Author Archives: Hall

OH2: Home safe could be searched under probation search waiver

The probation search of defendant’s home safe was reasonable under Knights, Griffin, and state law. State v. Apple, 2024-Ohio-2286, 2024 Ohio App. LEXIS 2166 (2d Dist. June 14, 2024). There was reasonable suspicion to stop defendant in a car, and … Continue reading

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CA6: No REP from ATF getting access to def’s Instagram posts with false name

Defendant is a felon who posted to Instagram pictures of him firing guns. The ATF got access to his account, and he had no reasonable expectation of privacy in it, even where the ATF agent used a fake name to … Continue reading

Posted in Ineffective assistance, Reasonable expectation of privacy, Social media warrants | Comments Off on CA6: No REP from ATF getting access to def’s Instagram posts with false name

N.D.Ga.: Dissipation of PC for automobile exception search?

Defendant argues dissipation of probable cause in an automobile exception search, but cites no cases. Probable cause always has to exist at the time of the search. One can imagine that it can go stale, but not generally, and not … Continue reading

Posted in Automobile exception, Probable cause, Staleness | Comments Off on N.D.Ga.: Dissipation of PC for automobile exception search?

techdirt: Lawsuit Filed Challenging Constitutionality Of Vast Network Of Illinois License Plate Readers

techdirt: Lawsuit Filed Challenging Constitutionality Of Vast Network Of Illinois License Plate Readers by Tim Cushing (“This lawsuit might be a long shot, but it’s not completely a foregone conclusion at this point. The state of Illinois has tougher privacy … Continue reading

Posted in Surveillance technology | Comments Off on techdirt: Lawsuit Filed Challenging Constitutionality Of Vast Network Of Illinois License Plate Readers

CA9: Boat moored near an open waterway is a “vehicle” not subject to the knock-and-announce

A boat moored near an open waterway is a “vehicle” not subject to the knock-and-announce rule. United States v. Jones, 2024 U.S. App. LEXIS 14481 (9th Cir. June 12, 2024). The government satisfied the independent source doctrine showing that it … Continue reading

Posted in Independent source, Knock and announce, Prison and jail searches, Strip search, Waiver | Comments Off on CA9: Boat moored near an open waterway is a “vehicle” not subject to the knock-and-announce

Two on collateral estoppel or law of the case

Defendant was indicted in 2012 for child pornography on a school computer. The trial court suppressed and the state dismissed. Six years later the case started anew with new counts. Jeopardy never attached in the first case, and not imposing … Continue reading

Posted in Issue preclusion | Comments Off on Two on collateral estoppel or law of the case

E.D.Mo.: Protective sweep permissible even after def removed from premises

A protective sweep is for persons, and it is reasonable to conduct one after defendant was removed from the premises. United States v. Spann, 2024 U.S. Dist. LEXIS 105082 (E.D. Mo. Apr. 15, 2024),* adopted, 2024 U.S. Dist. LEXIS 104446 … Continue reading

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NY3: Typo in SW affidavit could be overlooked when context is apparent

A typographical error in the statement of probable cause could be overlooked when the affidavit is read as a whole, which is what the court is supposed to do. People v. Malloy, 2024 NY Slip Op 03203, 2024 N.Y. App. … Continue reading

Posted in Franks doctrine, Mail and packages, Probable cause, Warrant papers | Comments Off on NY3: Typo in SW affidavit could be overlooked when context is apparent

CA11: Officers participating in violation of 4A can be sued, too

“Marglli Gallego brought this 42 U.S.C. § 1983 action against four police officers. She alleged that two of those officers—whom we’ll call the ‘off-duty officers’—unreasonably seized her in violation of the Fourth Amendment. And she alleged that the other two … Continue reading

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D.Mont.: FBI 302s not discoverable to aid in PC and particularity challenge

Defendant cannot get discovery of FBI 302s just to see if the search warrant was based on whatever information that would disclose. United States v. Purkey, 2024 U.S. Dist. LEXIS 104824 (D. Mont. June 11, 2024). After all, the four … Continue reading

Posted in Admissibility of evidence, Cell site location information, Motion to suppress, Particularity, Prison and jail searches, Warrant papers | Comments Off on D.Mont.: FBI 302s not discoverable to aid in PC and particularity challenge

