The National Security Agency might be tracking your phone calls. But private industry is prying far more deeply into your life.
Commercial data brokers know if you have diabetes. Your electric company can see what time you come home at night. And tracking companies can tell where you go on weekends by snapping photos of your car’s license plate and cataloging your movements.
Posted inInformational privacy|Comments Off on Politico: Who watches the watchers? Big Data goes unchecked
As gridlock has become the norm in Washington, U.S. cities are increasingly going it alone in the search for solutions to the country’s big problems. Members of Congress from both parties say they’re aware of the soaring costs associated with the drug war, but they’re still not anywhere close to enacting sweeping reforms.
Posted inUncategorized|Comments Off on The Atlantic: What If U.S. Cities Just Stopped Participating in the War on Drugs?
Relying on a GPS device placed in a decoy pill bottle, police officers tracked an armed man suspected of robbing a pharmacy on Friday afternoon and fatally shot him during a confrontation on the Upper East Side, police officials said. The decoy bottle was among a cache of drugs taken in an armed robbery about 1:30 p.m. from HealthSource Pharmacy, at Second Avenue and East 68th Street, according to a police official, who was not authorized to speak about the investigation.
Posted inUncategorized|Comments Off on NYT: Robbery Suspect Tracked by GPS and Killed
TX4 follows TX7 and TX13 and holds warrantless blood draw violates McNeely. Weems v. State, 2014 Tex. App. LEXIS 5109 (Tex. App.–San Antonio May 14, 2014):
We agree with both the Amarillo [Sutherland v. State, No. 07-12-00289-CR, 2014 Tex. App. LEXIS 3694, 2014 WL 1370118, at *1-2 (Tex. App.—Amarillo Apr. 7, 2014, no pet. h.)], and the Corpus Christi [State v. Villarreal, No. 13-13-00253-CR, 2014 Tex. App. LEXIS 645, 2014 WL 1257150, at *11 (Tex. App.—Corpus Christi Jan. 23, 2014, no pet. h.)] Court of Appeals that the implied consent and mandatory blood draw statutes are not exceptions to the Fourth Amendment’s warrant requirement. The State urges that we balance the public and private interests that are implicated in serious DWI cases and find that Texas’s mandatory blood draw statute, section 724.012(b), is a reasonable substitute for the Fourth Amendment’s warrant requirement. McNeely, however, clearly proscribed what it labeled categorical or per se rules for warrantless blood testing, emphasizing over and over again that the reasonableness of a search must be judged based on the totality of the circumstances presented in each case. See McNeely, 133 S. Ct. at 1560-63. Texas’s implied consent and mandatory blood draw statutes clearly create such categories or per se rules that the Supreme Court proscribed in McNeely. See Tex. Transp. Code Ann. §§ 724.011(a), 724.012(b). These statutes do not take into account the totality of the circumstances present in each case, but only consider certain facts. See id. Thus, we hold that the implied consent and mandatory blood draw statutory scheme found in the Transportation Code are not exceptions to the warrant requirement under the Fourth Amendment. To be authorized, the State’s warrantless blood draw of Weems must be based on a well-recognized exception to the Fourth Amendment.
Posted inProbable cause, Warrant requirement|Comments Off on TX4 follows TX7 and TX13 and holds warrantless blood draw violates McNeely
Officers seeing then seizing pills he couldn’t identify (Ritalin) until he later got on the Internet seized them without probable cause or reasonable suspicion. Gay v. State, 2014 Fla. App. LEXIS 7121 (Fla. 2d DCA May 14, 2014):
Here, neither the illegal nature of the possession of the pills nor the type of pills was known to the officer at the time he removed them from the vehicle. Nothing about the pills or pill box gave him a reasonable suspicion that Gay had committed, was committing, or was about to commit a crime. Nor did he know that any of the pills were controlled substances at the time he seized them. Pursuant to his own testimony at the suppression hearing, the officer did not know what the pills were when he opened the container so he took them back to his car. As in Smith, the officer did not testify that in his experience people carry illegally possessed prescription drugs in aftermarket pill boxes. See 95 So. 3d at 969. Nor did he state that he believed they were pills of an illicit nature or that Gay was in “unlawful possession of a controlled substance.” See Smith, 95 So. 3d at 969; see also Oliveira v. State, 527 So. 2d 959, 959 (Fla. 4th DCA 1988) (concluding “the [S]tate failed to present evidence that the officer had probable cause to believe the ‘prescription medicine’ he seized was an illegal substance”). “[T]he incriminating nature of the pills was not immediately apparent to the deputy” such that he could have immediately asked Gay for a prescription. See Smith, 95 So. 3d at 969; see also M.L., 47 So. 3d at 913. “The deputy did not testify as to any markings on the pills, or lack thereof, which helped him identify what they were ….” Smith, 95 So. 3d at 970. Moreover, the circumstances surrounding the officer’s search of the purse and the box do not justify such a suspicion.
