whether to let the National Security Agency continue to eavesdrop on the phone calls, emails and other electronic communications of foreigners located abroad. This foreign intelligence program – Section 702 of the Foreign Intelligence Surveillance Act – expires at the end of the year.
Posted inFISA|Comments Off on LATimes: Editorial: Fix a surveillance law to stop backdoor searches of Americans
The officer had probable cause for this traffic stop, and defendant was found to have consented to a search of his pickup truck. He observed it happening and never objected. [I hate that rationale.] By the time the bedliner was removed, the officer had probable cause for a vehicle search, so consent didn’t matter. United States v. Cervantes, 2017 U.S. Dist. LEXIS 186431 (D.Neb. Oct. 25, 2017).
Plaintiff’s § 1983 case against the City of Arlington for compensatory and punitive damages fails because no individual officers were sued (Monell) and cities can’t be sued for punitives (Newport). Skyy v. City of Arlington, 2017 U.S. App. LEXIS 22602 (5th Cir. Nov. 9, 2017).*
A Domino’s driver was robbed and hit with a baseball bat and knocked out. Police looked for possible robbers but found nobody. A “confidential source of information” (actually citizen informant who’s identity was withheld for protection against retaliation) said that two men ran to 217 Springer Drive and one was carrying a pizza delivery type bag. They went to the address, and the people answering the door didn’t match the description. They got the IP information for the pizza order, and it came back to 217 Springer, but it was an unsecured wireless connection. Nevertheless, they got a search warrant for that address based on that 23 hours after the robbery, and they found plenty of evidence that the occupants of that address were the robbers, including stuff taken from the driver and a baseball bat. “We hold that based on the totality of the circumstances, the affidavit provided a substantial basis for the reviewing magistrate to conclude that probable cause existed to justify issuing a search warrant for 217 Springer Drive. The affidavit contained sufficient facts demonstrating the reliability of the CSI’s information, most of which was previously and independently corroborated by HCSD’s own thorough investigation. Furthermore, the affidavit provided a detailed, chronological summary of HCSD’s rapidly unfolding investigation and established the urgent need to obtain a search warrant before critical evidence might be destroyed.” State v. McPhaul, 2017 N.C. App. LEXIS 924 (Nov. 7, 2017).
Posted inInformant hearsay, Probable cause|Comments Off on NC: IP address on pizza order led to PC for SW for def’s house as robber of driver
Defendant was 65, in ill-health, and his mother talked to him every day. When she hadn’t heard from him, she called the police to check on him. At the house, nobody answered the door, the lights were on, there was no car, and the neighbors said they hadn’t seen him in days. “Deputy Johnson called Defendant’s mother to apprise her of the situation. After reiterating her concerns for her son’s health and safety, she implored Deputy Johnson to ‘use whatever means necessary’ to ensure that her son was alright. He complied and entered Defendant’s living room through the open window.” He stumbled into a small grow operation. He applied for a search warrant. The entry was valid under the emergency aid exception. State v. Adams, 2017 UT App 205, 2017 Utah App. LEXIS 211 (Nov. 9, 2017).
Posted inCommunity caretaking function, Emergency / exigency|Comments Off on UT: Potentially missing 65 yo man led to welfare check entry of his house at insistence of his mother; “welfare check” entry valid
Defendant’s car had cocaine hidden in a compartment behind the dashboard. Normally, an inventory search would not permit removal of car parts to conduct it. Here, however, the officer found cocaine under the seat during the inventory, and that was probable cause for an automobile exception search into the dashboard where, in his “training and experience,” he believed he would find more, and he did. Thus, the search was ultimately reasonable. People v. Zabala, 2017 Cal. App. LEXIS 996 (6th Dist. Nov. 13, 2017).
The encounter with the defendant on the Amtrak train in ABQ (easier than spelling Albuquerque) was consensual and not intimidating. Defendant said that the officer was looming over her but the court doesn’t find that credible. There was an audio recording of their interaction which the court credits showing that it was all consensual. United States v. Castro-Gallegos, 2016 U.S. Dist. LEXIS 191794 (D. N.M. Jan. 29, 2016).*
Posted inAutomobile exception, Consent, Inventory|Comments Off on Cal.6th: Inventory wouldn’t permit removal of dashboard, but finding drugs during inventory turned into probable cause for a search
Pennsylvania State Police and environmental inspectors set up a roadblock into a landfill to inspect commercial trucks. In defendant’s truck they found some beer, and he was charged with DWI and “unlawful activities.” The stop and inspect of defendant’s truck was valid under Burger. Commonwealth v. Maguire, 2017 PA Super 351, 2017 Pa. Super. LEXIS 895 (Nov. 8, 2017) (dissent): Continue reading →
Posted inAdministrative search, Roadblocks|Comments Off on PA: Commercial truck inspections coming into a landfill were valid under Burger
Posted inArrest or entry on arrest|Comments Off on Cert. granted: Lozman v. City of Riviera Beach, Florida: Whether the existence of probable cause defeats a First Amendment retaliatory-arrest claim as a matter of law.
