CA3: Failure to include attachment when SW served didn’t make it overbroad

The failure to serve an attachment with the search warrant is not fatal despite it providing particularity. It was presented to the USMJ, and the officer’s conduct was otherwise objectively reasonable. The question of good faith does not even have to be addressed. United States v. Franz, 2014 U.S. App. LEXIS 21030 (3d Cir. November 4, 2014):
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E.D.Wis.: No consent; situation was police dominated and with directives, not asking

Defendant merely submitted to a claim of authority to search; it could not be found to be by consent. The situation was completely police dominated, and nothing was asked–it was directed. United States v. Ivory, 2014 U.S. Dist. LEXIS 155784 (E.D. Wis. November 4, 2014)*:
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Nexus: Drug dealer’s homes usually have the stash

Nexus to defendant’s house for a drug search warrant was established by his leaving his house to do drug deals then coming right home. It’s common for drug dealers to keep their stash at home. State v. Hogan, 2014 Tenn. Crim. App. LEXIS 998 (November 3, 2014). To the same effect: United States v. Lawrence, 2014 U.S. Dist. LEXIS 155826 (W.D. Pa. November 3, 2014) with a more detailed explanation.

The witness’s grand jury testimony wasn’t inconsistent with the affidavit for search warrant, so a Franks hearing is not required. It also doesn’t affect the finding of probable cause. United States v. Ealy, 2014 U.S. Dist. LEXIS 155277 (S.D. Ohio November 3, 2014).*

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CA5: Defendant didn’t show standing in another person’s car for a GPS issue

Defendant didn’t show standing in another person’s car for a GPS issue. United States v. Vo, 2014 U.S. App. LEXIS 20953 (5th Cir. November 3, 2014).*

The record supports that the consent was voluntary. United States v. Vega, 2014 U.S. App. LEXIS 20960 (9th Cir. November 3, 2014).*

Counterfeit money in plain view is probable cause for arrest. United States v. Walker, 2014 U.S. Dist. LEXIS 155112 (M.D. Ga. November 3, 2014).*

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Nebraska holds for first time that rules of evidence don’t apply to suppression hearings

“Because our interpretation of the rules of evidence is meant to be the same as the federal rules, we conclude that under § 27-104 [Rule 104], the rules of evidence do not apply at hearings to determine preliminary questions of admissibility, including suppression hearings. [¶] We reach the same conclusion under § 27-1101(4)(b) [Rule 1101], which provides that the Nebraska rules of evidence do not apply to ‘preliminary examinations or hearings in criminal cases.’ Our rules of evidence do not specify what types of hearings qualify as preliminary hearings. Absent a statutory indication to the contrary, words in a statute will be given their ordinary meaning. State v. Au, 285 Neb. 797, 829 N.W.2d 695 (2013).” State v. Piper, 289 Neb. 364, 2014 Neb. LEXIS 171 (October 31, 2014).

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Poker Update: FBI Sabotages Internet Connection to Send in Trojan Horse; Test Boundaries of Privacy Rights

Poker Update: FBI Sabotages Internet Connection to Send in Trojan Horse; Test Boundaries of Privacy Rights by Bradley Chalupski:

A warrant obtained by the FBI that resulted in the arrest of “One-Drop” participant Wei Seng Phua constituted an illegal search and seizure under the Fourth Amendment of the United States Constitution, his defense attorneys stated in a United States District Court filing last week.

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LTN: The Golden Rule of Data Privacy

LTN: The Golden Rule of Data Privacy by Kathryn Hume:
ARMA panel identifies principles that are changing law firm practices.

At last week’s ARMA session, “Data Privacy—Emerging Information Governance Challenges” Brian McCauley, director of information governance at McDermott, Will & Emery, and had an agenda—to remind our audience that strong data privacy programs are worth the effort, because data breaches aren’t just dramatic headlines on the evening news—they are events that effect and inconvenience individuals across the globe.

The long history of data privacy in the U.S. dates back to the passing of the Fourth Amendment in 1792. The notion that “each man’s home is his castle”—that individuals have the right to be protected from searches and seizures of property by the government— is the metaphorical backbone behind most data privacy laws. New technologies have simply (or perhaps not so simply) modified what constitutes our identities, homes and castles. In turn, the right to privacy has evolved to protect the ability of individuals to determine what sort of information about themselves is collected and how that information is used.

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E.D.Ky.: With smell of MJ in car and it couldn’t be found, officer could look under hood and into air cleaner

In a traffic stop, the officer could smell marijuana and that gave probable cause to search. He couldn’t find it in the passenger compartment, so he could look in the engine compartment. United States v. Hollis, 2014 U.S. Dist. LEXIS 154210 (E.D. Ky. October 22, 2014).

