Author Archives: Hall

D.P.R.: A cell phone found with drugs had its incriminating nature immediately apparent for plain view

A cell phone found with drugs had its incriminating nature immediately apparent for plain view. United States v. Fernandez-Santos, 2024 U.S. Dist. LEXIS 121462 (D.P.R. July 8, 2024). In an illegal entry case, identification evidence allegedly illegally seized is not … Continue reading

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MA: Kicking off shoes when police asked for them showed consent

Kicking off one’s sneakers when police asked for them was consent. Commonwealth v. Rodrigues, 2024 Mass. App. LEXIS 91 (July 11, 2024). This search warrant in a RICO case adequately showed probable cause for defendant’s cell phone. United States v. … Continue reading

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NY3: SW for evidence of robbery (stolen property and mask) found def’s cell phone with image of him wearing the mask on its wallpaper

A search warrant in a robbery case looked for stolen property and the mask involved. When police executed the warrant, they found his cell phone with him wearing the mask as the wallpaper image on the phone. “We find without … Continue reading

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CA2: Failure to leave SW attachment at scene of search doesn’t void the search

That searching officers didn’t leave behind Attachment B to the warrant after the search didn’t void the search. United States v. Whaley, 2024 U.S. App. LEXIS 16819 (2d Cir. July 10, 2024). Collective knowledge here fails: “Based on the evidence … Continue reading

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CA7: Police officer target of a cell phone SW stated state law claim for intrusion on seclusion for searchers leaking intimate photos of her

Plaintiff was a Joliet police officer. A search warrant was issued for her phone, and she was concerned there were intimate photos of her. The city and officers get qualified immunity for the search itself, but she states a state … Continue reading

Posted in § 1983 / Bivens, Anticipatory warrant, Police misconduct, Private search, Waiver, Warrant execution | Comments Off on CA7: Police officer target of a cell phone SW stated state law claim for intrusion on seclusion for searchers leaking intimate photos of her

LA4: Exclusionary rule not applied in civil service hearing

Applying a balancing test, the court concludes that the exclusionary rule should not apply in a civil service hearing. (However, the punishment for the offense of allegedly drinking on the job based on a BAC test of .03 was excessive.) … Continue reading

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W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

In a domestic terrorism investigation, USMJs have the authority to issue search warrants outside their court’s jurisdiction. Defendant disputes that this investigation was not that, but it’s close enough. Even if the officers were mistaken, the court won’t suppress an … Continue reading

Posted in Exclusionary rule, Good faith exception, Ineffective assistance, Neutral and detached magistrate, Probable cause, Warrant execution | Comments Off on W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

CO: State law can alter a sheriff’s agreement with CBP to enforce immigration law

While Colorado sheriffs have civil arrest powers, an agreement with CBP to enforce immigration law under 8 U.S.C. § 1357(g) violated state law. Nash v. Mikesell, 2024 COA 68, 2024 Colo. App. LEXIS 813 (July 3, 2024). In a chase … Continue reading

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W.D.Ky.: SW affidavit does not have to negate affirmative defenses under Franks

Under Franks, an affidavit for a search warrant does not have to negate a possible affirmative defense. United States v. Pascoe, 2024 U.S. Dist. LEXIS 119992 (W.D. Ky. July 9, 2024). There was probable cause for defendant’s arrest for DUI … Continue reading

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CA4: No REP in one’s Google location data

There is no reasonable expectation of privacy in one’s Google location data. It’s willingly shared with Google. United States v. Chatrie, 2024 U.S. App. LEXIS 16692 (4th Cir. July 9, 2024) (2-1):

Posted in GPS / Tracking Data, Reasonable expectation of privacy | Comments Off on CA4: No REP in one’s Google location data

S.D.Ohio: Indicia of residency can be subject to search and seizure under a SW

The search warrant could seek to seize documents tending to show defendant’s control of the premises [indicia of ownership or control] under the Fourth Amendment. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). There … Continue reading

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CA4: PC was shown def was likely a collector of CP so nine-month-old information wasn’t stale

“We are also not impressed by Sanders’s appellate contention that the facts in the Affidavit were so ‘stale’ as to negate probable cause.” Nine months. “Here, the Affidavit conveyed the same critical information to the magistrate judge — the person … Continue reading

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IN: No standing to challenge arrest of another person

Defendant had no standing to contest the arrest of another person that led to his arrest under either the Fourth Amendment or the state constitution. Zuniga v. State, 2024 Ind. App. LEXIS 196 (July 8, 2024). “Next, Windham says that … Continue reading

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S.D.Ohio: Def was entitled to discovery of body camera footage of how a search was conducted

Defendant was entitled to discovery of body camera footage of how a search was conducted. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). The fact a Sixth Circuit judge dissented on a similar issue … Continue reading

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N.D.Iowa: Dog sniff at apt door from common hallway was reasonable even if hallway was locked to outsiders

A dog sniff at an apartment door from a common hallway was reasonable, even if the hallway also had a locked door. “Following the reasoning in Penaloza-Romero and Peck, and applying the Dunn factors, I find that the area around … Continue reading

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CA2: Failure to object at sentencing to a suspicionless search condition was waiver

Failure to object at sentencing to a suspicionless search condition was waiver. United States v. Nash, 2024 U.S. App. LEXIS 16547 (2d Cir. July 8, 2024). Defendant had a hearing on a motion to suppress that went undecided when he … Continue reading

Posted in Community caretaking function, Ineffective assistance, Plain view, feel, smell, Probation / Parole search, Waiver | Comments Off on CA2: Failure to object at sentencing to a suspicionless search condition was waiver

KS: Extending stop on a hunch lacked RS

“LaGuardia argues that Officer Opperman lacked reasonable suspicion to extend the stop from a crash report to a DUI investigation. He claims that the officer investigated LaGuardia for DUI only because he abandoned his vehicle after the accident in snowy … Continue reading

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D.Kan.: Driving another person’s car some other times doesn’t give standing

Merely driving another person’s car some doesn’t give standing. “Defendant (like the defendants in Rakas) has neither a property nor possessory interest in the vehicle and thus lacks standing to challenge the search of it. He did not have a … Continue reading

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NE: Return of property denied where post-conviction time hadn’t run

Defendant’s motion for return of property is denied because the time hasn’t run for post-conviction and it still may be needed by the state. State v. Assad, 317 Neb. 20 (July 5, 2024). Defendant did not present a real Franks … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Plain view, feel, smell, Rule 41(g) / Return of property | Comments Off on NE: Return of property denied where post-conviction time hadn’t run

MI: The officer’s contact with def alone in a “high crime” area wasn’t RS

The officer here approached defendant in his parked car in an apartment complex parking lot without reasonable suspicion to inquire of what he was doing there. That ultimately led to an assault charge. Summarily reversed and dismissed without argument: There … Continue reading

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