Now that Congress has made clear that a U.S. search warrant covers emails stored overseas, the Justice Department on Friday asked the Supreme Court to moot a case involving a data demand issued to Microsoft for a drug-trafficking suspect’s emails held in Ireland.
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The U.S. Supreme Court has again stepped into the bitter public turmoil over police shootings of civilians, ruling Monday that an Arizona police officer is shielded from being sued for shooting a woman in her own front yard.
CHICAGO—Several technology companies are working with police departments across the U.S. to develop the capability to add artificial intelligence to video surveillance and body cameras that could identify faces in real time, potentially expanding the reach of police surveillance.
Posted inSurveillance technology|Comments Off on WSJ: Artificial Intelligence Could Soon Enhance Real-Time Police Surveillance
“A [DNA] search warrant that mistakenly includes an incorrect person’s name does not lack
sufficient particularity when the warrant provides a description of the correct person to be
searched that includes the correct person’s name, date of birth, and location, and the person
intended to be searched was searched.” The other person’s name was just a mistake included in the warrant, but it was clear who was being searched. State v. Taylor, 2018 Minn. App. LEXIS 170 (Apr. 2, 2018).
Defendant has no standing to challenge the seizure of his bank records by subpoena under Miller. State v. Miles, 2018 Minn. App. LEXIS 167 (Apr. 2, 2018).
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California’s initiated DNA collection act requiring DNA sampling of those charged with serious felonies applies to defendant’s arson arrest. He refused to provide a sample on booking and was convicted of a misdemeanor offense. The California statute is not exactly the same as the Maryland statute in King, but the statute is close enough that King controls. People v. Buza, 2018 Cal. LEXIS 2245 (Apr. 2, 2018).
2255 petitioner couldn’t show that a dog sniff from a common area of an apartment building would have been suppressed at the time of the dog sniff before Jardines. Therefore, a motion to suppress would have been granted. Seay v. United States, 2018 U.S. Dist. LEXIS 55894 (D. Md. Apr. 2, 2018).*
Posted inDNA, Ineffective assistance|Comments Off on Cal.: Cal.’s initiated DNA act constitutionally requires DNA sampling from those charged with serious felonies
An ex parte communication between lawyers and a judge overheard on an open phone line of a part of a call that hadn’t been completely disconnected has no reasonable expectation of privacy. Ideally, there woud be a reasonable expectation of privacy in such conversations. Because Rule 3.5 bars ex parte communications, however, there is no privacy as a matter of public policy. Also, the office door was open. Thus, the motion to suppress in a 1983 case against the lawyers for a violation of ECPA is denied. HLV v. Page & Stewart, 2018 U.S. Dist. LEXIS 55273 (W.D. Mich. Mar. 28, 2018): Continue reading →
In Kisela v. Hughes, 17-467 (U.S. April 2, 2018), decided on the cert petition and response, the Supreme Court held that an officer who shot a woman holding a knife in an apparent threatening manner [although that seems to be disputed] near her roommate who turned out to be likely mentally ill was entitled to qualified immunity. She’d been reported using the knife to hack at a tree, and that’s why the police were called. When they confronted her, there was a chain link fence between the three officers pointing guns at her and her standing 6′ from her roommate. The dissent (Sotomayor and Ginsburg) notes that she wasn’t threatening at all, and the use of force was objectively unreasonable. From the dissent: Continue reading →
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Boston police officers whose hair tests positive for drugs usually have two options: admit their substance abuse problems and agree to a stint in rehabilitation, or relinquish their position. But Hogan, who finished her police training prior to 2005, says that she has never used cocaine; when she sent her hair to a private company for more testing, it came back negative. Now, she and nine other black police officers are suing the city of Boston, saying that the practice of testing hair for drugs is discriminatory. Because of the chemistry behind the test, they say, it unfairly targets dark hair. The bench trial for the case began on March 12, and may have long-lasting consequences for the future of drug testing.
Amazon and Google have filed patent applications, many still under consideration, that outline how digital assistants can monitor more of what users say and do.
Posted inSurveillance technology|Comments Off on NYTimes: Hey, Alexa, What Can You Hear? And What Will You Do With It?
A child pornography search warrant for images “created, modified or stored in any form,” including electronically included a cell phone. As to defendant’s Franks challenge, his complaint about hearsay completely fails because whatever the police had, they obtained another person’s cell phone by consent and found email of child pornography to defendant. Scott v. United States, 2018 U.S. Dist. LEXIS 53608 (E.D. Va. Mar. 29, 2018).
