The police department in Erie County, New York fought hard to prevent the New York Civil Liberties Union from obtaining records about its use of a controversial surveillance tool known as a stingray.
Posted inCell site simulators|Comments Off on Wired: [Erie Co.] NY Cops Used ‘Stingray’ Spy Tool 46 Times Without Warrant
New research shows the city’s experimental Law Enforcement Assisted Diversion program, or LEAD, has helped dramatically reduce recidivism among participants.
Posted inUncategorized|Comments Off on The Atlantic: Seattle’s Radical Approach to Drug Crimes Is Working
City officials here promised to outfit the entire police department with body cameras Wednesday, seeking to defuse tension over a graphic video showing a white officer fatally shooting an unarmed black man in the back.
Posted inSurveillance technology|Comments Off on WaPo: North Charleston police to wear body cameras
Defendant robbed a Denver bank on a Saturday wearing a beekeeper’s gear and mask, so nobody got a look at him. In the stolen money was a GPS tracker effective to a 60′ radius. Police tracked it to an intersection, and the first officer on the scene barricaded the intersection to stop all traffic on that side. Other officers arrived, and they made a split second decision to stop 20 cars at the intersection with 29 occupants. Everybody had their hands up. They sought an FBI tracking device effective to 10′, but it was late arriving. Ultimately, the occupants of 17 cars were handcuffed. The tracking beacon finally got there and pinpointed defendant’s car, and money wrappers were found inside. After a three day suppression hearing, on the whole, the stop and search was reasonable under Edmond, considering the nature of the crime and the need for immediate action. [Remarkably, defendant got only 2 months for the bank robbery, but 84 months for brandishing the gun. He should have been thankful.] United States v. Paetsch, 2015 U.S. App. LEXIS 5624 (10th Cir. April 8, 2015): Continue reading →
Posted inReasonableness, Roadblocks|Comments Off on CA10: Roadblock to capture bank robber that stopped 20 cars and resulted in 17 people being handcuffed was reasonable under all the circumstances
“In this appeal, we are asked to decide whether there is probable cause to make a traffic stop for a suspected violation of law in accordance with article I, § 12 of the New York State Constitution and the Fourth Amendment of the United States Constitution if the justification for the stop is based upon a police officer’s objectively reasonable, but mistaken, view of the law. We conclude that where, as here, the officer’s mistake about the law is reasonable, the stop is constitutional.” People v. Guthrie, 2015 NY Slip Op 02867, 2015 N.Y. LEXIS 747 (April 7, 2015).
The court does not accept defendant’s argument that he simply did not understand that he was subject to suspicionless parole searches under Tennessee law or that consent is even an argument. It doesn’t matter that the parole officer had an informant that said that defendant had drugs in the house and the parole officer hadn’t used search warrants in the past. The magnitude of the search was also reasonable: the officers presented his parole certificate, went straight to his bedroom and smelled marijuana and found a gun, and they took a key from him and unlocked a safe finding more. That was all entirely reasonable. United States v. Massengill, 2015 U.S. Dist. LEXIS 45881 (E.D. Tenn. February 27, 2015), adopted 2015 U.S. Dist. LEXIS 45605 (E.D.Tenn. April 8, 2015).*
Defendant’s motion for appointment of new counsel because defense counsel refused to file a motion to suppress is denied. The motion was patently frivolous. Defendant was detained by Home Depot employees for shoplifting, and they removed a gun from him. That does not implicate the Fourth Amendment. [Even so, it would be valid as a search incident.] United States v. Cooper, 2015 U.S. Dist. LEXIS 45524 (S.D. Ga. April 7, 2015): Continue reading →
Posted inIneffective assistance, Private search|Comments Off on S.D.Ga.: Defendant not entitled to new counsel where appointed counsel wouldn’t file a frivolous motion to suppress
CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion. One defendant posited a 3 am home check for child pornography on his computer or a Javert-like obsessive PO. United States v. Kappes, 2015 U.S. App. LEXIS 5678 (7th Cir. April 8, 2015): Continue reading →
Posted inProbation / Parole search|Comments Off on CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion
Even if the cell site location data for defendant’s phone was unreasonably obtained, it showed only that his phone was in the area of the crime not him, and he attempted to rebut it by claiming that his truck was stolen with the phone inside. On the rest of the evidence, however, the number of eyewitnesses showing that defendant was involved and was the owner of the truck made it harmless beyond a reasonable doubt. State v. Smith, 2015 Conn. App. LEXIS 134 (April 14, 2015).
The officer thought defendant was under the influence of drugs and that was reasonable suspicion he was carrying drugs in the car. Yet, he never did a FST. There was no reasonable suspicion defendant was hauling drugs, and the detention was unreasonably long. State v. Selvy, 2015 Mo. App. LEXIS 382 (April 7, 2015).*
The search warrant to seize defendant’s cell phone, fairly read, permitted a search of the phone for photographs of defendant’s sexual battery of the victim. Moore v. State, 2015 Miss. App. LEXIS 182 (April 7, 2015).
