Overbroad search warrants for digital evidence are “all too common” in New York, are often green-lighted by busy judges who are focused on processing motions and are the product of a system based on outdated statutes, a Manhattan judge said in a ruling to suppress warrants for evidence in a murder case.
Lior Strahilevitz & Matthew Kugler, The Myth of Fourth Amendment Circularity, 84 U. Chi L. Rev. 1747 (2017): “Our findings suggest that popular privacy expectations are far more stable than most judges and commentators have been assuming.” Meaning what? To me: People still maintain strong expectations of privacy despite having it eroded by business (and not government) largely without knowledge or effective consent. Yes, I gave a company information about me just to do business or own a cell phone, but I sure don’t expect them to share it with the government because it’s mine and I still consider it private. Continue reading →
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“This case addresses whether a law-enforcement agency’s policy that an arrestee’s personal effects must accompany the arrestee to jail can, on its own, justify the warrantless retrieval of an arrestee’s personal effects from a location that is protected under the Fourth Amendment to the United States Constitution. We hold that it cannot. We further hold that a search of personal effects obtained as a result of following such a policy is not a valid inventory search. We further conclude that in this case, the exclusionary rule applies to require the suppression of the evidence obtained during the unconstitutional search. Accordingly, we reverse the judgment of the court of appeals, which upheld the trial court’s denial of the appellant’s motion to suppress the evidence found during the search of her purse, and we vacate the appellant’s convictions and sentence.” State v. Banks-Harvey, 2018-Ohio-201 (Jan. 23, 2018), revg 2016-Ohio-5792, 146 Ohio St.3d 1502, 58 N.E.3d 1173 (12th Dist. 2016): Continue reading →
Posted inInventory|Comments Off on OH: A policy to take arrestee’s purse to jail with her doesn’t grant power to inventory it
On the totality of circumstances, it was reasonable to infer probable cause to arrest plaintiffs for unlawful entry for being in an otherwise vacant building for a party. The actions of the partygoers suggested they knew they had no right to be there. Moreover, there was no controlling authority saying that the arrest was unreasonable or without probable cause. District of Columbia v. Wesby, 2018 U.S. LEXIS 760 (Jan 22, 2018). Syllabus: Continue reading →
Posted in§ 1983 / Bivens, Probable cause, Qualified immunity|Comments Off on SCOTUS: QI immunity granted where there was arguable PC on the totality for arrests and no case in point saying there wasn’t
The record supports that defendant consented to his probation search. Giving the alarm code helps show consent. There was no objection to the probation search at any time. United States v. Wilson, 2018 U.S. Dist. LEXIS 8815 (D. Neb. Jan. 19, 2018).
There was both reasonable suspicion and consent for defendant’s probation search. United States v. Kuhnel, 2018 U.S. Dist. LEXIS 8538 (D. Minn. Jan. 19, 2018).*
Defendant had a Franks challenge and lost. One 2255 claim is that if defense counsel investigated more, it would have been a better Franks motion, but he fails to state what else would have been found to make it better. That’s clearly insufficient for 2255 or Franks. United States v. Anderson, 2018 U.S. Dist. LEXIS 8587 (D. Md. Jan. 19, 2018).
Defendant arranged a hookup to meet and video a child for sex through Craiglist and Kik Messanger app. The search warrant for child pornography at his house was not “so lacking” in a factual basis for its issuance that it should be suppressed. The messages indicated he was planning on making child pornography at the meeting, and it’s not a stretch that he had in the past. The vehicle search warrant thus also permitted seizure and forensic evaluation of a hard drive found in his car. United States v. Whisman, 2018 U.S. Dist. LEXIS 8049 (E.D. Tex. Jan. 18, 2018).*
The officers were solicitous of defendant’s property rights and, because his car battery was dead, they waited to get it open rather than pry open the trunk, which they could have done. Their respecting his property rights isn’t hardly a constitutional violation by their waiting. United States v. Caldwell, 2018 U.S. Dist. LEXIS 8518 (W.D. N.C. Jan. 18, 2018): Continue reading →
Posted inWarrant execution|Comments Off on W.D.N.C.: Delay of search to protect def’s property rights isn’t a constitutional violation
Defendant was a passenger in his own car, and it was stopped by the police. The driver gave consent, and it was binding on the owner passenger. State v. Hill, 298 Neb. 675, 2018 Neb. LEXIS (Jan. 19, 2018).
