Volokh: Are Historical Cell-Site Data Protected Under the Fourth Amendment After United States v. Jones? by Orin Kerr:
No, concludes Judge Bennett in United States v. Graham (District of Maryland, March 1, 2012). Judge Bennett concludes that historical cell-site records are not protected because they fall under the third-party doctrine: ...
[posted here, too].
“This is an appeal asking that we overrule State v. Guzman, 122 Idaho 981, 842 P.2d 660 (1992), and hold that the Leon good-faith exception to the exclusionary rule applies to violations of Article I, section 17, of the Idaho Constitution. Because the State has not shown any ground for doing so, we decline to overrule that case and affirm the order of the district court suppressing evidence obtained incident to an arrest pursuant to a wrongly issued warrant.” Considering state case law, the Idaho Supreme Court adopted the exclusionary rule in State v Arregui, 44 Idaho 43, 254 P. 788 (1927), and the good faith exception was not adopted in Guzman. State v. Koivu, 152 Idaho 511, 272 P.3d 483 (2012).
Officers responded to an alleged burglary call, but they found that a tenant was removing stuff, and there was no burglary. Defendant asked to get a cigarette, and the officer said no because of “officer safety,” but she reached into her purse and pulled out a cigarette pack which the officer took away from her and laid it down. After awhile the officer looked in the cigarette pack and found a glass pipe, so he then searched her purse. The search of the cigarette package could not be justified for officer safety which, the officer said, was based on his experience with prostitutes and drug addicts having sharp objects in there, which this case wasn’t. Also, his casual after-the-fact search of the cigarette package belied the “officer safety” rationale. Finally, the state’s failure to raise an expectation of privacy argument in the trial court is a waiver on appeal [not that it would have worked anyway]. State v. Johnson, 293 Kan. 959, 270 P.3d 1135 (2012).
Officers approached an already parked car, and they did not need reasonable suspicion to do that. When defendant got out of the car and reached for his pocket, officers were justified in a patdown because of information from an informant. State v. Ray, 2012 Ohio 840, 2012 Ohio App. LEXIS 733 (2d Dist. March 2, 2012).*
Plaintiff was “confined” when she was strip and body cavity searched, so the state one year limitations applied, and this suit was not timely. Bing v. Haywood, 283 Va. 381, 2012 Va. LEXIS 40 (March 2, 2012).*
There was actual authority to consent to a search by the consenter, although she did not have a working key to the front door, she did to the back. Alternatively, the court finds that it was reasonable for officers to believe in her apparent authority to consent. Finally, even if the information derived from that entry were excised from the application for the search warrant, there still would be probable cause for issuance. United States v. Taitano, 2012 U.S. Dist. LEXIS 27489 (D. Guam February 17, 2012).*
Defendant’s guilty plea waived his illegal search claim, so defense counsel was not shown to be ineffective for not challenging the search before the guilty plea. Schniepp v. State, 2012 Ark. 94, 2012 Ark. LEXIS 108 (March 1, 2012).*
Neither defendant had standing to challenge the search of the car: the passenger because he was a passenger and the driver showing no connection to having it with permission of the owner. They did have standing to challenge the stop, and there was cause for the stop for wandering within a lane. United States v. Perez-Guerrero, 2012 U.S. Dist. LEXIS 27365 (D. Kan. March 2, 2012).*
A dog alert on a car justifies a search of the trunk. A new Fourth Amendment issue raised in a reply brief is waived. United States v. Greene, 468 Fed. Appx. 303 (4th Cir. 2012) (unpublished):
Greene's second argument — that the search of the trunk was outside the scope of a warrantless search — is likewise meritless. See Kelly, 592 F.3d at 589-90 ("The scope of a search pursuant to [the automobile] exception is as broad as a magistrate could authorize. Thus, once police have probable cause, they may search 'every part of the vehicle and its contents that may conceal the object of the search.'") (quoting United States v. Ross, 456 U.S. 798, 825 (1982) (citation omitted)).
Information from Medivac crew was sufficient to provide probable cause defendant was under the influence when he was taken to the hospital after a wreck. Crowe v. State, 314 Ga. App. 527, 724 S.E.2d 831 (2012).*
A Wii stolen in a burglary had the victim’s Netflix account, and the police were able to track the Netflix use back to defendant’s IP address. That was sufficient nexus for a search warrant for the premises, and it also was not stale. United States v. Medel, 2012 U.S. Dist. LEXIS 27410 (C.D. Cal. February 29, 2012).*
The protective sweep here was legal. But, even if it wasn’t, the person consenting didn’t know about it, so the consent was not tainted by the sweep. United States v. Gomez-Rivero, 807 F. Supp. 2d 1134 (N.D. Ga. 2012).*
As a mere passenger, defendant had no standing to challenge the inventory search of the car. State v. Parker, 2012 Ohio 839, 2012 Ohio App. LEXIS 730 (2d Dist. March 2, 2012).*
Officers saw a van parked in an industrial area around noon on Sunday, and they approached because that was unusual. Defendant would not roll down the window and reached under the seat, and that justified a protective search of where he was reaching. State v. Rose, 814 N.W.2d 622 (Iowa App. 2012).*
In this circuit the good faith exception is considered first, and the affidavit for the warrant is not so lacking in probable cause that the good faith exception would not apply. United States v. Oldaker, 2012 U.S. Dist. LEXIS 25788 (N.D. W.Va. February 16, 2012).*
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by John Wesley Hall
Criminal Defense Lawyer
Little Rock, Arkansas
Contact / About
www.johnwesleyhall.com
www.LawofCriminalDefense.com
@JohnWesleyHall
Online since Feb. 24, 2003
~~~~~~~~~~~~~~~~~~~~~~~~~~
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Most recent SCOTUS cases:
2012-13 Term: 2010-11 Term: General (many free): Congressional Research Service: "If it was easy, everybody would be doing it. It isn't, and they don't." "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." "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." Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment. "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." "The great end, for which men entered into society, was to secure their
property." "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." "The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth." "A search is a search, even if it happens to disclose nothing but the
bottom of a turntable." "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." “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.” “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.” "You can't always get what you want /
But if you try sometimes / You just might find / You get what you need." "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." “You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
"There is never enough time, unless you are serving it."
