WaPo: Police officers have no constitutional ‘right of privacy’ in records of their official misconduct

WaPo: Police officers have no constitutional ‘right of privacy’ in records of their official misconduct by Eugene Volokh.

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Law.com/CT: Gideon: Conn. Court Makes Misguided Ruling in Name of Officer Safety

Law.com/CT: Gideon: Conn. Court Makes Misguided Ruling in Name of Officer Safety

In 1979, the U.S. Supreme Court in Ybarra v. Illinois held that ‘a person’s mere propinquity to others independently suspected of criminal activity does not, without more, give rise to probable cause to search that person.’

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D.Neb.: Cell phone GPS location was obtained by court order under § 2703 so GFE applies

Cell phone GPS location data was obtained by HSI with a court order on probable cause. While it wasn’t under Rule 41, it was clearly covered by good faith under § 2703. United States v. Garcia, 2014 U.S. Dist. LEXIS 106394 (D. Neb. August 4, 2014).

Defendant was walking with “B” whom the officers knew there was an arrest warrant out for. The officers told both to stop and they didn’t. There was no reasonable suspicion as to defendant at all until he fled with B and dropped a bag of drugs. The seizure was thus lawful. State v. Kelly, 2014 Conn. LEXIS 263 (August 12, 2014).*

Officers received information that defendant was a felon in possession of a shotgun and that he’d threatened somebody with it. Another officer saw his vehicle while running radar and noted traffic violations and stopped him. The stop was lawful for that alone, but there was also reasonable suspicion he was armed in violation of the law. The gun was lawfully seized. United States v. Harken, 2014 U.S. Dist. LEXIS 105984 (N.D. Iowa August 1, 2014).*

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WI: When a probation term includes no computers, it is reasonable for a probation officer to search one found in the home

When a probation term includes no computers, it is reasonable for a probation officer to search one found in the home. This one had child pornography on it. State v. Purtell, 2014 WI 101, 2014 Wisc. LEXIS 538 (August 1, 2014).

Following Weems v. State, 2014 Tex. App. LEXIS 5109 (Tex. App.—San Antonio May 14, 2014), “For all of the reasons we have discussed above, we agree with our sister courts’ holdings that implied consent under the Texas Transportation Code is not a recognized exception to the warrant requirement.” “Based on the language in McNeely and the reasoning of our sister court in Weems, we decline to hold that mandatory blood draws under the Texas Transportation Code are per se reasonable and further decline to hold that an officer is not required to obtain a warrant for the blood draw or show that the blood draw was conducted under a recognized exception to the warrant requirement. Therefore, we also cannot uphold the trial court’s denial of Appellant’s motion to suppress on this ground.” Forsyth v. State, 2014 Tex. App. LEXIS 8381 (Tex. App. – Eastland July 31, 2014).

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CA7: Davis GFE exception applies to pre-Jardines dog sniffs

A pre-Jardines dog sniff at the door is saved by the Davis good faith exception. United States v. Gutierrez, 2014 U.S. App. LEXIS 14853 (7th Cir. July 29, 2014). The Eighth Circuit said the same thing the same day.

Defendant doesn’t get a Franks hearing because the discrepancies he showed were of marginal relevance to the probable cause finding. United States v. Soca, 2014 U.S. Dist. LEXIS 105426 (S.D. Fla. June 24, 2014).*

A juvenile running to a back room in a house that an officer was allowed to look in in response to a noise complaint was not an exigent circumstance, and the motion to suppress should have been granted. Wauseon v. Leveck, 2014-Ohio-3360, 2014 Ohio App. LEXIS 3290 (6th Dist. August 1, 2014).*

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D.Minn.: Defendant’s denial he had an ID didn’t warrant searching his wallet

Just because defendant was nervous and denied having ID when it was apparent he had a wallet, a search of his wallet wasn’t justified. United States v. Garcia-Garza, 2014 U.S. Dist. LEXIS 105586 (D. Minn. June 30, 2014):
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D.Neb.: Good faith exception applies to applications for CSLI

The good faith exception applies to applications for CSLI. United States v. Corona, 2014 U.S. Dist. LEXIS 106398 (D. Neb. June 23, 2014):

