Monthly Archives: November 2023

CA11: Def claims he was talking with a VA clinician, but it was a CI; no REP in conversation

Defendant was ultimately accused of theft of government funds and false statements about his VA benefits. A phone call with an informant was recorded. He claims he thought it was a clinician with whom he had a reasonable expectation of … Continue reading

Posted in Probation / Parole search, Reasonable expectation of privacy, Staleness, Subpoenas / Nat'l Security Letters | Comments Off on CA11: Def claims he was talking with a VA clinician, but it was a CI; no REP in conversation

N.D.Iowa: Even though stop showed def wasn’t impaired, DL and LPN could still be run

Even though defendant apparently wasn’t driving impaired, once validly stopped, the officer could run DL and LPN checks. The dog sniff didn’t prolong the stop at all. United States v. Drayton, 2023 U.S. Dist. LEXIS 206461 (N.D. Iowa Oct. 10, … Continue reading

Posted in Cell phones, Prison and jail searches, Probable cause, Reasonableness | Comments Off on N.D.Iowa: Even though stop showed def wasn’t impaired, DL and LPN could still be run

IA: Shining flashlights or patrol car spotlights on driver in an already parked car is not a seizure

Defendant was seen driving fast in a parking lot near a bar after 2 am. Officers parked near him and approached on foot. They shined their flashlights on the driver from both sides. The use of flashlights was not a … Continue reading

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D.Mass.: Plea agreement foreclosed return of property

Defendant’s plea agreement foreclosed his Rule 41(g) motion for return of property. United States v. Spencer, 2023 U.S. Dist. LEXIS 206257 (D. Mass. Nov. 17, 2023). Defendant’s motion to reconsider denial of his motion to suppress the timeliness of his … Continue reading

Posted in Consent, Issue preclusion, Motion to suppress, Rule 41(g) / Return of property, Voluntariness | Comments Off on D.Mass.: Plea agreement foreclosed return of property

N.D.Cal.: No REP in a computer possessed in a halfway house

Plaintiff had no reasonable expectation of privacy in a computer given him by Goodwill for whom he worked while he was living in a halfway house. He was still an inmate of the BOP. “There is no reasonable or legitimate … Continue reading

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UT: Being hospitalized having been shot by police isn’t “custody” for Miranda purposes

A person hospitalized after having been shot by the police is not per se “in custody” for Miranda purposes. The reason for the shooting was the safety of the officers and others, not custody. Tennessee v. Garner isn’t even close, … Continue reading

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CA7: Hospital medical staff getting def to spit out machine gun part wasn’t search and they weren’t govt actors

Defendant had a Glock fully auto switch in his mouth while in the hospital. While treating him, the medical staff finally got him to spit it out. That was not a search. The medical staff were not government actors for … Continue reading

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S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

Defendant filed a motion for the court to rescind the search warrant for his cell phone under Rule 41(g) because it was allegedly defective. The remedy is a motion to suppress, not to rescind. United States v. Cardenas, 2023 U.S. … Continue reading

Posted in Cell phones, Good faith exception, Informant hearsay, Probable cause, Rule 41(g) / Return of property | Comments Off on S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

NYT: Talks on Surveillance Law Simmer as Its Expiration Date Looms

NYT: Talks on Surveillance Law Simmer as Its Expiration Date Looms by Charlie Savage (“Negotiations in Congress over a warrantless surveillance law are intensifying as it nears its expiration date. The debate has come during what national security officials say … Continue reading

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The Intercept: LexisNexis Sold Powerful Spy Tools to U.S. Customs and Border Protection

The Intercept: LexisNexis Sold Powerful Spy Tools to U.S. Customs and Border Protection by Sam Biddle (“The data brokerage giant sold face recognition, phone tracking, and other surveillance technology to the border guards, say government documents.”)

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D.Haw.: State officers allegedly violating state law in warrant process or execution irrelevant under 4A

The fact state officers might have violated state law in executing the warrant wasn’t material to the Fourth Amendment reasonableness requirement. United States v. Miske, 2023 U.S. Dist. LEXIS 203981 (D. Haw. Nov. 14, 2023).* There was reasonable suspicion or … Continue reading

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E.D.Mo.: Inventory of car totaled in flight from police was reasonable on totality

The inventory of defendant’s car after he totaled it fleeing from the police in a wreck was reasonable on the totality. Defendant argued that inventory was improper just from curiosity. United States v. Twiggs, 2023 U.S. Dist. LEXIS 204654 (E.D. … Continue reading

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Lexology: Outlier or Trend? A Possible Narrowing of the Border Search Exception for Electronic Devices

Lexology: Outlier or Trend? A Possible Narrowing of the Border Search Exception for Electronic Devices (“As we wrote in a note back in December 2020, the border search exception to the Fourth Amendment is a powerful investigative tool relied on … Continue reading

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S.D.Cal.: A pending forfeiture action in another district justifies dismissal of Rule 41(g) motion because there is another remedy

This is a Rule 41(g) action for return of property, a superyacht owned by a Russian oligarch seized allegedly in violation of Russian sanctions. The next day, a forfeiture action was filed in the S.D.N.Y., and that provided an adequate … Continue reading

Posted in Arrest or entry on arrest, DNA, Prison and jail searches, Rule 41(g) / Return of property | Comments Off on S.D.Cal.: A pending forfeiture action in another district justifies dismissal of Rule 41(g) motion because there is another remedy

CA5: After a fire at def’s trailer, his false statements as to his whereabouts added to PC for SW for cell phone

Defendant lived at a trailer that burned, and a body was found inside. After it was determined that he gave false information about his whereabouts that day, state officers got a search warrant for his cell phone and location information. … Continue reading

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Another AI pleading with made up caselaw

Pranshu Verma and Will Oremus, These lawyers used ChatGPT to save time. They got fired and fined. (Wash. Post Nov. 16, 2023) (“Artificial intelligence is changing how law is practiced, but not always for the better”). That’s the lead but … Continue reading

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IN: Patdown of man in medical distress before paramedics arrived was reasonable

Defendant’s patdown search when he was found lying in a parking lot in medical distress was objectively reasonable as an emergency search, if just for what was on him before paramedics arrived. Meth was found. Lack of a separate state … Continue reading

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S.D.Ind.: When a crime occurs in a car in front of the passengers, it’s reasonable to infer they were involved for PC purposes

When a suspected crime occurs in a car in front of the passengers, it is reasonable to infer, for probable cause purposes, that they are involved, comparing Di Re (1947) and Pringle (2003). United States v. Groves, 2023 U.S. Dist. … Continue reading

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CA6: SW’s minor error in naming place to be searched did not entitle ptf to relief; qualified immunity applies

A minor error in the address of the place to be searched could be overlooked because only the right place was searched. There is still qualified immunity. Neal El v. Valasek, 2023 U.S. App. LEXIS 30000 (6th Cir. Nov. 9, … Continue reading

Posted in Issue preclusion, Nexus, Particularity, Pretext, Qualified immunity | Comments Off on CA6: SW’s minor error in naming place to be searched did not entitle ptf to relief; qualified immunity applies

E.D.N.C.: Even if search preceded arrival of SW, independent source applied

Even if the search preceded the warrant being issued, the decision was already made and the independent source doctrine validates the search. United States v. Ellis, 2023 U.S. Dist. LEXIS 202209 (E.D.N.C. Oct. 20, 2023), adopted, 2023 U.S. Dist. LEXIS … Continue reading

Posted in Abandonment, Independent source, Probable cause, Reasonable suspicion | Comments Off on E.D.N.C.: Even if search preceded arrival of SW, independent source applied