In Paff v. Ocean County Prosecutor’s Office, our Supreme Court has held in a 4-3 decision that police video recordings are exempt from disclosure under the Open Public Records Act. We believe that the dissent has the better of the argument, and we believe that the issue is of sufficient public importance that the Legislature should address it.
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In his Cyber Crime column, Peter Crusco discusses ‘Carpenter v. United States,’ describing the case as ‘probably the most important Fourth Amendment case involving new crime fighting cyber surveillance technology to reach the high court in many years.’
Posted inSurveillance technology|Comments Off on NYLJ: Crime Fighting Cyber Surveillance Tools After ‘Carpenter’s’ Adjustment
Defendant’s pre-Carpenter CSLI gathering was challenged under the theory that the SCA statute was unconstitutional. It was done in good faith reliance on the statute under Krull v. Illinois, and there would be no exclusion. (Davis good faith is not mentioned.) United States v. Curtis, 2018 U.S. App. LEXIS 24028 (7th Cir. Aug. 24, 2018).
The only evidence shows that the trash was out for collection at the curb, so the police did not invade the curtilage. United States v. Holmes, 2018 U.S. Dist. LEXIS 144468 (W.D. N.C. Aug. 2, 2018).*
Defendant argues that his stop wasn’t justified because the police officer paced him with the uncalibrated speedometer on his unmarked car. The question, though, is reasonable suspicion, and aside from speeding there was a window tinting violation. So, the stop was justified by either. United States v. Myers, 2018 U.S. Dist. LEXIS 144214 (E.D. Va. Aug. 24, 2018).
The search warrant for defendant’s airplane was on probable cause on the totality. “Here, the CHS’ statements were abundantly corroborated, and cross-corroborated, through the personal contacts between an FBI agent and Holland, Holland and Weverka, the Sheriff and Weverka, an FBI agent and Weverka, and the calls, many of which were recorded, between the CHS and Weverka and between the CHS and Holland. In addition, those statements explained the flight itinerary found when Parsons was arrested and Parsons’ motivation to apply for FAA certification to pilot an airplane.” Even if there was no probable cause there was certainly enough that the good faith exception applies. United States v. Parsons, 2018 U.S. Dist. LEXIS 144591 (D. Neb. July 2, 2018).*
Posted inUncategorized|Comments Off on E.D.Va.: When the stop is based on RS of speeding, the unmarked car’s speedometer doesn’t have to be “calibrated”; when there are two bases for stop, attacking one isn’t good enough
The government didn’t have to show that defendant posed a potential significant danger to officers; just a possible danger based on objective observations and knowledge. It satisfied that here even though the offense (flashing a weapon) happened earlier in the day. The offense justifying the stop need not have been in the officer’s view. United States v. Vandergroen, 2018 U.S. Dist. LEXIS 144664 (N.D. Cal. Aug. 24, 2018): Continue reading →
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In a letter to the Justice Department, Sen. Ron Wyden raised the concern that Stingray phone surveillance devices could “completely disrupt” cell services, citing conversations with the manufacturer.
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Officers merely used the CI to locate the defendant, not for the probable cause to search, so no reason to disclose the CI is shown. State v. Heard, 2018 N.C. App. LEXIS 828 (Aug. 24, 2018).
The dash cam video does not support the officer’s testimony that defendant’s car drove on the double yellow line, and the motion to suppress should have been granted. State v. Woods, 2018-Ohio-3352 (9th Dist. Aug. 22, 2018).*
Defendant argued he merely borrowed the car because the owner loaned it to many people, and the USMJ found he lacked standing. The USDJ agrees, but also there was probable cause for the search. United States v. Black, 2018 U.S. Dist. LEXIS 143704 (M.D. Fla. Aug. 23, 2018).*
The inventory did not comply with CHP procedures, and it appears from the officer’s testimony at the suppression hearing that it really had an investigatory purpose. United States v. Verduzo-Verduzco, 2018 U.S. Dist. LEXIS 144696 (E.D. Cal. Aug. 24, 2018): Continue reading →
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The actual apartment number on the search warrant isn’t required when defendant’s apartment is clearly described. (“2819 Carondelet Street, New Orleans, La., described as the middle first floor apartment of a raised two story wood frame structure with grey stucco and white trim. The apartment has a shared stairway on the south side that leads to the first floor. The numbers 2819 in white are affixed to a window above the front door facing Carondelet Street.”) Before searching, officers knocked on the door, and defendant answered. State v. Klein, 2018 La. App. LEXIS 1636 (La. Cir. 4 Cir. Aug. 23, 2018). [How much more clearly could it have been described? Sometimes the apartment numbers given are wrong. See post four days ago.]
