NYTimes: Woman Who Said Officer Removed Her Tampon Will Receive $205,000 by Isabella Kwai (“San Antonio approved the payout to Natalie Simms, 40, who said in a lawsuit that the officer violated her rights during a cavity search on the street in 2016.”)
Posted inBody searches|Comments Off on NYTimes: Woman Who Said Officer Removed Her Tampon Will Receive $205,000
“Penn stated that his purpose in coming to the room was to ‘turn up, smoke, and chill’ and to examine a firearm he was considering purchasing.” He said he napped there. He had no reasonable expectation of privacy in the room and thus no standing. United States v. Penn, 2019 U.S. Dist. LEXIS 180326 (E.D. Tenn. Oct. 18, 2019).*
This is a mandamus action seeking to abort the seeking of an injunction against an abortion law. “This is an extraordinary case. An abortion clinic and two of its doctors seek a federal injunction against virtually all of Louisiana’s legal framework for regulating abortion. As part of this effort, Plaintiffs challenge legal provisions that do not injure them now and could not ever injure them. The district court, however, concluded it would be “untenable” to make Plaintiffs establish their standing because doing so would make it more difficult for them to succeed on the merits. That was obvious error. Still, we exercise our discretion not to grant Defendants’ mandamus petition at this time because we are confident it is unnecessary.” One of the claims still going forward is whether the state’s administrative inspection process violates the Fourth Amendment. In re Gee, 2019 U.S. App. LEXIS 31071 (5th Cir. Oct. 18, 2019).*
Posted inStanding|Comments Off on E.D.Tenn.: Def who came to motel room to “turn up, smoke, and chill” and to examine a firearm he was considering buying didn’t have standing
Defendant contended that police drove onto the curtilage and shined police headlights and lights into the premises. The USMJ couldn’t adequately resolve that because of a lack of photographic evidence showing what was where. But, that led to a consent to enter by the occupants, and defendant was upstairs and a person without standing. United States v. Martin, 2019 U.S. Dist. LEXIS 180294 (E.D. Wis. Oct. 18, 2019).*
It is not a crime for a person with arrest warrants out to possess a firearm. Here, however, the firearm was properly seized from defendant’s car because of furtive movements when the car rolled to a stop when stopped for the traffic offense of improper license plates and finding a holster on his person without a gun in it. With the outstanding warrants, the officer called for backup. On the totality, the seizure of the handgun was reasonable under both the Fourth Amendment and the state constitution. McAnalley v. State, 2019 Ind. App. LEXIS 452 (Oct. 18, 2019).*
Posted inConsent, Reasonableness, Standing|Comments Off on E.D.Wis.: Police allegely entered curtilage to shine headlights in windows, and homeowner consented to entry; def was inside and without standing to contest
Analyzing all the probation and parole search cases, the court finds defendant’s claim that probation was really a “stalking horse” for ATF unavailing. He had a reduced expectation of privacy and that there was reasonable suspicion for the search in the first place. The “stalking horse” rationale is not universally accepted. United States v. Price, 2019 U.S. Dist. LEXIS 180258 (S.D. Ind. Oct. 18, 2019).
Defendant voluntarily told police officers during a stop that she had drugs on her person, and that led to a search of the car. The district court held that this was all voluntary, and the court of appeals agrees. The officers told her that they knew she’d be off buying drugs in Knoxville. UUnited States v. West, 2019 U.S. App. LEXIS 31045 (6th Cir. Oct. 18, 2019).*
Posted inConsent, Probation / Parole search|Comments Off on S.D.Ind.: Stalking horse rationale for PO’s cover for LEOs in search not universally accepted, and there was RS for this search anyway
On the spectrum of standing from overnight guest to somebody with minimal connection to the premises, defendant was not an overnight guest, but he had a key and pretty much free reign over the premises. The court concludes he had standing. On review of the application for the search warrant, the court concludes that the affidavit showed a fair probability that evidence could be found there. In any event, the good faith exception applies. United States v. Johnson, 2019 U.S. Dist. LEXIS 180227 (W.D. Pa. Oct. 18, 2019). As to standing: Continue reading →
Posted inStanding|Comments Off on W.D.Pa.: Def was not an overnight guest, but his connection to the property was substantial, he had a key, and he could come and go at will, so that’s sufficient
Defense counsel’s failure to object to the search of his hotel room wasn’t prejudicial because inevitable discovery applied. He was accused of brandishing a gun shortly before, and the gun hadn’t been found. Officers had probable cause to get a search warrant, but they also had the public safety exception to find and neutralize the gun. Thompson v. United States, 2019 U.S. App. LEXIS 30918 (11th Cir. Oct. 17, 2019).
