The Hill: Senate barrels toward crucial NSA votes

The Hill: Senate barrels toward crucial NSA votes by Julian Hattem:

Pressure is mounting on the GOP to back a reform bill, but its fate is far from certain.

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WaPo: Model legislation for police body cameras

WaPo: Model legislation for police body cameras by Radley Balko

The ACLU’s ideal bill strikes the right balance between privacy and transparency.

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Forbes: A Young Woman’s Stunning Encounter With Drug Warriors Disguised As Immigration Agents

Forbes: A Young Woman’s Stunning Encounter With Drug Warriors Disguised As Immigration Agents by Jacob Sullum:

If you want to know how Jessica Cooke ended up on her back, screaming in pain as the barbs from a stun gun delivered incapacitating electricity into her body, there are several possible answers. You could say this indignity was caused by her own stubbornness, her refusal to comply with the seemingly arbitrary dictates of a Border Patrol agent who was detaining her for no apparent reason at an internal immigration checkpoint in upstate New York. Or you could blame the agent’s insistence on obeisance to his authority, which led him to assault an unarmed 21-year-old woman who posed no threat to anyone. But the ultimate responsibility lies with the Supreme Court, which has invited this sort of confrontation by carving out a disturbing and dangerous exception to the Fourth Amendment.

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OR concludes that pulling a package out of sorting line violates possessory interest

The recipient of a package has, under U.S. Mail regulations, a limited right to control the package even when in transit because it can be redirected. Here, the package was pulled out for a dog sniff. (Decided under Fourth Amendment and Oregon Constitution. State v. Barnthouse, 271 Or App 312 (May 20, 2015):
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WaPo: Sixth Circuit creates circuit split on private search doctrine for computers

WaPo: Sixth Circuit creates circuit split on private search doctrine for computers by Orin Kerr:

The Sixth Circuit handed down a new decision on computer search and seizure that may be the next computer search issue to make it to the Supreme Court. The issue: How does the private search reconstruction doctrine apply to computers? The new decision creates an apparent circuit split with the Fifth and Seventh Circuits.

United States v. Lichtenberger, 2015 U.S. App. LEXIS 8271 (6th Cir. May 20, 2015):

Having found that Holmes’ initial search was private and that Jacobsen governs, the district court erred in its ensuing analysis. Instead of proceeding to an analysis of the scope of Officer Huston’s search vis-a-vis Holmes’ private search, the court addressed Lichtenberger’s argument that Holmes was acting as an agent of the government when she showed Officer Huston photographs on the laptop. The district court found:

The protections of the Fourth Amendment do not apply to a search or seizure “effected by a private individual not acting as an agent of the Government or with the participation or knowledge of any government official.” … Thus, I must determine whether Holmes acted as an agent of Officer Huston. If she did, I must suppress the laptop as evidence.

Id. at 758 (quoting Jacobsen, 466 U.S. at 113).

Because Holmes re-opened the laptop and navigated its contents at Officer Huston’s behest, the district court found that Holmes had acted as an agent of the government. Id. at 759 (relying on United States v. Robinson, 390 F.3d 853, 872 (6th Cir. 2004)). Under this agency analysis, the court held that Officer Huston’s review of the photographs constituted an impermissible warrantless search under the Fourth Amendment, and granted Lichtenberger’s motion to suppress on that basis. Id. at 759-60.

While we agree with the district court’s conclusion, we disagree with its approach. Though the district court properly found that Jacobsen governed the case at bar, the court did not apply the scope test articulated by the Supreme Court in that case. It is true that Jacobsen discusses the essential distinction between searches conducted by a government agent and those conducted by a private party, but that section of the opinion is dicta that clarifies why a government search may properly follow on the heels of a private search. 466 U.S. at 119-20.

Agency is relevant to Holmes’ initial search because government involvement at that stage would remove the case from Jacobsen’s ambit entirely. Id. at 115 n.10 (noting that the justification for the private search conducted by FedEx was questioned in a post-trial affidavit, but because “lower courts found no governmental involvement in the private search, a finding not challenged by respondents[, t]he affidavit [was] thus . . . of no relevance[.]”); see also Bowers, 594 F.3d at 526 (“In this case, because it was wholly private action that first uncovered the [evidence], with neither involvement by law enforcement nor an intent to aid law enforcement, [the private searchers] cannot be considered government agents at the time that the [evidence] was discovered initially.”) And agency is relevant to an after-occurring search analysis where the court determines that the after-occurring search exceeds the scope of the initial private search. Jacobsen, 466 U.S. at 117-18 (“The Fourth Amendment is implicated only if the authorities use information with respect to which the expectation of privacy has not already been frustrated. In such a case the authorities have not relied on what is in effect a private search, and therefore presumptively violate the Fourth Amendment if they act without a warrant.”) But it is only possible to evaluate the elements of a government search “that exceeded the scope of the initial private search” after those elements have been identified by comparing the scope of the two searches. Thus, in Jacobsen, the Supreme Court did not begin by determining the agency behind the officer’s actions. Id. at 113-26. Rather, the Court first evaluated whether the officer’s actions remained within the confines of the initial private search conducted by the FedEx employees who discovered the package. Id. After determining those limits, then the Court examined the elements of the officer’s search that went beyond the FedEx employee’s actions (namely, the cocaine test the officer conducted). Id. at 122 (“The question remains whether the additional intrusion occasioned by the field test, which had not been conducted by the Federal Express agents and therefore exceeded the scope of the private search, was an unlawful ‘search’ or ‘seizure’ within the meaning of the Fourth Amendment.”) Accordingly, the correct inquiry is whether Officer Huston’s search remained within the scope of Holmes’ earlier one.

