Category Archives: Computer and cloud searches

CA7: RS present for border search of thumb drives of convicted sex offender

Defendant had a prior sex offense with a minor from 1997. HSI started investigating him in 2015 for his travels to Ukraine. “Skaggs frequently traveled overseas; Skaggs was the director of the Ukrainian Angels Resource Network, according to his LinkedIn … Continue reading

Posted in Border search, Computer and cloud searches | Comments Off on CA7: RS present for border search of thumb drives of convicted sex offender

CA3: PC for fraud by computer permits search of def’s house for computers

Defendant was suspected of committing fraud with his computer, and that was probable cause for searching for and seizing the computer in his home. United States v. Nyamekye, 2022 U.S. App. LEXIS 2966 (3d Cir. Feb. 2, 2022). Assuming reasonable … Continue reading

Posted in Computer and cloud searches, Nexus, Probation / Parole search | Comments Off on CA3: PC for fraud by computer permits search of def’s house for computers

MO: Prosecutor can’t be sued for making a file decision based on the search of ptf’s computer

Plaintiff sued a prosecutor for various things including the “privacy tort ‘of unreasonable intrusion into private facts.’” His computer was searched under a warrant and potential privileged material was obtained. Plaintiff’s own complaint says the prosecutor was given the information … Continue reading

Posted in Computer and cloud searches, Ineffective assistance, Issue preclusion | Comments Off on MO: Prosecutor can’t be sued for making a file decision based on the search of ptf’s computer

OH10: No REP in possession of a stolen laptop that sent its location information

Appellant’s motion to reopen his appeal to reargue his Fourth Amendment claims is denied. Not one thing he proffers can change the outcome of the appeal. There was a basis for a GPS warrant on his vehicle, and there was … Continue reading

Posted in Admissibility of evidence, Computer and cloud searches, Informant hearsay, Prison and jail searches, Tracking warrant | Comments Off on OH10: No REP in possession of a stolen laptop that sent its location information

CA11: FBI’s negligence in taking six months to search def’s truck and computers did not require suppression

“Bruce Nicholson, an Alabama man convicted of federal child sex crimes and sentenced to life in prison, challenges his conviction on direct appeal. The main question in this criminal appeal is, as it often is, whether a criminal should ‘go … Continue reading

Posted in Computer and cloud searches, Exclusionary rule, Informant hearsay, Social media warrants | Comments Off on CA11: FBI’s negligence in taking six months to search def’s truck and computers did not require suppression

C.D.Cal.: Admin SDT is not a 4A seizure

The Secretary of Labor’s administrative subpoena duces tecum here did not violate the Fourth Amendment. “A warrant is required only when government officials enter onto a private party’s premises without consent and forcibly take possession of documents.” Walsh v. Int’l … Continue reading

Posted in Computer and cloud searches, Reasonable suspicion, Seizure, Subpoenas / Nat'l Security Letters | Comments Off on C.D.Cal.: Admin SDT is not a 4A seizure

E.D.Va.: Delay in searching electronics not unreasonable on balance

A state search warrant was issued for defendant’s electronics. They went to the State Police computer lab to analyze, but they were in a long queue. A few months into the delay, the federal government sought its own search warrant. … Continue reading

Posted in Computer and cloud searches, Warrant execution | Comments Off on E.D.Va.: Delay in searching electronics not unreasonable on balance

CA2: SW said “electronics” and “passwords” to access them, but it did not say “computers”; those words mean computers

The search warrant used the word “electronics” and “passwords” to access them, but it did not say “computers.” “Because the warrant specifically permitted seizure of “electronics,” a category into which computers and tablets would fall under the plain text, not … Continue reading

Posted in Computer and cloud searches, School searches, Standards of review | Comments Off on CA2: SW said “electronics” and “passwords” to access them, but it did not say “computers”; those words mean computers

CA11: Ptf had no REP in workplace computer, even with personal iPhone backed up on it

Plaintiff had no reasonable expectation of privacy in her workplace computer from a search by the employer during an audit of her time off related to a second job instigated after a discrimination complaint. The fact she backed her iPhone … Continue reading

Posted in Computer and cloud searches, Franks doctrine, Overseizure, Reasonable expectation of privacy, Standing | Comments Off on CA11: Ptf had no REP in workplace computer, even with personal iPhone backed up on it

MO: Even if 4A IAC, no prejudice

Even if defense counsel was ineffective for not moving to suppress files found on his computer that corroborated his child rape victim, he can’t show prejudice because of other exhibits in evidence which were incontestable. The post-conviction court erred in … Continue reading

Posted in Cell phones, Computer and cloud searches, Ineffective assistance | Comments Off on MO: Even if 4A IAC, no prejudice

