A new report from Georgetown Law’s Center on Privacy and Technology says all it takes is a driver’s license to be included in the searchable databases. Rachel Martin talks to co-author Alvaro Bedoya.
Posted inSurveillance technology|Comments Off on NPR: Police Facial Recognition Databases Log About Half Of Americans
Body cameras have been promoted as a solution to police misconduct. But the strange two-year saga of Seattle shows just how complicated total transparency can be.
Posted inBody cameras|Comments Off on NYTimes: Sunday Magazine: Feature: Should We See Everything a Cop Sees?
The state showed exigency for a warrantless blood draw. Defendant was in a crash, and the trooper (the only one in the county) arrived an hour after the wreck, and defendant was already at the hospital. After investigating the scene, the trooper went to the hospital. But then it was over two hours since the accident, and time was then off the essence. Cosino v. State, 2016 Tex. App. LEXIS 11431 (Tex. App. – Waco Oct. 19, 2016).
Officers did not violate the Fourth Amendment by defendant’s wife showing them files she’d opened on the family computer. Based on that view, they got a search warrant. Degeorgis v. State, 2016 Ga. App. LEXIS 571 (Oct. 20, 2016).*
Defendant was a suspect in identity theft and failure to register as a sex offender. The search warrant affidavit supported those offenses, but it also included child pornography yet no facts supporting a search for child pornography. Once in the house, officers plugged in a thumb drive with the program OS Triage to search for child pornography, and they went about the remainder of the search. After an hour they came back to the computer and an image of child pornography was on the screen with a red border. They shut down the computer to take it and get a warrant for child pornography. The discovery of the child pornography is suppressed because nothing in the affidavit supported searching for it. United States v. Dallman, 2016 U.S. Dist. LEXIS 144487 (W.D.Mo. Oct. 12, 2016), adopted, 2016 U.S. Dist. LEXIS 144488 (W.D. Mo. Oct. 19, 2016): Continue reading →
Posted inProbable cause|Comments Off on W.D.Mo.: Affidavit for SW did not mention CP but SW did; seizure of CP suppressed
Defense counsel was not ineffective for not challenging the entry into defendant’s hotel room to arrest him because it would have failed on the merits. Officers had an NCIC report of a warrant on defendant and they knew he was at a hotel. An NCIC report had already been held sufficient proof of existence of an arrest warrant. They went to the room and attempted to use a ruse to get him to open the door. When that failed, they knocked and said they were the police. He opened the door and he was clearly the man wanted: 6’5″ and with a visible tattoo with “Vic.” United States v. Snard, 2016 U.S. Dist. LEXIS 145132 (E.D.Pa. Sept. 29, 2016).*
Defendant’s stop was with reasonable suspicion for speeding and loud music, so summary judgment was proper. Tapley v. Chambers, 2016 U.S. App. LEXIS 18813 (7th Cir. Oct. 19, 2016).*
Posted inArrest or entry on arrest|Comments Off on E.D.Pa.: Police may rely on NCIC report of existence of arrest warrant to make arrest
Defendant’s coming out of a drug house was reasonable suspicion for a stop and frisk where it was known that drugs and guns had been seized there just a few months before. United States v. Williams, 2016 U.S. Dist. LEXIS 144231 (S.D.N.Y. Oct. 18, 2016).
“The Court finds that all this activity was permitted as a welfare check. Deputy Brinson had arrived knowing only that there had been a man screaming and making death threats. This reasonably perceived emergency justified both Deputy Brinson’s questions to Defendant concerning other persons at the scene and her warrantless entrance into the residence to confirm the roommate’s safety, even assuming Defendant had not validly consented to the entry.” United States v. Guillen, 2016 U.S. Dist. LEXIS 144145 (D.Nev. Oct. 17, 2016).*
My recent post on the legality of warrants that permit phone unlocking prompted some reader comments on how the Fifth Amendment might apply to using fingerprint readers such as Apple’s Touch ID. I think this is a hard issue, so it might be worth explaining my thinking in detail. Here are my current thoughts, with the caveat that my views aren’t completely settled and I may revisit them in the future.
Mere evidence of forcible sodomy on a child does not ipso facto mean that there is probable cause to believe that there will be child pornography on the defendant’s computer, too. Only one circuit would make that inferential link (CA8), but not this one. Moreover, the utter lack of probable cause denies resort to the good faith exception. United States v. Church, 2016 U.S. Dist. LEXIS 144422 (E.D. Va. Oct. 17, 2016), same result on reconsideration, 2017 U.S. Dist. LEXIS 8431 (E.D. Va. Jan. 20, 2017): Continue reading →
Posted inGood faith exception, Probable cause|Comments Off on E.D.Va.: Fact of a sex crime against a child does not, without more, mean there is CP on def’s computer
A DUI roadblock set up purely in the discretion of the officer on an interstate highway off-ramp was unreasonable. Whelan v. State, 2016 Ark. 343 (Oct. 20, 2016): Continue reading →
Posted inRoadblocks|Comments Off on AR: DUI roadblock set up purely in the discretion of the officer on an interstate highway off-ramp was unreasonable
Game officers got a GPS warrant for defendant’s truck because they suspected him of hunting violations. After a couple of weeks, the truck’s movements were monitored daily. The issuance of the GPS warrant was without a finding of probable cause by the issuing judge, and the tracking had to be suppressed. GPS tracking is a “search.” The lack of probable cause is also fatal to application of the good faith exception. State v. Liebl, 2016 Minn. App. LEXIS 71 (Oct. 17, 2016).
