Cal.4th: Probation search for “property” does not include “electronic data”

The juvenile’s probation search condition for his “property” does not reasonably include electronic data. In re I.V., 2017 Cal. App. LEXIS 392 (4th Dist. April 28, 2017):
Continue reading →

Posted in Cell phones, Computer and cloud searches, Probation / Parole search | Comments Off on Cal.4th: Probation search for “property” does not include “electronic data”

W.D.N.Y.: Bringing federal officers along on a cigarette tax search was not unreasonable; no duty to clean up after an otherwise reasonable search

(1) Under New York state law, cigarette retailers are pervasively regulated. Here, NY tax officials were checking on tax stamps. (2) While officers seemed to think they had authority to search defendant’s purse under the administrative search doctrine, they didn’t. But still, the search uncovered quantities of synthetic marijuana which she was charged with. (3) Officers didn’t have to clean up after an otherwise reasonable search. The record does not show the search was excessive considering what was being sought. (4) Officers had no information they would find synthetic marijuana, but two federal agents came along because of the possibility because delis had been the source of synthetic marijuana in the past. United States v. Mansour, 2017 U.S. Dist. LEXIS 64612 (W.D. N.Y. April 27, 2017):
Continue reading →

Posted in Administrative search, Pretext, Reasonableness | Comments Off on W.D.N.Y.: Bringing federal officers along on a cigarette tax search was not unreasonable; no duty to clean up after an otherwise reasonable search

VT: Entry into respondent’s land to investigate open fire was reasonable

Respondent was burning something on his open land without a burn permit. Firefighters were called, and they observed from the road that the color of the smoke indicated something other than natural wood was being burned. From their view, however, they could not see the base of the fire to see what was burning, and it could have been a building. It was becoming wind blown. The firefighter’s entry onto the property to view the fire, although with mixed motives, was reasonable. Anr v. Shattuck, 2016 Vt. Super. LEXIS 87 (Env. Div. Sept. 27, 2016).

The trial court credited the officer that defendant was arrested at the scheme of a vehicular homicide, transported him to a hospital, and obtained written consent to draw his blood. That’s binding on appeal. People v. Elder, 2017 Cal. App. LEXIS 384 (6th Dist. April 26, 2017).*

Posted in Administrative search, Standards of review | Comments Off on VT: Entry into respondent’s land to investigate open fire was reasonable

MD: Drug dog’s reliability is not subject to de novo appellate review

Whether a drug dog is reliable is a question committed to the trial court. It is not subject to de novo review on appeal. Grimm v. State, 2017 Md. App. LEXIS 413 (April 26, 2017).

In this death case, there was probable cause for three search warrants. There was sufficient information that likely established that defendant was involved in the deaths for the warrant to issue. The fact that witnesses’ names were omitted does not undermine the probable cause. Callen v. State, 2017 Ala. Crim. App. LEXIS 23 (April 28, 2017).*

Posted in Dog sniff, Standards of review | Comments Off on MD: Drug dog’s reliability is not subject to de novo appellate review

D.N.J.: CI aiding police entered vessel on his own to take pictures of weapon; still a private search

Defendant was indicted for “knowingly taking marine mammals on the high seas by means of a firearm in violation of the Marine Mammal Protection Act (MMPA), 16 U.S.C. §§ 1372(a)(1) and 1375(b).” A CI, already conversing with law enforcement, went on defendant’s boat and took pictures of the rifle used to shoot pilot whales. The CI’s entry onto the boat was still private action, despite his prior conversations with law enforcement, because the officer didn’t direct it or suggest it. United States v. Archibald, 2017 U.S. Dist. LEXIS 63392 (D.N.J. April 17, 2017).*

Another Playpen warrant sustained. United States v. Dorosheff, 2017 U.S. Dist. LEXIS 63647 (C.D. Ill. April 26, 2017).*

Posted in Private search | Comments Off on D.N.J.: CI aiding police entered vessel on his own to take pictures of weapon; still a private search

W.D.N.Y.: Despite bad SW drafting, text messages are “records” in a cell phone

“[N]otwithstanding the warrant’s poor grammar and ‘unwieldy’ language,” the court finds that text messages are included within the definition of “records” in the defendant’s cell phone. United States v. Swinton, 2017 U.S. Dist. LEXIS 62172 (W.D. N.Y. April 24, 2017):
Continue reading →

Posted in Particularity, Scope of search | Comments Off on W.D.N.Y.: Despite bad SW drafting, text messages are “records” in a cell phone

W.D.N.Y.: Violations of state law on jurisdiction of investigative subpoenas not a federal issue

Defendant’s motion to reopen his suppression hearing to explore a state law claim on jurisdiction of subpoenas is denied because it has no relevance to the federal investigation. One of his issues is jurisdiction: which county had jurisdiction over the case for the initial subpoenas? State jurisdiction is not a federal concern. Even if there was some greater issue of state law violation, it might justify state action, but not action in this court. The subpoena to the AAG in charge of cybercrimes investigations in the AG’s office is not appropriate. United States v. Stroke, 2017 U.S. Dist. LEXIS 62701 (W.D. N.Y. April 25, 2017):
Continue reading →

Posted in Reasonableness | Comments Off on W.D.N.Y.: Violations of state law on jurisdiction of investigative subpoenas not a federal issue

MO: Two week old information in call to child maltreatment hotline was not stale nor without exigency

A call to a child maltreatment hotline was made two weeks after the observation that motivated the phone call. The exigency still existed for a warrantless entry. State v. Prince, 2017 Mo. App. LEXIS 348 (April 25, 2017).

