Amazon Echo, released in 2014, introduced voice software into the home, quickly followed by Google Home, Apples’s HomePod and other generic smart speakers. In fact, the researcher Canalys, suggests 78 million smart speakers were sold last year. And don’t forget the millions of people who use digital assistants on their smartphones and tablets.
Posted inSurveillance technology|Comments Off on Forbes: Are Conversational Interfaces The ‘Foot In The Door’ For Government Surveillance?
There was probable cause on the totality for this search warrant. Defendant’s attack on what’s not there doesn’t help him. United States v. Jones, 2019 U.S. App. LEXIS 20851 (6th Cir. July 15, 2019).
There was a factual basis for defendant’s stop. The request for identification was reasonable, and the stop as a whole was not unreasonable in length. United States v. Key, 2019 U.S. Dist. LEXIS 117233 (N.D. Ga. July 15, 2019).*
Posted inProbable cause, Seizure|Comments Off on CA6: When PC is shown for the SW, what’s not there really doesn’t matter
A Carpenter CSLI plain error argument isn’t reached because of deficiencies in the record brought up. State v. Avant, 2019 Tenn. Crim. App. LEXIS 415 (July 15, 2019)*: Continue reading →
Defendant twice asked the USMJ for a Franks hearing and never got one. On review, application of the good faith exception is sustained. “Here, the Government has shown that McMahon and the other law enforcement officers that executed the search acted in good faith on it. Consequently, the Government avoids any possible suppression resulting from a Franks hearing.” [Which doesn’t follow.] United States v. Williams, 2019 U.S. Dist. LEXIS 117326 (W.D. N.Y. July 15, 2019).*
In his habeas case, petitioner claimed defense counsel failed to pursue a suppression motion over seizure of his trial papers in his jail cell before trial. Defense counsel in fact litigated that by filing an emergency motion and getting a hearing and recovering papers. It wasn’t called a “suppression motion,” but it was the functional equivalent of one. So, no IAC. Pawley v. Inch, 2019 U.S. Dist. LEXIS 117301 (S.D. Fla. July 12, 2019).*
Posted inFranks doctrine, Good faith exception|Comments Off on W.D.N.Y.: Govt gets benefit of GFE which overrides Franks [without sufficiently telling us why]
The fact a stop was started in one county and actually occurred as defendant crossed the county line is not a basis for suppressing the stop. Defendant’s consent to search his house is suppressed, however, because of language difficulties: “Thus, under the totality of the circumstances presented here, the undersigned finds that the consent given by Defendant cannot be considered free, intelligent, and unequivocal.” United States v. Villa, 2019 U.S. Dist. LEXIS 117356 (W.D. N.C. Date: June 10, 2019).
Defendant was indicted in 2018 for a 2013 tax search. The warrant did not specify the crime under investigation, although the leader of the raid told the others what they were looking for. Nothing was incorporated, and the court finds the search warrant violated the Fourth Amendment for lack of particularity. Yet, a hearing will be held on the question of good faith. United States v. Drago, 2019 U.S. Dist. LEXIS 117353 (E.D. N.Y. June 25, 2019),* adopted 2019 U.S. Dist. LEXIS 164409 (E.D. N.Y. Sept. 24, 2019)* (the government didn’t object).
Posted inGood faith exception, Particularity, Seizure|Comments Off on W.D.N.C.: The fact def’s car crossed the county line between when the police car lights came on and when he was stopped is not a basis to suppress
A trash pull alone should not be enough for probable cause to search a house. Here, there was more of complaints of neighbors of people coming and going at all hours. “Investigators confirmed this complaint during their own surveillance of the Property, as they observed vehicle and pedestrian traffic at the Property during the early morning.” United States v. Tate, 2019 U.S. Dist. LEXIS 116465 (N.D. Ohio July 13, 2019).
Defense counsel wasn’t ineffective for not pursuing a motion to suppress where it would have lost on the merits. State v. Starks, 2019-Ohio-2842, 2019 Ohio App. LEXIS 2934 (2d Dist. July 12, 2019).*
San Francisco police never smelled alcohol when they pulled over Orlando Vilchez Lazo last year. They never gave him a field sobriety test. And, an officer testified in court on Monday, they never believed he was intoxicated.
