Monthly Archives: August 2020

D.Mass.: Def satisfied Franks to get a hearing on the statements being intentionally or recklessly false

Defendant satisfied his Franks burden of a substantial preliminary showing of recklessness on the informant’s reliability to get a hearing. The court is persuaded in part because of the weak showing of nexus. Still, however, defendant’s burden at the Franks … Continue reading

Posted in Franks doctrine | Comments Off on D.Mass.: Def satisfied Franks to get a hearing on the statements being intentionally or recklessly false

N.D.Ga.: Ordering def to ground at gunpoint and a full search of his pockets was an arrest and not a frisk; it was still, however, justified

Police arrived at defendant’s house to search, and he came out the front door. At gunpoint, he laid on the ground and he was handcuffed and his pockets searched. It was not a patdown for weapons, but an emptying of … Continue reading

Posted in Arrest or entry on arrest | Comments Off on N.D.Ga.: Ordering def to ground at gunpoint and a full search of his pockets was an arrest and not a frisk; it was still, however, justified

DC: Cell phone SW was overbroad and exceeded the PC; no GFE

“We conclude that Mr. Burns has established violations of his rights under both the Fourth and the Sixth Amendments. Police sought search warrants that authorized an unlimited review of the contents of his cell phones for “any evidence” of murder … Continue reading

Posted in Good faith exception, Overbreadth | Comments Off on DC: Cell phone SW was overbroad and exceeded the PC; no GFE

CA5: “I don’t know, it’s not my vehicle” is a disavowal of standing

“Rather than establishing an expectation of privacy, Beasley expressly disavowed ownership of the vehicle, saying, ‘I don’t know, it’s not my vehicle.’ Because he disclaimed ownership of the vehicle, the district court appropriately determined that Beasley lacked any expectation of … Continue reading

Posted in Franks doctrine, Standing | Comments Off on CA5: “I don’t know, it’s not my vehicle” is a disavowal of standing

MS: Knowingly searching wrong house by choosing to disregard error in SW made Bureau of Narcotics liable

In a case that smacks of the good faith exception causing a search of the wrong house that should never have happened, the Mississippi Bureau of Narcotics knowingly raided the wrong house without knocking and announcing. Trial testimony showed that … Continue reading

Posted in Good faith exception, Knock and announce | Comments Off on MS: Knowingly searching wrong house by choosing to disregard error in SW made Bureau of Narcotics liable

E.D.Mo.: No REP against photographing tattoo on chest at time of arrest

Defendant had no reasonable expectation of privacy not to have a tattoo on his chest under his shirt photographed on his arrest. Therefore, defense counsel wasn’t ineffective for not raising it. Shumpert v. United States, 2020 U.S. Dist. LEXIS 149584 … Continue reading

Posted in Arrest or entry on arrest, Probation / Parole search, Reasonable expectation of privacy, Staleness | Comments Off on E.D.Mo.: No REP against photographing tattoo on chest at time of arrest

CA5: IP address accessing bank accounts for alleged fraud was PC as to that address

“Based on these facts, it was not unreasonable for law enforcement to believe there was probable cause that evidence of the scheme would be found at Traore’s residence nearly a year after the bank account was last accessed from his … Continue reading

Posted in Probable cause, Scope of search | Comments Off on CA5: IP address accessing bank accounts for alleged fraud was PC as to that address

IA: No REP in contents of car visible by flashlight in a hotel parking lot

There is no reasonable expectation of privacy in the inside of a car in a hotel parking lot that could be seen by an officer with a flashlight. State v. Bean, 2020 Iowa App. LEXIS 825 (Aug. 19, 2020). The … Continue reading

Posted in Cell site location information, Reasonable expectation of privacy | Comments Off on IA: No REP in contents of car visible by flashlight in a hotel parking lot

W.D.Tex.: Whether defense counsel should file a motion to suppress is strategic decision

“A decision of whether or not to file a motion to suppress is a strategic choice of counsel.” Here, there was no factual basis to file a motion to suppress. Waters v. United States, 2020 U.S. Dist. LEXIS 147764 (W.D. … Continue reading

Posted in Ineffective assistance, Knock and announce | Comments Off on W.D.Tex.: Whether defense counsel should file a motion to suppress is strategic decision

CA5: Traffic safety checkpoint was scantly justified, but still reasonable

A Mississippi traffic safety checkpoint was reasonable on the totality because every car was stopped, even though the programmatic purpose of the checkpoint was scant. Reasonable suspicion developed that the occupants of the vehicle were being trafficked. United States v. … Continue reading

