Posted inUncategorized|Comments Off on SCOTUS: Manuel v. City of Joliet: Pretrial detention is governed by the Fourth Amendment, especially when the probable cause for detention is on fabricated evidence
Posted inExcessive force|Comments Off on WaPo: The Watch Blog: On Wednesday, the Supreme Court will hear a case with major implications for the Second and Fourth Amendments
The special needs doctrine justified warrantless random drug testing of juvenile detention officers. A documented problem of drug abuse is not required before they can be tested. The government satisfies its burden for random drug testing in this context balanced against individual privacy. Washington v. Unified Government of Wyandotte County/Kansas City, Kansas, 847 F.3d 1192 (10th Cir. 2017).
A former state chief magistrate judge had his conviction affirmed for, inter alia, causing unreasonable searches and seizures of a staff member by having her arrested for drugs. He was also convicted of witness tampering and planting drugs. Only his conviction of personally searching her cell phone by looking through it is vacated. United States v. Cochran, 2017 U.S. App. LEXIS 4751 (11th Cir. March 17, 2017).*
Heavy foot traffic between two homes is not indicative of criminal activity even where there is plenty of probable cause as to one. The other home is not guilty by association. State v. Harding, 2017 Del. Super. LEXIS 113 (March 13, 2017).
In this 2255, the IAC Franks claim is conclusory and fails. As to another issue, he doesn’t have standing. United States v. Clark, 2017 U.S. Dist. LEXIS 38684 (E.D. Mich. Feb. 21, 2017).*
Posted inIneffective assistance, Probable cause|Comments Off on DE: Heavy foot traffic between a house there is PC as to doesn’t make the other subject to search
Defendant satisfies the Franks preliminary showing of false or misleading statements about alleged victims to get a Franks hearing. The nexus requirement of the affidavit is just barely met, and the hearing could undermine the probable cause showing. United States v. Kastis, 2017 U.S. Dist. LEXIS 38150 (E.D. Cal. March 16, 2017): Continue reading →
Posted inBurden of pleading, Franks doctrine|Comments Off on E.D.Cal.: Def satisfies Franks burden to get a hearing because nexus in affidavit for SW is weak
Richmond, Virginia—Border agents must obtain a warrant to search travelers’ phones, tablets, and laptops, which contain a vast trove of sensitive, highly personal information that is protected by the Fourth Amendment, the Electronic Frontier Foundation (EFF) told a federal appeals court today.
Searches of devices at the border have more than doubled since the inauguration of President Trump—from nearly 25,000 in all of 2016, to 5,000 in February alone. This increase, along with the increasing number of people who carry these devices when they travel, has heightened awareness of the need for stronger privacy rights while crossing the U.S. border.
Posted inBorder search, Cell phones|Comments Off on EFF: Border Agents Need A Warrant to Search Travelers’ Phones, EFF Tells Court
During an immigration checkpoint on a state highway in Arizona, the smell of marijuana coming from the car allowed the stop to go longer under Rodriguez. “Ruiz-Hernandez has not pointed to any authority, in any context, where law enforcement is precluded from taking action on a collateral law enforcement goal when they learn of it during the original encounter. For example, a traffic officer is not required to ignore a strong odor of marijuana he notices as he is conducting the traffic violation stop.” United States v. Ruiz-Hernandez, 2017 U.S. Dist. LEXIS 38759 (D.Ariz. March 16, 2017).
“Here, the allegations in Hall’s complaint, as amended, contradict the facts supporting his conviction for evading arrest and, therefore, if credited, would necessarily imply that his conviction is invalid.” The case is thus barred by Heck. Hall v. Abilene’s Task Force, 2017 U.S. App. LEXIS 4611 (5th Cir. March 16, 2017).*
A search warrant for “pornography” that “constitutes a crime” is specific enough to include child pornography despite the fact that adult pornography isn’t a crime. There was also probable cause for issuance of the search warrant. United States v. Barthman, 2017 U.S. Dist. LEXIS 38203 (D. Minn. Jan. 17, 2017), adopted, 2017 U.S. Dist. LEXIS 37339 (D. Minn. March 15, 2017).
