Should incriminating evidence be used against a defendant if it was discovered in the course of an illegal police stop?
That was the question before the Supreme Court on Monday, the first day of oral arguments since the death of Justice Antonin Scalia. The court has been weakening the Fourth Amendment’s defense against illegal searches for years. Monday’s case gives the justices an opportunity to restore some of its power.
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On their first day on the bench after the death of Justice Antonin Scalia, eight justices of the U.S. Supreme Court found themselves in the middle of two arguments seemingly tailor-made for the wit and passion of their late colleague.
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The public dispute between the Justice Department and Apple continued Monday as the tech giant called on the government to withdraw its demands for help in unlocking a phone used by one of the shooters in December’s terrorist attacks in San Bernardino, Calif., and instead let a commission of experts discuss the issue.
This request came in an unsigned letter posted online by Apple that offered the company’s perspective on the debate, the latest salvo in a war of words between the federal government and one of the world’s most valuable companies.
Posted inSurveillance technology|Comments Off on WaPo: Apple tells Justice Dept. to withdraw demands for help, says its objections are ‘absolutely not’ about marketing
The court denies defendant’s motion to withdraw his plea for IAC because defense counsel allegedly overlooked a valid motion to suppress, seriously complicated now by the fact it was third party consent of the codefendant. “It is most apparent to the court that Bradford’s challenge to his attorney’s representation is nothing more than a mere after-the-fact change of heart about his guilty plea. He has not come forward with anything (factually or legally) that he did not know before he entered his plea. Based on the government’s representations and Bradford’s responses and actions throughout this litigation, the court concludes that his attorney’s decision not to file motions to suppress was not unreasonable.” United States v. Bradford, 2016 U.S. Dist. LEXIS 18092 (M.D.Ala. Feb. 16, 2016).
Defendant’s general denial of consent was not credited when compared to the officers’ specific testimony about consent. United States v. Hodge, 2016 U.S. Dist. LEXIS 18020 (S.D.Ga. Jan. 19, 2016),* adopted 2016 U.S. Dist. LEXIS 17661 (S.D. Ga., Feb. 12, 2016).*
Plaintiff’s pro se § 1983 complaint that police came to his door to talk to him about a murder investigation doesn’t state a Fourth or Fifth Amendment claim. As to the claim his VA records were viewed, that fails to state a constitutional claim. Olson v. Carmack, 2016 U.S. App. LEXIS 2962 (10th Cir. Feb. 19, 2016).*
Posted inConsent, Ineffective assistance|Comments Off on M.D.Ala.: Motion to withdraw plea for IAC denied; it wasn’t, and this is just a “change of heart”
The state showed exigent circumstances for a warrantless blood draw. The officer took defendant to a nearby police station where he had after hours access to get a breath sample, but the machine wasn’t working and he didn’t know it. After four failed attempts, time was running out, and he asked a fire department paramedic to do the blood draw. Defendant wasn’t informed of the right to have a doctor do it, and no warrant was sought. Still, there were exigent circumstances. State v. Arndt, 2016 ME 31, 2016 Me. LEXIS 32 (Feb. 18, 2016): Continue reading →
KSP officers received an anonymous tip defendant was manufacturing methamphetamine on his rural property. They went to the address given to find that it was his mother’s house, and he lived down a gravel road in the woods. They went down the road, past two more residences and saw defendant’s mobile home. Applying Dunn, they were off the curtilage and in open fields when they made the observation of a one-step meth lab in bottles. Commonwealth v. Dixon, 2016 Ky. LEXIS 11 (Feb. 18, 2016). Maybe a lesson about hearings, but maybe defense counsel was satisfied with the answer at the time it was given, but obviously not when writing the appeal brief: Continue reading →
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A criminal defense lawyer attempted to get a tipoff to the client of an impending search and then he advised a client to lie to the police. The client disposed of marijuana plants which were not found during a search shortly thereafter. The client was told to tell his acquaintance involved in the destruction of evidence to lie to the police. The acquaintance was wired and met with the lawyer confirming that. The lawyer pled to a deferred judgment to accessory to crime, a felony. The attorney was disbarred. People v. Trezise, 2016 Colo. Discipl. LEXIS 17 (Feb. 18, 2016): Continue reading →
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The state’s petition for a supervisory writ is denied. Defendant was stopped for a pedestrian offense, and arresting him was unreasonable and a violation of statute. He should have been cited, and the trial court’s suppression order was correct. State v. Green, 2011 La. App. LEXIS 1807 (La.App. 4 Cir. Oct. 13, 2011). (Why did this take 4½ years to get on Lexis? This link is not the opinion.)
The trial court erroneously dismissed all of plaintiff’s civil case finding qualified immunity for plaintiff’s arrest. It recognized that there still was a claim for an unjustified investigative stop. Samsara v. Squires, 2016 Iowa App. LEXIS 95 (Feb. 10, 2016).*
There was an objective basis for defendant’s traffic stop for not signaling at an intersection, so the subjective basis of wanting to interview the defendant about being a witness to another crime isn’t relevant. United States v. Yager, 2016 U.S. Dist. LEXIS 17002 (E.D.Wis. Feb. 11, 2016).*
Officers approached defendant sitting in his Jeep at 14th & U in D.C., looking down into his lap. It turned out he was looking at his phone. The police order to get out of the car was without reasonable suspicion of any wrongdoing. Defendant had brass knuckles on him because he managed two restaurants in the area. The evidence was in dispute whether he admitted he had them or the officer just frisked him. It doesn’t matter: no reasonable suspicion. Sharp v. United States, 2016 D.C. App. LEXIS 40 (Feb. 18, 2016).
