E.D.Ark.: Mistake of law on lane use statute not objectively reasonable; suppression granted

The officer made a mistake of law in concluding that the lane use or “fog line” statute applied. Also, the government never relied on that statute until after the hearing with a motion to supplement the record. The stop was then extended in an effort to find drugs. United States v. Demilia, 2013 U.S. Dist. LEXIS 170265 (E.D. Ark. December 3, 2013), rev’d United States v. Demilia, 2014 U.S. App. LEXIS 20684 (8th Cir. October 29, 2014) (posted November 1, 2014) (government did not waive argument in the District Court).

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NC: CI PC threshold is “low” but it still has to be met; curtilage admittedly violated; suppression affirmed

The threshold for supporting a CI is low, but it still has to be met, and here it wasn’t. There was no showing at all in the affidavit for SW how the CI was reliable, just a conclusory statement. Then the police entered the curtilage, admittedly illegally, to make observations which supported the claim of PC, but they really didn’t, except for a marijuana smell. The warrant was suppressed, and the factual findings of the trial court are supported by the evidence, so suppression is affirmed. State v. Benters, 2013 N.C. App. LEXIS 1237 (December 3, 2013).

“Defendant further contends that subjecting him to SBM [satellite based monitoring as a convicted sex offender] violates his right to be free from unreasonable search and seizure under our federal and state constitutions. This Court recently addressed and rejected this precise argument in State v. Martin, __ N.C. App. ___, 735 S.E.2d 238 (2012). Accordingly, this argument is overruled.” State v. Jones, 2013 N.C. App. LEXIS 1233 (December 3, 2013).

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NC: Delay to get a SW for blood shown to be exigency

A warrantless blood draw was with exigent circumstances under McNeeley. Defendant was stopped at a DUI checkpoint, and he was apparently under the influence. Based on that, he was given a FST, and he apparently failed. He was taken to a mobile BAC machine, and he refused the test. Because the nearest hospital was 15 minutes away, and a warrant at the jail would take hours, it was reasonable to conclude that the blood draw was necessary because of dissipation of BAC. State v. Dahlquist, 2013 N.C. App. LEXIS 1231 (December 3, 2013):

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IL: There is no such thing in Illinois as a “motion to quash arrest”

There is no such thing in Illinois as a “motion to quash arrest.” People v. Ramirez, 2013 IL App (4th) 121153, 996 N.E.2d 1227 (2013):

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CA5: Comment on refusal to consent harmless

Comment by government through witness that defendant refused to consent to a search would have been reversible error but for the other substantial evidence of guilt. Therefore, it was harmless error. United States v. Cooper, 714 F.3d 873 (5th Cir. 2013).*

Nexus here is shown by the CI’s statement that defendant admitted to him that there was child pornography in the home. United States v. Saffell, 526 Fed. Appx. 470 (6th Cir. 2013).*

All things considered, officers who encountered defendants ended up with reasonable suspicion then probable cause during the encounter. Finding a speedloader means that a revolver is nearby. The police reports referred to the patdown as a search incident but it wasn’t, and the USMJ dealt with that at the suppression hearing criticizing the officer’s use of words, and that supports the credibility determination. United States v. Royal, 2013 U.S. App. LEXIS 8581, 2013 FED App. 0421N (6th Cir. April 26, 2013).*

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CA6: Defendant got out of car but his actions belied his being seized

A motorist who had three police cars stop him but who got out of the car and was making moves like he was going to flee was not seized until he actually submitted to the detention when the officers put their hands on him. His own actions gave reasonable suspicion for a further detention. United States v. Logan, 526 Fed. Appx. 498 (6th Cir. 2013):

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D.Neb.: Voluntarily returning home supported finding of consent

Defendant who voluntarily returned to his home in his own car voluntarily consented to a search of the house. United States v. Rodas, 2013 U.S. Dist. LEXIS 72970 (D.S.C. May 23, 2013).*

