Author Archives: Hall

N.D.Ind.: Covid mask requirements, contact tracing, and quarantine procedures did not violate 4A

Covid mask requirements, contact tracing, and quarantine procedures did not violate the Fourth Amendment. Plaintiffs don’t even say how. Skains v. Lake Cent. Sch. Corp., 2023 U.S. Dist. LEXIS 134970 (N.D. Ind. Aug. 2, 2023):

Posted in Emergency / exigency | Comments Off on N.D.Ind.: Covid mask requirements, contact tracing, and quarantine procedures did not violate 4A

M.D.Fla.: Availability of electronic SW doesn’t modify the automobile exception

The fact an electronic search warrant can more speedily be issued for a vehicle search doesn’t alter the automobile exception. The mere fact a vehicle is mobile is all it takes. United States v. Axon, 2023 U.S. Dist. LEXIS 134408 … Continue reading

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W.D.Tex.: Halfway house tenant has no REP in own cell phone

A resident of a halfway house has no reasonable expectation of privacy in his cell phone while residing there. He agreed that his property was subject to search. United States v. Weste, 2023 U.S. Dist. LEXIS 132886 (W.D. Tex. July … Continue reading

Posted in Cell phones, Ineffective assistance, Probation / Parole search, Reasonable suspicion | Comments Off on W.D.Tex.: Halfway house tenant has no REP in own cell phone

CA5: No police wrongdoing here to support “police created exigency”

Defendant came in to the police for an interview about sex assault in the Army. As it developed, exigency for seizure of defendant’s cell phone arose. This was not a police created exigency which requires some wrongdoing on the part … Continue reading

Posted in Arrest or entry on arrest, Burden of proof, Emergency / exigency, Seizure, Warrant execution | Comments Off on CA5: No police wrongdoing here to support “police created exigency”

E.D.N.Y.: Admin search power doesn’t give govt power to search for ulterior motive

Plaintiff operates 20 pawnshops in NYC. The NYPD conducted records searches without subpoena or warrant, and, after a two-week trial, plaintiff prevailed with a $1m verdict. The fact a business has to maintain records doesn’t mean there is no reasonable … Continue reading

Posted in Administrative search, Computer and cloud searches, Pretext, Reasonable suspicion | Comments Off on E.D.N.Y.: Admin search power doesn’t give govt power to search for ulterior motive

CA3 adopts two part functional rule of private search, and this one was

Defendant’s wife was not acting as an agent of the state when she procured defendant’s cell phone which produced evidence of sexual exploitation of a child. “Four of our sister Courts of Appeals assess whether a private party was an … Continue reading

Posted in Private search, Reasonable expectation of privacy, Seizure | Comments Off on CA3 adopts two part functional rule of private search, and this one was

CA4: Govt conceded delay for dog, but can’t show it was with RS

The government concedes that there was delay during the stop, but it was all without reasonable suspicion. The officer was looking for other summonses on defendant, including child support orders, where he had no idea there were any. “Finally, Deputy … Continue reading

Posted in Exclusionary rule, Reasonable suspicion, State constitution | Comments Off on CA4: Govt conceded delay for dog, but can’t show it was with RS

D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

“Here, Officer Tejada initially approached Gamble and asked him a question: ‘Ain’t got no gun on you, man?’” ‘“Let me see your waistband’–amounted to a show of authority.” United States v. Gamble, 2023 U.S. App. LEXIS 19695 (D.C.Cir. Aug. 1, … Continue reading

Posted in Curtilage, Inventory, Reasonable suspicion, Seizure, Standing | Comments Off on D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

E.D.Mich.: A place probationer spent some nights wasn’t his official residence for probation search

Probation staff and the government failed to prove that the place searched under a probation search condition was defendant’s place. He was permitted to stay with relatives on occasion but those were not his residences. The search is suppressed. United … Continue reading

