Author Archives: Hall

N.D.Cal.: Key fob on parolee’s person means car under his control even if elsewhere

Defendant parolee was a passenger in a car and he had his car key fob on him. The car, albeit not there, was still “under his control” for a parole search, relying on United States v. Cervantes, 859 F.3d 1175 … Continue reading

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CA: Unreasonable stop and running warrants revealed def was on parole; suspicionless parole search unreasonable

A man on the street was stopped by police for no apparent reason. A records check revealed he was on parole with a warrantless search waiver on file. The warrantless search of his person was unreasonable, and the exclusionary rule … Continue reading

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S.D.Tex.: Exigency still remained for a second protective sweep of the premises

Enough exigency still remained for a second protective sweep of the premises. United States v. Beard, 2023 U.S. Dist. LEXIS 29007 (S.D. Tex. Feb. 22, 2023). Collective knowledge from another police department can be relied up to show probable cause. … Continue reading

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CA4: Unsworn information in the investigative file could be used to supplement the PC showing before issuing judge

“The district court correctly concluded that unsworn items in an investigatory file can be used to establish probable cause, and that there is nothing in the record to show that the magistrate judge failed to consider the information available to … Continue reading

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CA9: Denying owner access to an impounded car for 30 days is an unreasonable seizure

Denying access to one’s car for 30 days after impoundment without justification was an unreasonable seizure under the Fourth Amendment. Untalan v. Stanley, 2023 U.S. App. LEXIS 4070 (9th Cir. Feb. 22, 2023). CI information led to surveillance then two … Continue reading

Posted in Ineffective assistance, Inventory, Probable cause, Reasonable suspicion, Reasonableness, Seizure | Comments Off on CA9: Denying owner access to an impounded car for 30 days is an unreasonable seizure

This blog is 20 years old today

First post: February 24, 2003, with 40,000 or so posts since then on three different platforms. More importantly, today is also the 262d anniversary of James Otis’ 1761 argument at the Boston Old State House against the writs of assistance … Continue reading

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W.D.N.Y.: Using flashlight to look in bag tossed in flight in a house was reasonable on protective sweep

Use of a flashlight in a protective sweep of a black bag tossed by a fleeing suspect in the house was reasonable for safety reasons. Inside, methamphetamine was found. United States v. Adams, 2023 U.S. Dist. LEXIS 28537 (W.D.N.Y. Feb. … Continue reading

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CA10: “perfunctory factual references” with three legal theories not enough to get a suppression hearing

“Rather than outline factual disputes, Windom’s motion to suppress offered three legal arguments—staleness, nexus, and lack of good faith—for why the affidavit was insufficient to support a search warrant. These arguments contained only perfunctory factual references, with none rising to … Continue reading

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NYT: Can My Neighbor Point a Video Doorbell at My Apartment Door?

NYT: Can My Neighbor Point a Video Doorbell at My Apartment Door? by Ronda Kayse (“Ubiquitous in many suburban neighborhoods, the devices have been slow to catch on in city apartments, but that is changing as New Yorkers warm to … Continue reading

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NYJL: Getting Real in New York Courts: A Behavioral Realist Approach to Search and Seizure Law

NYJL: Getting Real in New York Courts: A Behavioral Realist Approach to Search and Seizure Law (“A discussion of the proposed application of the ‘behavioral realism’ approach to New York’s search and seizure law to provide a check against racist … Continue reading

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NPR: Colorado looks at law allowing police to take guns from people deemed too dangerous

NPR: Colorado looks at law allowing police to take guns from people deemed too dangerous by Andrew Kenney (“A review of the more than 300 requests to invoke Colorado’s red flag law since it was enacted three years ago shows … Continue reading

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E.D.Wis.: Some inference on inference permitted in showing PC in affidavit

The affidavit here was not just piling inference on inference to attempt to show probable cause. This was an ongoing drug operation, and the probable cause is present despite some “inductive” reasoning. United States v. Merced, 2023 U.S. Dist. LEXIS … Continue reading

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KY: SW not required for medical question answers at book-in

Defendant had only a limited privacy interest in his medical records from questions asked during the book-in process at jail. Getting his medical information was incident to his detention for his arrest for a fatal collision that killed a police … Continue reading

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VA: No exigency on police arrival at a “disorderly” call; entry unreasonable

“When the police arrived in response to the ‘disorderly’ call, there was no ongoing disorderly conduct or any indication of any other ongoing crime. Dickens appeared unharmed when she first opened the door to Officer Thornton’s knock, and she said … Continue reading

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GA: SW for practically everything on cell phone was a general warrant

The search warrant for defendant’s cell phone was overbroad, essentially permitting a general search of the entirety of information on it. Limiting it to a homicide was of no help. The good faith exception also does not apply. The fact … Continue reading

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S.D.Miss.: Acting “shifty” during a stop justified patdown for officer safety

The patdown here was reasonable for officer safety because defendant was known to associate with firearms, wore baggy clothing that could have concealed a firearm, and he was acting “shifty” and “favoring his pockets.” United States v. Gillin, 2023 U.S. … Continue reading

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SCOTUS has a third-party records tax summons case, but not necessarily a 4A case, yet; it might become one

Added to Most Recent SCOTUS cases is Polselli v. Internal Revenue Service, 21-1599, cert. gr. Dec. 9, 2022, argument Mar. 29, 2023 (ScotusBlog). It is a third-party records summons case where the parties’ cert papers don’t even mention the Fourth … Continue reading

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IA: With a judicial finding of PC, there’s no immediate right to release on bail without a bail hearing

There was probable cause for arrest involving a magistrate’s issuance of the warrant. Because there is probable cause, there’s no right to immediate release on bond under the state and federal constitutions’ bail provisions. Howsare v. Iowa Dist. Court for … Continue reading

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CA11: Inventory applied even if automobile exception not satisfied

The search of defendant’s car would have happened as a result of an inventory search whether or not the automobile exception applied. Therefore, inevitable discovery was satisfied. United States v. Russell, 2023 U.S. App. LEXIS 3820 (11th Cir. Feb. 17, … Continue reading

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VT: Realtime CSLI (“pinging”) requires a SW under state constitution

Realtime CSLI (“pinging”) requires a search warrant under the state constitution, following some states. That information is not regularly kept by cell phone providers, and the state has an interest in protecting that privacy interest. State v. Murphy, 2023 VT … Continue reading

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