The Secure Our Borders First Act is an ugly piece of legislation that’s clearly intended to strongarm the Department of Homeland Security into dealing with the border in a very particular way-with drones and other surveillance technology.
Posted inDrones|Comments Off on EFF: Secure Our Borders First Act Would Ensure Proliferation of Drones at the Border
A federal magistrate judge is dismissing an FBI search warrant that led to the arrest of as many as eight people accused of running an illegal online sports betting operation out of Las Vegas.
The warrant raised eyebrows after it was revealed that FBI agents cut the suspects’ Internet access, then posed as cable repairmen to enter their luxury hotel rooms and gather evidence that was later used to support the bureau’s search warrant.
As a result, Magistrate Judge Peggy Leen ruled the warrant was “fatally flawed.”
United States v. Phua, 2015 U.S. Dist. LEXIS 12626 (D.Nev. February 2, 2015). Interesting holding I won’t try to summarize:
This case raises the difficult question of how far law enforcement and their agents may go in engaging in deceptive conduct to gather evidence of criminal activity in places where citizens have a reasonable expectation of privacy. It involves the ongoing lively debate of “the judicial power to require fair play in federal law enforcement.” Lee v. United States, 343 U.S. 747, 751 (1952). The legal issue in this case concerns the admissibility and use of evidence obtained by deception. The government maintains that the Phuas gave valid consent to the July 4 and 5, 2014, entries into villa 8882, and that their consent was not vitiated because the agents misrepresented their identity and purpose. The Phuas contend that the government’s deception is so egregious that they could not make a free and voluntary, uncoerced choice, and the government can therefore not meet its heavy burden of establishing valid consent. Both sides agree that the facts of this case are unique, and there are no known decisions discussing the ruse used in this case. Continue reading →
With legislation to overhaul a key surveillance program stalled on Capitol Hill, the Obama Administration issued a report Tuesday highlighting reforms it has made to the nation’s snooping efforts since Edward Snowden jump-started public debate on the issue with a series of unauthorized revelations more than a year ago.
Posted inFISA|Comments Off on Politico: Administration highlights surveillance reforms
A bipartisan trio of legislators reintroduced the Online Communication and Geolocation Protection Act to extend Fourth Amendment rights to electronic communications.
A bipartisan effort in the House has resurrected a bill that would require government agencies to obtain a search warrant — after showing probable cause — before intercepting electronic communications such as email and geolocation information or compelling disclosure of that data.
It’s a bill, not an “Act” yet.
Posted inGPS / Tracking Data, Third Party Doctrine|Comments Off on SC Magazine: Act would require gov’t to get warrant for electronic content, geolocation data
State Sen. Jennifer Wexton wants to endow Virginia law-enforcement agencies with Patriot Act powers
RICHMOND, Va. — Virginia lawmakers want to give local and state authorities the same sweeping search-and-seizure powers used by the FBI and other federal agencies under the Patriot Act.
Senate Bill 919, by state Sen. Jennifer Wexton, D-Leesburg, passed 39-1 last month. A similar measure, House Bill 1946 by Delegate Jennifer McClellan, D-Richmond, awaits action.
The bills allow for “administrative subpoenas,” or what Virginia civil libertarian John Whitehead calls “sneak-and-peek searches.”
Posted inWarrant execution|Comments Off on Watchdog.org: ‘Sneak and peek’ bill rolls quietly through [Virginia] General Assembly
Defendant was driving on a suspended license the truck of a man known to be dead. The search of the truck was clearly illegal, but inevitable discovery applied because it would have been impounded and inventoried. United States v. Johnson, 2015 U.S. App. LEXIS 1594 (11th Cir. February 2, 2015).
The court credits the testimony of the officers and photographs from the scene of the search that the car door was open to see a gun in plain view. United States v. Duncan, 2015 U.S. Dist. LEXIS 10993 (W.D.Okla. January 30, 2015).*
Defendant consented to the search of a flash drive on his computer to show that he was doing his homework. It was reasonable for the officer to open the most recent document, and that was not an unreasonable search or expansion of the consent. United States v. Calixte, 2015 U.S. App. LEXIS 1475 (11th Cir. January 30, 2015).
