San Francisco—The Electronic Frontier Foundation (EFF) filed a Freedom of Information (FOIA) lawsuit today against the Justice Department to shed light on whether the government has ever used secret court orders to force technology companies to decrypt their customers’ private communications, a practice that could undermine the safety and security of devices used by millions of people.
Posted inWarrant execution|Comments Off on eff.org: EFF Sues for Secret Court Orders Requiring Tech Companies to Decrypt Users’ Communications
The smell of burnt marijuana during a search of house is not probable cause to believe that the house contains marijuana for distribution. While it might be in a car, it’s not for a house. Also, a key fob was not “indicia of ownership” in a search warrant for a house, and it could not have been seized. Ogburn v. State, 2016 Ind. App. LEXIS 111 (April 18, 2016): Continue reading →
Posted inProbable cause|Comments Off on IN: Smell of burnt MJ in a house isn’t PC to believe the occupant is a drug dealer
We know that a third party helped FBI crack the iPhone used by one of the San Bernardino shooters. But many questions remain. Should the FBI reveal the software loopholes, or vulnerabilities, of the iPhone to Apple? If yes, then what’s the process? Can the hackers hold onto the technique and re-sell it in the future? And who can own a software vulnerability to begin with?
Posted inCell phones|Comments Off on NPR: The Next Apple-FBI Question: Who Can Know How The iPhone Was Hacked?
The officer here based his claim of reasonable suspicion to continue the detention on defendant’s past drug conviction. That alone is not reasonable suspicion. Even new syringes in the door pocket didn’t add to it. State v. Oller, 277 Ore. App. 529, 2016 Ore. App. LEXIS 413 (April 13, 2016).
Information from a CI led to surveillance of defendant. “[T]he detention was based on a series of events that, considered in combination, an officer with training and experience regarding drug transactions could identify as distinctively associated with criminal activity: the quick meet-up of two people in a parking lot, their brief examination of something that one of them pulled from his clothing, their subsequent ‘smoking something,’ and their quick departure. The trial court did not err when it concluded that the stop was justified by reasonable suspicion of criminal activity and, therefore, denied defendant’s motion to suppress.” State v. Walker, 277 Ore. App. 397, 2016 Ore. App. LEXIS 431 (April 13, 2016).*
Posted inReasonable suspicion|Comments Off on OR: Past drug use isn’t reasonable suspicion now
Defendant moved her bags out of her Indian casino hotel room to her car. She left her purse intending to come back and get it. She, however, was late, and hotel housekeeping entered the room after the noon check out time and found her purse. The housekeeper called security who came to take charge of the purse. The security officer opened the purse to look for ID and found drugs, too. The search by hotel security was not in the nature of a law enforcement search governed by the Indian Civil Rights Act, adopting the Fourth Amendment. United States v. Nealis, 2016 U.S. Dist. LEXIS 50233 (N.D.Okla. April 14, 2016): Continue reading →
Posted inPrivate search|Comments Off on N.D.Okla.: Indian tribes are essentially governed by the 4A and exclusionary rule; here, hotel housekeeper and security officer were not acting as LEOs
A GPS tracker was placed on defendant’s vehicle nearly two years before Jones, and he’d been under investigation for more than a year prior to that. Davis good faith would apply to the tracking, but that’s really not important: On the day in question, defendant was under visual surveillance, and the officers moved on him to make a stop, and he fled and then abandoned the car. There was thus probable cause for an arrest for flight from the officers. State v. Freeman, 2016 La. App. LEXIS 680 (La.App. 2 Cir. April 13, 2016).*
Defendant was stopped when his Texas LPN was run, and it came back expired. When officers walked up to the car they could smell marijuana. They asked about it, and he produced some. He also had a gun that came back “clean.” A drug dog was called and arrived in five minutes. The detention for the dog sniff was based on reasonable suspicion. State v. Prince, 2016 La. App. LEXIS 686 (La.App. 2 Cir. April 13, 2016).*
