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- AR: RS shown for boating while intoxicated stop
- W.D.Mo.: Wrong address in SW wasn’t fatal where right house was searched
- NY: Failure to show independent source for officer’s observation of def required reversal
- VA: Outline of a gun in def’s pocket was RS
- N.D.Ind.: Motion to suppress was near denial of standing by disavowing relationship with premises
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (26,730+ on WordPress as of 12/31/23) -
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Fourth Amendment cases,
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
--Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
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Section 1983 Blog -
"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Monthly Archives: December 2020
OH2: Post-conviction 4A claim of lack of PC for SW fails for failure to include affidavit in record
Defendant’s post-conviction claim that defense counsel was ineffective for not challenging the validity of the search warrant in his case fails. He has to show he would have prevailed on the search issue, but the affidavit for the warrant isn’t … Continue reading
CAAF: Not all details of alleged offense need to be included in request for search authorization
The military trial judge erred in concluding that the search authorization required AFOSI complete information to determine probable cause for defendant’s DNA in a sex assault case. It’s not. Just because there were differing versions of how dressed the victim … Continue reading
D.Neb.: Knights eliminated stalking horse theory of police using POs to conduct searches
Knights eliminated the stalking horse theory of police using POs to conduct searches because they can, too. United States v. Brun, 2020 U.S. Dist. LEXIS 239791 (D. Neb. Dec. 21, 2020). There was reasonable suspicion for defendant’s stop from a … Continue reading
TX3: No “sua sponte duty” in trial court to suppress evidence that the defense didn’t move to suppress
The trial court has no “sua sponte duty” to suppress evidence that the defense didn’t move to suppress. Chila v. State, 2020 Tex. App. LEXIS 10219 (Tex. App. – Austin Dec. 23, 2020). Police along with USMs entered defendant’s place … Continue reading
OH7: Police going to def’s back window and video recording him in house violated curtilage
A police officer coming to the back of defendant’s house to look in the window and video him with a cell phone violated curtilage and his reasonable expectation of privacy. State v. Desarro, 2020-Ohio-6815, 2020 Ohio App. LEXIS 4661 (7th … Continue reading
N.D.Ga.: Two decades of drug activity in SW for cell phone wasn’t stale because of recent information
A two decade long drug investigation into defendant didn’t rely solely on stale information to obtain a search warrant for her cell phone. “The affidavit established that she was involved in a prolonged criminal activity, that she used electronic media … Continue reading
CA8 refuses to extend Bivens to case on false arrest on false evidence
Congress has to determine the scope of Bivens, and the court declines to extend it to a false arrest case involving a “rogue officer” alleged to have fabricated evidence in sex crime prosecutions. “This appeal is another chapter in the … Continue reading
OH7: Drug testing of drug def after conviction but before sentencing was reasonable
A court ordered drug test after conviction but before sentencing was reasonable because it factors into sentence. State v. Fisher, 2020-Ohio-6829, 2020 Ohio App. LEXIS 4672 (7th Dist. Nov. 7, 2020). Defendant, convicted of child pornography, had a release condition … Continue reading
D.Md.: Taking driver’s cell phone with DL during traffic stop unreasonably extended stop and violated 4A
Taking defendant’s cell phone with DL during a traffic stop unreasonably extended the stop and was in excess of the purpose of a traffic stop. United States v. Morganstern, 2020 U.S. Dist. LEXIS 240746 (D. Me. Dec. 22, 2020). A … Continue reading
ND: Evidence seized by SW still needs to comply with rules of evidence to be admissible
Just because evidence was seized with a search warrant doesn’t make it admissible. The rules of evidence or other statute or rule still have to be complied with. City of Fargo v. Hofer, 2020 ND 252, 2020 N.D. LEXIS 264 … Continue reading
E.D.Tenn.: SW for premises didn’t justify stop of car allowed to leave
A search warrant for the premises here did not justify defendants’ stop in their car after they were allowed to leave it. Moreover, there was no reasonable suspicion for the stop; no traffic violation, no nothing. United States v. Williamson, … Continue reading
The Intercept: Powerful Mobile Phone Surveillance Tool Operates in Obscurity Across the Country
The Intercept: Powerful Mobile Phone Surveillance Tool Operates in Obscurity Across the Country by Sam Richards (“CellHawk helps law enforcement visualize large quantities of information collected by cellular towers and providers.”)
The Crime Report: Is Your Phone Safe? The Dangers of Police Access to Private Digital Data
The Crime Report: Is Your Phone Safe? The Dangers of Police Access to Private Digital Data by Christa Miller (“A recent report from the Washington, D.C. nonprofit Upturn highlights the privacy and civil rights concerns arising from the use of … Continue reading
E.D.Ky.: Standing established by def’s own recorded jail call
A jail call showed defendant’s standing that he lived in the house where the search occurred. The entry to arrest him on an arrest warrant led to a valid plain view. United States v. Essex, 2020 U.S. Dist. LEXIS 238989 … Continue reading
OH: Touching fog line not traffic violation
Resolving a state conflict, touching the right fog line is not a violation of Ohio’s traffic laws. State v. Turner, 2020-Ohio-6773, 2020 Ohio LEXIS 2814 (Dec. 22, 2020). Defense counsel wasn’t ineffective for not arguing at a hearing an issue … Continue reading
PA state const. requires actual exigency for automobile exception
Resolving tension in its cases, Pennsylvania holds that its state automobile exception requires both probable cause and an actual exigency. Commonwealth v. Alexander, 2020 Pa. LEXIS 6439 (Dec. 22, 2020):
Law.com: Fired COVID-19 Data Scientist Sues Over Police Raid: ‘I’m Worried … Where We’re Going’
Law.com: Fired COVID-19 Data Scientist Sues Over Police Raid: ‘I’m Worried … Where We’re Going’ by Rachel Lean (“An armed police raid of a fired COVID-19 data scientist’s home sparked a lawsuit Monday in Leon Circuit Court, which claims the … Continue reading
CA8: Forgetting to get SW signed for a vehicle didn’t matter where there was PC
The officer prepared an affidavit and search warrant for a vehicle search and took the paperwork to a state judge. They forgot to get the warrant signed. The search was still valid because there was probable cause to search the … Continue reading
CA5: GFE applies to SW with outdated Google Map image but with correct address
The good faith exception applies to the officer’s accidentally using an outdated Google maps image in a search warrant application but with a correct actual address. “The circumstances make clear that [Officer] Herron’s mistake was an honest one-a far cry … Continue reading