Author Archives: Hall

W.D.Mo.: Unless SW overseizure is in bad faith or with reckless disregard, the entire search doesn’t fail, just the overseizure (but not always)

An overseizure during execution of a search warrant does not lead to suppression of that which was lawfully seized. If anything, just the stuff that was overseized. Here, there was obviously a huge amount of paper seized, and it was … Continue reading

Posted in Overseizure, Reasonable suspicion, Scope of search | Comments Off on W.D.Mo.: Unless SW overseizure is in bad faith or with reckless disregard, the entire search doesn’t fail, just the overseizure (but not always)

CA10: AOL scanned emails for CP, found some, and forwarded to NCMEC; what NCMEC did did not matter and that’s inevitable discovery

“We conclude that the inevitable discovery exception to exclusion applies, and therefore we need not address whether NCMEC violated the Fourth Amendment by opening Tolbert’s emails and attachments or whether the good faith exception to exclusion would apply. The evidence … Continue reading

Posted in Abandonment, Inevitable discovery, Warrant papers | Comments Off on CA10: AOL scanned emails for CP, found some, and forwarded to NCMEC; what NCMEC did did not matter and that’s inevitable discovery

TX5: No binding authority says there’s a REP in an inmate’s jail medical records

There is no binding authority that a jail inmate has a reasonable expectation of privacy in his jail medical records, so the court finds the exclusionary rule shouldn’t apply. Quaschnick v. State, 2024 Tex. App. LEXIS 1108 (Tex. App. – … Continue reading

Posted in Prison and jail searches, Qualified immunity, Strip search | Comments Off on TX5: No binding authority says there’s a REP in an inmate’s jail medical records

KY: Misstatements of law not subject to Franks challenge

A misstatement of law is not subject to a Franks challenge. Search warrant affidavits are usually drafted in a hurry by nonlawyers, and it’s up to the issuing magistrate to decide whether there is a substantial basis for believing a … Continue reading

Posted in Franks doctrine, Private search, Reasonableness | Comments Off on KY: Misstatements of law not subject to Franks challenge

MI: Cell phone SW completely fails particularity; no GFE

This cell phone search warrant completely failed the particularity requirement, and the good faith exception did not apply. Cell phone searches are intrusive, and warrants must be particular. People v. Carson, 2024 Mich. App. LEXIS 1235 (Feb. 15, 2024):

Posted in Uncategorized | Comments Off on MI: Cell phone SW completely fails particularity; no GFE

CA4: Broad social media SWs in sex trafficking case explained

This is a MS-13 sex trafficking appeal. Facebook warrants were issued for communications that were sent via private message. There was a substantial basis for the issuance of the warrants: “The warrant affidavits in this case were well-sourced. They incorporated … Continue reading

Posted in Uncategorized | Comments Off on CA4: Broad social media SWs in sex trafficking case explained

E.D.N.C.: Shed on curtilage shown on Google satellite image attached to affidavit was properly searched although not specified in SW

A shed by the house was properly searched under a warrant for the house. “As a general rule, a supporting affidavit or document may be read together with (and considered a part of) a warrant that otherwise lacks sufficient particularity … Continue reading

Posted in Issue preclusion, Reasonable expectation of privacy, Scope of search | Comments Off on E.D.N.C.: Shed on curtilage shown on Google satellite image attached to affidavit was properly searched although not specified in SW

CA7: Rodriguez time argument waived by failure to specifically plead it below

“At the outset, we note that Johnson did not challenge the length or validity of the dog sniff in the district court. The record therefore does not contain information crucial to the Rodriguez inquiry, such as whether Deputy Haber acted … Continue reading

Posted in Burden of pleading, Dog sniff, Nexus, Probable cause | Comments Off on CA7: Rodriguez time argument waived by failure to specifically plead it below

NY Queens: Even a stop for an apparent trivial traffic offense requires full constitutional analysis

When the police make what appears to be a trivial traffic stop, the court still has to make a proper analysis lest the court become a rubber stamp for the police. People v. Davis, 2024 NY Slip Op 24041, 2024 … Continue reading

Posted in Probable cause | Comments Off on NY Queens: Even a stop for an apparent trivial traffic offense requires full constitutional analysis

CA5: Facts of this alleged Rodriguez violation get QI

Plaintiff was stopped on I-40 and then he later sued complaining the stop was continued too long. On the facts he presents, it was not clearly established that the continuation of this stop was unreasonable. Weisshaus v. Teichelman, 2024 U.S. … Continue reading

Posted in Qualified immunity, Reasonable suspicion | Comments Off on CA5: Facts of this alleged Rodriguez violation get QI

