BuzzFeed News: Apps Are Revealing Your Private Information To Facebook And You Probably Don’t Know It

BuzzFeed News: Apps Are Revealing Your Private Information To Facebook And You Probably Don’t Know It by Charlie Warzel
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TX14: Drug house was under virtual surveillance for 30 years; def’s coming and going in seconds was a start to follow him

“There is a well-known drug house in Houston where law enforcement has been making drug busts for more than thirty years. Appellant approached that drug house when police were surveilling it as part of an ongoing narcotics investigation. An undercover officer saw appellant exit his vehicle, enter the drug house on foot, and return after a few minutes. Appellant opened the hood of his vehicle for a brief mechanical inspection, and then he drove away. [¶] The undercover officer never witnessed appellant engage in a hand-to-hand transaction, but the officer suspected that appellant had completed a drug deal of some kind based on his presence at the drug house and on the short duration of his visit. The undercover officer radioed a marked patrol unit, which had been waiting nearby, and asked that unit to develop probable cause to stop appellant for a traffic violation.” Reasonable suspicion clearly developed on the totality. One of the officers turned off his body camera. He may have violated protocol, but not the Fourth Amendment. Medina v. State, 2018 Tex. App. LEXIS 10440 (Tex. App. – Houston (14th Dist.) Dec. 18, 2018).

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OH11: Def was reasonably believed to be a resident in motel room, not a visitor, so arrest warrant permitted entry

Officers had reason to believe that defendant was a resident in the motel room, not a visitor, so an arrest warrant was enough for officers to enter. State v. Hughes, 2018-Ohio-5069. 2018 Ohio App. LEXIS 5384 (11th Dist. Dec. 17, 2018).

Officers clearly had probable cause when they sought consent, and the “threat” to get a search warrant was real and factual, so consent was not coerced. State v. Sieng, 2018-Ohio-5103, 2018 Ohio App. LEXIS 5416 (10th Dist. Dec. 18, 2018).

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OR: Using cell phone while driving is PC for a stop

Pushing buttons on a cell phone while driving was probable cause for a stop. State v. Pham, 295 Ore. App. 322, 2018 Ore. App. LEXIS 1572 (Dec. 14, 2018).*

Defendant questions a representation of the officer in the probable cause calculus. It may be questionable, but it isn’t knowingly or recklessly false. United States v. Cruz-Arroyo, 2018 U.S. Dist. LEXIS 211400 (D. P.R. Dec. 16, 2018).*

Defendant’s Franks allegation concerned whether construction worker clothing was in his pickup truck. Even if it’s not true, that doesn’t undermine probable cause. United States v. Mesinas, 2018 U.S. Dist. LEXIS 210700 (D. Colo. Dec. 14, 2018).*

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Lawfare: Implementing Carpenter by Orin Kerr

Lawfare: Implementing Carpenter By Orin Kerr:

I recently posted a new draft article, “Implementing Carpenter,” on the Supreme Court’s blockbuster June 2018 decision in Carpenter v. United States. The article consists of two draft chapters of a forthcoming book, “The Digital Fourth Amendment,” which will be published by Oxford University Press. I’d love your critical feedback. I found these chapters tough to write and the line-drawing exercises Carpenter requires very challenging. But I did my best to make them and justify them, and I’d rather you throw rotten fruit at me now instead of when the book comes out. So if you have feedback, please send it on.

Great piece: downloadable at the link in the quote.

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FL5: Apparent ongoing animal abuse is an exigency permitting entry onto curtilage

Police responded to a call about suspected animal abuse and a beating of a dog. When the officer arrived he could hear the beating, and he came into the backyard and saw a bloodied dog with his tongue out. The dog was dead. The entry into the backyard was based on an exigency. State v. Archer, 2018 Fla. App. LEXIS 18070 (Fla. 5th DCA Dec. 14, 2018).

