A whistleblower contacted the Coast Guard that his oil tanker he was on approaching Mobile had been oil dumping. The Coast Guard boarded the ship when it was docked and conducted an inspection of the engine room and common areas. They obtained a search warrant to copy hard drives off computers after the whistleblower slipped them a flash drive of files. The boarding of the ship and search of the common areas for an oil dumping inspection was reasonable under the Fourth Amendment. The company and some officers were indicted for pollution crimes. United States v. DSD Shipping, A.S., 2015 U.S. Dist. LEXIS 116865 (S.D.Ala. September 2, 2015): Continue reading →
Posted inAdministrative search|Comments Off on S.D.Ala.: The Coast Guard had authority to board a moored ship to conduct an oil dumping investigation; a complete search occurred after PC developed
Defendant’s LPN showed that the owner was the same person who had committed criminal trespass. The driver matched the general description of the owner, so that justified getting the driver out. State v. Goines, 2015-Ohio-3505, 2015 Ohio App. LEXIS 3427 (2d Dist. August 28, 2015).
In Florida, the smell of lighter fluid and a Gatorade bottle is part of a meth lab. Officers were at defendant’s property four days earlier searching for a meth lab and had come back. There was a fire burning next to defendant’s truck and a lighter fluid can was in the fire. The officer could smell lighter fluid around defendant’s truck. In the engine compartment the officer could see a Gatorade bottle. Based on past experience, this was probable cause for meth production, and the fire made exigent circumstances. State v. Smith, 2015 Fla. App. LEXIS 12956 (Fla. 1st DCA August 31, 2015).*
Posted inEmergency / exigency, Probable cause, Reasonable suspicion|Comments Off on OH2: The driver matched the description of the owner of the vehicle, so ordering him out was reasonable when a warrant came back for owner
More information could probably be included in all search warrant affidavits, but that doesn’t make them misleading for omissions. The omissions must be “dispositive” of probable cause, not just cast a little doubt on it. United States v. Wijetunge, 2015 U.S. Dist. LEXIS 115530 (E.D.La. August 31, 2015): Continue reading →
Posted inFranks doctrine, Informant hearsay|Comments Off on E.D.La.: Omitted informant information needs to be dispositive to undermine PC
One day after a bystander’s cellphone video was released that appeared to show sheriff’s deputies fatally shooting a Hispanic man who had his hands raised in surrender, officials here voted Tuesday to finance additional body cameras for deputies in the field, as federal authorities said they had opened an investigation into whether the man’s civil rights had been violated.
Posted inBody cameras|Comments Off on NYTimes: After a Killing, Body Cameras Are Expanded in San Antonio
In a felony DUI case under, probable cause to suspect drug intoxication did not have to be identified separately from probable cause to suspect alcohol intoxication, and the affidavit for the warrant was sufficient. The warrant had sufficient particularity to authorize blood testing. The warrant was supported by probable cause to believe that defendant’s blood contained evidence of DUI, and it authorized not merely the drawing and storing of a blood sample, but also the toxicology tests performed to detect the presence of drugs or alcohol. The search did not exceed the bounds of the warrant when a sample of defendant’s blood was extracted and tested for intoxicants. State v. Martines, 2015 Wash. LEXIS 896 (August 27, 2015).
Even though defendant signed a consent form, the court finds the consent involuntary. “The undersigned finds that, while this is a close question, Defendant’s consent was not voluntary based on the totality of circumstances, and grants Defendant’s motion to suppress the physical evidence seized from the apartment residence.” The government did not meet its burden. United States v. Hernandez, 2015 U.S. Dist. LEXIS 114979 (W.D.N.C. July 28, 2015).*
Posted inConsent, Drug or alcohol testing|Comments Off on WA: PC for intoxication is what must be shown, not particularly drug or alcohol
A DeKalb County police officer was critically injured, a homeowner injured and dog killed in a shooting Monday night.
Three officers were responding to a report of suspicious person, but instead went to the wrong home in the 1500 block of Boulderwoods Drive, near Bouldercrest Road, Cedric Alexander, director of public safety, said late Monday. Officers weren’t given a street address, but went to a home matching the description given by a 911 caller, Alexander said.