The affidavit for the search warrant in this case failed to show any nexus with any competent evidence. This failure was fatal, despite the officer’s good faith. The state supreme court has declined to recognize the good faith exception in a failure of probable cause, and that’s what a failure of nexus is. State v. Parson, 2016 N.C. App. LEXIS 1058 (Oct. 18, 2016).
The government proved inevitable discovery applied because (1) they had already started drafting the warrant when the allegedly illegal search occurred and (2) there was overwhelming probable cause for the search. United States v. Restitullo, 2016 U.S. Dist. LEXIS 144269 (D.N.J. Oct. 18, 2016).
The officers’ approaching defendant’s car wasn’t a seizure, but he put the car in reverse and attempted to run one over, and that was reasonable suspicion. United States v. Johnson, 2016 U.S. Dist. LEXIS 143831 (M.D.Pa. Oct. 18, 2016).*
Defendant’s stop was on the collective knowledge of the first officer who indeed had probable cause and requested that they stop him, traffic offense or not. United States v. Woodson, 2016 U.S. Dist. LEXIS 143016 (W.D.Mo. Oct. 7, 2016),* adopted, 2016 U.S. Dist. LEXIS 142593 (W.D. Mo. Oct. 14, 2016).*
There has been a lot of press coverage recently about a search warrant obtained in Los Angeles allowing the government to force people present when the warrant is executed to press their fingers and thumbs on the fingerprint sensors of any phones or computers found there to unlock them. A lot of people have wondered: Is that legal? I don’t think there’s an easy answer to that. Here’s an overview of some of the legal issues.
First, an important caveat: It’s hard to draw conclusions about the legality of the warrant because we know so little about it. All we have is a seven-page memo in which the government makes the case for the warrant, plus word from Thomas Fox-Brewster (who broke the story) that the warrant was later executed at a residence. We haven’t seen the warrant, and we don’t know what it says. We don’t know what happened when the warrant was executed. So we don’t have much information yet.
Posted inSurveillance technology|Comments Off on WaPo: Volokh Conspiracy: Can warrants for digital evidence also require fingerprints to unlock phones?
This is the reality of what the government is seeking: law enforcement officers detaining suspects and non-suspects alike and forcing them to apply their fingers to all locked devices on the premises. If this is the new normal for warrant service, it’s time for the courts to step up and be a bit more aggressive in holding the government to particularity requirements.
Posted inCell phones, Surveillance technology|Comments Off on Techdirt: Granted Warrant Allowed Feds To Force Everyone At Searched Residence To Unlock Devices With Their Fingerprints
Exemptions under Pennsylvania’s Right to Know Law are at least coextensive with the state’s right to privacy under the constitutional search and seizure provision. Thus, public school teachers’ home addresses should, on balance, remain private and nondisclosable. Pa. State Educ. Ass’n v. Commonwealth Dept. of Comm. & Econ. Dev., 2016 Pa. LEXIS 2337 (Oct. 18, 2016): Continue reading →
Posted inState constitution|Comments Off on PA: Exemptions in State’s Right to Know Law are coextensive with state search and seizure provision
When a police officer stops you and asks for your DL, any reasonable person would not think he’s free to leave. The officer’s claim that he knew two weeks earlier that defendant’s DL had been suspended had to be supported by real facts and not just hearsay he’d received back then, and the state failed on that burden. State v. Perry, 2016 Mo. App. LEXIS 1027 (Oct. 18, 2016): Continue reading →
Posted inConsent, Reasonable suspicion|Comments Off on MO: RS of driving on a suspended DL requires real facts, not hearsay
Defendant had auditory hallucinations and believed that voices, including that of his cat, were telling him to stab himself in the heart. He called 911 and police arrived. He talked with him on the porch and he explained the voices. The police offered to clear his house, yet he and the police had no fear of anyone in the house. Despite the fact that a crazy man probably couldn’t voluntarily consent, the court finds that the police wouldn’t know that and doesn’t suppress. [Without saying so, the court is saying that, on the totality, this isn’t unreasonable, and it virtually writes good faith exception into warrantless searches.] State v. Pierce, 2016 Mo. App. LEXIS 1026 (Oct. 18, 2016): Continue reading →
Posted inConsent, Emergency / exigency|Comments Off on MO: Consent to enter house to check voices heard by a crazy man wasn’t unreasonable
"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.