Defendant was a supervisor at the Texas Department of Family and Protective Services. In 2012 she seized the cell phone of a girl going into custody anyway to keep it away from her and keep her from fleeing and for evidence of drug activity. The state failed to prove that defendant knew that the search of the cell phone was unreasonable and unlawful, an essential element of Texas’s crime of official oppression. Reversed and dismissed. Reynolds v. State, 2018 Tex. Crim. App. LEXIS 119 (Mar. 28, 2018).
Posted inCell phones, Overbreadth|Comments Off on E.D.Va.: CP SW for images “created, modified or stored in any form,” including electronically included a cell phone
Suit over opening of non-legal mail, here medical records, was frivolous. Villafana v. Clarke, 2018 U.S. Dist. LEXIS 54893 (E.D. Va. Mar. 30, 2018).
The first officer at the scene conducted a search without probable cause. A supervising officer appeared at the scene and recognized defendant as being on probation or parole. Thus, inevitable discovery applies. United States v. Jones, 2018 U.S. Dist. LEXIS 53664 (C.D. Cal. Mar. 30, 2018).*
Defendant’s Franks challenge is “silly.”: “Considering the level of Maurice’s first-hand knowledge regarding the trap house and its contents as recounted in the affidavit, Defendants’ argument is silly.” United States v. Green, 2018 U.S. Dist. LEXIS 54031 (E.D. Pa. Mar. 30, 2018).*
The CI’s story was confirmed by two controlled buys. The Franks challenge to the CI fails as to whether it was corroborated or completely immaterial because of the controlled buys. United States v. Carney, 2018 U.S. App. LEXIS 8116 (3d Cir. Mar. 30, 2018).
After a crash, defendant, a passenger in the vehicle, wanted to retrieve her purse when she was free to leave. The officer picked it up from the floorboard, and it was unusually heavy and padlocked, which was unusual. Having found drugs and cash in the car already, the officer seized the purse pending getting a search warrant. The seizure was reasonable under the circumstances. State v. Walls, 290 Ore. App. 735, 2018 Ore. App. LEXIS 356 (Mar. 14, 2018).*
Retention of identification documents when asking for consent does not ipso facto make the request coercive. The record is unclear on how long it took for computer checks to be complete, too. United States v. Perales, 2018 U.S. App. LEXIS 8112 (5th Cir. Mar. 30, 2018). (Note: On the Live PD episodes and body cam and dash cam videos I’ve watched in the last two years show it always less than 45 seconds for the return. And the police want it that way because they need to know what they are dealing with in a stop.)
The prison strip search here had a legitimate penological interest: plaintiff’s profession of self-harm. Lindsey v. Tom, 2018 U.S. Dist. LEXIS 54237 (W.D. Wis. Mar. 30, 2018).*
Posted inConsent, Prison and jail searches, Strip search|Comments Off on CA5: Holding DL doesn’t make request for consent coercive; record unclear on how long dispatch took to get back
Plaintiff prison inmate states a claim for a digital search in front of other inmates. Fuentes v. Cal. Dep’t of Corr., 2018 U.S. Dist. LEXIS 52132 (E.D. Cal. Mar. 29, 2018).
The prison strip search here had a legitimate penological interest: plaintiff’s profession of self-harm. Lindsey v. Tom, 2018 U.S. Dist. LEXIS 54237 (W.D. Wis. Mar. 30, 2018).*
Defendant’s statement 24 hours after his alleged illegal arrest was attenuated. United States v. Baez, 2018 U.S. Dist. LEXIS 54453 (D. Minn. Mar. 30, 2018).*
Defendant’s home was subjected to a dog sniff a year before Jardines. Relying on that, the trial court suppressed. Because enough Texas cases held similar searches were valid prior to Jardines, the court concludes that the exclusionary rule would not be served by suppressing here when there was good faith reliance on prior case law. State v. Davis, 2018 Tex. App. LEXIS 2305 (Tex. App. – Dallas Mar. 29, 2018).
COA on a 2255 is denied. Petitioner can’t show that the outcome would be different quibbling over the district court’s use of “tipster” where the district court already found probable cause from the CI’s story. United States v. Manning, 2018 U.S. App. LEXIS 7916 (10th Cir. Mar. 29, 2018).
Posted inCurtilage, Dog sniff, Good faith exception|Comments Off on TX5: Pre-Jardines dog sniff was apparently valid at the time and wouldn’t be suppressed
The search warrant in a murder investigation didn’t incorporate the affidavit in support, and it wasn’t present for the search, so this warrant was too general to support a search. The search warrant was shown to be for a drug investigation, and that was way outside the probable cause shown for the search in the unincorporated affidavit. People v. Boose, 2018 IL App (2d) 170016, 2018 Ill. App. LEXIS 170 (Mar. 29, 2018): Continue reading →
Posted inGeneral warrant|Comments Off on IL: SW in murder investigation was general and sought drug evidence without showing PC for it
"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.