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- CA11: QI for FBI SWAT raiding wrong house at 3:30 am
- NYLJ: Analysis: Turnabout: Cell Site Location Information for the Defense
- CA11: QI in suicide by cop case
- CA11: Officer’s experience and opinions about CP collectors and retention of information is entitled to weight in PC determination
- AZ: Private search and apparent consent don’t support warrantless search of SD card in video voyeurism case
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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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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--Electronic Communications Privacy Act (2012)
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"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 2021
UT: Material change in circumstances found before warrant served should go back to magistrate, but this wasn’t material
Defendant was suspected of attempted video voyeurism, and a search warrant was issued for his gray cell phone. Shortly thereafter, it was discovered that was the wrong phone because it was a white one. Under plain error review, the warrant … Continue reading
W.D.La.: Where the search was valid under the automobile exception, the officer’s subjective assessment is irrelevant
“Here, the facts known to Broussard at the time of the search—Dyson’s prior arrest for the illegal possession of a firearm and drugs, and the smell of marijuana emanating from the vehicle during the present stop—support a Terry pat-down search … Continue reading
TX3: Statute as interpreted was clear; state’s Heien argument rejected
The maintaining one’s lane statute has long been construed to require that any movement be unsafe. The officer’s mistaken belief defendant violated the statute here without being unsafe was unreasonable under Heien and state cases. Daniel v. State, 2021 Tex. … Continue reading
OR: Pinging fleeing murder suspect’s cell phone was reasonable
The warrantless pinging of a fleeing murder suspect’s cell phone was with exigent circumstances and was reasonable under the Fourth Amendment and the [even more protective] Oregon Constitution. The information the police had showed defendant was still a threat to … Continue reading
PA: PC needed for a child protection home inspection
The Department of Human Services needs probable cause for a child protection home inspection. In re Y.W.-B., 2021 Pa. LEXIS 4353 (Dec. 23, 2021):
NY4: Evidence tech’s warrantless further search of premises unreasonable
The evidence technician’s testimony at the suppression hearing did not establish that a further search of the premises was necessary as part of an emergency. She knew dead person on the premises had already been pronounced when she got there. … Continue reading
CA7: Holding one’s DL it not itself a seizure; what does the totality show?
The officer’s holding defendant’s driver’s license and rental agreement is not itself a seizure. The question is how long they are held and the circumstances they were held. United States v. Ahmad, 2021 U.S. App. LEXIS 37991 (7th Cir. Dec. … Continue reading
PA: Cell phone SW has to protect privacy, but an internet-based crime will permit a broad search
Because of the nature of the invasion into privacy, a cell phone search has to be as limited as the search of a home, and the probable cause defines the scope of the search. All they had for starters was … Continue reading
HI: Two year delay between seizure and attempted forfeiture of gambling devices violated statute and was unreasonable
Two year delay between seizure of gambling machines under a warrant and initiating forfeiture proceedings was unreasonable. “In conclusion, the failure of HPD and the Prosecutor to comply with the twenty day and forty-five day statutory deadlines contained in HRS … Continue reading
OH: Lack of judge’s signature on actual arrest warrant not fatal where judge signed off on complaint; GFE also applies
The absence of the judge’s signature on an arrest warrant was not fatal where the affidavit for probable cause sworn by the witness was attested to by the judge and attached. The good faith exception also applies. (Finally, the state’s … Continue reading
TX4: Def abandoned his totaled car when it went to auto auction; black box search didn’t need a warrant
Defendant’s car was totaled in a wreck. He never came to get it or the stuff from it. His insurance company sent it to an auto auction for disposal. The police went there and retrieved the black box information without … Continue reading
CA11: Failure to seek review of R&R is waiver
Defendant did not seek review of the R&R by the USDJ, so appellate review was waived. Also, plain error review not sought. United States v. Fisher, 2021 U.S. App. LEXIS 37847 (11th Cir. Dec. 21, 2021). Citizen complaint from the … Continue reading
MA: Driver’s and passenger’s conduct during traffic stop helped create RS for frisk of passenger in backseat
During a traffic stop, the driver and front seat passenger were argumentative and threatening for a fight. The officers surmised that this was a distraction from the vehicle because it could have a firearm in it. On the totality, there … Continue reading
CA10: Cell phone search for evidence of sex trafficking could be broad; this was particular enough
The cell phone search warrant in this sex trafficking case allowed search of everything on the phone that could contain evidence of sex trafficking as defined under Oklahoma law. It was not overboard because the information sought could have taken … Continue reading
MD: State’s Attorney’s “do not call list” of officers with credibility issues not FOIA exempt
The Baltimore Office of State’s Attorney cannot plead a personnel exemption to a public records request to keep private its “do not call list” [those with “integrity issues” or, in some locales, “the liar’s list”] of those who may have … Continue reading
CA6: GFE applies to warrantless detention based on state DMV computer response
The good faith exception applies to this warrantless detention which resulted from a regular state computer request which flagged to “verify insurance.” United States v. Warren, 2021 U.S. App. LEXIS 37674 (6th Cir. Dec. 20, 2021):
NPR: Kentucky task force recommends search warrant changes after Breonna Taylor’s death
NPR: Kentucky task force recommends search warrant changes after Breonna Taylor’s death by Vanessa Romo (“Kentucky is another step closer to implementing search warrant reforms in the wake of the death of Breonna Taylor, who was killed by Louisville police … Continue reading
S.D.W.Va.: Court doesn’t believe plain view was possible
The gun under defendant’s pickup truck seat at knee high was not visible to the officer standing outside the truck looking down. The picture in the record belies it, so the officer isn’t credible. Suppressed. United States v. Bumgarner, 2021 … Continue reading
N.D.Ill.: There can’t be a pretextual SW for a plain view; it’s objectively reasonable or not
Court rejects claim that search warrant could be pretextual to seize something else in plain view. That’s a foray into subjective intent the court won’t do. United States v. Contreras, 2021 U.S. Dist. LEXIS 242185 (N.D.Ill. Dec. 20, 2021):
Cal.2d: Unconscious driver’s serious injury was exigency for warrantless blood draw
“When a driver is unconscious, the general rule is a warrant is not needed. (Mitchell, supra, 139 S.Ct. at p. 2531.) The Fourth Amendment “almost always” permits a warrantless blood test when police officers do not have a reasonable opportunity … Continue reading