Monthly Archives: August 2020

The Appeal: NYPD Expands Use Of Controversial Subpoenas To Criminal Cases

The Appeal: NYPD Expands Use Of Controversial Subpoenas To Criminal Cases by Ali Winston (“Administrative subpoenas—which do not require a judge’s approval—are typically used for the department’s internal investigations, but The Appeal has learned that they are being used in … Continue reading

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techdirt.com: Secret Service Latest To Use Data Brokers To Dodge Warrant Requirements For Cell Site Location Data

techdirt.com: Secret Service Latest To Use Data Brokers To Dodge Warrant Requirements For Cell Site Location Data by Tim Cushing (“Another federal law enforcement agency has figured out a way to dodge warrant requirements for historical cell site location data. … Continue reading

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NYTimes: How Reuters Analyzed Court Data on Qualified Immunity

NYTimes: How Reuters Analyzed Court Data on Qualified Immunity by Reuters:

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N.D.Ill. rejects geofence warrant for cell phone and owner data as overbroad

A third geofence warrant to attempt to determine who was around stolen prescription medication. It too is denied as overbroad. In re Search of Info. Stored at Premises Controlled by Google, 2020 U.S. Dist. LEXIS 152712 (N.D. Ill. Aug. 24, … Continue reading

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E.D.Pa.: Guest who intended to spend the night had standing

Defendant had standing to contest a search of premises he was visiting and anticipated spending the night. He loses on the merits by his consent. United States v. Mack, 2020 U.S. Dist. LEXIS 152664 (E.D. Pa. Aug. 24, 2020). Defendant’s … Continue reading

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Law.com: The Execution of Cloud Search Warrants

Law.com: The Execution of Cloud Search Warrants by Peter A. Crusco (“In his Cyber Crime column, Peter A. Crusco discusses the issues raised by search warrants aimed at electronically stored information.”).

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50 years today

5:30-5:45 pm, August 24, 1970, I registered for law school. The bar results were August 25, 1973, and, August 31st, my law license turns 47.

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NE adopts an objective test on the totality of circumstances for abandonment from CA8 cases

Nebraska adopts an objective test on the totality of circumstances of abandonment from Eighth Circuit cases. State v. Dixon, 306 Neb. 853 (Aug. 21, 2020):

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CA6: Pleading false information used to get SW overcame QI at this stage

Pleading that defendants used false information to get a search warrant for them. That was enough to get around qualified immunity, and the district court erred in dismissing at this stage. Marvaso v. Sanchez, 2020 U.S. App. LEXIS 26723 (6th … Continue reading

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OK: False name given during execution of SW admissible to impeach credibility

“The State’s questions about Appellant having given a false name to authorities during the execution of a search warrant earlier in the summer of 2015 was relevant as a general matter to impeach Appellant’s credibility.” Knapper v. State, 2020 OK … Continue reading

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D.N.M.: POs with PV warrant authorized to enter hotel room def was visiting under Payton

Parole officers had a warrant for defendant’s arrest for absconding from supervision. His location at the motel room of another was given to the PO and an apprehension team went to get him. As they approached, the door was opened … Continue reading

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CA9: Co-conspirators’ statements to police linking def were reliable enough for PC

Other suspects’ admissions against penal interest that led to their charges and tying in defendant were credible enough for informant hearsay. United States v. Odell, 2020 U.S. App. LEXIS 26695 (9th Cir. Aug. 21, 2020). “We have previously found that … Continue reading

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EFF: Proctoring Apps Subject Students to Unnecessary Surveillance

EFF: Proctoring Apps Subject Students to Unnecessary Surveillance by Jason Kelley & Lindsay Oliver (“With COVID-19 forcing millions of teachers and students to rethink in-person schooling, this moment is ripe for an innovation in learning. Unfortunately, many schools have simply … Continue reading

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OH6: Smell of raw marijuana from house was PC

The officers’ smell of raw marijuana at a house was probable cause. This is different than the case of burnt marijuana not justifying a search of the trunk of a car. In an IAC claim, defendant didn’t plead any evidence … Continue reading

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CA11: Mere trespasser in driveway had no REP there

Defendant was parked in the driveway of what was supposed to be at the time an unoccupied house, and a neighbor called the police. Defendant told them he was an invited visitor, but it was found he lacked a reasonable … Continue reading

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CA8: While § 922(g)(3) requires an “unlawful user” of drugs in possession of firearms, the question is only PC for seizure; statute is not vague

The government doesn’t need proof beyond a reasonable doubt that defendant was an “unlawful user” of controlled substance to seize firearms around drugs with probable cause. And that doesn’t make the § 922(g)(3) vague. United States v. Figueroa-Serrano, 2020 U.S. … Continue reading

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NH: Protective sweep of motel room search justified by presence of others

A protective sweep of defendant’s motel room on his arrest was justified by the fact he was suspected of selling crack out of it and there were three woman also there, one of whom turned her back on the officers … Continue reading

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OH2: Officer may ask motorist if he’s armed

A police officer may ask a stopped motorist in a traffic stop whether he is armed without violating the Fourth Amendment. State v. Ferguson, 2020-Ohio-4153, 2020 Ohio App. LEXIS 3051 (2d Dist. Aug. 21, 2020). Defendant’s traffic stop evolved into … Continue reading

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The Intercept: Her Former Colleagues Called in a “Wellness Check.” Then Police Shot Her to Death.

The Intercept: Her Former Colleagues Called in a “Wellness Check.” Then Police Shot Her to Death. by Natasha Lennard (“The killing of Sandy Guardiola at the hands of a cop illustrates the limitations of brutal, armed police responding to community … Continue reading

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OH2: The fact a SW had a laundry list of 182 things to search for and seize isn’t fatal where def doesn’t show what was overseized

The search warrant here was for illegal fireworks and listed 182 items to be seized, including fireworks. “Johnson also contends the warrant is invalid because it authorized the seizure of a boilerplate list of 182 items, all or most of … Continue reading

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