Today, artificial intelligence is actually able to provide much of the same evidence that human witnesses can, with a higher degree of accuracy, unerring memory and an absence of personal motivation.
Posted inSurveillance technology|Comments Off on Law.com: Artificial Intelligence and the Fourth Amendment: When Alexa Can Be a Witness Against You
Defendant’s possession of marijuana on his person away from his house didn’t create exigent circumstances for a search of it. Giles v. Commonwealth, 2019 Ky. App. LEXIS 6= (Apr. 12, 2019).
Installation of an electronically read gas meter was a minimal invasion of privacy, and summary judgment was properly granted. Farrar v. Centerpoint Energy Res. Corp., 2019 La. App. LEXIS 615 (La. App. 2 Cir. Apr. 10, 2019).*
Using just my DNA, a genealogist was able to identify me in three and a half hours.
It wasn’t hard. I’d previously sent a DNA sample to the genetic testing company 23andMe Inc. and then uploaded my data anonymously to a genealogy website. Researcher Michelle Trostler was able to access my data from that site and spent an afternoon looking for connections that would help her put a name to my data.
Posted inDNA|Comments Off on Business Week: A Researcher Needed Three Hours to Identify Me From My DNA
The probable cause for the search warrant of defendant’s cell phone was only for specific location information. “However, the search warrant authorizes a search and seizure of information broader than GPS location information. Specifically, the search warrant allows the State to search ‘numbers dialed, incoming numbers/chip numbers/direct connects/walkie talkie if needed, subscribers electronic serial number, and all billing information/accounts notes, for the specified cellular/wireless telephones, or any telephone numbers revealed the original records.’” As to everything else, the search is suppressed as lacking probable cause. State v. Risper, 2019 Del. Super. LEXIS 190 (Apr. 12, 2019).
Posted inCell phones, Overbreadth|Comments Off on DE: SW for cell phone’s movements didn’t authorize complete search of the phone’s contents
The trial court erred in denying defendant’s motion to suppress because the State did not meet its burden of showing that defendant intentionally abandoned his cell phone. Although the phone was found lying in a parking lot in front of apartments, there was no report that the phone was lost or stolen during the approximately 12 hours after it was found up until the first search. Defendant never denied ownership of the phone, nor was there other evidence of actions showing he had intentionally discarded the cell phone. The screen was locked, and this indicated his intent to maintain privacy and preserve protection from uninvited examination by others. Thus, it should have been suppressed. State v. Valles, 2019 ND 108 (Apr. 11, 2019)
Posted inAbandonment, Cell phones|Comments Off on ND: State failed to show abandonment of apparently lost cell phone with screen locked
14 hour old information for a probation search was not stale. State v. Stenhoff, 2019 ND 106 (Apr. 11, 2019).
Defendant didn’t preserve his search issues for appeal under state law. “In attempting to reserve the question of whether Defendant was “unlawfully searched” and ‘unlawfully detained’ in violation of the Fourth Amendment of the United States Constitution and Article I, Section 7 of the Tennessee Constitution, Defendant asks this court to conduct a complete overview of search and seizure law as applied to the facts of this case. This court has repeatedly declined to engage in or conduct such an overview. … We agree with the State that this appeal must be dismissed.” State v. Frazier, 2019 Tenn. Crim. App. LEXIS 228 (Apr. 10, 2019).*
A jail phone call to defendant’s cell phone telling him to tell another to flee was probable cause for a search of the phone. United States v. Carter, 2019 U.S. App. LEXIS 10906 (9th Cir. Apr. 12, 2019).*
Officers acted with reasonable suspicion in detaining plaintiff and his passenger wife for plaintiff’s refusal to open the trunk of his car as he left a Menard’s lumberyard where there was a sign that all vehicles leaving would be inspected. He refused to submit to an inspection. Thus police were called, and the officers developed reasonable suspicion something might be awry. In lawfully detaining the driver with reasonable suspicion, the police also lawfully detained his passenger. Because there was reasonable suspicion, they get qualified immunity. [Why not say just “there is no liability”?] Waters v. Madson, 2019 U.S. App. LEXIS 10733 (8th Cir. Apr. 11, 2019).*
Posted inCell phones, Probable cause|Comments Off on CA9: Call from jail to def’s cell phone advising him to have another flee was PC for phone
Collins v. Virginia on remand: The good faith exception applies to sustain the search because no reasonably well trained officer would have known that automobile exception would apply on the curtilage in the garage. Collins v. Commonwealth, 2019 Va. LEXIS 36 (Mar. 28, 2019).
Remember that Rodriguez lost on remand, too. So much for the rule that the winning litigant at least gets the benefit of the “new” rule created in his or her case.
Acting on an anonymous tip that defendant had obtained a fair amount of marijuana and brought it back to town, police did a trash search and found significant corroborating evidence that he’d have marijuana in the house. The court distinguishes a case with an innocent explanation. “The packaging found in the garbage was labeled as containing THC or marijuana, including marijuana cigarettes. While the items may have an innocent explanation, and contained a legal substance when purchased in another state, the judge that issued the warrant relied on ‘common knowledge’ and common sense in finding probable cause that contraband would be found in the house based on the evidence from the garbage search.” State v. Odum, 2019 ND 105, 2019 N.D. LEXIS 110 (Apr. 11, 2019).
