NYT: Russia Sanctions Froze His Fortune. Can the 4th Amendment Unlock It?

NYT: Russia Sanctions Froze His Fortune. Can the 4th Amendment Unlock It? by Ben Protess and William K. Rashbaum
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MD: Judge sanctioned for, among other things, not properly handling the SW paperwork allowed to accumulate in her office rather than get it matched up and filed

A Baltimore City judge was suspended for six months for multiple things, one of which was not timely matching up 135 search warrants and applications and returns that had accumulated in her office for filing. Also, a staff member turned over the box of search warrant stuff to the judicial discipline commission, and the respondent judge did not have a reasonable expectation of privacy in them. Motion to suppress denied. In re Russell, 2019 Md. LEXIS 323 (June 28, 2019).

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IA: Where owner of car was female and had a suspended license, a stop was reasonable when a woman and three men got into it

Officers knew the owner of the car was female, and there was a woman in the group that got into it, so, for reasonable suspicion purposes, it was reasonable to believe she might be driving and stop the car where they knew she had a suspended license. State v. Haas, 2019 Iowa Sup. LEXIS 85 (June 29, 2019).

There was probable cause shown in the four corners of the affidavit for search warrant, and the good faith exception applies. United States v. Yanes, 2019 U.S. Dist. LEXIS 109047 (D. Neb. May 29, 2019),* adopted, 2019 U.S. Dist. LEXIS 110163 (D. Neb. July 2, 2019).*

“The court properly determined that the People established the reliability of their confidential informant and the basis for his knowledge in satisfaction of the Aguilar-Spinelli test.” People v. Tucker, 2019 NY Slip Op 05274, 2019 N.Y. App. Div. LEXIS 5278 (4th Dept. June 28, 2019).*

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CA8: Second attempt at knock-and-talk wasn’t unreasonable under Jardines

Officers went to defendant’s home for a knock-and-talk and could smell green marijuana. Their second attempt at a knock-and-talk wasn’t unreasonable under Jardines. United States v. White, 2019 U.S. App. LEXIS 19446 (8th Cir. June 28, 2019).

“Ferguson, however, does not describe with any specificity the purportedly false statements, much less substantiate the information by the sworn statements of witnesses. … Nor does Ferguson explain how the false information would negate the finding of probable cause. This dooms Ferguson’s request for an evidentiary hearing under Franks on the basis of false statements, as ‘conclusory allegations of deliberately or recklessly false information’ do not entitle a defendant to a Franks hearing.” United States v. Ferguson, 2019 U.S. Dist. LEXIS 109028 (N.D. Ind. June 27, 2019).*

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Pacific Standard: West Virginia Will Now Provide Free Community College Tuition If Students Can Pass a Drug Test

Pacific Standard: West Virginia Will Now Provide Free Community College Tuition If Students Can Pass a Drug Test by Kelley Czajka:

The program is the first in the country to introduce drug testing as an eligibility requirement.

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E.D.Mo.: Successor habeas for 2008 CSLI denied

Successor habeas denied for lack of certification from the court of appeals. Defendant was convicted in 2009, and his first 2255 was filed in 2012. This one claims his 2008 or so CSLI was invalid under Carpenter. Henderson v. United States, 2019 U.S. Dist. LEXIS 108532 (E.D. Mo. June 28, 2019).*

Officers came to defendant’s home looking for a dangerous fugitive they had a tip was there. He was found by the district court to have consented to the entry. After guns were seen in the sweep for the fugitive, defendant said they were his. He was, however, a convicted felon, and the officers then got written consent to search form. On appeal, he argues for the first time the oral consent was invalid, too, but that’s deemed waived. The credibility determination on the written consent is affirmed. United States v. Warwick, 2019 U.S. App. LEXIS 19460 (10th Cir. June 28, 2019).*

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MA: Actual knowledge def had cell phone on him isn’t required for CSLI warrant

