D.S.C.: CI not sufficiently corroborated for PC for a vehicle search

Defendant was stopped for an alleged window tint violation, but the officer also relied on information from a CI from days before the stop that he thought was probable cause. The government had a dog sniff during the stop, but it does not rely on that at all. On the CI’s information, the officer relied on screen shots of text messages, but there is nothing to show that the text messages were between the CI and defendant. As to any other possible corroboration of the CI, the court cannot find sufficient corroboration of the CI to show probable cause for the automobile exception. Suppression granted. United States v. Carter, 2018 U.S. Dist. LEXIS 217343 (D.S.C. Dec. 28, 2018).*

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W.D.Ky.: No showing of ownership for standing; wiretap talking about being able to give clear title wasn’t sufficient

Defendant has no standing in another person’s vehicle. He provided no affidavit of ownership, and he relies solely on a wiretap where he talked about it being his and he would provide clear title to it. “Standing is based on actual, not purported, ownership. Gonzalez offers (and the Court finds) no authority for the proposition that one may obtain an expectation of privacy in a truck, which society is prepared to honor, simply by misleading others into believing that he might have a proprietary interest in it.” United States v. Gonzalez, 2018 U.S. Dist. LEXIS 217372 (W.D. Ky. Nov. 19, 2018).

Another codefendant didn’t show standing either. United States v. Gonzalez, 2018 U.S. Dist. LEXIS 217375 (W.D. Ky. Dec. 28, 2018).*

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Techdirt: County Pays $90,000 Settlement To Man After Seizing $80,000 Judgment From Him Using 24 Deputies And An Armored Vehicle

Techdirt: County Pays $90,000 Settlement To Man After Seizing $80,000 Judgment From Him Using 24 Deputies And An Armored Vehicle by Tim Cushing:

When all you have is a war hammer, everything looks like a war. That’s how Wisconsin law enforcement viewed the task it was given: collection of an $80,000 civil judgment from a resident of Marathon County. What should have been a deputy or two approaching the resident and apprising him of his legal options, the Marathon County Sheriff’s Department chose to handle it this way:

When officials in the tiny Town of Stettin in Marathon County went to collect a civil judgment from 75-year-old Roger Hoeppner this month, they sent 24 armed officers.
And an armored military vehicle.

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Treatise on sale through 1/2

Book (all Lexis books, apparently) on sale for 31% off through 1/2 midnight PT.

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OH: Request for consent for a DNA swab is not an interrogation.

A request for consent for a DNA swab is not an interrogation. “By making this request, Weinhardt was asking Tench to consent to a search. But ‘a request to search does not amount to interrogation.’ United States v. Smith, 3 F.3d 1088, 1098 (7th Cir.1993). Thus, even if a suspect in custody has invoked his right to counsel, police do not violate Edwards by asking him to consent to a search. United States v. Shlater, 85 F.3d 1251, 1255-1256 (7th Cir.1996).” State v. Tench, 2018-Ohio-5205, 2018 Ohio LEXIS 3027 (Dec. 26, 2018).

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Techdirt.com: California Town OKs Destruction Of Police Shooting Records Days Before They Could Be Obtained By The Public

Techdirt.com: California Town OKs Destruction Of Police Shooting Records Days Before They Could Be Obtained By The Public by Tim Cushing:

California has long protected police officers from accountability. Most police misconduct records are impossible to obtain via public records requests. The restrictions covering these personnel files even prevent defense attorneys and prosecutors from accessing them, allowing cops with lousy track records for telling the truth to present testimony as if they’ve never committed a misdeed or told a lie.

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W.D.N.C.: Motion to suppress that denied all connection to car was denied for lack of standing

Defendant’s motion to suppress goes to the extreme of denying any connection to the vehicle searched in an apparent effort to not be linked at trial, and that means no standing. United States v. Littlejohn, 2018 U.S. Dist. LEXIS 214718 (W.D. N.C. Dec. 21, 2018). One would surmise defense counsel knew this was the outcome, but it was solely for pleading a defense to the charge.

