Monthly Archives: December 2024

404 Media: Location Data Firm Offers to Help Cops Track Targets via Doctor Visits

404 Media: Location Data Firm Offers to Help Cops Track Targets via Doctor Visits by Joseph Cox (“A location data company is asking police for the address of specific people’s doctors in case that can be useful in finding their … Continue reading

Posted in Surveillance technology | Comments Off on 404 Media: Location Data Firm Offers to Help Cops Track Targets via Doctor Visits

Drug dog nose into a car window

“The drug dog’s fleeting touch of the passenger door and de minimus intrusion into the vehicle cabin through a window left open by a passenger does not justify the exclusion of evidence under the Supreme Court’s Fourth Amendment jurisprudence.” It … Continue reading

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PA: State failed in its burden of proof on inventory policy

The state failed to put on proof of the impoundment and inventory policy, so the trial court erred in finding it was reasonable. Commonwealth v. Brinson, 2024 PA Super 293, 2024 Pa. Super. LEXIS 536 (Dec. 9, 2024). Defendant’s car … Continue reading

Posted in Abandonment, Burden of proof, Exclusionary rule, Inventory, Standing | Comments Off on PA: State failed in its burden of proof on inventory policy

CA8: Car on car hauler’s tractor trailer still mobile for automobile exception

Defendant shipped a car on a car hauler paying in advance. All things considered, the hauler suspected drugs were involved because it had happened to him before. He called HSI which came to investigate. On the totality, there was probable … Continue reading

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ND: Calling 911 about OD’g child in your house is exigency for entry

Calling 911 that the child you’re caring for OD’ed on your fentanyl is consent to their emergency entry. State v. Gothberg, 2024 ND 217, 2024 N.D. LEXIS 221 (Dec. 5, 2024). 2255 petitioner pled guilty knowing the facts of the … Continue reading

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E.D.Mo.: Squatter owner had knowledge of still had no standing

Defendant was essentially a squatter who was wrongfully on the premises and had no standing. The owner lived on the second floor, and he squatted on the first floor for months. The building was condemned. His claim the owner’s tolerating … Continue reading

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TN: Def’s dashcam was searched with a warrant

Defendant had a dashcam, and the officer got a warrant for it. While the video was bad, the audio supported the basis for the stop. State v. Callahan, 2024 Tenn. Crim. App. LEXIS 546 (Dec. 6, 2024).* There was reasonable … Continue reading

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ABAJ: What laws could Trump invoke to fast track deportations?

ABAJ: What laws could Trump invoke to fast track deportations? by Debra Cassens Weiss (“‘The Insurrection Act does not (and could not) authorize the violation of constitutional rights,’ she writes. ‘For instance, if soldiers deployed under the Insurrection Act searched … Continue reading

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VI: GPS monitoring for pretrial release can be reasonable; here it was consented to as well

The VI code and rules of criminal procedure provide for electronic monitoring as a condition of pretrial release. GPS tracking is a search and involves a person’s reasonable expectation of privacy and would be reasonable if justified. Here it was … Continue reading

Posted in Franks doctrine, GPS / Tracking Data, Probation / Parole search, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on VI: GPS monitoring for pretrial release can be reasonable; here it was consented to as well

IL: Smell of raw cannabis from car in a recreational state is still PC

“In sum, we hold that the odor of raw cannabis coming from a vehicle being operated on an Illinois highway, alone, is sufficient to provide police officers, who are trained and experienced in distinguishing between burnt and raw cannabis, with … Continue reading

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NY3: No REP in SHU surveillance

Defendant was in a special housing unit in a NY state prison. He knew he was under constant surveillance. He had no reasonable expectation of privacy in admissions he made caught on video. People v. Ashcroft, 2024 NY Slip Op … Continue reading

Posted in Excessive force, Prison and jail searches, Surveillance technology, Warrant papers | Comments Off on NY3: No REP in SHU surveillance

E.D.Mich.: PC and nexus to cell phone shown by drug deal arranged on an app

Probable cause and a nexus to defendant’s phone was shown because of arranging drug transactions through its apps. United States v. Hughes, 2024 U.S. Dist. LEXIS 219482 (E.D. Mich. Dec. 4, 2024). Probable cause didn’t have to be decided because … Continue reading

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W.D.Tex.: Texas Request to Examine Statute fails under Patel, but rev’d by CA5

Texas’s Request to Examine Statute (“RTE Statute”; Tex. Bus. Orgs. Code §§ 12.151-12.156) violates Patel. “The issue before the court and, accordingly, this Report and Recommendation are not about whether the Attorney General has a right to request information from … Continue reading

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Forbes: FinCEN Says Corporate Transparency Act (CTA) Reports Are Voluntary Following Court Decision

Forbes: FinCEN Says Corporate Transparency Act (CTA) Reports Are Voluntary Following Court Decision. My post on the case here

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S.D.W.Va.: Issuance of a criminal citation is not a seizure

Issuance of a hunting violation citation is not a seizure. Even if it was, there was probable cause. Defendant wildlife officer’s seizure of antlers from a taxidermist can proceed. Craft v. Gills, 2024 U.S. Dist. LEXIS 219453 (S.D. W.Va. Dec. … Continue reading

Posted in Franks doctrine, Issue preclusion, Reasonable suspicion, Seizure | Comments Off on S.D.W.Va.: Issuance of a criminal citation is not a seizure

E.D.Mo.: Evidence of the search comes in because it “completes the story”

“‘Evidence of other wrongful conduct is considered intrinsic when it is offered for the purpose of providing the context in which the charged crime occurred.’ … ‘Intrinsic evidence may help to fill the gaps in the jury’s understanding of the … Continue reading

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E.D.Wis.: Ptf’s claim judge’s signature on SW was forged fails for not even alleging there was a search

“The plaintiff similarly alleges that Miller forged a judge’s signature on a search warrant. But he does not say anything else about this search warrant. Did law enforcement execute the search warrant? What, or where, did they search? Did they … Continue reading

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W.D.Mich.: Search and seizure Brady, even if there was one, wouldn’t change the outcome

Defendant makes a 2255 Brady claim about the information for his search and seizure. But, it doesn’t change the outcome. “Defendant fails to explain, and the Court fails to discern, how inclusion of the information Defendant sets forth in support … Continue reading

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W.D.Mich.: State law violation in search irrelevant in federal prosecution

Defense counsel can’t be ineffective for not arguing that state law was violated by the search in his federal case. Clark v. United States, 2024 U.S. Dist. LEXIS 219107 (W.D. Mich. Dec. 4, 2024).* Defense counsel could not be ineffective … Continue reading

Posted in Conflict of laws, Franks doctrine, Ineffective assistance, Reasonable expectation of privacy, Reasonableness | Comments Off on W.D.Mich.: State law violation in search irrelevant in federal prosecution

CA4: “Reason to believe” under Gant is less than probable cause

“Reason to believe” under Gant is less than probable cause. United States v. Turner, 2024 U.S. App. LEXIS 30565 (4th Cir. Dec. 4, 2024):

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