NM: No standing in house of another DUI suspect was apparently passed out in

Defendant went to a friend’s house after being involved in an apparent hit and run. Actually, he stopped and attempted to enter the house where he hit the car. The homeowner’s alarm at his coming in scared defendant off. He was found parked in front of another house that did not match his registered address on the vehicle. The police entered the house when nobody answered and found defendant asleep inside. His lawyer was not ineffective for not challenging the entry because defendant had no standing in the house of another that he couldn’t show he had a right to be in. The police were concerned, based on prior incident, that he’d again entered a house not his. State v. Crocco, 2014 N.M. LEXIS 170 (June 5, 2014):
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Policy Mic: What Texas Police Are Doing Is Law Enforcement Corruption at Its Very Worst

Policy Mic: What Texas Police Are Doing Is Law Enforcement Corruption at Its Very Worst by Matt Connolly:

Don’t mess with Texas. Unless you’re the cops, in which case you can seize millions of dollars from Lone Star State residents who aren’t even charged with crimes. The District Attorney’s office in Texas’ Tarrant County seized $3.5 million along with 246 cars and 440 computers in fiscal year 2013, according to an investigation by the Fort Worth Star-Telegram. Of this, $843,636 went to salaries for the office’s 16 employees. The county’s narcotics unit also seized $666,427 in cash, with $426,058 going to salaries.

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WaPo: Radley Balko’s ‘The Watch’ Blog: Morning Links: NYPD conducts mass sweep of public housing

WaPo: Radley Balko’s ‘The Watch’ Blog: Morning Links: NYPD conducts mass sweep of public housing:

● In what seems to be a brazen, shameless action to avoid transparency, U.S. marshals have apparently seized the records kept by Florida police agencies about their use of “Stingray” spying equipment to keep them from becoming public.
● NYPD launches mass raids of public housing complexes to arrest alleged gang members.

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NYT: Internet Giants Erect Barriers to Spy Agencies

NYT: Internet Giants Erect Barriers to Spy Agencies by David E. Sanger and Nicole Perlroth:

Internet companies like Google and Facebook are working to keep governments and especially their spy agencies out of their servers after revelations from Edward J. Snowden that they had been invaded.

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S.D.N.Y.: Def had a REP in his university owned computer, but they could consent to search

Defendant was employed by NYU, and he obtained a computer under a grant and encrypted the hard drive with multiple layers of protection. He took that computer home every night. NYU became suspicious of his handling of the grant and demanded to look at the computer. He handed it over but refused to give the passwords. NYU turned it over to the FBI which succeeded in getting into it. The NYU employee handbook and computer policy told everybody that NYU retains control over all computers the university owned. Defendant still had a reasonable expectation of privacy in the computer, but NYU’s third party consent was effective. United States v. Yudong Zhu, 2014 U.S. Dist. LEXIS 77208 (S.D. N.Y. May 27, 2014):
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N.D.Ga.: Civil protective order in another case not ground to suppress

Evidence uncovered in a civil case involving the defendant here, plaintiff in that case, was turned over by the defense to the government. Defendant can’t suppress that evidence, even if it was illegally obtained or given in violation of a protective order. The civil defendant is not governed by the Fourth Amendment. United States v. Thomas, 2014 U.S. Dist. LEXIS 76765 (N.D. Ga. March 27, 2014).

Defendant consented to a DNA testing saying that he wanted the test “because [he] didn’t do it.” State v. Francisco, 2014 Tenn. Crim. App. LEXIS 522 (June 5, 2014).*

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W.D.Mich.: No standing in an envelope where only connection to it was asking about it

Defendant lacked standing to challenge the search of an envelope in transit. He didn’t mail it, it wasn’t mailed to him, and he merely asked about it when it was in transit. That wasn’t standing. United States v. Johnson, 2014 U.S. Dist. LEXIS 76420 (W.D. Mich. June 5, 2014).