Posted inProbable cause, Reasonable suspicion|Comments Off on FL2: Officer’s seizing pills he couldn’t identify as contraband violated Fourth Amendment
The knock and talk exception only applies to the front door. If the officer goes to the back door first, the knock and talk exception doesn’t apply. The officer’s entry onto the curtilage here was a violation of the curtilage as a matter of law. Carman v. Carroll, 749 F.3d 192 (3d Cir. 2014):
From the moment that Carroll entered the Carmans’ backyard, he was in the curtilage surrounding their house. It is undisputed that Carroll entered into the Carmans’ curtilage without a warrant, without consent, and without exigent circumstances. Carroll argues that he nonetheless did not violate the Fourth Amendment because he entered the Carmans’ property while conducting a “knock and talk.” As he correctly points out, a “knock and talk” encounter is a permitted exception to the warrant requirement. Accordingly, we assess whether this exception applies to this case.
Under the “knock and talk” exception, “a police officer not armed with a warrant may approach a home and knock, precisely because that is ‘no more than any private citizen might do.'” Jardines, 133 S. Ct. at 1416 (quoting Kentucky v. King, 131 S. Ct. 1849, 1862, 179 L. Ed. 2d 865 (2011)); see also Marasco, 318 F.3d at 519 (“Officers are allowed to knock on a residence’s door or otherwise approach the residence seeking to speak to the inhabitants just as any private citizen may.”). Needless to say, government officers cannot benefit from the “knock and talk” exception simply because they knock on a door. For purposes of the Fourth Amendment, a “knock and talk” is a brief, consensual encounter that begins at the entrance used by visitors, which in most circumstances is the front door. A “knock and talk” encounter must satisfy three requirements. Continue reading →
“Several courts have rejected the application of Jones to the investigation of file sharing programs,” United States v. Brashear, Criminal No. 4:11-CR-0062, 2013 U.S. Dist. LEXIS 163865, 2013 WL 6065326, at *3 (M.D. Pa. Nov. 18, 2013) (citations omitted), and the Court finds the reasoning of these cases persuasive. The government did not use a tracking device, such as at issue in Jones; instead, it merely obtained information publicly available on shared files via a software program that connected with defendant’s computer on which defendant had installed a file-sharing program.” United States v. Dennis, 2014 U.S. Dist. LEXIS 65694 (N.D. Ga. April 7, 2014).*
There was reasonable suspicion defendant and a suspected prostitute were doing it then there was a furtive movement: “(1) Anderson was in a high crime area where prostitution and other crimes occurred; (2) Anderson had been parked in a lane of travel with a female passenger for no apparent reason; (3) Anderson and his female passenger did not know each other’s names; (4) Anderson’s fly was open; and (5) Anderson made a hand move that could have involved trying to hide something in the back seat immediately upon seeing a police vehicle. These factors collectively provided Corporal Porter with at least reasonable suspicion that prostitution may have been occurring. … While there may have been innocent explanations for all of these factors, this does not negate the existence of reasonable suspicion.” United States v. Anderson, 2014 U.S. App. LEXIS 9004 (5th Cir. May 14, 2014).*
Defendant consented to the search after a conversation with the police. United States v. Lee, 2014 U.S. Dist. LEXIS 66261 (E.D. Mo. April 22, 2014).*
The government became actively involved in a private search of a computer for child pornography, and the search is suppressed. United States v. Lichtenberger, 2014 U.S. Dist. LEXIS 65938 (N.D. Ohio April 30, 2014):
The government argues that the intent behind Holmes’s search of Lichtenberger’s laptop was to satisfy her curiosity. She testified that she was not looking for evidence of a crime but was “just generally looking for anything.” (Doc. 24, at 40). The government also notes that when the police first came to Holmes’s residence to arrest Lichtenberger, no one instructed or encouraged Holmes to search the home for evidence. The government contends that because Holmes was the person who hacked into the laptop, clicked on the folders, and controlled the laptop, there was no governmental action. Finally, the government contends that Officer Huston’s actions to boot up the computer and enlarge three or four images were merely to confirm Holmes’s complaint. In other words, he never participated or affirmatively encouraged Holmes’s private search.
