Archives for: July 2012, 12

07/12/12

Permalink 08:04:14 am, by fourth, 159 words, 286 views   English (US)
Categories: General

CA10: Furtive movements getting police attention and avoidance of contact added to RS; no stop until he was actually detained

Police saw defendant acting furtively in a high crime area, and he avoided contact with the police while they tried to apprehend him. He was not seized until the police got him on a porch, and that was with reasonable suspicion by the time it happened. His actions avoiding the police further added to the reasonable suspicion. United States v. Denson, 2012 U.S. App. LEXIS 14143 (10th Cir. July 11, 2012).*

Police received a 911 call from defendant’s girlfriend who was moving out, and she showed them a firearm and ammunition of defendant who was a convicted felon. Her consent was voluntary. The findings supported a later search warrant. United States v. Franco, 2012 U.S. Dist. LEXIS 95569 (D. Mass. July 10, 2012).*

Defendant agreed with defense counsel that the best course was to forego a motion to suppress that was a loser and negotiate a better deal. Defense counsel was not ineffective. Villareal v. United States, 2012 U.S. Dist. LEXIS 95086 (E.D. Tex. June 12, 2012).*

Permalink 07:49:58 am, by fourth, 285 words, 469 views   English (US)
Categories: General

N.D.Miss.: Warrantless cell phone "dump" by DEA was unreasonable

Aside from pre-Jones placement of a GPS device on defendant’s vehicle to track it for six days, there was probable cause for stop and search of the vehicle, so the motion to suppress is denied. A cell phone “dump” by the DEA and returning the phone was an unreasonable search. The fact a cell phone is a tool of the trade of drug traffickers was not enough. United States v. Lujan, 2012 U.S. Dist. LEXIS 95804 (N.D. Miss. July 10, 2012):

The Government has not, at either the hearing or through briefing, established that Lujan's cell phone contained evidence of a crime, or that there was probable cause to believe such evidence existed on his cell phone. The Government asserts that cell phones have been recognized as tools of the narcotics trade, and that is enough to justify its warrantless search. The Fifth Circuit has recognized that "cell phones contain a wealth of private information, including emails, text messages, call histories, address books, and subscriber numbers." United States v. Zavala, 541 F.3d 562, 577 (5th Cir. 2008). Indeed, a cell phone is "similar to a personal computer that is carried on one's person. Id. Thus, there is a reasonable expectation of privacy in this information. Id. Because cell phones contain such a wealth of private information, in this situation, where no probable cause has been established as to Lujan's cell phone, the evidence must be suppressed. Indeed, requiring the government to secure a warrant prior to searching the contents of a properly seized cell phone is typically not overly burdensome in light of the privacy interests at stake. See United States v. Burgess, 576 F.3d 1078, 1090 (10th Cir. 2009) (noting the "vast amounts of diverse personal information" contained in electronic devices).

Permalink 07:32:33 am, by fourth, 236 words, 249 views   English (US)
Categories: General

N.D.Ga.: Defendant hiding in a house didn't show REP in the premises

Defendant hiding in a house failed to show that he had a reasonable expectation of privacy in it where it was attempted to be proved by one sentence in a police report and he did not testify. United Sates v. Manson, 2012 U.S. Dist. LEXIS 95799 (N.D. Ga. July 11, 2012)*:

Defendant would have no reasonable expectation of privacy for purposes of Fourth Amendment protection unless he could show that he had a reasonable expectation of privacy in the particular quarters of the house where he stayed over night and that those specific rooms were subject to the challenged search. In the absence of such a showing, the Defendant would not have standing to challenge the search and seizure. United States v. Rackley, 742 F.2d 1266, 1270 (11th Cir. 1984). The Defendant's showing here relied on a slim reed of evidence - his own statement to one of the officers, as reflected in a police report, made after he was caught hiding out in the house. No affirmative evidence was presented as to how long the Defendant purportedly had stayed in the house or in what room(s) he stayed. Ms. Caja's statements to the police lend no support for the Defendant's assertion. Under these circumstances, the Court finds insufficient credible, specific evidence to sustain Plaintiff's contention that he had a reasonable expectation of privacy in some portion of the house where the search was conducted and where contraband was discovered.

Permalink 07:24:37 am, by fourth, 140 words, 211 views   English (US)
Categories: General

OH12: Failure to include CI's info time frame for SW mooted by confirming trash pull

The CI’s information for the search warrant was not given a time frame, but there was a confirming trash pull within 72 hours of the search warrant, and that mooted the time problem. Also, there is no higher constitutional right in trash in Ohio. An “all persons” warrant was valid. State v. Quinn, 2012 Ohio 3123, 2012 Ohio App. LEXIS 2751 (12th Dist. July 9, 2012).*

Validity of consent to search a backpack in a vehicle was moot where there was probable cause for search of the whole vehicle. State v. Young, 2012 Ohio 3131, 2012 Ohio App. LEXIS 2752 (12th Dist. July 9, 2012).*

Where the IRS was on the premises with a warrant and they found syringes while looking for flashdrives, state officials did not need a separate warrant to come in and take what the IRS was not taking. State v. Lorenzo, 2012 Ohio 3145, 2012 Ohio App. LEXIS 2774 (9th Dist. July 5, 2012).*

Permalink 07:11:31 am, by fourth, 164 words, 216 views   English (US)
Categories: General

OH12: PC of danger needed to detain a person for mental difficulties

To detain a person who appears to be a danger to himself or others because of mental difficulties, there must be probable cause. State v. Standifer, 2012 Ohio 3132, 2012 Ohio App. LEXIS 2758 (12th Dist. July 9, 2012):

[*P17] We find that based on the Ohio Supreme Court's language in Miller and the constitutional requirements regarding criminal arrests and exigent circumstances, police officers must possess probable cause that a person "represents a substantial risk of physical harm to [her]self as manifested by evidence of threats of, attempts at, suicide or serious self-inflicted bodily harm" to seize that person pursuant to R.C. 5122.10. Probable cause exists when the officer has sufficient information, derived from his own knowledge or a trustworthy source, which would lead a prudent person to believe the person did certain acts. State v. Cearley, 12th Dist. No. CA2003-08-213, 2004 Ohio 4837, ¶ 8. When determining whether probable cause exists, a court reviews the totality of facts and circumstances. State v. Gargaris, 12th Dist. No. CA2007-06-142, 2008 Ohio 5418, ¶ 13.

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by John Wesley Hall
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"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me

"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

"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 Le Pew

"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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