Despite some “confusing terminology,” the court finds the officer’s testimony credible on the dog sniff and it’s prelude. A second dog sniff of a vehicle shortly after the first is not a “search” either. United States v. Dunnigan, 2019 U.S. Dist. LEXIS 180018 (W.D. N.Y. Oct. 17, 2019).
On review of the USMJ’ R&R, the court concludes that there is something lacking. But, it’s not apparent the government will attempt to use what was derived from that stop in its case in chief. Once it decides, the hearing will reopen. United States v. Bourassa, 2019 U.S. Dist. LEXIS 180208 (N.D. Ga. Oct. 18, 2019).*
Posted inDog sniff, Emergency / exigency|Comments Off on CA11: Public safety exception permitted entry of hotel room on PC to neutralize a firearm
Defendant had been frisked, and there’s no justification in New York for a strip search of all drug defendants without more information, at least reasonable suspicion, that drugs are actually secreted on the person. That was lacking here. People v. Turner, 2019 NY Slip Op 07443, 2019 N.Y. App. Div. LEXIS 7512 (3d Dept. Oct. 17, 2019).
“Unreasonable seizures violate the Fourth Amendment while voluntary encounters with the police do not. This case implicates the dividing line. A police officer rushed to approach David Holly in Chicago’s Altgeld Gardens Housing Complex and asked if he had a gun. Holly answered yes, which resulted in his arrest and subsequent conviction for possessing a firearm as a convicted felon. Holly later moved to suppress the gun, contending that the officer’s approach and questioning constituted an impermissible seizure. The district court denied that motion after finding that Holly consented to the encounter. We agree and affirm. In the totality of circumstances, Holly’s interaction with police fell on the voluntary side of the line.” United States v. Holly, 2019 U.S. App. LEXIS 31040 (7th Cir. Oct. 18, 2019).*
Posted inConsent, Seizure, Strip search|Comments Off on NY3: Strip search after a frisk not justified merely for drug arrest; must be RS drugs on person, and here there wasn’t
The officer had probable cause to arrest defendant and conduct a search incident to arrest. Thus, the question of probation search is moot. The passage of time (here a little over two months) between knowledge of the arrest warrant and actually serving it did not make it stale. United States v. Barragan, 2019 U.S. Dist. LEXIS 180128 (N.D. Cal. Oct. 17, 2019).
Appellant failed to show in a deportation proceeding that the ICE agents’ conduct rose to the level of an egregious Fourth Amendment violation. Meza v. United States AG, 2019 U.S. App. LEXIS 31033 (11th Cir. Oct. 18, 2019).*
Driving too long and too slow in the passing lane was justification for a valid stop. After that, things escalated into probable cause. United States v. Valle-Pasillas, 2019 U.S. Dist. LEXIS 180201 (W.D. Tex. Oct. 11, 2019).*
“Brendlin v. California, 551 U.S. 249, 263, 127 S. Ct. 2400, 168 L. Ed. 2d 132 (2007), abrogated only the holding in People v. Fines, 127 P.3d 79, 81 (Colo. 2006), that passengers in a lawfully stopped vehicle are not seized for Fourth Amendment purposes as a result of the traffic stop alone. The [court] also concludes, however, that Brendlin did not further abrogate Fines. Thus, it is still good law that there may be instances when an officer effects a Fourth Amendment seizure beyond the initial traffic stop by separating a passenger from the car and the car’s other occupants and questioning the passenger about matters unrelated to the traffic stop.” (Syllabus by the court) Here, defendant was moved slightly away from the others, but not more then 5-10′. She would believe that she had no choice but to follow directions, but it wasn’t a secondary seizure. People v. Harmon, 2019 COA 156, 2019 Colo. App. LEXIS 1585 (Oct. 17, 2019).
Posted inSeizure|Comments Off on CO: Traffic stop alone isn’t a seizure of the passenger under Brendlin unless more happens
The DEA set up a pole camera across the street from defendant’s house to watch the comings and goings expecting a car to go to New Mexico with drugs. There is no reasonable expectation of privacy in what the camera saw from across the street of the front of the house. United States v. Cruz, 2019 U.S. Dist. LEXIS 179666 (D. Ariz. Oct. 17, 2019).