DE: Def can’t show vindictive prosecution to get names of those who allegedly provided false information to police for SW of public records

In a case involving a public official accused of misappropriating funds, there was a search warrant for office records. She claimed she was entitled to the names of those who might have provided false information to investigators for the warrant … Continue reading

Posted in Franks doctrine, Informant hearsay, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on DE: Def can’t show vindictive prosecution to get names of those who allegedly provided false information to police for SW of public records

OH10: Taking GSR at scene of shooting was with exigent circumstances

Taking GSR samples from defendant at the scene of a potential murder was with exigent circumstances and wasn’t intrusive. “As in Jarrell, the GSR evidence was highly evanescent evidence that was susceptible to destruction from simple activities like wiping one’s … Continue reading

Posted in Admissibility of evidence, Consent, Emergency / exigency | Comments Off on OH10: Taking GSR at scene of shooting was with exigent circumstances

N.D.Ohio: Drug lab results from controlled buy not required for PC

The government had probable cause for the search warrant for defendant’s house despite the fact that the drugs previously bought from him hadn’t come back from testing at the crime lab. United States v. Clark, 2024 U.S. Dist. LEXIS 24651 … Continue reading

Posted in Burden of pleading, Burden of proof, Probable cause, Reasonable suspicion | Comments Off on N.D.Ohio: Drug lab results from controlled buy not required for PC

E.D.N.C.: The third-party doctrine is information about records, not content

Third party information: “This type of information is unprotected by the Fourth Amendment. See Smith, 442 U.S. at 742. Courts routinely recognize that under Smith’s logic as applied to these statutes, this type of information constitutes communication records, not content.” … Continue reading

Posted in Consent, Overseizure, Third Party Doctrine | Comments Off on E.D.N.C.: The third-party doctrine is information about records, not content

VA: SW affidavit not admissible in a civil dispute where it contained multiple levels of hearsay

In a civil dispute over a condo, one party sought to use a search warrant affidavit as evidence, and they filed a motion in limine. The trial judge first denied it, then sua sponte granted it as the trial started. … Continue reading

Posted in Admissibility of evidence | Comments Off on VA: SW affidavit not admissible in a civil dispute where it contained multiple levels of hearsay

OH3: 9-1-1 call about possible fire in def’s home justified FD entry; plain view resulted.

A 9-1-1 call about a fire in defendant’s home revealed by heavy black smoke from the chimney brought the fire and police departments who entered. The fire scene entry and the plain view were reasonable under Michigan v. Tyler. State … Continue reading

Posted in Emergency / exigency, Inventory | Comments Off on OH3: 9-1-1 call about possible fire in def’s home justified FD entry; plain view resulted.

D.N.M.: Accidental finding of A-C communications in cell phone search was not intentional and did not compromise defendant’s Sixth Amendment right to counsel

Defendant’s Apple cell phone was searched with a warrant, and the contents were shared with defense counsel even before the government completed its own review. It was discovered that there were attorney-client communications on the phone, and the government immediately … Continue reading

Posted in Cell phones, Privileges, Taint team | Comments Off on D.N.M.: Accidental finding of A-C communications in cell phone search was not intentional and did not compromise defendant’s Sixth Amendment right to counsel

CA6: No REP in “Walmart pay app” purchases; it’s a third-party record

Defendant had no reasonable expectation of privacy in his “Walmart pay app” purchases from a third party subpoena of things he used in a bank robbery shortly thereafter. “Therefore, the third-party doctrine still applies to business records that might reveal … Continue reading

Posted in Collective knowledge, Independent source, Third Party Doctrine | Comments Off on CA6: No REP in “Walmart pay app” purchases; it’s a third-party record

D.Utah: Facebook account SW was properly limited to time and to crime under investigation and not overbroad

This Facebook account warrant was properly limited. “First, both warrants here were limited to a time period of about one year, from December 11, 2020, to November 17, 2021. As a result, neither warrant allowed the government to search everything … Continue reading

Posted in Particularity, Social media warrants, Waiver, Warrant papers | Comments Off on D.Utah: Facebook account SW was properly limited to time and to crime under investigation and not overbroad

D.Minn.: Neither PC nor RS required to look into a stopped vehicle’s windows

Neither probable cause nor reasonable suspicion required to look into a stopped vehicle’s windows. United States v. Walker, 2024 U.S. Dist. LEXIS 22075 (D. Minn. Feb. 8, 2024). Defendant’s social media account with pictures of him holding guns and recorded … Continue reading

Posted in Plain view, feel, smell, Probable cause, Reasonable suspicion | Comments Off on D.Minn.: Neither PC nor RS required to look into a stopped vehicle’s windows