S.D.Tex.: In not so few words: The bar for a competent drug dog under Florida v. Harris isn’t all that high; essentially: is the dog certified?

Defendant was stopped for driving without headlights during a Hurricane Harvey curfew, and he gave a false name and had no driver’s license. While detained, defendant was showing signs of diabetic distress. He was seated on the curb and he was given candy by the officer. EMTs were called, but he ultimately didn’t need them. In the meantime, a drug dog was called, and it alerted on the driver’s door of the car. The whole issue here was on reliability of the dog. There were false positives in other cases, but that’s not necessarily meaningful. In a competition, the dog was 20th of 27. Nevertheless, the dog and the handler were certified and recertified, and thus Florida v. Harris is satisfied. United States v. Lozano, 2017 U.S. Dist. LEXIS 209038 (S.D. Tex. Dec. 20, 2017).

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E.D.Mich.: Warrantless CSLI valid no matter how Carpenter comes out

CSLI information was obtained without a court order. Despite Carpenter being argued November 29th, the current law is that this wasn’t unreasonable. If Carpenter wins, defendant can move to reconsider. [What an empty gesture that is.] United States v. Arnold, 2017 U.S. Dist. LEXIS 210275 (E.D. Mich. Dec. 21, 2017).*

There was probable cause for defendant’s arrest because there was every indication he was involved in a drug deal. United States v. Miller, 2017 U.S. Dist. LEXIS 210311 (E.D. N.Y. Dec. 21, 2017).*

Defendant’s motion to suppress is denied for lack of standing, which defense counsel conceded during oral argument. Defendant arrived at the place to be searched just ahead of the police. United States v. Caballero, 2017 U.S. Dist. LEXIS 209557 (D. Mass. Dec. 20, 2017).*

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CA9: Car matching BOLO of bank robbery with two men had only woman driving; stop and continuation was with RS because they could be in trunk (and were)

A person outside a bank robbery believed that two male robbers got into a grey Ford Taurus to flee the scene. He called the police and followed. A little later, he saw that car had a woman driver, and he was unsure if the car was the one. He reported that to 911. About five miles from the robbery, an officer saw the car and stopped it. While he had the car stopped, he got the report about the witness being unsure the car was involved. He almost let the car go, but another officer suggested getting information about the driver. The witness’s report was reliable because it was based on contemporary observations, and he was a citizen informant. Because it was a bank robbery, the reasonable suspicion extended to whether the robbers could be hiding in the trunk. Yes, the officer was twice prepared to let the car go, but reasonable suspicion still hadn’t dissipated and the officer was diligently pursuing the investigation throughout. United States v. Mosley, 2017 U.S. App. LEXIS 26223 (8th Cir. Dec. 21, 2017).

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IL: After losing suppression motion, state asserted lack of standing in a motion to reconsider, and it’s too late

The state has the burden of alleging defendant didn’t have standing, and here it didn’t do so until a motion to reconsider claiming it was the trial court’s error of law. To succeed on a motion to reconsider, the state first has to show what it has that’s new that it didn’t have before and then explain why it wasn’t raised at the suppression hearing. Here, the state had no explanation, and it was “wholly available to the State at the time of the suppression hearing.” The trial court didn’t err in denying the motion to consider. People v. Ross, 2017 IL App (4th) 170121, 2017 Ill. App. LEXIS 798 (Dec. 19, 2017).

Defendant’s slurred speech and condition at the time of the stop was probable cause for arrest. State v. Rice, 2017-Ohio-9114, 2017 Ohio App. LEXIS 5585 (1st Dist. Dec. 20, 2017).*

The officer’s version of execution of the search warrant is far more credible than defendant’s girlfriend’s. United States v. Silas, 2017 U.S. Dist. LEXIS 208357 (E.D. Tenn. Aug. 24, 2017), adopted, 2017 U.S. Dist. LEXIS 207341 (E.D. Tenn. Dec. 18, 2017).*

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D.Kan.: Def’s putting cell phone in daughter’s backpack so she could play with it was not a waiver of REP

Defendant regularly stayed with his grandmother until a few weeks before the search, and by the time of search it was more intermittent. Still, he had standing in her house because he had clothes there and still stayed there. He put a cell phone in his daughter’s backpack so she could play on it, and he had standing in the phone in her backpack. “It is reasonable for a person to believe that others will not search his infant daughter’s bag.” United States v. Musgraves, 2017 U.S. Dist. LEXIS 208144 (D.Kan. Dec. 19, 2017).

