E.D.Cal.: Def’s complete lack of knowledge of anything of vehicle was RS of drug trafficking

“Here, Officer Pratt had independent reasonable suspicion for prolonging the traffic stop. He noted that the fact that the car was registered to one person and insured to another, neither of whom were the defendant, was a prominent indicator of narcotics trafficking. … Further, the defendant did not know who owned the vehicle, which the officer found to be “very significant.” … Also significant to the officer was the fact that only a single key was in the ignition. … Officer Pratt testified that these observations, combined with his extensive training and experience in narcotics interdiction, led him to believe the defendant “may be transporting narcotics.” … Officer Pratt’s identification of these indicia of narcotics trafficking occurred “within 20, 30 seconds” of his initiating contact with the defendant, at which time the officer’s focus shifted to “a narcotics stop.” … After he removed the defendant Alvarez from the car and continued talking with him, defendant Alvarez stated that he also did not know who had brought the vehicle to him. … Though he advised Officer Pratt that the vehicle had been dropped off to him at his uncle’s request, defendant Alvarez was unsure of his uncle’s name. … These facts were sufficient to give rise to a reasonable suspicion of narcotics trafficking, which justified prolonging the stop for further investigation.” United States v. Alvarez, 2016 U.S. Dist. LEXIS 177755 (E.D.Cal. Dec. 22, 2016).

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S.D.Cal.: Using Cellebrite to copy files on two phones and an iPad at the border was with RS and reasonable

A DHS officer took defendant’s Motorola phone, iPhone, and iPad from a Customs officer at the border when defendant was arrested for importing cocaine in her car. The Motorola phone wasn’t password protected, and it was examined with a Cellebrite device. “The Cellebrite device uses software to capture data which has not been deleted and would be visible to any manual user, including contact lists, pictures, and text messages.” She was questioned. Then the iPhone and iPad, which were password protected, were similarly searched when the officer correctly guessed the password: her birthday. This was a reasonable search under United States v. Cotterman, 709 F.3d 952 (9th Cir. 2013) (en banc) because it was not a forensic search. Assuming the password protection provided an added reasonable expectation of privacy, there was reasonable suspicion. United States v. Lopez, 2016 U.S. Dist. LEXIS 176920 (S.D.Cal. Dec. 20, 2016):
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S.D.N.Y.: Failure to follow a document search protocol in otherwise reasonably conducted computer and device searches wasn’t unreasonable under 4A

The court conducts a second hearing over whether blanket suppression is required for over searching numerous electronic devices seized from the defendant, some of which were later turned over by defense counsel. Defendant sought to bring his case within “United States v. Debbi, which found a Fourth Amendment violation where the Government blatantly seized large volumes of physical records outside the scope of a search warrant, made no effort to separate evidence of crimes from everything else, and refused to return the bulk of the nonresponsive materials notwithstanding repeated requests by Debbi and the encouragement of this Court. See 244 F. Supp. 2d 235, 237-38 (S.D.N.Y. 2003).[*]” The cases are not comparable, and the motion is denied. The failure to follow a document search protocol didn’t make the search otherwise unreasonable. United States v. Lumiere, 2016 U.S. Dist. LEXIS 177702 (S.D.N.Y. Nov. 28, 2016) (Rakoff, J.):
[* Also by Judge Rakoff.]
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PA: Lifting floor mat in protective weapons search of car was reasonable

Lifting the floor mat during a protective weapons search of a car is reasonable. Defendant’s IAC claim fails because the search was valid. Commonwealth v. Watley, 2016 PA Super 311, 2016 Pa. Super. LEXIS 810 (Dec. 29, 2016).

