OH2: Officer’s claim he didn’t know whether def’s bag had a gun was unparticularized and applied to everybody

DTF officers entered a Greyhound bus heading to Detroit to question passengers. Defendant’s stop on the bus and then the frisk of his bag lacked reasonable suspicion. The fact there had been drug couriers on the bus before didn’t mean defendant was. The officer’s claim he didn’t know whether defendant’s backpack had a gun applied to everybody on the bus. State v. Mallory, 2020-Ohio-4848, 2020 Ohio App. LEXIS 3690 (2d Dist. Oct. 9, 2020):

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CA10: Def’s flight into house to avoid arrest justified police entry because of exigency and hot pursuit

Police initiated arresting defendant outside his home, and he fled into his house to avoid it. The warrantless entry into his home was justified by probable cause for the arrest and exigent circumstances of both destruction of evidence and hot pursuit, so the entry was valid. United States v. Cruz, 2020 U.S. App. LEXIS 32055 (10th Cir. Oct. 9, 2020).

The taxpayer doesn’t show the IRS’s summonses in a criminal investigation are improper or outside its jurisdiction. Williams Dev. & Constr. v. United States, 2020 U.S. Dist. LEXIS 187212 (D. S.D. Oct. 8, 2020).*

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CA11: Carpenter doesn’t require SW for prescription drug monitoring program records

In this pill mill case, Carpenter provides no protection for third party records and information in the Florida Prescription Drug Monitoring Program (PDMP). United States v. Gayden, 2020 U.S. App. LEXIS 32030 (11th Cir. Oct. 9, 2020):

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E.D.Wis.: RS of carrying drugs described

“In the context of this case [and the totality of circumstances], the question before the court is whether Trooper Callister unreasonably prolonged his stop of Martinez. I conclude he did not. That the initial stop was justified is without dispute. Martinez had obscured his view of the roadway. After the stop was made, this experienced State Trooper credibly described in detail the specific circumstances that led him to believe Martinez was involved in drug trafficking, including the fact Martinez appeared nervous, did not own the vehicle he was driving so far from home, the seeming inconsistencies in his statements about whose car it was and his unusual travel plans, the nervousness he exhibited, the amount of cash he was carrying, and the fact that he was traveling along a common drug courier route to a source area. Though none of these facts by themselves could give rise to a reasonable suspicion, that is not how a reviewing court is to assess a law enforcement officer’s actions.” United States v. Martinez, 2020 U.S. Dist. LEXIS 185943 (E.D. Wis. Oct. 7, 2020).*

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CA5: Failure to plead facts in motion to suppress that would justify relief doesn’t require a hearing

The district court didn’t abuse its discretion in denying the motion to suppress without a hearing for failure to plead “facts that would justify relief.” United States v. Smith, 2020 U.S. App. LEXIS 32024 (5th Cir. Oct. 8, 2020):

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OH8: Stop justified by running LPN and seeing it was suspended; RS not required to check it

“Here, while Officer Mackensen had no reasonable suspicion that Long was involved in criminal activity before he checked Long’s vehicle’s license plate, he was permitted to do so pursuant to the case law authority. And, once he learned the license plate was suspended, he had reasonable suspicion to stop Long’s vehicle to investigate his driving under suspension.” City of Parma v. Long, 2020-Ohio-4833, 2020 Ohio App. LEXIS 3671 (8th Dist. Oct. 8, 2020).

Defendant forfeited his search claim by pleading guilty. But, there was probable cause anyway. People v. Watson, 2020 NY Slip Op 05602, 2020 N.Y. App. Div. LEXIS 5684 (1st Dept. Oct. 8, 2020).*

The government “blew” the discovery deadline where defendant wanted to file a motion to suppress. The indictment is dismissed without prejudice and not with prejudice, however, because it wasn’t egregious enough. United States v. Morgan, 2020 U.S. Dist. LEXIS 187000 (W.D. N.Y. Oct. 8, 2020).*

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S.D.Ohio: Nexus was lacking for def’s cell phone for evidence of rape, but GFE applies

“Unlike the officers in Hodson and Neuhard, however, the officers in this case were not seeking evidence of child pornography. Instead, the Detective’s affidavit sought evidence related to ‘Rape 2907.02, Gross Sexual Imposition 2907.05.’ … A commonsense review of the affidavit does, in fact, suggest a fair probability that evidence of child rape and gross sexual imposition will be found, but it does not demonstrate a likelihood it will be found in the place to be searched, Surgener’s black iPhone. Unlike the affidavit in Neuhard, the affidavit here makes no mention that a phone or similar electronic device was used as part of the sexual assault. Accordingly, the Court must conclude that the search warrant here lacks probable cause because the affidavit fails to demonstrate the required nexus between the alleged rape/gross sexual imposition of Minor Victim B and Surgener’s black iPhone.” Nevertheless, the good faith exception saves this search. United States v. Surgener, 2020 U.S. Dist. LEXIS 186780 (S.D. Ohio Oct. 6, 2020).

