Monthly Archives: April 2024

CA4: Tracking order using cell site simulator with PC was reasonable

The use of a cell site simulator to track defendant’s phone was conducted by a tracking order issued under state law with probable cause. Tracking him led the police to his place, and then a search warrant issued for the … Continue reading

Posted in Cell site simulators, Franks doctrine, Tracking warrant | Comments Off on CA4: Tracking order using cell site simulator with PC was reasonable

CADC: When searching a cell phone and officers find it belonged to someone else, a new SW isn’t required; SWs are directed at things, places, and people and owner doesn’t matter for PC

Officers seized a cell phone from Thorne, a suspected narcotics and firearms trafficker. In a search under a warrant, the officers found out the phone actually belonged to defendant. Warrants are directed at things, and that didn’t require them to … Continue reading

Posted in Probable cause, Reasonable suspicion, Scope of search, Suppression hearings | Comments Off on CADC: When searching a cell phone and officers find it belonged to someone else, a new SW isn’t required; SWs are directed at things, places, and people and owner doesn’t matter for PC

Seattle Times: US drug control agency will move to reclassify marijuana in a historic shift, AP sources

Seattle Times: US drug control agency will move to reclassify marijuana in a historic shift, AP sources say by Lindsay Whitehurst, Joshua Goodman, Zeke Miller and Jim Mustian. NYT: Justice Dept. Plans to Recommend Easing Restrictions on Marijuana (“The move … Continue reading

Posted in Uncategorized | Comments Off on Seattle Times: US drug control agency will move to reclassify marijuana in a historic shift, AP sources

D.N.M.: Even if def’s DNA was not obtained by consent, inevitable discovery applies

Even if defendant’s DNA was obtained by coercion, inevitable discovery applies. United States v. Montoya, 2024 U.S. Dist. LEXIS 77952 (D.N.M. Apr. 29, 2024).* A description of video of a shooting incident that identifies defendant, on independent review, was not … Continue reading

Posted in Consent, Franks doctrine, Prison and jail searches | Comments Off on D.N.M.: Even if def’s DNA was not obtained by consent, inevitable discovery applies

E.D.Mo.: PV warrant permitted entry to place where def reasonably suspected to reside

PV warrant permitted entry into suspected residence of violator. “However, the Eighth Circuit has made clear that, provided an administrative warrant is supported by reasonable cause, it carries the same implied limited authority to enter a dwelling to effectuate an … Continue reading

Posted in Computer and cloud searches, Probation / Parole search, Reasonable suspicion | Comments Off on E.D.Mo.: PV warrant permitted entry to place where def reasonably suspected to reside

Topeka Capital-Journal: Kansas sets higher bar for police seizure after accusations of for-profit policing

Topeka Capital-Journal: Kansas sets higher bar for police seizure after accusations of for-profit policing by Jack Harvel (“Kansas reformed civil asset forfeiture — the law enforcement tactic of seizing property suspected of being used in a crime — to be … Continue reading

Posted in Forfeiture | Comments Off on Topeka Capital-Journal: Kansas sets higher bar for police seizure after accusations of for-profit policing

E.D.Wis.: SW for cell phones allowed seizure of others found on premises

In this cell phone search warrant case, the government could seize multiple cell phones found at defendant’s house, old phones and others not named when they were found. Old phones and other phones could also have evidence on them. United … Continue reading

Posted in Cell phones, Reasonable suspicion, Standards of review | Comments Off on E.D.Wis.: SW for cell phones allowed seizure of others found on premises

CA6: No QI for shooting a man obviously surrendering

Officers responded to an armed potentially suicidal man they found in his house. When commanded to show his hands he started to get down to the floor when he was shot. “A jury could find these actions would indicate to … Continue reading

Posted in Collective knowledge, Excessive force, Probable cause, Qualified immunity | Comments Off on CA6: No QI for shooting a man obviously surrendering

DE: Officers approaching men on a stoop at night with a police dog saying “nobody move” was a seizure

Officers approaching men on a stoop at 10 pm with a police dog and saying “nobody move” was a seizure. Here it was with reasonable suspicion based on a CI’s information that was detailed, reliable, and significantly corroborated. State v. … Continue reading

Posted in Excessive force, Exclusionary rule, Reasonable suspicion, Seizure | Comments Off on DE: Officers approaching men on a stoop at night with a police dog saying “nobody move” was a seizure

E.D.N.Y.: To get CSLI, there must be some showing the phone was involved in the crime

Just saying that criminals usually have their cell phones on them is not sufficient for probable cause. Something tying the phone to the crime, however, is enough. Here it was text messages.United States v. Rutledge, 2024 U.S. Dist. LEXIS 76534 … Continue reading