The first time informant in this case knew the defendant well and bought drugs from him in the past. He detailed information about defendant, and the government was able to corroborate defendant’s source. [The court relies too much, methinks, on corroboration of innocent details that anybody with an ax to grind can pass off as knowledge.] United States v. Dyer, 2014 U.S. Dist. LEXIS 76300 (E.D. Va. June 3, 2014).*

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Legal Intelligencer: Dougherty Wants Federal Judge to Order Affidavit Resealed

Legal Intelligencer: Dougherty Wants Federal Judge to Order Affidavit Resealed:

Labor union leader John Dougherty has asked a federal judge to order a state court to reseal an FBI affidavit of probable cause related to a search of Dougherty’s home in 2006.

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E.D.Tex.: Right address but wrong city in urban area was not constitutional defect since right house was searched

The address was given as Bridge City not Orange, Texas, but the officers misapprehended that the city limits was another block over. There was no chance here that the wrong house was searched, so this is not a constitutional error. Also, in the Fifth Circuit, the question is whether the good faith exception applies, not whether there actually is probable cause, and here it does. United States v. Hall, 2014 U.S. Dist. LEXIS 75726 (E.D. Tex. June 3, 2014), R&R 2014 U.S. Dist. LEXIS 76036 (E.D. Tex. May 1, 2014).*

In a fatality accident with two vehicles, there were three in defendant’s vehicle. The police couldn’t determine who drove it, but the greater than 1 in 3 chance defendant was driving his own vehicle was reason enough to test his blood. State v. Weber, 2014 La. LEXIS 1318 (La. May 30, 2014).*

Two officers were in defendant’s house when he consented that drugs and marijuana were in the house and could be searched for and seized. The occupants outnumbered the police, and no weapons were drawn. It was nonconfrontational. United States v. Brown, 2014 U.S. Dist. LEXIS 76114 (W.D. N.C. June 3, 2014), R&R 2014 U.S. Dist. LEXIS 76112 (W.D. N.C. April 2, 2014).*

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CA10: Not unreasonable to handcuff occupants during execution of SW for gun

In execution of a search warrant for a gun, it wasn’t unreasonable for the officers to handcuff people there for officer safety even through there was a suggestion that the gun had moved before the SW arrived. Wigley v. City of Albuquerque, 2014 U.S. App. LEXIS 10355 (10th Cir. June 4, 2014).*

When defendant’s car was stopped shortly after a robbery call to the police, defendant’s vehicle matched the description and location. As the officer approached, the occupants also matched the description. The initial stop was with reasonable suspicion, and the masks worn in the robbery were in plain view in the backseat. State v. McKissack, 2014 Tenn. Crim. App. LEXIS 519 (June 4, 2014).*

Defendant had a reasonable expectation of privacy in his cell phones held by the police, and he voluntarily consented to a search of only the contacts and call list. Flowers v. State, 2014 Tex. App. LEXIS 5899 (Tex. App.-Texarkana June 3, 2014).*

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E.D.Wis.: Entry into def’s house two hours after robbery was admittedly not “hot pursuit”

Officers arrived at defendant’s house two hours after defendant, a suspect in a robbery. It wasn’t hot pursuit and they were looking for him to “talk to him,” not arrest him. The entry into the basement was not a protective sweep by the officers’ own admission. United States v. Sweeney, 2014 U.S. Dist. LEXIS 75981 (E.D. Wis. June 4, 2014), R&R 2014 U.S. Dist. LEXIS 75984 (E.D. Wis. April 7, 2014):*
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AR: Stop was without RS where it was to tell defendant his neighbors complained about him

Defendant’s stop was without any reasonable suspicion he had committed any kind of offense. The stop was to tell defendant that the neighbors were complaining about him. Dewitt v. State, 2014 Ark. App. 369 (June 4, 2014).*

