Author Archives: Hall

CA7: No standing in a stolen car; PC anyway for automobile exception

Defendant was driving a stolen car. He had no standing in it. Besides, the search was good under the automobile exception with probable cause. United States v. Ostrum, 2024 U.S. App. LEXIS 10076 (7th Cir. Apr. 25, 2024). The Labor … Continue reading

Posted in Automobile exception, Nexus, Standing, Subpoenas / Nat'l Security Letters | Comments Off on CA7: No standing in a stolen car; PC anyway for automobile exception

D.Minn.: Ion scan of apartment doorknob and lock did not violate curtilage

State officers conducted an ion scan of defendant’s apartment doorknob and lock which was legal under state law. This violated no reasonable expectation of privacy because the doorknob in an apartment hallway is not part of the curtilage. United States … Continue reading

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ND: Warrantless entry into garage to investigate driving on a suspended license unreasonable

Officers had probable cause to believe defendant was driving on a suspended DL, and they were parked outside his house and watched him drive into his garage. There was no exigency for the police entry into his garage to arrest … Continue reading

Posted in Arrest or entry on arrest, Custody, Emergency / exigency, Issue preclusion | Comments Off on ND: Warrantless entry into garage to investigate driving on a suspended license unreasonable

CA9: Apparent drugs found in TSA screening were reasonably seized

The contents of defendant’s suitcase alerted TSA screeners that something was awry. When his suitcase was opened, there were two vacuum sealed bags inside that were obviously drugs – “a layperson would readily ascertain that the packages in Green’s suitcase … Continue reading

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D.Colo.: Terry frisk of backpack unreasonable when def handcuffed and 15′ away

Defendant was handcuffed behind his back and was 15′ from his backpack. “Terry does not, however, automatically permit the search of a detainee’s bag, particularly where the bag is completely inaccessible to the detainee. Indeed, numerous courts have found bag … Continue reading

Posted in Strip search | Comments Off on D.Colo.: Terry frisk of backpack unreasonable when def handcuffed and 15′ away

CA5: Deficient privilege log after records search was waiver

After voluminous records were seized with a warrant, defendant’s privilege log was deficient to identify who and what, and that was treated as waiver. United States v. Fluitt, 2024 U.S. App. LEXIS 9983 (5th Cir. Apr. 24, 2024). Defendant was … Continue reading

Posted in Issue preclusion, Privileges, Standing, Waiver | Comments Off on CA5: Deficient privilege log after records search was waiver

E.D.Ky.: When court can’t tell the dog alerted, motion to suppress granted

The court reviewing the dashcam video repeatedly cannot tell that the dog alerts at all. Motion to suppress granted. United States v. Edmonds, 2024 U.S. Dist. LEXIS 74570 (E.D. Ky. Apr. 24, 2024). Update: techdirt: Court To Cops: If We … Continue reading

Posted in Burden of proof, Dog sniff, Good faith exception | Comments Off on E.D.Ky.: When court can’t tell the dog alerted, motion to suppress granted

OH1: A malnourished child isn’t exigency for an infant

“The facts of this case are more akin to the situation in Fisher. While a report of a malnourished infant is certainly cause for concern, no one testified that that the infant would not survive without immediate medical intervention. Rather, … Continue reading

Posted in Emergency / exigency, Issue preclusion, Reasonable suspicion | Comments Off on OH1: A malnourished child isn’t exigency for an infant

E.D.Pa.: Mandamus doesn’t lie to unseal SW papers

A petition for writ of mandamus doesn’t lie parallel to an action before the USMJ to unseal search warrant materials. Martino v. United States Dist. Court for the E. Dist. of Pa., 2024 U.S. Dist. LEXIS 74349 (E.D. Pa. Apr. … Continue reading

Posted in Reasonable expectation of privacy, Standing, Warrant papers | Comments Off on E.D.Pa.: Mandamus doesn’t lie to unseal SW papers

D.Me.: Looking around house when allegedly “freezing” it was an illegal search

In an apparent attempt to “freeze” defendant’s residence after they took him away, they found marijuana while looking around. Up to that point, they had no inkling there was marijuana in the house. That search was unreasonable, and the motion … Continue reading

Posted in Exclusionary rule, Protective sweep, Reasonable suspicion | Comments Off on D.Me.: Looking around house when allegedly “freezing” it was an illegal search

OR: Police listening to attorney-client jail calls because attorney calls not properly segregated leads to dismissal of some counts and setting aside guilty plea

