The D.C. Council ended months of arguments Tuesday and approved a plan that would allow most footage captured by police wearing body cameras to be accessible to the public.
Posted inBody cameras|Comments Off on WaPo: Bulk of D.C. body camera footage will be available to the public
The New Jersey Supreme Court is considering whether to allow law enforcement to tap cellphones without a warrant when a suspect deliberately switches phones to avoid surveillance.
Posted inCell phones|Comments Off on NJLJ: NJ Justices Mull Constitutionality of ‘Roving Surveillance’
A search warrant to seize and search a phone contemplates extraction of data at a later time. It isn’t logically possible to do it at the time of seizure, and it requires special equipment that usually wouldn’t be brought to the scene of the search. United States v. Hendley, 2015 U.S. Dist. LEXIS 161726 (N.D.Ga. Dec. 1, 2015): Continue reading →
Posted inCell phones, Scope of search|Comments Off on N.D.Ga.: SW for cell phone contemplates later extraction of data
The government established that packages sent from Hong Kong and observed in Doraville, GA were still at the “functional equivalent of the border” because it was apparent that they had not been opened or tampered with in transit. United States v. Lokhandwalla, 2015 U.S. Dist. LEXIS 161725 (N.D.Ga. Dec. 2, 2015), R&R 2015 U.S. Dist. LEXIS 161935 (N.D.Ga. Nov. 12, 2015). This case seemingly eliminates the need for a package to be searched at a major transit point. As long as it appears not to have been opened, it’s still the “functional equivalent of the border” which kind of nullifies this requirement: Continue reading →
Posted inBorder search|Comments Off on N.D.Ga.: Package from Hong Kong arriving at Doraville, GA was still shown to be at “functional equivalent of the border”
During a traffic stop, defendant had a lump in his cheek and he was acting suspicious. The officer asked him what was in his mouth, and he said he had an abscess. He tried to show the officer, but the officer could see a plastic baggie in his mouth. When the officer asked him to produce it, he swallowed it. In custody, he started showing symptoms of an overdose (“Sergeant Tullos observed that Appellant had ‘bec[o]me extremely ashy, sweating profusely, … began to tremble, and his eyes appeared fearful.’ His heart rate fluctuated between 150 to 160 beats per minute.”), and he asked for treatment. Police took him to the hospital, and he was given charcoal to vomit. He puked several times into buckets, and a nurse took it to a separate room to find the cause. Because defendant consented to the medical procedures, his argument a warrant was required was moot. [In addition, exigent circumstances would also apply.] In addition, no warrant was required to search the expelled vomit and fecal matter. Thomas v. State, 2015 Tex. App. LEXIS 12186 (Tex. App. – Eastland Nov. 30, 2015): Continue reading →
The IRS is pledging to use controversial phone-tracking technology only after acquiring a warrant, a concession announced slightly more than a month after the agency’s use of the tool was first revealed.
Posted inCell phones|Comments Off on IRS to require warrants for cellphone spying
But while protesters have criticized the delayed response to the shooting, no one seems to be asking a more fundamental question: Why were the police in control of the footage in the first place?
Posted inBody cameras|Comments Off on NY Times: Op-Ed Contributor: The Real Problem With Police Video
Defendants lost their cell phone in a Wal-Mart. The person finding the phone looked in it to see if there was identifying information, but there wasn’t. The phone wasn’t password protected. The person handling it found what appeared to be child pornography on the phone, and she shared it with her fiance-coworker. They called the police who acquired the phone, and it took a while to get the phone to the right agency. The officer assigned the case was called as she boarded a flight to training. Over the next three weeks, she was in the office maybe one day and was in different training sessions every week. Finally she sought a search warrant, but she never looked beyond what the private search revealed. The three week delay was potentially too long, but the court doesn’t find it unreasonable on these facts. Essentially, defendants lost their reasonable expectation of privacy in the phone by not more aggressively seeking to reacquire it after being so careless to lose it. Alternatively, defendants abandoned the phone within three days. United States v. Johnson, 2015 U.S. App. LEXIS 20809 (11th Cir. Dec. 2, 2015) (2-1). See also WaPo: Orin Kerr, 11th Circuit deepens the circuit split on applying the private search doctrine to computers.
