The trade association representing AT&T, Verizon, and Sprint opposes a California proposal for search warrants to track mobile devices, claiming it will cause “confusion.”
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Virginia v. Banks
Docket: 11-1071
Issue(s): Whether the Fourth Amendment requires suppression of a pistol in a coat belonging to a suspect properly arrested for a felony, when the officers took control of the coat solely for the purpose of giving it to the suspect to protect him from the elements, and when the trial court expressly found that the officers acted in good faith, and that the search of the coat was conducted for the officers’ safety and not for the purpose of obtaining evidence of criminal activity.
Officers were questioning two others about bringing money to Puerto Rico to allegedly buy drugs. Defendant interjected himself into that conversation and raised reasonable suspicion as to himself. United States v. Hammonds, 2012 U.S. Dist. LEXIS 54466 (M.D. Pa. April 18, 2012).*
Officers had probable cause for defendant’s vehicle stop, so whether there was a traffic stop was irrelevant. United States v. Sierra-Rodriguez, 2012 U.S. Dist. LEXIS 54069 (E.D. Mich. April 17, 2012).*
There was a serial rapist working the town, and the police were on the lookout because he may have been spotted. Defendant’s car was the only car in the area late at night. State v. Burdick, 2012 Tenn. Crim. App. LEXIS 229 (April 18, 2012).*
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Police came to defendant’s house on a child welfare call and asked to come in, and they were permitted. The court discusses the “hierarchy among tenants” for apparent consent. United States v. MacArthur, 2012 U.S. Dist. LEXIS 52269 (S.D. W.Va. April 13, 2012):
Co-tenant consent may also be limited where a hierarchy among tenants in authority over the premises makes the consent of one insufficient to validate a search of the entire premises. For example, although a short-term guest has a reasonable expectation of privacy in his temporary quarters, Minnesota v. Olson, 495 U.S. 91, 99, 110 S. Ct. 1684, 109 L. Ed. 2d 85 (1990), his control over all portions of the home where he stays may not be as extensive as that of the owner, or a more permanent co-tenant. See Olson, 495 U.S. at 99 (“From the overnight guest’s perspective, he seeks shelter in another’s home precisely because it provides him with privacy, a place where he and his possessions will not be disturbed by anyone but his host and those his host allows inside.“) (emphasis added); see also State v. Grant, 614 N.W. 2d 848, 853 (Iowa App. 2000) (“an overnight guest’s legitimate expectation of privacy does not vitiate the homeowner’s ability to consent to a search of his home.”) (collecting cases).
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A suppression motion that says that defendant was subjected to a warrantless search is not enough to get a suppression hearing. What are the disputed facts? The motion is denied on the papers. United States v. Brissey, 2012 U.S. Dist. LEXIS 55739 (S.D. Ind. April 20, 2012).
Officers had reasonable suspicion to believe defendant was in possession of a weapon when they arrived at a shots fired call and heard shots from behind defendant’s house and then saw defendant there. United States v. Huebner, 2012 U.S. Dist. LEXIS 55821 (E.D. Tenn. February 13, 2012).*
Defendant was stopped by the police after they saw him in a high-crime area with his compatriots flagging down cars for drug deals, and, when he saw the police, he dropped something. That was reasonable suspicion. United States v. Johnson, 2011 U.S. Dist. LEXIS 154810 (E.D. Mo. December 15, 2011), adopted 2012 U.S. Dist. LEXIS 55837 (E.D. Mo. April 20, 2012).*
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There was reasonable suspicion to stop a car stopped in the middle of an intersection with its lights out when the officer came on the scene of a shots fired call. Defendant had no standing to challenge the search of the car because he could not show any connection to it or why he was driving somebody else’s car. United States v. Mitchell, 2012 U.S. Dist. LEXIS 51080 (W.D. Mo. March 1, 2012).*
UnMirandized defendant consented on the totality of circumstances. United States v. Lewis, 2012 U.S. Dist. LEXIS 51752 (W.D. Va. April 13, 2012).*
Defendant’s PO was at his house for a “field visit” and saw a notebook on top of the TV. He opened the book, and saw directions about hooking up a computer to the TV, and saw names of files from the computer suggestive of child pornography. He was handcuffed and taken outside. He started the conversation and admitted to looking at “porn.,” and that was voluntary. United States v. Gardner, 2012 U.S. Dist. LEXIS 51924 (D. Utah April 12, 2012).*
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The practice of strip searching all jail inmates, just because they are detainees, is a violation of basic human rights and unnecessary. It is also a recipe for sexual abuse. Sadly, earlier this month, five U.S. Supreme Court justices, a bare majority, found that policies that require strip searches of all inmates upon entry at a jail to be constitutional. In so doing, the Court has helped pave the way for more — not less — dangerous jails.
