S.D.Ga.: Corporate officer had no standing in corporation’s website police essentially hacked into

Defendant ran pmxrefinery.com which was under investigation for fraudulent invoices. The police contacted the website’s designer who volunteered the log-in credentials to the police without even being asked because she, too, suspected he was up to no good. Getting into the website, fraudulent invoices were found. Defendant, doing business as a corporation, had no standing to complain of police entry into hidden areas of the corporate website. United States v. Waddell, 2015 U.S. Dist. LEXIS 176183 (S.D.Ga. Dec. 3, 2015), adopted 2016 U.S. Dist. LEXIS 17727 (S.D.Ga. Feb. 12, 2016):
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After private search, police did not expand on the first search

The first search of the premises because of an apparent meth lab was by an apartment manager and maintenance man, and this was a private search. They called the police, and the police search was both within the scope of the initial private search and exigency because of the hazardous nature of a meth lab. United States v. Crow, 2015 U.S. Dist. LEXIS 176072 (W.D.Mo. Dec. 1, 2015), adopted 2016 U.S. Dist. LEXIS 15454 (W.D. Mo. Feb. 9, 2016).

The search of defendant’s cell phone was a private search by his wife, and she found sexual images not involving her. She showed the images to the police and that did not expand the private search. United States v. Rivera-Morales, 2015 U.S. Dist. LEXIS 176068 (D.P.R. Oct. 26, 2015),

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apple-stop-government-spying-congress-funny-ecard-TNg

Order here.

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WTTW: Lawmakers Want to Limit Police Use of Stingray Cellphone Trackers

WTTW: Lawmakers Want to Limit Police Use of Stingray Cellphone Trackers by Paris Schutz:

Law enforcement agencies on Thursday met with Illinois lawmakers about legislation that would limit the use of new technology that tracks cell phone use.
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Texas Tribune: Some Communities Arming Officers With Credit Card Machines

Texas Tribune: Some Communities Arming Officers With Credit Card Machines by Johnathan Silver:

If a California-based company has its way, the following scenario could become common across Texas: A police officer pulls over a driver, not for speeding or some other traffic violation, but for outstanding court fines.

The cop then reveals a credit card machine and gives the driver two options: Pay off their bill now or go to jail.

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Reason.com: Scalia’s Mixed Drug War Record

Reason.com: Scalia’s Mixed Drug War Record by Jacob Sullum:

Drug cases show the late justice’s fickle fidelity to the Fourth Amendment and federalism.

For many years drug prohibition has been the main factor undermining the Fourth Amendment’s ban on “unreasonable searches and seizures.” In my latest Forbes column, I explore how Antonin Scalia, who died on Saturday, both assisted and resisted that process during his three decades on the Supreme Court: …

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The Atlantic: The Conscription of Apple’s Software Engineers

The Atlantic: The Conscription of Apple’s Software Engineers by Conor Friedersdorf:

The federal government is empowered to compel individuals and corporations to hand over data in their possession upon the presentation of a valid search warrant. Is the FBI also empowered to compel Americans to write and execute malware?

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AP: Lawsuit: Private probation company forced illegal drug tests

AP: Lawsuit: Private probation company forced illegal drug tests by Kate Brumback:

A private probation company illegally required people on probation for traffic offenses to submit to drug tests at their own expense to profit the company, according to a federal lawsuit filed Wednesday.

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WaPo: Preliminary thoughts on the Apple iPhone order in the San Bernardino case (Part 1)

WaPo: Preliminary thoughts on the Apple iPhone order in the San Bernardino case (Part 1) by Orin Kerr:

A lot of people are talking about a court order in California requiring Apple to help the FBI disable features of the iPhone used by the San Bernardino, Calif., terrorist/shooter Syed Farook. Apple chief executive Tim Cook released an unusual public statement vowing to fight the order. A lot of readers have asked me what I think about the situation.

My plan is to offer preliminary thoughts about the case in two posts. This first post will make three points: First, it’s too early to say who should win; second, this case involves an existing security vulnerability in older iPhones; and third, there are no Fourth Amendment issues in the case. In the next post, which I hope to write later today and post tomorrow, I’ll take on the application of the All Writs Act, the law that the government wants to use to compel Apple to help. Tomorrow’s post also will address some of the broader policy issues the San Bernardino case raises.

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NH: No REP in house an order of protection says stay away from

Defendant was in his girlfriend’s house in violation of an order of protection, and she called the police. They came and arrested him. “We find persuasive two cases relied upon by the State in which courts held that, because a defendant’s presence in a home was prohibited by law, his expectation of privacy was not one that society is prepared to recognize as reasonable. … Commonwealth v. Morrison, 429 Mass. 511, 710 N.E.2d 584 (1999), … State v. Stephenson, 760 N.W.2d 22 (Minn. App. 2009) ….” State v. Boyer, 2016 N.H. LEXIS 12 (Feb. 12, 2016).

Appellant failed to properly explain and identify the certified question for appeal, so the appeal is dismissed. State v. Wilson, 2016 Tenn. Crim. App. LEXIS 101 (Feb. 11, 2016).*

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SCOTUS has two weeks of arguments starting Monday, one a Fourth Amendment case

For those who don’t keep up, which is what I used to do until the Internet made it easier, SCOTUS has two weeks of oral arguments coming up: As in Feb. 23-25, 29 and Mar. 1-2 (you’ll see two more at the end of March). On Monday is Utah v. Stieff noted here (Orin Kerr) and here (cert grant).

Every time SCOTUS takes a case, it’s uncertain. Since Scalia was the conscience of the Fourth Amendment, it’s now up to Sotomayor to pick up the mantle.