Defendant’s vehicle was stopped because of a broken taillight but it was circling a block like the driver was looking for a hand to hand deal. Walking up to the car, the officer could smell burnt marijuana. “As long as the police officer had the proper probable cause to make the traffic stop, the officer’s ulterior motives will not render the stop unconstitutional.” The search of the car was thus valid under the automobile exception. Christopher v. State, 2017 Ark. App. 237, 2017 Ark. App. LEXIS 247 (April 19, 2017).*

Posted in Emergency / exigency, Pretext, Staleness | Comments Off on MO: Two week old information in call to child maltreatment hotline was not stale nor without exigency

CA4: Exigency didn’t justify search of a car for a weapon where there was no threat and no gun crime

Defendant was stopped and arrested on a police call, but it wasn’t for a gun crime. Therefore, because defendant was cooperative and the scene was completely under control and there were no confederates involved, a search of the car for a weapon couldn’t be justified by exigency or emergency. United States v. Graham, 2017 U.S. App. LEXIS 7260 (4th Cir. April 25, 2017) (2-1 yet unpublished)
Continue reading →

Posted in Emergency / exigency | Comments Off on CA4: Exigency didn’t justify search of a car for a weapon where there was no threat and no gun crime

NYTimes: N.S.A. Halts Collection of Americans’ Emails About Foreign Targets

NYTimes: N.S.A. Halts Collection of Americans’ Emails About Foreign Targets by Charlie Savage:
Continue reading →

Posted in FISA | Comments Off on NYTimes: N.S.A. Halts Collection of Americans’ Emails About Foreign Targets

Cal.2d: Emergency aid search of wrong house was still objectively reasonable

Based on a police dispatch of a screaming woman who was also moaning in distress, the police went to the address (2314) given and entered. They did not find the woman and kept looking upstairs and in closets and found drugs. It turned out that the police were sent to the wrong house. Following up, they found an Uber driver had called and the report was about the house “across the street from 2314.” The search was still valid based on the emergency search doctrine.
People v. Pou, 2017 Cal. App. LEXIS 385 (2d Dist. April 26, 2017):
Continue reading →

Posted in Emergency / exigency, Reasonableness | Comments Off on Cal.2d: Emergency aid search of wrong house was still objectively reasonable

CA10: Successful suppression of evidence is not a “favorable outcome” for malicious prosecution purposes against the prosecutor; QI granted

Successful suppression of evidence is not a “favorable outcome” for malicious prosecution purposes against the prosecutor. It doesn’t show actual innocence. Margheim v. Buljko, 2017 U.S. App. LEXIS 7421 (10th Cir. April 27, 2017):
Continue reading →

Posted in § 1983 / Bivens, Qualified immunity | Comments Off on CA10: Successful suppression of evidence is not a “favorable outcome” for malicious prosecution purposes against the prosecutor; QI granted

D.Kan.: 37 day old knowledge of def’s suspended DL wasn’t stale for RS for a stop

The officer’s prior knowledge that defendant’s license was expired wasn’t considered stale for a stop, even for 37 days. [It’s a stop on reasonable suspicion, not a search on probable cause.] United States v. Bell, 2017 U.S. Dist. LEXIS 62616 (D.Kan. April 25, 2017).

Defendant’s alleged illegal arrest was purged by the officers telling him he was free to go, yet he was willing to talk and signed consents to search his cell phone and car. During the questioning, he was allowed to go around the building without accompaniment. He was also Mirandized more than once and agreed to cooperate. Commonwealth v. Yandamuri, 2017 Pa. LEXIS 945 (April 26, 2017).*

Posted in Attenuation, Reasonable suspicion | Comments Off on D.Kan.: 37 day old knowledge of def’s suspended DL wasn’t stale for RS for a stop

D.Mont.: Possession of a camera phone was violation of release conditions and justified PO search

Defendant had a release condition to stay away from children, but he babysat two and he let them use his cell phone connected to his computer. This was reasonable suspicion for a search of the cell phone and computer for evidence of child grooming. The phone itself had picture capability, and that too was a violation of release conditions. United States v. Howard, 2017 U.S. Dist. LEXIS 63254 (D.Mont. March 21, 2017),* adopted, 2017 U.S. Dist. LEXIS 63066 (D.Mont. April 24, 2017).*