When officers got to the rear of the house, they found an unlocked screen and unlocked door and believed an intruder was inside, according to police. Officers announced their presence, but it wasn’t known how it escalated to gunfire.
Posted inUncategorized|Comments Off on AJC: Officer, homeowner shot when DeKalb police respond to wrong house
A Phoenix officer was shot and killed on duty. “More than 300 public safety personnel, the chief of police, and the mayor quickly converged on the scene. Roughly 100 people entered the area where Sergeant Drenth’s body was discovered, including the three plaintiffs, who were assigned to canine search teams.” Male DNA was found at the scene. All but five voluntarily contributed DNA to exclude them. The five weren’t suspects, but they needed to be excluded. They steadfastly refused to provide DNA, so the PPD applied for a court order to get it. After it was obtained they sued for nominal damages, a declaratory judgment, and to have it destroyed. A court order, a warrant, to obtain evidence does not require that the person from whom it is obtained be a suspect in a crime. DNA can be collected by court order to exclude people from an investigation. Bill v. Wheeler, 13-15844 (9th Cir. August 31, 2015): Continue reading →
Posted inDNA|Comments Off on CA9: Court ordered DNA collection permissible solely to exclude persons from an investigation
The officer only had permission to move defendant’s vehicle. Inside, he moved around something to get a better look at a bag and searched it. The motion to suppress should have been granted because this was not a valid plain view. State v. Zacher, 2015 ND 208, 2015 N.D. LEXIS 233 (August 25, 2015).
Officers observed what could only have been a hand-to-hand drug deal with the defendant acting as lookout. That gave them probable cause to stop and arrest and conduct a search incident. State v. Haynes, 2015-Ohio-3432, 2015 Ohio App. LEXIS 3336 (1st Dist. August 26, 2015).*
Posted inUncategorized|Comments Off on ND: Officer who had no authority to move things in car conducted a search, so it wasn’t a valid plain view
There was no effort on the part of plaintiffs to show that their arrest was without probable cause. They submitted city recall petitions, but some of the names were friends and relatives of the persons being recalled. The recallees hired a private investigator to interview signers, and found that most of those interviewed said either that they didn’t sign it or that they were lied to about the purpose of the recall. Warrants for arrest were obtained for the recallers, but the county grand jury “no true billed” the charges. They didn’t attempt to undermine the probable cause in their § 1983 case, and there was thus qualified immunity. “On appeal, Plaintiffs do not present a coherent theory of liability, making it difficult to evaluate their claims.” Only the Fourth Amendment claim considered on appeal. Navarro v. City of San Juan, 2015 U.S. App. LEXIS 15299 (5th Cir. August 27, 2015).
Consent to search a bag on a train was voluntary. “No one factor is dispositive, and this Court will not reach a conclusion about the nature of Cheun’s encounter with Agent Small by simply counting factors. See Thompson, 546 F.3d at 1226. Nonetheless, the totality of circumstances points to a consensual encounter. Agent Small asked Cheun to consent to a bag search three times during the encounter and received an affirmative response to each request. The record indicates Agent Small did nothing that would lead a reasonable person to believe he was not free to terminate the encounter.” Three times during the encounter, defendant was able to shut the door of his sleeper car. United States v. Maddaleni, 2014 U.S. Dist. LEXIS 184649 (D.N.M. October 3, 2014).*
A black person in Madison is over 10 times more likely than a white person to be arrested, according to an analysis published Sunday by the Wisconsin State Journal.
The newspaper reviewed two years of Madison Police Department arrest data and found police arrested whites at a rate of 2.6 arrests per 100 white residents annually, compared to arresting African-Americans at a rate of 27.6 arrests per 100 residents. Hispanics also were more likely than whites to be arrested.
Posted inPretext|Comments Off on Journal Sentinel: Report shows deep racial disparity in arrests in Madison
The phrase police militarization conjures up an image of cops wrapped in Kevlar, barging into homes with semi-automatic weapons. But familiar as that image is, we don’t know how common it is. There are simply no good statistics on police tactical operations in America. The federal government doesn’t keep track, and neither do the states — with one exception: Utah.