Officers learned of file sharing of child pornography at a particular IP address. Sharing the wireless router was someone not living in that house. There was no CP in the house. The car next door was registered to a person with the same first name as on the other computers accessing the router. They did a knock-and-talk and let him go to work and got a SW for the house. United States v. Keiter, 2013 U.S. Dist. LEXIS 73233 (D.Neb. April 29, 2013).*

Defendant’s claim of a lack of particularity in the search warrant was not timely made before trial so it is waived. United States v. Kaplan, 526 Fed. Appx. 208 (3d Cir. 2013).*

Defendant was handcuffed and going to be searched, and the officer asked him if he had anything on him that would stab the officer. He said he had a gun. That was not a custodial interrogation designed to elicit an incriminating response about a gun. [Besides, the frisk was going to occur anyway.] United States v. Nagy, 2013 U.S. Dist. LEXIS 73197 (N.D. Ohio May 23, 2013).*

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CA11 again rejects “global contamination theory” of money; maybe the only one left

To raise a “global contamination theory” of money leading to a dog alert, it is the defense’s duty to put on evidence in the Eleventh Circuit which doesn’t follow it. United States v. Currency, $21,175, 521 Fed. Appx. 734 (11th Cir. 2013). [Note, case law has recognized this “theory” as a fact for nearly 25 years.]

Defense counsel’s failure to object to seizure of GSR from defendant’s hands was not IAC because any objection was meritless. Durden v. State, 2013 Ga. LEXIS 485 (June 3, 2013).*

Defendant’s stop and frisk was justified by his standing in the middle of the street, his hostile response to the officers, and the bulge in his pocket. United States v. Williams, 526 Fed. Appx. 29 (2d Cir. 2013).*

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CA8: Jury question existed on excessive force, SJ for officer reversed

The district court erred in finding the officer’s use of force in striking a man while he was down after the police car ran over his motorcycle while he was fleeing. The parties had differing views of the evidence, and the video didn’t capture it all. A jury will have to decide. Coker v. Ark. State Police, 734 F.3d 838 (8th Cir. 2013).*

FedEx employee was acting as private citizen for search of a package in transit. The police were called and they arrived after the search was ongoing. United States v. Storey, 2013 U.S. Dist. LEXIS 158017 (N.D. Okla. November 5, 2013).*

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OH12: Can’t undo a guilty plea to apply Jones to an unappealed case

Defendant’s case was final and he did not appeal his GPS ruling to the state supreme court before Jones was decided. Another defendant’s case was appealed and remanded after Jones. Therefore, he cannot withdraw his plea to make Jones apply retroactively to him. It is essentially defaulted. State v. Kelly, 2013 Ohio 3675, 997 N.E.2d 215 (12th Dist. 2013).*

The officer encountered defendant walking from a car stuck in a snowbank left in reverse. The defendant appeared to be under the influence, and simple questions received an evasive response. The officer had reasonable suspicion, and defendant actually blew .246. State v. Sullivan, 2013 VT 71, 2013 Vt. LEXIS 70 (August 23, 2013).*

Defendant was pulled over for a failure to signal violation. While the officer was in the patrol car running the DL, he observed defendant’s furtive movement to his leg. Then the officer found out about a prior for assault and resisting. These two factors together gave reason for a patdown. State v. Tritt, 2013 Ohio 3644, 2013 Ohio App. LEXIS 3773 (2d Dist. August 23, 2013).*

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EFF Amicus Brief: Video Surveillance of a Home for a Month Without a Warrant Violates Fourth Amendment

EFF Amicus Brief: Video Surveillance of a Home for a Month Without a Warrant Violates Fourth Amendment by Hanni Farkhoury:

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The Hill: Door-to-door drones spook lawmakers

The Hill: Door-to-door drones spook lawmakers by Brendan Sasso and Keith Laing:

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NPR: Why FISA Court Judges Rule The Way They Do

NPR: Why FISA Court Judges Rule The Way They Do by Carrie Johnson:

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D.D.C.: SW Docket and affidavit unsealed after no indictment

Movant was a government employee whistleblower who benefitted financially from qui tam action, so the government sought a grand jury indictment for mail fraud, wire fraud, bribery, and conspiracy. After the investigation wound on for years without indictment, the affidavit for search warrant for his stuff was unsealed years ago which he never found out about because he was never served. The docket was sealed, so that’s why he didn’t know. The docket and affidavit are ordered unsealed. In re Search Warrant, 2013 U.S. Dist. LEXIS 169224 (D.D.C. November 26, 2013).