The use of force to obtain defendant’s DNA by buccal swab in prison, including pepper spray, was not constitutionally unreasonable. United States v. Mathis, 2014 U.S. App. LEXIS 10369 (3d Cir. June 4, 2014).*

This court’s prior order denying a motion to suppress wiretap evidence doesn’t even involve Wurie and Riley, so the court won’t wait for those cases to come down for consideration. United States v. Papadakos, 2014 U.S. Dist. LEXIS 74645 (D. Conn. June 2, 2014).*

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WV: Guest who took over house to run drug operation and threatened host denied standing

Defendant could not claim to be an “overnight guest” with standing where he took over the house, ran an illegal drug trade there for three weeks against the wishes of the owner, and threatened to kill his host if she complained. Essentially: wrongfully presence. State v. Dorsey, 2014 W. Va. LEXIS 631 (June 4, 2014):

The petitioner argues that because he was “more than a casual visitor” to Ms. Gillespie’s residence and was, in fact, an overnight guest for the three-week period preceding his arrest, he has standing to challenge the search and seizure of evidence from her home pursuant to Adkins and Olson. We find, however, that the petitioner’s reliance upon Adkins and Olson is misplaced as those cases are clearly distinguishable from the facts presented here. While the record indicates that the petitioner was initially an invited guest of Ms. Gillespie, the record also shows that the petitioner quickly assumed total control of her residence to operate his illegal drug trade, threatening to kill Ms. Gillespie during the three weeks preceding his arrest when she observed his drug deals taking place and again when the police arrived at her home on January 21, 2011. While we have not had occasion to consider the privacy rights of an overnight guest of premises that are subjected to government intrusion after that guest’s presence has become unwelcome or wrongful, other jurisdictions have performed this analysis.

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MA: Reasonable delay in finishing search of cell phone with SW is permissible

Delay in searching a cell phone with a warrant is governed by the rules of searching computers with warrants, and a reasonable delay doesn’t void the search. Commonwealth v. Ericson, 85 Mass. App. Ct. 326 (May 23, 2014):
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New Law Review Article: Abidor v. Napolitano: Suspicionless Cell Phone and Laptop “Strip” Searches at the Border Compromise the Fourth and Fifth Amendments

Abidor v. Napolitano: Suspicionless Cell Phone and Laptop “Strip” Searches at the Border Compromise the Fourth and Fifth Amendments, Adam Lamparello & Charles E. MacLean, 108 Nw. U. L. Rev. Colloquy 280 (2014). Abstract:

Technology has outpaced the law, and the United States Supreme Court needs to do something about it — now. Every day at the border, an individual’s privacy — along with the Fourth Amendment’s particularity requirement and the First Amendment’s free speech guarantee — are being infringed. And for reasons having no relation to the outdated “border exception,” or the Government’s interest in security. With little more than a “hunch,” border security personnel can confiscate an individual’s laptop (sometimes, for days), force the owner to disclose the password, and conduct an unlimited search of (even copy) the contents for later investigation. They are not searching for contraband or dangerous weapons. They are fishing for evidence of any criminal activity — related or unrelated to border security — where there exists not a scintilla of suspicion that any crime has been committed. This bears no relation to the reasons that initially justified a “Constitution-free” zone 100 miles inland from the border. And it implicates some of our most cherished freedoms — privacy and free expression. Specifically, such conduct violates the Fourth Amendment’s reasonableness and particularity requirements, and threatens to chill political speech that is neither criminal nor suspicious. Think about it: a laptop is a virtual office, with the capacity to store thousands of files, troves of entertainment, and scores of intimate photos. If border officials could look in any “room” they pleased, people might think twice before storing a video critical of the President or of someone burning the American flag. That should not be tolerated in a country — and constitution — that embraces unpopular speech as an integral part of the marketplace of ideas. Until a more comprehensive policy is established, one thing should be clear: there are fundamental differences between the physical and virtual world, between searches of containers and laptops, and between present and future threats. Accordingly, before law enforcement officials conduct forensic searches of an individual’s lap top computer, reasonable suspicion should be required.