There were two traffic stops in this case in 2007 and 2010, and both were extended a reasonable time and with reasonable suspicion. United States v. Holt, 2015 U.S. App. LEXIS 1473 (11th Cir. January 30, 2015).*
The encounter between defendant and the officer was consensual, albeit on defendant’s property. Twice the officer had to motion to defendant to come to him to talk. That shows he had freedom of movement. United States v. Mathurin, 2015 U.S. Dist. LEXIS 10316 (D.V.I. January 29, 2015).*
The police used a drug dog to sniff defendant’s apartment door at 3:20 am. That led to a search warrant and a search of the apartment. Then Jardines was decided, and defendant moved to suppress which was granted. The court of appeals affirmed because Jardines deals with the “home,” and it isn’t limited to a “house.” The state’s effort to use the Davis good faith exception is rejected because there was no binding authority saying it was lawful. People v. Burns, 2015 IL App (4th) 140006, 2015 Ill. App. LEXIS 62 (January 30, 2015): Continue reading →
Posted inCurtilage, Dog sniff|Comments Off on IL: Pre-Jardines dog sniff at apartment door at 3:20 am violated curtilage
Holding a pedestrian’s ID too long constitutes an unreasonable seizure. Here, the officer promptly dispelled any reason for the stop, but holding on to the ID extended the stop. Then he sought warrants on the defendant, finding one, and the arrest was thus unlawful. Torres v. State\, 131 Nev. Adv. Rep. 2, 2015 Nev. LEXIS 3 (January 29, 2015).
A citizen informant said a bicyclist was selling drugs to motorists on a particular street. Officers set up and watched and saw what appeared from their experience to be hand-to-hand drug sales, and that was at least reasonable suspicion for a stop. State v. Dooley, 2015-Ohio-343, 2015 Ohio App. LEXIS 316 (2d Dist. January 30, 2015).*
The officer patted down the defendant before putting her in the patrol car, and that produced no evidence. Then the defendant consented to a search of her person. State v. Camp\, 2015-Ohio-329, 2015 Ohio App. LEXIS 442 (5th Dist. January 28, 2015), correcting State v. Camp, 2014-Ohio-4498, 2014 Ohio App. LEXIS 4416 (5th Dist. October 9, 2014).*
The search of the juvenile defendant’s backpack was illegal under the Fourth Amendment and Indiana Constitution, but the state backdoored the evidence by calling a snitch to identify it. This was part of the fruit of the poisonous tree and not an independent source. N.S. v. State, 2015 Ind. App. LEXIS 39 (January 28, 2015): Continue reading →
Posted inIndependent source|Comments Off on IN: After suppression of evidence, state can’t backdoor it into evidence by a testifying snitch
Defendant consented to the police taking possession of his computer after they contacted him about finding child pornography on it via accessing it by Gnutella P2P networking and examining it remotely with the Wyoming Toolkit. This was a reasonable search since his computer was left on for the outside world. State v. Roberts, 2015 UT 24, 2015 Utah LEXIS 49 (January 30, 2015).
Defendant approached the officer, so he was not stopped, and then he consented to a patdown. State v. Goldsmith, 2015-Ohio-261, 2015 Ohio App. LEXIS 302 (5th Dist. January 15, 2015).*
The implied consent law doesn’t exempt a DUI blood test from the Fourth Amendment or McNeely. Flonnory v. State, 2015 Del. LEXIS 51 (January 28, 2015).*
An administrative stop of a tractor trailer for an NAS level III safety inspection with the dual motive of looking for drugs is valid. United States v. Orozco, 2015 U.S. Dist. LEXIS 10190 (D.Nev. January 28, 2015): Continue reading →
Posted inAdministrative search|Comments Off on D.Nev.: Dual motive stop of truck for NAS level III safety inspection and looking for drugs was valid
WaPo: Eyewitnesses aren’t as reliable as you might think by Thomas Albright and Jed Rakoff:
Thomas Albright is a professor at the Salk Institute for Biological Studies. Jed Rakoff is a federal district judge in the Southern District of New York.
Over the past quarter-century, more than 1,400 people convicted of serious crimes have been proved innocent, according to the University of Michigan Law School’s National Registry of Exonerations. But why were these people wrongly convicted? In a great many cases, one significant factor was faulty eyewitness identifications.
Eyewitness testimony can be extremely powerful. When a witness with no motive to lie swears under oath that he or she personally saw a defendant commit a crime, it is hard not to believe the testimony. But in recent decades, extensive scientific research — which we reviewed while co-chairing the National Research Council committee that wrote the recent report “Identifying the Culprit: Assessing Eyewitness Identification” — have identified a number of factors that can lead an eyewitness to make a mistake. It is time our legal system started making use of this knowledge.
Posted inUncategorized|Comments Off on WaPo: Eyewitnesses aren’t as reliable as you might think
Because state law said it was proper at the time, Davis good faith applies to a warrantless blood draw “problematic” under McNeely. People v. Barry, 2015 Colo. App. LEXIS 95 (January 29, 2015): Continue reading →
On the Media: Too Little, Too Late, Hosted by Brooke Gladstone, Guest: Ed Pilkington:
On Christmas Eve, Google informed WikiLeaks that personal information for three of its employees had been handed over to the Department of Justice over three years ago, with no notice until now. The Guardian’s Ed Pilkington talks to Brooke about this most recent clash between government authority and online privacy.