Posted in Dog sniff, Franks doctrine, Probation / Parole search, Reasonable expectation of privacy, Standing | Comments Off on E.D.Mich.: A place probationer spent some nights wasn’t his official residence for probation search

AZ: Defense should get discovery of victim’s GPS to try to make a defense

The defendant here sought discovery of the alleged victim’s GPS information from his car in an effort to prove someone else was involved in the crime. The court concludes that this is private action (although enforced by court) and the … Continue reading

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CA11: Lawyers were arrested for interfering with cell phone search

In a CPS-type case, there was a search warrant for two cell phones with alleged child pornography on them, and officers were going to execute them outside a hearing in the courthouse. Watching on surveillance video, officers saw the phones’ … Continue reading

Posted in Abandonment, Cell phones, Qualified immunity, Standing | Comments Off on CA11: Lawyers were arrested for interfering with cell phone search

RI: Officer doesn’t need to state a reason for occupants to get out of car under Mimms

Under Mimms, the occupants can be ordered out of the car during a stop. The fact the trial judge disagreed with the three rationales offered for it by the officer doesn’t matter. State v. Li, 2023 R.I. LEXIS 90 (July … Continue reading

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N.D.Iowa: BIA officer conducted high volume traffic stops for drug interdiction

The officer here was a Bureau of Indian Affairs highway officer with four states in his purview. He admittedly stops a lot of motorists, and he also does drug interdiction. He stopped defendant for following too close, engaged in conversation, … Continue reading

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D.Conn.: Apparent overbreadth in SW cured by GFE on how it was executed and on what

The search warrant didn’t specify the crime under investigation and that was a problem for particularity. That could have been cured by the affidavit being attached to the warrant at execution but it wasn’t. It was referred to in the … Continue reading

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SDT-U: Could San Diego Police Department’s smart streetlights program infringe upon privacy rights? [as in 500 pole cameras]

The San Diego Times-Union: Could San Diego Police Department’s smart streetlights program infringe upon privacy rights? By Lyndsay Winkley (“Experts say it’s hard to identify when surveillance technology encroaches on a person’s Fourth Amendment rights, but pervasiveness definitely plays a … Continue reading

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CA6: Arrest paperwork delay here violated Riverside 48 hour rule

Officers’ apparent delays in processing paperwork on an arrest which resulted in plaintiff spending an extra two days in jail without any kind of probable cause finding violated clearly established law. Here, the prosecutor wouldn’t act without their paperwork. “It … Continue reading

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CA6: In § 1983 case, exceptions to warrant requirement aren’t likely affirmative defenses to plead

Exceptions to the warrant requirement do not appear to be affirmative defenses required to be pled in a § 1983 case under F.R.C.P. 8(c) waived by not pleading in first response. Szappan v. Meder, 2023 U.S. App. LEXIS 19485 (6th … Continue reading

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PA: Officers knocked before entry and defendant acknowledged their presence

Failure to comply with the knock and announce requirement could result in exclusion under state law. Here, however, the trial court’s findings of fact justified dispensing with the knock-and-announce requirement. Officers heard defendant acknowledge their presence, and then they entered … Continue reading

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CA8: Pulling off a blanket during a stop on slight RS was unreasonable

Defendant got off a Greyhound bus in Omaha during a driver change. The officers just barely had reasonable suspicion to detain defendant, and pulling his blanket off amounted to a search. That enabled the officer to see he had a … Continue reading

Posted in Cell phones, Good faith exception, Nexus, Probation / Parole search, Reasonable suspicion | Comments Off on CA8: Pulling off a blanket during a stop on slight RS was unreasonable

CA3: The search exceeding the scope of a warrant justified suppression

The search exceeding the scope of a warrant justified suppression: “But here, the benefit of suppression is neither marginal nor nonexistent. The agents exceeded the scope of authority conferred by the warrant when they either ignored or disregarded the risk … Continue reading

Posted in Exclusionary rule, Franks doctrine, Scope of search | Comments Off on CA3: The search exceeding the scope of a warrant justified suppression