Monthly Archives: May 2020

MO: Search incident of a McDonald’s sack in a car for shoplifting a sweatshirt was unreasonable

Defendant was stopped in a shopping center parking lot for suspicion of shoplifting a sweatshirt. He consented to a frisk of his person and car, and nothing was found. Another officer arrived, and he was de facto arrested. A search … Continue reading

Posted in Cell site location information, Prison and jail searches, Search incident, Subpoenas / Nat'l Security Letters | Comments Off on MO: Search incident of a McDonald’s sack in a car for shoplifting a sweatshirt was unreasonable

EFF: Courts Issue Rulings in Two Cases Challenging Law Enforcement Searches of License Plate Databases

EFF: Courts Issue Rulings in Two Cases Challenging Law Enforcement Searches of License Plate Databases by Jennifer Lynch:

Posted in Surveillance technology | Comments Off on EFF: Courts Issue Rulings in Two Cases Challenging Law Enforcement Searches of License Plate Databases

E.D.Tex.: Searching a car more than once isn’t a 4A violation

“The fact that Detective Nance searched portions of the vehicle more than once did not violate the Fourth Amendment.” Mendoza v. United States, 2020 U.S. Dist. LEXIS 68469 (E.D. Tex. Apr. 20, 2020). The exclusionary rule does not apply in … Continue reading

Posted in Exclusionary rule, Search | Comments Off on E.D.Tex.: Searching a car more than once isn’t a 4A violation

OH4: Folded piece of paper wasn’t plain feel during stop and frisk

A folded piece of paper couldn’t be searched in a stop and frisk and plain feel because the contents weren’t felt. State v. McClure, 2020-Ohio-1574, 2020 Ohio App. LEXIS 1524 (4th Dist. Apr. 16, 2020). “The search warrant was sufficiently … Continue reading

Posted in Computer and cloud searches, Particularity | Comments Off on OH4: Folded piece of paper wasn’t plain feel during stop and frisk

CA9: In California, the smell of marijuana alone coming from a car no longer provides PC

In California, the smell of marijuana alone coming from a car no longer provides probable cause for search of the car. United States v. Martinez, 2020 U.S. App. LEXIS 12536 (9th Cir. Apr. 20, 2020):

Posted in Plain view, feel, smell | Comments Off on CA9: In California, the smell of marijuana alone coming from a car no longer provides PC

N.D.Ill.: Court approves SW for electronic devices believed connected to counterfeiting offenses in SW for home

“The government has presented an application for a warrant to search a townhome for evidence of trafficking in counterfeit United States currency. Among the items identified by the government for search and seizure are electronic devices located in the premises. … Continue reading

Posted in Cell phones, Nexus | Comments Off on N.D.Ill.: Court approves SW for electronic devices believed connected to counterfeiting offenses in SW for home

OH12: Def was detained without RS and search for arrest on outstanding warrant should have been suppressed

Defendant was detained by three officers and told to wait in her van while one ran her name. The detention lacked reasonable suspicion, and search incident to the arrest for an outstanding warrant was unreasonable and should have been suppressed. … Continue reading

Posted in Attenuation, Reasonable suspicion | Comments Off on OH12: Def was detained without RS and search for arrest on outstanding warrant should have been suppressed

CA5: PC to search and seize doesn’t require that a crime actually have been committed

Plaintiff’s argument that there was no gambling crime for a search to occur is “fantasy” — the question is probable cause to believe a crime occurred, not whether one actually did. Lucky Tunes #3 LLC v. Smith, 2020 U.S. App. … Continue reading

Posted in Probable cause | Comments Off on CA5: PC to search and seize doesn’t require that a crime actually have been committed

CA7: Anonymous call of suspicious person lacked corroboration and wasn’t RS

This anonymous tip revealed nothing but identifying characteristics, and it didn’t show reasonable suspicion. “Additionally, the tip itself contained no further indicia of the informant’s reliability. It also offered nothing but a barebones description of the suspect: the caller identified … Continue reading

Posted in Informant hearsay, Private search, Reasonable suspicion | Comments Off on CA7: Anonymous call of suspicious person lacked corroboration and wasn’t RS

ID: Def’s probationary status was admissible at trial to show context for probation search, not as propensity evidence

The fact defendant was on probation was admissible at trial, not as propensity evidence, but to show context for the probation search and why defendant’s underwear was searched. State v. Jones, 2020 Ida. LEXIS 95 (May 4, 2020). Automatic license … Continue reading

Posted in Admissibility of evidence, Probation / Parole search, Reasonable expectation of privacy | Comments Off on ID: Def’s probationary status was admissible at trial to show context for probation search, not as propensity evidence

E.D.Ky.: Fire chief could consent to search of dept. owned laptop in possession of a Lt. (his son)

Defendant was a lieutenant in the fire department, and his father was the chief. He was using a city owned laptop. After he was arrested for exposing himself in a Walmart bathroom, dad had the apparent and actual authority to … Continue reading

Posted in Apparent authority, Computer and cloud searches, Consent, Search incident | Comments Off on E.D.Ky.: Fire chief could consent to search of dept. owned laptop in possession of a Lt. (his son)

reason.com: How to Track COVID-19 Without Mass Surveillance

reason.com: How to Track COVID-19 Without Mass Surveillance by Zach Weissmueller (“Apple and Google’s Bluetooth-based app would reportedly be voluntary and anonymous. Privacy advocates say we should accept nothing less.”)