E.D.Ky.: No PC for SW to test keys in a lock; only RS at most

Keys were found on the passenger seat of a pickup searched parked where a warrant was executed. A separate search warrant was obtained for the keys to determine whether they worked in the house lock. Plain view was argued. But, … Continue reading

Posted in Franks doctrine, Plain view, feel, smell | Comments Off on E.D.Ky.: No PC for SW to test keys in a lock; only RS at most

E.D.Wis.: Cross-gender strip search with transgender guard not “clearly established” for QI purposes

Plaintiff’s claim of a cross-gender jail strip search with a transgender guard was not clearly established at the time it happened, so the claim is barred by qualified immunity. West v. Eckstein, 2024 U.S. Dist. LEXIS 104294 (E.D. Wis. June … Continue reading

Posted in § 1983 / Bivens, Arrest or entry on arrest, Qualified immunity, Strip search | Comments Off on E.D.Wis.: Cross-gender strip search with transgender guard not “clearly established” for QI purposes

MN: Jail call to delete Facebook pages because of incriminating information was PC for SW

Defendant told a person he called from jail to delete his Facebook accounts because of potentially incriminating evidence on it. The state showed probable cause and particularity for the Facebook warrant. State v. Sardina-Padilla, 2024 Minn. LEXIS 307 (June 12, … Continue reading

Posted in Admissibility of evidence, Cell site location information, Probable cause, Social media warrants, Waiver | Comments Off on MN: Jail call to delete Facebook pages because of incriminating information was PC for SW

E.D.Ky.: Mere school employee conduct search of coworker’s purse not “state actors” for § 1983

A couple of school employees who suspected another of being under the influence of prescription medications searched her purse. They were not “state actors” for § 1983. As school employees, they had a heightened duty to protect the children. Lawson … Continue reading

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CA4: Alleged dirty cop involved in SW but not at trial wasn’t enough for new trial

An alleged dirty cop who didn’t testify at trial and was part of obtaining the search warrant was not enough to get a new trial. United States v. Banks, 2024 U.S. App. LEXIS 14273 (4th Cir. June 12, 2024). The … Continue reading

Posted in Admissibility of evidence, Probable cause, Social media warrants | Comments Off on CA4: Alleged dirty cop involved in SW but not at trial wasn’t enough for new trial

NJ: Smell of MJ permits search of locked glovebox under automobile exception

The smell of marijuana permitted a search of a locked glove compartment in a car under the automobile exception without officers having to determine exactly where the smell was coming from. A locked glove compartment is not analogous to the … Continue reading

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TN: Redacted SW affidavit came in at trial by agreement; not plain error

The affidavit for a search warrant was redacted and admitted as evidence at trial by agreement. The issue was waived and is subject to plain error review, and it’s not plain error. Even if it was, it was harmless error … Continue reading

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ID: Still reasonable to rerun LPN information during stop, having done it earlier in day

Earlier in the day before the traffic stop, the officer had already run defendant’s LPN. It was reasonable to do it again during the stop, and this did not unconstitutionally lengthen the stop. State v. Tranmer, 2024 Ida. App. LEXIS … Continue reading

Posted in Franks doctrine, Good faith exception, Probable cause, Reasonable suspicion | Comments Off on ID: Still reasonable to rerun LPN information during stop, having done it earlier in day

E.D.N.Y.: iCloud SW was particular to time and offenses

“The Court finds both the iCloud and Midwood Lumber Warrants were sufficiently particularized and tethered to the Affidavits’ probable cause showings, thereby meeting the Fourth Amendment’s requirements.” … “[I]he iCloud Warrant identifies the property to be searched as “information associated … Continue reading

Posted in Computer and cloud searches, Forfeiture, Particularity, Waiver | Comments Off on E.D.N.Y.: iCloud SW was particular to time and offenses

D.Nev.: Affidavit accompanying cell phone SW provided particularity

If the affidavit accompanies the warrant it can cure particularity problems. Here it did. United States v. King, 2024 U.S. Dist. LEXIS 103299 (D. Nev. June 11, 2024).* Plaintiff stated a claim for arrest without probable cause by the defendant … Continue reading

Posted in Arrest or entry on arrest, Particularity, Probable cause, Reasonable suspicion | Comments Off on D.Nev.: Affidavit accompanying cell phone SW provided particularity