A 911 call came saying that the defendant was holding a woman against her will at his house. The 911 caller said he grabbed the woman by the neck and pulled her into the house. When they got to the scene, a neighbor attempted calling, 20 times with no answer in ten minutes. Police decided to enter from the back door, and defendant came out the door in his underwear with his hands up. The woman could be heard screaming inside. They did a protective sweep and defendant signed a consent to search form that told him of his right to refuse. He consented. The emergency entry was valid and the more intense search by consent was too. Collado v. State, 2016 Fla. App. LEXIS 19271 (Fla. 3d DCA Dec. 28, 2016).*

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OH: Two on length of detentions: One had invalid consent for a patdown; one led to dog sniff within minutes of stop

The trial court’s findings that defendant’s consent to a patdown during what had become an unlawful detention was mere acquiescence to authority was supported by the evidence and is affirmed. State v. Oberholtz, 2016-Ohio-8506, 2016 Ohio App. LEXIS 5335 (9th Dist. Dec. 30, 2016).*

Defendant was pulling a trailer and he was stopped for lane change and following too close violations. Another officer with a drug dog arrived within minutes and did a sniff and alerted. On the video, the officer was still talking about the lane change violation when the dog was going around the vehicle [likely just for the court]. This was 11 minutes into the stop. Normally a traffic stop takes this officer 15-20 minutes. Thus, the stop was not prolonged for the dog. A hidden compartment was found with 156 pds of marijuana. State v. Blatchford, 2016-Ohio-8456, 2016 Ohio App. LEXIS 5283 (12th Dist. Dec. 28, 2016).*

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OH9: Highly erratic driving with a near head-on collision and “glassy, bloodshot eyes” alone was RS for FST even without smell of alcohol

The video of defendant’s driving shows that he drove entirely into another lane and nearly had an accident with another vehicle. When stopped, he was cooperative, didn’t smell of alcohol, and denied drinking. He did, however, have “glassy, bloodshot eyes, which are often, but not always, an indication of impairment. See State v. Lucking, 12th Dist. Butler No. CA2002-12-303, 2004-Ohio-90, ¶ 11 (‘[W]e find that glassy, bloodshot eyes are generally accepted as classic indicia of intoxication.’). Thus, based on the totality of the circumstances, we conclude that Trooper Ross possessed reasonable suspicion to administer the field sobriety tests in this case.” State v. Hochstetler, 2016-Ohio-8389, 2016 Ohio App. LEXIS 5240 (9th Dist. Dec. 27, 2016).*

The trial court’s findings of justification for defendant’s stop and then his conviction for DWI was supported by competent evidence and is affirmed. State v. Curran, 2016-Ohio-8502, 2016 Ohio App. LEXIS 5330 (9th Dist. Dec. 30, 2016).*

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TX DWIs: RS for cont’d detention to get certified officer there; no justification shown for failure to get a SW for draw

There was reasonable suspicion of DWI for defendant’s detention for an additional 21 minutes to get an officer there certified to conduct an HGN test. The delay for was legitimate law enforcement and investigative purposes. Cagle v. State, 2016 Tex. App. LEXIS 13752 (Tex. App. – Texarkana Dec. 29, 2016).

“[T]he record does not contain any explanation for the failure to obtain a warrant or that any anticipated delay would have jeopardized the ability to obtain evidence of intoxication. See Cole, 490 S.W.3d at 926-27 (discussing availability of retrograde analysis and citing McNeely, 133 S. Ct. at 1568). We therefore hold that the State failed to bear its burden to show that securing a warrant before obtaining the blood draw from Colura would have been too difficult, time-consuming, or labor-intensive under the circumstances.” Colura v. State, 2016 Tex. App. LEXIS 13804 (Tex. App. – Houston (1st Dist.) Dec. 29, 2016).

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ID: State’s failure to make offer of proof of justification for exigency left void in record that supports trial court’s findings

The district court affirmed the magistrate court’s conclusion that there was no exigency for a warrantless blood draw. The state sought to offer evidence of unavailability of magistrates, to which the defense successfully objected and it was struck. On this record, the judgment is affirmed. State v. Chernobieff, 2016 Ida. LEXIS 425 (Dec. 30, 2016) [Note: Based on the court’s citation of authority and lack of full explanation, reading between the lines, there was no offer of proof for the court to rely on to reverse. Prosecutor’s never have to make an offer of proof because they aren’t used to losing objections. See F.R.E. 103(a)(2) which restates the law everywhere.]

