A New York man who ran a small Internet company has sued the Justice Department to lift a 10-year-old gag order that accompanied a national security order served on him by the FBI for a customer’s records.
Posted inUncategorized|Comments Off on WaPo: N.Y. man sues FBI in bid to lift decade-old gag order
When the prosecution claims an area is “high crime,” they have to prove it, and the officer’s mere assertions are not enough: “‘[j]ust as a man with a hammer sees every problem as a nail, so a man with a badge may see every corner of his beat as a high crime area.’” [quoting Kozinski] Here, the area was a beach at 3 am accessible by a one lane road. Commonwealth v. Crisostomo, 2014 MP 18, 2014 N. Mar. I. LEXIS 23 (December 12, 2014) (see this similar holding posted Friday): Continue reading →
Posted inReasonable suspicion|Comments Off on N.M.I.: When the prosecution claims an area is “high crime,” they have to prove it, and the officer’s mere assertions are not enough
Defendant’s live-in girlfriend went to the courthouse and obtained an emergency protection order (EPO) which, under West Virginia law, required the respondent to rid himself of firearms. Here, she specifically alleged that she’d been threatened with a gun. Police came to the house, defendant let them in, and they took 22 guns. The officer testified that if defendant didn’t surrender the guns, they’d have to get a search warrant. It was cordial and nonthreatening. Back at the police station, the police found that one had a scratched off serial number and others came back as stolen according to NCIC. They obtained a search warrant for the house after that. The original search was by the consent of the girlfriend and by the defendant. The warrant was properly issued. United States v. Spurlock, 2014 U.S. Dist. LEXIS 171968 (S.D.W.Va. December 12, 2014).
Defendant’s assertion that “it defies logic” that a baggie of drugs was protruding from defendant’s pocket and in plain view was simply incorrect. The pocket was shallow and couldn’t be buttoned. United States v. Rico-Duron, 2014 U.S. Dist. LEXIS 171920 (E.D. Ky. December 10, 2014).*
In a vandalism and arson case, the police had probable cause to arrest defendant because his hands had the same paint on them found on the victim’s car. State v. Wright, 2014-Ohio-5424, 2014 Ohio App. LEXIS 5252 (8th Dist. December 11, 2014).*
When defendant was stopped and arrested for driving on a suspended DL, she refused consent to search her purse and wanted it given to the passenger for safekeeping. The police should have honored that request. The search of the purse produced methamphetamine. State v. Olendorff, 2014 Ore. App. LEXIS 1705 (December 10, 2014) (decision under Oregon law).
Defense counsel was not ineffective because he did, in fact, argue suppression motions that lost because the court had to rule against the defendant. Then admitting that the evidence found was his at trial wasn’t ineffective either. Bell v. United States, 2014 U.S. Dist. LEXIS 171705 (D. Md. December 8, 2014).*
There was a fact dispute on whether the police entered plaintiff’s home forcibly or by consent, and “The district court neglected its duty to credit Reeder’s version of events.” Reversed. Reeder v. City of Daytona Beach Police Chief, 2014 U.S. App. LEXIS 23298 (11th Cir. December 11, 2014).*
NCIS received a local inquiry about a man who had just solicited a child who just got off a school bus for sex. They had a description and license number. That same description (apparently without the LPN) was tied to similar occurrences in the same area. Officers went to defendant’s base housing and asked for and got permission to search for evidence of “indecent liberties.” When they removed a CD-Rom and thumb drive from his desk drawer and touched his laptop, he withdrew consent. They seized them and applied for a search warrant, which was granted. Based on the officer’s experience, defendant’s alleged actions were probable cause to search his electronic media for evidence of child pornography because there was a “common-sense” inference and link between his actions that day and viewing likely child pornography. United States v. Hoffmann, 2014 CCA LEXIS 883 (N.-M. Ct. Crim. App. December 11, 2014), review granted 2015 CAAF LEXIS 369 (C.A. A.F. April 28, 2015): Continue reading →
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Defense counsel was not ineffective for not predicting Riley. “Riley obviously changed things, but to accept defendant’s argument we would have to conclude counsel was ineffective for failing to predict the future and anticipate Riley. We decline to impose such ‘a duty of clairvoyance.’ Hartfield, 232 Ill. App. 3d at 208, 596 N.E.2d at 710.” People v. Davis, 2014 IL App (4th) 121040, 2014 Ill. App. LEXIS 853 (December 8, 2014).