Notwithstanding the sufficiency of the search warrant issued by Judge Gossett, or any theoretical ramifications behind distinguishing historical and prospective GPS data acquired without a warrant, HSI agents in this case relied on a valid act of Congress when carrying out their duties as law enforcement personnel. See United States v. Watson, 423 U.S. 411, 416 (1976) (stating Acts of Congress are afforded a strong presumption of constitutionality). Neither case law nor the statute itself clearly delineate what type of “information” falls within the ambit of § 2703(c). However, any constitutional deficiencies within § 2703(c)(1)(B) are remedied here by the objectively reasonable reliance on its validity by Agent Allrich. See United States v. Davis, — F.3d —, 2014 WL 2599917 (11th Cir. 2014) (holding the good faith exception to the exclusionary rule applies to the acquisition of cell site location data by law enforcement); United States v. Espudo, 954 F. Supp. 2d 1029, 1044-45 (S.D. Cal. 2013) (holding even though real-time cell site location data falls outside the “information” within § 2703, the officer’s reliance on the statute’s validity precluded suppression of the information obtained).

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WaPo: How closely is Google really reading your e-mail?

WaPo: How closely is Google really reading your e-mail? by Hayley Tsukayama:

Most users know that Google routinely uses software to scan the contents of e-mails, including images, to feed its advertising and to identify malware. But many may not have been aware that the company is also scanning users’ accounts looking for illegal activity — namely, matching images in e-mails against its known database of illegal and pornographic images of children.

That bit of Google policy came to light last week, when a Houston man was arrested on charges of having and promoting child pornography after Google told the National Center for Missing and Exploited Children that he had the images in his Gmail account. The tipoff, according to a report from Houston television channel KHOU, led to the man’s arrest.

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D.Colo.: Photo of property in SW application cures address typo

A typo in the address, 1557 v. 1577, was not material where the application for the search warrant had a photograph of the property involved. United States v. Padilla, 2014 U.S. Dist. LEXIS 104023 (D. Colo. July 30, 2014).

Exigent circumstances of a de facto hot pursuit supported gathering defendant’s CSLI without a search warrant long before Riley. Besides, defendant was on parole, and his parole status essentially waived that too. State v. Cotham, 2014 Tenn. Crim. App. LEXIS 763 (July 31, 2014).*

Driving up to the Wendy’s drive-thru lane late at night and asking for a beer on the ordering intercom validly led to defendant being stopped with reasonable suspicion he was under the influence. State v. Brooks, 2014-Ohio-3343, 2014 Ohio App. LEXIS 3272 (4th Dist. July 21, 2014).*

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TN: Tracking no. typo not prejudicial in SW

Presented as an IAC claim, defendant’s claim that the tracking number on the package on the anticipatory warrant had a typo was not sufficient to void the search. It was not a prejudicial error. Davidson v. State, 2014 Tenn. Crim. App. LEXIS 761 (July 31, 2014).*

While consent to search of rooms of a commonly used property are limited to the authority over the rooms, the defendant here was hiding in a closet in a room that he couldn’t exclude anybody from. State v. Gatlin, 2014 ND 162, 2014 N.D. LEXIS 168 (July 31, 2014).*

A known caller ID’d defendant as having gotten drunk drinking all day at the caller’s business and then drove off drunk. It wasn’t necessary to describe the bad driving further. City of Columbus v. Fuentes, 2014-Ohio-3337, 2014 Ohio App. LEXIS 3267 (10th Dist. July 31, 2014).*

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The Hill: Microsoft digs in on digital privacy

The Hill: Microsoft digs in on digital privacy by Julian Hattem:

Microsoft and the DOJ are squaring off in a case with drastic ramifications for digital privacy.