The officer had reasonable suspicion to stop defendant, but he did not have probable cause to arrest or to search defendant’s car under the automobile exception. And, the inventory is also unreasonable. United States v. Anguiano, 2017 U.S. Dist. LEXIS 208326 (D. Minn. Dec. 19, 2017).*

Defendant’s 2255 is based on his search issue that was ruled against him on the motion to suppress, but then he pled guilty. The guilty plea waived the motion to suppress. United States v. Davis, 2017 U.S. Dist. LEXIS 207069 (D. Alaska Dec. 18, 2017).*

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PA: Anonymous tip man on specific bus was armed was insufficient for stop and frisk of def

An anonymous tip that a man on a specific bus was carrying a gun was insufficient to stop and frisk the defendant. When the officer drew a gun on him he was detained, and his subsequent actions could not be used to justify the detention. Commonwealth v. Mackey, 2017 PA Super 403, 2017 Pa. Super. LEXIS 1072 (Dec. 20, 2017) (concur; dissent).

The officer had a CI’s tip about a black male in a white car going to a drug transaction. Defendant’s stop was based on overtinting and was justified. “After stopping defendant’s car, the officer reasonably concluded that criminal activity was afoot based on defendant’s refusal to exit the vehicle and his answers to the officer’s limited questions, which corroborated the CI’s tip; therefore, the officer properly detained defendant to permit a dog sniff of the car’s exterior.” Commonwealth v. Harris, 2017 PA Super 402, 2017 Pa. Super. LEXIS 1073 (Dec. 20, 2017).*

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S.D.N.Y.: “GPS Affidavit [does not need] to include the ‘use and aims’ of the location information” to be valid

A “GPS Affidavit [does not need] to include the ‘use and aims’ of the location information” to be valid. [No case even suggests that.] United States v. Shulaya, 2017 U.S. Dist. LEXIS 209340 (S.D. N.Y. Dec. 20, 2017).

Defendant consented to a search of his lawfully stopped car and motel room. The police went to the motel and found additional stolen property, and they followed up with a search warrant to seize what they found. It was valid on the totality. United States v. Fields, 2017 U.S. Dist. LEXIS 207155 (E.D. Pa. Dec. 15, 2017).*

Defendant hasn’t shown a reasonable expectation of privacy in his recorded jail calls, and they won’t be suppressed just because there was no subpoena or court order to produce them. United States v. Feaster, 2017 U.S. Dist. LEXIS 207651 (W.D. N.Y. Nov. 6, 2017) (R&R).*

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OH8: Dog sniff within the normal occurrence of the traffic stop was reasonable

The exclusionary rule applies to forfeiture actions (One 1958 Plymouth Sedan) despite the state’s argument. The dog sniff occurred during the normal processing part of the stop. “Police may conduct a canine sniff during the time that it takes to issue a traffic citation ‘so long as the duration of the traffic stop is not extended beyond what is reasonably necessary to resolve the issue that led to the stop and issue a traffic citation.’” In re $75,000.00 United States Currency, 2017-Ohio-9158, 2017 Ohio App. LEXIS 5604 (8th Dist. Dec. 21, 2017).

Defendant was searched incident to arrest for driving a vehicle with a tag belonging to another car. Since the officer did not see her attach the tag, a custodial arrest was without probable cause and the search that produced amphetamine should have been suppressed. Weaver v. State, 2017 Fla. App. LEXIS 19338 (Fla. 2d DCA Dec. 20, 2017).*

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OH5: RS for drugs means likely guns, so ability to frisk automatic

“The Ohio Supreme Court has stated that ‘the right to frisk is virtually automatic when individuals are suspected of committing a crime, like drug trafficking, for which they are likely to be armed.’ Evans at ¶ 9. Further, ‘[r]ecognizing the prevalence of weapons in places where illegal drugs are sold and used … an officer’s fear of violence when investigating drug activity is a legitimate concern that will justify a pat-down search for weapons.’ Martin, supra, 2004-Ohio-2738 at ¶ 17 …. In the instant case, the justification for the pat-down was twofold: appellant had just been involved in a narcotics transaction and she admitted to the detective that she had a syringe stuffed down her pants, a potential risk to anyone she encountered.” State v. Wiegand, 2017-Ohio-9143, 2017 Ohio App. LEXIS 5588 (5th Dist. Dec. 18, 2017).

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The Guardian: ‘Tis the season for unfettered government access to your data

The Guardian: ‘Tis the season for unfettered government access to your data by Allie Bohm, Bennett Cyphers and Edward George”

Giving a voice-activated device to someone for Christmas? Think again
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Legal Intelligencer: DOJ Asked Pa. Judge to Scrub Opinion of References to Cop’s Racial Profiling

Legal Intelligencer: DOJ Asked Pa. Judge to Scrub Opinion of References to Cop’s Racial Profiling by P.J. Dannunzio:
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WXYZ: Metro Detroit man fights four year battle to get bank account back after arrest

WXYZ: Metro Detroit man fights four year battle to get bank account back after arrest by Gino Vicci:
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LA: Def’s phone records were obtained by valid court order so defense counsel couldn’t be ineffective for not challenging it

Defendant’s phone records were obtained by court order. Therefore, his counsel wasn’t ineffective for not challenging the state’s obtaining them. State v. Pram, 2017 La. LEXIS 2958 (Dec. 15, 2017).

