If every device can monitor you, and if they can all be tapped by law enforcement officials under court order, can anyone ever have a truly private conversation? Are we building a world in which there’s no longer any room for keeping secrets?
Posted inSurveillance technology|Comments Off on NYTimes: The Apple Case Will Grope Its Way Into Your Future
Defendant orally withdrew his consent before seizure of his computers and again in writing the next day. The seizure violated the Fourth Amendment because there wasn’t probable cause at the time, and that undermines the government’s alternative argument that the good faith exception applies. Inevitable discovery cannot apply either because the government didn’t know enough at the time. United States v. Hoffmann, 2016 CAAF LEXIS 120 (C.A.A.F. Feb. 18, 2016): Continue reading →
The New York eavesdropping statute only applies to communications in transit, not to emails. Despite the overbreadth of the email warrant, the court won’t suppress all the emails. Those that are suppressed have to be returned. The court argues for revitalization of the third party doctrine in Part 6 of the opinion. People v. Thompson, 2016 N.Y. Misc. LEXIS 471, 2016 NY Slip Op 26045 (N.Y. Co. Feb. 17, 2016): Continue reading →
Posted inOverbreadth, Third Party Doctrine|Comments Off on NY Co.: Overbreadth in email warrant doesn’t require suppression of all emails; third party doctrine should be revamped for the electronic era
The search of defendant’s shed for a 15 year old runaway was reasonable on exigent circumstances, and there was a no contact order between them. State v. Smith, 2016 Ida. App. LEXIS 20 (Feb. 16, 2016).
Defendant moved to suppress an interview card from a stop two years before CSLI was sought on defendant. The government’s application for the CSLI shows that it wasn’t connected to the interview card. Also, removing the challenged information shows that it was independent. United States v. Porter, 2016 U.S. Dist. LEXIS 20260 (E.D.Tex. Feb. 18, 2016).*
The state appealed the grant of defendant’s motion to suppress his statement and consent, and the court reversed. He wasn’t in custody although the interrogation was lengthy. It wasn’t confrontational, and he voluntarily consented to a search after eating dinner. People v. Buschauer, 2016 IL App (1st) 142766, 2016 Ill. App. LEXIS 78 (Feb. 16, 2016).*
Illinois law before McNeely permitted warrantless blood draws, and pre-McNeely searches would be valid under Davis good faith. People v. Harrison, 2016 IL App (5th) 150048, 2016 Ill. App. LEXIS 73 (Feb. 18, 2016).
A 2254 petitioner gets a COA from the court of appeals for two issues but not his search issues which are procedurally defaulted and barred under Stone v. Powell. Blackshere v. Maclaren, 2016 U.S. App. LEXIS 2861 (Feb. 9, 2016).*
Marijuana in defendant’s pocket, nervousness, and presence in a high-crime area was probable cause to search his moped under the automobile exception. United States v. Brown, 2016 U.S. Dist. LEXIS 19433 (W.D.Va. Feb. 18, 2016).*
The Boston Police Department is keeping the public largely in the dark about how it uses covert cellphone trackers — devices that have raised civil liberties questions across the country.
Posted inCell site simulators|Comments Off on Boston Globe: Public kept in the dark about BPD’s use of covert cell trackers
Federal marshals have secretly used powerful cellphone surveillance tools to hunt nearly 6,000 suspects throughout the United States, according to newly-disclosed records in which the agency inadvertently identified itself as the nation’s most prolific known user of phone-tracking devices.
Posted inCell site simulators|Comments Off on USA Today: U.S. Marshals secretly tracked 6,000 cellphones
Public defenders and civil liberties groups are challenging the constitutionality of the first-known use by local police in the nation’s capital of covert cellphone-tracking technology without a court warrant.
