S.D.N.Y.: Def in MCC now prosecuted for leaking classified SW information via contraband cell phone

Defendant is being prosecuted in part for leaking protected search warrant and classified search warrant materials to the press from contraband cell phones in the MCC, Manhattan. This opinion is about disclosure of defenses and evidence. United States v. Schulte, 2020 U.S. Dist. LEXIS 5652 (S.D. N.Y. Jan. 13, 2020):
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CA8: Officer’s training and experience not needed in SW affidavit if it shows PC

The facts in the affidavit for images on defendant’s cell phone were enough for probable cause. The officer did not have to detail his training and experience in sex assault cases, too. The alleged Franks violation, even if it was, was not material to the showing of probable cause. United States v. Daigle, 2020 U.S. App. LEXIS 1124 (8th Cir. Jan. 14, 2020).

“Here, Menjivar-Rodas failed to establish an egregious Fourth Amendment violation. He does not allege that the Customs and Border Patrol agents had an improper or arbitrary motive for stopping or detaining him. He only claims that he does not know why he was stopped and that agents did not ask him about his citizenship prior to his arrest. Without further information regarding the stop or the circumstances surrounding his arrest, Menjivar-Rodas is unable to establish an egregious Fourth Amendment violation.” Menjivar-Rodas v. Barr, 2020 U.S. App. LEXIS 1134 (9th Cir. Jan. 10, 2020).*

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CA10: Walking up to def sitting on parked car to talk to him wasn’t a stop

Walking up to defendant sitting on his parked car and talking to him, without blocking the path of the car and no police lights, was not a seizure. State v. McCall, 2020-Ohio-84, 2020 Ohio App. LEXIS 69 (10th Dist. Jan. 14, 2020).*

The district court technically erred in holding that defendant couldn’t make a Sixth Amendment ineffective assistance of counsel challenge to his search in his 2255, but the underlying issue was already decided in the direct appeal, so he can’t prevail. No COA. Sereme v. United States, 2020 U.S. App. LEXIS 1017 (11th Cir. Jan. 10, 2020).*

Defendant’s statements were voluntary, so they could be included in the search warrant application. United States v. Ray, 2020 U.S. App. LEXIS 1031 (10th Cir. Jan. 13, 2020).*

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VA: Running the serial number of a seized firearm isn’t a “search”

When defendant got out of the car, the officer could see the butt of a gun sticking from his coat pocket, so a frisk was reasonable for officer safety. Looking at the serial number and then running it to see if it was stolen was not a search. Williams v. Commonwealth, 2020 Va. App. LEXIS 14 (Jan. 14, 2020).

Reasonable suspicion here is a close call. The call was anonymous, and the officers did nothing to attempt to corroborate anything the CI said. On the totality, then, the court finds no reasonable suspicion. The stop was thus unreasonable. United States v. Norbert, 2020 U.S. Dist. LEXIS 5197 (S.D. Miss. Jan. 13, 2020).*

The inventory of defendant’s backpack was found to be literally “by the book” and happened, not at the scene as defendant contended, but at the evidence storage facility as the officers tesified. United States v. Montano, 2020 U.S. Dist. LEXIS 5588 (D. Mont. Jan. 13, 2020).*

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NY Times: The Secretive Company That Might End Privacy as We Know It

NY Times: The Secretive Company That Might End Privacy as We Know It by Kashmir Hill

A little-known start-up helps law enforcement match photos of unknown people to their online images — and “might lead to a dystopian future or something,” a backer says.
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NJ: State failed to show exigency for warrantless phone records search

Under New Jersey statute and constitution, cell phone records and CSLI required a showing of probable cause and a court order since 2010. Exigent circumstances were a recognized exception, and the state failed to show exigency here. State v. Manning, 2020 N.J. LEXIS 5 (Jan. 13, 2020):
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D.Minn.: The unusually talkative have no special right to be Mirandized

“Because the officers knew that he had a tendency to talk about the case, Williams-Bey argues, Officer Roddy should have given him his Miranda warnings, rather than entertaining his question. Again, Williams-Bey provides no legal authority to support this contention.” United States v. Williams-Bey, 2020 U.S. Dist. LEXIS 4728 (D. Minn. Jan. 10, 2020).*

Defendant’s arrest was with probable cause based on evidence from his family, and his statement was thus otherwise admissible. White v. State, 2020 Ga. LEXIS 2 (Jan. 13, 2020).*

There was probable cause for defendant’s search, so defense counsel wasn’t ineffective for not raising it. United States v. Williams, 2019 U.S. Dist. LEXIS 224590 (N.D. Fla. Dec. 5, 2019),* adopted, 2020 U.S. Dist. LEXIS 3450 (N.D. Fla. Jan. 9, 2020).*

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AL applies GFE to CSLI 2½ years before Carpenter

CSLI obtained by court order, but without showing probable cause, nearly three years before Carpenter was all in good faith. Watson v. State, 2020 Ala. Crim. App. LEXIS 4 (Jan. 10, 2020).

Defendant’s ineffective assistance of counsel claim against counsel for not challenging probable cause fails because there clearly was probable cause based on a wiretap. Brady v. United States, 2019 U.S. Dist. LEXIS 224535 (M.D. N.C. Dec. 11, 2019),* adopted, 2020 U.S. Dist. LEXIS 2716 (M.D. N.C. Jan. 8, 2020).*

Defendant’s challenge to the search warrant fails where observations made during a valid protective sweep were included in the warrant application. (The concurrence finds no standing.) State v. Rosemond, 2019-Ohio-5356, 2019 Ohio App. LEXIS 5517 (1st Dist. Dec. 27, 2019).*

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CT: No REP in jail letter to def’s mother with admission

Defendant’s Fourth Amendment rights weren’t violated by corrections officers copying a letter to his mother with an admission then turning it over to law enforcement officers. He had no privacy interest in his mail that society would recognize. The claim that a regulation was violated wasn’t properly preserved. State v. Jarmon, 195 Conn. App. 262 (Jan. 14, 2020).