The police were getting an arrest and search warrant for defendant when he was arrested. A protective sweep was performed, and nothing derived from that was added to the affidavit for the search warrant. The full search didn’t occur until the warrant issued. Suppression unwarranted. United States v. Kinney, 2019 U.S. Dist. LEXIS 179993 (D. N.M. Oct. 17, 2019).*
It was Halloween on Bourbon Street, which is the largest crowd in New Orleans other than Mardi Gras. Defendant was stopped for his suspicious behavior on seeing EMS personnel, and he quickened his pace and tucked his bag under his arm and looked furtively. Crediting the officers’ experience, where they had seized at least 55 weapons off people in the French Quarter, they had reasonable suspicion to stop him and inquire. State v. Dupart, 2019 La. App. LEXIS 1807 (La. App. 4 Cir. Oct. 16, 2019).
The fact defendant’s parole officer had a belief that defendant had committed a crime doesn’t matter: he can’t only conduct parole searches for mere supervision, and he can do criminal enforcement, too. His subjective intent isn’t relevant. And, just because a parole search occurred at 9:30 pm it was not unreasonable or harassing, and it would not be suppressed on that ground. United States v. Moore, 2019 U.S. Dist. LEXIS 179964 (N.D. W.Va. Oct. 4, 2019), adopted, 2019 U.S. Dist. LEXIS 178639 (N.D. W.Va. Oct. 16, 2019).
Posted inProbation / Parole search, Stop and frisk|Comments Off on LA4: Nervousness and furtiveness of person clutching bag on Bourbon St during Halloween crowd justified stop to check for weapons
Defendant was pulled over after passing a parked police car three times, and the officer seeing the tags were expired on the third pass. When defendant was pulled over, he was unusually fidgety. A question about weapons in the car did not unreasonably extend the stop. State v. South, 300 Ore. App. 183 (Oct. 16, 2019).
Defendant’s Franks challenge fails. That which was omitted does not undermine probable cause. R&R adopted. United States v. Willis, 2019 U.S. Dist. LEXIS 179805 (E.D. Wis. Oct. 17, 2019).*
Posted inFranks doctrine, Reasonable suspicion|Comments Off on OR: A question to a fidgety driver about weapons in the car didn’t unreasonably prolong the stop
Plaintiff was arrested for capital murder based on an affidavit for arrest that omitted serious doubts about the eyewitness’s identification. Later, the charge was dropped, and plaintiff sued the affiant for a “civil Franks violation.” Franks doesn’t neatly apply in a § 1983 case because the ultimate question is just probable cause, and here they had it. Jones v. Perez, 2019 U.S. App. LEXIS 30946 (5th Cir. Oct. 16, 2019): Continue reading →
Posted in§ 1983 / Bivens, Franks doctrine|Comments Off on CA5: Franks doesn’t neatly apply to § 1983 because the question there is just probable cause
Defendant was held in contempt for not providing the passcode to access his cell phone. The court of appeals affirms. Entering a passcode into a smartphone is testimonial in nature. The Fifth Amendment’s foregone conclusion doctrine as to knowledge of the passcode is applied under the state constitution. State v. Pitman, 300 Ore. App. 147 (Oct. 16, 2019): Continue reading →
Posted inPrivileges|Comments Off on OR: Order to produce passcode to an iPhone seeks testimonial evidence
Information about a marijuana grow operation was ongoing by its nature, so staleness is more flexible as to it and information can be older. Also, the good faith exception would apply. State v. Laubacher, 2019-Ohio-4271, 2019 Ohio App. LEXIS 4343 (5th Dist. Oct. 17, 2019).
Defendant passenger’s nervousness and furtive movements gave the officer reasonable suspicion to finally call for a drug dog. State v. Johns, 2019-Ohio-4269, 2019 Ohio App. LEXIS 4342 (5th Dist. Oct. 17, 2019).*
Defendant was stopped for speeding 15 over, and the officer still detected the smell of alcohol while defendant was doing his best to look away from the officer and shuffled papers in the glove box. State v. Barrett, 2019-Ohio-4270, 2019 Ohio App. LEXIS 4341 (5th Dist. Oct. 15, 2019).*
Posted inReasonable suspicion, Staleness|Comments Off on OH5: Staleness argument fails as to ongoing MJ grow operation
The search and seizure issue in the trial court needs to be the same as the one presented on appeal or it’s waived. “Villareal’s complaint on appeal that the trial court erred in denying Villareal’s motion to suppress as to the content seized from Villareal’s cell phone for which a search warrant was obtained does not comport with the complaint at trial that the cell phone was unlawfully seized and thus, has not been preserved for our review.” Villareal v. State, 2019 Tex. App. LEXIS 9120 (Tex. App. – Waco Oct. 16, 2019).
