CA6: Limited personnel records request in mine safety investigation was reasonable

The Mine Safety division of the Department of Labor acted reasonably under the Fourth Amendment in requesting personnel records in an investigation into a discrimination claim. The mine was part of a pervasively regulated industry, the company had time to respond to the request which was limited and reasonable, and the request was within the purview of the agency’s safety mandate. Hopkins County Coal v. Perez, 2017 U.S. App. LEXIS 13083, 2017 U.S. App. LEXIS 22467 (6th Cir. July 18, 2017) (order published November 2017):
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NC: Firing gun at officer during alleged illegal traffic stop removed the taint

Even if the defendant was subjected to an illegal stop, his firing his gun at the officer was a new crime that removed the taint. State v. Hester, 2017 N.C. App. LEXIS 558 (July 18, 2017).

Compelled testimony in the UK against defendants violated the self-incrimination clause in the United States. While a Fourth Amendment violation overseas requires U.S. participation and the exclusionary rule has exceptions, the Fifth Amendment is an exclusionary rule. Indictment dismissed. United States v. Allen, 2017 U.S. App. LEXIS 12942 (2d Cir. July 19, 2017).*

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E.D.N.C.: Parole searches aren’t at all limited to only def’s parole officer doing it

It is not even a reasonable argument that only defendant’s PO can search him under a warrantless search condition. United States v. Smith, 2017 U.S. Dist. LEXIS 105049 (E.D. N.C. July 7, 2017).

Defendant was seized when the officer’s blue lights came on, and he pulled over. The trial court credited the officer that the taillights were malfunctioning, and that’s affirmed on appeal. State v. Hall, 2017 Iowa App. LEXIS 734 (July 19, 2017).*

Defendant’s search and seizure post-conviction claim lost on the merits because of apparent authority to consent, and it can’t be relitigated now. Pargo v. State, 2017 Iowa App. LEXIS 724 (July 19, 2017).

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CA10 assumes Playpen warrant violated Rule 41 and upholds it solely on GFE

Assuming that Playpen search warrant for child pornography in this case issued in the Eastern District of Virginia was unlawful, the good faith exception would still apply to them. There was no reason the officers would not rely on them in good faith. United States v. Workman, 2017 U.S. App. LEXIS 13131 (10th Cir. July 21, 2017). Explaining the evidence:
playpen
On the good faith exception:
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WaPo: Court: Warrantless requests to track cellphones, Internet use grew sevenfold in D.C. in three years

WaPo: Court: Warrantless requests to track cellphones, Internet use grew sevenfold in D.C. in three years by Spencer S. Hsu:
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W.D.Tex.: Two citizen informants corroborated each other

Two identified citizen informants fully corroborated each other for reasonable suspicion. United States v. O’Brien, 2017 U.S. Dist. LEXIS 104936 (W.D. Tex. July 7, 2017).*

“The officers’ interference with Lawrence’s liberty was not arbitrary. The officers approached West, Lawrence, and Robinson with the intent of arresting West on an active warrant. The movements of Lawrence and Robinson as Captain Cooper and Officer Simmerman attempted to arrest West gave Officer Golightly reason to believe the men posed a risk of harm to the police.” United States v. Lawrence, 2017 U.S. Dist. LEXIS 103521 (E.D. Mo. July 5, 2017).*

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D.Utah: Repeated flushing of toilet in a hotel room added to PC

“All of these facts, taken in their totality, support a finding of probable cause. There was a fair probability that the Defendant was present in room #209 based upon the informant’s tip indicating he was there, Defendant’s motorcycle found in the hotel’s parking lot, a known associate also at the hotel, and that he was not present in the one of two rooms rented by an associate. [¶] Similarly, the repeated flushing of toilets of room #209, coupled with a distributable quantity of drugs, a large amount of cash, and a handgun found in proximity to room #209’s open window, creates probable cause to search the room.” United States v. Schenck, 2017 U.S. Dist. LEXIS 104409 (D. Utah July 3, 2017).

The CI here was a drug user and prostitute who made 10-20 calls to the police about defendant’s activities. She otherwise had a history of passing on reliable information. Enough was corroborated to rise to reasonable suspicion. State v. Pradubsri, 2017 S.C. App. LEXIS 59 (July 19, 2017).*

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Gothamist: City Council To Force NYPD To Account For The Millions They Seize From Innocent NYers

Gothamist: City Council To Force NYPD To Account For The Millions They Seize From Innocent NYers by Christopher Robbins:
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NPR (via KUAR): Baltimore Police Caught Planting Drugs In Body-Cam Footage, Public Defender Says

NPR (via KUAR): Baltimore Police Caught Planting Drugs In Body-Cam Footage, Public Defender Says by Bill Chappell:
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PA has two on DUI blood tests; TN applies GFE to pre-McNeely blood draw

Hospital blood draw from an unconscious defendant at the hospital was inadmissible without a warrant or exigent circumstance. Commonwealth v. Myers, 2017 Pa. LEXIS 1689 (July 19, 2017).

