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.”)
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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”)
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?”)
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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 inCommunity 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
“[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 inIneffective assistance, Standing|Comments Off on TX8: Def has no standing to complain of writ of attachment on a witness
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 →
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 →
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“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 inBurden of pleading, DNA|Comments Off on D.Nev.: Affidavit for SW for DNA showed PC by parallels between two crimes and def
Posted inImmigration arrests, Surveillance technology|Comments Off on WaPo: ICE runs facial-recognition searches on millions of Md. drivers, alarming immigration and privacy activists
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).
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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).*
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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 inAutomobile 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
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 inConsent, 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
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 inBorder search, Excessive force|Comments Off on CA3: Border search exception applies to VI traveler, headed no matter which way
“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 inProbable 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 by Mark Rasch (“The buying and selling of personal data means more entities are able to conduct surveillance without needing a warrant”)
“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 inProtective 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
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 inStanding|Comments Off on CA1: Def lacked standing to challenge search of a shed actually done under authority of bail condition
"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.