Entry found to be by valid consent on the credibility of witnesses. United States v. Soto-Garcia, 2013 U.S. Dist. LEXIS 168868 (N.D. Ga. September 5, 2013).*

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OH5: Month long GPS monitoring two years before Jones violated 4A; no GFE

Extended GPS monitoring in 2010 (Jones was 2012) without a warrant violated the Fourth Amendment. Good faith rejected. State v. White, 2013-Ohio-5221, 2013 Ohio App. LEXIS 5428 (5th Dist. November 22, 2013):

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D.Minn.: Merely asking for a “four corners review” of a search warrant affidavit is not a valid motion to suppress

Merely asking for a “four corners review” of a search warrant affidavit is not a valid motion to suppress. Considering it anyway, there was probable cause. United States v. Reyes, 2013 U.S. Dist. LEXIS 169487 (D. Minn. August 14, 2013):

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HuffPo: “Poll” strongly favors drug testing welfare recipients, Congress

HuffPo: Americans Want Congress Members To Pee In Cups To Prove They’re Not On Drugs:

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M.D.Fla.: Refusal to keep hands out of pockets during stop justified frisk

Defendant was stopped for riding a bicycle in the center of the road and at night without a headlight. Once stopped, he wouldn’t keep his hands out of his pockets, and that justified a frisk. United States v. Barker, 2013 U.S. Dist. LEXIS 169728 (M.D. Fla. October 22, 2013).

There was probable cause for the search warrant on the totality for cocaine and marijuana (although a really small amount). The court declines to engage in “contraband-balancing,” and there is probable cause. United States v. Thurmond, 2013 U.S. Dist. LEXIS 169263 (N.D. Iowa November 27, 2013).*

Defendant was “staying” with a friend and kept belongings there, so he had standing. The entry was by consent and the plain view was valid. The ensuing search warrant was validly issued. United States v. Galvez, 2013 U.S. Dist. LEXIS 169678 (D. Neb. October 16, 2013).*

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CO: Getting drugs from the car for a potential drug deal justified search incident of the car for more

Defendant was seen retrieving drugs from his car in a high crime area at night. When he was arrested, that justified a search incident of the car for more because it was reasonable to believe more would be found there. Suppression order reversed. People v. Crum, 2013 CO 66, 312 P.3d 186 (2013). [Note: This is the same as finding nexus to drugs in a house because the accused left the house to go to a drug deal.]

Since the CI’s recordings of his dealings with the defendant are admissible in federal court, they could form the basis of a search warrant application. United States v. Garecht, 2013 U.S. Dist. LEXIS 159708 (C.D. Ill. October 11, 2013).*

Defendant clearly waived his motion to suppress in his guilty plea, with defense counsel directly asking about it. United States v. Forehand, 2013 U.S. Dist. LEXIS 161063 (N.D. Fla. October 7, 2013).*

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U.Pa.J.Const.L: Cell tower dumps, welfare drug testing, DNA testing

Brian L. Owsley, The Fourth Amendment Implications of the Government’s Use of Cell Tower Dumps in its Electronic Surveillance, 16 U. Pa. J. Const. L. 1 (2013)

Celia Goetzl, Government Mandated Drug Testing for Welfare Recipients: Special Need or Unconstitutional Condition? 15 U. Pa. J. Const. L. 1539 (2013)

David H. Kaye, A Fourth Amendment Theory for Arrestee DNA and Other Biometric Databases, 15 U. Pa. J. Const. L. 1095 (2013)

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