Officers acted reasonably in entering defendant’s house without a warrant to both prevent destruction of evidence and protect the safety of the officers. United States v. Aguirre, 2016 U.S. Dist. LEXIS 50236 (N.D. Okla. April 14, 2016): Continue reading →
Posted inEmergency / exigency|Comments Off on N.D.Okla.: Warrantless entry into house was reasonable for officer safety and to prevent destruction of evidence
Oregon adopts the objective test of the Restatement of Agency in determining whether a private party is acting as an agent of the police in seizing evidence. Here it was a housekeeper suspecting her employer of sexually abusing a 9 year old foster child in the home, and she purloined a pair of her underwear to give the police for testing. She called DHS before she did it. They didn’t actively encourage her to do it. State v. Sines, 359 Ore. 41, 2016 Ore. LEXIS 252 (April 14, 2016), rev’g 263 Ore. App. 343, 328 P.3d 747 (2014) (cited in Treatise § 18.05 n.5): Continue reading →
Posted inPrivate search|Comments Off on OR relies on Restatement of Agency to determine whether a private search occurred
Defendant’s consent was found voluntary on the totality, and defendant had to understand that the scope of consent included the trunk. “First, with respect to the object of the search, the evidence shows that Officer Williams asked defendant if he had anything illegal on him or in his vehicle, before asking defendant if he would mind if Officer Williams searched him and his vehicle. … ‘The scope of a search is generally defined by its expressed object,’ Jimeno, 500 U.S. at 251. The scope of consent is assessed under an objective reasonableness standard, and is not based on the suspect’s subjective understanding: “what would the typical reasonable person have understood by the exchange between the officer and the suspect?’ Id. …. ” United States v. Lawson, 2016 U.S. Dist. LEXIS 50504 (N.D.Cal. April 14, 2016).
Defendant was stopped for no tag lights. At the suppression hearing, defendant’s girlfriend testified that they were working after she picked up the truck from impound. The FPD investigator testified they were working the week before the suppression hearing. The court credits the officer. In addition, it was entirely possible here that the bulbs were so dim that they qualified as not working properly. Nevertheless, the court considers this a reasonable mistake of fact under Heien. “The Court finds Maher’s testimony to be credible to the extent that he believed that he had observed a traffic violation, and the evidence produced by defendant does not detract from the reasonableness of Maher’s belief.” United States v. Cone, 2016 U.S. Dist. LEXIS 49543 (N.D.Okla. April 13, 2016).*
Posted inBurden of proof, Consent, Reasonable suspicion|Comments Off on N.D.Cal.: When officer asks if there’s anything illegal in car and def consents, consent includes the trunk
Plaintiff’s decedent was shot in the back six times, and the officers’ version was that they told him to get on the ground, and he quickly turned into his house and they thought he was going for a weapon. On these facts, the officers acted reasonably, and plaintiff doesn’t rebut their version. Kenning v. Carli, 2016 U.S. App. LEXIS 6863 (11th Cir. April 15, 2016)*: Continue reading →
Posted inExcessive force, Qualified immunity|Comments Off on CA11: Officers’ reasonable explanation for shooting ptf’s decedent in back was unrebutted and supports qualified immunity
An apparent cut and paste error led to the officer pasting the place to be searched into the things to be seized section of the warrant looking for clothing from a robbery. The affidavit included pages of photographs of the things to potentially to be seized. “The inclusion of the address in the format of the search warrant as the item to be searched for can best be described as a minor, unintentional drafting oversight unnoticed by either the drafting officer or the issuing judge. See Hamilton, 591 F.3d at 1029.” Somewhere, however, there also was a potential list of things to be seized, and this is all enough to overcome the exclusionary rule. United States v. Davis, 2016 U.S. Dist. LEXIS 49064 (D.Neb. March 4, 2016).