“We hold that the trial court erroneously denied Calhoun’s motion to suppress because the People failed to establish that the planned sobriety checkpoint was approved by supervisory law enforcement personnel rather than officers in the field or conducted in substantial compliance with TIS 91-45, as required by the Fourth Amendment. We reverse the trial court’s decision and order.” People v. Calhoun, 2014 Guam 26, 2014 Guam LEXIS 26 (October 24, 2014).*

The officer had reasonable suspicion to detain defendant longer because, after a traffic stop, defendant seemed to be distancing himself from the car, he had no valid license, and the officer suspected the vehicle had been used in a string of robberies. Neal v. Commonwealth, 2014 Ky. App. LEXIS 175 (October 31, 2014).*

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Idaho implied consent statute is not a per se exception to the warrant requirement under McNeely

The Idaho implied consent statute is not a per se exception to the warrant requirement under McNeely. State v. Wolff, 2014 Ida. LEXIS 286 (October 29, 2014):
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E.D.Va.: Body cam showed consent

The officers’ body cams showed that defendant consented to the entry into his hotel room. Officers were walking by the room, not even looking for defendant, and they smelled marijuana. They determined it must be coming from defendant’s room, so they knocked. He ultimately admitted them. While the first 30 seconds has no audio, defendant is waving the officers in. In the room was evidence of credit card fraud in plain view. United States v. Bailey, 2014 U.S. Dist. LEXIS 154482 (E.D. Va. October 30, 2014).

Defendant’s IP subscriber information was held by Comcast in New Jersey, and he had no standing to challenge its production. Ensley v. State, 2014 Ga. App. LEXIS 702 (October 29, 2014).*

Defendant was stopped because his vehicle and another were stopped behind a closed down strip club where no cars ever are in a well known high crime area. He suspected a drug deal going down and the LPN on one came back to somebody with a drug history. State v. George, 2014-Ohio-4853, 2014 Ohio App. LEXIS 4723 (2d Dist. October 31, 2014).*

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TX8: That person signing affidavit for SW was different than one named at top didn’t matter–it’s an oath

The officer named as the affiant wasn’t the one who signed the affidavit for search warrant. That wasn’t material because was an oath by somebody. Patterson v. State, 2014 Tex. App. LEXIS 11996 (Tex. App.–El Paso October 31, 2014).

A dog alerted on defendant’s luggage at San Juan airport, and the luggage was removed to the Drug Unit Office in the airport. When defendant tried to claim his bags, drug officer encountered him and told him to come to identify it. “Defendant does not allege that he was not free to leave once he arrived at the Drug Unit Office to identify his luggage; the mere fact that he identified the luggage as his own in the Drug Unit Office as opposed to a public area does not indicate that he was in custody [for Miranda purposes].” United States v. Robles-Castro, 2014 U.S. Dist. LEXIS 153956 (D. P.R. August 14, 2014).*

Defendant’s laptop was evidence in his child pornography case where he was convicted, and he can’t get it back now under Rule 41(g) because it was contraband and his “unclean hands.” United States v. Mooney, 2014 U.S. App. LEXIS 20747 (11th Cir. October 30, 2014).*

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Hudson v. Michigan (2006) v. Wilson v. Arkansas (1995)

knock and announce

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NY Review of Books: Why Innocent People Plead Guilty

NY Review of Books: Why Innocent People Plead Guilty by Jed S. Rakoff (off topic but necessary, since venal candidates like to pick on opponents for handling any criminal case):

The criminal justice system in the United States today bears little relationship to what the Founding Fathers contemplated, what the movies and television portray, or what the average American believes.
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Digital Journal: FBI seeking new invasive global hacking powers

Digital Journal: FBI seeking new invasive global hacking powers by Brett Wilkins:

Washington – The Federal Bureau of Investigation has proposed a rule change that would grant the agency broad new powers to hack into and carry out surveillance of computers in the United States and around the world.

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WaPo: Wrong-door raid gone relatively right is still wrong

WaPo: Wrong-door raid gone relatively right is still wrong by Lucy Steigerwald:

Until the war on drugs entirely ends, perhaps all we can hope for is to have a police department polite enough to fix a door they just broke.

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WaPo: Opinion: Time to call in the SWAT team reform crew

WaPo: Opinion: Time to call in the SWAT team reform crew by Joshua D. Filler:
The extraordinary capabilities of SWAT teams have become too ordinary.

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NYTimes: Albuquerque Agrees to Changes on Use of Force

NYTimes: Albuquerque Agrees to Changes on Use of Force by Ian Lovett:

The Justice Department has reached a settlement with the City of Albuquerque over excessive use of force by the Police Department. Under an agreement announced Friday, an independent monitor will be installed to oversee reforms at the department for at least two years, and the department will adopt new policies aiming to ease conflict with citizens.

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NYTimes: Editorial: Deceptions of the F.B.I.

NYTimes: Editorial: Deceptions of the F.B.I.:

If your Internet service goes down and you call a technician, can you be certain that the person who arrives at your door is actually there to restore service? What if he is a law enforcement agent in disguise who has disabled the service so he can enter your home to look around for evidence of a crime? Americans should not have to worry about scenarios like this, but F.B.I. agents used this ruse during a gambling investigation in Las Vegas in July. Most disturbing of all, the Justice Department is now defending the agents’ actions in court.

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CA6: A parole search can occur in the place the officers have probable cause to believe the defendant is living, even if that’s not the place she’s officially paroled to

A parole search can occur in the place the officers have probable cause to believe the defendant is living, even if that’s not the place she’s officially paroled to. Ohio statute says the place where the parolee lives. United States v. Payne, 2014 U.S. App. LEXIS 20789, 2014 FED App. 0813N (6th Cir. October 24, 2014):
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S.D.Cal.: An order to obtain historical cell site location information does not require probable cause

An order to obtain historical cell site location information does not require probable cause because it is a mere business record. Real time information does. United States v. Martinez, 2014 U.S. Dist. LEXIS 153485 (S.D. Cal. October 28, 2014):
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