Maryland v. King, granted Nov. 9, argued Feb. 26
(ScotusBlog)
Missouri
v. McNeeley, 133 S. Ct. 1552, 185 L. Ed. 2d 696 (Apr. 17) (ScotusBlog)
Bailey
v. United States, 133 S. Ct. 1031, 185 L. Ed. 2d 19 (Feb. 19) (ScotusBlog)
Florida
v. Harris, 133 S. Ct. 1050, 185 L. Ed. 2d 61 (Feb.
19) (ScotusBlog)
Florida
v. Jardines, 133 S. Ct. 1409, 185 L. Ed. 2d 495 (Mar. 26) (ScotusBlog)
2011-12 Term:
Ryburn
v. Huff, 132 S.Ct. 987, 181 L.Ed.2d 966 (Jan. 23,
2012) (other
blog)
Florence
v. Board of Chosen Freeholders, 132 S.Ct. 1510, 182 L.Ed.2d 566 (April 2,
2012) (ScotusBlog)
United
States v. Jones, 132 S.Ct. 945, 181 L.Ed.2d 911 (Jan. 23, 2012) (ScotusBlog)
Messerschmidt
v. Millender, 132 S.Ct. 1235, 182 L.Ed.2d 47 (Feb. 22, 2012) (ScotusBlog)
Kentucky
v. King, 131 S.Ct. 1849, 179 L.Ed.2d 865 (May 16, 2011) (ScotusBlog)
Camreta
v. Greene, 131 S.Ct. 2020, 179 L.Ed.2d 1118 (May 26, 2011) (ScotusBlog)
Ashcroft
v. al-Kidd, 131 S.Ct. 2074, 179 L.Ed.2d 1149 (May 31, 2011) (ScotusBlog)
Davis
v. United States, 131 S.Ct. 2419, 180 L.Ed.2d 285 (June 16, 2011) (ScotusBlog)
2009-10 Term:
Michigan
v. Fisher, 558 U.S. 45, 130 S.Ct. 546, 175 L.Ed.2d 410 (Dec. 7, 2009) (per
curiam) (ScotusBlog)
City
of Ontario v. Quon, 130 S.Ct. 2619, 177 L.Ed.2d 216 (June 17, 2010) (ScotusBlog)
2008-09 Term:
Herring
v. United States, 555 U.S. 135, 129 S.Ct. 695, 172 L.Ed.2d 496 (Jan. 13,
2009) (ScotusBlog)
Pearson
v. Callahan, 555 U.S. 223, 129 S.Ct. 808, 172 L.Ed.2d 565 (Jan. 21, 2009)
(ScotusBlog)
Arizona
v. Johnson, 555 U.S. 323, 129 S.Ct. 781, 172 L.Ed.2d 694 (Jan. 26, 2009)
(ScotusBlog)
Arizona
v. Gant, 556 U.S. 332, 129 S.Ct. 1710, 173 L.Ed.2d 485 (April 21, 2009)
(ScotusBlog)
Safford
Unified School District #1 v. Redding, 557 U.S. 364, 129 S.Ct. 2633, 174
L.Ed.2d 354 (June 25, 2009) (ScotusBlog)
Research Links:
Supreme Court:
SCOTUSBlog
S. Ct.
Docket
Solicitor General's
site
SCOTUSreport
Briefs
online (but no amicus briefs)
Curiae (Yale
Law)
Oyez
Project (NWU)
"On the Docket"–Medill
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Monitor: Law.com
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(criminal law/ 4th Amd) $
Findlaw.com
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Amd)
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F.R.Crim.P.
41
www.fd.org
FBI
Domestic Investigations and Operations Guide (2008) (pdf)
DEA
Agents Manual (2002) (download)
DOJ
Computer Search Manual (2009) (pdf)
Electronic
Communications Privacy Act (2012)
Overview
of the Electronic Communications Privacy Act (2012)
Outline
of Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
Federal
Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
Federal
Laws Relating to Cybersecurity: Discussion of Proposed Revisions (2012)
ACLU on privacy
Privacy
Foundation
Electronic Privacy
Information Center
Criminal
Appeal (post-conviction) (9th Cir.)
Section 1983 Blog
—Me
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
—Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
—Katz
v. United States, 389 U.S. 347, 351 (1967)
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
—Mick Jagger & Keith Richards
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
—Pepé Le Pew
—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)