Category Archives: Computer and cloud searches

AZ: Computer search warrants get greater scrutiny; this one lacked all particularity and no GFE applies

Computer search warrants get greater scrutiny. The search warrant for defendant’s computer lacked any particularity, and it could not be saved by the good faith exception. State v. Dean, 2017 Ariz. App. LEXIS 12 (Jan. 12, 2017):

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IA: An exchange of texts between def and deceased justified search of cell phone; computer search also justified

Only the information in the search warrant application can be considered on the question of whether there was probable cause for its issuance. In this murder case, the absence of evidence in defendant’s car led to an inference it could … Continue reading →

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The Legal Intelligencer: Will Technology Change the Interpretation of the Fourth Amendment? Part 2

The Legal Intelligencer: Will Technology Change the Interpretation of the Fourth Amendment? Part 2 by Leonard Deutchman:

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NYLJ: Ethics of Using Hacked Information to Prosecute Criminal and Civil Claims

NYLJ: Ethics of Using Hacked Information to Prosecute Criminal and Civil Claims by Rahul Mukhi and Martha Vega-Gonzalez: Since WikiLeaks first came to global prominence in 2010, an increasing number of vigilantes, activists, and allegedly even state actors have obtained … Continue reading →

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S.D.Cal.: Using Cellebrite to copy files on two phones and an iPad at the border was with RS and reasonable

A DHS officer took defendant’s Motorola phone, iPhone, and iPad from a Customs officer at the border when defendant was arrested for importing cocaine in her car. The Motorola phone wasn’t password protected, and it was examined with a Cellebrite … Continue reading →

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S.D.N.Y.: Failure to follow a document search protocol in otherwise reasonably conducted computer and device searches wasn’t unreasonable under 4A

The court conducts a second hearing over whether blanket suppression is required for over searching numerous electronic devices seized from the defendant, some of which were later turned over by defense counsel. Defendant sought to bring his case within “United … Continue reading →

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CO: No IAC for not challenging P2P search of computer since no REP

Defense counsel was not ineffective for not challenging the search of defendant’s computer via a P2P connection on Limewire that resulted in his child pornography conviction. By going online via Limewire, defendant essentially opened his computer to the outside world, … Continue reading →

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C.D.Cal.: Limited motion for return of property doesn’t prevent transfer from feds to state; privilege issues can still be litigated later

The petitioner moved for return of property, seized computer information, under Rule 41(g) for purposes of conducting business. The government moved to transfer the information to state authorities for their own investigation. The fact there is a potential attorney-client privilege … Continue reading →

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E.D.Wis.: Software to monitor computer usage of person on supervised release not unreasonable if necessary in the first place

Defendant was under court ordered computer monitoring as a condition of his supervised release, and software was installed on his computer and then his cell phone to monitor his text messages and internet searches. Seventh Circuit precedent forecloses defendant’s argument … Continue reading →

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IL: Civil discovery request to search personal computers was unreasonable; it was tenuous anything helpful would be found

Defendant was rear-ended in a car wreck, and he claimed various injuries, including cognitive impairment. The defense sought access to his work and personal computers in an effort to determine whether they could shed light on that. Under the Illinois … Continue reading →

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E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

Police investigating two robberies with kidnappings got the lead on defendant from GPS in a stolen car that gave them an address. Investigating that address gave them another lead to the place ultimately searched that the robbers were renting that … Continue reading →

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W.D.Ark.: Search for electronic evidence can be intense; digital media can be “mere centimeters long”

A search for digital evidence in a Facebook threat case led to a plain view of firearms and drugs, and the search was valid. The digital evidence could have been on flash drives “mere centimeters long” and that permitted an … Continue reading →

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N.D.Cal.: SW for dead protected birds and records at house didn’t include searching the home security DVR

Defendant was a suspect in killing protected birds, and wildlife officers obtained a search warrant for his house seeking dead raptors, devices to capture or trap them, records, pictures, emails, documents, audio and video relating to firearms, and “[a]ny and … Continue reading →

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OH5: SW for drug transaction evidence on computer reasonably led to finding CP

The computer search warrant in this case was for evidence of drug activity (as in pictures and Excel spreadsheets or other ledger information), and the officer stumbled upon child pornography. The fact files can be hidden or deliberately mislabeled necessarily … Continue reading →

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WaPo: Was it legal for the FBI to expand the Weiner email search to target Hillary Clinton’s emails?

WaPo: Was it legal for the FBI to expand the Weiner email search to target Hillary Clinton’s emails? by Orin Kerr:

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New law review article: Digital Duplications and the Fourth Amendment

Note, Digital Duplications and the Fourth Amendment, 129 Harv. L. Rev. 1046 (2016)

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OR: Def’s SDT for narrow computer files of alleged rape victim was reasonable when it pertained to credibility

Defendant was accused of rape, and the victim told others she had searched Google for information about rape under Oregon law shortly afterward. Defendant sought production of her Google search history to attempt to attack her credibility. The state could … Continue reading →

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D.Mass.: Another Playpen warrant upheld

Another Playpen warrant upheld. United States v. Allain, 2016 U.S. Dist. LEXIS 134605 (D.Mass. Sept. 29, 2016).* This white collar case warrant was based on probable cause and was sufficiently particular. Good faith also would sustain the warrant. United States … Continue reading →

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WaPo: Volokh Conspiracy: Remotely accessing an IP address inside a target computer is a search

WaPo: Volokh Conspiracy: Remotely accessing an IP address inside a target computer is a search by Orin Kerr: Last week, I wrote a post on the Playpen warrant currently being litigated in federal courts around the country. My post included … Continue reading →

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WaPo: Volokh Conspiracy: Government ‘hacking’ and the Playpen search warrant

WaPo: Volokh Conspiracy: Government ‘hacking’ and the Playpen search warrant by Orin Kerr: In recent months, over a dozen district courts have handed down divided opinions on the legality of a single search warrant that was used to search the … Continue reading →

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