S.D.N.Y.: Affidavit and warrant for Anthony Weiner’s and Huma Abedin’s laptop computer posted on court’s website

Considering the public’s right of access to judicial materials, concisely explained by the court, a redacted version of the search warrant for Anthony Weiner’s and Huma Abedin’s laptop computer is filed on the S.D.N.Y.’s website (affidavit and warrant here). In Re: Search Warrant 2016 U.S. Dist. LEXIS 178313 (S.D.N.Y. Dec. 19, 2016):
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KS: Directions and control of defendant made it clear to defendant he wasn’t free to leave: “congenial conversation during the prolonged encounter” doesn’t undo it

The directions and control of defendant made it clear to defendant he wasn’t free to leave. This is an important analysis for any practitioner. State v. Cleverly, 2016 Kan. LEXIS 606 (Dec. 23, 2016):
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NC: Nexus is a PC question also shown by reasonable interences

It was logical to conclude that two brothers were drug dealers: they lived together which one lied about where he lived, one of them had a truck registered there, and a fair inference on the totality was that evidence of their drug dealing would be found on the premises. Considering the deference the issuing magistrate’s decision gets, the trial court erred in finding no probable cause. State v. Allman, 2016 N.C. LEXIS 1114 (Dec. 21, 2016).

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IL: GFE does not apply to seizure under a statute later held unconstitutional

Defendant was stopped and relieved of a handgun by the police and charged with it. Four years later, the state supreme court held that possession of a handgun alone, without criminal purpose, violated the Second Amendment. Defendant gets the benefit of that ruling. There was reasonable suspicion at the time of the stop, but not by the time of the trial. The state argues for a good faith exception, but the Illinois courts have never gone that far on a statute and rejected Krull. If the statute is unconstitutional, it is void ab initio, and the good faith exception should not apply. People v. Thomas, 2016 IL App (1st) 141040, 2016 Ill. App. LEXIS 884 (Dec. 23, 2016).

The officer’s mistaken belief that he had seen child pornography on defendant’s computer before applying for a warrant for it was not sufficiently culpable to require suppression under the good faith exception. United States v. Luke, 2016 U.S. Dist. LEXIS 172003 (E.D.Ky. July 12, 2016),* adopted, 2016 U.S. Dist. LEXIS 171320 (E.D. Ky. Dec. 9, 2016)*:
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IA: Where state stipulated needing PC for its actions, it couldn’t argue RS was sufficient on appeal; it’s bound by its argument below

Where the state argues reasonable suspicion justified the officer’s actions, they had to say so in the trial court. Instead, they proceeded on the theory they needed probable cause, and that’s what they’re bound by on appeal. State v. Steffens, 2016 Iowa App. LEXIS 1316 (Dec. 21, 2016):
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IA: Passenger’s open container seen in parked car didn’t justify search of car console

Defendant’s car was parked about midnight in June with the windows down and the radio loud. He, the driver, was standing outside the car. The passenger was still inside. Officers stopped and approached the car. They saw the passenger had an open container, so they searched the console for more alcohol, finding a gun. The state asserted the automobile exception. The search of the console was unreasonable under the Fourth Amendment. State v. Phillips, 2016 Iowa App. LEXIS 1346 (Dec. 21, 2016).

Defendant was a postal worker questioned about stealing the mail. She contended that she was threatened with her job to talk to the Postal Inspector. The statement was voluntary and Garrity protections of police officers don’t apply to USPS employees. Since the statement was voluntary, the search of her car was valid since it depended on the statement. United States v. Hailey, 2016 U.S. Dist. LEXIS 169135 (N.D. Ga. Oct. 21, 2016),* adopted, 2016 U.S. Dist. LEXIS 168091 (N.D. Ga. Dec. 5, 2016).*

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LawFare: The Surprisingly Weak Reasoning of Mohamud

LawFare: The Surprisingly Weak Reasoning of Mohamud by Orin Kerr:

