Monthly Archives: February 2021

Law Review: How the Fourth Amendment Frustrates the Regulation of Police Violence

Seth W. Stoughton, How the Fourth Amendment Frustrates the Regulation of Police Violence, 70 Emory L. J. 521 (2021):

Posted in Excessive force | Comments Off on Law Review: How the Fourth Amendment Frustrates the Regulation of Police Violence

Foreign Policy Research Institute: The Intelligence Community and Open-Source Information in the Digital Age

Foreign Policy Research Institute: The Intelligence Community and Open-Source Information in the Digital Age by George W. Croner:

Posted in Digital privacy | Comments Off on Foreign Policy Research Institute: The Intelligence Community and Open-Source Information in the Digital Age

Cal.2: Conduct didn’t suggest drug activity, but it justified a stop. “Common sense takes context into account.”

Defendant’s conduct that aroused police suspicion didn’t suggest drug activity, but “Common sense takes context into account.” It was suspicious enough on the totality to permit a Terry stop. People v. Flores, 2021 Cal. App. LEXIS 130 (2d Dist. Feb. … Continue reading

Posted in Reasonable suspicion | Comments Off on Cal.2: Conduct didn’t suggest drug activity, but it justified a stop. “Common sense takes context into account.”

CA4: Suit by convict over arrest without PC doesn’t mention conviction and isn’t barred by Heck

Plaintiff’s complaint that his arrest was without probable cause doesn’t necessarily implicate his guilt or innocence, and it isn’t barred by Heck. He doesn’t even mention the conviction. Dizzley v. Garrett, 2021 U.S. App. LEXIS 4314 (4th Cir. Feb. 16, … Continue reading

Posted in Arrest or entry on arrest, Issue preclusion, Privileges | Comments Off on CA4: Suit by convict over arrest without PC doesn’t mention conviction and isn’t barred by Heck

CA8: QI denied for entering the wrong house at 3 am looking for taxi fare skipper

Police looking for a taxicab fare skipper at 3 am found a door to a garage ajar and entered plaintiffs’ home with guns drawn. They encountered plaintiffs outside their bedroom but never found the fare skipper. Plaintiffs sued. The court … Continue reading

Posted in Community caretaking function, Curtilage, Emergency / exigency | Comments Off on CA8: QI denied for entering the wrong house at 3 am looking for taxi fare skipper

The Intercept: LAPD Sought Ring Home Security Video Related to Black Lives Matter Protests

The Intercept: LAPD Sought Ring Home Security Video Related to Black Lives Matter Protests by Sam Biddle (“Emails obtained from the Los Angeles Police Department show that the department sought protest-related footage from Amazon’s Ring home camera systems in the … Continue reading

Posted in Surveillance technology | Comments Off on The Intercept: LAPD Sought Ring Home Security Video Related to Black Lives Matter Protests

GA: CSLI lawfully obtained in 2013 was subject to GFE

The acquisition of defendant’s CSLI in 2013 followed law at the time and was reasonable, and the good faith exception applied. Carpenter came four years after the trial. Lofton v. State, 2021 Ga. LEXIS 28 (Feb. 15, 2021). The officers … Continue reading

Posted in Cell site location information, Good faith exception, Overbreadth, Plain view, feel, smell | Comments Off on GA: CSLI lawfully obtained in 2013 was subject to GFE

D.D.C.: Failure to timely make return of papers under Rule 41 not a 4A violation

Failure to make the return of the warrant to the clerk along with the inventory in violation of Rule 41 requires more than just negligence in failing to do it on time. Where’s the prejudice? The court will not speculate … Continue reading

Posted in F.R.Crim.P. 41, Good faith exception, Issue preclusion | Comments Off on D.D.C.: Failure to timely make return of papers under Rule 41 not a 4A violation

Reason: Sotomayor Invokes Scalia on Fourth Amendment Protections

Reason: Sotomayor Invokes Scalia on Fourth Amendment Protections by Damon Root (“Does the Fourth Amendment right to be free from unreasonable seizures include the right to be free from an unreasonable attempted seizure?”)

