ScotusBlog: Mitchell v. Wisconsin, 18-6210 (granted Jan. 11, 2019). Issue: Whether a statute authorizing a blood draw from an unconscious motorist provides an exception to the Fourth Amendment warrant requirement.
Probable cause for search of a car includes a woman’s purse found in the car. State v. Swenson, 2019 Iowa App. LEXIS 36 (Jan. 9, 2019).
A dog sniff of a car doesn’t require reasonable suspicion or probable cause something will be found before it happens. Defendant’s claim a search warrant was required for a dog sniff has no authority whatsoever and is contrary to settled law here. State v. Apfel, 2019 Iowa App. LEXIS 31 (Jan. 9, 2019).
The government’s MLAT request to Canada to seize records there and then being there to observe for relevance of what was seized was not a “joint venture” when Canada acted on the request. A “joint venture” requires actual involvement, not observation. United States v. Kachkar, 2018 U.S. Dist. LEXIS 218445 (S.D. Fla. Dec, 26, 2018), adopted, 2019 U.S. Dist. LEXIS 1665 (S.D. Fla. Jan. 4, 2019): Continue reading →
Posted inForeign searches|Comments Off on S.D.Fla.: Observing MLAT search in Canada not enough to invoke “joint venture” doctrine
In confronting qualified immunity in excessive force cases, a “clearly established” right needs to be defined with specificity. City of Escondido v. Emmons, 17-1660 (U.S. Jan. 7, 2019) (per curiam) [pdf at 27]: Continue reading →
Defendant filed a motion for new trial after his appeal based on a Giglio claim that certain information, which he is found to merely speculate about, would show that an illegal search occurred before he was indicted. His argument fails because he didn’t argue, and apparently can’t show, that the search would have been found unreasonable if he had it. United States v. Ponzo, 2019 U.S. App. LEXIS 719 (1st Cir. Jan. 9, 2019).
The fact there was a spoon seen by an officer that he believed had drug residue on it but it turned out to be dried yogurt, didn’t undermine his search claim for a 2255. Defendant essentially concedes the officer was merely wrong, and his inference was credited by the issuing Magistrate. United States v. Hagberg, 2019 U.S. Dist. LEXIS 2683 (D. Mont. Jan. 8, 2019).*
Posted inProbable cause|Comments Off on CA1: MNT on newly discovered evidence search might be unreasonable needs to show that it would have changed outcome
Defendant’s motion to suppress drugs seized after a traffic stop because of the scope of the detention was denied, given that the original purpose of the stop was not yet complete when the officer inquired about defendant’s travel plans and rental car agreement. Defendant thus voluntarily consented to further questioning, and during the officer’s conversation with defendant he smelled marijuana, which gave him probable cause to search defendant’s car. Ray v. State, 2018 WY 146, 2018 Wyo. LEXIS 151 (Dec. 31, 2018).*
Trial court’s comment on the ease of getting a search warrant didn’t denigrate defense counsel or deny a fair trial. State v. Swint, 2018-Ohio-5384, 2018 Ohio App. LEXIS 5698 (5th Dist. Dec. 21, 2018).*
Posted inConsent|Comments Off on WY: Detention was reasonably extended as RS developed and defendant consented
The affiant didn’t withhold enough of the CI’s criminal history to be misleading. Not all of it was disclosed, but enough was to show he was part of the criminal milieu. And even if the withholding was significant, there was still plenty of probable cause in the affidavit. The amount withholding doesn’t undermine it. And the CI was corroborated. United States v. Nuzzolilo, 2019 U.S. Dist. LEXIS 2184 (D. Mass. Jan. 7, 2019).*
The government used CSLI information in 2015 to connect defendant to a kidnapping that occurred months earlier. It was before Carpenter, and it was lawful at the time it was done. Motion to suppress CSLI denied. United States v. Alejandre, 2019 U.S. Dist. LEXIS 2048 (N.D. Ill. Jan. 7, 2019).*
Camping in a nonapproved area of Yosemite National Park after a warning not to was reasonable suspicion for a stop. United States v. Ontiveros, 2019 U.S. Dist. LEXIS 2791 (E.D. Cal. Jan. 8, 2019).*
Defendant over time filed five motions to exclude an incriminating jail call for a different reason each time, and they were all denied. United States v. Anaya, 2019 U.S. Dist. LEXIS 3296 (D. N.M. Jan. 8, 2019).*
The court doubts the legal basis for customs searches of people traveling nonstop from the U.S. mainland to the Virgin Islands because there is no international travel. Reliance on the V.I. Code doesn’t provide any real help to the government. “Nonetheless, because the Court concludes based on its analysis of Hyde that warrantless and suspicionless searches at the internal customs border are reasonable for Fourth Amendment purposes only if those searches are federally authorized-and because the searches in the instant cases were not so authorized-the Court has determined that the searches here were unreasonable under the Fourth Amendment.” Nevertheless, this has been going on for a long time, and the good faith exception applies. United States v. Barconey, 2019 U.S. Dist. LEXIS 3329 (D. V.I. Jan. 8, 2019).
Posted inBorder search, Good faith exception|Comments Off on D.V.I.: Court doubts legal authority for border searches from mainland to VI, but GFE applies
Police investigators are seeking DNA samples from male staff members at a private care facility in Arizona where a woman in a vegetative state gave birth to a child, the company said Tuesday.