4In that instance, the government must show an independent justification for that element of the search exceeding the scope. This application of agency is evident in the facts of Jacobsen, wherein a DEA agent-acting openly in his role as a representative of law enforcement-conducted the after-occurring search in question. Id. at 113-26.

D.

We find that the scope of Officer Huston’s search of Lichtenberger’s laptop exceeded that of Holmes’ private search conducted earlier that day. This is, in large part, due to the extensive privacy interests at stake in a modern electronic device like a laptop and the particulars of how Officer Huston conducted his search when he arrived at the residence.

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The Hill: Paul begins Patriot Act filibuster

The Hill: Paul begins Patriot Act filibuster by Jordain Carney:

Presidential hopeful Sen. Rand Paul took to the Senate floor Wednesday, in what the Kentucky Republican’s staff is calling a filibuster of extending the Patriot Act.

“I will not let the Patriot Act, the most unpatriotic of acts, go unchallenged,” Paul said. “The bulk collection of all Americans phone records all of the time is a direct violation of the Fourth Amendment.”

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MA: SW for CP on video camera, cell phone, and computer permitted plain view seizure of separate memory cards later searched with a warrant

The police executing a search warrant for nude images of defendant’s 13-year-old stepdaughter on a video camera, cell phone, and computer properly seized three memory cards from digital cameras under the plain view doctrine because his stepdaughter stated he used his cell phone, took sexually explicit photographs of her and, using his video camera, recorded her nude. In addition, her mother told her that she’d found defendant viewing pornographic images of young girls on the family computer in their living room. The officers properly obtained a second search warrant to view the images stored on the cards. Commonwealth v. Tarjick, 2015 Mass. App. LEXIS 51 (May 18, 2015).

Plaintiff was arrested for criminal defamation [under an obviously unconstitutional statute; Arkansas used to have one] after a search warrant for his computers and a subpoena duces tecum to Facebook for his account records for criticizing city council members. He alleged only the arrest warrant and not the search warrant. Remanded to allow him to amend to allege abuse of the search warrant process. McLin v. Ard, 2015 U.S. App. LEXIS 8261 (5th Cir. May 19, 2015).*

However, bare bones complaint that doesn’t adequately allege a policy that led to a violation of Fourth Amendment rights is dismissed, and it isn’t allowed to proceed to discovery to fill in the blanks. Based on the complaint, it’s speculative. London v. Beaty, 2015 U.S. App. LEXIS 8156 (10th Cir. May 18, 2015).*

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NJ: Reasonable for officer to follow arrested person back to room for ID; reasonable suspicion he was armed

The officer had reasonable suspicion to believe that defendant had been smoking marijuana, and he asked for ID. Defendant said it was in his room, so the officer said he’d have to follow defendant to get it. The officer noticed a bulge in the pocket of the sweatshirt he was wearing. Defendant handed over his ID and removed his sweatshirt, dropping it on the floor. When defendant was told he was coming with the officer, he picked up another sweatshirt. The officer wanted the one he was wearing before and picked it up and took it outside. A dog was present, and the sweatshirt and a towel were put on the ground for the dog. [Of course the dog was going to alert on the sweatshirt because defendant was at least around burning marijuana.] The dog picked up the sweatshirt and dropped it, and the officer heard the clank of a gun. [Why didn’t he feel it when carrying the sweatshirt?] This case is a lot like Chrisman and going back to the room was reasonable as was seizing the sweatshirt. State v. Legette, 2015 N.J. Super. LEXIS 81 (May 18, 2015).