The invalidity of the arrest warrant was not developed and wasn’t in the record, so it can’t be decided. Voluntariness of consent was also waived because it wasn’t developed in the trial court, and all that’s in the record supports consent. A warrant wasn’t required to open a white pouch found in the motel room because of the consent. O’Donnell v. State, 2015 Miss. App. LEXIS 180 (April 7, 2015).*
Officers had word from a witness that defendant accosted him with a gun which was in the right pants pocket. Officers went looking for defendant and found him, matching the description given. When the officers asked about a gun, defendant reached for his right pocket, and a patdown was permitted. State v. Strong, 2015 Mo. App. LEXIS 381 (April 7, 2015).*
The officer goes to the front door to do a knock-and-talk about methamphetamine production and the front window was open and the TV was on “really loud.” When nobody answered the door, it was reasonable to go to the back door because it was a reasonable conclusion that somebody was home. On the patio, residue of meth was seen in a Mountain Dew bottle, and that was reasonably obtained as in plain view. State v. Young, 2015-Ohio-1347, 2015 Ohio App. LEXIS 1302 (12th Dist. April 6, 2015). [Moral to the story: Want to protect the curtilage, answer the front door when you’re home.]
The parole search of defendant’s property and property he apparently controlled was valid. He attempted to show he didn’t control the other property, but that would only defeat his standing. The actual facts for the merits would be whether he was in control to prove possession. United States v. Bohn, 2015 U.S. Dist. LEXIS 45146 (N.D.Ind. April 7, 2015).
Posted inCurtilage, Probation / Parole search, Standing|Comments Off on OH12: If you’re home with meth out back, don’t leave the TV on loud and ignore the knock-and-talk
The U.S. government started keeping secret records of Americans’ international telephone calls nearly a decade before the Sept. 11 terrorist attacks, harvesting billions of calls in a program that provided a blueprint for the far broader National Security Agency surveillance that followed.
Posted inFISA|Comments Off on USA Today: U.S. secretly tracked billions of calls for decades
Officers had a search warrant for premises (based on a warrant pinging his cell phone) to arrest defendant. The search incident of his bag at the time could not be justified by the search incident doctrine because he was handcuffed and in the presence of several officers. He did, however, consent to a search of the bag at the time of arrest. United States v. Goudreau, 2015 U.S. Dist. LEXIS 45279 (D. Mass. April 7, 2015).
Failure to challenge an OFAC blocking order of assets was not ineffective assistance of counsel where there was no authority holding that it would have succeeded. The fact later authority in another circuit came out the other way doesn’t really matter. Abdulqader v. United States, 2015 U.S. Dist. LEXIS 45080 (N.D.Tex. April 7, 2015).*
Defense counsel was not ineffective for not challenging the CI that said that defendant had a gun in the car because the CI was corroborated, and the challenge would have lost. Llera v. Comm’r of Corr., 2015 Conn. App. LEXIS 136 (April 14, 2015).*
Posted inConsent, Ineffective assistance, Search incident|Comments Off on D.Mass.: When defendant was arrested on a SW for premises for just him, a search incident of his bag while handcuffed would be unreasonable; but, he consented
A Facebook post of a dead bird taken in violation of the Migratory Bird Act is itself probable cause of a violation of the Act. The only question then is the place to be searched, and it’s logical for a warrant to issue to search defendant’s house. Wildlife officers investigated, tracked down defendant’s address, and then got the warrant. There also was no justification for a Franks hearing. United States v. Acevedo-Hernandez, 2015 U.S. Dist. LEXIS 45391 (D.Nev. January 7, 2015), adopted 2015 U.S. Dist. LEXIS 73189 (D.Nev. June 5, 2015).
Defendant’s detention for about an hour waiting for a drug dog was reasonable based on the totality of circumstances. They were staying at a tribal casino hotel, and housekeeping found a baggie of meth on the pillow in their room. Casino security was informed. Because they weren’t tribal members, the local sheriff was called who came with a drug dog, and their car on the parking lot was subjected to a sniff that was positive. This was all based on more than just reasonable suspicion. United States v. Simeon, 2015 U.S. Dist. LEXIS 45011 (N.D. Iowa April 7, 2015).*
The officer had reasonable suspicion to detain defendant for the slight duration. When he asked defendant about the suitcase he saw somebody put in the backseat of defendant’s car, he asked if he could search it, and defendant agreed: “No, I don’t care. Go ahead. I told you it’s not mine.” The conversation during the detention was not an arrest, so Miranda didn’t apply. United States v. Nuckles, 2015 U.S. Dist. LEXIS 45406 (N.D.Ga. April 6, 2015).*
Plaintiff’s Fourth Amendment 1983 claim was barred by Heck v. Humphrey. He also did nothing to controvert the probable cause affidavit of the police. Lemmons v. Clymer, 2015 U.S. App. LEXIS 5484 (10th Cir. April 6, 2015).*
Defendant’s argument that the officers couldn’t possibly have been able to smell marijuana coming from his car while standing three feet away is rejected as a credibility question he lost. United States v. Clark, 2015 U.S. App. LEXIS 5449 (11th Cir. April 6, 2015).*
Crossing the fog line a couple of times isn’t per se unsafe driving, and, without more, it’s not enough for a stop. State v. Jones, 2015 Wash. App. LEXIS 732 (April 6, 2015).*
A Des Moines Register investigation into the use of state and federal civil forfeiture laws in Iowa reveals that thousands of people have surrendered their cash or property since 2009. The system is stacked against property owners while raising millions of dollars annually for law enforcement agencies across the state, something critics contend encourages policing for profit over promoting public safety.