Defendant understood that he was consenting to a complete search of his iPhone both orally and in writing. United States v. Grant, 2016 U.S. Dist. LEXIS 49666 (N.D.Ala. March 10, 2016).*
Posted inConsent, Scope of search, Warrant requirement|Comments Off on D.Neb.: Cut and paste error where address went into “things to be seized” wasn’t fatal where things were apparent from warrant application as a whole
The collective knowledge doctrine supports the extension of defendant’s stop beyond the normal part of a traffic stop incident to its purpose under Rodriguez. The DEA had additional information that added up to reasonable suspicion, almost probable cause. United States v. Alonzo, 2016 U.S. Dist. LEXIS 51043 (D.Minn. April 15, 2016).
Defense counsel wasn’t ineffective for not filing a motion to suppress that clearly would have failed. “These facts established not only reasonable suspicion to stop the vehicle in which the three men were driving and question them, but also probable cause to stop the vehicle and arrest them since a prudent person would view these facts as showing that the men had committed or were about to commit a drug-trafficking offense. … Additionally, there was also probable cause to stop the car and arrest Fernando, who was driving, based on his outstanding probation violation warrants.” Moreno-Azua v. United States, 2016 U.S. Dist. LEXIS 50969 (W.D.N.C. April 15, 2016).*
The facts on this package in the mail gave reasonable suspicion to pull it out of the stream of mail for a further inspection. “The affidavit sworn to by Springer contains many of the same indices giving rise to reasonable suspicion as Demoss, Alexander, Underwood, and Johnson. Springer’s affidavit explains each of the factors he cites as indicative of packages containing controlled substances and his experience enabling him to make the deductions and inferences to support his decision to briefly detain the package. (Springer Aff. 1-2). In sum, the affidavit contains ‘specific and articulable facts which, taken together with rational inferences from those facts,’ reasonably warrant the brief detention of the package. Terry v. Ohio, …” United States v. Ickes, 2016 U.S. Dist. LEXIS 48867 (W.D.Ky. April 12, 2016).
Posted inMail and packages, Reasonable suspicion|Comments Off on W.D.Ky.: There was RS a package contained drugs to pull it out of the flow of mail for more inspection
A cursory search of a cell phone of a person arrested for importation of drugs was permissible under the border search exception. This was no deep forensic evaluation. Defendant also showed standing in the cell phone in his possession. “Specifically, in his declaration, Caballero says that at the time of the arrest he possessed a black LG cell phone, that he used the cell phone, and that the phone was given to him by an ex-girlfriend. He did not consent to the search of that cell phone. This comports with the interrogation transcript and the officer’s arrest report and is sufficient for standing.” United States v. Caballero, 2016 U.S. Dist. LEXIS 51132 (S.D.Cal. April 14, 2016): Continue reading →
Posted inBorder search, Cell phones, Standing|Comments Off on S.D.Cal.: A cursory search of a cell phone of a person arrested for importation of drugs was permissible under the border search exception
The police entry was here was justified because of the possibility that the person inside was unable to communicate and potentially held against her will or otherwise in danger. United States v. Smith, 2016 U.S. App. LEXIS 6749 (8th Cir. April 14, 2016): Continue reading →
Posted inCommunity caretaking function|Comments Off on CA8: Entry was justified by the community caretaking function because of possibility person inside was in danger
The independent source doctrine was sufficient to show that the search was valid, no matter what. The affidavit for the search warrant was drafted the day before the alleged illegal entry for arrest and protective sweep, which the court can assume for the sake of argument. “Thus, we need not excise anything from the search warrant affidavit in assessing whether the information in it established probable cause. The district court concluded that the affidavit contained sufficient information. We agree.” United States v. Hamda, 2016 U.S. App. LEXIS 6681 (11th Cir. April 13, 2016).
