Lexology: Recent rulings indicate Fifth Amendment may join Fourth Amendment as critical consideration in courts’ efforts to apply constitutional protections to smartphones and other new technology

Lexology: Recent rulings indicate Fifth Amendment may join Fourth Amendment as critical consideration in courts’ efforts to apply constitutional protections to smartphones and other new technology by Brian Willett

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D.N.M.: Passenger’s conduct and answers during traffic stop provided RS

The passenger’s conduct here showed reasonable suspicion to continue the stop. United States v. Torres, 2019 U.S. Dist. LEXIS 10590 (D. N.M. Jan. 23, 2019).

The government obtained CSLI in 2015 for 57 days of defendants’ cell phones, and the court affirmed before Carpenter holding that there was no reasonable expectation of privacy. United States v. Stimler, 864 F.3d 253 (3d Cir. 2017) (amended opinion). On rehearing after Carpenter, the court holds that there is a reasonable expectation of privacy and the Fourth Amendment was violated, but it was all in good faith. United States v. Goldstein, 2019 U.S. App. LEXIS 1939 (3d Cir. Jan. 22, 2019).*

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S.D.Ohio: Cursory search of garage was permissible protective sweep

The bodycam video shows that the entry into the house for a search was by consent of a co-occupant. A cursory search of garage was permitted under protective sweep. United States v. Russell, 2019 U.S. Dist. LEXIS 9977 (S.D. Ohio Jan. 22, 2019).

Under the inventory rules, there is only limited discretion. Following the department policy is usually sufficient, as it was here. “Given the above circumstances, the detective’s performance of an inventory search was performed subject to MPD policy both on April 24, 2017 and on May 3, 2017. The detectives had probable cause to stop the vehicle and made a reasonable decision to impound the vehicle. According to MPD procedure, it was proper to conduct an inventory search following these series of events. In conducting the inventory searches, the MPD detectives followed the proper MPD guidelines.” United States v. Alexander, 2019 U.S. Dist. LEXIS 9688 (E.D. Tenn. Jan. 22, 2019).*

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S.D.N.Y.: An order of protection keeping one from his own house denies him standing in the house

Defendant was under an order of protection keeping him from his own house, and that denied him standing. Hiding in the closet when police arrived pretty much proves it. United States v. Murray, 2019 U.S. Dist. LEXIS 9820 (S.D. N.Y. Jan. 18, 2019):
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PA: Any additional penalties for refusal to do a breath test violates Birchfield

Any additional penalties for refusal to do a breath test violates Birchfield. Commonwealth v. Monarch, 2019 Pa. LEXIS 346 (Jan. 23, 2019).

Defendant was arrested with probable cause, and the search incident to his arrest provided probable cause for a search warrant. United States v. Soll, 2018 U.S. Dist. LEXIS 219555 (D. Minn. Dec. 13, 2018).*

A CI that leads to a search warrant is not subject to disclosure to the defense unless he or she is a material witness, and this one isn’t. United States v. Brandon, 2019 U.S. Dist. LEXIS 9696 (D. Minn. Jan. 18, 2019).*

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E.D.Ark.: Negligent investigation doesn’t state a 4A claim for malicious prosecution

Plaintiff is a dentist and he was investigated for alleged sexual molestation of a patient. He was tried and acquitted of the sexual assault, and then sued the police officers involved for malicious prosecution under the Fourth Amendment. The claim fails. The most he alleges is negligence or gross negligence and that the police could have done a better job of investigating, but that doesn’t rise to a Fourth Amendment claim. Turcios v. Carter, No. 4:17CV00773 JLH (E.D. Ark. Jan. 22, 2019):
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N.D.Ind.: Mistake as to address for SW was precipitated by def and doesn’t implicate Franks

Mistake as to address (Green v. Gretna) was precipitated by defendant having given a Green Street address during a prior stop. There’s no showing of a deliberate or even reckless falsehood by the officer in getting the state search warrant that led to this indictment. United States v. Carswell, 2019 U.S. Dist. LEXIS 9084 (N.D. Ind. Jan. 18, 2019).*

There was reasonable suspicion on the totality, and the delay in the patdown until backup arrived, and the patdown being done by another officer is not a basis for relief; officer may have formed his own reasonable suspicion and it wasn’t unreasonable. United States v. Meier, 2019 U.S. App. LEXIS 1748 (8th Cir. Jan. 16, 2019).*

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E.D.N.C.: SW for data off phone isn’t governed by Carpenter

Where the search warrant sought information off defendant’s telephone, Carpenter is not implicated. It was also pre-Carpenter. There was also an order for CSLI in 2015, and that was not barred by Carpenter. United States v. Evans, 2018 U.S. Dist. LEXIS 219506 (E.D. N.C. Dec. 20, 2018).