In a recent post here at Lawfare, April Doss argues that the Ninth Circuit’s decision in United States v. Mohamud “got it right.” In her view, the critics of the decision—myself included—are just wrong. I disagree. Here’s why I think the reasoning of the decision is hard to defend.
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CT: Dog sniff at door of condominium violates sanctity of home under state constitution and 4A

A drug dog sniff in the common areas of a condominium violated the state constitution. The Second Circuit held that as to the Fourth Amendment in 1985 in United States v. Thomas, 757 F.2d 1359 (2d Cir. 1985), and other courts have, too. A dog sniff at the entrance of one’s home is a “public spectacle” holding the homeowner up “to public opprobrium, humiliation and embarrassment for the resident.” State v. Kono, 2016 Conn. LEXIS 396 (Dec. 22, 2016):
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E.D.Mich.: Attempt to show nexus was “bare bones,” and GFE doesn’t apply

Defendant was suspected of a robbery, and he had some thin connection to a house he’d been kicked out of because of a domestic dispute. He’d been seen taking the trash out and his car was there once. The court concludes he was no more than a guest, and the affidavit is truly “bare bones” and doesn’t show any nexus to the house to find evidence of the robbery. And, it is so “bare bones” the good faith exception doesn’t apply. United States v. Fritts, 2016 U.S. Dist. LEXIS 170360 (E.D.Mich. Dec. 9, 2016):
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How easy is it to link a cell phone to a crime to get a search warrant for it?

This is something I’ve been seeing more and more of: A co-conspirator’s cell phone is seized and another co-conspirator’s number is known to be on the phone. A search warrant issues for the other cell phone for its contacts, text messages, call logs, and voicemails. These days, probable cause for the crime + known use of a cell phone = probable cause to search the cell phone.

Thus, a co-conspirator in a home invasion robbery had another’s cell phone number in his phone. With probable cause to believe defendant was involved in the robbery, there was probable cause for a search warrant for his cell phone, too. United States v. Harris, 2016 U.S. Dist. LEXIS 169232 (E.D.Tex. Nov. 4, 2016), adopted, 2016 U.S. Dist. LEXIS 168804 (E.D. Tex. Dec. 6, 2016):
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IN: Dog alert on car that leads to search that came up empty didn’t permit strip search of the occupants

A drug dog alerted on defendant’s car, so the police searched it, coming up empty. That alone did not justify taking the occupants in to the police station for a strip search. Thomas v. State, 2016 Ind. App. LEXIS 457 (Dec. 21, 2016):
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NC: Search warrant for house included rental car on curtilage, reversing CoA

A search warrant for the home includes the curtilage, and that includes vehicles parked on the curtilage; here, a rental car. State v. Lowe, 2016 N.C. LEXIS 1116 (Dec. 21, 2016), rev’g State v. Lowe, 774 S.E.2d 893 (N.C. App. 2015) (posted here):
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NC: Surrounding house for a knock-and-talk didn’t make the knock-and-talk unreasonable

Defendant had a running generator connected to his house and mold and condensation on the windows. A CI had said that defendant had a grow operation. Officers came to the house and confirmed the generator and windows from the front. They surrounded the house before the knock-and-talk, which was unusual, but not unreasonable or unconstitutional. They quickly and lawfully obtained enough to get a search warrant. State v. Kirkman, 2016 N.C. App. LEXIS 1321 (Dec. 20, 2016) [even though surrounding the house by definition is an invasion of the curtilage beyond the mere license to approach the front door?].

Defendant’s prior drug activity, a pending case, and a CI’s statement he’d transported drugs from Chicago to Waterloo was reasonable suspicion to continue the stop longer under Rodriguez. State v. Allen, 2016 Iowa App. LEXIS 1387 (Dec. 21, 2016).*

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FL4: Search of student’s purse with RS that turned up nothing was dissipation of the RS

Based on a report, the school security officer had reasonable suspicion under T.L.O. that the student had a Taser-like device on her person. He searched her purse and didn’t find one, so the reasonable suspicion thus dissipated. A second search was thus without reasonable suspicion and unreasonable. G.C. v. State, 2016 Fla. App. LEXIS 18773 (Fla. 4th DCA Dec. 21, 2016).