Defendant’s backpack was on him when arrested, and it was still subject to police inventory for all the policies of inventory. State v. Davis, 2017 N.M. LEXIS 86 (Nov. 9, 2017), revg, 2016-NMCA-073, 387 P.3d 274 (posted here): Continue reading →
Posted inInventory, Search incident|Comments Off on NM: Backpack on def when he was arrested was subject to inventory even though he was separated from it when searched
With a due comparison to Det. Martin McFadden’s actions in observing John W. Terry and Richard D. Chilton in Terry v. Ohio, the officer on the totality was justified in inquiring of defendant what he was doing. Plaintiff wasn’t arrested, but he sued the officer, and the case was dismissed as a “discretionary function” and here affirmed. Schreiner v. Hodge, 2017 Kan. App. LEXIS 81 (Nov. 9, 2017): Continue reading →
Posted in§ 1983 / Bivens, Qualified immunity|Comments Off on KS: Stop-and-frisk was a factually justified “discretionary function” and the officer couldn’t be sued
Defendant “argues LPD acted on that hunch when deciding the white Ford Explorer was involved in the February bank robbery, and there was no proof beyond a speculative hunch that the February suspect and the April suspect were the same person.” The court disagrees because the totality of facts is more than a hunch and it adds up to reasonable suspicion. United States v. McCain, 2017 U.S. Dist. LEXIS 186430 (D. Neb. Sept. 18, 2017),* adopted, 2017 U.S. Dist. LEXIS 181025 (D. Neb. Nov. 1, 2017).*
Illogical account of missing exit to girlfriend’s house three exits back, possession of $372, mutually contradictory statements about girlfriend, lying about just moving there, and not looking the officer in the eye when talking about girlfriend was reasonable suspicion and, with a criminal history check, all lawful actions reasonably extending the stop under Rodriguez. State v. Bullock, 2017 N.C. LEXIS 896 (Nov. 3, 2017),* rev’g 785 S.E.2d 746 (N.C. App. 2016).*
Posted inReasonable suspicion|Comments Off on Reasonable suspicion sometimes is just a Rorschach test:
Officers received a report of a Friday night armed robbery of an Hispanic male by two black men wearing black. “The officer was aware that would-be robbers targeted this area because it contained a number of bars frequented on weekend evenings by Hispanic immigrants who had just been paid in cash. He further knew that, after robbing their victims, the robbers frequently fled on foot into the surrounding neighborhoods. “ This was thus a high crime area. Once in the area, the officers saw a single black male wearing black. They pulled up to him and he acted unusually nervous. “As the district court noted, ‘[s]topping an individual who matches the description of an armed robber in relative close proximity to the crime scene, within ten minutes of the crime occurring, and patting them down for weapons is well within the bounds of the Fourth Amendment and Terry.’” United States v. Felix, 2017 U.S. App. LEXIS 22375 (11th Cir. Nov. 8, 2017).
Posted inReasonable suspicion, Stop and frisk|Comments Off on CA11: Stop of man matching description of a robber in vicinity was reasonable
Omission of the fact that there were 300 text messages from the affidavit for search warrant between defendant’s text to victim and acquiring the phone was not material for probable cause purposes. Omission of references to others wasn’t material: “Although Det. Michael’s decision to reference only defendant’s communications with Masi in the affidavit was certainly intentional, his choice to exclude other individuals who also communicated with Masi on March 31 does not take away from the probable cause evident in the May 4 affidavit—that, taking the affidavit as a whole, there was probable cause to search defendant’s cell phone.” The police witnesses to the arrest had differing accounts, and the trial judge made credibility determinations among them which are not clearly erroneous. State v. Tejeda, 2017 R.I. LEXIS 106 (Nov. 8, 2017).
Posted inFranks doctrine|Comments Off on RI: Cell phone SW aff omission of reference to 300 other text messages to and from others wasn’t material for Franks
The trial judge’s finding that there were no exigent circumstances is reversed. Her findings of fact omitted serious facts in support of exigency, and thus was clearly erroneous. Commonwealth v. Arias, 2017 Mass. App. LEXIS 148 (Nov. 9, 2017): Continue reading →
Police developed defendant as a suspect in a string of five armed robberies in a month, and they sought and obtained an exigent circumstances cell phone ping order of defendant’s phone. His argument is that there were no exigent circumstances because nothing was happening at the moment. The court credits the police belief that exigency existed because it was only a matter of time until a sixth armed robbery occurred and a victim could get shot because he or she was uncooperative. Alternatively, the court applies the good faith exception to the exigency ping request. State v. Isaac, 2017 La. App. LEXIS 2039 (La.App. 5 Cir. Oct. 25, 2017) Continue reading →
"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.