“Henricy’s claim regarding a pre-plea issue with the search warrant was waived by his guilty plea. See Wilson v. United States, 962 F.2d 996, 997 (11th Cir. 1992) (stating that claims of ineffective assistance of counsel that do not implicate the validity of the plea are waived by a guilty plea).” Henricy v. United States, 2019 U.S. App. LEXIS 1708 (11th Cir. Jan. 17, 2019).*

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CA10: BLM can’t force oil and gas operator to put BLM’s lock and key on property for annual inspections

Plaintiff has oil and gas leases on private lands of a third party in Southwest Colorado. The Bureau of Land Management sought “lock and key” authority to have access to the property to conduct annual inspections. Plaintiff brought a Fourth and Fifth Amendment challenge which isn’t squarely asserted throughout the appeal. The court still finds that there is no statutory authority for the “lock and key” requirement where the operator or landowner can insure that those entering the lands are BLM inspectors. Maralex Resources, Inc. v. Barnhardt, 17-1421 (10th Cir. Jan. 18, 2019):
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Dept. of Labor has proposed an unemployment drug-testing rule, and comment period has closed

thefix.com: Proposed Unemployment Drug-Testing Rule Set To Be Finalized by Lindsey Weedston:
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WaPo: There’s hope for federal online privacy legislation

WaPo: There’s hope for federal online privacy legislation (editorial):
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WaPo: Some U.S. police departments dump body-camera programs amid high costs

WaPo: Some U.S. police departments dump body-camera programs amid high costs By Kimberly Kindy:
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NE: GFE applied to CSLI obtained two years before Carpenter

Defendant’s CSLI was obtained two years before Carpenter with an order under the Stored Communications Act to connect him to a murder. Carpenter was decided while on appeal. The court follows every other case on the issue and applies the good faith exception to the CSLI. In addition, he wasn’t prejudiced by application of the good faith exception on appeal because it seems highly unlikely and even less than speculative he could make a record that relying on existing law would somehow be reckless. State v. Brown, 302 Neb. 53, 2019 Neb. LEXIS 10 (Jan. 18, 2019):
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CA3: Cabin search of cruise ship at border non-routine, but QI granted here

This is a suit over a 2008 search at USVI port of the plaintiff’s cabin on the Adventure of the Seas cruise ship. Plaintiff was in the Treasury Enforcement Communications System (TECS), a CBP database for intel, from prior travels with suspicious answers. The entries noted he was alleged to be involved in drug smuggling in the USVI and PR from prior passage through ports. When the ship arrived back in port after traveling to islands known for their extensive drug availability, CBP officers with a dog searched the cabin by having the occupants dress and stand out in the hallway. The search produced nothing, and plaintiff sued. Coincidentally, the day before this search, this circuit held that such searches in a case with this same ship were non-routine border searches and required reasonable suspicion. United States v. Whitted, 541 F.3d 480 (3d Cir. 2008). The officers get qualified immunity because the court cannot say the law was clearly established by the time this happened. Bryan v. United States, 17-1519 (3d Cir. Jan. 18, 2019).

Update: See Volokh Conspiracy: Does New Law Take Time to Become “Clearly Established”? by Orin Kerr:
A fascinating question about qualified immunity law.
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E.D.Mich.: PC shown for records of the last number a murder victim called

Defendant’s cell phone number being the last number a murder victim called was at least a minimally sufficient basis for a search warrant for cell phone records to see who it was. It was also at least supported by the good faith exception. Moreover, the government showed by a preponderance of the evidence that the CSLI on the phone would have been inevitably discovered in 2016. United States v. Robinson, 2019 U.S. Dist. LEXIS 8617 (E.D. Mich. Jan. 18, 2019). As to the phone number:
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W.D.Pa.: SW affidavit showed def as a guest of the place searched; the govt essentially conceded his standing there

During a protective sweep of the premises, the officers’ observation of a dinner plate covered with heroin could be included in the affidavit for search warrant. The affidavit for the search warrant mentioned a cell phone linked to defendant, and that gave the defendant was staying at the place searched at least as a guest. The government’s affidavit gives standing. The search, however, was otherwise lawful. United States v. Ginyard, 2019 U.S. Dist. LEXIS 8797 (W.D. Pa. Jan. 18, 2019).

If the information from the identified CI is deemed credible, defendant admits there would be probable cause. It is. The good faith exception does not need to be reached. United States v. Austin, 2019 U.S. Dist. LEXIS 8253 (D. N.H. Jan. 17, 2019).*

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W.D.N.Y.: Officer’s experience shown in SW affidavit that large scale drug dealers keep it at home can be nexus

Nexus is shown to defendant’s home; the high level of his alleged drug dealing coupled with the officer’s experience that it is reasonably likely that he’d have drugs in the home. United States v. Rivera-Figueroa, 2019 U.S. Dist. LEXIS 8805 (W.D. N.Y. Jan. 18, 2019):
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AR: Def can’t show IAC from counsel’s advice on motion to suppress and his decision to go to trial and risk jury sentencing

Defendant’s motion to suppress was denied and he went to trial on a possession/constructive possession case and lost at trial. The conviction was affirmed on appeal. Lane v. State, 2017 Ark. 34, 513 S.W.3d 230 (2017). On post-conviction, defendant could not show that his counsel’s advice about the motion to suppress was the cause of his not taking the plea offer. He had a month between the denial of the motion to suppress and the trial to decide, and he “rolled the dice.” (Arkansas is a jury sentencing state.) Lane v. State, 2019 Ark. 5, 2019 Ark. LEXIS 4 (Jan. 17, 2019):
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FL5: Record doesn’t show no standing in CSLI; remanded

The record does not conclusively show that defendant was without standing to challenge the CSLI from the cell phone at issue. Remanded. Litz v. State, 2019 Fla. App. LEXIS 649 (Fla. 5th DCA Jan. 18, 2019).*

A store loss prevention employee’s report to the police supported more than reasonable suspicion that defendant was attempting to commit credit card fraud in his store: He didn’t know the basic information on the credit card account. Mathis v. State, 2019 Ga. App. LEXIS 18 (Jan. 17, 2019).*

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WaPo: The Sexts of Jeff Bezos and the Death of Privacy

WaPo: The Sexts of Jeff Bezos and the Death of Privacy by Kara Swisher
We can’t look away. But we should.

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