“Based on the reasoning set forth in Neville and Graham, we find Appellee had no constitutional right to refuse a blood test upon his lawful arrest for DUI and thus, it was constitutionally permissible for the prosecution to introduce evidence of this refusal at his trial on DUI charges.” Commonwealth v. Bell, 2017 PA Super 236, 2017 Pa. Super. LEXIS 545 (July 19, 2017).

Davis good faith applies to a pre-McNeely blood draw. State v. Cates, 2017 Tenn. Crim. App. LEXIS 624 (July 17, 2017).

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PA: Unreasonable stop voids subsequent search even for a passenger otherwise without standing

The initial illegality of an unreasonable stop taints the following search whether the defendant has standing in the car or not. Commonwealth v. Shabezz, 2017 Pa. LEXIS 1691 (July 19, 2017):
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CT: Def didn’t satisfy guest standing, and co-conspirator standing rejected

Defendant lacked standing to challenge the search of a grow operation because it wasn’t his place. The fact there were a couple of pieces of mail and one piece of personal property at the place, without more, didn’t show how much defendant stayed there to have guest standing. Co-conspirator standing in the drug operation isn’t enough either. State v. Houghtaling, 2017 Conn. LEXIS 225 (July 25, 2017). From the syllabus:
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Business Insider: Conservatives are trashing Jeff Sessions’ controversial asset-seizure program

Business Insider: Conservatives are trashing Jeff Sessions’ controversial asset-seizure program by David Choi:
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CA10: Collective knowledge applies between state officers in different states

Kansas officers asked Nebraska officers to stop defendant, and the probable cause of the Kansas officers is imputed to Nebraska officers under the collective knowledge doctrine. United States v. Pickel, 2017 U.S. App. LEXIS 12858 (10th Cir. July 18, 2017).

Defendant’s search claim for 2255 was procedurally defaulted before it got to federal court. Rodriguez-Guaiquirian v. United States, 2017 U.S. Dist. LEXIS 111344 (N.D. Tex. June 10, 2017).*

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Legal Insurrection: DOJ Expands Asset Forfeiture Program…Even in States That Have Banned It

Legal Insurrection: DOJ Expands Asset Forfeiture Program…Even in States That Have Banned It by Mary Chastain

Local authorities can bypass asset forfeiture laws through the DOJ’s “adoption” policy.
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Lexology: Administrative Law Judge Winnows OFCCP’s Data Request [to Google]

Lexology: Administrative Law Judge Winnows OFCCP’s Data Request by William Hays Weissman:
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PA: No REP in a gun hidden in ceiling tile at work that fell out

Officers came to the barber shop where defendant worked because of a call about a threat with a weapon. Defendant was in the bathroom, and one officer went to the door. Another went into the adjoining bathroom. Defendant put a gun in the ceiling by moving a ceiling tile. The gun fell into the hands of the officer in the adjoining bathroom. There was no violation of any reasonable expectation of privacy in the workplace. Commonwealth v. Cruz, 2017 PA Super 231, 2017 Pa. Super. LEXIS 536 (July 18, 2017).

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MN: Apt mgr’s ability to enter for maintenance purposes is not apparent authority to consent to a police search

An apartment manager’s ability to enter by law and by the lease for maintenance purposes does not give the manager or staff the ability to consent to a police entry. Here, a water leak brought maintenance who saw drug use and then they called the police who came right in relying on the landlord. Exigent circumstances and inevitable discovery also rejected. State v. Dotson, 2017 Minn. App. LEXIS 90 (July 17, 2017):
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OH5: Citizen’s suspicious person call alone doesn’t support a stop

Other than a citizen’s telephone call, the officer admitted there was nothing about defendant that made him look suspicious or that he was up to no good. The stop and frisk was suppressed. State v. Hall, 2017-Ohio-5805; 2017 Ohio App. LEXIS 2862 (5th Dist. July 11, 2017).

The stop for following too close was justified, and that led to a consensual encounter. United States v. Haulcy, 2017 U.S. Dist. LEXIS 104445 (D.N.M. July 6, 2017).*

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TN: A BOLO may be RS

“‘“[A]n alert or BOLO report may provide the reasonable suspicion necessary to justify an investigatory stop.”’ Davila v. United States, 713 F.3d 248, 258 (5th Cir. 2013) (quoting United States v. Rodriguez, 564 F.3d 735, 742 (5th Cir. 2009)); see also Dorsey v. Barber, 517 F.3d 389, 396 (6th Cir. 2008) (recognizing that ‘[p]olice officers may rely on police bulletins or flyers to detain persons based on reasonable suspicion that criminal activity is afoot to whatever extent the bulletin itself was based on articulable facts that would support reasonable suspicion’) (citations omitted).” State v. Theus, 2017 Tenn. Crim. App. LEXIS 613 (July 12, 2017).

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