There was no reasonable suspicion to extend defendant’s stop because of who he allegedly was and because of what he was supposedly doing, and the trial court’s findings do not support any inference of reasonable suspicion on either. State v. Alexander, 2016 VT 19, 2016 Vt. LEXIS 19 (Feb. 12, 2016).*
Posted inReasonable suspicion|Comments Off on DC: Sitting in a car looking in your lap isn’t reasonable suspicion of anything
Tennessee permits suspicionless probation and parole searches, and they searched all sex offenders’ homes in one community just because they wanted to. Under defendant’s mattress they found a computer with pornography on it. The court does not reach the issue reserved in Knights: “Finally, as in Knights, 534 U.S. at 118, it cannot be argued that the suspicionless search in this case did not serve legitimate law enforcement and/or probationary purposes. We do not address the question of whether a search of a probationer’s home that has no legitimate law enforcement or probationary purpose—such as a search with no purpose other than to harass the probationer—would be reasonable under the Fourth Amendment.” United States v. Tessier, 2016 U.S. App. LEXIS 2757 (6th Cir. Feb. 18, 2016): Continue reading →
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There was a magistrate on duty 24 hours a day at the municipal court building, which was about 2½ miles from the scene of the accident, but the officer made no effort to obtain a search warrant. The statute required an officer to take a blood draw if an individual suffered serious bodily injury as a result of the DWI, but it did not mandate that he do so without a warrant. Therefore, he did not act in good faith reliance on the statute. Roop v. State, 2016 Tex. App. LEXIS 1541 (Tex. App. – Austin Feb. 17, 2016).
Because a driver arrested for reckless driving refused to provide a blood specimen after failing to provide a valid breath sample at the time he was arrested for DWI, his refusal revoked any prior implied consent. The Texas good faith exception doesn’t apply where there’s no warrant. State v. Molden, 2016 Tex. App. LEXIS 1539 (Tex. App. – Austin Feb. 17, 2016);* State v. Hill, 2016 Tex. App. LEXIS 1540 (Tex. App. – Austin Feb. 17, 2016).*
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While the stop lasted only 11 minutes, the officer had defendant’s DL in hand and defendant was not free to leave when the officer asked for consent. The citation process was essentially complete, but the officer chose to ask for consent before issuing the citation and telling defendant he was free to go. Villanueva v. State, 2016 Fla. App. LEXIS 1757 (Fla. 2d DCA Feb. 10, 2016): Continue reading →
Posted inConsent, Reasonable suspicion|Comments Off on FL2: Consent given while officer holding DL without RS is invalid
Indiana makes it an offense to text message and email while driving, but it prohibits no other phone activity such as searching for music, audio books, looking at videos. Studies show that a person looking at his phone is far more likely to be doing something other than texting or emailing. Thus, a driver looking down at his phone is not reasonable suspicion of texting while driving. Defendant consented to a search and heroin was found. United States v. Paniagua-Garcia, 15-2540 (7th Cir. Feb. 17, 2016): Continue reading →
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WASHINGTON, Feb 21 (Reuters) – The eight remaining members of the U.S. Supreme Court will feel the absence of their late colleague Justice Antonin Scalia in more ways than one when they return to work on Monday.
A somber mood is expected as the court hears oral arguments in two cases, its first action since Scalia, 79, died on Feb. 13 at a Texas hunting resort. Scalia was a conservative mainstay who was known for posing tough questions to lawyers and for provoking laughter with his observations during oral arguments.
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The FBI is basing its demand that Apple help hack into an encrypted iPhone on a little-known 18th century law that critics say is being badly abused. A federal judge this week ordered Apple to help open up a phone that used by one of the killers in the San Bernardino, Calif., terrorist attack. Apple has refused to comply. The request has stirred a vigorous national debate and raised new questions about the scope of the more than 200-year old law. Already, some lawmakers are scolding the court for its order, claiming that any decision ought to be left up to Capitol Hill.
Why Congress? They can’t do anything else with privacy, unless this is the motivator. And don’t belittle this “200-year old law” which is quite useful to both sides. And the Fourth Amendment is 225 years old this December. Just because it’s old …
The government, not Apple, should guarantee our privacy rights. But this dispute has arisen precisely because the government hasn’t done so. Instead, it squandered much of its legal and moral authority when the National Security Agency engaged in widespread surveillance of American citizens for so long. Some N.S.A. abuses targeted Silicon Valley directly.
Posted inSurveillance technology|Comments Off on NYTimes: Opinion: In the Government vs. Apple, Who Wears the Black Hat?
In the chaotic aftermath of the shootings in San Bernardino in December, FBI investigators seeking to recover data from the iPhone of one of the shooters asked a technician in the California county to reset the phone’s iCloud password. Continue reading →
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WASHINGTON — Time and again after the introduction of the iPhone nearly a decade ago, the Justice Department asked Apple for help opening a locked phone. And nearly without fail, the company agreed. Continue reading →
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SAN FRANCISCO — Letters from around the globe began pouring into the inbox of Timothy D. Cook not long after the publication of the first revelations from Edward J. Snowden about mass government surveillance.
Do you know how much privacy means to us? they asked Apple’s chief executive. Do you understand? Continue reading →
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"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.