Author Archives: Hall

D.Ore.: Officer can be cross-examined at trial on his SW affidavit

The government’s motion in limine against crossing the IRS agent on his search warrant affidavit is denied. The search has already been litigated, and defendant can’t use this as a “mini-Franks hearing.” The government can object if it goes far … Continue reading

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CA3: Customs searches occur to and from VI; here bag was put into baggage claim to see who claimed it

Customs can search bags coming to and from the Virgin Islands. Here, bags on an airplane were searched and it was returned to baggage claim to see who picked it up, and that was reasonable. United States v. Forde, 2022 … Continue reading

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MO: Inventory followed policy without putting it into evidence

The officer testified his inventory followed policy, but no written policy was admitted into evidence. It was up to the trial court to believe the officer on policy or not, and it did. State v. Teel, 2022 Mo. App. LEXIS … Continue reading

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GA: Court ordered 4A waiver for probation doesn’t make the sentence void

Trial court’s imposition of a Fourth Amendment waiver did not make the sentence void. Gainey v. State, 2022 Ga. App. LEXIS 261 (June 1, 2022). The defense, of course, cannot get a search warrant for the contents of a cell … Continue reading

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E.D.Pa.: Stop without RS still leads to PC and no exclusion

The stop was without reasonable suspicion, but the court finds the subsequent search incident based on probable cause from the stop reasonable and refuses to apply the exclusionary rule. United States v. Harris, 2022 U.S. Dist. LEXIS 97002 (E.D.Pa. May … Continue reading

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techdirt: Ninth Circuit Takes Another Look At NSLs, Says Indefinite Gag Orders Still Aren’t Constitutional Problem

techdirt: Ninth Circuit Takes Another Look At NSLs, Says Indefinite Gag Orders Still Aren’t Constitutional Problem by Tim Cushing:

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OH4: Allegation of delay in SW execution until def was present didn’t make it unreasonable

The officers’ delay in executing the search warrant for defendant’s property until he was there so he could be searched, too, was not unreasonable. The warrant had not gone stale by the time it was executed. State v. Alexander, 2022-Ohio-1812, … Continue reading

Posted in Neutral and detached magistrate, Reasonableness, Warrant execution, Warrant requirement | Comments Off on OH4: Allegation of delay in SW execution until def was present didn’t make it unreasonable

D.Ore.: Officer may be cross-examined at trial over contents of SW affidavit if relevant

“The Court denies the Government’s motion to prohibit Defendant from cross-examining IRS Special Agent Jason Nix on his sworn statements contained in a search warrant application. See ECF 100 at 13-15. Defendant may cross examine Special Agent Nix regarding any … Continue reading

Posted in Admissibility of evidence, Excessive force, Franks doctrine, Qualified immunity | Comments Off on D.Ore.: Officer may be cross-examined at trial over contents of SW affidavit if relevant

techdirt: Utah Cops Used ‘Reverse Warrants’ To Track Down A Bunch Of Petty Criminals

techdirt: Utah Cops Used ‘Reverse Warrants’ To Track Down A Bunch Of Petty Criminals by Tim Cushing (“Whenever cops discover a new means or method of tracking people that seems to run afoul of the letter (if not the spirit) … Continue reading

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CNN: Supreme Court leak investigation heats up as clerks are asked for phone records in unprecedented move

CNN: Exclusive: Supreme Court leak investigation heats up as clerks are asked for phone records in unprecedented move by Joan Biskupic (“Supreme Court officials are escalating their search for the source of the leaked draft opinion that would overturn Roe … Continue reading

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CA8: “[T]asing … constituted a warrantless arrest”

“Anderson’s tasing of Nyah constituted a warrantless arrest.” “Here, Anderson had probable cause to arrest Nyah.” United States v. Nyah, 2022 U.S. App. LEXIS 14609 (8th Cir. May 27, 2022). There was reasonable suspicion for the stop and defendant validly … Continue reading

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OK: Exclusionary rule applies in civil cases under state constitution

The exclusionary rule applies to Oklahoma City’s effort to enforce a warrantless entry to seize and forfeit birds in apparent distress. Oklahoma applies the exclusionary rule in most civil cases under its state constitutional provision against unreasonable searches. There was … Continue reading

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N.D.N.Y.: Younger doctrine bars suit against state AG investigation’s subpoena

Plaintiffs’ claims that various constitutional rights were infringed by the state Attorney General’s alleged politically motivated investigation are barred by the Younger doctrine. As to the Fourth Amendment claim, it was directed at subpoenas. Trump v. James, 2022 U.S. Dist. … Continue reading

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Cal.1: Superior Court improperly dismissed pretextual stop claim under California Racial Justice Act of 2020

Defendant here gets reconsideration of his discovery request over an alleged pretextual stop under the California Racial Justice Act of 2020 (Stats. 2020, ch. 317, § 1). He gets over the threshold for a preliminary showing. The trial court impermissibly … Continue reading

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C.D.Cal. orders state court to unseal SW papers that led to federal prosecution

For some reason, the federal government and defendant do not have the state search warrant in this case after it indicted defendants. So, “The Court ORDERS the Superior Court of California, Los Angeles County to unseal state search warrant No. … Continue reading

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NYTimes: A Face Search Engine Anyone Can Use Is Alarmingly Accurate

NYTimes: A Face Search Engine Anyone Can Use Is Alarmingly Accurate (“PimEyes is a paid service that finds photos of a person from across the internet, including some the person may not want exposed.”)

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TX13: Gated community not curtilage, but def’s own curtilage was violated

Where the officers followed defendant into a gated community, the roadway within was not curtilage. Evans v. State, 995 S.W.2d 284, 286 (Tex. App.—Houston (14th Dist.) 1999, pet. ref’d). However, the entry into defendant’s own curtilage was unreasonable. State v. … Continue reading

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D.Minn.: Alleged alibi wasn’t enough for Franks challenge here

Defendant wasn’t entitled to a Franks hearing by attempting to show that he had an alibi for only one controlled buy at issue, which wasn’t quite good enough anyway for probable cause. United States v. Washington, 2022 U.S. Dist. LEXIS … Continue reading

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VA: Police call to medical emergency developed into invalid consent for drug search

Police responded to a medical emergency and it turned into a narcotics investigation without reasonable suspicion. Defendant’s consent when surrounded by three police officers, one of whom thought it was a narcotics stop, was involuntary and the consent is suppressed. … Continue reading

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MT: Welfare check of car was reasonable, but extending it was without RS

The officer was justified in a welfare check of defendant sleeping in his car, but it never developed into reasonable suspicion. The stop was unreasonably extended. State v. Zeimer, 2022 MT 96, 2022 Mont. LEXIS 479 (May 24, 2022). A … Continue reading

Posted in Administrative search, Community caretaking function, Informant hearsay, Inventory, Reasonable suspicion | Comments Off on MT: Welfare check of car was reasonable, but extending it was without RS