In Florence v. Burlington County, Albert Florence challenged the constitutionality of two strip searches he was forced to undergo in 2005 after he was wrongly arrested due to a records error. “After that all happened, I cried, and I hadn’t cried since I was a child. I just had so much emotion from being scared, humiliated,” Mr. Florence said at a press conference.
Here’s what we know about the link between strip searches and sexual abuse. Just Detention International (JDI) receives thousands of letters every year from survivors of sexual violence behind bars. They describe horrific abuse, often at the hands of staff. In countless cases, the abuse began during a search. Their stories are borne out by Department of Justice data. According to the government’s own studies, more than 40 percent of survivors of sexual abuse in detention were abused during a strip or pat down search. Many victims of staff abuse, including a shocking 30 percent of men, were abused within the first 24 hours of entering jail — precisely the timeframe under consideration in Mr. Florence’s case.
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The officer had reasonable grounds to detain defendant. Tasering him was a seizure because the barbs in the Taser connected them. United States v. Davis, 2012 U.S. Dist. LEXIS 54346 (E.D. Tenn. March 29, 2012).* [Remember, Taser® is a trademark.]
Defendant’s 2255 argument that defense counsel was ineffective for not arguing invalid inventory rather than search incident wouldn’t work because there was justification for an inventory, too. Brunick v. United States, 2012 U.S. Dist. LEXIS 55096 (D. Ore. April 19, 2012).*
Even if defendant’s car was blocked on a parking lot, it didn’t rise to a seizure. But, the USPS Postal Inspectors had reasonable suspicion that defendant was involved in the theft of mail from their observations. United States v. Hampton, 2012 U.S. Dist. LEXIS 54421 (N.D. Ga. March 5, 2012).*
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Defendant’s identity is is not suppressible as the product of an unconstitutional arrest. United States v. Medina-Meraz, 2012 U.S. Dist. LEXIS 55030 (E.D. Mich. April 19, 2012).
Because the vehicle was stolen, officers had probable cause to search it under the automobile exception. United States v. Smith, 2012 U.S. Dist. LEXIS 55476 (M.D. Ala. April 2, 2012).*
Officers did not violate any expectation of privacy by conducting surveillance of a marijuana patch from open fields on defendant’s own property under Oliver and Dunn. United States v. Hardin, 2012 U.S. Dist. LEXIS 55364 (S.D. Ga. March 26, 2012).*
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Searching a vehicle to “secure” it absent exigent circumstances was unreasonable. State v. Cleveland, 2012 Tex. App. LEXIS 3070 (Tex. App. – Houston (14th Dist.) April 19, 2012):
Likewise, here, the plain-view exception does not apply because, as in Keehn, the officers had no lawful right to access the object in appellee’s truck absent exigent circumstances. See id. Our review of the record reveals no exigent circumstance capable of supporting Jones’s seizure of the pills. Jones stated that at the time he entered the vehicle to seize the pills, “everyone was secured” and in police custody. Thus, there was no opportunity for any of the people at the scene to drive the vehicle away or dispose of any evidence while the officers were securing a search warrant. The State asserts that the “exigent circumstance” present here was the automobile exception. But as discussed above, this ground was not raised in the trial court. Thus, we may not consider it for the first time on appeal as a basis to reverse the trial court’s orders. See Martinez, 91 S.W.3d 331. Under these circumstances, we overrule the State’s sole issue on appeal.
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Two jurors who sat in judgment of Colorado State Patrol Trooper Ivan “Gene” Lawyer said Fourth Amendment principles had either too much emphasis by the prosecution, or little bearing on the main issues at play in the trooper’s trial.
Lawyer was acquitted Thursday on four counts, including criminally negligent homicide and first-degree criminal trespass. Two other counts, including second-degree assault with recklessness, were left undecided by a deadlocked jury.
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Police received a child welfare call, and responded to defendant’s residence. He consented to an entry to check on the welfare of the children, and a gun and marijuana were found in plain view. The officers could look anywhere children might be found, so the walk through was within the limits of consent. United States v. McArthur, 2012 U.S. Dist. LEXIS 52269 (S.D. W.Va. April 13, 2012).*
Defendant consented to a search of his car for drugs, but he did not consent to seizure and then search of his cell phone. He objected, and the government, which had the burden of proof, offered no response, so the cell phone is suppressed. United States v. Smith, 2012 U.S. Dist. LEXIS 54331 (S.D. Ohio April 18, 2012).