Defendant’s letter in prison was properly opened to look for contraband and general security concerns. It was properly admitted at trial. Davis v. State, 2020 Ga. LEXIS 7 (Jan. 13, 2020).

Defendant appeals the visitation condition of his supervised release. It’s not unlawful under United States v. Cabello, 916 F.3d 543 (5th Cir. 2019). United States v. Prentice, 2020 U.S. App. LEXIS 883 (5th Cir. Jan. 10, 2020).*

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D.Utah: Defendant in prior dismissed federal action by state consumer protection agency refiled in state court won’t prevent state from using evidence obtained for that action

The state sued in federal court for relief, and it got a TRO, but the claim was later dismissed. Copies of records were made and originals returned. After the state sued in state court, the defendants sought application of the Fourth Amendment exclusionary rule to the copies, and the court refuses to get involved because of Younger abstention. Utah Div. of Consumer Prot. v. Stevens, 2020 U.S. Dist. LEXIS 4589 (D. Utah Jan. 9, 2020), prior opinion 398 F. Supp. 3d 1139 (D. Utah 2019).

A Birmingham rap concert was canceled because the star performer didn’t show. Nine off-duty officers were there for security. Their threat to arrest plaintiff for theft of services if he didn’t pay them on the spot and then demanding and taking his money stated a claim for relief and overcame qualified immunity. Martin v. Howard, 2020 U.S. App. LEXIS 830 (11th Cir. Jan. 10, 2020).*

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WTOP: DC police officers say raising serious concerns led to retaliation

WTOP: DC police officers say raising serious concerns led to retaliation by Mike Murillo:
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Miami Herald: From above, Miami-Dade police drone recorded crack cocaine sale live. It’s a first, cops say

Miami Herald: From above, Miami-Dade police drone recorded crack cocaine sale live. It’s a first, cops say by David Ovalle:
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NPR: Decrypting The Decryption Dilemma

NPR: Decrypting The Decryption Dilemma (1A, one hour, “Should the government be able to access the locked phones of convicted or accused criminals? That issue has cropped up again after the FBI asked Apple to provide data on two iPhones which belonged to a gunman responsible for the shooting at a naval base in Pensacola, Florida, last month.”)

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WaPo: The DEA seized her father’s life savings at an airport without alleging any crime occurred, lawsuit says

WaPo: The DEA seized her father’s life savings at an airport without alleging any crime occurred, lawsuit says by Justin Jouvenal (“Brown said she was never told she or her father were under suspicion of committing any crime and neither has been charged with anything. A search of her bag turned up no drugs or other contraband. Neither she or her father appear to have criminal records that might raise suspicions.”)

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CNN: Two former Houston police officers indicted after botched raid that killed two people [they lied to get no-knock]

CNN: Two former Houston police officers indicted after botched raid that killed two people by Konstantin Toropin:
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Reason: Does Letting Police Enter Your House Give Them Permission To Wreck It?

Reason: Does Letting Police Enter Your House Give Them Permission To Wreck It? by Jacob Sullum

The Institute for Justice asks the Supreme Court to clarify a doctrine that shields cops from responsibility for outrageous conduct.
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W.D.Ky.: Multiple cell phones in car in a cross-country drug run was PC to search the phones

Multiple cell phones in the car in a cross-country drug transportation enterprise was probable cause for searching the phones with a search warrant. “The Court finds that these facts, considered in the totality of the circumstances, provided the issuing magistrate with a substantial basis for concluding that probable cause existed. The inclusion of the substantial amount of contraband, evidence of cross-country drug transportation, multiple cell phones, and the affiant’s significant law enforcement experience are particularly persuasive. Because the four corners of the affidavit contained sufficient content to provide the magistrate with a substantial basis for concluding that probable cause existed to search Mr. Green’s cell phones, the motion to suppress is denied.” United States v. Green, 2020 U.S. Dist. LEXIS 4421 (W.D. Ky. Jan. 9, 2020).

2255 CoA granted on whether defendant “was prejudiced by his trial counsel’s failure to seek suppression of the search warrant issued to ‘any Sheriff of the State of Alabama’ under Ala. Code § 15-5-5.” Smith v. Comm’r, 2020 U.S. App. LEXIS 826 (11th Cir. Jan. 9, 2020).* We don’t have the pleadings, but this doesn’t seem to square with Virginia v. Moore.

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D.D.C.: Example of distancing the client from drugs but maintaining standing

Like walking a tightrope: United States v. Thorne, 2020 U.S. Dist. LEXIS 4291 (D.D.C. Jan. 10, 2020):
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Reason: Contempt for Renters Leads to Second-Class Search and Seizure Protections

Reason: Contempt for Renters Leads to Second-Class Search and Seizure Protections by J.D. Tuccille (“Signing a lease instead of a deed shouldn’t erase your right to be free of government home invasions.”):
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The Daily Report/Law.com: Commentary: What If a Border Agent Seeks Your Smartphone That Includes Client Secrets?

The Daily Report/Law.com: Commentary: What If a Border Agent Seeks Your Smartphone That Includes Client Secrets? (“Consider these issues to maintain privilege and confidentiality during international travel.”)

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