“As the foregoing factual findings demonstrate, Steinmetz gave a general consent (both verbally and in writing) to a search of his residence and specifically consented to a search of his computers, external hard drives and other storage media. Steinmetz told the officers that he would “prefer” to be present during the search but did not condition consent on his presence during the search. In fact, after it was already clear to him that he would not be accompanying the officers, Steinmetz documented his verbal consent to the search of his computers by signing the permission to search form. Steinmetz also told Det. House which key to use to enter his residence after it was clear that he would not be allowed to be present for the search. In sum, the evidence as a whole supports the conclusion that the search conducted was within the scope of Steinmetz’s consent.” United States v. Steinmetz, 2017 U.S. Dist. LEXIS 38681 (E.D. Mo. Feb. 7, 2017),* adopted, 2017 U.S. Dist. LEXIS 38365 (E.D. Mo. March 17, 2017).*
Posted inConsent, Particularity|Comments Off on D.Minn.: SW for “pornography” that “constitutes a crime” is specific enough to include CP
A citizen informant pointing out defendant as having a gun, right in front of him, is entitled to presumptive credibility because she exposed her knowledge to defendant and risked retaliation. United States v. Slone, 2017 U.S. Dist. LEXIS 38515 (E.D. Pa. March 17, 2017). Continue reading →
Posted inInformant hearsay|Comments Off on E.D.Pa.: Citizen informant pointing out def face-to-face presumptively reliable
In a fractured panel decision, the Tenth Circuit holds that federal law governs qualified immunity, not state law. Here, defendant violated clearly established state law, but the district court didn’t decide whether it violated clearly established federal law. Remanded. Stanley v. Gallegos, 2017 U.S. App. LEXIS 4816 (10th Cir. March 17, 2017): Continue reading →
Posted in§ 1983 / Bivens, Qualified immunity|Comments Off on CA10: QI isn’t determined by violation of state law; has to be violation of federal law
Defendant abandoned bottle of cannabis by dropping it when the officer rolled down his window and said “come here.” The court spends many paragraphs agreeing with the trial court that defendant hadn’t been seized at that point because it was a mere request and not a command. The officer was in the car and displayed no weapons. People v. Qurash, 2017 IL App (1st) 143412, 2017 Ill. App. LEXIS 141 (March 16, 2017): Continue reading →
Posted inAbandonment, Seizure|Comments Off on IL: Dropping bottle when officer rolled down his window and said “come here” was not in response to a seizure
Even if the officer’s showing was insufficient to show probable cause, the officer could rely on defendant’s parole search waiver for the search because the information clearly provided at least reasonable suspicion. United States v. Ickes, 2017 U.S. Dist. LEXIS 38207 (W.D. Ky. Feb. 21, 2017), adopted, 2017 U.S. Dist. LEXIS 36938 (W.D. Ky. March 15, 2017): Continue reading →
Posted inProbation / Parole search|Comments Off on W.D.Ky.: Even if there wasn’t PC for a home search, there was RS for a parole search
A dog sniff at a storage unit didn’t violate any reasonable expectation of privacy. It isn’t the same as curtilage of the home. Defendant’s attempt to show a Franks discrepancy because he originally rented C43 but moved two weeks later to C69 is unavailing because there was no misleading here. United States v. Nasir, 2017 U.S. Dist. LEXIS 36813 (D. Del. March 15, 2017).
Prosecutors drop drug charges against Julian Betton after cops’ account of the raid that paralyzed him is disproven. Continue reading →
Posted inExcessive force, Police misconduct|Comments Off on WaPo: ‘The Watch’ Blog: South Carolina police shot a man to pieces over $100 worth of pot, then lied about it
Kentucky conservative Senator Rand Paul reintroduced S. 642, the FAIR (Fifth Amendment Integrity Restoration) Act on Wednesday. The intention of the bill is to protect property owners’ rights and restore the Fifth Amendment’s role in civil forfeiture proceedings. Rep. Tim Walberg (R-MI) has introduced companion legislation (H.R. 1555) in the U.S. House of Representatives, read an official statement from his office on Thursday….The ‘FAIR Act’ has the backing of some major organizations in politics, including Heritage Action, the American Civil Liberties Union, Institute for Justice, FreedomWorks, National Federation of Independent Business, National Association of Criminal Defense Lawyers, Drug Policy Alliance, Americans for Tax Reform, and Campaign for Liberty, according to Paul’s statement.