“But by pleading guilty, Lane waived all non-jurisdictional challenges to the constitutionality of his conviction, including claims of ineffective assistance based on pre-plea events.” He couldn’t raise his search claim by ineffective assistance of counsel in a 2255. United States v. Lane, 2018 U.S. Dist. LEXIS 215660 (M.D. Fla. Dec. 20, 2018).*

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Lawfare: Fourth Amendment Reasonableness After Carpenter v. United States

Lawfare: Fourth Amendment Reasonableness After Carpenter v. United States by Alan Z. Rozenshtein.

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OH9: No 4A right that RS is needed to run a license plate number

There is no Fourth Amendment right for the officer to have reasonable suspicion to run one’s license plate because there is no reasonable expectation of privacy in it. State v. Moore, 2018-Ohio-5223, 2018 Ohio App. LEXIS 5527 (9th Dist. Dec. 26, 2018).

The NMI constitutional right of privacy is not implicated in a medical malpractice action. Elameto v. Commonwealth of the N. Mariana Islands, 2018 MP 15, 2018 N. Mar. I. LEXIS 15 (Dec. 27, 2018).*

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E.D.Ky.: The affidavit for a search warrant does not need to allege a specific statute was violated

The affidavit for a search warrant does not need to allege a specific statute was violated as long as the issuing magistrate can conclude that a criminal offense likely occurred. The facts alleged determine the scope of search. United States v. Turner, 2018 U.S. Dist. LEXIS 215450 (E.D. Ky. Dec. 24, 2018).

Failure to dim headlights is justification for a stop. United States v. Tubbs-Smith, 2018 U.S. Dist. LEXIS 215563 (E.D. Mich. Dec. 20, 2018).*

The affidavit for search warrant was not so devoid of factual basis that the good faith exception does not apply. United States v. Powell, 2018 U.S. Dist. LEXIS 215509 (N.D. Ga. Dec. 20, 2018).*

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D.Minn.: The use of electronic devices in a fraud case essentially establishes nexus to def’s home

Nexus to the home in a fraud case was shown. “The affidavit averred that: the unauthorized accesses at the Postal Service were linked to a Dell computer bought on eBay by a user whose recovery email and phone number matched those on Iyamu’s visa application; undercover investigators received phone calls about the fraudulent scheme from Iyamu’s phone number; the electronic devices used for the fraud were readily transportable; Iyamu was seen transporting his mobile phone in his vehicle; and Iyamu and his vehicle were frequently at the Acworth house. These circumstances establish probable cause to believe that evidence of Iyamu’s alleged fraud would be found at the Acworth residence.” United States v. Iyamu, 2018 U.S. Dist. LEXIS 215690 (D. Minn. Dec. 20, 2018).*

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NYTimes: When the Police Become Prosecutors

NYTimes: When the Police Become Prosecutors by Alexandra Natapoff

Officers quietly wield a lot of unchecked prosecutorial power.

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W.D.N.Y.: Alleged state procedural errors in issuing SW is irrelevant under 4A in federal court

“As a threshold matter, defendant Nelson’s objection that the search warrant was per se invalid because no verbatim record of the informant’s testimony as required by N.Y.C.P.L. § 690.36 was preserved is mistaken. Whether the search warrant for the defendant’s residence is valid in this federal prosecution is determined by federal law, not state law.” United States v. Nelson, 2018 U.S. Dist. LEXIS 215138 (W.D. N.Y. Dec. 21, 2018).*

Two officers on patrol heard loud music in an apartment complex and drove in. They found a parked car near the back and stopped and got out. The passenger window was rolled down a little and the officer told them to turn the music down because there was a noise ordinance. Because of the slightly lowered window the officer could smell unburned “skunked” marijuana. Defendant wouldn’t identify himself after being asked three times. He got defendant out because the refusal to identify himself was indicative of hiding something. Just before the frisk, defendant admitted having a gun on him. Marijuana was also found. The stop and search was valid. United States v. Mendez-Yoc, 2018 U.S. Dist. LEXIS 215122 (M.D. Tenn. Dec. 21, 2018).*

