PA applies Carpenter to 2015 CSLI search because no state case dealt with issue until after; applies to realtime CSLI, too

Defendant filed a motion to suppress CSLI from 2015 before Carpenter was even decided. Because no state case held that CSLI was not a search or the good faith exception applied and there were, in fact, cases holding that CSLI was a search, defendant gets the benefit of Carpenter. While Carpenter didn’t decide realtime CSLI, the court finds that Carpenter applies with greater force to it. Commonwealth v. Pacheco, 2019 PA Super 208 (July 3, 2019):
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TX: Art. 38.23 does not extend 4A to private searches

“We disavow the idea that Article 38.23 extends the Fourth Amendment to private citizens acting in a private capacity. We reaffirm that the Fourth Amendment is a restraint on government and that it does not apply to private individuals who are acting as such. The court of appeals correctly held that Saenz’s search of Appellee’s phone was not a violation of the Fourth Amendment because Saenz was acting as a private individual when he looked at the pictures.” Ruiz v. State, 2019 Tex. Crim. App. LEXIS 664 (July 3, 2019).

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N.D.Cal.: Govt bears burden of showing attachment limiting search was actually attached, and it failed

For the government to rely on the good faith exception by claiming the attachment limiting the warrant was attached to the search warrant, it bears the burden of showing that, and it didn’t.
United States v. Chang, 2019 U.S. Dist. LEXIS 109933 (N.D. Cal. July 2, 2019).

“[A]pplying the ‘corrected affidavit test’ to the facts at issue in this case, a neutral magistrate would still have probable cause upon which to issue a search warrant.” United States v. Rivera, 2019 U.S. Dist. LEXIS 110364 (D. Conn. July 2, 2019).*

Defendant challenged alleged consent to search a cell phone by providing the password after the 10 days to execute the warrant expired. The record is short and deficient, and the case is remanded. State v. Folse, 2019 La. LEXIS 1587 (July 2, 2019).*

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CA5: Medical Board violated 4A by demanding immediate compliance with SDT; but they get qualified immunity

The Texas Medical Board violated the Fourth Amendment when conducting an administrative search of a physician’s office because it demanded immediate compliance with its subpoena. The medical industry as a whole was not a closely regulated industry, and the statutory scheme was not a proper substitute for a search warrant because there were insufficient limits on the discretion of the Board. The Board members, however, were entitled to qualified immunity because the unlawfulness of their conduct was not clearly established at the time of the search, and the search was not pretextual. Zadeh v. Robinson, 2019 U.S. App. LEXIS 19797 (5th Cir. July 2, 2019).

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Leon and the good faith exception is 35 today

Today is the 35th anniversary of United States v. Leon, 468 U.S. 897 (1984), fittingly decided in 1984.

As I related many years ago here, I did a CLE for Memphis prosecutors about a year later on how to litigate the good faith exception, and the person that introduced me actually said that “July 5th was Independence Day from the Fourth Amendment,” like the Bill of Rights was meaningless. Luckily, the Fourth Amendment still lives, albeit changed, limited, and infinitely more complicated.

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IA: State const. search and seizure provision to be interpreted as the 4A; that’s what the state framers wanted

The state constitution does not require a different outcome for pretextual stops than under the Fourth Amendment. It isn’t prudential to do so, and the state’s 1857 constitutional convention wanted the state to follow the Fourth Amendment. State v. Brown, 2019 Iowa Sup. LEXIS 83 (June 28, 2019).

Defendant argues that the finding of his drugs was the result of his illegal arrest. It was from his abandoning it when he was brought to the jail. State v. McMillon, 2019-Ohio-2716 (7th Dist. July 2, 2019).*

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OH7: No REP in police interrogation room; conversation with wife after statement to police recorded

Defendant gave a statement to the police and then he was left alone in the interrogation room to talk to his wife for 40 minutes. Police recorded the conversation. There was no reasonable expectation of privacy in the room, and, even if marital privacy was violated, it’s admission was harmless in light of other proof. State v. Kinney, 2019-Ohio-2704, 2019 Ohio App. LEXIS 2838 (7th Dist. July 2, 2019).

Defendant fails to show that the search warrant for his child pornography was issued without probable cause or was stale. He argues drug case staleness, and that’s a false analogy. United States v. Gordy, 2019 U.S. Dist. LEXIS 110654 (M.D. Tenn. July 2, 2019).*

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Reason: Police Agree To Pay Woman $750,000 After Raiding Her House and Killing Her Dog Over an Unpaid Gas Bill

Reason: Police Agree To Pay Woman $750,000 After Raiding Her House and Killing Her Dog Over an Unpaid Gas Bill by Christian Britschgi:

The case highlights the dangers of using SWAT teams for anything and everything.

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VOA: Customs Agency Cash Seizures at Airports Cost Travelers Millions

VOA: Customs Agency Cash Seizures at Airports Cost Travelers Millions by Masood Farivar:

A little-known U.S. anti-money laundering law is costing international travelers millions of dollars a year, raising concerns of civil liberties’ advocates that many innocent people are unwittingly being swept up by a statute designed to catch criminals.

