03/11/10

Permalink 08:51:27 am, by fourth Email , 142 words, No views   English (US)
Categories: General

GA: State failed to prove SW at suppression hearing; hearsay alone about its alleged existence no good

State failed to prove existence of a search warrant for this search. The officer testified that he heard there was one, but that sole evidence, which was hearsay, was insufficient to prove the existence of a search warrant. Sosebee v. State, 2010 Ga. App. LEXIS 232 (March 10, 2010).

This juvenile was moving around in the backseat during a traffic stop, and the officer asked her for the contents of her pockets and then she consented to a search of her cigarette pack. The removal of the cigarette pack was with reasonable suspicion and the search was by consent. In re A. T., 2010 Ga. App. LEXIS 218 (March 9, 2010).*

911 caller about a shooting gave information that was from personal observation and she described a person fleeing, and the defendant was stopped because he matched the description. The stop was with reasonable suspicion. Commonwealth v. Depina, 2010 Mass. LEXIS 49 (March 10, 2010).*

03/10/10

Permalink 10:43:07 am, by fourth Email , 31 words, 29 views   English (US)
Categories: General

Be "prepared to lose some sleep"

Permalink 06:44:41 am, by fourth Email , 251 words, 30 views   English (US)
Categories: General

CA9: Herring does not save deliberately overlong seizure of a business waiting for a warrant

Officers seized a karaoke bar sex club in Guam pending getting a search warrant, but it took 26½ hours. That was just too long to be reasonable under any authorities. Despite Herring, the exclusionary rule was applied. United States v. Cha, 2010 U.S. App. LEXIS 4906 (9th Cir. March 9, 2010):

Finally, the Supreme Court's recent decision, Herring v. United States, does not change our decision to affirm suppression of the evidence. 129 S. Ct. 695 (2009). ...

The Herring Court explained that Supreme Court cases apply the exclusionary rule to "deliberate, reckless, or grossly negligent conduct, or in some circumstances recurring or systemic negligence." Id. at 702. It concluded that because the exclusionary rule is triggered only if police conduct is "sufficiently deliberate that exclusion can meaningfully deter it, and sufficiently culpable that such deterrence is worth the price paid by the justice system," id., the marginal deterrence of excluding evidence that was the result of isolated, "nonrecurring and attenuated negligence" did not "'pay its way,'" id. at 702, 704. The Court noted that it was "crucial to [its] holding" that the Eleventh Circuit concluded that the police error was merely negligent and that the "question presented treat[ed] the error as a 'negligen[t]' one." Id. at 700 & n.1.

Because Herring only applies to isolated police negligence, it does not bar suppression here because the police conduct was deliberate, culpable, and systemic.

The police conduct was sufficiently deliberate. ...

[Note: This is a significant case on the scope of Herring. The government may keep this case going for rehearing and cert.]

Permalink 06:35:29 am, by fourth Email , 289 words, 47 views   English (US)
Categories: General

E.D. Mo.: SI of cell phone contents was lawful

Seizure and search incident of cell phones and their contents from a car with $85,000 hidden in the gas tank were lawful. United States v. Monson-Perez, 2010 U.S. Dist. LEXIS 20575 (E.D. Mo. January 29, 2010):

In United States v. James, 2008 WL 1925032 at *3-9 (E.D.Mo., April 29, 2008) the court held that "because probable cause existed to believe that evidence of a crime would be found in the cell phone call records and address book, the automobile exception allows the search of the cell phone just as it allows a search of other closed containers found in vehicles." See also United States v. Fierros-Alvarez, 2008 WL 1826188 (D.Kan., April 23, 2008) (automobile exception justified search of cell phone found in vehicle). Therefore, the seizure of the cell phones and the extraction of data from them was legal.

