Vox: Verizon, T-Mobile, Sprint, and AT&T could be facing big fines for selling your location data

Vox: Verizon, T-Mobile, Sprint, and AT&T could be facing big fines for selling your location data by Sara Morrison (“Your mobile phone company might be on the hook for fines from the Federal Communications Commission (FCC) for selling your real-time location data.”)

NYTimes: Cellphone Carriers May Face $200 Million in Fines for Selling Location Data

Posted in Third Party Doctrine | Comments Off on Vox: Verizon, T-Mobile, Sprint, and AT&T could be facing big fines for selling your location data

Forbes: An Innocent Man Beaten By Law Enforcement Asks The Supreme Court To Give Him His Day In Court

Forbes: An Innocent Man Beaten By Law Enforcement Asks The Supreme Court To Give Him His Day In Court by Andrew Wimer, Institute for Justice (“James was completely innocent in this encounter. It was a clear case of mistaken identity. But James never received an apology; instead, he got prosecuted. Now, six years later, he is still seeking justice with an appeal to the U.S. Supreme Court that will be considered in March.”)

Posted in Police misconduct | Comments Off on Forbes: An Innocent Man Beaten By Law Enforcement Asks The Supreme Court To Give Him His Day In Court

WaPo: ICE has run facial-recognition searches on millions of Maryland drivers

WaPo: ICE has run facial-recognition searches on millions of Maryland drivers by Drew Harwell & Erin Cox (“The agency’s unlimited access to drivers’ photos has alarmed immigration and privacy activists, who fear it is being used to target immigrants who sought driver’s licenses after 2013”)

Daily Beast: Facial-Recognition Company That Works With Law Enforcement Says Entire Client List Was Stolen by Betsy Swan (“Clearview AI, which contracts with law enforcement after reportedly scraping 3 billion images from the web, now says someone got ‘unauthorized access’ to its list of customers.”)

Posted in Surveillance technology | Comments Off on WaPo: ICE has run facial-recognition searches on millions of Maryland drivers

NY Times: A Police Officer’s Word Convicted Them. Now He’s Charged With Murder.

NY Times: A Police Officer’s Word Convicted Them. Now He’s Charged With Murder. By Richard A. Oppel Jr. (“Houston’s top prosecutor says at least 69 people, and perhaps many more, could see their convictions overturned in the wake of a botched drug raid that relied on made-up information.”)
Continue reading →

Posted in Police misconduct | Comments Off on NY Times: A Police Officer’s Word Convicted Them. Now He’s Charged With Murder.

Reason: Bivens Liability and Its Alternatives

Reason: Bivens Liability and Its Alternatives by Will Baude (“If the Court is going to abolish the 20th century remedies, can we at least have the 19th century remedies back?”)

Posted in Uncategorized | Comments Off on Reason: Bivens Liability and Its Alternatives

W.D.Mo.: Inventory for tow after def was taken to hospital was clearly only for community caretaking and not investigation

Defendant was injured in a vehicle accident, and he didn’t respond to the officer’s request about a private tow. The officer arranged a tow, and his inventory of the car was clearly based on the community caretaking function and not investigative. United States v. White, 2020 U.S. Dist. LEXIS 30968 (W.D. Mo. Feb. 5, 2020), adopted, 2020 U.S. Dist. LEXIS 29953 (W.D. Mo. Feb. 21, 2020).

Defendant’s housemate consented to an entry into the house, and they found him in a bedroom, which they did not enter without his consent, according to undisputed testimony. Montgomery v. State, 2020 Ga. App. LEXIS 93 (Feb. 24, 2020).*

Posted in Community caretaking function, Consent, Inventory | Comments Off on W.D.Mo.: Inventory for tow after def was taken to hospital was clearly only for community caretaking and not investigation

TX8: Def has no standing to complain of writ of attachment on a witness

“[W]e conclude that Fernandez made no showing at trial of an invasion of his own rights to establish he had standing to complain of the State’s use of the writ of attachment to secure the attendance for trial of complaining witness Flores.” Fernandez v. State, 2020 Tex. App. LEXIS 1482 (Tex. App. – Texarkana Feb. 20, 2020).