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Salon: The NYPD’s “Big Brother” problem is getting even worse

Salon: The NYPD’s “Big Brother” problem is getting even worse by Daniel Denvir:

America’s largest police force has long behaved like an intelligence agency. That hasn’t changed in the Snowden era.
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NYTimes: New York Police Still Struggle to Follow Street-Stop Rules, Report Finds

NYTimes: New York Police Still Struggle to Follow Street-Stop Rules, Report Finds by Al Baker:

A review of hundreds of street stops by the New York Police Department last year found that in over one-quarter, officers failed to document the suspicion that prompted them to stop someone for questioning.

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AP: Arizona Senate panel OKs statewide rules on drones

AP: Arizona Senate panel OKs statewide rules on drones:

New legislation creating a comprehensive state policy on drone use that includes a ban on cities and towns making their own rules was approved Tuesday by an Arizona Senate committee, but major changes are expected as it winds its way through the Legislature.

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C.D.Cal.: Apple ordered to crack password encryption on San Bernardino shooter’s iPhone

A USMJ in the Central District of California signed a proposed order from the government to backdoor an Apple iPhone found in the belongings of one of the San Bernardino shooters by writing software and billing the government for the cost. Apple has five days to appeal to a U.S. District Judge. In re Search of an Apple iPhone Seized During Execution of a Search Warrant, ED 15-0451M (C.D.Cal. Feb. 16, 2016).

WaPo: Apple vows to resist FBI demand to crack iPhone linked to San Bernardino attacks.

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S.D.Cal.: Text messages legally searched at the border; cell phone otherwise searched with warrant

Defendant entered the United States at San Ysidro and her car was subjected to a search finding 3 kg of methamphetamine. She denied meeting anyone in Mexico on that trip. Officers looked at her cell phone and found text messages showing she met with Chava. They confronted her with that, and she said she forgot about meeting Chava. A search warrant was issued for detailed forensic search of the phone. The first search of the text messages was reasonable under the Fourth Amendment under Cotterman. The second search under the search warrant was justified by the initial look at the texts coupled with her denial. United States v. Hernandez, 2016 U.S. Dist. LEXIS 15884 (S.D.Cal. Feb. 8, 2016).

The ASP Commission’s suspension of the trooper for intentionally conducting an illegal search of a car was supported by the record and affirmed. Woodward v. Ark. State Police Comm’n, 2016 Ark. App. 97, 2016 Ark. App. LEXIS 93 (Feb. 10, 2016).*

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E.D.Mich.: Being a “drug dealer” alone isn’t probable cause to search his house; more required, and it’s present

The fact defendant is a “drug dealer” alone isn’t probable cause to search his house. Coupled with him coming and going to drug deals is. United States v. Sewell, 2016 U.S. Dist. LEXIS 15376 (E.D.Mich. Feb. 9, 2016).

The government met its burden on voluntariness of consent and that the consent to search the car was general and not limited. Also, defendant’s charge of FIPF suggests his prior experience in the criminal justice system, another factor in voluntariness. United States v. Harris, 2016 U.S. Dist. LEXIS 16861 (E.D.Va. Feb. 10, 2016).

The government showed probable cause for searches of seven cell phones and multiple addresses, the court explaining as to each. United States v. Beasley, 2016 U.S. Dist. LEXIS 15099 (D.Kan. Feb. 8, 2016).*

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M.D.Ala.: Younger abstention bars § 1983 case over drug search filed while state criminal case is pending

Plaintiff from the county jail sued the drug task force that arrested him while the criminal case was pending. His claim is barred by Younger abstention. The case is dismissed except as to a damages claim which is stayed pending the outcome of the state case under Wallace v. Kato to see if they will survive, too. Feagin v. 22nd Judicial Circuit Drug Task Force, 2016 U.S. Dist. LEXIS 16916 (M.D.Ala. Jan. 20, 2016), adopted, stay granted 2016 U.S. Dist. LEXIS 16087 (M.D. Ala. Feb. 10, 2016). [Note: I don’t have time to read civil cases anymore and most aren’t worth reporting anyway, but the style of this case caught my attention.]

A state habeas petitoner’s Fourth Amendment claim is barred by Stone v. Powell. His brief in this court all go to the merits of the claim and not whether he got a fair hearing, the only issue under Stone. And, Stone, of course, survived AEDPA. [The district court denied the COA. How the Ninth Circuit granted one isn’t even mentioned in the opinion. If the case was that frivolous, how did the COA issue in the first place?] Bales v. Dupnik, 2016 U.S. App. LEXIS 2571 (9th Cir. Feb. 12, 2016).

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FedScoop: Spies’ lawyer: Third party doctrine not an ‘off switch’ for privacy

FedScoop: Spies’ lawyer: Third party doctrine not an ‘off switch’ for privacy by Jeremy Snow:

It’s important to distinguish between the different types of disclosure to third parties, said Robert Litt, general counsel for Director of National Intelligence James Clapper.

The fact that, in the digital age, Americans’ personal data is often held by third parties should not be taken to mean that they have no right to keep it private from the government, the top attorney for the 16 U.S. spy agencies told an audience of Washington, D.C., lawyers Tuesday.

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FISC: New FREEDOM Act had a 180 grace period for surveillance

“‘Plus ça change, plus c’est la même chose,’ well, at least for 180 days. This application presents the question whether the recently-enacted USA FREEDOM Act, in amending Title V of FISA, ended the bulk collection of telephone metadata. The short answer is yes. But in doing so, Congress deliberately carved out a 180-day period following the date of enactment in which such collection was specifically authorized. For this reason, the Court approves the application in this case.” In re Application of FBI for an Order Requiring the Production of Tangible Things, 2015 U.S. Dist. LEXIS 176165 (For. Int. Surv. Ct. June 29, 2015). [Note that it was on Lexis after the 180 days expired.]

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