Longest ever down in 11½ years. Most likely cause: WordPress plug-ins got corrupted.
Right now it’s missing a few posts from late August to September 5th. They’re backed up somewhere and will be added back in shortly. In the interim, I’ve been reading the cases and have lots to post, but not all at once, that’s for sure; figure 6-7 a day until caught up. NOTE: This post will stay at the top of the page for a few days.
Posted inUncategorized|Comments Off on We’ve been down for 9 days; back up Sunday
“Although this is a close decision, the Court denies Defendant’s motion. Sergeant Timberlake’s testimony that he stopped Davidoff’s van for a lane change [on an almost vacant interstate highway] does not pass the laugh test. He obviously stopped Davidoff’s vehicle because it was a somewhat beaten-up van with Arizona plates. But while Timberlake stopped the van to search without a warrant, the lane-change gave probable cause. Specifically, the Court finds (1) there is sufficient evidence that probable cause existed to justify the initial traffic stop and (2) the dog sniff was reliable enough to establish probable cause for the search of Defendant’s van.” United States v. Davidoff, 2014 U.S. Dist. LEXIS 123537 (N.D. Ohio September 3, 2014).*
Posted inUncategorized|Comments Off on N.D.Ohio: Justification for stop “does not pass the laugh test” but still objectively reasonable
Police officers’ warrantless forced home entry to arrest defendant suspected of OVI violated the Fourth Amendment and the Ohio Constitution because, under the totality of the circumstances. Evidence that defendant turned into his driveway and parked the car before the officer had a chance to follow defendant or identify himself as an officer, “ran” into his house and locked the door after the officer indicated he wanted to talk to defendant did not establish the officer was in “hot pursuit.” The only articulated reasons for the officer’s belief that defendant was driving while intoxicated was his speeding and slurred speech, and that wasn’t enough. City of Berea v. Collins, 2014-Ohio-3822, 2014 Ohio App. LEXIS 3746 (8th Dist. September 4, 2014).
Defendants were in a pickup near the border with two dirt bikes just laying against the side of the truck and not secured properly. This heightened the officers’ suspicion that these were not serious dirt bikers, and the bikes were just props. After the stop, more reasonable suspicion developed. United States v. Saiz, 2014 U.S. Dist. LEXIS 123366 (D. Ariz. June 20, 2014).*
The entry into defendant’s home was justified under the emergency aid doctrine on a finding of blood despite a two hour delay where the police were calling hospitals trying to locate the defendant to avoid the entry unless it was necessary. State v. Sheppard, 2014 N.J. Super. LEXIS 123 (September 3, 2014).
A trailer could be searched on the premises where a search warrant was executed, and it included “motor vehicles” in the particularity clause. [That really wouldn’t matter since vehicles are uniformly found to be searchable on the premises where a search warrant is executed.] United States v. Debolt, 2014 U.S. Dist. LEXIS 122725 (N.D. Ohio August 29, 2014).*
The CI in this case was known to law enforcement and told them about defendant’s planned robberies, calling officers twice that day with new information. The CI was thus considered credible. United States v. Anglin, 2014 U.S. Dist. LEXIS 122723 (E.D. Wis. July 17, 2014),* R&R 2014 U.S. Dist. LEXIS 166150 (W.D. Wis. April 28, 2014).*
The attenuation doctrine does not apply to violations of the Indiana Constitution. Admittedly, the search of defendant’s vehicle was unlawful, and a receipt found was followed back to video of the transaction. Indiana hasn’t yet adopted inevitable discovery under the state constitution. Gyamfi v. State, 2014 Ind. App. LEXIS 430 (September 4, 2014): Continue reading →
The search of defendant’s car after his arrest for second degree assault was not invalid under Gant after the search of his person found drugs in his pocket. He tried to get back to the car. Scribner v. State, 2014 Md. App. LEXIS 102 (September 2, 2014).
