Archives for: November 2013, 16

11/16/13

Permalink 12:38:08 pm, by fourth, 54 words, 358 views   English (US)
Categories: General

The Atlantic: Seattle Presses Pause on Its Mass Surveillance Plans

Permalink 12:35:19 pm, by fourth, 534 words, 529 views   English (US)
Categories: General

E.D.Va.: Search of cell phone unreasonable; consent to look at TMs didn't include pictures

The search of defendant’s cell phone was unreasonable. It could not be justified as a search incident because it wasn’t on him when he was first arrest. He asked if it could be brought with him. Then, he consented to give the password only so the officer could look at text messages. The search of photographs exceeded consent. United States v. Shanklin, 2013 U.S. Dist. LEXIS 161947 (E.D. Va. November 13, 2013):

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Permalink 12:25:27 pm, by fourth, 56 words, 337 views   English (US)
Categories: General

WaPo: DoJ is reviewing criminal cases that used surveillance evidence gathered under FISA

Permalink 11:39:35 am, by fourth, 193 words, 338 views   English (US)
Categories: General

Guam: PC developing during the statutory 15 mins for stop and frisk separately supports detention

Consent tolls the 15 minute statutory stop and frisk rule. And, even if it didn’t developing probable cause obviates the stop and frisk statute’s application. People v. Taman, 2013 Guam 22, 2013 Guam LEXIS 22 (November 8, 2013):

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Permalink 10:37:48 am, by fourth, 832 words, 355 views   English (US)
Categories: General

CA10: Staleness for a search is based on currency of information of present possession of evidence, not age of crime

Police investigating a murder for hire scheme in Tulsa developed information that defendant likely provided the van used in the murder. Sufficient probable cause developed in that case to issue the search warrant that led to the felon in possession of firearm case against him. The information was not constitutionally stale because the probable cause pointed to current possession of what the police were looking for. “The relevant question is whether the information in the search warrant affidavit suggests the items sought are currently located in the place officers seek to search.” United States v. Harris, 735 F.3d 1187 (10th Cir. 2013):

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Permalink 10:08:13 am, by fourth, 328 words, 488 views   English (US)
Categories: General

CA2: "Special needs" doctrine justifies NYPD policy to breath test officers in shootings

The NYPD officer’s union, Patrolmen's Benevolent Association of the City of New York, Inc., sued NYC over its policy requiring a breathalyzer of any officer involved in a shooting. The court previously affirmed denial of summary judgment. Lynch v. City of New York ("Lynch I"), 589 F.3d 94 (2d Cir. 2009). As in Lynch I, the court reaffirms that the “special needs” analysis prevails, and judgment is for the city. Lynch v. City of New York, 737 F.3d 150 (2d Cir. 2013):

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Permalink 12:01:00 am, by fourth, 110 words, 358 views   English (US)
Categories: General

LA3: Bubbling bottle in the “shake and bake” method manufacturing methamphetamine was in plain view at knock and talk

Officers at a knock and talk who saw a bubbling bottle in the “shake and bake” method manufacturing methamphetamine was in plain view. State v. Lee, 124 So. 3d 1282 (La. App. 3 Cir. 2013).*

The harmless error rule does not apply to conditional guilty pleas. Defendant moved to suppress and lost, and should have had the whole case reconsidered. “The harmless error rule was ‘formulated to review trial verdicts’ (People v Grant, 45 NY2d at 378).” People v Wells, 2013 NY Slip Op 7511, 2013 N.Y. LEXIS 3130 (November 14, 2013).

Defendant had no standing to challenge a state wiretap that wasn’t on his phones and never recorded his voice. Deleon-Alvarez v. State, 324 Ga. App. 694, 751 S.E.2d 497 (2013).*

Permalink 12:00:24 am, by fourth, 188 words, 296 views   English (US)
Categories: General

GA: State did not prove valid inventory, and no inventory policy was even offered

State did not prove valid inventory, and no inventory policy was admitted by the state to support it. Reversed. Shaw v. State, 324 Ga. App. 670, 751 S.E.2d 478 (2013). Lexis overview:

