N.D.Ohio: Apparently suicidal person justified entry into car to ID him

Deputy’s entry into defendant’s car was a bona fide attempt to identify a potentially suicidal person walking toward Lake Erie who’d maybe abandoned the car, wallet, and cell phone. United States v. Pritchard, 2020 U.S. Dist. LEXIS 25179 (N.D. Ohio Feb. 13, 2020):
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WaPo: Opinion: State-federal task forces are out of control

WaPo: Opinion: State-federal task forces are out of control by Radley Balko (“Specialized police forces are often self-funded, report to no one, and can duck lawsuits by playing games with state-federal jurisdiction.”)

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NYLJ: ICE Confronts the Privilege Against Courthouse Civil Arrests

NYLJ.com: Analysis: ICE Confronts the Privilege Against Courthouse Civil Arrests by Edward M. Spiro & Christopher B. Harwood (“In New York state over the last two years, ICE has increased its courthouse civil arrests of undocumented and other aliens by more than 1700 percent. In response, the state of New York and the Kings Country DA filed suit against ICE on a variety of grounds—including because it violates the privilege against courthouse civil arrests—as well as an injunction barring ICE from conducting such arrests. In this edition of their Southern District Civil Practice Roundup, Edward M. Spiro and Christopher B. Harwood discuss the court’s recent denial of ICE’s motion to dismiss the lawsuit.”)

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NY2: When there’s a request to search a car by consent, producing and handing over car keys and telling officer where it is is consent

Police were called to a hotel because a man with a gun was banging it on the door of a room. When the arresting officer arrived, there were already four officers there. Defendant was described by the occupants as always having a gun. The officer asked defendant if he could search his car, and defendant produced the keys and said it was the Mustang out front. The search was by consent. People v Wright-Hale, 2020 NY Slip Op 01092, 2020 N.Y. App. Div. LEXIS 1073 (2d Dept. Feb. 13, 2020).

The affidavit for the search warrant was 22 pages long and outlined the ATF investigation into defendant’s possession of weapons and showed a straw purchaser for him. United States v. Williams, 2020 U.S. Dist. LEXIS 24676 (W.D. N.Y. Jan. 23, 2020).*

The smell of marijuana is probable cause for a full search of the car. United States v. Crosby, 2020 U.S. Dist. LEXIS 24103 (W.D. La. Jan. 13, 2020),* adopted, 2020 U.S. Dist. LEXIS 22894 (W.D. La. Feb. 7, 2020).*

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CA5: A dead man is not one of the “people” of the 4A

The estate of a dead man has no Fourth Amendment claim for a search warrant allegedly unreasonably obtained after the death for aggravated assault by the deceased allegedly “‘as a pretext for investigation into [Mr.] Blanchard’s history’ and to ‘besmirch [Mr. Blanchard] in the community and the media.’” Blanchard-Daigle v. Geers, 2020 U.S. App. LEXIS 4563 (5th Cir. Feb. 12, 2020). (Notes: (1) There are plenty of reasons to continue an investigation after death, and police don’t always know who else might have an interest in the place to be searched. (2) There was also an award of attorneys fees to the defense for a frivolous case that at least times couldn’t be amended to state a claim.)

Defendant and others were involved in a dice game on a Cleveland sidewalk. Police with the Gang Impact Unit drove up with lights and sirens and some of the group walked away. One man passed by the porch of the house fumbling with his waistband and dropped a gun. Defendant was nearby and the officers ordered him away from the gun so they could secure it, and he seemingly ignored them. His frisk then was permissible, and the motion to suppress was improperly granted. State v. Thompson, 2020-Ohio-486, 2020 Ohio App. LEXIS 443 (8th Dist. Feb. 13, 2020).*

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OH8: Removing part of dashboard during inventory was unreasonable

The license plate holder blocked most of the registration sticker, and that justified the stop. The smell of marijuana justified a further search of the car, and, finding a warrant on the driver, the police impounded the car. Removing part of the dashboard was unreasonable for the inventory. State v. Taylor, 2020-Ohio-490, 2020 Ohio App. LEXIS 444 (8th Dist. Feb. 13, 2020).

