Monthly Archives: September 2021

IL: Mere visitor present at time of SW execution could not be searched without reason

Defendant was merely on the premises raided, and he was clearly not the person sought. There were no furtive gestures or other justification. The search of his person was unreasonable. People v. Duffie, 2021 IL App (1st) 171620, 2021 Ill. … Continue reading

Posted in Probation / Parole search, Scope of search, Warrant execution | Comments Off on IL: Mere visitor present at time of SW execution could not be searched without reason

WaPo: When the FBI seizes your messages from Big Tech, you may not know it for years

WaPo: When the FBI seizes your messages from Big Tech, you may not know it for years by Jay Greene & Drew Harwell (“Microsoft, Google, Facebook and other tech firms are pressing lawmakers to stop prosecutors from secretly snooping on … Continue reading

Posted in Subpoenas / Nat'l Security Letters | Comments Off on WaPo: When the FBI seizes your messages from Big Tech, you may not know it for years

E.D.Ky.: Sex offense victim’s uncorroborated statements supported issuance of SW for defendant’s email account

Sex offense victim’s uncorroborated statements supported issuance of a warrant for defendant’s email account. A victim is not treated the same as an informant for probable cause purposes. United States v. Deleon, 2021 U.S. Dist. LEXIS 182049 (E.D.Ky. Sept. 23, … Continue reading

Posted in E-mail, Informant hearsay, Issue preclusion, Pretext | Comments Off on E.D.Ky.: Sex offense victim’s uncorroborated statements supported issuance of SW for defendant’s email account

M.D.Pa.: Exigency permitted warrantless CSLI pings

Only the owner of a cell phone has standing to challenge tracking the phone with a Stingray. Warrantless pings to locate the phone were shown by the government to be based on exigent circumstances. United States v. Baker, 2021 U.S. … Continue reading

Posted in Cell site location information, Emergency / exigency, Good faith exception, Standing | Comments Off on M.D.Pa.: Exigency permitted warrantless CSLI pings

OR: Dog sniff during traffic stop lacked any RS

“Here, officers deployed a drug-detection dog during a traffic stop for failing to signal continuously for at least 100 feet before turning-without articulating any independent constitutional justification. Moreover, the state has not identified any theory or pointed us to any … Continue reading

Posted in Dog sniff, Probable cause, Reasonable suspicion | Comments Off on OR: Dog sniff during traffic stop lacked any RS

ID: RS as to driver and officer safety extends to passenger, too

When a traffic stop turns into reasonable suspicion for other crime, the reasonable suspicion extends to being able to control the passenger, too, for officer safety. There is no reasoned basis for differentiating between drivers and passengers for officer safety. … Continue reading

Posted in Computer and cloud searches, Emergency / exigency, Reasonable suspicion | Comments Off on ID: RS as to driver and officer safety extends to passenger, too

OH7: Visitor to hotel room with no key or shown association to room had no standing

Defendant was a visitor to a hotel room and he had no standing to challenge its search. He had no key to the room and no luggage or other belongings, and he couldn’t show he was a guest of either … Continue reading

Posted in Cell site location information, Franks doctrine, Inventory, Standing | Comments Off on OH7: Visitor to hotel room with no key or shown association to room had no standing

TX12: An uncorroborated first time informant provided no RS for stop

An uncorroborated first time informant provided no reasonable suspicion for defendant’s stop. State v. Donnell, 2021 Tex. App. LEXIS 7813 (Tex. App. – Tyler Sept. 22, 2021):

Posted in Informant hearsay | Comments Off on TX12: An uncorroborated first time informant provided no RS for stop

E.D.Wis.: Def had no REP in sister’s bedroom

Defendant had no reasonable expectation of privacy to contest the search of his sister’s bedroom. United States v. Slater, 2021 U.S. Dist. LEXIS 180673 (E.D.Wis. Sept. 22, 2021). There was probable cause for search of defendant’s car, and the opportunity … Continue reading

Posted in Prison and jail searches, Probable cause, Standing | Comments Off on E.D.Wis.: Def had no REP in sister’s bedroom

AR: Arrest outside officer’s jurisdiction not constitutionally unreasonable

The jurisdiction of an officer to make an arrest does not make an arrest outside of the officer’s jurisdiction unreasonable under the Fourth Amendment or the state constitution. Durden v. City of Van Buren, 2021 Ark. App. 357, 2021 Ark. … Continue reading

Posted in Arrest or entry on arrest, Dog sniff | Comments Off on AR: Arrest outside officer’s jurisdiction not constitutionally unreasonable

