Daily Archives: August 26, 2022

CA5: Multiple cell phones found with a quantity of drugs creates inference phones are for drug trafficking

When multiple cell phones and drugs are found together in a car, it’s a reasonable conclusion the cell phones are related to drug trafficking. The search of the phones reasonably led to child porn. United States v. Morton, 2022 U.S. … Continue reading

Posted in Cell phones, Nexus, Particularity | Comments Off on CA5: Multiple cell phones found with a quantity of drugs creates inference phones are for drug trafficking

E.D.Tenn.: Walmart Pay records do not require SW

A search warrant isn’t needed for investigators to access information from Walmart Pay. Carpenter doesn’t apply. United States v. Whipple, 2022 U.S. Dist. LEXIS 153126 (E.D. Tenn. Aug. 25, 2022). A claim that the officer presented false information to get … Continue reading

Posted in Probable cause, Reasonable suspicion, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on E.D.Tenn.: Walmart Pay records do not require SW

E.D.Tex.: Burden on defense to show GFE doesn’t apply

The good faith exception is determined before probable cause. If there is objective good faith, the rest doesn’t matter. The burden is on the defense to show the good faith exception doesn’t apply. United States v. Ledesma, 2022 U.S. Dist. … Continue reading

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MN: When prosecution shows private search doctrine applies, defense has burden to show government action

When a defendant moves to suppress the evidence obtained from a warrantless search and the State proves that the private search doctrine applies, the burden to show that the private party was acting on behalf of the government falls on … Continue reading

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E.D.Pa.: Work product privilege in product of a SW is burden of defense

A special master reviewed the product of the search warrant for work product materials. The defendants have the burden of proof on work product, and they didn’t meet it. United States v. Vepuri, 2022 U.S. Dist. LEXIS 151833 (E.D. Pa. … Continue reading

Posted in Automobile exception, Cell site location information, Nexus, Privileges | Comments Off on E.D.Pa.: Work product privilege in product of a SW is burden of defense