorized 27 Years Ago When He Was The Head Of The DOJ

techdirt: DOJ Headed By William Barr Asked To Explain Warrantless Bulk Data Collection William Barr Authorized 27 Years Ago When He Was The Head Of The DOJ by Tim Cushing:

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SCOTUSBlog: Justices to take up battle over Trump financial documents [or, what does this mean to the third-party doctrine?]

SCOTUSBlog: Justices to take up battle over Trump financial documents by Amy Howe:

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D.Neb.: Def consented to a dog sniff, but there was RS anyway

The stop was based on a traffic violation, and reasonable suspicion developed for a dog sniff. In addition, defendant was asked to consent to a dog sniff and did: “When initially asked for consent, Defendant responded, ‘I guess so, I … Continue reading

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S.D.N.Y.: Morocco can sue under the Vienna Convention, but its request for relief from a search of phones of two consular employees is denied without prejudice

The Kingdom of Morocco waived consular inviolability for a search warrant for alleged visa fraud by two of its employees in NYC on whom criminal complaints had been filed. Cell phones were seized. Morocco sought to intervene in grand jury … Continue reading

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CA4: Two address typos in affidavit for SW along with correct address twice and correct address in SW not error

There were two address typos in the affidavit, but it was in there correct twice, too. The warrant was correct. The search was reasonable. “In these circumstances, the technical errors in the search warrant affidavit did not invalidate the warrant … Continue reading

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