Thinking of buying a “smart car”? Chevrolet advertises “wired” cars. So, your car can rat you out*:
Robson Forensic: Vehicle Infotainment, Telematics & GPS Data in Forensic Investigations
Many of the new vehicles on the market today come equipped with sophisticated navigation, communication, and entertainment systems. These systems, in the process of performing their functions, monitor and record a tremendous amount of data that may be helpful toward investigating vehicle crash events and other incidents.
Robson Forensic experts who specialize in digital forensics are certified to acquire data contained within the infotainment and telematics systems often including, but not limited to:
Vehicle navigation information
Saved and favorite locations
Connected devices
Call logs
SMS messages
Contacts
Pictures and other media files
Event data with associated time and location:
Lights turning on/off
Door opening/closing
Gear shift to drive/reverse
Parking lights on/off
From vehicle crashes to criminal acts of theft, vandalism, or stalking, the data stored within vehicle infotainment systems can frequently be used to substantiate or fill-in missing information relevant to an investigation.
*We already knew that the black box and GPS could.
Posted inSurveillance technology|Comments Off on Robson Forensic: Vehicle Infotainment, Telematics & GPS Data in Forensic Investigations
After a decade of court battles, the Internet entrepreneur who filed the first legal challenge to a type of secret administrative order known as a national security letter revealed on Monday the breadth of an F.B.I. demand in 2004 for information about a customer.
The officer’s description of consent to search a truck driven by another was not inadmissible hearsay. The effort to show that it was unreliable was insufficient, and it was not so unreliable to be excludable. State v. Clark, 2015 UT App 289, 2015 Utah App. LEXIS 306 (Nov. 27, 2015).
Defendant was not “in custody” for Miranda purposes when the persons with “custody” were private actors at a department store. Paige v. State, 2015 Md. App. LEXIS 165 (Nov. 30, 2015).*
Posted inBurden of proof, Consent, Seizure|Comments Off on UT: Officer’s testimony about consent was hearsay but not inadmissible or excludable
The defendants had arguable probable cause for plaintiff’s arrest, even though it proved that plaintiff was innocent. Therefore, they had qualified immunity. Judge Posner, however, dissents finding no probable cause at all. Burritt v. Ditlefsen, 2015 U.S. App. LEXIS 20760 (Nov. 30, 2015): Continue reading →
Posted in§ 1983 / Bivens, Qualified immunity|Comments Off on CA7: Arguable PC means QI in a § 1983, even though the ptf is proved innocent
“The United States appeals the district court’s order suppressing a firearm found in defendant Samuel Johnson’s car during a traffic stop. The district court ruled that because the police had unconstitutionally seized Johnson before he rolled through a stop sign, this traffic violation could not justify the stop. Considering all the facts and circumstances, we conclude that Johnson’s actions did not objectively demonstrate that he had submitted to police authority before he ran the stop sign, and he therefore was not seized before this violation. Accordingly, we reverse.” United States v. Johnson, 2015 U.S. App. LEXIS 20614 (6th Cir. Nov. 23, 2015).
Posted inSeizure|Comments Off on CA6: Def’s failure to submit to officer’s show of authority showed it was not a seizure
The informant hearsay shows probable cause for the search warrant. The court provides a detailed analysis of how informant hearsay is evaluated. On the totality of circumstances, probable cause was shown. United States v. Howard, 2015 U.S. App. LEXIS 20705 (6th Cir. Nov. 24, 2015): Continue reading →
Posted inInformant hearsay|Comments Off on CA6 explains in detail informant hearsay in a close case
Defendant was a guest in a hotel room, and the renter left. Defendant still had a reasonable expectation of privacy in the room. Defendant consented to the search of the room. “Moreover, the court finds Green’s testimony to be unbelievable in its entirety.” United States v. Green, 2015 U.S. Dist. LEXIS 159678 (W.D. Tenn. Nov. 9, 2015).