Defendant’s wife recorded a conversation with him on an app on her phone, albeit in violation of the Florida wiretap statute. It should be suppressed, but it’s harmless on this record. Smith v. State, 2018 Fla. App. LEXIS 18066 (Fla. 5th DCA Dec. 14, 2018).*

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CA7: State law right of privacy as to another prison inmate isn’t within the 4A

On appeal from 1915A screening, plaintiff does not a show a Fourth Amendment claim to be free from other inmates stealing his stuff. Here it was letters from his girlfriend by his former cellie then the cellie wrote to her to dump him, which she did. A state law right of privacy isn’t within the Fourth Amendment. Mitchell v. Richard, 2018 U.S. App. LEXIS 35147 (7th Cir. Dec. 14, 2018).

Defendant’s ineffective assistance of counsel is really just a rehash of his suppression motion, and it’s denied. The outcome wouldn’t be different. Bustamante-Conchas v. United States, 2018 U.S. Dist. LEXIS 210838 (D. N.M. Dec. 14, 2018).*

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OH2: CSLI raised first in appeal reply brief isn’t timely; harmless on this record anyway

Defendant never raised CSLI until his reply brief on appeal after Carpenter came down, and a reply brief is too late. Even if he could have preserved the issue, the evidence was overwhelming and harmless. State v. Kennedy, 2018-Ohio-4997, 2018 Ohio App. LEXIS 5326 (2d Dist. Dec. 14, 2018).*

In an immigration removal, “Because even a successful motion to suppress would have yielded little practical benefit to Beltran-Trejo’s overall immigration proceeding, it was not unreasonable for his prior attorney to forgo a motion to suppress in favor of seeking prosecutorial discretion.” Beltran-Trejo v. Whitaker, 2018 U.S. App. LEXIS 35082 (9th Cir. Dec. 13, 2018).*

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W.D.Pa.: Court doesn’t find running away from a wrecked car was unequivocally an abandonment

Defendant was an accused bootlegger who knew he was being tailed and he wrecked his car and ran away. The court doesn’t find this to be unequivocally an abandonment because he knew he was being followed but not necessarily by the police. The court on its own raises inevitable discovery and finds that the defendant had an opportunity to make enough of a record on it. The court finds it valid as an inventory. United States v. Brooks, 2018 U.S. Dist. LEXIS 210921 (W.D. Pa. Dec. 14, 2018).*

“We thus conclude, applying Jimenez and Miller, that the officer’s question was reasonably related to a lawful criminal investigation and, therefore, did not unlawfully extend the stop. In so holding, we are especially mindful, as was the Supreme Court in Miller, that the ‘reasonable relationship’ test ‘“is not a demanding one.”’” State v. Toll, 295 Ore. App. 277, 2018 Ore. App. LEXIS 1574 (Dec. 14, 2018).*

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D.Kan.: Roommate had apparent authority to permit entry and search of entertainment center in living room

Defendants were contract USPS carriers and Postal Inspectors believed they were involved in stealing Netflix DVDs from the mail. DVDs with serial numbers were sent on their route and disappeared. The Postal Inspectors went to defendants’ home to conduct a knock-and-talk, and their roommate consented to a search of the entertainment center in the living room, and over 90 Netflix DVDs were found. Those were seized. As the Postal Inspectors were leaving, one of the roommates ran out and handed over five more from a bedroom. They had apparent authority to consent to the entry and search. United States v. Eidson, 2018 U.S. Dist. LEXIS 209960 (D. Kan. Dec. 13, 2018).*

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D.Minn.: Nine state CSLI warrants were issued with PC and were particular

Nine state search warrants were issued for CSLI to attempt to solve nine pharmacy robberies in March-June 2018. Aside from potential standing on questions on some warrants, the search warrants were issued with probable cause and they were particular. Finally, the search warrant could be relied upon under the good faith exception. Carpenter is not cited because these were all done with warrants and probable cause, and all apparently before Carpenter. United States v. James, 2018 U.S. Dist. LEXIS 210433 (D. Minn. Dec. 13, 2018).* [Not all CSLI cases before Carpenter were without search warrants; I’ve had two with warrants.]