Posted in Immigration checkpoints, Ineffective assistance, Roadblocks | Comments Off on CA5: Traffic safety checkpoint was scantly justified, but still reasonable

CA6: Seizure under a SW is not a 5A taking

The consensus of several other circuits is that seizing property under a search warrant is not subject to the Fifth Amendment’s takings clause. See, e.g., Lech v. Jackson, 791 Fed. Appx. 711, 717 (10th Cir. 2019), cert. denied, No. 19-1123, … Continue reading

Posted in § 1983 / Bivens, Excessive force, Seizure | Comments Off on CA6: Seizure under a SW is not a 5A taking

Cal.3: In a recreational MJ state, more is required for a car search than just possession of some marijuana

Possession of a legal amount of recreational marijuana isn’t probable cause for search without more. “Therefore, pursuant to Lee, there must be additional evidence, beyond mere possession of a legal amount of marijuana, to support a reasonable belief the defendant … Continue reading

Posted in Probable cause | Comments Off on Cal.3: In a recreational MJ state, more is required for a car search than just possession of some marijuana

CA10: No distinction between civil and criminal traffic infractions under the 4A

There is no distinction between civil and criminal traffic infractions under the Fourth Amendment under Whren and Arizona v. Johnson. Even a patdown can occur in a civil infraction stop. United States v. Meadows, 2020 U.S. App. LEXIS 26120 (10th … Continue reading

Posted in Reasonableness | Comments Off on CA10: No distinction between civil and criminal traffic infractions under the 4A

FL4: Surreptitious video surveillance in Kraft spa case was unreasonable for lack of minimization

The warranted video surveillance of the spa in the Kraft case was unreasonable for lack of minimization to protect privacy. The law on surreptitious surveillance and minimization is well settled. “The type of law enforcement surveillance utilized in these cases … Continue reading

Posted in Reasonableness, Surveillance technology | Comments Off on FL4: Surreptitious video surveillance in Kraft spa case was unreasonable for lack of minimization

CA8: Community caretaking entry still justified protective sweep

Police came to defendant’s house for a community caretaking call, and they heard a person inside calling for help. They knew defendant was on probation for firearms, that he had a history of drug use, and that he had surveillance … Continue reading

Posted in Cell phones, Community caretaking function, Consent, Protective sweep | Comments Off on CA8: Community caretaking entry still justified protective sweep

CNET: License plate tracking for police set to go nationwide

CNET: License plate tracking for police set to go nationwide by Alfred Ng (“A company that makes a license plate reader announces a national network for law enforcement to follow car movements. It’s already in more than 700 cities.”)

Posted in Surveillance technology | Comments Off on CNET: License plate tracking for police set to go nationwide

E.D.N.Y.: Lack of a DL doesn’t deny standing in a borrowed car

Defendant had standing to challenge the stop and search of a car he’d borrowed with permission of the owner despite the lack of a driver’s license, but he loses on the merits. United States v. Zimmerman, 2020 U.S. Dist. LEXIS … Continue reading

Posted in Abandonment, Franks doctrine, Private search, Standing | Comments Off on E.D.N.Y.: Lack of a DL doesn’t deny standing in a borrowed car

CA5: Text messages on state employee’s state-issued cell phone were reasonably searched under Quon

The search of text messages on a state administrative enforcement officer’s state issued cell phone was reasonable under City of Ontario v. Quon. Tingle v. Hebert, 2020 U.S. App. LEXIS 26057 (5th Cir. Aug. 17, 2020). Defendant’s renting a car … Continue reading

Posted in Automobile exception, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on CA5: Text messages on state employee’s state-issued cell phone were reasonably searched under Quon

Engadget: Secret Service bought location data pulled from common apps

Engadget: Secret Service bought location data pulled from common apps by Christine Fisher:

Posted in Third Party Doctrine | Comments Off on Engadget: Secret Service bought location data pulled from common apps

Gothamist: NYPD Used Facial Recognition Technology In Siege Of Black Lives Matter Activist’s Apartment

Gothamist: NYPD Used Facial Recognition Technology In Siege Of Black Lives Matter Activist’s Apartment (“The NYPD deployed facial recognition technology in its hunt for a prominent Black Lives Matter activist, whose home was besieged by dozens of officers and police … Continue reading

Posted in Surveillance technology | Comments Off on Gothamist: NYPD Used Facial Recognition Technology In Siege Of Black Lives Matter Activist’s Apartment