The dashcam video supports the officers’ testimony that defendant committed traffic violations backing down the street trying to get away from them, and that supports the trial court’s findings of fact and conclusions of law. State v. Green, 2016-Ohio-8353, 2016 Ohio App. LEXIS 5326 (10th Dist. Dec. 22, 2016).*

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Portland Press Herald: State seeks more authority in investigations of suspected lobstering violations: secretly installed GPS in boats

Portland Press Herald: State seeks more authority in investigations of suspected lobstering violations by Kevin Miller

Legislation is being drafted to make it easier for Maine Marine Patrol officers to secretly install tracking or surveillance devices on boats.

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LA5: Adult grandson lived with grandmother; she could consent to his room because he didn’t pay rent

Defendant lived with his grandmother, but he didn’t pay rent. He was arrested and taken away, and she consented to a search of his room. “[T]he consenting party, Ms. Gant, was the sole owner of the property subject to the search. Ms. Gant herself testified that Defendant did not pay rent, although he had been living at the trailer for years. Therefore, Ms. Gant was the type of co-occupant who could have consented to the search of the property.” State v. Gant\, 2016 La. App. LEXIS 2425 (La.App. 5 Cir. Dec. 28, 2016).

On post-conviction, the motion to suppress not filed wouldn’t be granted because it was a private search by a store owner. State v. Watts, 2016-Ohio-8318, 2016 Ohio App. LEXIS 5173 (8th Dist. Dec. 22, 2016).*

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KS: Getting in car after a drug deal makes its search subject to search incident and automobile exception

Defendant did a drug deal with narcs and had $220 in cash with recorded numbers. He got in his car. On the stop of the car, the search for the $220 was justified by either search incident to arrest or the automobile exception. State v. Torres, 2016 Kan. App. LEXIS 72 (Dec. 23, 2016) (see Treatise § 24.01 n.26). [The court discounted the state’s reliance on plain view since the $220 was visible inside the car after the stop and the officers hadn’t yet entered the car. It appears the plain view analysis is wrong, but pointless, because there was probable cause for a stop and a search. Instead, the court should have said it didn’t need to decide that question rather than confuse plain view in Kansas.]

Defendant bought a receiver, a part for an assault rifle, through the Internet. The person selling was a retired police officer and reported it. Defendant had eight such purchases in the prior two years, and the parts were shipped to his home. Since defendant was a convicted felon, there was a reasonable inference for issuance of a search warrant for the home that weapons would be found there. State v. Holley, 2016 Conn. LEXIS 408 (Dec. 28, 2016).*

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N.D.Iowa: When paper tag shows to be current, the officer can still talk to the driver within the “mission” of the stop (Updated: R&R rejected)

Defendant’s stop was objectively justified for the paper tag in the back window that couldn’t be read. The fact the officer may have a subjective pretext doesn’t make the stop objectively unreasonable. Here, the pretext was that the car was possibly involved in a shooting two days earlier. As the officer approached the car, she was watching the two occupants. Viewing the tag would have shown that it was current, but the case law strongly suggests that the “mission” of the stop isn’t immediately complete, and the officer can talk to the occupants even if the license is current. United States v. McLemore, 2016 U.S. Dist. LEXIS 177419 (N.D.Iowa Dec. 21, 2016), rejected and motion to suppress granted, 2017 U.S. Dist. LEXIS 27489 (N.D. Iowa Feb. 28, 2017) (posted here).

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CO: No IAC for not challenging P2P search of computer since no REP

Defense counsel was not ineffective for not challenging the search of defendant’s computer via a P2P connection on Limewire that resulted in his child pornography conviction. By going online via Limewire, defendant essentially opened his computer to the outside world, and that means no reasonable expectation of privacy. The fact he didn’t know his computer could be entered by the police like that wasn’t of any consequence. [Virtually every case dealing with P2P connections has found no reasonable expectation of privacy in a computer, and the court cites only a few.] People v. Phipps, 2016 COA 190M, 2016 Colo. App. LEXIS 1869 (Dec. 29, 2016).