The officer told the driver that if he didn’t consent to the taking of his breath sample, they’d apply for a search warrant and he’d be taken to the hospital and tied down and a forced blood draw would occur. The implied consent warning contemplates taking by force like that, if necessary, and the officer didn’t tell him anything wrong. Because the officer told him correctly what could happen if he refused, the consent was not coerced. State ex rel. Wyo. DOT v. Icenhower, 2014 WY 160, 2014 Wyo. LEXIS 183 (December 11, 2014).
Defendant didn’t get ineffective assistance just because the suppression motion lost. United States v. Smalls, 2014 U.S. Dist. LEXIS 171526 (D. R.I. December 11, 2014).*
The trial court abused its discretion in dismissing a child pornography case made by federal agents who turned the case over to the state just because the state did not produce the agents for interviews about the search. The party wanting the federal witness has to comply with 28 C.F.R. §§ 16.21-16.22. State v. Vance, 2014 Wash. App. LEXIS 2859 (December 9, 2014): Continue reading →
Posted inUncategorized|Comments Off on WA: Trial court erred in dismissing CP case because feds wouldn’t cooperate with defense counsel
The public got an early holiday gift today when a federal court agreed with us that six weeks of continually video recording the frontyard of someone’s home without a search warrant violates the Fourth Amendment.
In United States v. Vargas local police in rural Washington suspected Vargas of drug trafficking. In April 2013, police installed a camera on top of a utility pole overlooking his home. Even though police did not have a warrant, they nonetheless pointed the camera at his front door and driveway and began watching every day. A month later, police observed Vargas shoot some beer bottles with a gun and because Vargas was an undocumented immigrant, they had probable cause to believe he was illegally possessing a firearm. They used the video surveillance to obtain a warrant to search his home, which uncovered drugs and guns, leading to a federal indictment against Vargas.
Posted inCurtilage|TaggedVideo surveillance|Comments Off on EFF: Federal Court Agrees with EFF, Throws Out Six Weeks of Warrantless Video Surveillance
Recent reports about the United States Marshals Service’s use of planes to collect location data from cell phones of suspects through devices known as “dirtboxes” — but which also involves collection of data from a large number of innocent cell phone users — raises serious questions about the process by which the government seeks to obtain the information and whether the records collected from non-suspects are being minimized.
The practice involving planes is simply a variant of the surveillance practice known as a “cell tower dump,” where the government obtains records from the owners of cell towers of all cell phones in contact with a specific cell tower or group of towers over a particular period of time.
Flight in an area the officers claim is “high crime” doesn’t make the area “high crime”–the prosecution has to prove it. Some areas of California, and most of some cities cannot be labeled “high crime” at all. Wardlow requires flight in a high crime area, and this area clearly wasn’t. Therefore, pursuing the fleer into a house was unjustified as lacking legal justification. United States v. Conerly, 2014 U.S. Dist. LEXIS 169937 (N.D. Cal. December 6, 2014): Continue reading →
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Defendant’s mother called the police to say she hadn’t heard from her son in several weeks. The police went to his place and saw that it was apparently occupied: there were fresh tracks in the snow and the sound of a TV on inside. They knocked but got no answer, but a dog inside was barking. They opened the door and saw a bong. She called her son’s roommate, but he wouldn’t reveal the son’s whereabouts, other than to say the two had been snowboarding the previous day. She told the police where the roommate worked, and they went to talk to him. They came back, he admitted that he hadn’t gotten rid of stuff in the house, and they searched. The original entry was illegal for lack of a true emergency. Campbell v. State, 2014 WY 156, 2014 Wyo. LEXIS 179 (December 8, 2014): Continue reading →
Posted inEmergency / exigency|Comments Off on WY: Opening door to home here was not in response to true emergency
The scene of a shooting is a logical place to find evidence of the shooting. Therefore, that’s nexus, and probable cause exists. United States v. Strong, 2014 U.S. Dist. LEXIS 170882 (D. Minn. November 21, 2014).
Defense counsel was not ineffective for not moving to suppress defendant’s search before the guilty plea. The scenario defendant describes in his 2255 petition strongly suggests that the automobile exception supported the search. He later, however, confessed to the crime, so the search likely would become harmless or moot. United States v. Millender, 2014 U.S. Dist. LEXIS 169145 (M.D. Ala. December 8, 2014).*
Plaintiffs were juveniles arrested by police for trespassing. The juvie complaint against one was proven then dismissed under Ohio law, and the second admitted he trespassed. Therefore, they were collaterally estopped from challenging the arrest. Their excessive force complaint for being shoved was not excessive. Bolden v. City of Euclid, 2014 U.S. App. LEXIS 23222, 2014 FED App. 0906N (6th Cir. December 8, 2014).*
Staleness is a function of the totality of the circumstances, and it is more than just the passage of time. United States v. Fuqua, 2014 U.S. Dist. LEXIS 169173 (W.D. Ky. December 8, 2014): Continue reading →
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“[D]o what you gotta do” was consent here, not mere acquiescence to authority. “The officers’ testimony at the suppression hearing also reflects that May gave permission to enter. In similar circumstances where only a few officers were present without their guns drawn, this Court has found a defendant’s ‘yielding the right-of-way’ to the officers, in the absence of any explicit verbal consent, to be sufficient voluntary consent to enter.” United States v. Antone-Herron, 2014 U.S. App. LEXIS 23205 (11th Cir. December 10, 2014).
