Author Archives: Hall

D.Conn.: Failure to disclose prior likely unconstitutional entry into def’s property in SW affidavit was material

The search warrant here was based on an unconstitutional prior entry to photograph firearms, and the issuing magistrate wasn’t told about that. That was material. Motion to suppress granted. United States v. Mahama, 2024 U.S. Dist. LEXIS 145463 (D. Conn. … Continue reading

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CA4: GPS monitoring for first six months of supervised release was not abuse of discretion [subtext: seems reasonable]

Six months of GPS monitoring of defendant on supervised release was tailored to him and not an abuse of discretion. It was a burden, but those on supervised release have far diminished expectations of privacy. United States v. Ellis, 2024 … Continue reading

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CA9: Dog handler allegedly allowing police dog to excessively bite ptf denied QI

“Viewing the evidence in the light most favorable to Rock, Miller allowed the canine to continue biting Rock even though he was unarmed, did not present an immediate threat to the officers or others, and did not resist or actively … Continue reading

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N.D.Ga.: Merely repeating the 4A argument to the USMJ isn’t a sufficient objection to the R&R

“Defendant does not explain how the Magistrate Judge erred in her consideration of this [Fourth Amendment] argument or explanation of the binding precedent that compelled her conclusion; he merely reiterates his prior argument on this issue. This is not a … Continue reading

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CA10: Merely citing the 4A without explanation didn’t preserve the argument made on appeal

Plaintiff’s sole search claim that officers “in so doing unjustifiably trespassed on his Fourth Amendment right to privacy” did not put the district court on notice of his specific claim now asserted on appeal. United States v. Murillo-Gonzalez, 2024 U.S. … Continue reading

Posted in Burden of pleading, Waiver | Comments Off on CA10: Merely citing the 4A without explanation didn’t preserve the argument made on appeal

N.D.Cal.: iCloud SW was particular as to subject and time

This iCloud warrant was based on probable cause and was particular and had a specific time limit. “Certain of the categories of evidence authorized for seizure by the February iCloud Warrant may appear overbroad in isolation but are sufficiently particular … Continue reading

Posted in Computer and cloud searches, Dog sniff, Franks doctrine, Particularity | Comments Off on N.D.Cal.: iCloud SW was particular as to subject and time

CA4: Def left car door open in traffic stop and that enabled plain view

Defendant’s stop was valid, and he got out of the car leaving the door open. The officer could see the firearm in the car, and that’s plain view. United States v. Bailey, 2024 U.S. App. LEXIS 20336 (4th Cir. Aug. … Continue reading

Posted in Computer and cloud searches, Particularity, Plain view, feel, smell, Waiver | Comments Off on CA4: Def left car door open in traffic stop and that enabled plain view

CA8: Changing the inventory search argument on appeal was waiver

Defendant’s chain of custody argument after an inventory search was differently articulated than in the district court so it’s not preserved. United States v. Edwards, 2024 U.S. App. LEXIS 19568 (8th Cir. Aug. 6, 2024).* Defendant’s nolo plea waived his … Continue reading

Posted in Ineffective assistance, Qualified immunity, Reasonable suspicion, Waiver | Comments Off on CA8: Changing the inventory search argument on appeal was waiver

CA7: No court has suppressed a Playpen SW, and changing the argument up a bit doesn’t succeed either

Every court to have dealt with the good faith exception in Playpen warrants has sustained them. This case attempts a different casting of the argument, but it’s rejected too. United States v. Dorosheff, 2024 U.S. App. LEXIS 19590 (7th Cir. … Continue reading

Posted in Community caretaking function, Good faith exception, Probable cause, Qualified immunity, Reasonable suspicion | Comments Off on CA7: No court has suppressed a Playpen SW, and changing the argument up a bit doesn’t succeed either

PA: No REP against use of a light transmittance meter for window tint

There is no reasonable expectation of privacy that an officer’s can’t use a light transmittance meter on window tint that is plainly visible. “Nonetheless, application of the window tint meter here was not unreasonable in light of the authority granted … Continue reading

Posted in Drug or alcohol testing, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on PA: No REP against use of a light transmittance meter for window tint

Reason: The ACLU’s Response to My Post on the Fifth Circuit’s Smith Ruling—And My Reply to the ACLU

