Real Clear Policy: Just the Facts on ‘Geofencing’

Real Clear Policy: Just the Facts on ‘Geofencing’ by Maggie MacFarland Phillips (“As worshippers gathered at the Calvary Chapel in 2020, they were being watched from above. [¶] Satellites were locking in on cell phones owned by members of the nondenominational Protestant church in San Jose, Calif. Their location eventually worked its way to a private company, which then sold the information to the government of Santa Clara County. This data, along with observations from enforcement officers on the ground, was used to levy heavy fines against the church for violating COVID-19 restrictions regarding public gatherings. [¶] ‘Every Sunday,’ Calvary’s assistant pastor, Carson Atherly, would later testify, the officers ‘would serve me a notice of violation during or after church service.'”)

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N.D.Ga.: No justification shown for geolocation data of def’s phone

The affidavit for geolocation data about defendant’s phone showed no nexus to crime. Merely having a cell phone on you at the time of a crime doesn’t provide justification. United States v. Cable, 2023 U.S. Dist. LEXIS 190357 (N.D. Ga. Oct. 24, 2023):

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NY: Inventory policies don’t have to be in writing to be reasonable

“There is no requirement that an inventory search protocol be written …, and courts will not ‘micromanage the procedures used to search properly impounded cars’ … ‘[R]easonable police regulations relating to inventory procedures administered in good faith satisfy the Fourth Amendment, even though courts might as a matter of hindsight be able to devise equally reasonable rules requiring a different procedure’ (Bertine, 479 U.S. at 374).” People v. Douglas, 2023 NY Slip Op 05350, 2023 N.Y. LEXIS 1825 (Oct. 24, 2023).

Defendant was found nearly unconscious half in and half out of his car with pill bottles and money around him. The search of his backpack for other possible causes of his condition and who he was was reasonable because of the exigency. He couldn’t even say who he was. Commonwealth v. Williams, 2023 Pa. Super. LEXIS 493 (Oct. 24, 2023).*

A RICO six victim murder case: “Accordingly, we conclude that the District Court did not clearly err in finding that any misstatements or omissions in Detective Rossiter’s affidavit were inadvertent, and that, even excluding E.G.’s account, the affidavit contained a sufficient basis for the magistrate’s probable cause determination.” United States v. Savage, 2023 U.S. App. LEXIS 28177 (3d Cir. Oct. 24, 2023).* (The case numbers are from 2014 and it was argued December 2022.)

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techdirt: How The Courts Have Made It Easier For Cops To Steal From Citizens

techdirt: How The Courts Have Made It Easier For Cops To Steal From Citizens by Tim Cushing (“It’s always been easy for cops to take stuff from people. Civil asset forfeiture allows law enforcement to bypass most of the Constitution so long as they imply things about the supposedly illegal source of the property they’ve taken from citizens. The Fourth Amendment is almost worthless in these cases. Since there are no criminal proceedings, there’s no avenue to challenge the search because prosecutors (who also often directly benefit from forfeiture) aren’t going to introduce the seized property as evidence.”)

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TN: Trial court erred in deciding no standing where state didn’t argue that

The trial court decided the suppression issue on lack of standing when the state conceded standing and argued the merits of the search. Reversed for another suppression hearing. State v. Richards, 2023 Tenn. Crim. App. LEXIS 430 (Oct. 23, 2023).

This 2255 petitioner was convicted of attempted murder of the state court judge on his case. At the time of arrest, his car was seized and taken in for a search warrant. He contends ineffective assistance of counsel for not cross-examining and admitting a police report. It wouldn’t alter the outcome. Denied. Onyeri v. United States, 2023 U.S. Dist. LEXIS 189568 (W.D. Tex. Oct. 23, 2023).*

Two controlled buys from defendant was probable cause for the search warrant which was executed in good faith. United States v. Smith, 2023 U.S. Dist. LEXIS 189912 (E.D. Mich. Oct. 23, 2023).*

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CA6: State issuing magistrate’s failure to transcribe supplemental information for PC was not enough to suppress

The affidavit and supplementing testimony provided substantial probable cause for issuance of the warrant. State law requires any testimony supplementing a search warrant affidavit be preserved and transcribed. The state issuing magistrate failed. The officer, however, acted in good faith, and the magistrate’s failure was not enough to suppress. This was not an abandonment of the magistrate’s role. United States v. Davis, 2023 U.S. App. LEXIS 28046 (6th Cir. Oct. 23, 2023).

