Monthly Archives: November 2023

E.D.N.C.: Posting political candidate’s address online violated no REP

A candidate running for office had his address posted online, and this did not violate any reasonable expectation of privacy or Fourth Amendment right. His voter registration address was already online. Sharma v. Hirsch, 2023 U.S. Dist. LEXIS 202163 (E.D.N.C. … Continue reading

Posted in Custody, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on E.D.N.C.: Posting political candidate’s address online violated no REP

M.D.Pa.: Car company with security interest had claim for alleged illegal disposal of seized car

A motorist was stopped and searched and his car was seized, towed, and impounded. Later it was sold by the towing company for expenses. Toyota had a security interest in it. Toyota stated a claim for loss of the car. … Continue reading

Posted in § 1983 / Bivens, Reasonable suspicion, Seizure | Comments Off on M.D.Pa.: Car company with security interest had claim for alleged illegal disposal of seized car

D.Vt.: Delay in searching one cell phone here leads to suppression but not as to a second one

Considering the four factors to consider in the delay in searching defendant’s cell phone, all the factors favor him. As to the exclusionary rule, “Because there is an ‘appreciable deterrent value’ in suppressing the evidence from the 9/15/22 Warrant, as … Continue reading

Posted in Cell phones, E-mail, Pretext | Comments Off on D.Vt.: Delay in searching one cell phone here leads to suppression but not as to a second one

N.D.Tex.: Protective sweep of meth lab property was objectively reasonable

The officers’ protective sweep of a property with a working meth lab was objectively reasonable. United States v. Moreno, 2023 U.S. Dist. LEXIS 201424 (N.D. Tex. Nov. 9, 2023). Defendant’s cell phone was used during the period the rape victim … Continue reading

Posted in Cell phones, Probation / Parole search, Protective sweep | Comments Off on N.D.Tex.: Protective sweep of meth lab property was objectively reasonable

S.D.Tex.: Strip clubs aren’t “closely regulated businesses” for administrative searches

“In 2007, the Texas Legislature instituted the Sexually Oriented Business Fee Act (‘the SOBF’)” which requires admission fees into strip clubs and records inspections. A sexually oriented business is not one of those that can be “closely regulated” for administrative … Continue reading

Posted in Administrative search | Comments Off on S.D.Tex.: Strip clubs aren’t “closely regulated businesses” for administrative searches

WV: A summons is not a 4A seizure

Claiming plaintiff was “forced to turn himself in” on a summons didn’t state a claim for a Fourth Amendment seizure. State ex rel. Atty.-Gen. v. Ballard, 2023 W. Va. LEXIS 473 (Nov. 9, 2023). “The warrant in this case listed … Continue reading

Posted in Particularity, Reasonable suspicion, Seizure | Comments Off on WV: A summons is not a 4A seizure

WV: State did not justify “officer safety” as reason for entry

The state failed to justify the entry here on officer safety grounds because their neighbor disturbance call included no reference to potential violence or threats and no good reason could be articulated other than “officer safety” which essentially is always … Continue reading

Posted in Informant hearsay, Plain view, feel, smell, Protective sweep, State constitution | Comments Off on WV: State did not justify “officer safety” as reason for entry

PA: Car and phone were abandoned after police chase

Defendant was allegedly driving his car, fled a police stop and crashed into another car. He fled and abandoned the car leaving his cell phone inside. He reported it stolen the next morning, but that proved to be false. The … Continue reading

Posted in Abandonment, Franks doctrine, Probation / Parole search | Comments Off on PA: Car and phone were abandoned after police chase

D.S.D.: Casual visitor who was not an overnight guest lacked standing

Defendant was not an overnight guest and was a casual visitor to the premises who lacked standing [heavily relying on a pre-Carter case of mine from 1985 where there was no standing]. United States v. Quigley, 2023 U.S. Dist. LEXIS … Continue reading

Posted in Consent, Reasonable suspicion, Standing | Comments Off on D.S.D.: Casual visitor who was not an overnight guest lacked standing

E.D.Ky.: Overnight guest ordered out no longer had REP

Defendant was an overnight guest, but the homeowner told him to get out and called the police on him because he was tearing the place up. “The Court finds it doubtful that “society is prepared to recognize as reasonable” Starghill’s … Continue reading

Posted in Cell site location information, Probable cause, Reasonable expectation of privacy, State constitution | Comments Off on E.D.Ky.: Overnight guest ordered out no longer had REP