“However, it was not Defendant’s mere presence in a high drug area that aroused the officer’s suspicion; rather, it was his perceived unprovoked flight and evasive maneuvering upon noticing the officers that did.” State v. Gilmore, 2016-Ohio-8282, 2016 Ohio App. LEXIS 5133 (9th Dist. Dec. 21, 2016).*

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CA8 en banc holds tech college could only drug test students in safety sensitive areas; broad testing program violates 4A

The Eighth Circuit en banc holds that (formerly) Linn State Technical College (now State Technical College of Missouri) could only drug test students in safety sensitive areas. Its broad testing program violates the Fourth Amendment. The college’s case is controlled by Chandler v. Miller and is weaker than the student drug testing case of Vernonia. Fostering a drug free environment can’t be a valid special need as defined by SCOTUS under the Fourth Amendment. Kittle-Aikeley v. Strong, 2016 U.S. App. LEXIS 23030 (8th Cir. Dec. 22, 2016) (en banc), panel at Kittle-Aikeley v. Claycomb, 807 F.3d 913 (8th Cir. 2015), prior opinion, Barrett v. Claycomb, 705 F.3d 315 (8th Cir. 2013):
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The Hill: Report on warrantless surveillance shows Congress must update privacy laws

The Hill: Report on warrantless surveillance shows Congress must update privacy laws by Rep. Blake Farenthold (R-TX):
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WaPo: ‘The Watch’ Blog: Albuquerque concedes forfeiture was illegal, continues with illegal forfeitures

WaPo: ‘The Watch’ Blog: Albuquerque concedes forfeiture was illegal, continues with illegal forfeitures by Radley Balko:
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Harvard Magazine: The Watchers

Harvard Magazine: The Watchers by Jonathan Shaw

“Can the behavior of an entire population, even in a modern democracy, be changed by awareness of surveillance? And what are the effects of other kinds of privacy invasions?”

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NC: Officer prolonged stop without RS; driver not free to leave when officer holding DL

The officer’s observation of the vehicle in a high-crime area was not reasonable suspicion. There was nothing incongruent about defendant’s travel plans and he kept his hands in plain view above the steering wheel. The officer improperly prolonged the traffic stop when he ordered defendant and the vehicle’s owner (the passenger) out of the vehicle and began investigating into the presence of weapons and contraband. The officer was not conducting a diligent investigation into the reason for the stop, the order was not a de minimis intrusion, and defendant would not have felt free to leave while the officer still had his driver’s license. State v. Miller, 2016 N.C. App. LEXIS 1313 (Dec. 20, 2016).

The trial court erred in denying defendant’s motion to suppress. Defendant only consented to the warrantless blood draw after being informed by the police that refusal to submit to the test could result in enhanced penalties, which was partially inaccurate, and thus, his consent to the warrantless intrusion was not voluntary. Commonwealth v. Evans, 2016 PA Super 293, 2016 Pa. Super. LEXIS 778 (Dec. 20, 2016).*

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TN adopts good faith exception for unsigned affidavit but sworn officer in 2007 DP case

The officer in this case hurriedly prepared an affidavit and warrant to search defendant’s property. When printing it, he didn’t notice that the document was typed for legal size paper but the printer had only letter size in it. He took the affidavit and warrant to the judge who swore him as a witness and signed off on the warrant. The officer’s signature line was cut off by the paper size, and he didn’t sign the warrant, a necessary requirement under state statute. The search started. Somebody noticed the error, and they went to get another search warrant with a signed affidavit. The initial search was constitutional under the Fourth Amendment, but not under statute. Nevertheless, good faith is evident, and the court finally adopts the good faith exception by case law. [Tennessee adopted it by statute in 2011 and was previously reluctant to adopt the good faith exception.] State v. Davidson, 2016 Tenn. LEXIS 913 (Dec. 19, 2016):
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