“Officers did not commit an egregious violation of Ramirez Santiago’s Fourth Amendment rights when they stopped his vehicle. United States v. O’Connor, 658 F.2d 688, 691 (9th Cir. 1981) (‘It is obvious that in executing the warrant, the agents could stop the vehicle in which they reasonably thought [the warrant target] was a passenger.’). Nor did they egregiously violate his Fourth Amendment rights during the stop by asking him for identification, United States v. Diaz-Castaneda, 494 F.3d 1146, 1152-53 (9th Cir. 2007), or by asking him about his immigration status, see Muehler v. Mena, 544 U.S. 93, 100-01, 125 S. Ct. 1465, 161 L. Ed. 2d 299 (2005).” Santiago v. Garland, 2023 U.S. App. LEXIS 27958 (9th Cir. Oct. 18, 2023).*

Plaintiff did not violate the Alabama statute on failing to properly identify himself after this “stop” of a parked car because he wasn’t seen driving. Actually, he was a mechanic fixing it. Qualified immunity improperly granted. Edger v. McCabe, 2023 U.S. App. LEXIS 27959 (11th Cir. Oct. 20, 2023) (substituted opinion).*

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CA6: 911 calls about dangerous situation satisfied Navarette

The information from 911 callers was detailed and explained a dangerous situation, and reasonable suspicion existed under Navarette. United States v. Duplessis, 2023 U.S. App. LEXIS 27980 (6th Cir. Oct. 19, 2023).*

“Here, Jordan asked whether Hammond would mind if ‘“we look”’ in her vehicle, and she responded, ‘“If you absolutely need to ….’” He then asked a second time to ‘“take a look,”’ to which Hammond responded, ‘“If you really need to go look, more power to you.”’ The record shows that while the officers prepared to search her vehicle, Hammond asked if they would retrieve her cigarettes from the vehicle, and Jordan responded, ‘“Absolutely.”’ Hammond then ‘stood by the vehicle and made a call on her cell phone.’” The video also showed her hand gesturing toward the vehicle. She didn’t manifest any refusal and then talked on her cell phone. State v. Hammond, 315 Neb. 362 (Oct. 20, 2023).*

This is the fifth 2254 petition. Petitioner’s attempted actual innocence claim doesn’t enable his Fourth Amendment claim to proceed either because it’s a barred successor petition. [Aside from Stone v. Powell.] Brown v. Fla. Dep’t of Corr., 2023 U.S. Dist. LEXIS 189367 (S.D. Fla. Oct. 22, 2023).*

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C.D.Cal.: That state arrest warrant was unsigned is not a 4A violation

A violation of state law on arrest warrant papers doesn’t per se make a Fourth Amendment violation. “There is no Fourth Amendment requirement that a state criminal complaint for an arrest warrant be signed, or even that the warrant itself be signed. See United States v. Lyons, 740 F.3d 702, 724-25 (1st Cir. 2014) (‘We see nothing in the [text of the] Fourth Amendment that conditions the validity of a warrant on its being signed. … [W]e see no convincing reason to find implicit in the Fourth Amendment a constitutional mandate that the magistrate who has made a probable cause determination also sign the warrant.’) ….” Amie v. Hill, 2023 U.S. Dist. LEXIS 189175 (C.D. Cal. Oct. 19, 2023). See also Greeman v. Superintendent of Fishkill Corr. Facility, 2023 U.S. Dist. LEXIS 189216 (S.D.N.Y. Oct. 20, 2023) (state law arrest claim can’t be brought under 2254; aside from the fact it was defaulted by not appealing in state court).

The court finds five points where the stop was prolonged under Rodriguez, but on the totality there was reasonable suspicion. A detailed and “precise” opinion, per the USDJ. United States v. Galvan, 2023 U.S. Dist. LEXIS 188858 (N.D. Ala. Sep. 1, 2023),* adopted, 2023 U.S. Dist. LEXIS 188107 (N.D. Ala. Oct. 19, 2023).*

There is no such thing as a motion to suppress an indictment. The search was shown to be valid. United States v. Brown, 2023 U.S. Dist. LEXIS 188826 (E.D. Mo. Sep. 19, 2023),* adopted, 2023 U.S. Dist. LEXIS 188012 (E.D. Mo. Oct. 19, 2023).*

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IL: In this forfeiture seizure, the car could not be inventoried; contents were to be returned to the owner

Officers attempted a stop of a vehicle potentially involved in an earlier occurrence. Instead of stopping, the driver fled from the stop in the car. Instead of pursuing, officers had the LPN and went to where it was registered, and it showed up a few minutes later. The car was seized for forfeiture under state law. Under that policy, the goods in the car are to be returned to the owner, not inventoried, so the inventory was invalid. Efforts to show other reasonable suspicion failed. People v. Smith, 2023 IL App (3d) 230060, 2023 Ill. App. LEXIS 377 (Oct. 19, 2023).