There was probable cause for defendant’s arrest, so the search incident was valid. State v. Jack, 2016-Ohio-8424, 2016 Ohio App. LEXIS 5267 (11th Dist. Dec. 27, 2016).*

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C.D.Cal.: Limited motion for return of property doesn’t prevent transfer from feds to state; privilege issues can still be litigated later

The petitioner moved for return of property, seized computer information, under Rule 41(g) for purposes of conducting business. The government moved to transfer the information to state authorities for their own investigation. The fact there is a potential attorney-client privilege issue is a matter for litigation and a taint team, but it’s not a reason to bar transfer of the information to the state. Burum v. United States, 2014 U.S. Dist. LEXIS 191646 (C.D.Cal. Aug. 4, 2014):
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CA9: How can a mere visitor have apparent authority to consent to search premises? She can’t

The District Court clearly erred in crediting that a mere visitor had apparent authority to consent to a search of a house. United States v. Chavez, 2016 U.S. App. LEXIS 23301 (9th Cir. Dec. 27, 2016):
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NY2: Burglar alarm wasn’t license to enter when objective facts at scene belied emergency

Police responded to a burglar alarm in Nassau County. At the house, they found the defendant working under a car. They inquired, and he claimed to be the son of the homeowner. He showed them his keys. He said he was going to the airport shortly to pick up his parents flying in from Florida. He claimed to be there regularly. There was no sign of a break in at all. He had no photo ID. The neighbor was home, but they weren’t asked if defendant was associated with the property. The police demanded entry to make sure that everything was alright, and inside was a firearm and two grenades, for which defendant was arrested. There was no objective evidence that there was anything amiss, other than the burglar alarm, and the officers admitted that the large majority they responded to were false alarms. People v. Ringel, 2016 NY Slip Op 08887, 2016 N.Y. App. Div. LEXIS 8738 (2d Dept. Dec. 28, 2016):
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N.D.Cal.: Officer isn’t obliged to ask about MMJ card when he smells MJ coming from car

Odor of marijuana in car was still probable cause. “Johnson contends that Sergeant Simmont’s failure to ask whether Johnson carried a medical marijuana card undermined any finding of probable cause. But Johnson cites no authority for the proposition that Sergeant Simmont had an obligation to affirmatively seek out that information, rather than merely take it into account if furnished. (Nor has Johnson proffered any evidence that he, in fact, possessed a medical marijuana card.)” United States v. Johnson, 2016 U.S. Dist. LEXIS 176163 *3 n.2 (N.D.Cal. Dec. 20, 2016).

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W.D.Mo.: Smell of PCP from a car was PC

On officer on an unrelated call in the neighborhood in early morning hours heard a nearby gunshot. Dispatch reported that the shot was reported by ShotSpotter to be likely at a certain address. There the officer found people milling around. Officers approached a vehicle and smelled PCP coming from it, and that was probable cause. United States v. Strickland, 2016 U.S. Dist. LEXIS 175972 (W.D. Mo. Nov. 29, 2016), adopted, 2016 U.S. Dist. LEXIS 174872 (W.D. Mo. Dec. 19, 2016).

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The biggest big business in America is not steel, automobiles, or television. It is the manufacture, refinement and distribution of anxiety.

–Eric Sevareid, This Is Eric Sevareid (1964)

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D.Md.: Extended border search from customs at JFK to locked warehouse in Maryland

The extended border search doctrine applied to a package shipped from China through customs at JFK and then to a warehouse in Bowie, Maryland. It was under lock and key, even on the truck, from customs to the warehouse where it was ultimately searched, and it was in the same condition with no chance anyone tampered with it. United States v. Larson, 2016 U.S. Dist. LEXIS 175547 (D.Md. Dec. 19, 2016).

Plaintiffs’ allegations of excessive force, along with video evidence, on an already subdued, nonresisting, and prone suspect in jail survived summary judgment. “Under these circumstances, a reasonable jury could conclude that some or all of those actions were objectively unreasonable. Saucier v. Katz, 533 U.S. 194, 201 (2001).” Moreover, the law was clearly established by a similar case in this circuit in 2003. Atencio v. Arpaio, 2016 U.S. App. LEXIS 23426 (9th Cir. Dec. 30, 2016).*

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