Defendant in his direct appeal attempts to litigate an ineffective assistance of counsel claim, but the court finds the record not sufficiently developed to fairly resolve this question. People v. Gayden, 2020 IL 123505, 2020 Ill. LEXIS 177 (Feb. 21, 2020).*

Posted in Ineffective assistance, Standing | Comments Off on TX8: Def has no standing to complain of writ of attachment on a witness

NH: When an overdose call is made to 911, it isn’t unreasonable for a police officer to enter with EMTs or the FD

When an overdose call is made to 911, it isn’t unreasonable for a police officer to enter with EMTs or the fire department. State v. Eldridge, 2020 N.H. LEXIS 18 (Feb. 19. 2020):
Continue reading →

Posted in Community caretaking function, Emergency / exigency | Comments Off on NH: When an overdose call is made to 911, it isn’t unreasonable for a police officer to enter with EMTs or the FD

E.D.Ky.: Inviting in a CI unknowingly wearing an audio-visual recording device violates no REP

Inviting in a CI unknowingly wearing an audio-visual recording device violates no reasonable expectation of privacy. United States v. Hight, 2020 U.S. Dist. LEXIS 30546 (E.D. Ky. Feb. 24, 2020):
Continue reading →

Posted in Consent, Reasonable expectation of privacy | Comments Off on E.D.Ky.: Inviting in a CI unknowingly wearing an audio-visual recording device violates no REP

D.Nev.: Affidavit for SW for DNA showed PC by parallels between two crimes and def

“The underlying facts in the affidavit compare the actions of Tualua with the actions of the people who committed the prior EZ Pawn robberies, which would allow the issuing judge to make his or her own conclusions. Under the totality of the circumstances in the affidavit, such as the fact that all the targets were EZ Pawns and involved sledgehammers, and Tualua used a sledgehammer to smash jewelry cases, there was a fair probability that a DNA-swab would show that Tualua’s DNA would be recovered in connection with the prior robberies. The issuing judge had a substantial basis for concluding that probable cause existed to issue the warrant. The Court recommends denying Tualua’s motion to suppress.” United States v. Goldsby, 2020 U.S. Dist. LEXIS 30252 (D. Nev. Jan. 13, 2020),* adopted, 2020 U.S. Dist. LEXIS 28502 (D. Nev. Feb. 19, 2020).*

“Because defendant Hood has failed to even attempt to demonstrate that he had a reasonable expectation of privacy in the parcels that were the subject of a seizure on February 12, 2015 by claiming ownership of them or otherwise, his motion to suppress the fruits of that search must be denied.” There was also a Franks challenge that failed for a “substantial preliminary showing” of falsity or materiality. United States v. Hood, 2020 U.S. Dist. LEXIS 30342 (E.D. Cal. Feb. 21, 2020).*

Posted in Burden of pleading, DNA | Comments Off on D.Nev.: Affidavit for SW for DNA showed PC by parallels between two crimes and def

WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists

WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists by Drew Harwell and Erin Cox (“Maryland defied federal guidelines in 2013 when it created driver’s licenses for undocumented immigrants. But in recent years, Immigration and Customs Enforcement officials have had direct access to the records in what immigrant rights advocates say is a betrayal of trust.”)

Posted in Immigration arrests, Surveillance technology | Comments Off on WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists

PR: Collective knowledge doctrine doesn’t require every officer to know everything

The collective knowledge doctrine doesn’t require every officer to know everything. Pueblo  v. Jiméne, 2020 PR App. LEXIS 278 (P.R. App. Jan. 30, 2020). (That, of course, is evident from the word “collective.”).

A year typo in the affidavit’s narrative presented in chronological order could be ignored as a scrivener’s error. The investigation started December 2016 and ended January 2017. There was probable cause on the totality. United States v. Kessler, 2020 U.S. Dist. LEXIS 29950 (W.D. Mo. Feb. 21, 2020).

Posted in Collective knowledge | Comments Off on PR: Collective knowledge doctrine doesn’t require every officer to know everything

M.D.Tenn.: Single trash pull at a duplex with one trash container was still PC and nexus

A single trash pull that produced some evidence of limited possession at a duplex with one trash container was still probable cause with nexus to defendant. United States v. Hogan, 2020 U.S. Dist. LEXIS 30039 (M.D. Tenn. Feb. 21, 2020).

Coworker’s recording plaintiff’s telephone call was not a Fourth Amendment violation. Goss v. United States, 2020 U.S. Dist. LEXIS 29852 (D. Ariz. Feb. 21, 2020).*

Posted in Nexus, Reasonable expectation of privacy | Comments Off on M.D.Tenn.: Single trash pull at a duplex with one trash container was still PC and nexus

TX11: Automobile exception doesn’t permit a vehicle search after the object of the search has been recovered

The automobile exception did not apply where defendant was stopped for an alleged theft and the property was recovered before the search occurred, thereby obviating it. State v. Whitman, 2020 Tex. App. LEXIS 1481 (Tex. App. – Eastland Feb. 21, 2020).

Pro se inmate plaintiff fails to show a cause of action for retaliatory public strip searches in prison. Hyberg v. Enslow, 2020 U.S. App. LEXIS 5371 (10th Cir. Feb. 21, 2020).*

Posted in Automobile exception, Prison and jail searches | Comments Off on TX11: Automobile exception doesn’t permit a vehicle search after the object of the search has been recovered

ID: DL was not seized for warrants check; officer asked to see it and then write info off it, then it was returned

The officer did not seize defendant’s license to conduct a warrant check. In a consensual encounter, he asked to see it then he asked if he could write the information down. He did and handed it back. He later ran a warrants check. This was reasonable. State v. Loosli, 2020 Ida. App. LEXIS 8 (Feb. 21, 2020).