The district court erred in granting summary judgment for the defendant officer who shot plaintiff’s decedent while serving an order of protection. There were still disputed questions of fact for trial. Ibarra v. Lee, 2023 U.S. App. LEXIS 27895 (10th Cir. Oct. 20, 2023).*

Defendant’s guilty plea waived his Fourth Amendment claims. United States v. Leito, 2023 U.S. App. LEXIS 27941 (3d Cir. Oct. 20, 2023).*

The USDJ parts ways with the analysis of reasonable suspicion for continuing the stop, but still concludes there was, albeit a different view of the evidence. United States v. Easley, 2023 U.S. Dist. LEXIS 188693 (D. Minn. Oct. 20, 2023).*

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Bitcoin.com: Report Exposes Warrantless Cash Searches at Atlanta Airport

Bitcoin.com: Report Exposes Warrantless Cash Searches at Atlanta Airport by Jamie Redman (“In a startling investigation report, Atlanta News First uncovered the concerning practices of the U.S. Drug Enforcement Administration (DEA) task force officers. At Hartsfield-Jackson Atlanta International Airport, DEA officers, in plain clothes, have been found searching passengers’ carry-ons without warrants and seizing large sums of cash without making arrests. The report and attorneys say the practice raises constitutional and privacy concerns among American citizens.”)

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S.D.N.Y.: Arrested target of cell phone SW has common law right of access to affidavit and SW

The target’s motion to unseal the search warrant affidavit for his cell phone is granted. There is a common law right of access, and the First Amendment right of access does not even have to be decided. The government’s only proffered justification is on ongoing investigation, but the target was already arrested on a complaint. He gets access. In re Search Warrant Dated October 13, 2023, 2023 U.S. Dist. LEXIS 188837 (S.D.N.Y. Oct. 20, 2023).

The stop was justified by the windows being so overtinted the officer couldn’t see in. Not being able to see in a car during a traffic stop is an officer safety issue. The driver had no DL, so policy required the car be towed, and there was an inventory. United States v. Brandon, 2023 U.S. Dist. LEXIS 188674 (D. Md. Oct. 19, 2023).*

The LP light was out, and the officer smelled burnt marijuana as he approached. United States v. Arredondo, 2023 U.S. Dist. LEXIS 188765 (W.D. Tex. Oct. 20, 2023).*

2254 petitioner challenges his search. Dismissed; Stone v. Powell. Olson v. Wis. Dep’t of Prob. & Parole, 2023 U.S. Dist. LEXIS 188784 (E.D. Wis. Oct. 20, 2023).*

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NC: Search incident doesn’t apply to hit-and-run; automobile exception didn’t apply to car partly submerged in ditch

Defendant was the passenger in a car owned by her parents involved in a hit-and-run that fled the scene and ended up in a ditch. The driver ran off because he said he had warrants. She gave the driver’s name. The officers conducted a search of the car to find his identity, and methamphetamine was found in a box. That led to a further search of the passenger’s backpack. (1) The court finds search incident doesn’t apply because the driver took off. “However, the State presented no evidence at the suppression hearing that Kyle was ever arrested, let alone arrested contemporaneously with the search of the vehicle. The fact that an arrest could have been made at a later time is not enough; to justify this exception an arrest must occur.” (2) The court finds the automobile exception does not apply because the car was immobile, in a ditch, and wasn’t going anywhere without a tow truck. (3) Inventory doesn’t apply either. “For example, both Trooper Sanders and Deputy Hicks testified that their agencies had policies in place to inventory impounded vehicles, but there is no testimony that such a search was attempted or completed. In addition, even though a firearm was recovered, no testimony was elicited regarding officer safety concerns.” (4) The trial court sustained the search, as did the court of appeals, but the case is remanded to the trial court to determine whether the exclusionary rule should be applied. State v. Julius, 2023 N.C. LEXIS 786 (Oct. 20, 2023), rev’g State v. Julius, 282 N.C. App. 189, 869 S.E.2d 778 (2022). [Having found nothing close in the state’s arguments, the court should have just decided the exclusionary rule question because the remand seems superfluous for that.] The concurring/dissenting judge would just find this all in good faith and sustain the search:

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CA9: Drug dog entering vehicle after alert not unreasonable

The drug dog entering defendant’s vehicle after the alert is not unreasonable. An Idaho state CSLI warrant served outside of Idaho was not an issue for federal court. Even if the court agreed that there was a technical violation of the state rule, a technical violation of Federal Rule 41 doesn’t even lead to suppression. United States v. Moore, 2023 U.S. App. LEXIS 27933 (9th Cir. Oct. 20, 2023).

The company providing security at the Alaska State Fair, a non-profit corporation and not a state agency, was not a state actor that could be sued under § 1983 for alleged excessive force. Darden v. Crowd Mgmt. Servs., 2023 U.S. Dist. LEXIS 188440 (D. Alaska Oct. 19, 2023).*

“Before initiating the search of Mr. Ramon’s residence, the officers possessed reliable information showing that: (1) Mr. Ramon had failed two drug tests; (2) the DEA had begun to investigate Mr. Ramon’s involvement in a drug distribution conspiracy, linking him to firearms possibly stored at the family business; and (3) he previously possessed paraphernalia and multiple cell phones that might be consistent with drug trafficking.” That was sufficient for a supervised release search. United States v. Ramon, 2023 U.S. App. LEXIS 27898 (10th Cir. Oct. 20, 2023).*

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D.N.M.: Police entry into a fire damaged home after fire was out and it was “all clear” violated 4A

There was a kitchen fire in defendant’s home, and firefighters told the police that there were unsecured handguns in the house. A police aide entered the house without a warrant and took them. The government argues the house was abandoned at that time, but it wasn’t. The fire was out and an “all clear” was given, and the aide’s entry was 39 minutes later. The entry without a warrant violated the Fourth Amendment. United States v. Mann, 2023 U.S. Dist. LEXIS 188402 (D.N.M. Oct. 19, 2023).

Defendant’s motion to suppress the warrant here only expresses a desire to cross examine the author of the affidavit without alleging a prima facie violation of the Fourth Amendment. Denied. United States v. Winters, 2023 U.S. Dist. LEXIS 188438 (N.D. Ohio Oct. 19, 2023).*

2255 petitioner’s attempted amendment four years after the SoL expired to add a Fourth Amendment ineffective assistance of counsel was futile. United States v. Jackson, 2023 U.S. Dist. LEXIS 188473 (E.D. Ky. Oct. 18, 2023).*

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TX5: A safe removed from a car under the automobile exception was subject to search without a warrant

A safe removed from a car that was otherwise subject to search under the automobile exception was still subject to a warrantless search after it was removed and taken to the police station. Defendant’s effort to compare it to a cell phone requiring a warrant is rejected. Maroney v. State, 2023 Tex. App. LEXIS 7925 (Tex. App. – Dallas Oct. 18, 2023).

Defendant abandoned her iPhone by not seeking to reclaim it after the police seized it and getting another phone. United States v. Windham, 2023 U.S. Dist. LEXIS 188195 (D. Neb. Aug. 25, 2023), adopted, 2023 U.S. Dist. LEXIS 186861 (D.Neb. Oct. 18, 2023). (I completely disagree. If the police seize a phone, I tell the client move the number to another phone, and we’ll deal with the phone at the appropriate time. The police could take weeks or months to complete a search of the phone.)

As to Franks, “Presuming Defendant could make the requisite showing of intentionality—as the M&R did—Defendant also fails to demonstrate the omitted information is material to the probable cause determination.” United States v. Gill, 2023 U.S. Dist. LEXIS 188376 (W.D.N.C. Oct. 18, 2023).*

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NY Suffolk Co.: Entry under Extreme Risk Protection Order statute for potential suicide was exigent

“The Court finds that the search conducted pursuant to the E[xtreme] R[isk] P[rotection] O[rder] statute was reasonable. P.O. Keenan provided sworn testimony as to the basis for his belief that defendant was expressing suicidal ideations (defendant’s text messages), and recounted defendant’s mother’s corroborating statements that her son was very depressed, that it (presumably his suicide) was ‘going to happen today,’ and that he had ‘been to CPEP before for evaluation because she believed he would hurt himself.’ Defendant’s text, that he had a gun with him in the event anyone called the police, as well as the firearms that were turned over to the police by Mrs. L., only added to the exigencies of the situation.” People v. R.L., 2023 NY Slip Op 51112(U), 2023 N.Y. Misc. LEXIS 9400 (Suffolk Co. Oct. 17, 2023).