Defendant first lied about his name, but an officer there knew him and asked if he had anything on him, and he admitted it, and that was reasonable suspicion. Therefore, defense counsel wasn’t ineffective for not challenging the search incident to his valid arrest. Greene v. State, 2017 Mo. App. LEXIS 1333 (Dec. 19, 2017).*

Defendant already lost a 2255 on the adequacy of defense counsel’s representation as to his search issue. Raising it again via F.R.C.P. 60 is to no avail. Snyder v. United States, 2017 U.S. Dist. LEXIS 208517 (W.D. N.Y. Dec. 18, 2017).*

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FISA extended to Jan. 19th in the funding CR

NYTimes (Reuters): Congress Passes Stopgap Bill to Avoid Government Shutdown Against a Friday Deadline

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Just Security: Warrantless Border Searches: The officer ‘searched through every email and intimate photos of my wife’

Just Security: Warrantless Border Searches: The officer ‘searched through every email and intimate photos of my wife’ by Carrie DeCell:
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NC: Partial strip search at stationhouse was with PC and reasonably conducted

Defendant’s partial strip search at the stationhouse in a private room was reasonable for its factual basis and how it was done. After a dog alert on defendant’s car seat and no drugs in the car, it was reasonable to believe drugs were on him. His pants were lowered, but his underpants weren’t. He wasn’t touched. Officers testified that they had found drugs hidden in pants and underwear before. State v. Fuller, 2017 N.C. App. LEXIS 1035 (Dec. 19, 2017).

There is a circuit split on whether a passenger in a rental car has standing. Defendant offers no reason why this court should depart from its precedents there is no standing. The dashcam video in defendant’s case was destroyed according to policy; he can’t show a due process violation that it was intended to prejudice him. United States v. Kennedy, 2017 U.S. App. LEXIS 25473 (3d Cir. Dec. 18, 2017).*

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IL: Calling for a drug dog after defendant refused to consent to a search did not extend the stop even “incrementally”

Calling for a drug dog after defendant refused to consent to a search did not extend the stop even “incrementally” [ignoring the fact that the radio call took time away from writing the ticket]. People v. Heritsch, 2017 IL App (2d) 151157, 2017 Ill. App. LEXIS 800 (Dec. 20, 2017):
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MN: Roadside FST and PBT are not searches

Roadside field sobriety testing and then a PBT with probable cause is not a search under the Fourth Amendment. Vondrachek v. Comm’r of Pub. Safety, 2017 Minn. App. LEXIS 318 (Dec. 18, 2017).

The officer’s observations of defendant was independent justification for his stop, so his reserved question for appeal isn’t dispositive and the appeal is dismissed. State v. Catalano, 2017 Tenn. Crim. App. LEXIS 1037 (Dec. 18, 2017).*

Defendant was told several times he wasn’t under arrest and was always free to leave, so Miranda didn’t apply to him. United States v. Familetti, 2017 U.S. App. LEXIS 25730 (2d Cir. Dec. 20, 2017).*

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MN: By living with a person on probation, one has a diminished REP in common areas

By choosing to live in the same house with a probationer, one has a diminished expectation of privacy in the common areas of one’s abode. In a probation search of the other occupant, defendant objected to the entry, but it was to no avail. From a common hallway, officers could see a firearm, and he was a prohibited person. That was plain view. State v. Bursch, 2017 Minn. App. LEXIS 332 (Dec. 18, 2017):
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CA11: It’s reasonable to assume the person named in an arrest warrant is home at 11 pm

Officers had an arrest warrant for plaintiff and a reasonable belief he’d be at home at 11 pm in February when it would be presumed one would be home. He’d listed that place as his address during a prior arrest, and that it was his home was inferentially corroborated by an occupant. The Tasering of the arrestee’s mother, based on this record, wasn’t remotely justified, and she states a claim for excessive force. She wasn’t interfering or resisting; she was upset they wouldn’t leave her house. Brand v. Casal, 2017 U.S. App. LEXIS 25587 (11th Cir. Dec. 19, 2017).

Defendant’s cell site location information claim wasn’t presented to the trial court and no record supports hearing it on appeal. State v. Azevedo, 178 Conn. App. 671, 2017 Conn. App. LEXIS 497 (Dec. 19, 2017).*

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