For CSLI, direct evidence that defendant had a cell phone on him is not constitutionally required under Carpenter or any other case. The content of communications aren’t sought – just the fact of where the phone has been. Commonwealth v. Hobbs, 2019 Mass. LEXIS 369 (June 28, 2019):
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NJ: State’s references to refusal to consent violated 4A & 5A

NJ finally holds that the state’s repeated references to defendant refusing consent as consciousness of guilt violated his Fourth and Fifth Amendment rights. State v. Sui Kam Tung, 2019 N.J. Super. LEXIS 101 (June 28, 2019):
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Reuters: Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE

Reuters: Motel 6 hotel chain to settle lawsuit over sharing guest lists with ICE by Dan Whitcomb:

Motel 6 has agreed to pay $10 million to settle a class-action lawsuit over claims the budget chain routinely provided guest lists from properties in Arizona to U.S. Immigration and Customs Enforcement [ICE] agents, court documents showed on Saturday.

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TheAppeal.org: ‘Do Not Record’

TheAppeal.org: ‘Do Not Record’ by Elizabeth Weill-Greenberg:

Phone calls between prisoners in Orange County and their lawyers were recorded and accessed. How wide the eavesdropping was remains an open question.

. . .
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PA: Scope of search argument not preserved below

The scope of search authorized under the warrant wasn’t preserved below, so it’s waived for appeal. Commonwealth v. Handley, 2019 PA Super 201, 2019 Pa. Super. LEXIS 638 (June 28, 2019).

The affidavit for search warrant was not “bare bones” and it showed probable cause. The good faith exception would apply in any event. United States v. Nguyen, 2019 U.S. Dist. LEXIS 108233 (N.D. Tex. June 28, 2019).*

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LA2: State law at time required PO be present at search, and he wasn’t; suppressed

Defendant’s probation officer wasn’t present for his probation search, and that was required at the time by state law (since changed but prospectively). Still, that voided his probation search. State v. Carter, 2019 La. App. LEXIS 1152 (La. App. 2 Cir. June 26, 2019).

An officer came to defendant’s house to talk to him about something unrelated to drugs. He smelled marijuana coming from the house and later did a trash search. That led to a search warrant for the premises which was valid. Commonwealth v. Handley, 2019 PA Super 201, 2019 Pa. Super. LEXIS 638 (June 28, 2019).*

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CA11: Multiple addresses for large rural property didn’t make SW for one address lack particularity

The search warrant for rural property described a 26 acre “lot” which the officers reasonably believed was all covered by one address. It turned out that it wasn’t, and there was another address for it all, too. Still, the warrant was sufficiently particular and it described multiple buildings on the property. United States v. Martinez-Martinez, 2019 U.S. App. LEXIS 19454 (11th Cir. June 28, 2019):
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CA6: Dist Ct erred in concluding it was reasonable to believe ptf abandoned his home; finding of QI reversed

The district court erred in granting qualified immunity to officers who decided that the plaintiff had abandoned his rented home by disclaiming ownership in the property. He was clearly a guest at the minimum or a renter at most, and he had a reasonable expectation of privacy in the premises. The law was clearly established at the time, and the grant of qualified immunity is reversed. It’s really hard to abandon one’s home. Watson v. Pearson, 2019 U.S. App. LEXIS 19480 (6th Cir. June 27, 2019).

Defendant’s Franks motion was based on his own forensic examiner’s disagreements with parts of the government’s assertions in the affidavit for search warrant, but they weren’t material to probable cause. Indeed, his own examiner agreed with the essential premise of the affidavit. United States v. Jones, 2019 U.S. App. LEXIS 19503 (6th Cir. June 27, 2019).*

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The Atlantic: The Strange Politics of Facial Recognition

The Atlantic: The Strange Politics of Facial Recognition by Sidney Fussell:

Everyone seems to have found common ground on the emerging technology. That’s exactly what its makers want.