Defendant pled guilty to DWI and then challenged his conviction under Birchfield claiming it was retroactive. He’s allowed to do so under state law. Johnson v. State, 2018 Minn. LEXIS 492 (Aug. 22, 2018).*
Posted inParticularity|Comments Off on LA4: Actual apartment number not needed in SW when it is clearly described
The Payton standard for determining whether a person is home for execution of an arrest warrant is “reason to believe” under a common sense approach and not a more demanding probable cause requirement. In addition, defendant’s actions showed he abandoned his electronic devices when he fled from the police. United States v. Dennino, 2018 U.S. Dist. LEXIS 142001 (S.D. Ga. July 31, 2018), adopted, 2018 U.S. Dist. LEXIS 141900 (S.D. Ga. Aug. 21, 2018): Continue reading →
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Defense counsel wasn’t ineffective for not moving to suppress a search of defendant’s home two months after a murder because it wasn’t meritorious [and the court never says why it wasn’t]. State v. Critton, 2018 La. App. LEXIS 1618 (La. App. 2 Cir. Aug. 22, 2018): Continue reading →
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Petitioner’s declaration did not make a prima facie case of an egregious violation of the Fourth Amendment to preclude evidence in his removal proceeding. The entry was at 5:30 am, but there was also evidence of consent to the entry. That alone defeats the claim. Batres-Garay v. U.S. Attorney General, 2018 U.S. App. LEXIS 23754 (11th Cir. Aug. 23, 2018).
Civil forfeiture default was set aside. “The trial court erred as a matter of law because it focused only on what the money was to be used for and not whether there was probable cause to trace the money to any drug offense, and because it failed to give the requisite deference to Philogene’s proffered defense that, in effect, the cash had a legitimate source.” State v. Philogene, 2018 ME 126, 2018 Me. LEXIS 129 (Aug. 23, 2018).*
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In a child pornography starting as a fake child enticement case: “Scott assumes that on appeal we will make an independent (de novo) assessment of probable cause, ignoring the state judge’s finding. We will not. The decision of the judge who issued the warrant receives ‘great deference’. See Illinois v. Gates, 462 U.S. 213, 236 (1983); United States v. McIntire, 516 F.3d 576, 577-79 (7th Cir. 2008). With the benefit of ‘great deference,’ this warrant is valid.” Is there a positive link between pedophila and possession of child pornography? Not positive, but it’s a reasonable inference. United States v. Scott, 2018 U.S. App. LEXIS 24027 (7th Cir. Aug. 24, 2018). Continue reading →
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Officials said a 26-year-old man arriving at Dulles International Airport on Wednesday presented a French passport to a U.S. Customs and Border Protection officer. Using the new facial comparison biometric system, the officer determined the man did not match the image on the passport. The man was then referred to secondary screening where CBP officials said he became “visibly nervous.” The man was searched, and officers found his identification card from the Republic of Congo hidden in his shoe.
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Airbnb Inc. sued New York City on Friday claiming a new law requiring online rental companies to share data about their clientele violates the U.S. Constitution, but the city said it would work to get the Manhattan federal court complaint tossed to protect its effort to maintain affordable housing and secure neighborhoods.
A stop with guns drawn without reasonable suspicion was unreasonable. Summary by the court: “A Superior Court judge erred in denying the criminal defendant’s pretrial motion to suppress a firearm seized by police after a lawful stop of the vehicle in which he was a passenger, where, in the circumstances, the conduct of the police (i.e., the use of multiple vehicles and officers to box in the vehicle in which the defendant was a passenger, and the approach of at least two officers with guns drawn) was disproportionate to the degree of suspicion that prompted the intrusion and constituted an arrest without probable cause, given that the police had no particular information that the defendant, who had a prior nonspecific “involvement” in firearms, possessed a firearm at the time of the stop; the police had no information about any history of violent conduct on the part of the defendant; and, at the time of the show of force, the police had not observed any furtive conduct by the defendant or his companions.” Commonwealth v. Santiago, 93 Mass. App. Ct. 792, 2018 Mass. App. LEXIS 114 (Aug. 22, 2018).
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The CI was corroborated by controlled buys and surveillance cameras showing drug deals outside defendant’s home. The house was sufficiently described that the wrong house wouldn’t be searched. “Ms. Pereda nonetheless argues the search warrant lacked particularity because it did not specify the layout of her home’s interior or mention specific locations within the home where illegal substances could be found. The Court finds this argument to be wholly without merit.” United States v. Pereda, 2018 U.S. Dist. LEXIS 142683 (D. Colo. Aug. 22, 2018). [How can the interior be described? Unless the CI provided it, and that’s corroboration the CI was only inside.]
Defense counsel wasn’t ineffective for not filing a motion to suppress. There clearly was probable cause for the search warrant. Crisp v. United States, 2018 U.S. Dist. LEXIS 142141 (C.D. Ill. Aug. 22, 2018).*
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"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.