Defendant was arrested for credit card fraud at his room, and numerous other cards were seen on the floor. That supported a search warrant for the house. United States v. Xian, 2015 U.S. App. LEXIS 8149 (9th Cir. May 18, 2015).*

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NJ: private search doctrine doesn’t give the police the opportunity to do a search of the home without a warrant

The private search doctrine doesn’t give the police the opportunity to do a search of the home without a warrant. State v. Wright, 2015 N.J. LEXIS 549 (May 19, 2015). Syllabus by the court:

The third-party intervention or private search doctrine does not exempt law enforcement’s initial search of defendant’s home from the warrant requirement. Absent exigency or some other exception to the warrant requirement, the police must get a warrant to enter a private home and conduct a search, even if a private actor has already searched the area and notified law enforcement.
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The Atlantic: How the DEA Harasses Amtrak Passengers

The Atlantic: How the DEA Harasses Amtrak Passengers by Conor Friedersdorf:

A mathematician describes how his rights were apparently violated during a trip to Washington, D.C.

Earlier this year, Aaron Heuser of Eugene, Oregon, had to travel to Washington, D.C. The trip had two purposes: The 37-year-old mathematician was officially leaving his job at National Institutes of Health and starting a new position at a private firm. Since he is terrified of flying he booked himself a sleeper car on Amtrak. Upon reaching Reno, Nevada, there was an unexpected knock at his door. “There was a DEA badge on the window,” he said. “Having a good reason to be making this trip and being a law abiding citizen, I opened the door and politely asked if there was a problem. The officer asked if I was Aaron Heuser, and then asked to see my ticket. He then told me that there were many red flags on my trip, mainly that I had a sleeper car, was traveling alone, and did not check my luggage.”

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D.P.R.: Drug dealers usually keep drugs and money at home, so that’s nexus

Drug dealers usually keep the drugs and money at home. So, when probable cause is shown, defendant can be expected to have drugs and money at home. United States v. Gomez-Encarnacion, 2015 U.S. Dist. LEXIS 64131 (D.P.R. May 15, 2015).

Excessive nervousness of both driver and passenger, inconsistent statements, and implausible travel plans added up to reasonable suspicion. United States v. Kendrick, 2015 U.S. Dist. LEXIS 64074 (W.D. N.Y. May 15, 2015),* R&R 2015 U.S. Dist. LEXIS 64795 (W.D.N.Y. February 3, 2015).*

Defendant doesn’t get release pending appeal because the court does not consider the stop and search issue to be substantial enough to be reversed. United States v. Leiva, 2015 U.S. Dist. LEXIS 64372 (C.D.Ill. May 15, 2015).*

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D.Utah: Defendant doctor who sold 95% of practice had no standing in the records of the clinic

The search warrant here was for medical records of a clinic and in storage. The defendant doctor who filed the motion to suppress sold the clinic and kept a 5% share. Records were in storage, too. The court concludes that this defendant lacked standing in the records of the clinic based on the relationship he kept with them. United States v. Wilcox, 2015 U.S. Dist. LEXIS 64212 (D.Utah May 15, 2015).

On reconsideration after Rodriguez, the continuation of the stop was reasonable. United States v. Rivera, 2015 U.S. Dist. LEXIS 63697 (E.D. N.Y. May 14, 2015).*

The need for probable cause to arrest is well established, and fact questions remain for trial. Summary judgment on qualified immunity properly denied. Sutton v. Metro. Gov’t of Nashville & Davidson County, 2015 U.S. App. LEXIS 8073 (6th Cir. May 14, 2015).*

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SCOTUS: Officers get qualified immunity in shooting a mentally ill person who came at them with a knife

Officers called to a disturbance where a mentally ill person threatened her social worker get qualified immunity for shooting her for coming at them with a knife. The law was not clearly established that they had to make any special accommodations for her under the Fourth Amendment because of her mental illness. City And San Francisco v. Sheehan, 2015 U.S. LEXIS 3200 (May 18, 2015). Syllabus:
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KY: Defendant who refused consent for blood test and got no breath test has no Fourth Amendment claim that he wasn’t breath tested

Defendant was stopped for traffic offenses and smelled of alcohol. He refused consent to search his blood for his BAC, and the officer did not offer him a breath test. Thus, he had no “standing” because of no injury in fact from no search of his blood under McNeely. Commonwealth v. Duncan, 2015 Ky. LEXIS 1614 (May 14, 2015).

An identified citizen reported to an officer a young black male in a black hoodie carrying an Uzi-like gun with a long clip sticking out of it at a school athletic field. The officer was on the scene within 30 seconds. One person in the area had a black hoodie, and he was taking it off, laying it on the bleachers. As the officer approached, he slid away from the folded hoodie. Based on the citizen report, the officer had reasonable suspicion to open up the hoodie and found a gun, which was on school grounds. D.F. v. State, 2015 Ind. App. LEXIS 398 (May 13, 2015).

