Author Archives: Hall

E.D.Tenn.: The alleged illegality of the later arrest doesn’t undo def’s abandonment in flight

Defendant fled, he said, in fear of his life, not knowing that it was the police. He abandoned property in flight. The fact the later arrest might turn out to be invalid doesn’t undo the abandonment. United States v. Ross, … Continue reading

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CA1: Report of a dead body in a house for a day didn’t justify warrantless entry

The police entered defendant’s home on a report of a dead body inside. They knew, however, the person was dead at least a day and likely wasn’t inside the home by then. The emergency exception did not apply. United States … Continue reading

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CA1: SW was in good faith where affidavit was accidentally not filed with court

The Postal Inspector here prepared the search warrant affidavit, and the affidavit was to be incorporated with the warrant. The warrant was filed, however, by the USAO without the affidavit attached. The good faith exception applies. The officer did nothing … Continue reading

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DE: Instagram SW was narrowly limited by time

Instagram warrants were supported by probable cause showing both that crimes occurred and that evidence would be found in the account, based on the detailed facts in the affidavits. The warrants satisfied the particularity requirement as the date ranges were … Continue reading

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CA5: Where place to be searched appeared to be one residence, not two, SW valid

The search warrant was for 8977 Deer Trail Run, but it turned out to be two properties. “From all outward appearances there was only one property, not two. The officers acted in objectively reasonable good faith in relying on the … Continue reading

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E.D.Okla.: Search of lawyers and their cars coming into jail did not obstruct access to counsel

Stopping and searching the car and person of defense counsel coming into a USMS jail did not violate defendant’s right to access to counsel. The limitations were all reasonable. United States v. Freeman, 2025 U.S. Dist. LEXIS 6745 (E.D. Okla. … Continue reading

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NY Albany Co.: Unrestrained administrative searches of cannabis stores violates 4A

Petitioners show a likelihood of success on their claim for injunctive relief from unrestrained “administrative inspections,” essentially without boundaries. Super Smoke N Save LLC v. N.Y. State Cannabis Control Bd., 2025 NY Slip Op 25009 (Albany Co. Jan. 13, 2025). … Continue reading

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D.Minn.: Overdose call justified frisk

Police encountered defendant because he was experiencing an overdose. A frisk of his pockets for the cause produced a gun. United States v. Wright, 2024 U.S. Dist. LEXIS 236845 (D. Minn. Nov. 25, 2024), adopted, 2025 U.S. Dist. LEXIS 4921 … Continue reading

Posted in Computer and cloud searches, Emergency / exigency, Probable cause | Comments Off on D.Minn.: Overdose call justified frisk

CA2: Mental health seizure for danger to self or others requires PC and exigency

“[A] ‘warrantless seizure for the purpose of involuntary hospitalization may be made only upon probable cause, that is, only if there are reasonable grounds for believing that the person seized is dangerous to [him]self or to others.” Singh v. City … Continue reading

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DE: Probation searches of individuals include their residence

The statute on individuals subject to probation searches includes their residences. State v. Crooks, 2024 Del. Super. LEXIS 830 (Dec. 31, 2024). There were exigent circumstances based on the reported gunshot, potential threat to officers and public safety, and the … Continue reading

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W.D.Pa.: No standing to contest civil investigative demands to third parties over medical records

Defendant had no standing to contest civil investigative demands to third parties, even involving medical records of others. United States v. Hertel & Brown Physical & Aquatic Therapy, 2025 U.S. Dist. LEXIS 6437 (W.D. Pa. Jan. 13, 2025):

Posted in Privileges, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on W.D.Pa.: No standing to contest civil investigative demands to third parties over medical records

D.Minn.: Photographs could be taken during execution of SW

Photographs could be taken during execution of a search warrant. United States v. Schultz, 2024 U.S. Dist. LEXIS 236848 (D. Minn. Dec. 2, 2024), adopted, 2025 U.S. Dist. LEXIS 4918 (D. Minn. Jan. 10, 2025). In a case involving whether … Continue reading

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E.D.Mich.: Officer seizing notebooks couldn’t authenticate them as exhibits at trial

The seizing officer could not authenticate defendant’s notebooks as evidence at the trial. He had no knowledge about how they came into being. United States v. Sherman, 2025 U.S. Dist. LEXIS 5696 (E.D. Mich. Jan. 12, 2025). Defendant’s admission at … Continue reading

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D.P.R.: State nighttime search rule on state warrant inapplicable in federal court

The fact a state nighttime search warrant doesn’t comply with state law doesn’t matter in federal court. It’s whether Rule 41 and the Fourth Amendment were complied with. Then, the defendant has to show prejudice. Also, the fact defendant had … Continue reading

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TX: Judge sanctioned for blocking DNA testing of class A misdemeanants without authority

A former judge of the Harris County Criminal Court was sanctioned by the Texas Supreme Court for issuing orders of protection barring the Sheriff from taking DNA samples from class A misdemeanants because the judge believed the statute requiring it … Continue reading

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Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture

Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture by C.J. Ciaramella (“The Justice Department temporarily suspended the program in November because of ‘significant risks’ of constitutional violations.”):

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CA8: When there’s PC for a SW, standing doesn’t even have to be decided

In a tax fraud case, there were six search warrants. Defendants challenge them all. Standing was in dispute, but doesn’t even have to be decided because there clearly is probable cause for all six, despite the claim that one piece … Continue reading

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ID: DV NCO denies def standing in premises

Issuance of an NCO on defendant denies him standing when he was found in the premises he was ordered from. He has no reasonable expectation of privacy once ordered away. Prior cases in accord are not overruled. State v. Ortiz, … Continue reading

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Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform

Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform by C.J. Ciaramella (“In the first decision of its kind in Nevada, a judge ruled last week that state law enforcement can’t … Continue reading

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WaPo: Arrested by AI: Police ignore standards after facial recognition matches

WaPo: Arrested by AI: Police ignore standards after facial recognition matches by Douglas MacMillan, David Ovalle & Aaron Schaffer (“Confident in unproven facial recognition technology, sometimes investigators skip steps; at least eight Americans have been wrongfully arrested.”):

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