Monthly Archives: August 2024

S.D.N.Y.: Slapping ptf during her arrest to control her not shown to be unreasonable

Plaintiff does not plausibly allege that slapping during arrest to control her was objectively unreasonable. Harding v. Gould, 2024 U.S. Dist. LEXIS 141944 (S.D.N.Y. Aug. 9, 2024).* The officer here shot and killed a 13-year-old holding and raising a toy … Continue reading

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CADC: Ptf’s arrest on mistaken identity was still reasonable

The District Court correctly granted qualified immunity to an officer who detained plaintiff due to a mistaken identity fugitive warrant because there was no showing that any reasonable official in the defendant’s shoes would have understood that he was violating … Continue reading

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CADC: Unreasonable retention of property after a case is resolved can violate 4A

Looking to the common law, unreasonable retention of property after a case is resolved can violate the Fourth Amendment. Asinor v. District of Columbia, 2024 U.S. App. LEXIS 20098 (D.C. Cir. Aug. 9, 2024):

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CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

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CA8: PC shown for SW for home in MMJ state on smell of marijuana plus other information

The fact there is medical marijuana in the state did not defeat the probable cause showing because there was also information about alleged sales from the property. Here, the police went to defendant’s home for a knock-and-talk and could smell … Continue reading

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KS: Ptf’s criminal case reversed and dismissed for a 4A violation was not factually innocent for wrongful conviction compensation

Plaintiff had his conviction reversed for an illegal search. On remand, the prosecutor dismissed. He sought compensation for his unlawful conviction. He gets no relief. State law only provides for compensation for the factually innocent, and that’s not this. In … Continue reading

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CA9: Where officers were attempting to de-escalate a situation, warning about deadly force not required

A warning before deadly force would be used was contrary to the officers’ efforts to de-escalate the situation. Otherwise qualified immunity applies. Eyre v. City of Fairbanks, 2024 U.S. App. LEXIS 19770 (9th Cir. Aug. 7, 2024) (2-1).* Plaintiff’s claim … Continue reading

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E.D.Mich.: Without showing no PC on remainder of affidavit, Franks challenge fails

Defendant’s Franks challenge fails because he doesn’t show that the affidavit does not show probable cause on the remainder. United States v. Chappell, 2024 U.S. Dist. LEXIS 140479 (E.D. Mich. Aug. 7, 2024).* The officers apparently didn’t know that the … Continue reading

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N.D.Cal.: Seizure or destruction of homeless persons’ unabandoned personal property violated 4A

“This case is similar to Lavan where the Ninth Circuit stated that when the City of Los Angeles destroyed unhoused Plaintiffs’ unabandoned personal possessions left on public sidewalks, those seizures were unreasonable under the Fourth Amendment. 693 F.3d at 1030. … Continue reading

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D.Mont.: Asking about drugs made this stop intimidating and governed by Rodrieguez

During this stop, the officer finally asked about drugs in the car. “At this moment, the encounter became intimidating, and a reasonable person in Tripp’s situation would not feel free to leave. The encounter thus ripened into a Terry, or … Continue reading

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MT community caretaking entries cannot be based on alleged crime alone

The welfare check of defendant’s house was reasonable. Yet, in this state, the community caretaker function cannot be based on an alleged crime alone. State v. Case, 2024 MT 165 (Aug. 6, 2024). Defendant’s 2255 ineffective assistance claim is rejected. … Continue reading

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CA5: 4A doesn’t require officer have an arrest warrant in hand or to have even read it

There is no Fourth Amendment requirement that the officer have read or have in hand an arrest warrant. United States v. Moore, 2024 U.S. App. LEXIS 19668 (5th Cir. Aug. 6, 2024). The officers’ use of force here was reasonable … Continue reading

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MT: SCA grants state courts authority to issue SWs for out-of-state data

Because the internet uniformly crosses state lines, the Stored Communications Act, 18 U.S.C. § 2703(a), grants state courts additional jurisdiction over search warrants for information that is stored out of state. State v. LeVine, 2024 MT 169 (Aug. 6, 2024):

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Yes, I’m behind on postings

I’m in my ninth trial this year. Tenth next week.

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Reason: The Volokh Conspiracy, The Fifth Circuit Shuts Down Geofence Warrants—And Maybe A Lot More

Reason: The Volokh Conspiracy, The Fifth Circuit Shuts Down Geofence Warrants—And Maybe A Lot More by Orin S. Kerr: An astonishing ruling, and one that creates splits on two differerent issues.

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New Law Review: Who’s Got Mail? The Fourth Amendment Impact of Pseudonyms

Timothy S. Iversen, Comment: Who’s Got Mail? The Fourth Amendment Impact of Pseudonyms, 31 Geo. Mason L. Rev. 961 (Spring 2024):

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WI: Initial PC and bail determination not critical stage, but if it becomes more, yes

While the probable cause and bail decision itself is not a critical stage, the post-arrest process of determining bail is the critical stage point where the right to counsel attaches. Here, an identification procedure was included. State v. Robinson, 2024 … Continue reading

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W.D.N.C.: While NCIC data error on warrant was “troubling,” the arrest was still in good faith

While there was an NCIC warrant entry error which was “troubling,” it has nothing to do with the good faith of the officers in executing it under Evans. United States v. Valdez, 2024 U.S. Dist. LEXIS 138952 (W.D.N.C. Aug. 6, … Continue reading

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M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

Even a summary denial of a Fourth Amendment claim gets deference under Stone v. Powell. Burns v. Hainsworth, 2024 U.S. Dist. LEXIS 138877 (M.D. Pa. Aug. 6, 2024). Petitioner’s successor habeas petition claim based on an alleged fabricated search warrant, … Continue reading

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CA9: Ptf’s protestations of innocence at arrest doesn’t undermine this arrest warrant

“Farber’s § 1983 claims also fail because she has not shown an underlying constitutional violation. Her arrest did not violate the Fourth Amendment because the arresting officers ‘had a good faith, reasonable belief that [Farber] was the subject of the … Continue reading

Posted in § 1983 / Bivens, Arrest or entry on arrest, Good faith exception, Probation / Parole search, Reasonable suspicion | Comments Off on CA9: Ptf’s protestations of innocence at arrest doesn’t undermine this arrest warrant