One doesn’t have standing in another person’s CSLI data. Even if he did, it was done in good faith. United States v. Anthony, 2018 U.S. Dist. LEXIS 209896 (E.D. Pa. Dec. 13, 2018).*

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CA2: 4A IAC claim not to be decided on direct appeal; not ripe

Alleged ineffective assistance claim of government’s obtaining a second DNA sample isn’t going to be considered on direct appeal. Bring it in a 2255. United States v. Lee, 2018 U.S. App. LEXIS 35221 (2d Cir. Dec 14, 2018).

The legality of defendant’s arrest was litigated, but they never go to the merits of an arrest dependent search claim. When he pled, he waived it. People v. Wilson, 2018 NY Slip Op 08546, 2018 N.Y. App. Div. LEXIS 8484 (1st Dept. Dec. 13, 2018).*

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MA: Under state const., police created exigency by attempted warrantless arrest at home suppressed

Massachusetts interprets its state constitution to provide greater protection in the home than the Fourth Amendment. Thus, when the police come to a house without an arrest warrant, they can’t use the likelihood they will create an exigency for an entry if the defendant attempts to flee. Commonwealth v. Alexis, 2018 Mass. LEXIS 814 (Dec. 14, 2018):
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TX7: Carpenter applied retroactively where def preserved issue

Defendant raised a Carpenter CSLI issue pretrial, and he prevails. Carpenter held retroactive (despite citing Davis). Dixon v. State, 2018 Tex. App. LEXIS 10340 (Tex. App. – Amarillo Dec. 13, 2018):
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M.D.Pa.: Nexus to def’s apt shown by physical description not necessarily apt no.

There was sufficient connection to defendant’s alleged drug deals and his residence to support the search warrant. “While law enforcement officials could not determine at that time which of the residential units Jones entered, they were subsequently able to make the determination that Jones occupied the second unit from the left when he was observed leaving that door immediately prior to the February 3, 2016 controlled buy. These facts provided sufficient support to show both that Jones resided at the unit second from the left at 163 Charles Street and that there was a fair probability that contraband would be found there.” United States v. Jones, 2018 U.S. Dist. LEXIS 209316 (M.D. Pa. Dec. 12, 2018).

Defendant’s car was lawfully searched and inventoried. The searches of his laptops in the car occurred with a second warrant which was valid. United States v. Canfield, 2018 U.S. App. LEXIS 35055 (2d Cir. Dec. 13, 2018).*

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S.D.Fla.: Pen register requests that includes subscriber changes overbroad

The pen register request under § 3124(b) is overbroad for the service provider to tell the government about changes in the account. In re Application of the United States, 2018 U.S. Dist. LEXIS 209036 (S.D. Fla. Nov. 29, 2018):
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D.Neb.: Def motion for SW materials denied for time being; ongoing investigation

Where there is a First and Fourth Amendment and common law right to discovery of search warrant materials, Supplemental Rule G also provides for it for forfeiture. Here, however, the government shows in camera that disclosure now would jeopardize an ongoing investigation. United States v. 2015 Dodge Ram 3500 Truck, 2018 U.S. Dist. LEXIS 211065 (D. Neb. Dec. 14, 2018).

A motion to reopen a Franks hearing is subject to the abuse of discretion standard, and it wasn’t met here. The fact there were minor credibility findings as to whether and how one person was frisked doesn’t undermine the totality of the testimony of the witness as a matter of law. United States v. Aldissi, 2018 U.S. App. LEXIS 35014 (11th Cir. Dec. 13, 2018).*

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E.D.La.: No PC or RS for def’s stop and frisk

Under the totality of circumstances, the officer lacked both probable cause and reasonable suspicion for defendant’s stop. United States v. Muse, 2018 U.S. Dist. LEXIS 209817 (E.D. La. Dec. 12, 2018)*:
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CNS: Suit Over Search on Domestic Delta Flight Advances

CNS: Suit Over Search on Domestic Delta Flight Advances by Josh Russell:
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Today is Bill of Rights Day

227 years ago today the Fourth Amendment became effective, Dec. 15, 1791

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