After defendant’s arrest, he gave his cell phone to his girlfriend to use, and she even loaned it to her minor son. Therefore, she had apparent authority to consent to a search of the phone. United States v. Archambault, 2014 U.S. Dist. LEXIS 170726 (W.D.N.Y. May 13, 2014), adopted 2014 U.S. Dist. LEXIS 170150 (W.D.N.Y., December 9 2014).*
When the car door opened, the marijuana was in plain view. United States v. Roberts, 2014 U.S. Dist. LEXIS 170230 (W.D. Mo. November 17, 2014), adopted 2014 U.S. Dist. LEXIS 169291 (W.D. Mo. December 8, 2014).*
What Hadieh described is what many Washington, D.C. residents call a jump-out, so named because of the element of shock and surprise when multiple officers unexpectedly jump out of an unmarked car toward pedestrians. The tactic has gotten very little public attention, but it is for many black residents the mark of policing problems in the nation’s capital: militaristic, seemingly arbitrary, and reeking of racial disparity.
Posted inStop and frisk|Comments Off on Think Progress: If You Thought Stop-And-Frisk Was Bad, You Should Know About Jump-Outs
In a cell phone search case submitted pre-Riley, the Ninth Circuit applies Riley and also holds that the proffered exigencies of the automobile exception and search incident do not apply to a search of the photographs and text messages on a cell phone. A cell phone is not a “container” under the automobile exception. United States v. Camou, 2014 U.S. App. LEXIS 23347 (9th Cir. December 11, 2014): Continue reading →
A federal district court judge has once again rejected a lawsuit by an Atlanta lawyer who claims she was injured in a 2010 dispute with a sheriff’s deputy at the Fulton County Courthouse’s security screening area.
Posted inSeizure|Comments Off on Daily Report: Judge Again Rejects Attorney’s Suit Over Courthouse Security Dispute
Pointing a gun at a two unarmed men was objectively reasonable for § 1983 purposes. There was reasonable suspicion for a stop and the officer felt threatened until he knew all that was going on. Stiegel v. Peters Twp., 2014 U.S. App. LEXIS 23116 (3d Cir. December 9, 2014) (surveying cases): Continue reading →
Police and a probation officer entered defendant’s premises because his housemate was on probation. A padlocked bedroom could not be searched because there was no reason to believe it was the probationer’s. One officer testified to hearing noises inside, another heard nothing. State v. Johnson, 2014-Ohio-5400, 2014 Ohio App. LEXIS 5226 (4th Dist. December 4, 2014).
“[M]ere oral threats to arrest and use force to enforce a court order, without the alleged actual use or even show of any force, do not cross the line from tortious misconduct to a violation of substantive due process.” Renneke v. Florence County, 2014 U.S. App. LEXIS 23079 (7th Cir. December 8, 2014).*
The frisk of defendant was lawful based on a second officer’s earlier observation defendant had a gun in his waistband before fleeing. State v. Sellers, 2014-Ohio-5366, 2014 Ohio App. LEXIS 5202 (2d Dist. December 5, 2014).*
Including false information and excluding important exculpatory information in an affidavit for arrest denies the officer qualified immunity. Williams v. City of Alexander, 2014 U.S. App. LEXIS 23023 (8th Cir. December 8, 2014), summary from the court:
A reasonable jury could find that defendant violated plaintiff’s rights when he caused plaintiff to be arrested for theft of city property because there was no probable cause to believe plaintiff had deprived the city of its property in connection with a payroll check incident. A reasonable jury could find that plaintiff’s constitutional rights were violated when he was arrested for theft based on cashing a duplicate payroll check. Thus, defendant was not entitled to qualified immunity as a reasonable official would understand that including false information in and omitting relevant information from an arrest warrant affidavit in an attempt to punish plaintiff for supporting defendant’s political opponent would constitute a violation of clearly established constitutional rights. The district court’s denial of defendant’s motion for summary judgment based on qualified immunity is affirmed.
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"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.