Posted in Seizure | Comments Off on Reason: Sotomayor Invokes Scalia on Fourth Amendment Protections

SD: Inverse condemnation doesn’t lie for damage caused by execution of SW

Surveying cases from other jurisdictions, the South Dakota Supreme Court decides that inverse condemnation claims do not lie under the state’s eminent domain provision ( “[p]rivate property shall not be taken for public use, or damaged, without just compensation[.]”) for damage to … Continue reading

Posted in Prison and jail searches, Qualified immunity, Warrant execution | Comments Off on SD: Inverse condemnation doesn’t lie for damage caused by execution of SW

M.D.Fla.: State court’s findings on PC [not appealed] not binding on federal court

A state court’s findings of lack of probable cause to proceed with some charges against the defendant isn’t binding on federal courts. “Based on the evidence presented at the hearing, including the 911 calls, bodycam footage, and the credible and … Continue reading

Posted in Franks doctrine, Issue preclusion, Prison and jail searches | Comments Off on M.D.Fla.: State court’s findings on PC [not appealed] not binding on federal court

D.P.R.: Getting out of car and running away from it on seeing the police is abandonment

Defendant didn’t file a declaration under penalty of perjury contesting the facts alleged in his criminal complaint. He also fails to show even a subjective reasonable expectation of privacy in the place searched to give him standing. He abandoned his … Continue reading

Posted in Abandonment, Dog sniff, Search | Comments Off on D.P.R.: Getting out of car and running away from it on seeing the police is abandonment

UT: Suspect has a 5A right to not give up unlock code to cell phone

Defendant had a Fifth Amendment right to not give up the unlock code to his cell phone. Utah declines to apply the foregone conclusion exception to the Fifth Amendment to attempt to require a suspect to give up his cell … Continue reading

Posted in Cell phones, Privileges | Comments Off on UT: Suspect has a 5A right to not give up unlock code to cell phone

NY: Denial of ownership of a key fob found under def at his arrest is abandonment of the car

Defendant could be detained during the search of his house under a warrant. When he got up off the floor, there was a key fob underneath him, and he denied it was his. The officers used the panic button to … Continue reading

Posted in Abandonment, Attenuation, Burden of pleading, Standing | Comments Off on NY: Denial of ownership of a key fob found under def at his arrest is abandonment of the car

FL5: Valid stop can be based on mistaken facts and still be reasonable

The question for validity of a stop is probable cause, not the defendant’s ultimate guilt. Fourth Amendment reasonableness allows for reasonable mistakes of fact. The trial court erred in granting the motion to suppress where the stop was still reasonable. … Continue reading

Posted in Reasonableness | Comments Off on FL5: Valid stop can be based on mistaken facts and still be reasonable

CA3: Petition to revoke has to be based on a 4A showing of PC on oath or affirmation, and this was

The petition to revoke was based on probable cause and oath or affirmation and complied with the Fourth Amendment. United States v. Petlock, 2021 U.S. App. LEXIS 3865 (3d Cir. Feb. 11, 2021). Police responded to a suicide in progress … Continue reading

Posted in Attenuation, Emergency / exigency, Warrant requirement | Comments Off on CA3: Petition to revoke has to be based on a 4A showing of PC on oath or affirmation, and this was

W.D.Okla. & MA: Nexus can be shown by inference

Nexus also needs only to be shown by a “fair probability” and inference suffices. United States v. Hollis, 2021 U.S. Dist. LEXIS 26387 (W.D. Okla. Feb. 11, 2021):

Posted in Nexus | Comments Off on W.D.Okla. & MA: Nexus can be shown by inference

CA3: Warrant for roving wiretap didn’t have to call device a “cell site simulator” when it fully described it

The government obtained a roving wiretap for defendant’s cell phone with a cell site simulator. In the warrant application, they described in detail what a cell site simulator was, but it never said the words “cell site simulator.” It doesn’t … Continue reading

Posted in Arrest or entry on arrest, Automobile exception, Cell site simulators, Probable cause, Qualified immunity | Comments Off on CA3: Warrant for roving wiretap didn’t have to call device a “cell site simulator” when it fully described it

CA10: Failure to specify CI’s criminal history didn’t make affidavit “bare bones” or justify a Franks hearing

Defendant was suspected of thefts of equipment from oil fields. An Oklahoma state investigator applied for a GPS warrant for defendant’s vehicle. The warrant was issued on probable cause with nexus, and the good faith exception applies. “Smith argues on … Continue reading

Posted in Good faith exception, Informant hearsay, Probable cause | Comments Off on CA10: Failure to specify CI’s criminal history didn’t make affidavit “bare bones” or justify a Franks hearing

FL1: Even with issuing magistrate having second thoughts and suppessing, SW was executed in good faith

A search warrant was issued for drugs and firearms, and the CI was a “disgruntled” ex-girlfriend. The issuing judge heard the motion to suppress and decided that her disgruntledness required corroboration, and, on second thought, she wouldn’t have issued the … Continue reading

Posted in Emergency / exigency, Good faith exception, Informant hearsay | Comments Off on FL1: Even with issuing magistrate having second thoughts and suppessing, SW was executed in good faith