Posted inProbable cause|Comments Off on ND: Trash search corroborated anonymous tip and provided PC
Officers encountered defendant for a welfare check. When it was obvious he was not in need of any help, it was unreasonable to keep his DL and run it for warrants. Strieff does not apply. State v. Manwarren, 2019 Kan. App. LEXIS 20 (Apr. 12, 2019): Continue reading →
Posted inUncategorized|Comments Off on KS: When welfare check showed no issues, it was unreasonable to run def’s DL
A child pornography search warrant for all computer stuff in the house associated with a particular IP address wasn’t directed at defendant–it was for the IP address to identify the potential user. Seizing all computer related stuff in the house wasn’t unreasonable under the warrant. O’Connor v. State, 2019 Alas. App. LEXIS 58 (Apr. 12, 2019).
“Ricks’s claim that Stearns’s affidavit establishes that the government committed fraud on the court when it used the affidavit to improperly obtain a wiretap on his cellular phone does not satisfy the requirements for authorizing him to file a second or successive § 2255 motion.” It’s not newly discovered. Ricks v. United States, 2019 U.S. App. LEXIS 10746 (6th Cir. Apr. 11, 2019).*
Posted inComputer and cloud searches|Comments Off on AK: SW for all computer stuff in house associated with IP address was reasonable in child porn case
Exigency of officer safety did not permit officers to search defendant’s garage. They came without a search warrant to arrest a third person. Defendant denied anyone else was there, refused to consent to a search, and turned and walked away. As the officers got closer to the garage following him, they saw a compound bow and a rifle inside. “After Appellant told the troopers to leave his property, Appellant walked away. It is not reasonable to infer from Appellant’s retreat that Appellant was intending to harm the troopers.” Commonwealth v. Duke, 2019 PA Super 115, 2019 Pa. Super. LEXIS 342 (Apr. 12, 2019).
Enough was shown to the issuing magistrate to justify a search of the entire premises because nexus was shown. Reconsideration denied. United States v. Matthews, 2019 U.S. Dist. LEXIS 61098 (S.D. Ill. Apr. 10, 2019).*
Posted inEmergency / exigency, Nexus|Comments Off on PA: Officer safety was not presumed to be exigency where def did nothing to warrant fear he’d use a weapon by merely refusing consent and walking away
Carpenter does not qualify for retroactive effect to obtaining CSLI in 2013. United States v. Davis, 2019 U.S. Dist. LEXIS 63314 (M.D. Pa. Apr. 12, 2019): Continue reading →
Posted inCell site location information|Comments Off on M.D.Pa.: Carpenter does not qualify for retroactive effect to obtaining CSLI in 2013
The affidavit for search warrant omitted that defendant had been tried and acquitted of incest shortly before. Recasting the affidavit to include that fact, however, still leads to probable cause. “The Court determines that probable cause remains even after the Court has supplemented the evidence presented to Judge Pinski with Bennett’s acquittal on the Felony Incest charge.” United States v. Bennett, 2019 U.S. Dist. LEXIS 61909 (D. Mont. Apr. 10, 2019).
Hearsay in a report that defendant’s computer in a child pornography case might have not contacted an overseas server as alleged in the affidavit for the search warrant wasn’t sufficient to show potential Franks violation undermining the probable cause. Therefore, defense counsel wasn’t ineffective. Maloney v. United States, 2019 U.S. Dist. LEXIS 61332 (E.D. Tenn. Apr. 10, 2019).*
Posted inFranks doctrine, Probable cause|Comments Off on D.Mont.: Omission of def’s acquittal in a somewhat related case before the SW was issued was a Franks violation, but adding it in still leads to PC
A single firearm seen in the house six months before the search warrant was sought, without some evidence possession was ongoing, wasn’t enough to overcome staleness. Commonwealth v. Hart, 2019 Mass. App. LEXIS 43 (Apr. 11, 2019): Continue reading →
Posted inStaleness|Comments Off on MA: Six month old info of possession of a gun requires something else to show it was ongoing to not be stale
Posted inSurveillance technology|Comments Off on NYT: Tracking Phones, Google Is a Dragnet for the Police The tech giant records people’s locations worldwide. Now, investigators are using it to find suspects and witnesses near crimes, running the risk of snaring the innocent.
Detaining a business owner for four hours for civil violations and pulling a gun wasn’t clearly established as a Fourth Amendment violation, so the officer gets [away with it by getting] qualified immunity. Okorie v. Crawford, 2019 U.S. App. LEXIS 10918 (5th Cir. Apr. 11, 2019). Proof once again that qualified immunity is slowly eating away the Fourth Amendment: Continue reading →
“The evidence presented at the suppression hearing, when viewed in the light most favorable to the trial court’s ruling, supports the denial of Weems’s motion to suppress based on either the exigent-circumstances or protective-sweep doctrines. … Specifically, once Taylor opened the door, officers were able to determine that the two occupants matched the descriptions provided by witnesses. Furthermore, Taylor confirmed that both she and Weems were present at the scene of the shooting. At this point, the officers were justified in entering the motel room to do a protective sweep and secure the premises, especially considering a gun was involved in the underlying incident for which the officers were investigating. … The protective sweep was done for the purpose of the safety of the officers and others.” Weems v. State, 2019 Tex. App. LEXIS 2889 (Tex. App. – Waco Apr. 10, 2019).
"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.