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CA11: Anonymous 911 call with eyewitness details was RS

“Bruce insists that the officers had no reason at all to find the anonymous tip reliable, but that’s just not so. For purposes of a brief investigatory detention like the one we consider here, an anonymous 911 call giving eyewitness details of a real-time event is reliable enough ‘to credit the caller’s account.’ Navarette, 572 U.S. at 398 …” United States v. Bruce, 2020 U.S. App. LEXIS 31959 (11th Cir. Oct. 8, 2020).

“While the case is close, the officers can point to specific and articulable facts that give rise to reasonable suspicion. Alvarez matched the description of the subject who had an outstanding warrant. He was a Hispanic male, he rode a bicycle with particularly large handlebars, and he was spotted in the area where the subject was known to reside. While each of these factors individually may be insufficient to justify an investigatory stop, collectively, they are not so general as to negate reasonable suspicion.” United States v. Alvarez, 2020 U.S. Dist. LEXIS 186852 (S.D. Tex. Oct. 8, 2020).*

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CA6: No REP in talking to a friend who was recording it

No matter how much one trusts a friend, there is no reasonable expectation of privacy that the friend won’t have recorded it and revealed it (Hoffa and White). Courser v. Mich. House of Representatives, 2020 U.S. App. LEXIS 31917 (6th Cir. Oct. 6, 2020).

Defendant’s U-turn in a business district was justification for his stop, even if he claimed he didn’t know it was a violation of municipal law. State v. Love, 2020 Tenn. Crim. App. LEXIS 659 (Oct. 8, 2020).*

Defendant’s passing then cutting off a truck justified his stop. United States v. Banks, 2020 U.S. Dist. LEXIS 186809 (D. Neb. Oct. 8, 2020).*

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TX6: SW affidavit not admissible at trial

Defendant was prejudiced by admission of the search warrant and affidavit for it over defense objection. When defendant testified he was asked about all his porn, adult and apparent less than adult. [Why did he testify knowing that was coming?] The proof was strong, but not overwhelming. Reversed. Johnson v. State, 2020 Tex. App. LEXIS 8001 (Tex. App. – Texarkana Oct. 8, 2020).

The officer lacked reasonable suspicion for the stop of the car defendant was in. Essentially, all the officer had was defendant’s car on I-10, an alleged undocumented person travel route, and a New Mexico license plate. United States v. Lara-Hidalgo, 2020 U.S. Dist. LEXIS 186599 (W.D. Tex. Oct. 8, 2020).*

The stop was with reasonable suspicion, but continuing it was not. Motion to suppress granted. United States v. Saenz, 2020 U.S. Dist. LEXIS 186661 (S.D. Tex. Sept. 14, 2020).*

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CA6: QI for workplace search of cell phone

Plaintiff is a police officer who sued over the workplace search of his cell phone (see City of Ontario v. Quon) after his wife grabbed it and turned it in claiming he was having sex with another officer. Qualified immunity was granted that the law was not clearly established. “Here, we need not address whether it was proper for the district court to apply O’Connor to assess Lazar’s claim through the workplace search frame. This is because Lazar fails to cite any ‘directly on point precedent’ that stands for the proposition that a government official-when presented with evidence of an employee’s potential workplace misconduct-violates that employee’s Fourth Amendment rights by conducting a search of the employee’s personal cell phone for further evidence of the workplace misconduct. [¶] In short, Lazar’s theory does not meet the ‘demanding standard’ of qualified immunity, which ‘protects “all but the plainly incompetent or those who knowingly violate the law.”’ District of Columbia v. Wesby, 138 S. Ct. 577, 589 (2018) (quoting Malley v. Briggs, 475 U.S. 335, 341 (1986)).” Lazar v. Knight, 2020 U.S. App. LEXIS 31868 (6th Cir. Oct. 7, 2020).*

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CA4: Potentially glaring Franks claim proved immaterial

Defendant’s Franks claim was based on the fact that one Blount lived at the place to be searched, and Blount was associated with 7 addresses. Blount, however, had been in prison and couldn’t have lived there for a while. Nevertheless, removing everything with Blount from the affidavit for the search warrant, it still showed probable cause. “We have explained that ‘[a]n accused is generally not entitled to challenge the veracity of a facially valid search warrant affidavit.’” Franks is a narrow exception. United States v. Saunders, 2020 U.S. App. LEXIS 31823 (4th Cir. Oct. 7, 2020).*