Posted inFISA|Comments Off on On the Media: Too Little, Too Late
Officers came to defendant’s house to do a knock-and-talk based on reports he was growing marijuana. The front door was covered in plastic and appeared to have furniture blocking it, so they went to the nearest door, on the side of the house on the driveway. From there, they could see marijuana plants visible in the back yard. The officers did not violate the curtilage. State v. Grice, 367 N.C. 753, 767 S.E.2d 312 (2015), reversing 735 S.E.2d 354 (N.C. App. 2012).
13 minutes does not make a stop overlong, particularly when there is “reasonable suspicion from the outset.” State v. Morris, 2015 S.C. LEXIS 49 (January 28, 2015).*
The officer here responded to a shooting call, and, at the scene, found defendant hiding in the bushes, and it was apparent something was hidden in his pants. He patted defendant down, who objected to a “search,” but the officer said it was a patdown not a search. In his pants, a short barreled modified AK-47 to fire .22 rounds was found. The patdown was on more than a hunch and was valid. United States v. Torres, 2014 U.S. Dist. LEXIS 181411 (N.D.Iowa December 23, 2014).*
Posted inCurtilage, Reasonable suspicion, Stop and frisk|Comments Off on NC: Where def’s front door obviously wasn’t used, it was reasonable to go to nearest side door for knock-and-talk; MJ in plain view
The search of defendant’s car can’t be justified as a parole search when the officer was unaware of parole status at the time of the search. State v. Donaldson, 2015 Md. App. LEXIS 3 (January 28, 2015):
None of the cases cited by the State addressed a search that was conducted at a time when the police officer had no knowledge that the suspect was on parole. Consequently, even though Feaster, Knights, and Samson all address the quantum of suspicion necessary to conduct a lawful search of a known parolee, those cases do not hold that an otherwise unconstitutional search is authorized and beyond challenge on a motion to suppress if the police discover after the arrest that the suspect was on parole. It appears that no appellate opinion in Maryland has addressed that precise issue.
A handful of courts in other jurisdictions have addressed similar issues in analogous situations, and all have concluded that the reasonableness of a search must be viewed from the officer’s perspective at the time of the search, and therefore, an illegal search cannot be justified based on information discovered after the fact. These cases are consistent with the rule that, generally, the propriety of an arrest is to be analyzed based upon the facts known at the time of the arrest ….
Posted inProbation / Parole search|Comments Off on MD: Search of defendant’s car can’t be justified as a parole search when the officer was unaware of parole status at the time
In a rare § 2254 reversal, the Sixth Circuit finds defense counsel ineffective for not pursuing a clearly winnable Fourth Amendment claim, and the state court findings were unreasonable under AEDPA. Grumbley v. Burt, 2015 U.S. App. LEXIS 1429 (6th Cir. January 27, 2015):
We turn now to the question of whether the state court unreasonably applied Strickland in finding that Grumbley’s trial counsel was constitutionally effective despite his failure to move to suppress the physical evidence obtained from the search of Grumbley’s home. We find that Grumbley has met his burden under the doubly deferential standards of AEDPA and Strickland. Continue reading →
Posted inIneffective assistance|Comments Off on CA6: A rare § 2254 reversal: defense counsel ineffective for not pursuing a clearly winnable Fourth Amendment claim; state court findings unreasonable under AEDPA
Police seized defendant’s phone because of suspected child pornography on it. The warrant to search the phone was not issued until the following day. Defendant cites no authority that a one day delay was unreasonable. State v. Welch, 2015-Ohio-284, 2015 Ohio App. LEXIS 243 (9th Dist. January 28, 2015).
Temporal proximity of request for consent from unlawful seizure of backpack was too close, and the state’s argument essentially overlooks the illegal seizure. Suppressed. State v. Young, 268 Ore. App. 688, 2015 Ore. App. LEXIS 86 (January 28, 2015).*
Defendant’s cell phone was searched in 2010, well before Riley, but a motion to suppress was filed and denied pre-Riley. The state concedes on appeal that Riley controls and attempts to get the contents of the phone in under exigent circumstances, but it can’t show any. State v. Lacey, 2015 Iowa App. LEXIS 43 (January 28, 2015).
The drugs and paraphernalia in defendant’s car were in plain view when the officer walked up to the car in a high crime area and looked in. State v. Hill, 2015 La. App. LEXIS 93 (La.App. 5 Cir. January 28, 2015).*
Defendant’s traffic stop was based on no headlights and failure to use a turn signal. When the officer got to the car he could smell burnt marijuana and saw a joint in the car. A search of the car was then justified. State v. Watson, 2015-Ohio-283, 2015 Ohio App. LEXIS 245 (9th Dist. January 28, 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.