Author Archives: Hall

NY Queens: Conflict of laws: Federal SW led to state court prosecution, and it is reviewed under state law

The warrant was issued by a U.S. Magistrate Judge, but it is reviewed under New York law which retained Aguilar/Spinelli, and it meets the test. People v. Mercado, 2023 NY Slip Op 23195, 2023 NYLJ LEXIS 1655, 2023 N.Y. Misc. … Continue reading

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E.D.Tenn.: SW for a cell phone includes the SD card in it

A search warrant for a cell phone includes the SD card in it. United States v. Glatz, 2023 U.S. Dist. LEXIS 114963 (E.D. Tenn. July 5, 2023). A jury question on probable cause to arrest remained, and that avoids qualified … Continue reading

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Insider: Police use of high tech drones is on the rise, and regulations aren’t keeping up with them

Insider: Police use of high tech drones is on the rise, and regulations aren’t keeping up with them by Sebastian Cahill: • Police departments cross-country are using drones in their daily operations.• New drones have the capability to break through … Continue reading

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Sacramento Bee: Sacramento Sheriff is sharing license plate reader data with anti-abortion states, records show

Sacramento Bee: Sacramento Sheriff is sharing license plate reader data with anti-abortion states, records show by Andrew Sheeler:

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NJ: Search incident at hospital 90 minutes after arrest was reasonable

Defendant was arrested for first-degree aggravated manslaughter as a result of an accident after he injected himself with fentanyl-laced heroin. He was under arrest at the scene, but he wasn’t actually searched until he was in the hospital. The search … Continue reading

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CA7: Sexual assault under color of law can state 4A claim under § 1983

A police ride-along with a student led to a sexual assault § 1983 suit. “It is well established that sexual assault by a government official acting under color of law violates the Constitution. Cases from different circuits have relied on … Continue reading

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VA: “[U]nder the Fourth Amendment, probable cause of contraband is the standard to obtain a warrant, not the standard to search a person without one.”

“The Commonwealth bears the burden of proving that a warrantless search fits under an exception to the warrant requirement of the Fourth Amendment. While the exceptions are many, mere probable cause to arrest is not one of them. Nor can … Continue reading

Posted in Arrest or entry on arrest | Comments Off on VA: “[U]nder the Fourth Amendment, probable cause of contraband is the standard to obtain a warrant, not the standard to search a person without one.”

E.D.Mich.: The tip was anonymous, but it was corroborated by investigation

The initial tip about defendant being a drug dealer was anonymous, but officers investigated to corroborate it. “Detectives went to the address associated with the phone number provided by the anonymous source, observed activity which they believed was consistent with … Continue reading

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OH12: Protective sweeps didn’t require consent

The protective sweep didn’t require consent. Moreover, the argument wasn’t preserve below. State v. Mott, 2023-Ohio-2268 (12th Dist. July 3, 2023).* Based on the totality, it was objectively reasonable to believe defendant was speeding when the officer decided to stop … Continue reading

Posted in Custody, Immigration arrests, Protective sweep, Reasonable suspicion | Comments Off on OH12: Protective sweeps didn’t require consent

Cal.2: Geofence warrant issued before any case law showed PC, particularly, and good faith

Geofence warrant issued in 2019 before there were any reported cases satisfied probable cause, particularity, and the good faith exception. Price v. Superior Court, 2023 Cal. App. LEXIS 505 (2d Dist. July 3, 2023):

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D.P.R.: Indicted fugitive can have standing in a place even using an alias

Defendant being an unindicted fugitive using a false name still had a reasonable expectation of privacy in the place he was staying. This is different from the government’s authority involving convicted escapees. United States v. Cotto-Cruz, 2023 U.S. Dist. LEXIS … Continue reading

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OH5: Pickup of visitor parked on street could be searched with SW for premises where it was suspected of drug transactions there

Defendant’s pickup was parked on the street in front of another man’s house that was searched with a warrant. His truck was searched too, but wasn’t mentioned in the warrant. “We find the search of the truck was authorized by … Continue reading