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CA11: Officers get QI for stop of apparent burglars

The defendant officers’ actions were justified and subject to qualified immunity. They were patrolling an area known for daytime burglaries and saw plaintiff lurking along the side of homes and stopped to inquire and found that one house was open. Plaintiff was detained at gunpoint. There was also a protective sweep of the home that revealed drugs in plain view. Rivera v. Carvajal, 2019 U.S. App. LEXIS 19189 (11th Cir. June 27, 2019).*

The vehicle inventory was valid (without explanation). People v. Mednik, 2019 NY Slip Op 05190, 2019 N.Y. App. Div. LEXIS 5193 (1st Dept. June 27, 2019).*

2254 petitioner didn’t show ineffective assistance of counsel for defense counsel’s failure to file a motion to suppress where the search was valid. Whiteley v. Willis, 2019 U.S. Dist. LEXIS 108674 (S.D. Fla. June 28, 2019).*

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IL: 8 month delay in getting SW for seized computers was unreasonable

The state’s eight month delay in seeking a search warrant for defendant’s computers seized under a warrant was unjustified and unreasonable. The state’s reasoning was it didn’t “want to step on the toes of the IRS” and it took the IRS that long to decline. People v. McGregory, 2019 IL App (1st) 173101, 2019 Ill. App. LEXIS 472 (June 25, 2019).

“The Court is satisfied that the search warrant is supported by probable cause. The affidavit contains information that establishes a nexus among the criminal behavior under investigation, the evidence to be seized, and the places to be searched. The supporting affidavit is not ‘glaringly deficient’ such as ‘mak[ing] no attempt to identify with any specificity the source of information, the basis of knowledge, age of knowledge, or any other information that would bear on’ the veracity of the affiant’s information that reviewing courts consider in the context of probable cause determinations.” United States v. Hill, 2019 U.S. Dist. LEXIS 108610 (D. Minn. May 22, 2019).*

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N.D.Ind.: Protective sweep during execution of arrest warrant was justified; four others inside

Officers came in with an arrest warrant, and the further protective sweep was justified because others were found inside. That protective sweep produced a sawed off shotgun. United States v. Ford, 2019 U.S. Dist. LEXIS 107424 (N.D. Ind. June 27, 2019)*:
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M.D.Fla.: Record supports def abandoned CD-Rom of CP

The record supports the conclusion that defendant abandoned a CD-Rom of child pornography, and defense counsel wasn’t ineffective for not pursuing it. Rogers v. Sec’y, 2019 U.S. Dist. LEXIS 107788 (M.D. Fla. June 27, 2019).*

The trial court’s finding there was no Franks violation is supported by the record and the credibility determination, and there was probable cause for issuance of the warrant. State v. Foster, 2019-Ohio-2580, 2019 Ohio App. LEXIS 2710 (10th Dist. June 27, 2019).*

The Magistrate Judge’s findings of probable cause for the search of the defendant’s truck under the automobile exception are supported by the record. United States v. Hill, 2019 U.S. Dist. LEXIS 107839 (D. Minn. June 27, 2019).*

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CA7: Drug stakeout led to stumbling upon CP in plain view

Officers were in a park looking for a drug meet up. They incidentally noticed defendant’s car and his actions suggested he might be doing drugs. They approached him and smelled marijuana coming from the car, but he was in the car apparently looking at child pornography on his phone and looking at children playing, pleasuring himself. He was arrested for drug possession and his laptop and cell phone were seized and a search warrant obtained for them for child pornography. The observation in the park was reasonable and not a violation of the Fourth Amendment. United States v. Lickers, 2019 U.S. App. LEXIS 19188 (7th Cir. June 27, 2019).

Officers in a drug task force creeping down the street in a car passed defendant’s car and smelled marijuana coming from it. That was probable cause. The search of defendant’s person was with probable cause, too, and was justifiable as a search incident. United States v. Reed, 2019 U.S. Dist. LEXIS 107876 (N.D. Ala. June 27, 2019).*

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