“Jordan’s argument focuses on the minimalist nature of the applications for the Search Warrants, arguing that they are ‘wholly lacking in any probable cause whatsoever.’ … While conceding at oral argument that the applications on their face do not provide probable cause, the government argues they are admissible because the officer reasonably relied on their validity under United States v. Leon., 468 U.S. 897, 926, 104 S. Ct. 3405, 82 L. Ed. 2d 677 (1984). The court agrees with the government and declines to apply the exclusionary rule because the officer had a reasonable belief that probable cause existed at the time of application and Detective Flippin’s failure to disclose more information on the affidavit was inadvertent, not due to bad faith.” United States v. Jordan, 2020 U.S. Dist. LEXIS 24394 (W.D. Va. Feb. 11, 2020).*

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NY: Charging document for charge of attempting to avoid execution of a SW was defective for not pleading it

Defendant was charged with obstruction for backing away from officers attempting to search his car with a warrant. The charging document lacked a specific statement of that and should have been dismissed. People v. Wheeler, 2020 NY Slip Op 00998, 2020 N.Y. LEXIS 129 (Feb. 13, 2020).*

There was probable cause for each of plaintiff’s arrests. Rivera v. Town of Patagonia, 2020 U.S. App. LEXIS 4506 (9th Cir. Feb. 11, 2020).*

Officers observed defendant sell drugs from his car on two days. Three weeks later they saw his car parked on the street, waited for him and arrested him. The inventory and removal of the car was reasonable. United States v. Thompson, 2020 U.S. Dist. LEXIS 24864 (W.D. Tenn. Jan. 3, 2020).*

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MA: “Observing” a controlled buy from outside an apartment building is not corroboration of the CI

“Observing” a controlled buy from outside an apartment building is not corroboration of the informant under the state constitution. They didn’t see what apartment was involved. Commonwealth v. Ponte, 2020 Mass. App. LEXIS 16 (Feb. 13, 2020).

The area surveillance and dashcam videos don’t conclusively show defendant stopped for a stop sign, and the court gives credit to the officers’ testimony about the stop and excessively tinted windows that supported the stop. “In light of Defendant’s evasive and suspicious driving pattern, his behavior and conduct that evening, the time of night and high crime area, the recent shootings in the immediate area, and the other factors testified to by the deputies, it was entirely reasonable for Deputy Chahine to conduct the limited protective search of Defendant’s vehicle, or vehicle frisk, which uncovered the firearm and illegal narcotics and controlled substances in the center console of Defendant’s vehicle. The totality of the circumstances clearly supports the limited protective search of the center console by Deputy Chahine and the seizure of the firearm and the illegal narcotics and controlled substances. Accordingly, none of the evidence seized should be suppressed.” United States v. Sims, 2019 U.S. Dist. LEXIS 226829 (S.D. Fla. Dec. 20, 2019).*

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CA5: 4A claim first raised in reply brief on appeal is waived

“Cordova has forfeited his stand-alone Fourth Amendment claim by raising it for the first time in his reply brief.” And it would have to be reviewed for plain error, which it’s not. United States v. Cordova, 2020 U.S. App. LEXIS 4383 (5th Cir. Feb. 10, 2020).* (Nearly any issue raised for the first time in a reply brief is waived. Am. Jur. 2d, Appellate Review §§ 481-82.)