Defendant’s erratic driving justified his stop. United States v. Wynn, 2023 U.S. Dist. LEXIS 188125 (E.D. Ky. Aug. 25, 2023),* adopted, 2023 U.S. Dist. LEXIS 187031 (E.D. Ky. Oct. 18, 2023).*

Defendant’s four Franks challenges to the affidavit fail. Three statements gave “reasonably accurate impression[s]” of the information, and weren’t really false. The fourth was negligent at worst. Still, there was probable cause without them. United States v. Bryant, 2023 U.S. App. LEXIS 27839 (11th Cir. Oct. 19, 2023).*

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E.D.Pa.: Driver’s failure to laugh at odd question during stop not RS

Defendant’s failure to laugh at the question of whether he had “firearms, drugs, cats, dogs, alligators, and weapons” in his vehicle stop was not reasonable suspicion. United States v. Holloway, 2023 U.S. Dist. LEXIS 187752 (E.D. Pa. Oct. 18, 2023):

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M.D.Pa.: State law jurisdiction of the officers involved isn’t cognizable in a 2254

State law jurisdiction of the officers involved isn’t cognizable in a 2254. McDowell v. Hainesworth, 2023 U.S. Dist. LEXIS 187496 (M.D. Pa. Oct. 18, 2023).

Petitioner doesn’t get a CoA to appeal his 2255. He provides no basis for concluding that defense counsel was ineffective in not pursuing a Fourth Amendment claim. Cyr v. Crow, 2023 U.S. App. LEXIS 27636 (10th Cir. Oct. 18, 2023).*

The tracking warrant for defendant’s vehicle had plenty of probable cause supporting it. United States v. Shaw, 2023 U.S. App. LEXIS 27640 (2d Cir. Oct. 18, 2023).*

The officer shot and killed a motorist during a highspeed chase. There was no clearly established law that it was a Fourth Amendment violation. (All the case law suggests that it was justified.) Tousis v. Billiot, 2023 U.S. App. LEXIS 27699 (7th Cir. Oct. 18, 2023).*

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E.D.Ky.: Seizure of car key from around def’s neck to search glovebox was with PC

Seizure of defendant’s car key from around his neck to open glove compartment was with probable cause to search the car interior. His cell phone was also seized and then searched with a warrant. It is not challenged. United States v. Wynn, 2023 U.S. Dist. LEXIS 187031 (E.D. Ky. Oct. 18, 2023).

“Johnson argues, however, that the stop was unconstitutionally prolonged because it took twenty-three minutes. The Court does not find twenty-three minutes to be an especially long traffic stop. Furthermore, to the extent that there was any delay during this stop, it was caused by Johnson and Hill’s vague and conflicting stories, their inability to ever find the rental agreement, and Johnson lying regarding whether he had drug convictions. Therefore, the stop was not unconstitutionally prolonged.” United States v. Johnson, 2023 U.S. Dist. LEXIS 186707 (N.D. Ohio Oct. 18, 2023).*

The search warrant affidavit was not so lacking in its showing of probable cause that the good faith exception shouldn’t apply. United States v. LeTterlough, 2023 U.S. App. LEXIS 27628 (3d Cir. Oct. 18, 2023).*

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S.D.N.Y.: Def doesn’t show Colombia wiretap was U.S. instigated

Defendants produced nothing to show that U.S. officers enlisted Colombian officers to wiretap their phones there. United States v. Ruiz, 2023 U.S. Dist. LEXIS 186612 (S.D.N.Y. Oct. 16, 2023).*

Just because there were discrepancies between the testimony at the suppression hearing and affidavit for warrant, that doesn’t mean that there was a Franks issue within the affidavit. State v. Beauford, 2023-Ohio-3782 (9th Dist. Oct. 18, 2023).*

Here, a robbery was facilitated with a fake search warrant and LAPD badge. Myung Kim v. United States, 2023 U.S. Dist. LEXIS 186673 (C.D. Cal. Oct. 16, 2023).*

The traffic stop was justified, and plain view authorized a vehicle search. Reversed. State v. Cooper, 2023-0813 ( La. App. 1 Cir. Oct. 17, 2023).*

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