Posted inExcessive force|Comments Off on NPR: Why Utah Is The Only State Trying To Track And Limit SWAT-Style Tactics
A challenge to evidence under the rules of evidence is brought by a motion in limine, not a motion to suppress. That’s for constitutional grounds. State v. Johnson, 2015-Ohio-3449, 2015 Ohio App. LEXIS 3327 (9th Dist. August 26, 2015).
One defendant’s cell phone was subjected to a warrantless search and there was no objection at trial to the incriminating text messages. Riley was decided after conviction, and there is no plain error viewing the case from the perspective of harmless error. There was plenty of other evidence of guilt of the conversations besides the text messages. Without some error, it can’t be plain error. [No mention of good faith in reliance on older law.] United States v. Blackman, 2015 U.S. App. LEXIS 15280 (6th Cir. August 27, 2015).*
The government’s motion to reconsider the granting of the motion to suppress is a rehash of its prior argument already rejected. United States v. Silva-Rentas, 2015 U.S. Dist. LEXIS 114823 (D.P.R. August 27, 2015).*
Posted inCell phones, Motion to suppress|Comments Off on OH9: A challenge to evidence under the rules of evidence is brought by a motion in limine, not a motion to suppress
Defendant did not consent to a search of her person on a stop on a train. Defendant’s alleged “okay” on the body recording made by the officer and shown on the government’s transcript is an incoherent mumble, and not clear and positive proof. [And the court notes the officer was 17-5 going into this one.] United States v. Amezcua-Aguirre, 2015 U.S. Dist. LEXIS 114935 (D.N.M. July 24, 2015) (citing Treatise § 12.5): Continue reading →
Posted inBody cameras, Consent|Comments Off on D.N.M.: Gov’t fails to show consent for search of person; body recording doesn’t back it up
For an exigent entry into a dwelling, probable cause is required. Here, police intended to search every apartment in two buildings looking for a shooter, and there was no probable cause as to any particular unit. They searched 21 apartments before the shooter was found. Plain view doesn’t work for the state here because the entries were invalid, so the view wasn’t “plain.” Peters v. State, 2015 Md. App. LEXIS 108 (August 26, 2015): Continue reading →
Defendant was stopped after coming out of a bathroom when a 13 year old boy told his mother that a man in the bathroom flashed something shiny at him under the stall wall. When the officer confronted him, he was fidgety and wouldn’t keep his hands out of his pockets. The officer seized defendant’s cell phone and got consent* to look through it. Because the officer had probable cause that something was awry and he was attempting to leave, the seizure of the phone was reasonable. Child porn was found on the phone. [*Consent is admitted in the defense brief on appeal. Otherwise, the opinion looks like it was an invalid search incident. The appellate court didn’t do a good job of explaining for a published decision.] Meiburg v. State, 2015 Tex. App. LEXIS 9066 (Tex. App. – Houston (1st Dist.) August 27, 2015).
Defendant was a known burglar with a distinct MO, and his car was seen in town after a rash of burglaries while one officer was at the scene of one of them. His stop was with reasonable suspicion. After he got out of the car, two pieces of paper fell from his waistband, and he tried to kick them under the car. That was an act of abandonment. State v. Edwards, 2015 Tenn. Crim. App. LEXIS 693 (August 27, 2015).
Posted inAbandonment, Cell phones, Search incident|Comments Off on TX1: Cell phone was properly seized incident to arrest because def was attempting to leave the place of detention
It’s the state’s burden to argue any exceptions to the warrant requirement. State v. Maciel-Figueroa, 273 Ore. App. 298, 356 P.3d 674 (2015) (under submission 2½ years), aff’d, State v. Maciel-Figueroa, 361 Ore. 163, 2017 Ore. LEXIS 166 (March 2, 2017).
Defendant was unconscious at the hospital, but there were no exigent circumstances justifying taking his blood without a search warrant. State v. Ruiz, 2015 Tex. App. LEXIS 8961 (Tex. App. – Corpus Christi – Edinburg August 27, 2015).
A factual dispute on whether the officer knew that there was an order of protection against the plaintiff precluded summary judgment for the officer for unnecessarily handcuffing him. al-Lamadani v. Lang, 2015 U.S. App. LEXIS 15235 (6th Cir. August 26, 2015).*
"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.