Warrantless search of defendant was valid on the merits, so there can’t be IAC. Lee v. United States, 2017 U.S. Dist. LEXIS 63579 (D. Me. April 20, 2017).*

Posted in Ineffective assistance, Probation / Parole search | Comments Off on D.Mont.: Possession of a camera phone was violation of release conditions and justified PO search

W.D.N.Y.: SW materials not yet releasable because investigation is ongoing; defense can get it later

The search warrant materials in this case are not released yet because the case is still pretrial and there is investigative and CI information that shouldn’t be disclosed yet. “In evaluating a common law claim of access to judicial documents, a court should balance the weight of the presumption of access given to the particular document with the competing interest against disclosure.” In time. United States v. Wilson, 2017 U.S. Dist. LEXIS 62527 (W.D. N.Y. April 24, 2017).

A police helicopter was shot at, and officers converged on defendant’s property and talked to him. He made limited admissions. A search warrant was obtained for the property for weapons, and defendant objected on Franks grounds. First, it isn’t apparent that there were any omissions of material information. Second, if there was an omission, it wasn’t material to the finding of probable cause. United States v. Clausen, 2017 U.S. Dist. LEXIS 62841 (D.Minn. Feb. 27, 2017).*

Posted in Franks doctrine, Warrant requirement | Comments Off on W.D.N.Y.: SW materials not yet releasable because investigation is ongoing; defense can get it later

NYTimes: Do Body Cameras Help Policing? 1,200 New York Officers Aim to Find Out

NYTimes: Do Body Cameras Help Policing? 1,200 New York Officers Aim to Find Out by Ashley Southall:

The New York Police Department – on a mission to put body cameras on all 23,000 of its patrol officers in two years – is poised to join one of the biggest experiments in modern policing. On Thursday, it will begin a court-ordered pilot program that will set the stage for the larger rollout.

Posted in Body cameras | Comments Off on NYTimes: Do Body Cameras Help Policing? 1,200 New York Officers Aim to Find Out

WaPo: Will the Supreme Court agree to hear the Fourth Amendment cell-site cases? (And should they?)

WaPo: Will the Supreme Court agree to hear the Fourth Amendment cell-site cases? (And should they?) by Orin Kerr:

As John Elwood noted recently at SCOTUSblog, the Supreme Court has relisted a set of pending cert petitions on whether the Fourth Amendment protects historical cell-site data. The relisting means that the justices didn’t turn down the petitions at the usual time. They are holding the petitions, deferring a decision on whether to grant them. That’s usually a sign of some interest at the court. How much interest there is, we don’t yet know.

I have mixed views on whether the court should take these cases. On one hand, there’s no split. Every circuit court and state supreme court to rule on the issue has ruled that the Fourth Amendment does not protect historical cell-site data. The cert petitions claim a circuit split with the U.S. Court of Appeals for the 3rd Circuit, but I don’t think that’s right. The 3rd Circuit merely speculated about the possibility of Fourth Amendment protection in the course of making a statutory ruling.

Posted in Cell site location information | Comments Off on WaPo: Will the Supreme Court agree to hear the Fourth Amendment cell-site cases? (And should they?)

Worcester Telegram (MA): Broken door, broken promise: Police renege on pledge for judicial permission for no-knock raids

Worcester Telegram (MA): Broken door, broken promise: Police renege on pledge for judicial permission for no-knock raids by Brad Petrishen:
State police declined to say why they reversed course on the external control, and also declined to discuss an apparently ongoing practice of securing no-knock warrants to seize marijuana, which voters legalized last November.

Posted in Knock and announce | Comments Off on Worcester Telegram (MA): Broken door, broken promise: Police renege on pledge for judicial permission for no-knock raids

WaPo: ‘I don’t like to be touched’: Video shows 10-year-old autistic boy getting arrested at school

WaPo: ‘I don’t like to be touched’: Video shows 10-year-old autistic boy getting arrested at school by Lindsey Bever. The parents were told to bring the child in this month for “testing” and he was handcuffed and taken away by two sheriff’s deputies to spend the night in juvenile detention. The offense was a felony for scratching a teacher’s aide back in October. The parents were in communication with the school about his condition and issues at school but were apparently lied to about the warrant for quite awhile.

Posted in Excessive force | Comments Off on WaPo: ‘I don’t like to be touched’: Video shows 10-year-old autistic boy getting arrested at school

ABAJ: Murdered woman’s Fitbit data inconsistent with husband’s story, police say

ABAJ: Murdered woman’s Fitbit data inconsistent with husband’s story, police say by Debra Cassens Weiss:
Continue reading →

Posted in Surveillance technology | Comments Off on ABAJ: Murdered woman’s Fitbit data inconsistent with husband’s story, police say