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ND: State can’t justify exigent circumstances; suppressed

The state could not justify exigent circumstances in this case. Even the officer’s own testimony admittedly didn’t support it. State v. Stewart, 2014 ND 165, 2014 N.D. LEXIS 167 (July 31, 2014).*

While consent of search of rooms of a commonly used property are limited to the authority over the rooms, the defendant here was hiding in a closet in a room that he couldn’t exclude anybody from. State v. Gatlin, 2014 ND 162, 2014 N.D. LEXIS 168 (July 31, 2014).*

After a judge makes a ruling on a motion to suppress and another judge signs off on the order, it is not procedural error for the second judge to sign, if those were the findings. State v. Ward, 2014 Wash. App. LEXIS 1871 (July 29, 2014).*

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WaPo: DOJ petitions for rehearing in Eleventh Circuit cell-site case

WaPo: DOJ petitions for rehearing in Eleventh Circuit cell-site case by Orin Kerr:

The Justice Department has filed a petition for rehearing en banc in United States v. Davis, the Eleventh Circuit case holding that acquiring historical cell-site data is a Fourth Amendment search.

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NYTimes: Drones Outpacing Rules as Popularity Soars in New York

NYTimes: Drones Outpacing Rules as Popularity Soars in New York by James Barron:

Not long ago, drones were a relatively rare sight over New York City, usually piloted by photographers. But now drones are soaring as never before, deployed more and more by those who just love gadgets, as new models come on the market at lower and lower prices. But their proliferation has also resulted in problems.

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ID: Search of second two cell phones just prior to warrant issuing was inevitable discovery

Defendant had three cell phones and the police had a search warrant for one based on its location because defendant’s rape victim said she believed there was a video of her on the phone. When the others were discovered, other search warrants were obtained. It wasn’t appropriate to search them before the search warrant arrived, but inevitable discovery applies. State v. Russo, 2014 Ida. LEXIS 194 (July 31, 2014).*

The affidavit for the search warrant for this private airplane after it landed in Texas was close and just barely more than bare bones. Therefore, the good faith exception would be applied. United States v. Massi, 2014 U.S. App. LEXIS 14815 (5th Cir. August 1, 2014)* (2-1) [To me, this was not more than bare bones. It was a real stretch to get to reasonable suspicion, let alone probable cause, which is still not enough to get a search warrant.]

Touching defendant in a crowded and noisy bar to navigate away from the crowd didn’t turn a consensual encounter into a seizure. United States v. Jackson, 2014 U.S. App. LEXIS 14646 (3d Cir. July 31, 2014).*

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NYTimes: The Ethicist: Campus Police: Precrime Division

NYTimes: The Ethicist: Campus Police: Precrime Division by Chuck Klosterman:

I study computer science at a midsize university, and my school has cameras that cover almost every part of campus. The development of video-processing algorithms that can discern race, height and approximate age is ongoing in the field. Already, some modern video systems can alert owners of loitering, abnormal behavior and other common precursors to crime. Would it be ethical to hone the university security system to calculate and publicize the real-time probability of impending crime based on live video processing and existing statistics on criminal demographics?

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D.C.Cir.: Female strip search class action denied; a concurrence worth reading

A powerful dissent on the power of government to indiscriminately strip search, post-Florence. Johnson v. Gov’t of the Dist. of Columbia, 2014 U.S. App. LEXIS 14760 (D.C. Cir. August 1, 2014):
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NJ: Totality of circumstances test must be applied to warrantless blood draws for BAC

The trial court erred in not applying the totality of circumstances test to McNeely/Schmerber on whether a warrant was required for a blood draw. Reversed. State v. Jones, 2014 N.J. Super. LEXIS 106 (July 29, 2014):

The Supreme Court explicitly declined to adopt the Chief Justice’s “modified per se rule,” favoring instead the “traditional totality of the circumstances analysis.” Id. at __, 133 S. Ct. at 1563, 185 L. Ed. 2d at 710. Of particular importance to an analysis of the facts here, McNeely described the special facts considered in the Schmerber Court’s analysis which, the Court agreed, were sufficient to support a warrantless blood test:

[T]he petitioner had suffered injuries in an automobile accident and was taken to the hospital. While he was there receiving treatment, a police officer arrested the petitioner for driving while under the influence of alcohol and ordered a blood test over his objection. … [W]e concluded that the warrantless blood test “in the present case” was nonetheless permissible because the officer “might reasonably have believed that he was confronted with an emergency, in which the delay necessary to obtain a warrant, under the circumstances, threatened ‘the destruction of evidence.'”