The clearly erroneous standard applies in this circuit to the USDJ’s review of the USMJ’s R&R on findings of fact. There was probable cause supporting issuance of the search warrant. New information was added to older information to overcome alleged staleness. The officers had exigency to seize his electronic devices when he refused to consent to their seizure because he was aware of the investigation and that police were looking for information on the phone. “The Court finds that the exigency here was neither created nor manufactured by the officers.” United States v. Meyer, 2020 U.S. Dist. LEXIS 24426 (N.D. Iowa Feb. 12, 2020).*

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D.Me.: Govt failed to prove frisk was for safety reasons; it was really a search for drugs without RS

The officers didn’t testify to a safety reason for a frisk, and the dashcam video did not support it either. Moreover, this was not a frisk for weapons; it was a search for drugs and it was without reasonable suspicion. United States v. Look, 2020 U.S. Dist. LEXIS 24505 (D. Me. Jan. 12, 2020)*:

The record in this case does not speak to the Troopers’ perception of danger. Neither Austin nor Gould testified that they perceived danger based on the behavior or appearance of either Look or Miranda. Based on my own review of the dash-cam video, neither of these young men appeared in any way aggressive or threatening. While both men appeared to be relatively solid in terms of build, neither gave off the least hint of a truculent or combative demeanor. They were entirely passive and compliant. Miranda, furthermore, exited the vehicle in the presence of three Troopers. The three Troopers also walked Miranda to the back of the vehicle and conducted a pat-down frisk, together. There was no testimony to explain why they felt their collective safety required a pat-down frisk in the space between Miranda’s buttocks. Although Austin testified he was patting Miranda down “for weapons,” in fact he was exploring the space between Miranda’s buttocks specifically because he suspected he would find contraband drugs in that location. The totality of the circumstances as set out in the facts as I find them from the record leaves no other reasonable conclusion.

I do not have to resolve the question related to the reasonableness of the decision to remove Miranda from the vehicle and subject him to a pat-down frisk because, on this record, I am not persuaded that the Troopers subjected Miranda to a minimally-intrusive pat-down frisk. Instead, they performed a more invasive physical search for drug contraband, to include feeling or manipulating the space between Miranda’s buttocks. It is one thing to conduct a pretextual stop so long as there is a reasonable articulable suspicion to do so. But the Government must bear up under scrutiny in such cases that the steps taken after the pretextual stop stay within the navigational beacons set out by fundamental Fourth Amendment jurisprudence. As is always true of such cases, context matters. The stop was permissibly motivated by law enforcement suspicion that Look and his passenger were engaged in the drug trade, not by the desire to deploy three Troopers to stem the tide of the loud muffler epidemic afflicting Maine communities. The Defendants broke the first rule of an alleged criminal enterprise; to wit, don’t break the law while you’re breaking the law. The loud exhaust furnished a reasonable basis to conduct the stop. But the ensuing encounter and in particular, the muscular Terry frisk of Miranda, appears to have been influenced at least in part by the Troopers’ expectation that they would find drug contraband. Which is to say, there is nothing in the record suggesting that any of the Troopers purposely exceeded the limitations of a minimally intrusive frisk, but they exceeded those limitations nonetheless.

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NYTimes: Activate This ‘Bracelet of Silence,’ and Alexa Can’t Eavesdrop

NYTimes: Activate This ‘Bracelet of Silence,’ and Alexa Can’t Eavesdrop by Nathaniel Hill (“Microphones and cameras lurk everywhere. You may want to slip on some privacy armor.”)

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PA: Robber had no REP in proof of his wifi connection on property of another when committing the robbery

Defendant was accused of a 2 am robbery and assault in a dorm on the Moravian College campus in Bethlehem, Pennsylvania. Campus police checked the wifi connections and found three at 2 am that were not residents of the dorm. Two were female and one was male, defendant. He had no reasonable expectation of privacy in the wifi information he left behind that connected him to the scene of the robbery. Commonwealth v. Dunkins, 2020 Pa. Super. LEXIS 117 (Feb. 12, 2020):
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CA9: Unobjected to supervised release search condition was reasonable

Defendant’s supervised release unobjected to search condition is reviewed for plain error and found reasonable from his criminal history. United States v. Oseguera, 2020 U.S. App. LEXIS 4350 (9th Cir. Feb. 10, 2020).*