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MN: Independent source doctrine obviated need to decide private search

Defendant appeals his sexual assault conviction. His victim came to his house to bum a cigarette, and she stayed to drink with defendant and his girlfriend. She fell asleep and awoke in the morning, fully clothed, with defendant’s girlfriend yelling and telling her to get out. She grabbed her phone and left, only she discovered it wasn’t her phone when she got home and plugged it in. She suspected it was defendant’s phone and she was able to guess the password based on a number common to defendant and his alleged gang. She found videos of him raping her on the phone from the night before. She called the police, showed the videos, and then they applied for a search warrant for the phone. Without even reaching the private search issue, the court decides the independent source doctrine applies. State v. Ironhawk, 2018 Minn. App. LEXIS 507 (Dec. 24, 2018).* This is a chicken and egg argument: the private search is the independent source.

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CA2: Anonymous 911 call of man waving a gun satisfied Navarette

This anonymous 911 call of a menacing man with a weapon was reliable enough for a stop. The caller stayed on the phone after asking it not be recorded but told all 911 calls are, there was detail about the threat, and the caller apparently feared retaliation. And there was a second call from another. United States v. Twiss, 2018 U.S. App. LEXIS 35514 (2d Cir. Dec. 19, 2018):
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TN: Implied consent law doesn’t violate right to a warrant under religious liberty

Defendant’s sovereign citizen claim the state DUI implied consent violated his religious liberty without a warrant and right to travel is rejected. How does religion figure into it? State v. Simmons, 2018 Tenn. App. LEXIS 755 (Dec. 21, 2018).*

Sovereign citizen cases are interesting to see the arguments they’ve come up with that have no basis in law or fact. In this case, the religious liberty isn’t explained: is it the right not to be tested or the right to drive under the influence? My favorite is this video of a patient California police supervisor listening to a woman passenger in a car, after the driver was arrested, explaining to him that the 1787 Articles of Confederation (which were replaced by the Constitution in 1789 and added to by the Bill of Rights in 1791) makes everyone immune from arrest for anything.

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The Hill: Are the Chinese and Russians listening to your phone calls?

The Hill: Are the Chinese and Russians listening to your phone calls? by Julian Gehman with cell site simulators?

I’m not worried about them listening to mine because I only bitch about Russians and I’m 1,000 miles away, but too many people in government use unencrypted cell phones.

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CA3: Municipal officers may execute federal PV warrants

Defendant was ID’d as a likely suspect in a bank robbery, and a federal probation violation warrant was issued. Municipal officers may execute federal probation violation warrants. “See, e.g., United States v. Polito, 583 F.2d 48, 51 (2d Cir. 1978); United States v. Bowdach, 561 F.2d 1160, 1167-68 (5th Cir. 1977).” United States v. Osorio, 2018 U.S. App. LEXIS 35911 (3d Cir. Dec. 20, 2018).

Where the trash containers were at the time of the trash search was a question of fact resolved by the trial court against the defendant based on the testimony of officers and a neighbor. It has evidentiary support and cannot be overturned. State v. Quintero, 2018-Ohio-5145, 2018 Ohio App. LEXIS 5454 (10th Dist. Dec. 20, 2018).*

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NY3: When trial court sustains search on two grounds, both have to be challenged on appeal or no error

Defendant challenged the search of his BAC which was obtained by consent and a search warrant. Challenging only the search warrant doesn’t matter because consent remains. People v. Guzy, 2018 NY Slip Op 08714, 2018 N.Y. App. Div. LEXIS 8665 (3d Dept. Dec. 20, 2018).

Review of issuance of a search warrant is not de novo: it’s whether there was a substantial basis for issuance of the warrant, and here there was. The motion to suppress was properly denied. State v. Dennison, 2018-Ohio-5126, 2018 Ohio App. LEXIS 5434 (7th Dist. Dec. 20, 2018).*

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Tech Advocate: Can Schools Search Students’ Personal Devices

Tech Advocate: Can Schools Search Students’ Personal Devices by Matthew Lynch:
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