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- N.D.Ohio: Refusing discovery on 4A grounds in forfeiture case results in no standing
- thedrive.com: Police Are Tagging Fleeing Cars With GPS Darts to Avoid Dangerous Pursuits
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- NYU L. Rev.: If Wheels Could Talk: Fourth Amendment Protections Against Police Access to Automobile Data
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (26,730+ on WordPress as of 12/31/23) -
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--Electronic Communications Privacy Act (2012)
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"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Category Archives: GPS / Tracking Data
IL: Def consented to home inspections as a condition of pretrial electronic monitoring
Defendant was placed on electronic monitoring for his pretrial release in a gun case. The conditions he agreed to included home inspections necessary to determine his adherence to conditions. When the device signaled it had been tampered with, pretrial officers … Continue reading
E.D.Ky.: Order for palmprints from indicted def requires RS
The government sought palmprints from this indicted defendant to compare to palmprints on boxes that were recovered in an investigation. The court concludes under Davis v. Mississippi (1969) and Hayes v. Florida (1985) that the standard is reasonable suspicion to … Continue reading
M.D.Pa.: Tracking data obtained by SW is not testimonial for Crawford purposes
Tracking data on defendant’s vehicle in a stalking investigation was not testimonial for Crawford purposes, and it comes in as a business record. United States v. Miah, 2021 U.S. Dist. LEXIS 224557 (M.D.Pa. Nov. 22, 2021). A citizen complaint against … Continue reading
CA9: State’s seeking CSLI with PC but under wrong statute not 4A violation
Probable cause was shown for CSLI before the state judge, but the state sought the order under the wrong statute. That doesn’t violate the Fourth Amendment. United States v. Fregia, 2021 U.S. App. LEXIS 32587 (9th Cir. Nov. 2, 2021). … Continue reading
CA8: RS supported stop from GPS tracker placed with robbery loot
Defendant’s challenge to the reliability of GPS information for a stop of a robbery suspect on reasonable suspicion is rejected. He was accused of robbing a cell phone store, and a GPS tracker left with him. It was reasonable to … Continue reading
DC: PO’s turning over supervisee’s GPS tracking to police not unreasonable
Defendant on probation in D.C. was supervised by the Court Supervision and Offender Services Agency. After he violated terms of probation, he was placed on GPS monitoring. It was not unreasonable for CSOSA to share that information with D.C. Metro … Continue reading
DC: Probationer’s GPS records don’t need a SW
A search warrant isn’t required for police to obtain a probationer’s GPS records from the PO. United States v. Jackson, 214 A.3d 464 (D.C. 2019). Crocker v. United States, 2021 D.C. App. LEXIS 167 (July 1, 2021). The officers did … Continue reading
IA: State constitution prohibits warrantless trash search; “Current Fourth Amendment jurisprudence is a mess.”
Finding Iowa law long recognized trespass was an unreasonable entry, the state Supreme Court holds under the state constitution that trash out for collection by the trash collector is not abandoned property, and defendant still retained a reasonable expectation of … Continue reading
CA8: GPS info can provide RS as to def’s location whether or not it’s admissible at trial
GPS information as to defendant’s location can be reasonable suspicion despite defendant’s claims it might not be admissible at trial. United States v. Martin, 2021 U.S. App. LEXIS 16822 (8th Cir. June 7, 2021):
CA11: Monitoring a lawfully placed GPS device on a car is not a separate search under Knotts
Monitoring a lawfully placed GPS device on a car is not a separate search. It is lawful under Knotts, well before CSLI. United States v. Howard, 2021 U.S. App. LEXIS 15856 (11th Cir. May 27, 2021). The affidavit for the … Continue reading
N.D.Ga.: PC shown for cell phone and geo-location data
“The Geo-Location Warrant was supported by probable cause because the affidavit established ‘a connection between the defendant and the location to be searched; a link between the location and criminal activity; and the informant’s veracity and basis of knowledge.’” There … Continue reading
CA11: Assuming geo-location info for def’s cell phone was illegally obtained, it was harmless BRD
“We assume without deciding that the district court erred in allowing the admission of the Google geo-location data during trial because it amounted to fruit of the poisonous tree, and no exception applied. Nevertheless, Pendergrass is not entitled to a … Continue reading
E.D.Mo.: Constitutionality of window tint statute doesn’t have anything to do with PC for a stop for overtinting
Even if Missouri’s window tint statute was unconstitutional, something in doubt, it wouldn’t have any affect on the reasonableness of defendant’s stop for violating it, and the exclusionary rule would not apply. Factually, the officer said he couldn’t see into … Continue reading
E.D.Mo.: Mistaken identity stop was reasonable and led to plain view
The mistaken identity stop of defendant was reasonable on the totality, and, when a blunt fell to the ground, there was probable cause to go further. United States v. Smith, 2021 U.S. Dist. LEXIS 71223 (E.D. Mo. Mar. 26, 2021). … Continue reading
DE: Exclusionary rule not designed to prohibit extra-territorial GPS tracking with warrant
In this post-conviction case, defense counsel didn’t raise the question of extraterritorial monitoring of a warrant installed GPS device. It was installed in 2015 [post-Jones] to track defendant who was an accomplished [except for getting caught] burglar. The court doesn’t … Continue reading
VICE: Cars Have Your Location. This Spy Firm Wants to Sell It to the U.S. Military
VICE: Cars Have Your Location. This Spy Firm Wants to Sell It to the U.S. Military by Joseph Cox (“15 billion car locations. Nearly any country on Earth. ‘The Ulysses Group’ is pitching a powerful surveillance technology to the U.S. … Continue reading
W.D.Mo.: No co-conspirator standing in GPS cell phone tracking
One co-conspirator has no standing in GPS tracking of his co-conspirator’s cell phone. The officers also had probable cause to search their car based on: knowledge they were cell phone store burglars, a Snapchat video with defendants having numerous cell … Continue reading
LA1: Probationer wearing GPS ankle monitor has no REP in information about his movements
A probationer wearing a GPS ankle monitor has no reasonable expectation of privacy in the information that linked him to an armed robbery while he was on probation. State in the interest of T.B., 2021 La. App. LEXIS 188 (La. … Continue reading
NPR: Maryland Man Arrested After GPS Unit Allegedly Shows He Was At Capitol Riot
NPR: Maryland Man Arrested After GPS Unit Allegedly Shows He Was At Capitol Riot by Austin Austermuhle (“A Silver Spring man who prosecutors say is a professed white supremacist has been charged for illegally entering and remaining in a restricted … Continue reading
NC: GPS tracking warrant affidavit showed PC
The warrant for installing a GPS tracker on defendant’s vehicle showed probable cause, the subject of the tracking to places he’s been and to locate potential conspirators. State v. McNeill, 2020 N.C. App. LEXIS 947 (Dec. 31, 2020).* Not having … Continue reading