Author Archives: Hall

CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

Defendant didn’t have to show an investigative pretext for the impoundment of his vehicle and the finding of the machine gun. He prevails on the Tenth Circuit’s Sanders standard. “United States v. Sanders, 796 F.3d 1241, 1243 (10th Cir. 2015) … Continue reading

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D.Haw.: Def’s use of known alias to rent property gave standing

Rental of storage unit in one of defendant’s known aliases gave him standing. United States v. Eberhart, 2023 U.S. Dist. LEXIS 222575 (D. Haw. Dec. 14, 2023). Defendant’s Franks challenge fails for lack of the proffer of good reason. Aside … Continue reading

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OH7: No standing in package with assumed names

Defendant lacked standing in a package shipped under and to assumed names, neither of which could be linked to him as a known alias. State v. Herbert, 2023-Ohio-4490, 2023 Ohio App. LEXIS 4311 (7th Dist. Dec. 11, 2023). “We think … Continue reading

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CA6: Def’s getting CI’s call and driving to controlled buy and home was nexus for SW

Defendant’s being in his home when he received a call from the CI for a controlled buy and then his driving to the buy and back was sufficient nexus. United States v. Badley, 2023 U.S. App. LEXIS 33031 (6th Cir. … Continue reading

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CA8: Def’s condition (“rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing”) plus odd travel plans was RS

Defendant’s condition (“Baltes had observed Betts’s symptoms of drug use: rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing.”), a torch lighter, and unusual travel plans added up to reasonable suspicion to extend the stop. United States v. Betts, … Continue reading

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WaPo: It’s time to end the third-party doctrine (opinion)

WaPo: It’s time to end the third-party doctrine by Robert Frommer:

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UT: Prosecutor’s trial comment on def’s refusal to give passcode to phone violated 5A

Defendant refused to reveal the passcode to his cell phone, and the police never got into it. He was charged with kidnapping, and he claimed that there was no kidnapping and that she consented to come with him. At trial, … Continue reading

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OH7: Taking backpack of arrestee to handcuff doesn’t make it not subject to search incident

“Appellant had the bag on her back at the time the officer arrested her for obstructing official business. The officer’s removal of the bag from the arrestee in order to handcuff her did not eliminate his ability to search the … Continue reading

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D.N.J.: Expert saying drug dog not reliable not a Franks issue

Defendant’s expert report that the drug dog here wasn’t reliable doesn’t make a Franks challenge. Besides, there was good faith as to it. United States v. Estevez-Castillo, 2023 U.S. Dist. LEXIS 221601 (D.N.J. Dec. 13, 2023). That officers created the … Continue reading

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Today is Bill of Rights Day

December 15, 1791

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Reason: Congress Renews Warrantless Digital Spying Program until April

Reason: Congress Renews Warrantless Digital Spying Program as Part of $886 Billion Spending Bill (“Section 702 will continue until April, when Congress will have another shot at seriously reforming a program that desperately needs it.”)

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NYT/ProPublica: The Failed Promise of Police Body Cameras

NYT/ProPublica: The Failed Promise of Police Body Cameras by Eric Umansky (“When body-worn cameras were introduced a decade ago, they seemed to hold the promise of a revolution. Once police officers knew they were being filmed, surely they would think … Continue reading

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S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

In Lev Parnas’s case, the search papers are partially unsealed as to former President Trump’s name but kept under seal as to others. He is a public figure, and the others are not. As to Trump, most of this came … Continue reading

Posted in Due process, Good faith exception, Reasonableness, Warrant papers | Comments Off on S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

Google obviating geofence warrants?

Google posted this yesterday: Updates to Location History and new controls coming soon to Maps. Google will not be keeping geolocation data. So, are geofence warrants going to be a thing of the past? Google says it won’t have the … Continue reading

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N.D.Cal.: Bullet holes in a car isn’t RS without more

On remand from the Ninth Circuit to reconsider defendant’s argument on prolonging the stop, the court finds that his finally producing registration ended that part of the officer’s inquiry. Defendant’s car was also “riddled with bullet holes” but that wasn’t … Continue reading

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CA8: Minor child could consent to search and seizure of camera hidden in her bathroom

This court rejects the notion that a minor never has the apparent authority to consent to a search, here of a camera in the house. The minor was defendant’s 14-year-old daughter, and defendant and the mother had visitation. She found … Continue reading

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D.S.D.: Def’s lies to police during arrest completely undermines his credibility in a pro se Franks challenge

Defendant pro se makes allegations of a Franks violation but nothing substantive is offered for the “substantial preliminary showing.” Moreover, because he lied to the officers during his arrest, the court finds him without credibility. United States v. Ward, 2023 … Continue reading

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WaPo: Pharmacies share medical data with police without a warrant, inquiry finds

WaPo: Pharmacies share medical data with police without a warrant, inquiry finds by Drew Harwell (“The revelation could shape the debate over Americans’ health privacy as states move to criminalize abortion and drugs related to reproductive health.”)

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C.D.Ill.: No RS car with SC plates and tinted windows violated IL law

There was no reasonable suspicion that the window tinting on a car with South Carolina plates found in Illinois violated Illinois law. United States v. Timms, 2023 U.S. Dist. LEXIS 220195 (C.D. Ill. Dec. 8, 2023).* Plaintiff state prisoner’s § … Continue reading

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OH11: Using a flashlight during execution of SW still “plain view”

Using a flashlight during the search of defendant’s home did not negate plain view during execution of the warrant. State v. Washington, 2023-Ohio-4484, 2023 Ohio App. LEXIS 4302 (11th Dist. Dec. 11, 2023). Defendant was a suspect in a fake … Continue reading

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