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WaPo: How the IRS seized a man’s life savings without ever charging him with a crime

WaPo: How the IRS seized a man’s life savings without ever charging him with a crime by Christopher Ingraham:

The United States of America, Plaintiff, v. $107,702.66 in United States Currency, Defendant. That’s the Kafkaesque title of a civil asset forfeiture complaint filed in a U.S. District Court last December. The complaint, and the attendant peculiarity of the federal government filing suit against its own currency, illustrates the legal fiction at the heart of the civil asset forfeiture system. As a DEA agent succinctly described it to the Albuquerque Journal: ‘We don’t have to prove that the person is guilty. It’s that the money is presumed to be guilty.'”

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CA8: Consent to search a computer includes the external hard drive plugged into it

Police came to defendant’s house for a sex offender location check, and he admitted them into the house. There was a laptop downstairs, and defendant consented to a search of it. Defendant asked to go to the bathroom, and the officer followed for safety purposes. In an upstairs room there was a desktop computer, and defendant was seen unplugging an external hard drive from the wall. It was still plugged into the computer. Defendant consented to a search of that computer, too. The officer did not explicitly ask for consent to search the hard drive connected to it because he considered it part of the whole computer. Defendant’s consent was voluntary on the totality. Indications of child pornography were found on the desktop computer, and a search warrant was obtained. Like consent to search a car includes containers found inside, consent to search a computer includes the external hard drive plugged into it. United States v. Beckmann, 2015 U.S. App. LEXIS 8016 (8th Cir. May 15, 2015).

Defendant consented to a search of her vehicle and then attempted a conditional consent about not impounding the car after the search started. That was not withdrawal of consent. State v. Fouch, 2015-Ohio-1784, 2015 Ohio App. LEXIS 1728 (5th Dist. May 7, 2015).

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W.D.Tex. credits motorist and passenger over officer and finds no reasonable suspicion

In a rare occurrence, the Western District of Texas at El Paso believed the motorist and passenger over the officer about the reasonable suspicion for the stop. The defendant had been stopped four times in a short period of time, and the officer’s testimony was just too suspicious. And, even if the reasonable suspicion doesn’t survive appeal, the stop was too long under Rodriguez and is suppressed. United States v. Waller, 2015 U.S. Dist. LEXIS 63145 (W.D. Tex. May 14, 2015):
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TN: A “no trespassing” sign outside the yard does not prevent police from coming in to do a knock-and-talk

A “no trespassing” sign outside the yard does not prevent police from coming in to do a knock-and-talk. “Even in the face of No Trespassing signs, it is not unreasonable for a police officer to intrude upon private property to ask if the resident has any information that will aid in the investigation of a crime.” State v. Christensen, 2015 Tenn. Crim. App. LEXIS 357 (May 14, 2015) (dissent):
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CA5: Interstate stalking warrant made laptop and cell phones in motel room seizable by plain view because evidentiary value was “immediately apparent”

Defendant was convicted of interstate stalking a local TV personality and her husband by email and phone. Police had an arrest warrant for him, found his car at a motel, and had the manager call him to the front desk to get arrested. They asked him if he wanted anything from his room, and he said his wallet. They took him to the room and found cell phones and a laptop computer, which they seized as in plain view. Because of what they knew about the stalking, the evidentiary value was immediately apparent to them. Defendant’s argument that they took him back to the room to make the plain view is rejected because Washington v. Chrisman would have authorized an arrest at the room and the same plain view. United States v. Conlan, 2015 U.S. App. LEXIS 7956 (5th Cir. May 14, 2015).

The Tenth Circuit permits an officer to state in a warrant application that a drug dealer will likely keep his drugs at his home, and that establishes nexus. Besides that, however, there was a drug deal at defendant’s house, and “Courts have held that one observed drug transaction is sufficient to establish probable cause to search the place where it occurred.” United States v. Banks, 2015 U.S. Dist. LEXIS 63855 (D.Kan. May 15, 2015).*

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OH10: Emergency or hot pursuit didn’t justify entry during knock-and-talk

Bike patrol officers smelled burning marijuana, and that led to them to a hotel room. When they knocked, defendant opened the door and they barged in. The entry was unlawful and couldn’t be sustained under any emergency or hot pursuit exception. State v. Thomas, 2015-Ohio-1778, 2015 Ohio App. LEXIS 1721 (10th Dist. May 12, 2015).

Defendant’s nervousness wasn’t a factor in reasonable suspicion, but his unusual travel plans were. He flew one-way and was driving a rented car in somebody else’s name, rented as a favor, and had a suspended driver’s license, which made it implausible he would volunteer to drive. All this added up to reasonable suspicion. United States v. Pettit, 2015 U.S. App. LEXIS 7923 (10th Cir. May 13, 2015).*

“[T]he confidential informant’s report that Fowler had ‘sold purported Cocaine Base from his apartment’ was corroborated by the confidential informant’s controlled drug purchase from Fowler, at that address.” The search warrant was thus issued with probable cause. State v. Fowler, 2015 Mo. App. LEXIS 522 (May 12, 2015).*

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