Questions of fact remain on summary judgment for whether plaintiffs had a reasonable expectation of privacy in an apartment that the landlord was letting them stay in at the end of a leasehold. The defendants failed to show as a matter of law there was no expectation of privacy. The defendants also did not show as a matter of law that the emergency exception applied. Espinosa v. City & County of San Francisco, 2010 U.S. App. LEXIS 4905 (9th Cir. March 9, 2010).*

As officer approached the defendant he discarded a gun. That was abandonment in response to lawful police conduct under Hodari D. and waiver of any expectation of privacy. United States v. Hunter, 2010 U.S. Dist. LEXIS 20804 (N.D. Cal. February 11, 2010).*

Evidence derived from defendant’s allegedly illegal arrest did not make it into the search warrant affidavit, which had plenty of probable cause; an independent source was shown. United States v. Strong, 2010 U.S. Dist. LEXIS 20851 (D. Minn. February 1, 2010).*

03/09/10

Permalink 08:10:33 am, by fourth Email , 349 words, 38 views   English (US)
Categories: General

CA2: Trailer inherently mobile for automobile exception, even with its "legs" out

The automobile exception applies to a trailer not connected to a vehicle. It is still easily movable, and its ability to move on its own is not the question. United States v. Navas, 2010 U.S. App. LEXIS 4780 (2d Cir. March 8, 2010):

In light of Howard's emphasis on inherent mobility and the practical concerns that animate the mobility rationale, the district court erred in its assessment of the trailer sans cab. It started by wrongly characterizing the automobile exception as "generally relat[ing] to some type of vehicle that is capable of moving on its own." Navas, 640 F. Supp. 2d at 267. However, when the Supreme Court introduced the mobility rationale in Carroll, it referenced "wagon[s]," which, like trailers, require an additional source of propulsion [*18] before they can be set in motion. Carroll, 267 U.S. at 153; see also Ross, 456 U.S. at 820 n.26 (referring to "contraband . . . transported in a horse-drawn carriage"). A wagon is not "capable of moving on its own," but the Carroll Court considered it to present mobility concerns similar to those presented by the car searched in that case. And, at least for purposes of the Fourth Amendment, a trailer unhitched from a cab is no less inherently mobile than a wagon without a horse.

The district court's adoption of a false premise -- i.e., that the automobile exception centers on a vehicle's ability to "mov[e] on its own" -- led it to place undue emphasis on the fact that the trailer was disconnected from a cab at the time of the search. However, the trailer remained inherently mobile as a result of its own wheels and the fact that it could have been connected to any cab and driven away. For similar reasons, we are unpersuaded by the district court's reference to the position of the trailer's "legs." These legs served only as a temporary stabilization mechanism. They could be retracted and a cab could be attached to the trailer. As such, the fact that the trailer was "detached from a ... cab with its legs dropped," Navas, 640 F. Supp. 2d at 267, did not eliminate its inherent mobility.

Permalink 08:00:00 am, by fourth Email , 196 words, 35 views   English (US)
Categories: General

MA: SW for premises permitted digging in the yard

Looking in the yard and seeing fresh dirt and digging up a stash of cocaine was within the scope of a search warrant for the premises. Commonwealth v. Perez, 2010 Mass. App. LEXIS 250 (March 5, 2010):

There is no merit in the defendant's further assertion that he had a privacy interest in burying the drugs. Here, it is apparent that the drugs were secreted to escape detection, and the search conducted within the curtilage was proper. The police were not required to establish independent probable cause for that portion of the search. Compare Commonwealth v. Signorine, 404 Mass. 400, 405, 535 N.E.2d 601 (1989).

Police went to defendant’s home because a runaway underage female was reportedly there. They knocked and no one answered. Finally, they said they were coming in if he didn’t answer so he did. Inside the female was found hiding in a closet. He was accused of aggravated child molestation after admitting he had sex with the girl, which she also admitted. Her being in the closet should have been suppressed, but there was sufficient evidence to convict if it had been excluded. Her statement was attenuated from finding her there. Watson v. State, 2010 Ga. App. LEXIS 195 (March 4, 2010).*

Permalink 07:50:47 am, by fourth Email , 561 words, 40 views   English (US)
Categories: General

ME: Officer exceeded scope of consent look at computer by searching for .avi files