CA8: Child porn knock-and-talk leads to valid exigency-based warrantless entry

This case started with a knock-and-talk about defendant visiting websites involving commercial sex acts with children. “While talking with William Meyer outside his home, federal agents grew worried that, if he went back inside, he would destroy evidence. Rather than … Continue reading

Posted in Computer and cloud searches, Emergency / exigency, Knock and talk, Standards of review | Comments Off on CA8: Child porn knock-and-talk leads to valid exigency-based warrantless entry

PA: No REP in data moving back and forth over a (nearly) public wifi connection where user agreement told users that

Defendant connected to the wifi at his college, and he was aware of the computing access policy that said that he had no Fourth Amendment reasonable expectation of privacy in the information that moved back and forth over his connection. … Continue reading

Posted in Cell site location information, Computer and cloud searches, Digital privacy, Neutral and detached magistrate, Reasonable expectation of privacy | Comments Off on PA: No REP in data moving back and forth over a (nearly) public wifi connection where user agreement told users that

Reason: “The Fourth Amendment Limits of Internet Content Preservation”

Reason: “The Fourth Amendment Limits of Internet Content Preservation” by Orin S. Kerr (“A strong Fourth Amendment claim that criminal defense lawyers should be making.”):

Posted in Computer and cloud searches, Social media warrants | Comments Off on Reason: “The Fourth Amendment Limits of Internet Content Preservation”

W.D.N.Y.: Failure to preserve a recording of issuance of a SW required by NY law is not a 4A issue

Failure to preserve a recording of issuance of a search warrant as required by New York law is not a Fourth Amendment issue. United States v. Bailey, 2021 U.S. Dist. LEXIS 212869 (W.D.N.Y. Nov. 3, 2021). “Recognizing that this case … Continue reading

Posted in Border search, Computer and cloud searches, Probable cause, Reasonableness | Comments Off on W.D.N.Y.: Failure to preserve a recording of issuance of a SW required by NY law is not a 4A issue

CA7: Parole search of cell phone doesn’t require SW

Riley doesn’t require a search warrant for a parole search of a cell phone. The arrest was for drugs and the cell phone search found child pornography, and it is not suppressed. United States v. Wood, 2021 U.S. App. LEXIS … Continue reading

Posted in Cell phones, Computer and cloud searches, Probation / Parole search | Comments Off on CA7: Parole search of cell phone doesn’t require SW

ABA: Litigation: Overbroad Searches and Seizures: Google Customer Data Stored Outside of Gmail

ABA: Litigation: Overbroad Searches and Seizures: Google Customer Data Stored Outside of Gmail, 48 Litigation 49 (No. 1, Oct. 1, 2021) by Mark Mermelstein, Sharon Frase, and Alison Epperson (“Tech giant customer data can contain most of a user’s electronic … Continue reading

Posted in Computer and cloud searches, Overbreadth, Particularity | Comments Off on ABA: Litigation: Overbroad Searches and Seizures: Google Customer Data Stored Outside of Gmail

OH12: Consent to “check” car for weapons includes containers in it

Defendant’s open-ended consent to “check” the car for weapons was broad enough to permit looking in containers. State v. Williams, 2021-Ohio-3704, 2021 Ohio App. LEXIS 3610 (12th Dist. Oct. 18, 2021). Defendant made a lane violation when turning, and that … Continue reading

Posted in Computer and cloud searches, Consent, Reasonable suspicion, Scope of search | Comments Off on OH12: Consent to “check” car for weapons includes containers in it

W.D.Ark.: 16 mo. delay in forensic search of electronics was not unreasonable; PC “remained viable”

The omitted facts from the affidavit for defendant’s child pornography search warrant had no bearing on the probable cause determination, so the Franks challenge fails. Defendant’s claim that the affidavit’s reference to two successful downloads of child pornography was false … Continue reading

Posted in Cell phones, Computer and cloud searches, Probable cause, Staleness | Comments Off on W.D.Ark.: 16 mo. delay in forensic search of electronics was not unreasonable; PC “remained viable”

ID: RS as to driver and officer safety extends to passenger, too

When a traffic stop turns into reasonable suspicion for other crime, the reasonable suspicion extends to being able to control the passenger, too, for officer safety. There is no reasoned basis for differentiating between drivers and passengers for officer safety. … Continue reading

Posted in Computer and cloud searches, Emergency / exigency, Reasonable suspicion | Comments Off on ID: RS as to driver and officer safety extends to passenger, too

M.D.Fla.: SW for cell phone permitted accessing his apps via internet with phone

The search warrant for defendant’s cell phone was issued with probable cause. The permissible scope of search included applications on the phone but having to go to the internet via the app. Moreover, the warrant for searching the phone included … Continue reading

Posted in Cell phones, Computer and cloud searches, Drug or alcohol testing, Excessive force | Comments Off on M.D.Fla.: SW for cell phone permitted accessing his apps via internet with phone