A court order doesn’t need to be titled “search warrant” to be considered one. The statute involved says a “search warrant” is required, but any court order issued on probable cause is valid. Whitlow v. Commonwealth, 2019 Ky. LEXIS 205 (June 14, 2019).
The court finds defendant consented to the search of his house. There also was justification for a protective sweep. United States v. Hernandez, 2019 U.S. Dist. LEXIS 100836 (W.D. Tex. June 17, 2019).*
Posted inWarrant requirement|Comments Off on KY: A court order doesn’t need to be titled “search warrant” to be considered one.
Defendant was convicted of DWI 4th by a jury. The evidence in the case was slim, and he had witnesses with him that night who testified he never drank any alcohol. The state’s comment on his refusal to take a test was prejudicial error. McCarthy v. Commonwealth, 2019 Ky. App. LEXIS 104 (June 14, 2019): Continue reading →
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“Walker argues there was no evidence supporting the third Burton premise. We disagree, as several of the ‘factors that help establish the required nexus between a defendant’s drug-dealing activities and his home’ are present in this case. … Walker conducted the drug transactions in a car parked in the driveway behind 6735 Woodstock, ‘rendering his home a more likely repository of his drug-related paraphernalia.’ … He was seen leaving the house immediately before selling drugs to the informant, supporting the inference that the drugs were being stored there. Finally, the affidavit provides that Weaver, an officer with substantial experience and specialized training in narcotics investigations, believed that the residence was being used for the storage and distribution of drugs.” United States v. Walker, 2019 U.S. App. LEXIS 18142 (3d Cir. June 17, 2019).
After defendant’s traffic stop, a search of the car’s interior was justified by his probation search waiver. United States v. Griffith, 2019 U.S. Dist. LEXIS 99686 (W.D. Mo. June 14, 2019).*
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Defendant was arrested in an open wooded area, and the protective sweep of a shed near him was valid. United States v. Flanagan, 2019 U.S. Dist. LEXIS 100047 (N.D. Ala. May 29, 2019), adopted, 2019 U.S. Dist. LEXIS 99228 (N.D. Ala. June 13, 2019).
If there is probable cause, “the ‘automobile exception’ has no separate exigency requirement” under Maryland v. Dyson. United States v. Solis, 2019 U.S. Dist. LEXIS 99952 (D. Kan. June 14, 2019).*
CSLI obtained six months before Carpenter is subject to the good faith exception. United States v. Cooper, 2019 U.S. Dist. LEXIS 98929 (N.D. Ga. June 13, 2019).*
But only months after Zuckerberg first outlined his ‘privacy-focused vision for social networking’ in a 3,000-word post on the social network he founded, his lawyers were explaining to a California judge that privacy on Facebook is nonexistent.
Posted inSurveillance technology|Comments Off on The Intercept: In Court, Facebook Blames Users for Destroying Their Own Right to Privacy
State law enforcement officials here do not now employ the technology to scan those in the line of sight of officers. But some police officials oppose the bill on the grounds that a valuable tool could be lost.
Posted inSurveillance technology|Comments Off on USA Today: California could become first to limit facial recognition technology; police aren’t happy
Defendant claims his attorney was ineffective for failing to tell him about a possible motion to suppress, and, thus, he wouldn’t have pled guilty. The court, however, finds no facts anywhere in the case supporting even an inference there was a Fourth Amendment violation. Therefore, Strickland not met. Richardson v. United States, 2019 U.S. Dist. LEXIS 98968 (S.D. Ind. June 13, 2019).*
Defendant’s 2254 COA request is denied. His primary claim is that his state adjudicated search claim was wrong, but Stone bars review of that. Quezada v. Raemisch, 2019 U.S. App. LEXIS 17713 (10th Cir. June 13, 2019).*
In answering a certified question from federal court, an “all due care standard” would grant qualified immunity under Iowa law. Baldwin v. City of Estherville, 2019 Iowa Sup. LEXIS 78 (June 14, 2019).*
Defendant was the subject of a CSLI order issued without probable cause in 2016 to connect him to a murder. Carpenter was issued before he was sentenced and thus applies to his case. [Without even discussing the good faith exception exception,] The court finds the CSLI information harmless beyond reasonable doubt on the trial record. Motion for new trial denied. State v. Waters, 2019 Del. Super. LEXIS 283 (June 13, 2019).
DEA agents were surveilling defendants throughout the day. When they stopped their minivan, they had plenty of reason to know they were inside. United States v. Guzman, 2019 U.S. App. LEXIS 17743 (8th Cir. June 13, 2019).*
Posted inAutomobile exception, Cell site location information|Comments Off on DE: Def was subjected to a warrantless CSLI search in 2016, and Carpenter came before judgment was entered; CSLI was harmless BRD here
The issuing magistrate properly issued a search warrant for text messages on defendant’s cell phone for a particular date and thereafter by inference. Prior to that particular date is suppressed for lack of probable cause. United States v. Bowen, 2019 U.S. Dist. LEXIS 99200 (D. Ariz. June 12, 2019), adopting 2019 U.S. Dist. LEXIS 100150 (D. Ariz. April 16, 2019).