Through creative police work, the police came to defendant’s house looking for a person who used another person’s wireless Internet connection. He did not tell the defendant that he was looking for child pornography. Defendant admitted the officer and let him on the computer to look at the screen and admitted using a neighbor’s wireless. The officer then searched for .avi files and found apparent child pornography just from the file names, and they were not opened on the computer. The use of deception did not render the consent by action invalid. However, the officer exceeded the scope of the consent to check about wireless usage when he looked at the .avi files, and that was suppressed. State v. Bailey, 2010 ME 15, 2010 Me. LEXIS 15 (March 4, 2010):

[*P23] We have recognized the "practical necessity for the use of deception in criminal investigations," State v. Carey, 417 A.2d 979, 981 (Me. 1980), but the effect of deception as to purpose is an issue of first impression. 8 Case law from federal and other state jurisdictions on the effect of deception is necessarily fact driven, but in cases where courts have found that deception alone vitiates consent, there has been an express and affirmative misrepresentation by the authorities as to the purpose of the search or investigation. 9 Most frequently, police deception as to purpose is viewed among all of the circumstances surrounding the individual's consent in a voluntariness analysis. See United States v. Carter, 884 F.2d 368, 375 (8th Cir. 1989) (noting that deception is one relevant inquiry within the totality of the circumstances); United States v. Romero, No. 05-10080-01-WEB, 2005 U.S. Dist. LEXIS 26000, at *11-*16 (D. Kan. Oct. 19, 2005) (analyzing the voluntariness of a consensual search by considering deception along with other factors including custody, language barrier, force, and coercion); Commonwealth v. Gaynor, 443 Mass. 245, 820 N.E.2d 233, 242 (Mass. 2005) (stating that deception as to purpose is one factor to consider in the totality of the circumstances).

. . .

[*P28] The suppression court concluded that "[a]t the time [Bailey] consented, [he] knew that it was highly probable that the detective wanted to look at his computer to see if he had accessed his neighbor's wireless router" by considering the dialogue between Bailey and Beaulieu, Bailey's subjective knowledge "that he had been accessing his neighbor's wireless router without permission," and the fact that Bailey did not have his own wireless router. The consideration of subjective factors in determining the scope of Bailey's consent was error under the objective reasonableness standard. See Jimeno, 500 U.S. at 251; Sanders, 424 F.3d at 775. Here, pursuant to the objective reasonableness standard, Beaulieu's search exceeded the scope of Bailey's consent. A reasonable person observing the exchange would have concluded that Bailey was consenting to a search for the purpose indicated by Beaulieu: to see if someone had been accessing his computer without his permission. See Jimeno, 500 U.S. at 251 ("The scope of a search is generally defined by its express object."). The officer clearly exceeded that scope when he ran a general search for all of the video files on Bailey's computer. See Koucoules, 343 A.2d at 868 ("Where permission has been given to search for a particular object, the ensuing search remains valid as long as its scope is consistent with an effort to locate that object."). Beaulieu's search was not consistent with his stated purpose, and for that reason the detective's search for AVI files violated Bailey's Fourth Amendment rights.

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  Herring v. United States, 129 S. Ct. 695, 172 L.Ed.2d 496, decided Jan. 13 (ScotusWiki)
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  Arizona v. Johnson, 129 S. Ct. 781, 172 L. Ed. 2d 694, decided Jan. 26 (ScotusWiki)
  Arizona v. Gant, 129 S. Ct. 1710, 173 L. Ed. 2d 485, decided April 21 (ScotusWiki)
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"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)

"You've got to be very careful if you don't know where you are going because you might not get there."
Yogi Berra

"There ought to be limits on freedom."
George W. Bush (May 1999)

"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)

"They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety."
—Benjamin Franklin, Historical Review of Pennsylvania (1759)

“A patriot must be ready to defend his country against his government.”
—Edward Abbey

“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)

"Freedom is just another word for nothing left to lose."
—Kris Kristopherson, "Me and Bobby McGee" (sung by Janis Joplin)

“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

"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]

“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
Pepé LePew

"There is never enough time, unless you are serving it."
Malcolm Forbes

"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)

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