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by John Wesley Hall
Criminal Defense Lawyer and
  Fourth Amendment consultant
Little Rock, Arkansas
Contact / The Book
Search and seizure law consulting
www.johnwesleyhall.com

© 2003-14, online since Feb. 24, 2003

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URL hits since 2010

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citations, and links

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Most recent SCOTUS cases:
2009 to date:

2013-14 Term:
  Riley v. California, granted Jan.17, argued Apr. 29 (ScotusBlog)
  United States v. Wurie, granted Jan.17, argued Apr. 29 (ScotusBlog)
  Plumhoff v. Rickard, granted Nov. 15, argued Mar. 4 (ScotusBlog)
  Stanton v. Sims, 134 S.Ct. 3, 187 L. Ed. 2d 341 (Nov. 4, 2013) (per curiam)
  Navarette v. California, granted Oct.1, argued Jan. 21 (ScotusBlog)
  Fernandez v. California, 134 S.Ct. 1126, 188 L. Ed. 2d 25 (Feb. 25) (ScotusBlog)

2012-13 Term:
  Maryland v. King, 133 S.Ct. 1958, 186 L.Ed.2d 1 (2013) (ScotusBlog)
  Missouri v. McNeeley, 133 S.Ct. 1552, 185 L.Ed.2d 696 (2013) (ScotusBlog)
  Bailey v. United States, 133 S.Ct. 1031, 185 L.Ed.2d 19 (2013) (ScotusBlog)
  Florida v. Harris, 133 S.Ct. 1050, 185 L.Ed.2d 61 (2013) (ScotusBlog)
  Florida v. Jardines, 133 S.Ct. 1409, 185 L.Ed.2d 495 (2013) (ScotusBlog)
  Clapper v. Amnesty International USA, 133 S.Ct. 1138, 185 L.Ed.2d 264 (2013) (ScotusBlog)

2011-12 Term:
  Ryburn v. Huff, 132 S.Ct. 987, 181 L.Ed.2d 966 (2012) (other blog)
  Florence v. Board of Chosen Freeholders, 132 S.Ct. 1510, 182 L.Ed.2d 566 (2012) (ScotusBlog)
  United States v. Jones, 132 S.Ct. 945, 181 L.Ed.2d 911 (2012) (ScotusBlog)
  Messerschmidt v. Millender, 132 S.Ct. 1235, 182 L.Ed.2d 47 (2012) (ScotusBlog)

2010-11 Term:
  Kentucky v. King, 131 S.Ct. 1849, 179 L.Ed.2d 865 (2011) (ScotusBlog)
  Camreta v. Greene, 131 S.Ct. 2020, 179 L.Ed.2d 1118 (2011) (ScotusBlog)
  Ashcroft v. al-Kidd, 131 S.Ct. 2074, 179 L.Ed.2d 1149 (2011) (ScotusBlog)
  Davis v. United States, 131 S.Ct. 2419, 180 L.Ed.2d 285 (2011) (ScotusBlog)

2009-10 Term:

  Michigan v. Fisher, 558 U.S. 45, 130 S.Ct. 546, 175 L.Ed.2d 410 (2009) (per curiam) (ScotusBlog)
  City of Ontario v. Quon, 560 U.S. 746, 130 S.Ct. 2619, 177 L.Ed.2d 216 (2010) (ScotusBlog)

2008-09 Term:
  Herring v. United States, 555 U.S. 135, 129 S.Ct. 695, 172 L.Ed.2d 496 (2009) (ScotusBlog)
  Pearson v. Callahan, 555 U.S. 223, 129 S.Ct. 808, 172 L.Ed.2d 565 (2009) (ScotusBlog)
  Arizona v. Johnson, 555 U.S. 323, 129 S.Ct. 781, 172 L.Ed.2d 694 (2009) (ScotusBlog)
  Arizona v. Gant, 556 U.S. 332, 129 S.Ct. 1710, 173 L.Ed.2d 485 (2009) (ScotusBlog)
  Safford Unified School District #1 v. Redding, 557 U.S. 364, 129 S.Ct. 2633, 174 L.Ed.2d 354 (2009) (ScotusBlog)


Research Links:
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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)

  Congressional Research Service:
    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

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

"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud

"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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