Reason: The ACLU’s Response to My Post on the Fifth Circuit’s Smith Ruling—And My Reply to the ACLU by Orin S. Kerr (“A debate on a very important Fourth Amendment ruling.”):

Posted in geofence | Comments Off on Reason: The ACLU’s Response to My Post on the Fifth Circuit’s Smith Ruling—And My Reply to the ACLU

CA9: Failure to raise a clearly winning 4A curtilage argument was IAC

Defense counsel was ineffective for not raising a winning Fourth Amendment curtilage argument. As to the co-defendant, however, he lacks standing, so no IAC as to him. United States v. Chong, 2024 U.S. App. LEXIS 20467 (9th Cir. Aug. 14, … Continue reading

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S.D.N.Y.: Slapping ptf during her arrest to control her not shown to be unreasonable

Plaintiff does not plausibly allege that slapping during arrest to control her was objectively unreasonable. Harding v. Gould, 2024 U.S. Dist. LEXIS 141944 (S.D.N.Y. Aug. 9, 2024).* The officer here shot and killed a 13-year-old holding and raising a toy … Continue reading

Posted in Arrest or entry on arrest, Qualified immunity | Comments Off on S.D.N.Y.: Slapping ptf during her arrest to control her not shown to be unreasonable

CADC: Ptf’s arrest on mistaken identity was still reasonable

The District Court correctly granted qualified immunity to an officer who detained plaintiff due to a mistaken identity fugitive warrant because there was no showing that any reasonable official in the defendant’s shoes would have understood that he was violating … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Probable cause, Qualified immunity | Comments Off on CADC: Ptf’s arrest on mistaken identity was still reasonable

CADC: Unreasonable retention of property after a case is resolved can violate 4A

Looking to the common law, unreasonable retention of property after a case is resolved can violate the Fourth Amendment. Asinor v. District of Columbia, 2024 U.S. App. LEXIS 20098 (D.C. Cir. Aug. 9, 2024):

Posted in Rule 41(g) / Return of property, Seizure | Comments Off on CADC: Unreasonable retention of property after a case is resolved can violate 4A

CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

Posted in Ineffective assistance, Issue preclusion, Reasonable expectation of privacy | Comments Off on CA6: No special REP in crypto in FinCEN 8300 reporting

CA8: PC shown for SW for home in MMJ state on smell of marijuana plus other information

The fact there is medical marijuana in the state did not defeat the probable cause showing because there was also information about alleged sales from the property. Here, the police went to defendant’s home for a knock-and-talk and could smell … Continue reading

Posted in Consent, Plain view, feel, smell, Probable cause, Reasonable suspicion | Comments Off on CA8: PC shown for SW for home in MMJ state on smell of marijuana plus other information

KS: Ptf’s criminal case reversed and dismissed for a 4A violation was not factually innocent for wrongful conviction compensation

Plaintiff had his conviction reversed for an illegal search. On remand, the prosecutor dismissed. He sought compensation for his unlawful conviction. He gets no relief. State law only provides for compensation for the factually innocent, and that’s not this. In … Continue reading

Posted in Exclusionary rule, Good faith exception, Inevitable discovery, Waiver | Comments Off on KS: Ptf’s criminal case reversed and dismissed for a 4A violation was not factually innocent for wrongful conviction compensation

CA9: Where officers were attempting to de-escalate a situation, warning about deadly force not required

A warning before deadly force would be used was contrary to the officers’ efforts to de-escalate the situation. Otherwise qualified immunity applies. Eyre v. City of Fairbanks, 2024 U.S. App. LEXIS 19770 (9th Cir. Aug. 7, 2024) (2-1).* Plaintiff’s claim … Continue reading

Posted in § 1983 / Bivens, Body searches, Excessive force, Qualified immunity | Comments Off on CA9: Where officers were attempting to de-escalate a situation, warning about deadly force not required

E.D.Mich.: Without showing no PC on remainder of affidavit, Franks challenge fails

Defendant’s Franks challenge fails because he doesn’t show that the affidavit does not show probable cause on the remainder. United States v. Chappell, 2024 U.S. Dist. LEXIS 140479 (E.D. Mich. Aug. 7, 2024).* The officers apparently didn’t know that the … Continue reading

Posted in Franks doctrine, Particularity, Plain view, feel, smell, Warrant execution | Comments Off on E.D.Mich.: Without showing no PC on remainder of affidavit, Franks challenge fails