When the stop occurred doesn’t really matter in this case vis-a-vis reasonable suspicion because the vehicle was ultimately searched with a search warrant. State v. Gathing, 2018 Tenn. Crim. App. LEXIS 42 (Jan. 19, 2018).*
Posted inConsent, Warrant execution|Comments Off on NE: Driver could consent to search of car when owner was passenger
“After indicating that Baez verbally consented to the search of the Ford Escape, Officer Mahoney changed her testimony and indicated that she did not remember how Baez gave consent to search the vehicle. Yet, somehow, she remembers that consent was given. The Court finds Officer Mahoney’s testimony incredible because it is highly unlikely that Officer Mahoney can be sure that consent was granted if she cannot even remember the manner in which consent was given—whether through words or gesture.” United States v. Jimenez, 2018 U.S. Dist. LEXIS 8628 (E.D. Pa. Jan. 19, 2018).
Yes, officers have some potential credibility issues because it is their investigation that’s at issue. Here, the credibility balance tips in favor of the officer and not the other witness who has her own bias in protecting defendant. Marijuana flakes in the car was probable cause more marijuana would be found. United States v. Harris, 2018 U.S. Dist. LEXIS 8844 (M.D. La. Jan. 19, 2018).*
Posted inConsent|Comments Off on E.D.Pa.: Officer’s changed testimony about consent makes court find gov’t didn’t meet burden on consent
Defendant was arrested at someone else’s home, and he had a bag. The homeowner wouldn’t take responsibility for the bag, so it went with defendant, and its inventory was reasonable on the totality. “Thus, whether or not the Officers’ testimony regarding their purpose for undertaking the search of Defendant’s property is credible, the fact that DASO possessed a legitimate justification for performing an inventory search combined with the Officers’ use of standardized procedures means that the search did not violate constitutional requirements and its fruits are thus admissible.” United States v. Silva, 2018 U.S. Dist. LEXIS 9137 (D. N.M. Jan. 19, 2018).
The trial testimony showed that there was consent to search granted by the defendant. Defendant fails to show counsel was ineffective for not challenging the search. Molina-Sanchez v. United States, 2018 U.S. Dist. LEXIS 8871 (W.D. N.C. Jan. 19, 2018).*
Posted inIneffective assistance, Inventory|Comments Off on D.N.M.: Inventory was reasonable on the totality, so officers’ actual intent doesn’t matter
On the totality of the evidence, recognizing that dog sniffs can be unreliable (see quote), the court finds this one reliable. Also, there isn’t much difference here between a dog “alert” and an “indication.” United States v. Herbst, 2017 U.S. Dist. LEXIS 215470 (N.D. Iowa Dec. 21, 2017): Continue reading →
Posted inDog sniff|Comments Off on N.D.Iowa: On totality, dog alert was reliable; not much difference between an “alert” and an “indication”
Plaintiff meets his burden to get a preliminary injunction against a city rental property inspection ordinance that had no warrant requirement for refused entry. Rental property is not a closely regulated industry. Vonderhaar v. Evendale, 2018 U.S. Dist. LEXIS 8856 (S.D. Ohio Jan. 19, 2018): Continue reading →
Posted inAdministrative search|Comments Off on S.D.Ohio: Residential rental property is not a “closely regulated industry”
Defendant’s probation agreement said that he’d submit to probation searches “at the request of” the probation officer. Searching without a prior request was fatal. State v. Jaskowski, 2018 Ida. LEXIS 19 (Jan 18, 2018).
“The Franks challenge to paragraph three of the affidavit is that the affiant did not receive information directly from the CMHA officer but received it from another detective. The statement is cursory and does not indicate the foundation for the CMHA officer’s representation.” And, even if true, doesn’t overcome the presumption of validity of the warrant because of no materiality to the probable cause. State v. Johnson, 2018-Ohio-169, 2018 Ohio App. LEXIS 165 (8th Dist. Jan. 18, 2018).*
Posted inFranks doctrine, Probation / Parole search|Comments Off on ID: Where probation agreement searches occur “at the request of” PO, searching without request was fatal
Defendant had no reasonable expectation of privacy in text messages in another person’s cell phone. State v. Young, 2018 La. App. LEXIS 110 (La. App. 2 Cir. Jan. 18, 2018).
Defendant was on parole and his parole agreement required he wear a GPS monitor, and it showed him frequenting the homes of known drug dealers. That with a CI’s information was probable cause for an automobile search of his car. State v. Fisher, 2018 Iowa App. LEXIS 16 (Jan. 16, 2018).*
"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.