Lichtenberger argues that the government is conflating the first and second searches. He agrees that the first search, in which Holmes discovered the child pornography, is not government action. He contends that the second search is, however, because Officer Huston actively directed Holmes to conduct the search, thereby making her an agent of the government.
Payton violation doesn’t require suppression of confession. United States v. Medina, 2014 U.S. Dist. LEXIS 65708 (S.D. N.Y. May 7, 2014):
Finally, even if a Payton violation had occurred, it would not warrant suppression of Medina’s post-arrest statements. The Supreme Court has “decline[d] to apply the exclusionary rule in this context because the rule in Payton was designed to protect the physical integrity of the home; it was not intended to grant criminal suspects … protection for statements made outside their premises where the police have probable cause to arrest the suspect for committing a crime.” New York v. Harris, 495 U.S. 14, 17, 110 S. Ct. 1640, 109 L. Ed. 2d 13 (1990). Accordingly, “where the police have probable cause to arrest a suspect, the exclusionary rule does not bar the … use of a statement made by the defendant outside of his home, even though the statement is taken after an arrest made in the home in violation of Payton.” Id. at 21.
Because the NYPD had probable cause to arrest Medina, the exclusionary rule would not apply to his post-arrest statements, even if a Payton violation had occurred. Accordingly, Medina’s post-arrest statements will not be suppressed on this basis.
Posted inExclusionary rule|Comments Off on S.D.N.Y.: Payton violation doesn’t require suppression of confession
In 2009 and early 2010, a telephone company raised questions about the legality of the then-secret National Security Agency program that is systematically collecting records of Americans’ calling habits, according to court documents declassified on Wednesday. The disclosure reveals for the first time that a phone company pushed back against the bulk collection of its customers’ calling records, adding a new chapter in public understanding of the secret history of the program.
Posted inFISA|Comments Off on NYT: Phone Company Pushed Back Against N.S.A.’s Data Collection, Court Papers Show
Taylor Harrison allegedly wanted to make a point about how easy it was to sell drugs in Port St. Lucie, Florida — even when deputies were nearby.
So Harrison, 21, took to social media. He posted a selfie with stacks of drug cash, drugs, and a photo of a Martin County Sheriff’s Office patrol car that pulled along side of him, WPBF-TV reports.
…
Officials decided to post about his arrest on their own Facebook page.
Posted inProbable cause, Reasonable suspicion|Comments Off on HuffPo: Alleged Drug Dealer Busted After Posting Photos To Facebook; and then sold to cops
2255 petitioner did not show that he was prejudiced by officers showing up at 5:30 am rather than 6 for execution of a search warrant, if that in fact happened. Rule 41 violations are ministerial, it doesn’t per se violate the Fourth Amendment, and there’s no showing of lack of good faith. Failure to show him the search warrant at the time of execution, if that even happened, is not a Fourth Amendment violation. Violation of knock and announce, if that even happened, doesn’t warrant suppression. Alferez v. United States, 2014 U.S. Dist. LEXIS 66014 (W.D. Tex. May 14, 2014).*
Defendant was riding a bicycle in circles in an intersection in Kansas City. When the officers drove by, he pointed and said “they went that away.” They could see the grip of a handgun in his waistband. They drew down on him and got him on the ground. The gun turned out to be an airsoft gun, not a firearm, but the officers could continue with the stop based on other factors. State v. Lovelady, 2014 Mo. LEXIS 146 (May 13, 2014).*
Defendant’s patdown was valid and based on probable cause he was involved in bankruptcy fraud, not just that he was armed for Terry purposes. United States v. Rankins, 2014 U.S. Dist. LEXIS 66006 (N.D. Ill. May 14, 2014).*
Search warrant didn’t authorize search of a car 5-6 houses away from the place being searched under the warrant. State v. Bivins, 2014 N.J. Super. LEXIS 67 (May 13, 2014):
In this appeal, we consider whether the scope of the permissible area and persons to be searched, pursuant to a search warrant, extends to the location where defendant Chad Bivins and his co-defendant Sayid Jordan were found, seated in a Pontiac, parked five or six houses away from the premises where a search warrant was being executed. The motion judge denied the motion to suppress the evidence seized following the search of the two men, finding that Bivins’s and Jordan’s removal from the vehicle and the contemporaneous search of the two men were actions within the scope of the warrant being executed. Based upon our review of the record in light of Bailey v. United States, __ U.S. __, 133 S. Ct. 1031, 185 L. Ed. 2d 19 (2013), a decision rendered after the trial court denied the motion, we now reverse.