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CA11: Airport screenings are administrative searches

Airport screenings are administrative searches. During a more intense screening here, it was not unreasonable to look through a book because of the possibility of “sheet explosives.” The whole process here took about an hour, but it was plaintiff’s own conduct that dragged it out. Corbett v. Transp. Sec. Admin., 2014 U.S. App. LEXIS 10357 (11th Cir. June 4, 2014).*

Defense counsel could not be ineffective for not making a Franks challenge to a set of facts that defendant essentially admitted in his guilty plea. Shuron v. United States, 2014 U.S. Dist. LEXIS 75804 (D. Md. June 4, 2014).*

Defendants were passengers in a pickup truck driven by another, but they had no reasonable expectation of privacy in it or right to control it. United States v. Beltran, 2014 U.S. Dist. LEXIS 75423 (W.D. N.C. April 9, 2014).*

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examiner.com: Florida Gubernatorial candidate challenging facial recognition DL records

examiner.com: Florida Gubernatorial candidate shows up in court by Adrian Wyllie. He’s challenging the REAL ID Act of 2005 which requires facial recognition imagery:

Libertarian Party of Florida Gubernatorial candidate Adrian Wyllie was in court yesterday morning, June 4, 2014, fighting for all Floridians to travel in the state without giving up their Fourth Amendment rights. Wyllie pleaded “not guilty” in his case for driving without a license which he had voluntarily surrendered in 2011, rather than renewing it, which would have forced him to comply with the REAL ID Act of 2005. Wyllie’s next step is to go to trial in the case after pleading “not guilty” at yesterday’s hearing.

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S.D.N.Y.: Gov’t required to limit scope of application for location data

A cell phone tower dump of cell site location data on phones is not subject to a reasonable expectation of privacy because the system works by keeping track of location all the time and the customers have to know it. [They don’t.] As a matter of discretion, however, the court directs the government to limit the information sought because there still is some limited interest in the information: “I will, however, require the Government to submit an amended application that (1) provides more specific justification for the time period for which the records will be gathered and (2) outlines a protocol to address how the Government will handle the private information of innocent third-parties whose data is retrieved.” In the Matter of the Application of the United States of America for an Order Pursuant to 18 U.S.C. §§ 2703(c) and 2703(d) Directing AT&T, Sprint/Nextel, T-Mobile, Metro PCS and Verizon Wireless to Disclose Cell Tower Log Information, 2014 U.S. Dist. LEXIS 76155 (S.D. N.Y. May 30, 2014):

4. Discretion

Finally, the ACLU argues that, even if the SCA and the Constitution permit issuance of the requested order on a less stringent showing than probable cause, it is within my discretion to require that the Government meet the higher standard. (Wessler 5/20/14 Letter at 10-12). I agree that a judge has such discretion.

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WaPo: Anatomy of a pot bust

WaPo: Anatomy of a pot bust by Radley Balko

I’m not even going to summarize it. Just read it: our “War on Drugs” because of overtime pay.

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ABAJ: Courts in a muddle over 4th Amendment’s community caretaking exception

ABAJ: Courts in a muddle over 4th Amendment’s community caretaking exception by David L. Hudson (Aug. 1, 2013):

Some view it as a monstrous leviathan that could devour much of search-and-seizure protections. Others view it as simply a common-sense, rational justification for what police must do when performing emergency functions.

Either way, the community caretaking exception to the Fourth Amendment has prompted confusion among courts over whether it must be limited to vehicles, or whether it gives police an additional reason to enter homes without a warrant.

“The name ‘community caretaking exception’ is seductive because it helps convince the public that a search is more justified or proper than it really is,” says Little Rock, Ark., attorney John Wesley Hall Jr., author of the treatise Search and Seizure.

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