Author Archives: Hall

D.Minn.: SW arguably included use of cell site simulator to track phone; GFE applied in any event

The state issued warrant here authorized the use of a cell site simulator, but this wasn’t explicitly stated in the affidavit for warrant. And, the affidavit wasn’t incorporated into the warrant either. This is a close question. The court comes … Continue reading

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D.Minn.: Def’s PC suppression argument showed a trial defense, not an argment for suppression

Defendant’s objection to the R&R isn’t enough to overrule the USMJ’s finding there was probable cause. Defendant presents a trial defense, not a defense to probable cause. United States v. Cole, 2024 U.S. Dist. LEXIS 752 (D. Minn. Jan. 3, … Continue reading

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D.Neb.: A SW affidavit is evaluated for PC based on what it contains, not what it lacks

A search warrant affidavit is evaluated for probable cause based on what it contains, not what it lacks. United States v. Daigle, 947 F.3d 1076, 1081 (8th Cir. 2020). Moreover, the good faith exception applies. There was enough information to … Continue reading

Posted in Nexus, Plain view, feel, smell, Probable cause | Comments Off on D.Neb.: A SW affidavit is evaluated for PC based on what it contains, not what it lacks

CA10: City driveway shared with house next door not curtilage

A driveway shared with the house next door was not curtilage. A driveway in a city usually isn’t anyway. United States v. Vasquez, 2024 U.S. App. LEXIS 75 (10th Cir. Jan. 3, 2024). Defendant’s objection to the R&R that the … Continue reading

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D.N.M.: Squatter in building labeled “unsafe” had no standing

Defendant was a squatter in a building with posted sign warning it was substandard and unsafe. He had no reasonable expectation of privacy in the premises. United States v. Guzman, 2024 U.S. Dist. LEXIS 550 (D.N.M. Jan. 2, 2024). Michael … Continue reading

Posted in § 1983 / Bivens, Franks doctrine, Standing | Comments Off on D.N.M.: Squatter in building labeled “unsafe” had no standing

GA: Probationer’s housemate didn’t object to probation search, so it was valid as to him, too

When you live with a probationer with a Fourth Amendment waiver, your stuff in the premises is likely subject to search, too. Here, it’s decided on defendant’s failure to object to his alleged implied consent [like he knew he could] … Continue reading

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MS: One of two SWs for def’s business was accidentally destroyed but not in bad faith; officers getting second SW were justified

Here there were two search warrants: One for suite E and another for both suites D & E to be sure they were searching the right premises. Execution of the suite E warrant led officers to get another for both. … Continue reading

Posted in Reasonableness, Warrant execution, Warrant papers | Comments Off on MS: One of two SWs for def’s business was accidentally destroyed but not in bad faith; officers getting second SW were justified

SD: Parole officer could authorize search of def’s computer hard drive for child porn

Defendant was on parole for felony DUI when he became a suspect in a child pornography case. His parole officer authorized a search of his computer hard drive for child pornography, and defense counsel wasn’t ineffective for not challenging the … Continue reading

Posted in Apparent authority, Consent, Probation / Parole search, Reasonableness | Comments Off on SD: Parole officer could authorize search of def’s computer hard drive for child porn

“We are rapidly entering the age of no privacy, where everyone is open to surveillance at all times; where there are no secrets from government. The aggressive breaches of privacy by the Government increase by geometric proportions.”

Osborn v. United States, 385 U.S. 323, 87 S.Ct. 429, 439, 17 L.Ed.2d 394) (1966) (Douglas dissenting), Hoffa v. United States, 385 U.S. 293, 87 S.Ct. 408, 17 L.Ed.2d 374 (1966) (concurring in part with Clark), Lewis v. United States, … Continue reading

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D.P.R.: Probation search can precede arrest

Defendant’s probation officer was not a “stalking horse” for the police in this probation search. They both had their reasons for the search. Following most of the circuits addressing the issue, the search can precede the arrest. United States v. … Continue reading

Posted in Automobile exception, Probable cause, Probation / Parole search | Comments Off on D.P.R.: Probation search can precede arrest

NYTimes: Your Car Is Tracking You. Abusive Partners May Be, Too.

NYTimes: Your Car Is Tracking You. Abusive Partners May Be, Too. by Kashmir Hill (”Apps that remotely track and control cars are being weaponized by abusive partners. Car manufacturers have been slow to respond, according to victims and experts.” If … Continue reading

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Cal.4: Def passed out 45 min. after arrival at hospital; officer’s failure to get SW for blood draw was inexcusable, so no GFE either

Defendant was transported to the hospital after a vehicle accident. The officer was attempting to talk to him. Defendant was lethargic and had a hard time answering questions. About 45 minutes into the hospital stay, he passed out. Blood was … Continue reading

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WY: Def’s girlfriend showed apparent authority to enter their apartment after domestic dispute; Illinois v. Rodriguez redux

Officer’s reasonably relied on defendant’s girlfriend’s apparent authority to enter his apartment. She called 911 about what she described as a domestic assault where he struck her face. When police arrived, she was outside the apartment sitting on the stairs. … Continue reading

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Two search incidents based on containers

The district court denied suppression of the search of defendant’s backpack on him at the time of his arrest based on a 1975 case, Eatherton, post-Chimel, Robinson, and Edwards. The court finds that case was not undermined by Chadwick and … Continue reading

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VA: Def’s consent to a patdown for weapons didn’t include full search of the person

Defendant only consented to a patdown, not a full search of his person. “As Officer Murphy reached into Carter’s jacket pocket, he asked, ‘Nothing on you is gonna poke, prick, or stab me?’ Carter replied, ‘No, sir.’ This exchange did … Continue reading

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techdirt: Every Major Pharmacy Chain Is Giving The Government Warrantless Access To Medical Records

techdirt: Every Major Pharmacy Chain Is Giving The Government Warrantless Access To Medical Records by Tim Cushing:

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LA5: Omission wasn’t material for Franks and it was only negligent, if anything

“There is no evidence to demonstrate that any omission of Mr. Daleo’s prior statement in the probable cause affidavits was intentional. Further, we find the applications demonstrate that the attesting officers had reasonable grounds to believe that defendant’s residence and … Continue reading

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OH7: Ohio SW can be for info on California server; SCA contemplates it and CA law says providers must comply with out-of-state process

Defense counsel wasn’t ineffective for not challenging a social media account search warrant issued in Ohio on a California server. The SCA contemplates this, and California law directs computer companies to honor process from other states. Defendant can’t win on … Continue reading

Posted in Administrative search, Computer and cloud searches, Consent, Social media warrants | Comments Off on OH7: Ohio SW can be for info on California server; SCA contemplates it and CA law says providers must comply with out-of-state process

E.D.Mich.: Typo in affidavit for SW doesn’t support Franks challenge

Defendant’s Franks challenge fails. “At the hearing, Hill presented nothing to establish that this inconsistency was anything other than a negligent typographical error. While he maintained that the affidavits were riddled with falsehoods, he was unable—despite repeated questioning—to pinpoint any … Continue reading

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CA9: Defs had no standing in part of commercial premises searched of business they ran

Standing in commercial property, even run by defendants, is evaluated differently than in residential property, more on a case-by-case basis. Defendants make a Franks challenge to the warrant, but they fail on standing in this commercial space. United States v. … Continue reading

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