Monthly Archives: July 2020

D.Ariz.: Nervousness alone can’t be RS

“Here, the Court finds that Trooper Amick did not have reasonable suspicion to extend the stop. Trooper Amick testified that he had asked for consent to search the vehicle because the conflicting stories by Mr. Gonzalez and Mr. Diaz indicated … Continue reading

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DE: Subpoena duces tecum from State Escheator was shown reasonable

A subpoena duces tecum from the State Escheator is subject to Fourth Amendment reasonableness. “The resulting legal framework for enforcing an administrative subpoena involves a shifting burden of proof. The agency has the initial burden of showing that its subpoena … Continue reading

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RI: Subpoena duces tecum was for records with no REP, so 4A warrant requirement not implicated

The subpoena for records here was reasonable, and there was no reasonable expectation of privacy in them where the court could analogize the subpoena as a search. State v. Doyle, 2020 R.I. LEXIS 65 (July 8, 2020):

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NJ: Ptf’s and eyewitness’s testimony ptf’s hands were over his head in act of surrender when he was shot overcame QI at summary judgment stage

“At the summary judgment stage, in deciding the issue of qualified immunity, our jurisprudence requires that the evidence be viewed in the light most favorable to Baskin. Therefore, for summary judgment purposes, we must accept as true the sworn deposition … Continue reading

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NC: Pocket knife on car console not RS to search

Pocket knife on the console of a defendant’s car was not reasonable suspicion to search his person. State v. Duncan, 2020 N.C. App. LEXIS 525 (July 7, 2020). Where initial stop was valid, smell of marijuana and defendant’s furtive movements … Continue reading

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D.D.C.: ShotSpotter alert and being in a high-crime area late at night was not RS

A ShotSpotter alert led to defendant’s stop in a high-crime area late at night. On the totality, there was no reasonable suspicion for defendant’s stop. Therefore, his flight after the stop began didn’t end the inquiry. United States v. Carter, … Continue reading

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CA2: Failure to fully articulate 4A argument in brief is waiver

“Although Plaintiff references her Fourth Amendment claims against the unidentified police officers in her list of ‘questions presented,’ she makes no argument to support those claims in her brief. See Appellant Br. 2, 6-13. We therefore view these claims as … Continue reading

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W.D.Ky.: Automobile exception search doesn’t have to be done promptly

Where the stop and seizure of the vehicle was with probable cause, its automobile exception search could occur later. United States v. Brown, 2020 U.S. Dist. LEXIS 120634 (W.D. Ky. July 9, 2020).* A private person finding defendant’s SD card … Continue reading

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E.D.Ky.: Ruse of police looking for missing child was not voluntary consent to enter

Using a ruse of a missing child to gain entry invalidated the alleged consent. Motion to suppress granted. United States v. Turner, 2020 U.S. Dist. LEXIS 120630 (E.D. Ky. July 9, 2020):

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E.D.Mich.: Use of cell site simulator to capture phone numbers and not track was reasonable

Use of cell site simulator merely to capture defendant’s cell phone numbers and not to track him was reasonable because he had no reasonable expectation of privacy in his numbers. United States v. Powell, 2020 U.S. Dist. LEXIS 120229 (E.D. … Continue reading

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CA8: On totality, stomping ptf’s ankle and breaking it when six officers were trying to control him was covered by QI

While six officers were wrestling plaintiff, this one’s stomping plaintiff’s ankle and breaking it was on the surface unreasonable, but under all the circumstances, it was all hazy enough on the law to require qualified immunity. Shelton v. Stevens, 2020 … Continue reading

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E.D.Ark.: If handcuffing on RS to maintain status quo wasn’t reasonable, it doesn’t make the vehicle search unreasonable

“[W]hile waiting for the drug dog to arrive, Morphis placed Gibbs in handcuffs. It’s not clear from this record that that was justified. … But Morphis had reasonable suspicion to extend the stop to wait for the drug dog; and … Continue reading

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DC: Entry on arrest warrant was limited to protective sweep, but here it was a full search

U.S. Marshals entered defendant’s home on an arrest warrant and, instead of just securing it, they succeeded in searching it, too. The search violated the Fourth Amendment and is suppressed. Green v. United States, 2020 D.C. App. LEXIS 240 (July … Continue reading

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OR: Warrantless seizure of house wasn’t shown to taint SW for house

Defendant’s house was seized to get a search warrant. Defendant does not show that the search warrant was tainted by the warrantless seizure. State v. Dehong, 305 Ore. App. 325, 2020 Ore. App. LEXIS 844 (July 8, 2020).* “Here, considering … Continue reading

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E.D.Cal.: Facebook posts of def’s wife with gun was PC for SW for residence

Facebook posts of defendant’s wife with a pink assault rifle and a cropped photo of a male holding a gun with face not shown was probable cause to search his residence for firearms. United States v. Walker, 2020 U.S. Dist. … Continue reading

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CA6: CSLI 7 years before Carpenter subject to GFE

Two months of CSLI seven years before Carpenter was subject to the good faith exception. United States v. Pritchard, 2020 U.S. App. LEXIS 21030 (6th Cir. July 7, 2020)* (a valiant try based on the circuit’s Warshak email decision). “What … Continue reading

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The State: SC Chief Justice Beatty orders magistrates to stop issuing ‘no knock’ search warrants

The State: SC Chief Justice Beatty orders magistrates to stop issuing ‘no knock’ search warrants by John Monk (“State Supreme Court Chief Justice Donald Beatty late Friday afternoon ordered state judges and magistrates to stop issuing ‘no-knock’ search warrants to … Continue reading

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techdirt: Reverse Warrant Used In Robbery Investigation Being Challenged As Unconstitutional

techdirt: Reverse Warrant Used In Robbery Investigation Being Challenged As Unconstitutional by Tim Cushing (“Reverse warrants are being challenged in a criminal case involving a bank robbery in Virginia. These warrants (also called ‘geofence warrants’) work in reverse, hence the … Continue reading

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CA9: While a 911 call must be reliable, it must also refer to “criminal activity [that] may be afoot”

While a 911 call must be reliable, it must also refer to “criminal activity [that] may be afoot.” This satisfies both prongs. United States v. Vandergroen, 2020 U.S. App. LEXIS 21150 (9th Cir. July 7, 2020):

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CA3: Finding suspect near bank that was just robbed generally matching description but with short sleeves in winter was RS

“With respect to the issue of reasonable suspicion, this is a close case. Defendants were not wearing all of the clothing described in the dispatch or depicted on the surveillance video, and their reaction to the police vehicle could be … Continue reading

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