Posted inCell site simulators|Comments Off on WaPo: Constitutionality of StingRay use by D.C. police is challenged
Apple Inc.’s public refusal to comply with a court order requiring the company to assist the FBI in gaining access into an iPhone belonging to one of the San Bernardino shooters is casting doubt on the overall effectiveness and continued viability of Fourth Amendment protections for technology….Access to encrypted data is not a new issue for criminal defense attorneys, [New York City criminal defense attorney Joshua] Dratel said.
Posted inSurveillance technology|Comments Off on Criminal Law Reporter: Apple, FBI iPhone Fight Reveals Fourth Amendment Flaws
See one of the prior posts on Paxton’s case, the original Writs of Assistance case, argued today in 1761. John Adams credited James Otis’s argument, which he witnessed and attempted to transcribe, as helping foment the Revolution and led directly to the Fourth Amendment. Otis lost the case; well, he expected to; but he didn’t give up, and what a point he made.
For this blog there have been at least 18,000 posts (the actual number is unknown because of lost data from the early years), reviewing at least 35,000 cases, and 1.54M actual visitors since 2010.
Defendant loaned her car to her pastor, and that was a bailment that permitted him to consent to a search. Defendant refused consent, and the court, likely in dicta but maybe not because it’s not central to the case, limits Georgia v. Randolph to homes because of the higher privacy interest in homes. Sevilla-Carcamo v. State, 2016 Ga. App. LEXIS 82 (Feb. 23, 2016).
The district court erred in granting partial summary judgment for defendant police officers in an excessive force and Tasering case that resulted in death. The plaintiff estate has shown enough to have a jury decide the questions. On qualified immunity, at the time of the death “it was clearly established that tasering a non-threatening suspect who was not actively resisting arrest constituted excessive force. Accordingly, Chapman is not entitled to summary judgment regarding the claimed Fourth Amendment violation based on his use of a taser.” Plaintiff can also get to the jury a failure to adequately train claim on the use of Tasers. Brown v. Chapman, 2016 U.S. App. LEXIS 2827 (6th Cir. Feb. 19, 2016).*
Posted inConsent, Excessive force|Comments Off on GA: Bailee of car could consent to search; Randolph on shopping for consent limited to homes
There is no First Amendment right to record police on the street doing their job in the Third Circuit. The First Amendment claim has to include expressive conduct, and this isn’t. The plaintiffs’ excessive force and false arrest claims, however, survive summary judgment and will go to trial. Fields v. City of Philadelphia, 2016 U.S. Dist. LEXIS 20840 (E.D.Pa. Feb. 19, 2016): Continue reading →
Posted inExcessive force|Comments Off on E.D.Pa.: No First Amd. right to video police on the job in CA3, but excessive force claim goes to trial
Searching a Bible during a house drug search was reasonable in case it was hollowed out. A page was dog eared and noted as potentially relevant to the case. Opening the Bible was reasonable under the circumstance. The case starts out as a CSLI search and ends as a house search, and the motion to suppress is denied. United States v. Gilton, 2016 U.S. Dist. LEXIS 19253 (N.D.Cal. Feb. 17, 2016).