Posted in Cell site location information, Community caretaking function, Issue preclusion, Qualified immunity | Comments Off on E.D.N.Y.: To get CSLI, there must be some showing the phone was involved in the crime

W.D.Ky.: Illegal stop that was suppressed not excluded in § 1983 case

“Although the marijuana in Codrington’s car was discovered through an unreasonable search, that is immaterial to the Court’s analysis because the Fourth Amendment’s exclusionary rule does not apply to § 1983 proceedings. As long as the marijuana found in Codrington’s … Continue reading

Posted in § 1983 / Bivens, Good faith exception, Unreasonable application / § 2254(d) | Comments Off on W.D.Ky.: Illegal stop that was suppressed not excluded in § 1983 case

CO adopts Graham for state excessive force claims

Colorado adopts the Graham v. Connor standard for excessive force under state law. Plaintiff stated enough to overcome a motion to dismiss. Woodall v. Godfrey, 2024 COA 42 (Apr. 25, 2024).* “Scafidi’s ‘seizure’ was not unreasonable, because his arrest was … Continue reading

Posted in Excessive force, Prison and jail searches, Privileges, Probable cause | Comments Off on CO adopts Graham for state excessive force claims

D.Me.: Alleged statutory violation doesn’t warrant exclusionary rule

In a search of medical records, records were seized in excess of the scope of a prior Patient Records Order for information other than patient drug abuse, but that did not warrant suppression here because the Fourth Amendment was not … Continue reading

Posted in Exclusionary rule, Franks doctrine, Qualified immunity | Comments Off on D.Me.: Alleged statutory violation doesn’t warrant exclusionary rule

WaPo: Dating apps selling users’ sexual preferences

WaPo: Dating apps are collecting more of your information than you think by Chris Velasco (“Research from the Mozilla Foundation says these apps are getting ‘thirstier’ for our data”)

Posted in Surveillance technology | Comments Off on WaPo: Dating apps selling users’ sexual preferences

CA7: No standing in a stolen car; PC anyway for automobile exception

Defendant was driving a stolen car. He had no standing in it. Besides, the search was good under the automobile exception with probable cause. United States v. Ostrum, 2024 U.S. App. LEXIS 10076 (7th Cir. Apr. 25, 2024). The Labor … Continue reading

Posted in Automobile exception, Nexus, Standing, Subpoenas / Nat'l Security Letters | Comments Off on CA7: No standing in a stolen car; PC anyway for automobile exception

D.Minn.: Ion scan of apartment doorknob and lock did not violate curtilage

State officers conducted an ion scan of defendant’s apartment doorknob and lock which was legal under state law. This violated no reasonable expectation of privacy because the doorknob in an apartment hallway is not part of the curtilage. United States … Continue reading

Posted in Curtilage, Reasonable expectation of privacy | Comments Off on D.Minn.: Ion scan of apartment doorknob and lock did not violate curtilage

ND: Warrantless entry into garage to investigate driving on a suspended license unreasonable

Officers had probable cause to believe defendant was driving on a suspended DL, and they were parked outside his house and watched him drive into his garage. There was no exigency for the police entry into his garage to arrest … Continue reading

Posted in Arrest or entry on arrest, Custody, Emergency / exigency, Issue preclusion | Comments Off on ND: Warrantless entry into garage to investigate driving on a suspended license unreasonable

CA9: Apparent drugs found in TSA screening were reasonably seized

The contents of defendant’s suitcase alerted TSA screeners that something was awry. When his suitcase was opened, there were two vacuum sealed bags inside that were obviously drugs – “a layperson would readily ascertain that the packages in Green’s suitcase … Continue reading

Posted in Airport searches, Excessive force, Plain view, feel, smell | Comments Off on CA9: Apparent drugs found in TSA screening were reasonably seized

D.Colo.: Terry frisk of backpack unreasonable when def handcuffed and 15′ away

Defendant was handcuffed behind his back and was 15′ from his backpack. “Terry does not, however, automatically permit the search of a detainee’s bag, particularly where the bag is completely inaccessible to the detainee. Indeed, numerous courts have found bag … Continue reading

Posted in Strip search | Comments Off on D.Colo.: Terry frisk of backpack unreasonable when def handcuffed and 15′ away

CA5: Deficient privilege log after records search was waiver

After voluminous records were seized with a warrant, defendant’s privilege log was deficient to identify who and what, and that was treated as waiver. United States v. Fluitt, 2024 U.S. App. LEXIS 9983 (5th Cir. Apr. 24, 2024). Defendant was … Continue reading

Posted in Issue preclusion, Privileges, Standing, Waiver | Comments Off on CA5: Deficient privilege log after records search was waiver