The jail computer controlled phone system did not properly block attorney-client telephone calls, and the police listened to defense counsel’s conversations with defendant in jail. The police then used that information to supersede the indictment. Prejudice is presumed. State v. … Continue reading

Posted in Administrative search, Burden of pleading, Prison and jail searches, Privileges, Standing | Comments Off on OR: Police listening to attorney-client jail calls because attorney calls not properly segregated leads to dismissal of some counts and setting aside guilty plea

techdirt: The Problems Of The NCMEC CyberTipline Apply To All Stakeholders

techdirt: The Problems Of The NCMEC CyberTipline Apply To All Stakeholders by Mike Masnick:

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W.D.Ark.: Parole search waiver moots lack of PC argument

Defendant was subject to a state warrantless parole search waiver, so the existence of probable cause to support the warrant is moot. United States v. Strickland, 2024 U.S. Dist. LEXIS 73938 (W.D. Ark. Apr. 23, 2024).* “Camara argues that the … Continue reading

Posted in Exclusionary rule, Informant hearsay, Mootness, Probation / Parole search | Comments Off on W.D.Ark.: Parole search waiver moots lack of PC argument

AR: RS shown for boating while intoxicated stop

There was reasonable suspicion for stopping defendant on his jet ski because he was operating it unsafely. Damron v. State, 2024 Ark. App. 274 (Apr. 24, 2024).* Defendant has the initial burden of showing he was subjected to a warrantless … Continue reading

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W.D.Mo.: Wrong address in SW wasn’t fatal where right house was searched

The affidavit had the correct address but the warrant didn’t. The right house was searched, and the warrant was valid. United States v. Gallagher, 2024 U.S. Dist. LEXIS 73780 (W.D. Mo. Mar. 28, 2024). Defendant abandoned a gun, hoodie, and … Continue reading

Posted in Abandonment, Arrest or entry on arrest, Issue preclusion, Particularity | Comments Off on W.D.Mo.: Wrong address in SW wasn’t fatal where right house was searched

NY: Failure to show independent source for officer’s observation of def required reversal

“[H]ere, the People presented practically no testimony regarding the undercover officer’s observations of the seller’s appearance to support a determination that he had a sufficient independent basis to identify defendant in court. This error requires reversal. Because the record of … Continue reading

Posted in Cell phones, Independent source, Reasonable suspicion | Comments Off on NY: Failure to show independent source for officer’s observation of def required reversal

VA: Outline of a gun in def’s pocket was RS

The outline of a gun in defendant’s pocket was reasonable suspicion. Alvin v. Commonwealth, 2024 Va. App. LEXIS 230 (Apr. 23, 2024). Even if a prior search was unreasonable, there was an independent source for the warranted search of defendant’s … Continue reading

Posted in Good faith exception, Independent source, Probation / Parole search, Reasonable suspicion, Waiver | Comments Off on VA: Outline of a gun in def’s pocket was RS

N.D.Ind.: Motion to suppress was near denial of standing by disavowing relationship with premises

The affidavit showed a substantial basis for concluding that drug evidence would be found in the search of the apartment. [The motion to suppress sought to distance defendant from the place. Came close to being a denial of standing, but … Continue reading

Posted in Ineffective assistance, Probable cause, Qualified immunity, Standing | Comments Off on N.D.Ind.: Motion to suppress was near denial of standing by disavowing relationship with premises

W.D.N.Y.: Def had no standing in a place he wasn’t allowed to be on parole

As a parolee, defendant didn’t show standing in his girlfriend’s apartment when he wasn’t supposed to even be there in violation of parole. United States v. Melvin, 2024 U.S. Dist. LEXIS 73044 (W.D.N.Y. Apr. 22, 2024). The officer showed probable … Continue reading

Posted in Probable cause, Probation / Parole search, Reasonable suspicion, Standing, Waiver | Comments Off on W.D.N.Y.: Def had no standing in a place he wasn’t allowed to be on parole

CA11: QI for FBI SWAT raiding wrong house at 3:30 am

“In Hartsfield, we explained that an officer who makes ‘reasonable effort[s] to ascertain and identify the’ target address of a valid search warrant complies with the Fourth Amendment even if error is ultimately not averted. 50 F.3d at 954-55 (quoting … Continue reading

Posted in Nighttime search, Warrant execution | Comments Off on CA11: QI for FBI SWAT raiding wrong house at 3:30 am