The Baltimore Police Department plans to implement a new use-of-force policy Friday that emphasizes the “sanctity of life,” stresses de-escalation and requires officers to intervene if they see a fellow cop crossing the line.
Posted inExcessive force|Comments Off on Baltimore Sun: Baltimore Police institute new ‘use of force’ policy for officers as Justice Department report looms
When there are two views of the suppression evidence before the USMJ that are plausible, it’s not the USDJ’s job to reject the R&R but adopt it. United States v. Hull, 2016 U.S. Dist. LEXIS 83877 (D.Minn. June 27, 2016)*: Continue reading →
Posted inBurden of proof|Comments Off on D.Minn.: USDJ’s job is to adopt R&R when the proof is in dispute
Right off the bat, I must note with all due respect that the assertion that the protections of the Fourth Amendment, or any of the other provisions of the Bill of Rights that can become an issue in a criminal case were only intended to protect the innocent simply does not comport with either the text of the Amendments themselves or the history behind it.
Posted inUncategorized|Comments Off on Outside the Beltway: The Fourth Amendment Was Meant To Protect All Of Us, Not Just The “Innocent”
Defendant’s sex offense probation condition that he submit to computer searches was reasonably related to the offense. In re George F., 2016 Cal. App. LEXIS 518 (4th Dist. June 28, 2016): Continue reading →
Posted inUncategorized|Comments Off on Cal.4th: sex offense probation condition that def submit to computer searches was reasonable
The search warrant for defendant’s house was not based on any nexus between his alleged offense and his house. His car was involved in drug dealing, but his car being registered at his house isn’t nexus to the house. United States v. Brown, 2016 U.S. App. LEXIS 11739 (6th Cir. June 27, 2016): Continue reading →
Posted inNexus|Comments Off on CA6: Nexus isn’t shown to def’s house just because his car is registered there
Defendant shipped a package from a UPS store in San Bernardino CA to Houma LA. His name wasn’t on the package as the sender or the recipient, so he didn’t have standing to challenge the search of the package. United States v. Thompson, 2016 U.S. Dist. LEXIS 83133 (E.D. La. June 27, 2016).
The probable cause for installation of a GPS authorized by a state judge was a close call, but legally sufficient. The fact the car traveled outside the jurisdiction of the judge issuing it wasn’t a Fourth Amendment. United States v. Faulkner, 2016 U.S. App. LEXIS 11689 (8th Cir. June 27, 2016).
The affidavit for a GPS warrant only referred to the CI as “reliable,” and the affiant could have said more but didn’t. Still, the officer did do things to try to corroborate without elaborating. On the totality, probable cause was shown. United States v. Lomas, 2016 U.S. App. LEXIS 11691 (8th Cir. June 27, 2016): Continue reading →
Posted inGPS / Tracking Data, Informant hearsay|Comments Off on CA8: Affidavit only referred to CI as “reliable,” and the affiant could have said more but didn’t; PC on totality
The exclusionary rule doesn’t apply in § 1983 cases, joining other circuits. Lingo v. City of Salem, 2016 U.S. App. LEXIS 11708 (9th Cir. June 27, 2016) (amended Aug. 8, 2016): Continue reading →
Defendant was stopped out in the parking lot of a store as an alleged accessory to shoplifting. The stop was with reasonable suspicion, but the frisk for weapons was not. Heroin was found in his pocket, and it is suppressed. State v. Harrison, 2016 Ida. App. LEXIS 77 (June 24, 2016).*
Defendant was found parked in an intersection at night, and that was cause for a stop. The fact other cars weren’t around wasn’t determinative. United States v. Carter, 2016 U.S. Dist. LEXIS 82432 (E.D.Wis. June 24, 2016).*
On totality, defendant consented to a breath test. State v. Peed, 2016 Del. C.P. LEXIS 33 (April 27, 2016).*
“In determining reasonable suspicion in the context of roving Border Patrol stops, courts examine the totality of the circumstances, including the factors enunciated in Brignoni-Ponce. … These are (1) the area’s proximity to the border; (2) the characteristics of the area; (3) usual traffic patterns; (4) the agent’s experience in detecting illegal activity; (5) the driver’s behavior; (6) the aspects or characteristics of the vehicle; (7) information about recent illegal trafficking in aliens or narcotics in the area; and (8) the number of passengers and their appearance and behavior. Id. The evidence from the suppression hearing related to each factor is discussed below.” Not all apply, but enough to show reasonable suspicion. United States v. Masters, 2016 U.S. App. LEXIS 11593 (5th Cir. June 24, 2016).