Posted in Burden of pleading, Burden of proof, Probation / Parole search, Scope of search, Standing, Warrant execution | Comments Off on OH5: Pickup of visitor parked on street could be searched with SW for premises where it was suspected of drug transactions there

S.D.Ohio: Federal suit to force state court to apply exclusionary rule barred by Younger and Rooker/Feldman

Plaintiff’s suit in federal court to cause state court to apply the exclusionary rule in state court is barred by Younger and Rooker/Feldman. Chappel v. Adams Cnty. Child.’s Servs., 2023 U.S. Dist. LEXIS 112877 (S.D. Ohio May 19, 2023). Defendant’s … Continue reading

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D.Mont.: Nervousness alone not enough to extend stop

Defendant’s stop was unreasonably extended without reasonable suspicion. A DL and EPIC check on both driver and passenger came up clean, and the stop should have ended then. Nervousness alone wasn’t enough. United States v. Funk, 2023 U.S. Dist. LEXIS … Continue reading

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E.D.Cal.: “No viable Takings Clause claim occurs when property has been disturbed by a lawful search warrant.”

“No viable Takings Clause claim occurs when property has been disturbed by a lawful search warrant. See AmeriSource Corp. v. United States, 525 F.3d 1149, 1154 (Fed. Cir. 2008) (‘so long as the government’s exercise of authority was pursuant to … Continue reading

Posted in Cell site location information, Consent, Warrant execution | Comments Off on E.D.Cal.: “No viable Takings Clause claim occurs when property has been disturbed by a lawful search warrant.”

OH4: Entry to recover AR-15 was reasonable, even though it was hard to find

Officers responding to a 911 call were told there was an unsecured AR-15 in the house. The entry to retrieve it was reasonable, and Caniglia v. Strom is distinguishable. State v. Pine, 2023-Ohio-2191, 2023 Ohio App. LEXIS 2166 (4th Dist. … Continue reading

Posted in Community caretaking function, Consent, Franks doctrine, Ineffective assistance, Reasonable suspicion | Comments Off on OH4: Entry to recover AR-15 was reasonable, even though it was hard to find

NJ: SW for realtime updates from a Facebook account was a virtual wiretap that had to comply with state wiretap law

The state had a warrant for updates every 15 minutes of two Facebook accounts. That was virtually a wiretap, and the state wiretapping law applies. Facebook, Inc. v. State, 2023 N.J. LEXIS 700 (June 29, 2023). From the syllabus:

Posted in Social media warrants | Comments Off on NJ: SW for realtime updates from a Facebook account was a virtual wiretap that had to comply with state wiretap law

TX1: 911 call about a suspected kidnapping led to a stop found valid under Naverette

A 911 call about a suspected kidnapping led to a stop found valid under Naverette. Small v. State, 2023 Tex. App. LEXIS 4610 (Tex. App. – Houston (1st Dist.) June 29, 2023)* (unpublished) “These events establish probable cause, especially when … Continue reading

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M.D.Ala.: Failure to back up CI made SW lack PC

Relying on a CI without backing him up failed to show probable cause. “With these guiding principles in mind, the undersigned concludes the search warrant affidavit here did not provide a substantial basis for finding probable cause to believe narcotics … Continue reading

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N.D.Ind.: “If six law enforcement officers testify credibly to a story that doesn’t make sense, is the Court bound to accept that testimony?” Yes.

“If six law enforcement officers testify credibly to a story that doesn’t make sense, is the Court bound to accept that testimony? That’s the question facing the Court on Defendant’s motion to suppress. Because the Court has no basis to … Continue reading

Posted in § 1983 / Bivens, Arrest or entry on arrest, Burden of proof, Franks doctrine | Comments Off on N.D.Ind.: “If six law enforcement officers testify credibly to a story that doesn’t make sense, is the Court bound to accept that testimony?” Yes.