Posted inForfeiture|Comments Off on Des Moines Register: Iowa forfeiture: A ‘system of legal thievery’?
Where Texas case law is clear on the issue that using a signal only applies to turns and not lane changes, it was unreasonable for the officer to rely on that statute here for a lane change, and Heien on reasonable mistake of law doesn’t apply. United States v. Alvarado-Zarza, 2015 U.S. App. LEXIS 5499 (5th Cir. April 6, 2015).
In executing a drug warrant at a house, the police smelled marijuana coming from a car found there, and then saw in it an AR-15 in plain view. That justified a warrantless search of the car [and the court doesn’t even discuss the fact that a warrant for a house includes vehicles on the curtilage associated with the house]. United States v. Avant, 2015 U.S. Dist. LEXIS 44528 (E.D. Mich. April 6, 2015).*
Defendant’s stop for not having wide enough fenders on her pickup truck was reasonable suspicion. State v. Edwards, 2015 Ida. App. LEXIS 23 (April 6, 2015).*
Posted inUncategorized|Comments Off on CA5: Where Texas case law clear on issue, reasonable mistake of law under Heien can’t be used
Distinguishing between a mere accosting of persons in a parked car and a stop, the court finds this was a detention governed by the Fourth Amendment and without reasonable suspicion. There was a call at 12:11 am about “drug activity” in a neighborhood, and the officer encountered a parked car with occupants doing nothing in particular. The “accosting” turned into a detention governed by the Fourth Amendment but without reasonable suspicioin, and the resulting search was suppressed. Pyon v. State, 2015 Md. App. LEXIS 50 (April 6, 2015).* Classic Moylan if you want a painstaking breakdown of the accosting evolving to a stop. This is just the last two paragraphs: Continue reading →
Posted inReasonable suspicion, Seizure|Comments Off on MD: Painstaking discussion of a mere “accosting” and a stop
Nexus can exist for fraud in business records and defendant’s home to look for records:
United States v. Gardner, 2015 U.S. Dist. LEXIS 44647 (D.Minn. March 19, 2015). “The Hunt Affidavit describes a ‘builder buyout” scheme where a builder can sell excess homes to pay off its financial obligations to its construction lender; this scheme involved the surreptitious routing of money from the seller (builder) to the buyer. The participants provided the buyer an amount greater than the down payment so that the buyer immediately profited anywhere from $5,000 to $25,000 per transaction.” In any event, the good faith exception applies.
United States v. Schleining, 2015 U.S. Dist. LEXIS 44536 (N.D.Ill. April 6, 2015). Wire fraud of diverting premiums for employees. The company was a USPS contractor that folded and there were fuel overcharges that helped put them out of business. The investigation of that led to a search warrant for records.
Posted inNexus|Comments Off on Nexus can exist for fraud in business records and defendant’s home to look for records
What was going on in the car suggested to the officer that a domestic disturbance was ongoing, and it was reasonable for the officer to inquire. State v. Smith, 2015-Ohio-1204, 2015 Ohio App. LEXIS 1225 (11th Dist. April 2, 2015).*
Defendant’s stop was based on the officer’s belief that the vehicle was involved in a traffic accident, and that led to finding the defendant apparently under the influence. People v. Taiwo, 2015 IL App (3d) 140105, 2015 Ill. App. LEXIS 248 (April 3, 2015).*
Defendant was riding a bicycle in the middle of the street in a high crime area without a light at night. The officer sensed defendant was nervous and asked for permission to do a patdown. Defendant pulled up his shirt revealing a gun. That was by consent. State v. May, 2015-Ohio-1334, 2015 Ohio App. LEXIS 1289 (6th Dist. April 3, 2015).*
Posted inConsent, Reasonable suspicion|Comments Off on OH11: Possible domestic dispute in car justified its stop
Lawmakers are rushing to pass a major cybersecurity bill this month before a divisive debate over reauthorizing the National Security Agency’s surveillance programs bogs them down.
Lawmakers have maintained that their cyber efforts — which would provide legal protections to companies that share cyber data with the government — have nothing to do with surveillance.
"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.