Defendant’s IAC hearing didn’t include his search claim, so he can’t raise it on appeal. McNab v. Williams, 2016 Nev. App. LEXIS 257 (June 22, 2016).*
Posted inBorder search|Comments Off on CA5: Roving Border Patrol stop satisfied Brignoni-Ponce standard
Four police flyovers of defendant’s house, one at 420′, was not a search under the Fourth Amendment, but it was unreasonable under the Hawai’i Constitution. 20-25 marijuana plants were seen in the flyover. Driving by the residence, however, no plants could be seen. In contrast with prior cases, the grow could be seen from the ground, too. “Additionally, the marijuana plants were located in the curtilage of his home, and should be less susceptible to warrantless ‘open view’ searches.” The search warrant was based on the flyover. The primacy of protection of the home is important. State v. Quiday, 2016 Haw. App. LEXIS 284 (June 21, 2016): Continue reading →
Defendant’s credibility at the suppression hearing was blown by his contradictory statements to Pretrial Services about his drug use. He directly contradicted under oath what he told them. Therefore, the court believes the government’s version of events. United States v. Mayorga, 2016 U.S. Dist. LEXIS 82185 (N.D.Ill. June 24, 2016) (§ 60.48 n.9).
Defendant was found to have consented to the taking of DNA even though he had been in custody for 24 hours. Steele v. State, 2016 Ga. App. LEXIS 369 (June 24, 2016).*
Posted inBurden of proof, Consent|Comments Off on N.D.Ill.: Def not credible where he contradicted under oath at suppression hearing his Pretrial Services interview on drug use
Police came to defendant’s girlfriend’s house to arrest him, and she allegedly let them in to look but they found methamphetamine too. No consent was mentioned in the police report, and she denied it. The trial court found no consent, and its findings are sustained on appeal. State v. Newsome, 2016-Ohio-3509, 2016 Ohio App. LEXIS 2354 (11th Dist. June 20, 2016).
Defendant moved to suppress, among other things, the search of his cell phone. In its post-hearing briefs, the government says it will not offer the contents of the cell phone at trial. Therefore, it is moot. United States v. Derrick, 2016 U.S. Dist. LEXIS 81258 (D.Minn. June 2, 2016),* adopted 2016 U.S. Dist. LEXIS 80115 (D. Minn. June 20, 2016).*
Posted inBurden of proof, Consent|Comments Off on OH11: Officer’s failure to mention consent in his reports undermined his credibility at the suppression hearing
Defendant was a high school football player injured during a game, and he went to the hospital. He was expressly concerned about the contents of his school-issued equipment bag to the point that school officials nearly had reasonable suspicion. When the bag was dropped to the floor, there was a metal clunking sound, and that permitted a search that revealed a firearm. Defendant was a felon in possession. The search was reasonable as a school search under T.L.O. State v. Lindsey, 2016 Iowa Sup. LEXIS 76 (June 24, 2016).
Joint occupant could consent to search of loveseat in living room. United States v. Zastrow, 2016 U.S. Dist. LEXIS 82359 (D.S.D. June 24, 2016).*
Discovery of meth in the engine compartment of defendant’s car, coupled with his recent arrest for having a magazine to a handgun on him, defendant being a frequent arrestee of the St. Paul police, the officer had probable cause to search the car. United States v. Class, 2016 U.S. Dist. LEXIS 82667 (D.Minn. May 5, 2016).*
The challenged part of the home search here was a protective sweep before a probation search, and it was reasonable. Elisoff v. State, 2016 Alas. App. LEXIS 118 (June 22, 2016) (mem.).*
2255 petitioner’s claim that his defense counsel was ineffective for not pursuing a motion to suppress fails because it would be denied because it was valid as a protective sweep. Guadarrama v. United States, 2016 U.S. Dist. LEXIS 81617 (E.D.Tenn. June 23, 2016).*
The fact there was an unused marijuana pipe in defendant’s car didn’t create reasonable suspicion to believe defendant was involved with what was under her codefendant’s pillow in their hotel room. They were being evicted from their motel room, and the officer said they were merely standing by to watch, but she was otherwise under detention the entire time, and the court finds no causal break. United States v. Robinson, 2016 U.S. Dist. LEXIS 82101 (D.Kan. June 23, 2016).*
Quick entry and exit of a house under surveillance for drug sales led to police following defendant’s car. Furtive movements occurred inside, and defendant delayed stopping the car until those movements stopped. All that was reasonable suspicion to detain for a drug dog. Telling defendant he couldn’t leave while the dog was coming wasn’t unreasonable. State v. Barber, 279 Ore. App. 84, 2016 Ore. App. LEXIS 786 (June 22, 2016).
Defendant consented to the initial search on the highway, and that revealed evidence of tampering with the car. That gave reasonable suspicion to continue the stop longer, and even to move the car to a garage. Defendant’s argument that he withdrew consent when asked about going to the garage is thus ineffective. There a dog alerted on the car. United States v. Padilla, 2016 U.S. Dist. LEXIS 81777 (E.D.Ark. June 23, 2016).*
Posted inDog sniff, Reasonable suspicion|Comments Off on OR: Telling def he had to stay with the car while the drug dog came was based on reasonable suspicion
The court declines to find a retired police officer acting as a non-lawyer judicial commissioner in issuing search warrants was not neutral and detached. His social media and socialization with police and remaining an FOP member aren’t enough, but maybe he should “reconsider” all that. United States v. Carter, 2016 U.S. Dist. LEXIS 81123 (M.D.Tenn. June 22, 2016): Continue reading →
Posted inNeutral and detached magistrate|Comments Off on M.D.Tenn.: Retired cop and current FOP member was still “neutral and detached” non-lawyer magistrate
"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.