In a 2255, defendant’s person and status as a felon is not suppressed as a result of his allegedly illegally being detained. Abernathy v. United States, 2019 U.S. Dist. LEXIS 179531 (E.D. Tenn. Oct. 17, 2019).*
Posted inBurden of proof|Comments Off on TX10: The search and seizure issue in the trial court needs to be the same as the one presented on appeal or it’s waived
This case is on post-conviction, and defendant attached a police report to his petition. Based on the police report, the mere act of radioing for a drug dog did not appreciably extend the stop which took three minutes. People v. Watkins, 2019 IL App (4th) 180605, 2019 Ill. App. LEXIS 833 (Oct. 16, 2019).
Defendant claimed his stop was pretextual. “Utilizing corroborating testimony and police reports, Eversole provided a credible and consistent narrative detailing how he had probable cause to initiate the traffic stop of Hensley. As there is no issue concerning credibility here, Hensley’s subjective intent is immaterial, and the Court recommends that the District Court find the stop permissible.” Once the car was stopped, it was not unreasonably prolonged. United States v. Hensley, 2019 U.S. Dist. LEXIS 179472 (E.D. Ky. Sept. 13, 2019),* adopted, 2019 U.S. Dist. LEXIS 176873 (E.D. Ky. Oct. 11, 2019).*
Posted inPretext, Reasonable suspicion|Comments Off on IL: Merely radioing for a drug dog did not materially extend a stop that was only 3 minutes long
The codefendant’s appeal on the same grounds, from the same suppression hearing was affirmed in July. That’s law of the case as to this defendant. United States v. Thompson, 2019 U.S. App. LEXIS 30910 (6th Cir. Oct. 16, 2019).
“Carter also argues that the search was improperly executed for several reasons. First, he says that officers violated the ‘knock-and-announce’ rule. See 18 U.S.C. § 3109. But that rule applies only when officers enter by force; here, they were invited in. Id. Second, he says the officers violated the Fourth Amendment because they did not show the search warrant until asked. But here nothing required the officers to present the warrant any sooner than they did. … Third, Carter says that his federal prosecution effectively precluded him from challenging the search on state-law grounds. But he has not identified any aspect of the search that violated state (or federal) law.” [And state grounds would be moot under Virginia v. Moore.] The government also didn’t need a search warrant for his IP information. United States v. Carter, 2019 U.S. App. LEXIS 30734 (6th Cir. Oct. 16, 2019).*
Posted inUncategorized|Comments Off on CA6: Codef’s appeal from same suppression hearing already affirmed, so that’s law of the case [even though he didn’t get to brief it, so how fair is that?]
“When an officer encounters a vehicle the whole of which is painted a different color from the color listed in the vehicle-registration records and the officer believes, based on his experience, that the vehicle or its displayed license plates may be stolen, the officer has a reasonable, articulable suspicion of criminal activity and is authorized to perform an investigative traffic stop.” (Syllabus by the court) State v. Hawkins, 2019-Ohio-4210, 2019 Ohio LEXIS 2152 (Oct. 16, 2019).
“Otoupal ‘had no reasonable expectation of privacy in an IP address assigned by the Internet Service Provider or any of the other information acquired from’ Charter Communications. … Therefore, HSI ‘needed no warrant to obtain the information,’ and the search warrant later issued based on that information was valid. Id. Accordingly, Calvert’s failure to investigate and raise this meritless issue in a motion to suppress the warrant to search Otoupal’s residence was reasonable.” Otoupal v. United States, 2019 U.S. Dist. LEXIS 178529 (N.D.Ga. Aug. 20, 2019),* adopted, 2019 U.S. Dist. LEXIS 177838 (N.D. Ga. Oct. 10, 2019).*
Posted inReasonable suspicion, Third Party Doctrine|Comments Off on OH: On LPN check, car not matching color on registration is enough for a stop to see if it’s stolen
"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.