Posted inScope of search, Warrant execution|Comments Off on NJ: SW for house didn’t authorize search of car parked 5-6 doors away
Consider the Court’s recent 5-4 decision in Navarette v. California….Scalia (writing for himself and Justices Ruth Bader Ginsburg, Sonia Sotomayor, and Elena Kagan) noted an amicus brief from the National Association of Criminal Defense Lawyers suggesting that 911 systems can be used for false tips without fear of detection. He then wrote, “the present case surely suggests that amici are right-since we know neither the identity of the tipster nor even the county from which the call was made. But assuming the [majority] is right about the ease of identifying 911 callers, it proves absolutely nothing in the present case unless the anonymous caller was aware of that fact.”
Posted inReasonable suspicion|Comments Off on Atlantic: Can an Anonymous Tip Get You Arrested for Drunk Driving?
Defendant was arrested in an internet sting involving communication with purported minors. He consented to a search of his computer, but the police got a search warrant for back up.“That police took the additional precautionary step of obtaining a search warrant did not narrow the scope of the search permitted by the defendant’s consent.” Commonwealth v. Buswell, 468 Mass. 92, 9 N.E.3d 276 (2014).
“[T]he affidavit supplied by Officer Flick supporting probable cause included pertinent information such as complaints from concerned neighbors, the trash pull yielding two large marijuana stems cut in a manner consistent with cultivation, as well as the records indicating high energy usage. In addition, Officer Flick also included other information that he was aware of regarding prior investigations of Swift.” State v. Swift, 2014-Ohio-2004, 2014 Ohio App. LEXIS 1951 (12th Dist. May 12, 2014).*
Posted inConsent, Warrant execution|Comments Off on MA: Broad computer search by consent isn’t later limited by SW
Recognizing the reality of Gates-Leon: “the Defendant challenges whether the Magistrate Judge should have issued the warrant at all based on the information presented in the agent’s affidavit. This argument faces difficult legal standards, which the Defendant cannot meet. His motion should be denied.” Here it was an ongoing sex trafficking operation. United States v. Rojas-Coyotl, 2014 U.S. Dist. LEXIS 65693 (N.D. Ga. February 7, 2014).
Police came with a warrant, but defendant’s grandmother who had equal access later turned over his computer to the police and then it was searched with a warrant. The search was reasonable. United States v. Keith, 2014 U.S. Dist. LEXIS 65526 (D. Mass. May 13, 2014).*
Defendant’s computer had P2P software, and the government remotely got into it. The court assumes defendant had a subjective expectation of privacy in his computer because he checked the box to not share files on the software, but he still let people into his computer, and that was a waiver of an expectation of privacy that society is not going to find reasonable. United States v. Dennis, 2014 U.S. Dist. LEXIS 65694 (N.D. Ga. April 7, 2014)
Drones are now used across the U.S. to monitor crops, inspect power lines, and shoot commercials. But the near-collision of a drone and a commercial jet last week is highlighting the need for new rules for unmanned aircraft. A conversation about the regulation of domestic drones to protect privacy and public safety.
The price of drones is dropping–a decent one could cost you $300–but the reality of the devices flying around cities and neighborhoods doesn’t sit well with a lot of Americans.
"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.