Defendants were stopped for driving under the speed limit and not signaling a lane change. Simple questions about their trip led to reasonable suspicion to prolong the stop, and it wasn’t prolonged too much. United States v. Cortez, 2014 U.S. Dist. LEXIS 123116 (E.D. Mich. September 4, 2014).*
The DEA executed search warrants for defendant’s business and went to his house to arrest him. They came in with guns drawn, but saw defendant was undressed and unarmed. They reholstered their guns and talked with defendant and the court finds on the totality that the defendant consented to the search. United States v. Faltine, 2014 U.S. Dist. LEXIS 122749 (E.D. N.Y. September 2, 2014).*
Defendant was not seized when a police officer parked in front of him without turning on toplights and walked back. Then defendant fled. United States v. Cameron, 2014 U.S. Dist. LEXIS 122726 (S.D. Fla. September 3, 2014): Continue reading →
Posted inStop and frisk|Comments Off on S.D.Fla.: A police officer walking toward you is not necessarily a seizure
Although the settlement language allows him to claim no fault, a Sebastian County sheriff’s deputy recently accepted an almost $40,000 judgment against him instead of going to trial in a federal civil rights lawsuit.
Braden Purcell was taking a walk Feb. 7, 2013, when he saw the 12th Judicial District Drug Task Force executing a search warrant at a home in the 4100 block of Park Avenue and decided to take a picture with his iPhone, from across the street.
Posted in§ 1983 / Bivens, Police misconduct|Comments Off on SW Times Record: iPhone Photo Leads To Settlement Against Sheriff’s Deputy
Police leadership is often fiercely protective of the right to run their departments as they please.
Police crowd-control techniques and military-like equipment used in response to protests in Ferguson, Missouri, following the shooting death of Michael Brown have sparked a national conversation about the relationship between police and the civilians they’re charged with protecting.
Posted inUncategorized|Comments Off on Politico: Uphill battle on police militarization
DAVIS, Calif. — The police department of this modest college town is among the latest California beneficiaries of surplus military equipment: a $700,000 armored car that is the “perfect vehicle,” the police chief told the City Council, “to perform rescues of victims and potential victims during active shooter incidents.”
It is well maintained, low-mileage and free, the chief, Landy Black, said in explaining why the department had augmented its already sizable cache of surplus matériel, including rifles, body armor and riot helmets, with an MRAP: a mine-resistant, ambush-protected vehicle.
But the City Council directed Chief Black last month to get rid of it in the face of an uproar that had swept through this community, with many invoking the use of similar equipment by the police against protesters in Ferguson, Mo., after the fatal shooting of Michael Brown, an unarmed black teenager.
Posted inExcessive force|Comments Off on NYTimes: Police Armored Vehicle Is Unwelcome in California College Town
Body-worn cameras on police officers can increase accountability of police and improve evidence gathering, but if departments are going to use them they must address concerns of officers and the community, according to guidance released by the Justice Department Friday.
Wider recording of police activity has been the subject of intense discussion since a police-involved shooting in Ferguson, Mo., last month during which officers fatally shot unarmed 18-year-old Michael Brown.
The study released by DOJ’s Office of Community Oriented Policing Services (COPS) has been in the works long before that incident and makes no mention of the Ferguson case.
Posted inExcessive force|Comments Off on Politico: Feds release guidance on police body cameras
A search warrant was properly issued for defendant’s DNA to attempt to link him to firearms found in the take down of a heroin operation. There was probable cause for the warrant and trace evidence was found. In any event, the good faith exception would certainly apply. United States v. Hudson, 2014 U.S. Dist. LEXIS 122051 (D. Minn. August 11, 2014), adopted 2014 U.S. Dist. LEXIS 121742 (D. Minn. Sept. 2, 2014).
A license plate frame that partially covered the county name at the bottom was enough for a stop under state law. United States v. Cade-Gilson, 2014 U.S. Dist. LEXIS 121473 (N.D. Iowa August 29, 2014).*
Officers lawfully on the curtilage with a DCS worker could see the components of a meth lab on the driveway pad by a mere inadvertent glance as they walked the pathway to the front door. Therefore, it was in plain view. State v. Barker, 2014 Tenn. Crim. App. LEXIS 859 (September 2, 2014).*
The bill, which is now on the governor’s desk, pits privacy advocates against law enforcement interests in managing the emerging technology. Continue reading →
Posted inDrones|Comments Off on CNET: California bill would ban police drone spying without warrant
Documents released yesterday as a result of litigation brought by Yahoo show how the court charged with assessing government intelligence surveillance requests secretly applied a broad exception to the Fourth Amendment to authorize sweeping surveillance of digital records without a warrant. The FISA Court (FISC) opined that this exception to the Fourth Amendment permits programmatic surveillance of many individuals – including Americans – with no connection to a crime or terrorism. The documents also showed the FISC threatened to fine Yahoo a quarter-million dollars per day unless Yahoo acquiesced to the surveillance. Continue reading →
Posted inFISA|Comments Off on Center for Democracy & Technology: Yahoo Court Documents Reveal Pitched Battle Over Surveillance Power
Justice Sonia Sotomayor told law students and faculty at Oklahoma City University on Thursday that Americans should be feeling very concerned about the potential for drones to compromise personal privacy. According to the Wall Street Journal, she said she thinks that as drones become more ubiquitous, they will encroach on physical spaces that have traditionally been respected as private. And she emphasized that citizens should channel their concern into more active involvement in privacy debates nationwide.