There is a statutory exclusionary rule on license suspensions if the officer makes a stop without jurisdiction. The court declines to extend it to any other situation where there is a problem with the stop. Westra v. Iowa DOT, 2019 Iowa Sup. LEXIS 77 (June 15, 2019).*
Posted inCell phones, Exclusionary rule|Comments Off on D.Ariz.: SW for text messages prior to date of offense suppressed, after date were proper
Failure to leave a copy of the search warrant does not require suppression. There is no prejudice. United States v. Robinson, 2019 U.S. Dist. LEXIS 99902 (E.D. Mich. June 14, 2019).
The CI was creditable because of admissions against interest and corroboration. The protective sweep prior to the warrant arriving was reasonable and resulted in no seizure. People v. Elder, 2019 NY Slip Op 04784, 2019 N.Y. App. Div. LEXIS 4775 (3d Dept. June 13, 2019).*
The automobile exception is intact as it always was, and Jones didn’t do anything to change the calculus. United States v. Lee, 2019 U.S. Dist. LEXIS 99900 (E.D. Mich. June 14, 2019).
The government proved that it would have otherwise sought a search warrant after the knock-and-talk because they had a wealth of probable cause and they needed to act. They chose the knock-and-talk first before the evidence could disappear. The knock-and-talk led to a plain view. United States v. Anguiano, 2019 U.S. Dist. LEXIS 98336 (D. Minn. June 11, 2019).*
Plaintiff sued alleging the police caused $20,000 damages during the search of his place. The district court denied summary judgment on qualified immunity for defendants without an individual analysis of what defendant did what. Norris v. Williams, 2019 U.S. App. LEXIS 17528 (11th Cir. June 12, 2019).*
“Rule 41(g) is not an appropriate vehicle for the return of property seized by civil forfeiture.” United States v. Bynum, 2019 U.S. App. LEXIS 17510 (11th Cir. June 12, 2019).
Defendant’s claim there was a reasonable expectation of privacy as to his statements and photographs taken in the ICU doesn’t need to be decided because it would be harmless beyond a reasonable doubt. People v. Caro, 2019 Cal. LEXIS 4012 (June 13, 2019).*
Defendant’s reaching for his waistband was the officer’s reasonable suspicion he was armed. United States v. Elmore, 2019 U.S. Dist. LEXIS 98350 (D. Mass. June 11, 2019).*
Any computer or cell phone on the premises can reasonably be believed to have connected to the internet. “Nevertheless, Ms. Laurezo does not cite to any authority that requires a search warrant based on an IP address being used to upload child pornography to be limited to electronic devices belonging only to the subscriber of that IP address.” The facts allegedly omitted from the probable cause statement either were actually there or inferentially there and they weren’t material to undermining probable cause. United States v. Laurezo, 2019 U.S. Dist. LEXIS 98367 (D. N.M. June 12, 2019).
“We have reviewed the warrant affidavit and agree with the district court that, even if the warrant was not supported by probable cause, the affidavit contained sufficient indicia of probable cause such that the officer’s reliance on the warrant was objectively reasonable.” United States v. Wellbeloved-Stone, 2019 U.S. App. LEXIS 17735 (4th Cir. June 13, 2019).*
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The state can’t use the right-result, wrong-theory rule when it doesn’t preserve the alternative argument to give the other party the opportunity to develop the record. State v. Hoskins, 2019 Ida. LEXIS 108 (June 13, 2019).
The evidence available to the issuing magistrate fairly supported the conclusion that defendant would be found at the premises. In addition, he was seen taking the trash out one morning, and that lends credence to the conclusion he resided there. United States v. Bondarenko, 2019 U.S. Dist. LEXIS 98423 (D. Nev. June 12, 2019).*
Rhode Island decides for the first time that IP information in a child pornography case is probable cause for the building at that location. Yes, it could be another person at that address, but that’s not the point. In re Austin B., 2019 R.I. LEXIS 85 (June 10, 2019).*
The government did not show that it had a basis for defendant’s stop until after the stop actually occurred, and the R&R granting the motion to suppress is adopted. United States v. Shine, 2019 U.S. Dist. LEXIS 98619 (W.D. N.Y. June 12, 2019).*
The informant hearsay was reliable enough on the totality of circumstances. The CI was corroborated and proved correct. The CI had a motive to be truthful because of repercussions in his own case. United States v. Jacques, 2019 U.S. Dist. LEXIS 98648 (M.D. Ala. June 12, 2019).*
The witness on standing gave two inconsistent versions: under oath and to the police and the court cannot credit her. “Importantly, Defendant has offered no proof, other than Ms. Harris’s testimony, that he was an overnight guest in the Apartment. Further, Defendant has not presented any evidence that he, regardless of whether he was an overnight guest in the Apartment, had an unrestricted right or control over Ms. Harris’s Apartment or, specifically, the master bedroom closet. Accordingly, the undersigned concludes that Defendant has not met his burden of proving that he has standing to challenge the search of Ms. Harris’s Apartment.” United States v. Phyfier, 2019 U.S. Dist. LEXIS 98647 (M.D. Ala. June 12, 2019).*
Defendant lacked standing to challenge the search of a motel room. “The record does not establish that Defendant purchased the room or was an overnight guest.” United States v. Graber, 2019 U.S. Dist. LEXIS 98753 (D. Neb. June 12, 2019).*
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The Bureau of Land Management sees no Fourth Amendment concerns with searching American citizens for reasons to arrest them without probable cause when it comes to their event permits.
Posted inSearch|Comments Off on Reason: The Feds Want To Subject Every Burning Man Attendee to a Warrantless Drug Search
"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.