An arrest warrant coming back to the owner of a vehicle was reasonable suspicion for a stop. Benton v. Commonwealth, 2020 Ky. App. LEXIS 27 (Feb. 21, 2020).*

Posted in Consent, Reasonable suspicion, Seizure | Comments Off on ID: DL was not seized for warrants check; officer asked to see it and then write info off it, then it was returned

CA3: Border search exception applies to VI traveler, headed no matter which way

The border search exception applies to travel to and from the Virgin Islands, no matter which way the traveler is going. United States v. Baxter, 2020 U.S. App. LEXIS 5341 (3d Cir. Feb. 21, 2020).

Detention center officer’s two-handed shove to a non-resisting detainee, breaking the detainee’s hip, was unreasonable force in violation of the detainee’s constitutional right to be from the use of excessive force under the Fourth or Fourteenth Amendment, and it was clearly established at the time. Quinette v. Reed, 2020 U.S. App. LEXIS 5271 (11th Cir. Feb. 21, 2020).*

Posted in Border search, Excessive force | Comments Off on CA3: Border search exception applies to VI traveler, headed no matter which way

D.N.M.: SWs are seldom perfect; the question is where there is a reasonable belief in facts supporting a search

“The process of obtaining a search warrant exists to ensure that officers first gather sufficient facts indicating criminal activity before scouring through private property. Though search warrants are not always perfect or as specific as courts might like, the process itself acts as a bulwark against Fourth Amendment violations. [¶] While investigating allegations of child abuse, officers were invited into the home of Veronica Villareal and Defendant Edward Verdugo. Once inside, they immediately smelled burnt marijuana. After Villareal’s son admitted to smoking marijuana and possessing paraphernalia, officers sought a warrant to search the entire home. In that search, they discovered approximately 17.4 grams of heroin and a firearm in a black bag belonging to Verdugo. Before the Court is Verdugo’s Motion to Suppress Physical Evidence (Doc. 28). Although the search warrant did not make specific reference to Verdugo’s black bag, the smell of burnt marijuana and the presence of paraphernalia provided justification for the officers to search the entire home.” United States v. Verdugo, 2020 U.S. Dist. LEXIS 29579 (D. N.M. Feb. 19, 2020).*

Posted in Probable cause | Comments Off on D.N.M.: SWs are seldom perfect; the question is where there is a reasonable belief in facts supporting a search

Security Boulevard: Personal Data Collection: Outsourcing Surveillance

Security Boulevard: Personal Data Collection: Outsourcing Surveillance by Mark Rasch (“The buying and selling of personal data means more entities are able to conduct surveillance without needing a warrant”)

Posted in Surveillance technology, Third Party Doctrine | Comments Off on Security Boulevard: Personal Data Collection: Outsourcing Surveillance

E.D.Mich.: Navarette-like stop was reasonable in shots fired call and that also supported vehicle search for weapon under Long

“Navarette supports a finding of reasonable suspicion here. In light of the totality of the circumstances, including that officers spotted the white pickup in close proximity to the park soon after being dispatched, the court finds that the 911 call was sufficiently reliable to provide officers with reasonable suspicion to stop Bonner’s truck. Given the caller’s report that the driver had shot his gun at a city park, the officers also reasonably suspected that Bonner was armed and dangerous, thus justifying a Terry frisk and protective sweep of the vehicle in order to protect officer safety. See Long, 463 U.S. at 1051-52. Even when a suspect is detained by officers during a stop, such protective sweeps are justified because of the possibility that the suspect may break away or, if he is not arrested, ‘he will be permitted to reenter his automobile, and he will then have access to any weapons inside,’ thus putting officer and public safety at risk. Id. at 1052.” United States v. Bonner, 2020 U.S. Dist. LEXIS 29406 (E.D. Mich. Feb. 20, 2020).

Posted in Protective sweep, Reasonable suspicion | Comments Off on E.D.Mich.: Navarette-like stop was reasonable in shots fired call and that also supported vehicle search for weapon under Long

CA1: Def lacked standing to challenge search of a shed actually done under authority of bail condition

Defendant was stopped by officers with “beyond” reasonable suspicion he was dealing drugs. The stop was not unreasonably long, and defendant incriminated himself pre-Miranda. Defendant lacked standing to challenge the search of a shed. The justification for the search was a search condition in his state bail conditions [which I seriously doubt the reasonableness of]. He only challenged it on the word “residence” which the court finds undeveloped below. United States v. James, 2020 U.S. App. LEXIS 5197 (1st Cir. Feb. 20, 2020):
Continue reading →

Posted in Standing | Comments Off on CA1: Def lacked standing to challenge search of a shed actually done under authority of bail condition