Posted in Surveillance technology | Comments Off on reason.com: How to Track COVID-19 Without Mass Surveillance

E.D.Ky.: Ambiguities in affidavit for SW not a Franks violation

Alleged ambiguities in the affidavit for the search warrant didn’t show a Franks violation where there clearly was probable cause. United States v. Jenkins, 2020 U.S. Dist. LEXIS 69247 (E.D. Ky. Apr. 21, 2020). A 911 call from a cell … Continue reading

Posted in Franks doctrine, Informant hearsay, Reasonable suspicion | Comments Off on E.D.Ky.: Ambiguities in affidavit for SW not a Franks violation

E.D.Mich.: Backpack in vehicle was subject to frisk under Terry

Search of defendant’s backpack in a vehicle was justified by reasonable suspicion under Terry it contained a weapon. Alternatively, the backpack search could have been permitted under inventory. United States v. McGinnist, 2020 U.S. Dist. LEXIS 69325 (E.D. Mich. Apr. … Continue reading

Posted in Excessive force, Reasonable suspicion, Stop and frisk | Comments Off on E.D.Mich.: Backpack in vehicle was subject to frisk under Terry

D.Colo.: DEA subpoena for records of two pharmacies is enforced

The DEA’s subpoena to the Board of Pharmacy for controlled substances prescriptions for two pharmacies was reasonable and within the DEA’s jurisdiction. It is enforced. United States DOJ v. Colorado Bd. of Pharmacy, 2020 U.S. Dist. LEXIS 69726 (D. Colo. … Continue reading

Posted in Cell site location information, Drug or alcohol testing, Good faith exception, Subpoenas / Nat'l Security Letters | Comments Off on D.Colo.: DEA subpoena for records of two pharmacies is enforced

CA6: No direct evidence of nexus required where a drug trafficker’s home is ID’d and he operates from there

“In fact, we have even gone so far to determine the existence of ‘a nexus between a defendant’s residence and illegal drug activity with no facts indicating that the defendant was dealing drugs from his residence.’ McCoy, 905 F.3d at … Continue reading

Posted in Nexus | Comments Off on CA6: No direct evidence of nexus required where a drug trafficker’s home is ID’d and he operates from there

E.D.Tenn.: Stop should have been completed in six minutes, not the 17 it took for dog to arrive; suppressed for no RS to continue it

Defendant’s stop was unjustified for speeding according to the dashcam. Then, the officer prolonged the stop to 17 minutes for a drug dog to arrive. The stop reasonably should have been completed in six minutes. United States v. Hayes, 2020 … Continue reading

Posted in Reasonable suspicion | Comments Off on E.D.Tenn.: Stop should have been completed in six minutes, not the 17 it took for dog to arrive; suppressed for no RS to continue it

PA: Because CA police agreed to question a potential suspect in a PA murder, they didn’t become “agents” of PA

A murder occurred in Pennsylvania in 2002. A person with knowledge of the murder had moved to San Bernardino, California. Pennsylvania authorities called California and emailed reports on the murder. The California authorities undertook to interrogate defendant, which she agreed … Continue reading

Posted in Conflict of laws | Comments Off on PA: Because CA police agreed to question a potential suspect in a PA murder, they didn’t become “agents” of PA

AR: Error in officers’ testimony as to place actually searched was properly excluded at trial as potentially confusing where it was clearly def’s place

Police confusion at trial as to the address actually searched wasn’t relevant, and the trial court didn’t abuse its discretion in foreclosing questions about that for confusion of the issues. “But his argument ignores the undisputed proof that the drugs … Continue reading

Posted in Admissibility of evidence, Drug or alcohol testing | Comments Off on AR: Error in officers’ testimony as to place actually searched was properly excluded at trial as potentially confusing where it was clearly def’s place

CA4: Search incident of backpack of handcuffed def still reasonable

Despite his being handcuffed, a search incident of defendant’s backpack was reasonable because he could still try to access it. (First holding was abandonment for disavowing the backpack). United States v. Ferebee, 2020 U.S. App. LEXIS 12940 (4th Cir. Apr. … Continue reading

Posted in Dog sniff, Search incident, Seizure | Comments Off on CA4: Search incident of backpack of handcuffed def still reasonable