Posted inDrones|Comments Off on Slate: Sotomayor Concerned About Drones and Privacy, Says You Should Be Too
A 2011 DWI blood draw that today would violate McNeely is saved by the Davis good faith exception. People v. Youn, 2014 Cal. App. LEXIS 799 (2d Dist. August 15, 2014), ordered published September 5, 2014.
The pre-McNeely warrantless blood draw of defendant violated the Fourth Amendment, but it is saved by the Davis good faith exception and comes in anyway. State v. Edwards, 2014 SD 63, 2014 S.D. LEXIS 96 (August 20, 2014):
[*P19] Here, Officer Borg arrested and drew Edwards’s blood on March 25, 2013—prior to the United States Supreme Court’s decision in McNeely. At the time of the arrest, Officer Borg was clearly acting in compliance with the law as he understood it at the time, i.e., the rule provided for in Hartman and subsequent cases from this Court was that the dissipation of alcohol in blood was a per se exigent circumstance sufficient by itself to justify conducting a blood test without a warrant. Less than a month later, this per se interpretation would be stricken by the United States Supreme Court in McNeely. See __, id. at 133 S. Ct. at 1568. Officer Borg acted in good faith reliance on binding court precedent at the time of the search and seizure of Edwards’s blood. The good faith exception to the exclusionary rule applies. Accordingly, we affirm the denial of Edwards’s motion to suppress.
The fact defendant was known to have an expired concealed carry permit was reason enough to detain him when he failed to tell the officer he had a CCW permit. [If it’s expired, then he doesn’t have one?] State v. Vineyard, 2014-Ohio-3846, 2014 Ohio App. LEXIS 3774 (2d Dist. September 5, 2014)*:
[*P25] The report further indicated that Vineyard had a gun during prior encounters with the police and that Vineyard’s CCW permit expired a few months earlier. Officer Jones testified that an individual is required to notify the police officer at each encounter if the individual has a CCW permit and the location of the weapon. Vineyard had not informed Officer Jones that he had a CCW permit or that he had a gun in his vehicle. These facts were sufficient to create a reasonable and articulable suspicion that Vineyard might unlawfully have a firearm in his vehicle and to cause Officer Jones to be reasonably concerned for his safety. Accordingly, Officer Jones acted reasonably in requesting backup before concluding the traffic stop and in asking Vineyard about the possible presence of a gun in the vehicle prior to allowing Vineyard to drive away. Vineyard’s continued detention so that Officer Jones could confirm or dispel his concern that Vineyard might have a gun in his car without a valid CCW permit was not unlawful. And once Vineyard indicated that he had a gun in the car, Jones lawfully retrieved the gun from the vehicle.
When I was a baby lawyer, I thought that appellate judging was the highest calling in the law. See Karl N. Llewellyn, The Common Law Tradition; Deciding Appeals (1960). Then there are cases like this that just make utterly no sense to anybody, probably including the author of the opinion. Those who’ve heard me at CLEs complain about this already know what I’m referring to.
Posted inReasonable suspicion|Comments Off on OH2: Failure to mention an expired CCW permit justified search [?]
An anonymous call without anything really supporting a crime was an insufficient basis for a stop. State v. Rodriguez, 288 Neb. 878, 2014 Neb. LEXIS 139 (August 29, 2014):
In Navarette and White, the investigatory stops were approved, but both were seen as “close cases” by the U.S. Supreme Court. Because there are important differences in the totality of the circumstances between the present case and relevant precedent, we reach a different outcome. In particular, although the indicia of reliability in this case bear a similarity to those noted in Navarette, we believe there are two important factors explored below that lead to a different result: (1) Kleensang had reason to doubt the reliability of the anonymous caller’s report of illegal activity and (2) the anonymous caller in this case did not report an ongoing crime.
Posted inUncategorized|Comments Off on NE: Anonymous call here too thin to base a stop
"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.