The traffic stop was over in five minutes and the paperwork was returned. After that, defendant voluntarily consented. United States v. Lecraft, 2016 U.S. App. LEXIS 6792 (4th Cir. April 14, 2016).*
Posted inConsent, Independent source|Comments Off on CA11: Where the SW was drafted the day before the alleged illegal entry, the independent source doctrine clearly applied
“There is no evidence to suggest that the State of Connecticut did not afford the petitioner a full and fair opportunity to litigate his Fourth Amendment claims. The fact that the petitioner chose not to testify at the hearings before the trial court does not make the state process unavailable or inadequate. Furthermore, his disagreement with the state court’s rulings ‘is not the equivalent of an unconscionable breakdown in the state’s corrective process.’ Capellan, 975 F.2d at 72; Gates v. Henderson, 568 F.2d 830, 840 (2d Cir. 1977) (en banc) (‘Stone v. Powell … holds that we have no authority to review the state record and grant the writ simply because we disagree with the result reached by the state courts.’). The petitioner has not met either of the exceptions to permit the court to review his Fourth Amendment claims. The court concludes that federal review of petitioner’s Fourth Amendment claims as asserted in the third and fourth grounds of the petition is barred by the Supreme Court’s decision in Stone.” St. Louis v. Erfe, 2016 U.S. Dist. LEXIS 50185 (D.Conn. April 14, 2016).
Posted inUncategorized|Comments Off on D.Conn.: Def’s failure to testify at the suppression hearing doesn’t make process inadequate
It was not deficient performance on the part of trial counsel to fail to argue that text messages should have been suppressed, a legal theory which, at the time, lacked statutory or precedential support. Vaughn v. State, 2016 Tenn. Crim. App. LEXIS 278 (April 12, 2016)
The “fear of the penalties for refusal is not sufficient to show he was coerced to consent.” The implied consent law has already been upheld. Schmidt v. Levi, 2016 ND 80, 2016 N.D. LEXIS 74 (April 12, 2016).*
The outer door to defendant’s apartment hallway wasn’t locked but the court, at defendant’s invitation, treats it as his apartment’s porch, and the police entry to talk to him was reasonable. The police were admitted by consent, and the continuance of their presence was also by consent. State v. Turner, 23 Neb. App. 897, 2016 Neb. App. LEXIS 81 (April 12, 2016);* State v. Bond, 23 Neb. App. 916, 2016 Neb. App. LEXIS 80 (April 12, 2016).*
Posted inConsent, Curtilage, Ineffective assistance|Comments Off on TN: Not deficient performance for IAC where Fourth Amendment argument hadn’t yet been recognized
“Smith denominates this claim as a § 1983 claim based on ‘impermissible interference in family relationships’ in violation of the Fourth and Fourteenth Amendments. The substance of her argument makes clear, however, that the Fourth Amendment is irrelevant to the claim. The claim depends on substantive due process doctrine, see Santosky v. Kramer, 455 U.S. 745 (1982); Moore v. City of E. Cleveland, 431 U.S. 494 (1977); Stanley v. Illinois, 405 U.S. 645 (1972), and arguably the Equal Protection Clause, see Stanley, 405 U.S. at 645.” Smith v. City of Wyoming, 2016 U.S. App. LEXIS 6833 (6th Cir. April 15, 2016).*
A landowner challenged a property rental inspection as a search under the Fourth Amendment, but the record is wholly inadequate to determine the question. “ Rakowski points to no facts indicating whether or how a search was made. We have been provided with no meaningful record as to what prompted the rental inspection, what actions the inspector took during the inspection or any efforts Rakowski made to refuse such an inspection. ‘If the record on appeal does not allow a meaningful and intelligent review of the alleged error, we decline to review it.’” City of Fargo v. Rakowski, 2016 ND 79, 2016 N.D. LEXIS 78 (April 12, 2016).*
Posted in§ 1983 / Bivens|Comments Off on Two § 1983 Fourth Amendment claims dismissed for failing to identify a real issue
"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.