In support of that conclusion, we observed that evidence could have been lost because “the percentage of alcohol in the blood begins to diminish shortly after drinking stops, as the body functions to eliminate it from the system.” We added that “[p]articularly in a case such as this, where time had to be taken to bring the accused to a hospital and to investigate the scene of the accident, there was no time to seek out a magistrate and secure a warrant.” “Given these special facts,” we found that it was appropriate for the police to act without a warrant.

[McNeely, supra, ___ U.S. at ___, 133 S. Ct. at 1559-60, 185 L. Ed. 2d at 705-06 (emphasis added) (internal citations omitted).]

The Court described the analysis in Schmerber as “fit[ting] comfortably within our case law applying the exigent circumstances exception.” Id. at ___, 133 S. Ct. at 1560, 185 L. Ed. 2d at 706. Notably, the Court did not dissect precisely how much time was used to take the accused to the hospital or required to investigate the scene of the accident, and it did not evaluate in hindsight whether the officers on the scene allocated their resources efficiently.

In sum, the “special facts” that supported a warrantless blood sample in Schmerber and were absent in McNeely, were present in this case: an accident, injuries requiring hospitalization, and an hours-long police investigation. Therefore, it was not necessary for the officers to shoulder the further delay entailed in securing a warrant that would have threatened the destruction of the blood alcohol evidence. Defendant’s suppression motion should have been denied.

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New Law Review Article: Failing Expectations: Fourth Amendment Doctrine in the Era of Total Surveillance

New Law Review Article: Failing Expectations: Fourth Amendment Doctrine in the Era of Total Surveillance by Olivier Sylvain, 49 Wake Forest L. Rev. 485 (2014). Abstract:

Today’s reasonable expectation test and the third-party doctrine have little to nothing to offer by way of privacy protection if users today are at least conflicted about whether transactional noncontent data should be shared with third parties, including law enforcement officials. This uncertainty about how to define public expectation as a descriptive matter has compelled courts to defer to legislatures to find out what public expectation ought to be more as a matter of prudence than doctrine. Courts and others presume that legislatures are far better than courts at defining public expectations about emergent technologies.

This Essay argues that the reasonable expectation standard is particularly flawed if it has the effect of encouraging judges to seek guidance from legislatures on constitutional norms and principles. Judicial review is the vital antimajoritarian check against excessive government intrusions on individual liberty under our constitutional scheme. This is a responsibility that courts cannot pass off to the political branches when, as is the case today, most people expect that the cost of network connection is total surveillance. It is beyond irony that, today, courts consult public expectation to determine private entitlements. This Essay argues that court-administered privacy law doctrine must change if the protection against “unreasonable searches and seizures” is to have any positive legal meaning. The current court-created doctrine will not be able to keep up if it compels judges to measure public expectation. It is time for courts to reassert their positive duty to say what privacy law is.

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E.D.Va.: None of four exceptions to warrant requirement supported search of jacket in another room

The search of defendant’s coat in a separate room from him could not be justified under any exception to the warrant requirement: protective sweep, emergency/exigency, Terry frisk, or search incident. Defendant did finally break away from the officers, too, making it far less likely that he’d be able to get back to it past several officers. Motion to suppress granted. [Which begs this unanswered question: Did his flight from the scene constitute abandonment? If so, why didn’t the government argue that?] United States v. Casper, 2014 U.S. Dist. LEXIS 104228 (E.D. Va. July 29, 2014).

In a long discussion of credibility, the court concludes that it just cannot hold that the officer simply made up the story that he could smell marijuana coming from defendant’s car at the time of the stop. The court finds the officer believable on that score, but, if you have the time, it’s worth the read on how the court sifts and analyzes the evidence and credits defense counsel’s efforts: “In a thorough and sifting cross examination, defense counsel highlighted a number of gaps and inconsistencies in Deputy Hultman’s memory of the traffic stop, especially when viewed in the light of testimony Deputy Hultman gave at a suppression hearing in Richmond County Superior Court on October 31, 2013.” United States v. Nero, 2014 U.S. Dist. LEXIS 104212 (S.D. Ga. June 19, 2014).*

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