Hacienda HealthCare said in a statement that Phoenix police investigators served a search warrant for the samples. “As a company, we welcome this development in the ongoing police investigation,” the company said.
Posted inDNA|Comments Off on WaPo: Police seeking DNA of male staff at health-care facility where woman in vegetative state gave birth
The stop was reasonable, and the questioning of the motorist was valid at the time it happened (December 2013). Under Rodriguez, however, the stop was unlawfully extended. Under the good faith exception, the detention was still valid. United States v. Campbell, 2019 U.S. App. LEXIS 530 (11th Cir. Jan. 8, 2019): Continue reading →
GOLDEN MEADOW, LA – Deputies at the Lafourche Parish Jail found a gun concealed in the buttocks of a man arrested after police found a “zip gun” and homemade silencers in his truck.
Posted inPrison and jail searches, Strip search|Comments Off on Why they strip search in jail: WGNO: Police find gun concealed in buttocks of Lafourche Parish man
Defendant was found passed out in a car on a rural road with the car in gear and the engine running. A tablet was on the seat. Searching the car for information about him, an image of child pornography was seen on the tablet, and that led to its seizure and later search under a warrant. Defendant conditionally pled and preserved his search issue. Remanded for a fuller determination of the reasons for the lengthy delay in getting a search warrant for the tablet. United States v. Smith, 2019 U.S. App. LEXIS 360 (2d Cir. Jan. 7, 2019).
Plaintiff’s search claim against IRS agents and state officials fails for lack of specifics of alleged racial animus or that the claims in the affidavit for the search warrant were false and wouldn’t support probable cause. Taylor v. Pekerol, 2019 U.S. App. LEXIS 396 (11th Cir. Jan. 7, 2019).*
This investigation into a stolen car ring operated from a home garage showed nexus to the house, too. “The affidavit by Officer Chappell is clear and thorough and reflects months of information gathering. The affidavit explains the nexus between the focal point of the investigation — the allegations of a stolen car ring being operated out of the garage — and the request to search the house. First, the affidavit details the repeated visits by persons of interest and the contents of the trash-pulls. Second, the affidavit contemplates that indicia of the conspiracy — documents, papers, books, records, currency counters, and so on — would be located in the house, and the search warrant details these indicia specifically.” In addition, listing firearms didn’t make the search warrant overbroad. United States v. Peterson, 2019 U.S. Dist. LEXIS 1833 (S.D. Ohio Jan. 4, 2019).
Slight inconsistencies in the testimony of two officers about how the stop occurred didn’t so undermine their testimony that they were incredible and couldn’t be believed. United States v. Flippo, 2019 U.S. App. LEXIS 376 (11th Cir. Jan. 7, 2019).*
Posted inNexus, Standards of review|Comments Off on S.D.Ohio: Affidavit for SW of home garage also showed nexus to house in car theft operation
Defendant abandoned child pornography by secreting it with a cell phone in a briefcase in his attic. After he sold the house, he left it behind. He says he instructed a friend to retrieve it, but that didn’t happen. On the totality, this was an abandonment. United States v. Fisher, 2018 U.S. Dist. LEXIS 218410 (D. Nev. Dec. 14, 2018), adopted, 2019 U.S. Dist. LEXIS 1921 (D. Nev. Jan. 3, 2019).
Petitioner’s habeas claim wasn’t timely. “Moreover, Owens’s application shows that he was suspicious of the informant’s reliability and aware that the affidavit in support of the search was allegedly insufficient to establish probable cause before he pleaded guilty. Accordingly, Owen’s second claim does not satisfy § 2244(b)(2)(B).” In re Owens, 2019 U.S. App. LEXIS 263 (6th Cir. Jan. 4, 2019).*
Posted inAbandonment|Comments Off on D.Nev.: Leaving CP in a briefcase in attic and selling house and leaving it behind is abandonment
Defendant’s Franks argument in the district court didn’t argue that probable cause would be lacking. The search warrant affidavit as a whole shows probable cause. “On appeal, Fuller does not contend that he made the requisite ‘substantial preliminary showing,’” and he didn’t. He doesn’t get a hearing just to test his theories. United States v. Fuller, 2019 U.S. App. LEXIS 222 (6th Cir. Jan. 4, 2019).
There was no ineffective assistance of counsel with the motion to suppress. “Although the Court eventually adopted the recommendation of the Magistrate Judge and denied the motion to suppress, it was not due to any ineffective assistance of counsel, but rather because the facts and law did not support Defendant’s claims.” United States v. Penaloza-Romero, 2019 U.S. Dist. LEXIS 1433 (D. Minn. Jan. 4, 2019).*
Posted inFranks doctrine, Ineffective assistance|Comments Off on CA6: One doesn’t get a Franks hearing without a proper showing; it’s not the way to test the argument
Alleged withheld information of a Franks nature that undermines the search and defendant’s guilty plea was still barred as a successor petition. United States v. Hayes, 2019 U.S. Dist. LEXIS 1516 (W.D. Va. Jan. 4, 2019).*
Petitioner’s search claim was already litigated and isn’t new for a successor petition. In re Reaves, 2019 U.S. App. LEXIS 186 (11th Cir. Jan. 4, 2019).*
Posted inUncategorized|Comments Off on Two on successor habeas petitions with search claims
"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.