Giving deference to the state court affidavit for search warrant, as the court must, it concludes that there was probable cause on the totality and a nexus to defendant’s home. A CI said he saw a drug sale there a few days earlier, and the home is a “secure operational base.” In addition, the good faith exception applies. United States v. Helton, 2019 U.S. Dist. LEXIS 226845 (E.D. Ky. Dec. 26, 2019),* adopted, 2020 U.S. Dist. LEXIS 21433 (E.D. Ky. Feb. 7, 2020).*

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SC: Def’s encounter with police after getting off bus was consensual and led to a valid frisk

Defendant rode a “Chinese bus line,” a bus that runs from NYC’s Chinatown and doesn’t stop at traditional bus stations. The police know that criminals ride this bus to avoid scrutiny. In Charleston, police were waiting and one person with four bags attracted their attention because he was curiously looking at them when all the other passengers were meeting people or calling for pickup. When the officers approached to talk to him, he wasn’t seized. He kept his hands in his pockets, and that concerned the officers. Ultimately there was a frisk that produced crack by plain feel. The stop was consensual when it started, and the frisk was for safety purposes. State v. Spears, 2020 S.C. LEXIS 11 (Feb. 12, 2020), rev’g 420 S.C. 363, 802 S.E.2d 803 (Ct. App. 2017).

Two men touching hands did not provide probable cause to believe they engaged in a hand-to-hand drug transaction. Rolling a cigarette didn’t add to it either. United States v. Miller, 2020 U.S. Dist. LEXIS 23632 (E.D. N.Y. Feb. 11, 2020).

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Guardian: No, Clearview AI’s creepy plan to spy on us is not ‘free speech’

Guardian: No, Clearview AI’s creepy plan to spy on us is not ‘free speech’ by Jake Laperruque
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N.D.Cal.: Smell of raw MJ from passenger compartment wasn’t RS in California

The stop was justified by a lane change violation on Lombard Street in San Francisco, but the continuation of the stop lacked any reasonable suspicion. Defendant was driving a rental car that had been loaned to the passenger whose mother had rented it for him. The driver had standing. California being a recreational marijuana state, the smell of raw marijuana didn’t justify the search of the car even if marijuana was still illegal under federal law. United States v. Jones, 2020 U.S. Dist. LEXIS 23642 (N.D. Cal. Feb. 10, 2020):
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W.D.N.C.: RS arose from domestic argument officer could hear

The officer responded to what sounded like a fight and that was reasonable suspicion. Added to that was defendant’s furtive movements when the officer got there. Defendant’s actions also supported a protective search of the vehicle. United States v. Blount, 2020 U.S. Dist. LEXIS 23282 (W.D. N.C. Feb. 11, 2020):
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Slate: Greyhound Won’t Commit to Protecting Its Passengers From Racial Profiling Despite CBP Guidance

Slate: Greyhound Won’t Commit to Protecting Its Passengers From Racial Profiling Despite CBP Guidance by Jeremy Stahl:
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The State: Stop and frisk: SC Supreme Court splits on racial lines in case about cops and race

The State: Stop and frisk: SC Supreme Court splits on racial lines in case about cops and race by John Monk (“The S.C. Supreme Court split on racial lines this week in a 3-2 decision involving whether Columbia area police violated an African American man’s constitutional protections against an unlawful search when they stopped and frisked him on a public street.”)

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N.D.Ill.: Shotspotter’s negative report belied the anonymous CI and made reliance on the CI unreasonable

The Shotspotter’s negative report of shots fired immediately known by the police contradicted their anonymous CI and made defendant’s stop unreasonable. United States v. King, 2020 U.S. Dist. LEXIS 23208 (N.D. Ill. Feb. 11, 2020).

The co-occupant of defendant’s trailer had actual and apparent authority to consent to an entry and search. United States v. Close, 2020 U.S. Dist. LEXIS 23588 (E.D. Tenn. Jan. 2, 2020),* adopted, 2020 U.S. Dist. LEXIS 22570 (E.D. Tenn. Feb. 10, 2020).*

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