On a remand from the Sixth Circuit, “Defendant’s Motion to Suppress Physical Evidence can be disposed of on the grounds that either the Detectives had consent to conduct a search or that the Detectives could conduct a protective sweep.” United States v. Spicer, 2012 U.S. Dist. LEXIS 54306 (S.D. Ohio April 16, 2012).*
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The traffic stop of car defendant was in was justified by occupants not using seatbelts. Defendant refused to submit and fled, and he was never seized. United States v. Lindsey, 2012 U.S. Dist. LEXIS 52250 (E.D. Tenn. February 3, 2012), adopted 2012 U.S. Dist. LEXIS 52249 (E.D. Tenn., Apr. 13, 2012):
Because the Fourth Amendment governs actual seizure, not attempted seizures, the government need not justify Officer Fielden’s attempt to stop Defendant. United States v. Smith, No. 10-1551, 2012 WL 181393 (6th Cir. Jan. 24, 2012) (holding that police need not justify their attempt to stop a defendant who evades their attempt). If a suspect is not seized because he evades the police, the Fourth Amendment is simply not implicated. Brendlin, 551 U.S. at 254; United States v. George, No. 10-6159, 2012 WL 128402, at *1 (6th Cir. Jan. 17, 2012) (“Without actual submission, ‘there is at most an attempted seizure.'”) (quoting Jones, 562 F.3d at 774 and Brendlin, 551 U.S. at 254); United States v. Smith, 594 F.3d 530, 535-36 (6th Cir. 2010) (“In order for a seizure to occur, the encounter must not be consensual and the officers must use physical force or the individual must submit to the officers’ show of authority.”).
The government does not dispute that Officer Fielden engaged in a show of authority. Defendant does not appear to contest that he failed to submit to Officer Fielden’s show of authority; instead, Defendant contends he was seized, perhaps by physical force, the moment Officer Fielden’s gun was drawn and pointed at him. The case law simply does not support Defendant’s position.
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The affiant police officer misled the issuing magistrate on the question of probable cause, and that nullified the good faith exception. United States v. Albury, 2012 U.S. Dist. LEXIS 53645 (M.D. Fla. January 19, 2012):
Beginning with Leon, the Supreme Court “recalibrated” the cost-benefit analysis under the exclusionary rule “to focus the inquiry on the ‘flagrancy of the police misconduct’ at issue.” Davis v. United States, __ U.S. __, 131 S.Ct. 2419, 2427 (2011). Thus, “[w]hen the police exhibit ‘deliberate,’ ‘reckless,’ or ‘grossly negligent’ disregard for Fourth Amendment rights, the deterrent value of exclusion is strong and tends to outweigh the resulting costs. But when the police act with an objectively ‘reasonable good-faith belief’ that their conduct is lawful, or when their conduct involves only simple, ‘isolated’ negligence, the ‘deterrence rationale loses much of its force,’ and exclusion ‘cannot pay its way.'” Davis, 131 S.Ct. at 2427-28 (citations omitted)..
Here, Off. Waker acted with deliberate indifference to Defendant’s Fourth Amendment rights in connection with his search of room 332. The affiant’s plain-view sighting of suspected cocaine in that room is the fruit of that illegality. Even if the affiant’s representations were not deliberately false on his part, in the circumstances of this case and given Blackwell’s unrefuted testimony, they were made with reckless indifference of the truth and misleaded the state judge on the matter of probable cause. In the circumstances, the government may not claim the benefit of an exception to the exclusionary rule under Leon.
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Defendant lived in the basement of Flynn’s house in St. Louis, and Flynn discovered a meth lab. Flynn called the police and consented to their entry and search. Defendant’s relationship to the basement was difficult and uncertain, so the court assumes standing, but more than one person stayed down there, and it wasn’t clear what his privacy relationship was to the basement. It seemed that it wasn’t sufficiently private that Flynn couldn’t consent. United States v. Hendrix, 2012 U.S. Dist. LEXIS 53823 (E.D. Mo. March 30, 2012):
In the circumstances of this case, Officer Page and the other officers acted reasonably. When they arrived at 3232 California, they knocked on the front door and it was opened by a man who said he was Thomas Flynn who had phoned them earlier about a meth lab in his basement, operated by a friend of his. He then led the officers to the basement door, which was already open. Flynn had not asked anyone for permission to admit the officers into the residence nor to take the officers to the doorway leading to the basement stairs. His actions reasonably led the officers to believe that, like the woman in the doorway with the baby on her hip in Matlock, Flynn showed he belonged in the residence and had sufficient authority over it, including the basement area, to further authorize the police to enter not only the residence generally but also to go downstairs to investigate the possibly criminal activity about which he had called them. United States v. Almeida-Perez, 549 F.3d 1162, 1170-71 (8th Cir. 2008). The officers’ entry into the basement room of defendant was constitutionally authorized by the consent of Thomas Flynn.