Posted inForfeiture|Comments Off on The Libertarian Republic: Rand Paul Reintroduces “FAIR Act” to Restore Respect for the 5th Amendment [in forfeitures]
The government showed reasonable suspicion to believe that defendants’ ship was engaged in drug smuggling when it was seen again off the Colombian coast heading to the U.S. along a known smuggling route. The USCG elected to scuttle the boat because it wasn’t seaworthy and was taking on water. First, they measured, videoed, and photographed all of it. The explanation is reasonable, and it’s not spoliation of evidence. United States v. Ruiz-Murillo, 2017 U.S. Dist. LEXIS 37810 (S.D.Ala. March 15, 2017): Continue reading →
Posted inUncategorized|Comments Off on S.D.Ala.: RS supported stop of defs’ boat in international waters; scuttling a sinking ship after full investigation not spoliation of evidence
Defendant’s Instagram pages allowed agents to see photographs of firearms and bottles of promethazine with codeine (“molly”) and marijuana. Defendant was already a suspected molly distributor with two prior cocaine convictions, and that substantially helped show probable cause for a warrant for his house because it corroborated CIs. United States v. Garcia, 2017 U.S. Dist. LEXIS 37904 (S.D. Fla. Feb. 9, 2017), adopted, 2017 U.S. Dist. LEXIS 37905 (S.D. Fla. March 16, 2017), as revised 2017 U.S. Dist. LEXIS 47862 (S.D. Fla. March 29, 2017). [Note: It’s so obvious that cell phones have been the downfall of many, MANY defendants in all kinds of cases. Why do they insist on taking pictures of their cache and then, worse yet, post it publicly.]
The lack of an inventory sheet fatal to the state’s claim the search was valid as an inventory. Keith v. State, 2017 Ala. Crim. App. LEXIS 14 (March 17, 2017): Continue reading →
Posted inInventory|Comments Off on AL: Lack of an inventory sheet fatal to the state’s claim the search was valid as an inventory
In a non-search case, the Tennessee Court of Criminal Appeals dismisses an appeal for an overbroad “certified question” for appeal, citing from a 2001 search and seizure case where the issue was presented as “the validity of the search and seizure of the” appellant, which is fatally general. State v. Toone, 2017 Tenn. Crim. App. LEXIS 199 (March 16, 2017): Continue reading →
Posted inBurden of pleading|Comments Off on TN: Overbroad certified question for appeal, such as “the [in]validity of the search and seizure,” leads to dismissal
Telling defendant to stop moving his hands around while he’s sitting in a car isn’t a “seizure.” When defendant complied, the officer who stopped him could see the corner of a baggie for drugs in plain view on the console, and that was at least reasonable suspicion. United States v. Gardenhire, 2017 U.S. Dist. LEXIS 37657 (W.D. Pa. March 16, 2017).
Defendant’s communications with an undercover officer created reasonable inferences that he was collecting child pornography, and that was probable cause for a search of his house and computer. United States v. Carlisle, 2017 U.S. Dist. LEXIS 35295 (N.D. Ill. March 13, 2017),* substituted opinion, 2017 U.S. Dist. LEXIS 72507 (N.D. Ala. May 12, 2017).*
Defendant can’t raise a Fourth Amendment claim in his 2255. Besides, it was already raised earlier in the proceedings and denied. Evers v. United States, 2017 U.S. Dist. LEXIS 35933 (W.D. Tenn. March 14, 2017).*
Posted inProbable cause, Seizure|Comments Off on W.D.Pa.: Telling def to stop moving his hands in a car wasn’t a seizure
"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.