But in the early morning hours of July 7, 2018, officers nonetheless made Vilchez Lazo blow into an alcohol screening test. They wanted his DNA.
Posted inUncategorized|Comments Off on SF Chronical: DNA hearings: SF officers gave suspect in rapes alcohol test even though they didn’t think he was drunk
“Both parties and the district court failed to address qualified immunity’s second question. The district court did not consider whether Defendants’ conduct—even assuming it violated the Fourth Amendment—violated clearly established law. See Morrow, 917 F.3d at 874. McDonald points to no such law on appeal. On remand, the parties and the district court must focus on whether clearly established law at the time of this police raid prohibited the force used under the circumstances. See Escondido, 139 S. Ct. at 503-04.” McDonald v. McClelland, 2019 U.S. App. LEXIS 20581 (5th Cir. July 11, 2019).*
Plaintiff’s § 1983 case fails because it was filed outside the statute of limitations. Leonard v. Polk County Sheriff Dep’t, 2019 U.S. App. LEXIS 20535 (11th Cir. July 10, 2019).*
Defendant was properly subjected to a probation search. The first search led to a second search. United States v. Hardesty, 2019 U.S. App. LEXIS 20724 (9th Cir. July 12, 2019).*
Defendant doesn’t get discovery of the entire breadth of this child pornography investigation of which he was only a small part. There were communications between NCMEC and Yahoo over 382 Yahoo accounts in the Philippines and 550 in the U.S., 100 U.S. search warrants, and 195 FBI lead packages sent out. United States v. Wolfenbarger, 2019 U.S. Dist. LEXIS 115764 (N.D. Cal. July 11, 2019).*
Posted inProbation / Parole search|Comments Off on CA9: Def’s two probation searches, back to back, were reasonable
The defendant in the 2017 New York City truck attack attributed to ISIS moved to suppress his cell phone search, primarily on the ground that ubiquity of cell phones alone isn’t enough. There was more. The court credits the FBI agent’s affidavit that defendant likely was in contact with ISIS through the phone by calls or social media. Probable cause was shown, and the warrant was particular. United States v. Saipov, 2019 U.S. Dist. LEXIS 115614 (S.D. N.Y. July 11, 2019).*
“Like the district court, we conclude that the affidavits supporting each of the GPS warrant applications provided probable cause to believe that Petruk was involved in methamphetamine trafficking and that the location data from the vehicles would lead to evidence of that trafficking.” United States v. Petruk, 2019 U.S. App. LEXIS 20601 (8th Cir. July 11, 2019).*
Posted inCell phones, GPS / Tracking Data, Particularity|Comments Off on S.D.N.Y.: Driver’s cell phone search in 2017 NYC truck attack on pedestrians attributed to ISIS was with PC and was particular
Somehow, papers were seized [or obtained] from the county public defender in the case [without explanation, which is not uncommon in New York appellate cases], and defendant claimed attorney-client privilege. The court finds the crime-fraud exception applies, and what was obtained was admissible. People v Gannon, 2019 NY Slip Op 05591, 2019 N.Y. App. Div. LEXIS 5618 (3d Dept. July 11, 2019): Continue reading →
Posted inPrivileges|Comments Off on NY3: Evidence seized from defense counsel was not privileged because of crime-fraud exception
In what may be a first, the District of Rhode Island suppresses both CSLI and an apartment search warrant for lack of probable cause and then declines to apply the good faith exception. United States v. Ramos, 2019 U.S. Dist. LEXIS 115180 (D. R.I. July 11, 2019): Continue reading →
The 40 minute delay for the dog sniff, already based on reasonable suspicion, was reasonable. The dog was at a residence related to the same investigation then came to where the car was stopped. The court also mentions the weather was bad with heavy snow. State v. Perkins, 2019 Utah App. LEXIS 121 (July 11, 2019).*
Defendant’s motion through new counsel to seek to file a second motion to suppress to add a Franks ground was denied for timeliness. The proposed motion to suppress also wouldn’t be sufficient anyway because it was speculative. United States v. Gulley, 2019 U.S. App. LEXIS 20613 (6th Cir. July 11, 2019).*
Posted inDog sniff, Franks doctrine|Comments Off on UT: 40 minute delay for dog was reasonable where it was tied up in another part of same investigation
"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.