In a shots fired call, defendant’s car was stopped, and five people got out, none of them armed. There was thus probable cause under the automobile exception to look for the gun. United States v. Millard, 2015 U.S. Dist. LEXIS 159765 (N.D. Iowa. Nov. 10, 2015).*
Posted inReasonable expectation of privacy|Comments Off on W.D.Tenn.: Guest in hotel room had reasonable expectation of privacy in room after renter left
The search warrant here used a form off a computer, and the officer forgot to put in the correct address, and the two were 2.69 miles apart. The officers went to the place they intended, not the place specified in the search warrant. This was a typographical error, and the correct place was searched. The affiant also made a proper showing for a no-knock entry. State v. Ashworth, 2015 La. App. LEXIS 2386 (La.App. 3 Cir. Nov. 25, 2015): Continue reading →
“Here, the evidence establishes that Officer Aljets exercised his authority to request Williams stop, rendering the encounter a seizure. The officer testified he ‘hit the siren horn’ which made a ‘whoop whoop’ sound in order to get Williams’s attention. The use of the siren is clearly a show of authority. See Harlan, 301 N.W.2d at 720. After Williams turned around and approached the police vehicle, Officer Aljets requested that Williams stand in front of the squad car. Officer Aljets then began questioning Williams. We conclude, based on our case law and the totality of the circumstances, that Williams was seized. See id.; see also State v. Lowe, 812 N.W.2d 554, 570 (Iowa 2012) (noting that a “commanding” tone of voice is evidence of seizure).” State v. Williams, 2015 Iowa App. LEXIS 1121 (Nov. 25, 2015).
Posted inSeizure|Comments Off on IA: Use of siren and commands about where to stand during stop was a seizure
Defendant volunteered early in the stop that he had a warrant out for him, and that alone justified continuing the stop. The driver of the vehicle told the officer that defendant put a gun under the seat, and that justified a search for it. United States v. Minor, 2015 U.S. Dist. LEXIS 158570 (W.D. Mo. Nov. 24, 2015), adopted 2015 U.S. Dist. LEXIS 158278 (W.D.Mo. Nov. 24, 2015).
Officers had pole cameras installed around defendant’s property for a year, and they got a Title III warrant to install video and audio inside, and they did sneak and peaks to check on apparent drugs they saw being packaged. But, this case isn’t about that. When defendant left the property they asked patrol officers to make a stop, and a signaling violation occurred. The LPN was not in order, and the vehicle was going to be impounded without arrest, but defendant was allowed to retrieve his cell phone. The traffic stop was valid, and the seizure of $20,000 in cash was reasonable. [There was likely also PC for the automobile exception based on all that transpired on the wires, but that isn’t even discussed as a basis.] United States v. Munoz, 2015 U.S. Dist. LEXIS 159443 (D.Utah Nov. 24, 2015).
Posted inProtective sweep, Reasonable suspicion|Comments Off on W.D.Mo.: Def volunteering he had a warrant justified extending stop; driver’s statement passenger hid a gun was RS
In executing a search warrant for two hotel rooms for evidence of armed robbery occurring there, the officers encountered obvious evidence of identity theft in plain view, and it could be seized. “[W]hen they entered the room, he observed a bunch of financial documents with different names and folders with different names on the folders, hundreds of debit and credit cards with different names and some blank cards, and lots of information from tax refund cards in different names. Based on his observations, he believed the items to be evidence of fraudulent criminal activity because the location was a residence not a business. … Detective Barnes’ testimony did not clarify where all of this evidence was located, but he stated that, when searching for evidence of robbery, shells and casings are located in surprising places and that blood goes ‘crazy’ places.” United States v. Rives, 2015 U.S. Dist. LEXIS 159708 (N.D. Ga. Sept. 15, 2015).
Posted inPlain view, feel, smell|Comments Off on N.D.Ga.: SW for evidence of a robbery in a hotel room revealed evidence of identity theft, and it could be seized
Under the Hawai’i Constitution’s protection of individual privacy, telling a motorist that if he doesn’t give a breath sample he’ll go to jail for 30 days is not voluntary consent. State v. Won, 2015 Haw. LEXIS 317 (Nov. 25, 2015)
4. Under the totality of the circumstances, Won’s election to submit to the BAC test was not voluntary
Our de novo review of the record indicates that while in custody, Won was informed both of his right to refuse to consent and of the fact that should he exercise his right to refuse to submit to a BAC test, his refusal would constitute the commission of a crime: he would be subject to re-arrest for the additional crime of refusal to consent, and he would be subject to up to thirty days of imprisonment, a fine not to exceed $1,000, as well as other sanctions. Under these circumstances, Won marked the Implied Consent Form with a manifestation of assent. However, as in Trainor, the fact that the right to refuse the test was communicated and that there was a manifestation of assent by Won does not reduce our duty to determine whether Won voluntarily consented to the search. See Trainor, 83 Hawai’i at 260, 925 P.2d at 828. Continue reading →
Posted inConsent, Drug or alcohol testing|Comments Off on HI: Under state constitution, telling a motorist that if he doesn’t give a breath sample he’ll go to jail for 30 days is not voluntary consent
"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.