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The Intercept: As Trump Announces Mass Immigration Raid, Documents Show How ICE Uses Arrest Quotas

The Intercept: As Trump Announces Mass Immigration Raid, Documents Show How ICE Uses Arrest Quotas by Maryam Saleh:
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Cal.3: Broad electronic parole search condition was reasonable and related to the crime

Defendant was convicted of identity theft and he had an electronic search condition for his release. The computer search release condition was reasonable and not overbroad, and it was related to the underlying crime and how it was committed. People v. Wright, 2019 Cal. App. LEXIS 610 (3d Dist. July 2, 2019).

Regardless of whether there was a traffic offense, the officer had reasonable suspicion that a person in the car was wanted on a warrant, and that justifies the stop, too. State v. Thomas, 2019-Ohio-2654, 2019 Ohio App. LEXIS 2807 (6th Dist. July 1, 2019).

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IL: Carpenter applies to CSLI search five years before it was decided because there was no binding precedent to contrary

Carpenter is applied to CSLI information obtained five years before it was decided. There was no binding precedent in Illinois or the Seventh Circuit, and the question was even avoided. People v. Strickland, 2019 IL App (1st) 16-1098, 2019 Ill. App. LEXIS 492 (June 28, 2019).

Defendant consented to a blood draw and then wrote to the crime lab that she was revoking her consent before it was tested. That was too ineffective. State v. Randall, 2019 WI 80, 2019 Wisc. LEXIS 332 (July 2, 2019).

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CA10: Taking ptf nude through a hospital for treatment when in custody stated a claim

Plaintiff’s being paraded nude into a hospital for treatment when in custody stated a claim, and the officers get no qualified immunity. “Plaintiff’s claim … that he was mistreated while in state custody … may be challenged under the Fourth Amendment, Eighth Amendment, or Fourteenth Amendment.” Colbruno v. Kessler, 2019 U.S. App. LEXIS 19768 (10th Cir. July 2, 2019):
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WA: Evidence lawfully obtained in another jurisdiction is admissible even if state law would have been violated

Washington’s “silver platter doctrine” that evidence lawfully obtained in another jurisdiction will be admitted into evidence there, even if Washington law would have been violated by the search in Washington, is retained and followed. The search warrant for child pornography was particular because it referred to the statute and mentioned pornography. State v. Vance, 2019 Wash. App. LEXIS 1724 (July 2, 2019):
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CA10: SW not needed to obtain GPS location information from parolee’s GPS monitor

Defendant was on community supervision with GPS monitoring. He does not contest that, just the fact the location information was obtained without a search warrant. The probation-parole search exception doesn’t require a search warrant to obtain that information. United States v. Mathews, 2019 U.S. App. LEXIS 19611 (10th Cir. July 1, 2019).

Defendant was driving at a constant speed in the center lane without following too close. When the officer pulled behind him, he slowed for about 20 seconds and a truck passed on the right. That did not constitute an offense of not driving as fast as the other vehicles, and the stop was invalid. State v. Gray, 2019-Ohio-2662, 2019 Ohio App. LEXIS 2758 (6th Dist. June 28, 2019).*

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W.D.Ark.: Speaking Spanish isn’t even a factor in RS or PC for a vehicle search

The fact the driver of a car spoke Spanish was not reasonable suspicion or probable cause because at least 10% of the U.S. population speaks Spanish. The search of the car was without probable cause, and the exclusionary would be applied because this wasn’t even close. United States v. Brenes, 2019 U.S. Dist. LEXIS 109187 (W.D. Ark. July 1, 2019):
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CO: Officer’s statement there was PC for a SW was irrelevant at trial

Whether there was probable cause for a search warrant is irrelevant at trial and should not be admitted. This was a part of defendant’s cumulative error argument. Howard-Walker v. People, 2019 CO 69, 2019 Colo. LEXIS 573 (July 1, 2019).

While no one factor may have been reasonable suspicion, collectively there was, particularly when defendant refused to stop when fleeing. United States v. Leaston-Brown, 2019 U.S. Dist. LEXIS 109164 (D. Mass. July 1, 2019).*

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GA: No IAC to not object to reference to SW as somehow lowering burden of proof at trial

It was not ineffective assistance of counsel to not object to a police reference to having obtained a search warrant as somehow lowering the state’s burden of proof on guilt in the trial. Franklin v. State, 2019 Ga. App. LEXIS 431 (July 1, 2019):
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VT: SW target gets a hearing on whether he gets access to his own SW materials

“In this matter, Jacob Oblak petitioned the superior court for access to an affidavit of probable cause filed in a criminal case and was denied.” The public access to records rule has another rule for exceptions was not properly applied. Remanded for a hearing, which likely will be adversarial, on whether the target of a search gets the affidavit for the search warrant of his property. In re Affidavit of Probable Cause (Oblak), 2019 VT 43, 2019 Vt. LEXIS 87 (June 28, 2019).

The encounter at defendant’s house led to him admitting he had marijuana inside. The police didn’t really detain him, but they did deny him entry into the house until they could get a search warrant, and that was reasonable. State v. Schriner, 303 Neb. 476 (June 29, 2019).*

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Reason: The FBI Hopes These Cute Puppies Will Distract You From Unconstitutional Civil Asset Forfeitures

Reason: The FBI Hopes These Cute Puppies Will Distract You From Unconstitutional Civil Asset Forfeitures by Scott Shackford:

Surrender the Fifth Amendment or the dog dies.

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