“The Court agrees that the mere claim that a CS is ‘credible and reliable,’ without further elaboration, may be insufficient to show that the CS was reliable.” But here there was more besides that statement, including pole camera surveillance of defendant’s house, GPS on a car bringing drugs, and three 30 day wiretaps. United States v. Carter, 2016 U.S. Dist. LEXIS 18752 (W.D.Ky. Feb. 16, 2016).*
Posted inInformant hearsay, Scope of search|Comments Off on N.D.Cal.: Searching a Bible during a house drug search was reasonable in case it was hollowed out
The issuing magistrate’s failure to swear the affiant officer is a judicial failure, not a law enforcement failure, and it doesn’t void the warrant, and there was probable cause. Also, the magistrate’s apparently cursory review of the affidavit still made the good faith exception apply. United States v. Gordon, 2016 U.S. Dist. LEXIS 20516 (N.D.Ga. Feb. 19, 2016): Continue reading →
The affidavit for the cell phone search warrant provides at least a fair probability of a connection between defendant’s cell phone and his drug activity. “Many, if not most, people who use cell phones with storage capabilities keep important information on them, so it is reasonable to believe that a drug dealer might have records of transactions on his cell phone. I conclude that no ‘“reasonably well trained officer would have known that the search was illegal in light of all the circumstances.”’ United States v. Camou, 773 F.3d 932, 944 (9th Cir. 2014) (quoting Herring v. United States, 555 U.S. 135, 145, 129 S. Ct. 695, 172 L. Ed. 2d 496 (2009) (internal quotation marks omitted)).” And, the good faith exception thus applies, too. United States v. Taylor, 2016 U.S. Dist. LEXIS 18932 (D.Ore. Feb. 17, 2016).*
Defendant’s probation search was based on reasonable suspicion provided by a corroborated informant. Shepeard v. State, 2016 Del. LEXIS 87 (Feb. 18, 2016).*
Defendant’s Franks challenge fails as to alleged misrepresentations and omissions. Nothing is shown to be provable or even material to the probable cause finding. United States v. Ataya, 2016 U.S. Dist. LEXIS 19476 (E.D.Mich. Feb. 18, 2016).*
The USMJ’s finding was that the officer obtaining defendant’s consent was professional and not overbearing. Yes, there was a language barrier, but there was a Spanish consent form. And, despite the language barrier, defendant could understand. Knowledge that drugs would be found isn’t determinative: “It is plausible here that the presence of a canine unit convinced Guevara-Miranda that the discovery of the narcotics was inevitable and encouraged him to cooperate to obtain more favorable treatment.” United States v. Guevara-Miranda, 2016 U.S. App. LEXIS 2892 (5th Cir. Feb. 19, 2016).
Defendant was stopped for two reasons: A lane change violation which he didn’t dispute and reasonable suspicion he was involved in drug activity which developed during a lengthy prior investigation and corroborated by defendant’s post-arrest statement. United States v. Verduzco-Velazquez, 2016 U.S. Dist. LEXIS 18079 (N.D.Ind. Feb. 16, 2016).*
Posted inConsent, Reasonable suspicion|Comments Off on CA5: Consent valid despite language barrier; could have been just giving in to the inevitable
Posted inReasonable expectation of privacy|Comments Off on WaPo: Court: No First Amendment right to videorecord police unless you are challenging the police at the time
Defendant’s conditional plea reserved “the issue of the validity of the search warrant,” and it limits the appeal. Thus, issues of consent and probable cause are outside the issues reserved in the conditional plea and thus abandoned. United States v. Olivas-Hinojos, 2016 U.S. App. LEXIS 2804 (5th Cir. Feb. 18, 2016): Continue reading →
Posted inStandards of review|Comments Off on CA5: Search issue reserved in conditional plea is a limitation, and issues not specified are abandoned
The government realized when they called defendant’s estranged wife near the end of the suppression hearing about the alleged consent search of their house that “As the suppression hearing unfolded over the course of two days, the credibility of certain law enforcement witnesses was called into serious question” about the search of the house. They regrouped, asked to reopen the proof, and retracted the testimony they found false. The court makes the credibility determination that all the material government witnesses aren’t believable and suppresses the consent search. Without the consent search, the search warrant fails, too. United States v. Fernandes, 2016 U.S. Dist. LEXIS 17933 (N.D.Okla. Feb. 12, 2016).
Pouring out a baggie of drugs in a car during a traffic stop and before the officer got to the window was sufficient evidence of tampering with evidence. It wasn’t a drug stop, but it’s still an official investigation. Lemarr v. State, 2016 Tex. App. LEXIS 1766 (Tex.App. – Amarillo Feb. 18, 2016).*
Posted inConsent|Comments Off on N.D.Okla: Material govt’s LEO witnesses to consent were so bad govt retracted their testimony, and search fails
"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.