2254 petition denied for generality: “Green’s multiple briefs sweep in numerous other allegations. He questions how law enforcement were able to obtain a search warrant for his residence based solely on the MapQuest directions found in the getaway car, argues that a search of his residence by his parole officer ‘produced … nothing,’ [among other things]. … These arguments appear to be ineffective-assistance-of-counsel claims, since Green posits that ‘the government may have been forced to drop the case’ if his counsel had ‘taken the proper time to address these issues.’ … Without any elaboration or support, these unadorned allegations fail to show that Green’s convictions and sentence are the product of constitutional error.” United States v. Green, 2020 U.S. Dist. LEXIS 185847 (M.D. Pa. Oct. 7, 2020).*

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S.D.Miss.: Def was seized when his car was blocked by a police car and officer approached; there was no RS

Defendant’s car was practically blocked in a parking lot by a police car, and the officer got out and approached him. A reasonable person would not feel free to leave, and he was seized without reasonable suspicion. United States v. Horton, 2020 U.S. Dist. LEXIS 185931 (S.D. Miss. Oct. 7, 2020):

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CA4: Seizure of firearm was inevitable; def would have been arrested for DUI and searched incident to arrest anyway

“[W]e conclude that the district court did not err in crediting the arresting officer’s testimony and finding that the arresting officer had probable cause to arrest Herman for driving under the influence. We further conclude that the district court did not err in finding that, absent the discovery of the firearm, the arresting officer would have arrested Herman for driving under the influence, would have searched him incident to that arrest, and inevitably would have discovered the firearm.” United States v. Herman, 2020 U.S. App. LEXIS 31824 (4th Cir. Oct. 7, 2020).*

Defendant’s investigative stop was based on reasonable suspicion and that led to a valid plain view. United States v. Desjarlais, 2020 U.S. Dist. LEXIS 185812 (D. Minn. Sept. 2, 2020),* adopted, 2020 U.S. Dist. LEXIS 185566 (D. Minn. Oct. 7, 2020).*

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CA5: Dist.Ct. erred in dismissing civil claim ptf never saw 32 pg attachment to SW

One of plaintiff’s Fourth Amendment claims was that the 32 page attachment limiting the scope of the search warrant was not attached, and he still hadn’t seen it. The district court erred in dismissing the claim without the plaintiff seeing it. Schanzle v. Haberman, 2020 U.S. App. LEXIS 31832 (5th Cir. Oct. 7, 2020):

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CNET: Google is giving data to police based on search keywords, court docs show

CNET: Google is giving data to police based on search keywords, court docs show by Alfred Ng (“Court records in an arson case show that Google gave away data on people who searched for a specific address.”)

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CA6: Def consented to expanding breadth of SW because it was in his interest

Police had a search warrant for defendant’s property with marijuana grow operation, but the warrant didn’t cover outbuildings [usually they don’t even have to to cover them]. Here, defendant consented to the breadth of the search, and it was voluntary because he realized that it was in his interest to cooperate. United States v. Blomquist, 2020 U.S. App. LEXIS 31825 (6th Cir. Oct. 7, 2020):

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Oregon Fed.Def.: Developments in Federal Search and Seizure Law (Oct. 2020 update)

fd.org: Developments in Federal Search and Seizure Law (Oct. 2020 update)

This shows defense wins, so those from the prosecution side need to be aware. (I’ll look for a usable link that doesn’t require regular updating here.)

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D.S.C.: Renter of hotel room had authority to consent to search of room but not her partner’s safe he brought to room

The renter of a hotel room has apparent authority to consent to its search. She did not, however, have either actual or apparent authority to consent to his safe in the room. United States v. Jaqu, 2020 U.S. Dist. LEXIS 185722 (D.S.C. Oct. 7, 2020).*

While weaving within one’s lane and touching the line three times isn’t a traffic violation, the fact it was early morning hours was justification for a stop for impaired driving. The trial court erred in suppressing the stop. People v. Anderson, 2020 IL App (2d) 190443, 2020 Ill. App. LEXIS 704 (Oct. 6, 2020).*

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Vice: Motherboard: The IRS Is Being Investigated for Using Location Data Without a Warrant

Vice: Motherboard: The IRS Is Being Investigated for Using Location Data Without a Warrant (“The IRS used smartphone location data from a contractor to try and track Americans without a warrant.”)

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