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Inconsistencies in the officers’ testimony led the court to conclude that consent was not given after a knock-and-talk. United States v. Miranda-Cortez, 2012 U.S. Dist. LEXIS 53402 (D. Utah April 16, 2012)*:
Because of these inconsistencies and the government’s failure to acknowledge or otherwise convincingly explain them, the court concludes that the testimony of the officers involved in this operation is not sufficient to sustain the government’s burden to prove it had freely obtained consent to search the basement apartment. The court wants to be clear that it is not impugning the testimony of the officers. Nothing before the court suggests that the officers have intentionally attempted to mislead the court or give knowingly false testimony. Indeed, it is more likely that the officers were distracted by their roles in continuing their deception to gain access to the house and were so overly concentrated on finding the drugs once they entered the basement, that they failed to appreciate all the details of what was occurring.
The officers may well have concluded that they had sufficient evidence to proceed without a warrant. Uncertainty, however, must weigh in favor of the constitutional protections. A pretext pursued with the stated objective of gaining entrance without a warrant may prematurely lead officers to believe they have succeeded in obtaining sufficient concessions from the home occupant to claim it was consent. With no exigencies evident here to justify a departure from the constitutional requirement, the officers rely on the consent exception, which is cluttered with uncertainties and contradictions.
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On April 15, 1997, the U.S. Supreme Court struck down a Georgia law that required candidates to be tested for illegal drugs before they could run for public office. In “Chandler v. Miller”, the court ruled that the tests amounted to an unreasonable, unjustified search of a person’s body that is forbidden under the Fourth Amendment.
“However well-meant, the candidate drug test Georgia has devised diminishes personal privacy for a symbol’s sake,” Justice Ruth Bader Ginsburg wrote in the 8-1 decision, joined by justices such as Antonin Scalia and Clarence Thomas.
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Ushered in amid promises that it would save taxpayers money and deter drug users, a Florida law requiring drug tests for people who seek welfare benefits resulted in no direct savings, snared few drug users and had no effect on the number of applications, according to recently released state data.
Many states are considering following Florida’s example, and the new data from the state shows they shouldn’t,” said Derek Newton, communications director for the American Civil Liberties Union of Florida, which sued the state last year to stop the testing and recently obtained the documents. “Not only is it unconstitutional and an invasion of privacy, but it doesn’t save money, as was proposed.”
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Defendant was seen at the scene of four controlled buys and was believed involved himself, and the totality gave probable cause. Thus, the search incident of his person and car were supported by probable cause. Defendant initially denied any connection to the premises, disclaiming an ability to consent. Officers then went to the door and talked to the occupant and got consent. Defendant made no effort to show standing, so he can’t object to the consent of another. United States v. Sayles, 2012 U.S. Dist. LEXIS 53070 (S.D. Ill. April 16, 2012).*
Defendant was arrested for carjacking, and keys were found on his person. The officer could remove the keys as a potential weapon or because there was probable cause to connect him to the carjacking under the search incident doctrine. United States v. Yancy, 2012 U.S. Dist. LEXIS 52394 (W.D. Tenn. April 13, 2012).*
Defendant’s detention was legal, so that did not change the government’s burden of showing consent, which the court finds to be voluntary. United States v. Armenta, 2012 U.S. Dist. LEXIS 52729 (D. Utah April 12, 2012).*
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SARASOTA COUNTY – Students as young as 11 years old would be tested for use of marijuana, pills, cocaine and heroin under a proposal by a North Port charter school that wants to institute the region’s most aggressive student testing program.
Imagine School at North Port hopes to begin drug testing students at its junior high school campus next school year, including sixth-graders. Students would be required to pass a drug test to attend the school and pass at least one random drug test per year to remain enrolled.
Another drug testing program that can’t survive even minimal Fourth Amendment scrutiny. Why do the legislatures want to make civil rights lawyers money?
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"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced." —Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence." —Mapp v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today." — Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their property." —Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment." —United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth." —Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable." —Arizona v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected." —Katz v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.” —United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.” —United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need." —Mick Jagger & Keith Richards, Let it Bleed (album, 1969)
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp]
“Children grow up thinking the adult world is ordered, rational, fit for purpose. It’s crap. Becoming a man is realising that it’s all rotten. Realising how to celebrate that rottenness, that’s freedom.” – John le Carré, The Night Manager (1993), line by Richard Roper
"The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime." —Johnson v. United States, 333 U.S. 10, 13-14 (1948)
The book was dedicated in the first (1982) and sixth (2025) editions to Justin William Hall (1975-2025). He was three when this project started in 1978.