AR: Probation search waiver can be required in suspended sentences, too

The state probation search waiver statute doesn’t refer to suspended sentences, but the court has the power to impose it there, too, even without a supervision requirement. Johnson v. State, 2023 Ark. App. 509 (Nov. 8, 2023). The dog sniff … Continue reading

Posted in Dog sniff, Franks doctrine, Particularity, Probation / Parole search | Comments Off on AR: Probation search waiver can be required in suspended sentences, too

CA4: Clerk’s failure to file and stamp warrants not a 4A violation

The alleged failure of the clerk of court to file and stamp warrants was not a Fourth Amendment claim for a § 1983 case. Jordan v. Newman, 2023 U.S. App. LEXIS 29766 (4th Cir. Nov. 8, 2023). The taking of … Continue reading

Posted in Franks doctrine, Reasonable suspicion, Warrant papers | Comments Off on CA4: Clerk’s failure to file and stamp warrants not a 4A violation

N.D.Cal.: City policy of towing and impounding vehicles for fees owed violated 4A of lessor

Plaintiff leased a vehicle to a motorist who got behind in payments. By the time it was ready to repossess, VW Credit found out that the city had the car towed and held by a towing company which refused to … Continue reading

Posted in Inventory, Pretext, Reasonable suspicion, Seizure | Comments Off on N.D.Cal.: City policy of towing and impounding vehicles for fees owed violated 4A of lessor

IA: A drug pipe in def’s possession doesn’t help show PC for DWI (but other evidence did)

“But while the drug pipe in the passenger’s pocket does not lend support for probable cause that Roe was operating while intoxicated, excluding this evidence from consideration is not fatal to the warrant as Roe’s other arguments on the lack … Continue reading

Posted in Abandonment, Community caretaking function, Probable cause | Comments Off on IA: A drug pipe in def’s possession doesn’t help show PC for DWI (but other evidence did)

Cal.3d: Falsely telling def that officers wouldn’t tow his car if he consented to a search made the consent involuntary

Falsely telling defendant that officers wouldn’t tow his car if he consented to a search made the consent involuntary. Here, the officer’s statement as to the law was false. Boitez v. Superior Court, 2023 Cal. App. LEXIS 859 (3d Dist. … Continue reading

Posted in Consent, Ineffective assistance, Probable cause, Voluntariness | Comments Off on Cal.3d: Falsely telling def that officers wouldn’t tow his car if he consented to a search made the consent involuntary

CA10: No REP against officer running an LPN

There is no reasonable expectation of privacy in a license plate number. Officers can run any LPN number. They can also walk up to his car in his driveway and look at it. Becerra v. City of Albuquerque, 2023 U.S. … Continue reading

Posted in Issue preclusion, Reasonable expectation of privacy, Reasonable suspicion, Staleness | Comments Off on CA10: No REP against officer running an LPN

NYT: CIA officer’s cell phone search case pled yesterday

The cell phone search case of the CIA officer noted here from two weeks ago resulted in a guilty plea yesterday to some counts. NYT: Former C.I.A. Officer Pleads Guilty to Sexual Abuse Charges (“The former officer, Brian Jeffrey Raymond, … Continue reading

Posted in Cell phones | Comments Off on NYT: CIA officer’s cell phone search case pled yesterday

OH11: Person seeking return of property seized need not provide actual evidence in the petition

In a petition for return of property seized from a business, it was only required to show a possessory interest and likelihood of return. An evidentiary quality response isn’t required. State v. Allen, 2023-Ohio-4032, 2023 Ohio App. LEXIS 3869 (11th … Continue reading

Posted in Burden of pleading, Cell phones, Reasonable suspicion, Rule 41(g) / Return of property | Comments Off on OH11: Person seeking return of property seized need not provide actual evidence in the petition

S.D.Ohio: Evidence in plain view may be seized during protective sweep

It was permissible for officers to seize firearms seen in plain view during this protective sweep. United States v. Riley, 2023 U.S. Dist. LEXIS 198798 (S.D. Ohio Nov. 6, 2023). “Given the totality of the circumstances and the numerous distinctions … Continue reading

Posted in Drug or alcohol testing, Emergency / exigency, Informant hearsay, Protective sweep | Comments Off on S.D.Ohio: Evidence in plain view may be seized during protective sweep

TN: No IAC to distance def from property of another and claim no standing

Defense counsel wasn’t ineffective for not filing a motion to suppress property that wasn’t his but where he spent time. The trial strategy was to distance defendant from the property, and asserting a reasonable expectation of privacy in the property … Continue reading

Posted in Ineffective assistance, Private search, Probable cause, Standing | Comments Off on TN: No IAC to distance def from property of another and claim no standing