TX5: Consent to a blood draw is also consent to its testing

Consent to a blood draw is also consent to its testing. Schulz v. State, 2021 Tex. App. LEXIS 7748 (Tex. App. – Dallas Sept. 21, 2021). “Citizens have long-cherished constitutional rights which deserve our protection. Law enforcement officers have difficult … Continue reading

Posted in Consent, Drug or alcohol testing, Reasonable suspicion, Stop and frisk | Comments Off on TX5: Consent to a blood draw is also consent to its testing

CA9: Police exceeded Google’s private search of email

Google viewed defendant’s email attachments and reported child pornography, but when police got their hands on it, they exceeded the private search. United States v. Wilson, 2021 U.S. App. LEXIS 28569 (9th Cir. Sept. 21, 2021):

Posted in E-mail, Private search | Comments Off on CA9: Police exceeded Google’s private search of email

CA8: Unnecessary prolonged handcuffing of ptf overcame QI; if there was a reason for it, it had long passed

Plaintiff overcame qualified immunity here because he was unnecessarily left handcuffed without any objective reason for it. There was no reasonable suspicion. Haynes v. Minnehan, 2021 U.S. App. LEXIS 28550 (8th Cir. Sept. 21, 2021). In this prison search case, … Continue reading

Posted in Prison and jail searches, Qualified immunity | Comments Off on CA8: Unnecessary prolonged handcuffing of ptf overcame QI; if there was a reason for it, it had long passed

NC: Calling for drug dog right away here didn’t extend time, but the sniff became reasonable by RS otherwise developing

The officer here preemptively called for a drug dog before running the DL information on the occupants. That did not measurably extend the time. After calling for the dog, the officer found out there were warrants on one, and then … Continue reading

Posted in Inevitable discovery, Nexus, Waiver | Comments Off on NC: Calling for drug dog right away here didn’t extend time, but the sniff became reasonable by RS otherwise developing

GA: 911 call about a possible dead body at a mobile home didn’t need to be corroborated

A call about a possible dead body at a location where police had responded before was sufficiently specific to justify an emergency response. On this record, their belief was objectively reasonable, and the story didn’t need to be corroborated. Tidwell … Continue reading

Posted in Emergency / exigency | Comments Off on GA: 911 call about a possible dead body at a mobile home didn’t need to be corroborated

D.Conn.: No REP in parolee’s GPS monitor that placed him at scene of murder

The search warrant for defendant’s phone to attempt to link him to a murder of a witness was based on probable cause that he was seen in a car likely involved and his parole GPS monitor that put him there. … Continue reading

Posted in Prison and jail searches, Probation / Parole search | Comments Off on D.Conn.: No REP in parolee’s GPS monitor that placed him at scene of murder

E.D.Mich.: No REP in Instagram postings, private or public

There was no reasonable expectation of privacy in defendant’s Instragram account postings and communications whether it was set private or not. United States v. Dixson, 2021 U.S. Dist. LEXIS 178371 (E.D.Mich. Sept. 20, 2021):

Posted in Reasonable expectation of privacy, Social media warrants | Comments Off on E.D.Mich.: No REP in Instagram postings, private or public

E.D.Pa.: This judge wouldn’t have signed this SW, but that’s not the standard of review

While this judge wouldn’t have issued the search warrant on the information provided, that’s not the standard of review. There was, in fact, a substantial basis for finding probable cause. United States v. Moore, 2021 U.S. Dist. LEXIS 178263 (E.D.Pa. … Continue reading

Posted in Standards of review | Comments Off on E.D.Pa.: This judge wouldn’t have signed this SW, but that’s not the standard of review

CA11: Mistaken identity arrest on 26 year old warrant was reasonable where names were same but DOB was not

This mistaken identity arrest was reasonable. The name and gender were the same but the DOB was not. The warrant was 26 years old. Sosa v. Martin County, 2021 U.S. App. LEXIS 28401 (11th Cir. Sept. 20, 2021):

Posted in Arrest or entry on arrest, Reasonableness | Comments Off on CA11: Mistaken identity arrest on 26 year old warrant was reasonable where names were same but DOB was not

NE: Time limited call and CSLI records were particular

The misstatements in the affidavit for the warrant here was negligence at worst, and that bars suppression. The affidavit for the warrant for defendant’s phone provided at least a “modicum” of information supporting probable cause. So, even assuming a lack … Continue reading

Posted in Cell phones, Cell site location information, Good faith exception, Particularity | Comments Off on NE: Time limited call and CSLI records were particular