Category Archives: Reasonable expectation of privacy

CA1: Fictitious name of trade assn in mail fraud scam left def with no REP in mail

Defendant created a fictitious trade association and sent out bills, getting many checks back from thousands he mailed out. He had no reasonable expectation of privacy in the envelopes that he had not yet received because of the fictitious names. … Continue reading

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CADC: When the govt learns heroin dealers’ pattern for pick up and delivery, further acts matching the pattern are probable cause

Defendants were known heroin dealers, and they followed a pattern in travel. On the trip that resulted in their arrest, GPS data and cell site location information put them together following the same pattern, and that was reasonable suspicion. United … Continue reading

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W.D.N.Y.: No REP in bloody tissue left in police dept bathroom

Defendant had no reasonable expectation of privacy in a bloody tissue left in a men’s bathroom at the Buffalo police station. United States v. Green, 2016 U.S. Dist. LEXIS 87388 (W.D.N.Y. July 6, 2016). Defendants’ vehicle was stopped as it … Continue reading

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D.S.D.: No REP on couch in living room of another where def slept; owner could consent

Defendant slept on the couch of another, and the other had to walk by it to his own bedroom. He could consent to the search of the couch even though it was defendant’s bed. United States v. Zastrow, 2016 U.S. … Continue reading

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E.D.La.: Shipping a package under an alias means no REP in it to challenge search

Defendant shipped a package from a UPS store in San Bernardino CA to Houma LA. His name wasn’t on the package as the sender or the recipient, so he didn’t have standing to challenge the search of the package. United … Continue reading

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HI: Four flyovers of def’s house violated curtilage and REP under state constitution

Four police flyovers of defendant’s house, one at 420′, was not a search under the Fourth Amendment, but it was unreasonable under the Hawai’i Constitution. 20-25 marijuana plants were seen in the flyover. Driving by the residence, however, no plants … Continue reading

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D.S.D.: Trash bags were about as close to house as street; no REP

Defendant has no reasonable expectation of privacy in his trash bags. There were close to house, but they were as close to the street, and they were ready for collection. United States v. Thompson, 2016 U.S. Dist. LEXIS 73035 (D.S.D. … Continue reading

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The Daily Beast: DEA Wants Inside Your Medical Records to Fight the War on Drugs

The Daily Beast: DEA Wants Inside Your Medical Records to Fight the War on Drugs by Christopher Moraff: The feds are fighting to look at millions of private files without a warrant, including those of two transgender men who are … Continue reading

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CA8: No REP in magnetic strip on back of credit cards; it is intended to be read when used

There is no reasonable expectation of privacy in the magnetic strip on the back of a credit card, here many allegedly fraudulent cards, because the whole idea is that the magnetic strip is read every time the card is used. … Continue reading

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CO: Residents of a “residential community corrections facility” are in DOC custody and subject to prison searches

“Triplett was an offender residing in the Mesa County residential community corrections facility.” He was taking a shower, and an officer of the facility was walking around for a cleanliness inspection. He touched defendant’s sock and felt a vial that … Continue reading

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W.D.Tex.: Criminal defense lawyers state 4A claim against jail phone co. for recording attorney-client calls

The plaintiff lawyers group, an association of criminal defense lawyers, have standing in their own right and individually to complain of recording of attorney-client telephone calls from the Travis County Jail. They also state a claim under the Fourth Amendment … Continue reading

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W.D.N.C.: Wired CI invaded no REP in transmitting audio and video to waiting officers

Defendants admitted a wired CI into a home for a drug deal. The CI transmitted real time to officers outside audio and video of the drugs and guns. No reasonable expectation of privacy was involved. He could see exactly what … Continue reading

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CA7 gives an interesting historical and current summary of “the Supreme Court[‘s] … reviv[al of] a ‘property-based approach to identify unconstitutional searches.”

Defendant had no reasonable expectation of privacy in the basement area of an apartment building. Neither was it curtilage. The court includes an interesting historical and current summary of “the Supreme Court[‘s] … reviv[al of] a ‘property-based approach to identify … Continue reading

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Inc.com: Why Your Fingerprint Isn’t Protected by the Constitution

Inc.com: Why Your Fingerprint Isn’t Protected by the Constitution by Will Kakowicz: You are protected against revealing passwords under the Fifth Amendment’s right against self-incrimination, but your biometrics are not.

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OH4: No reasonable expectation from a snitch coming into one’s home and recording a drug sale

There is no reasonable expectation from a snitch coming into one’s home and recording a drug sale. By letting the snitch in, defendant assumed the risk. State v. Taylor, 2016-Ohio-2781, 2016 Ohio App. LEXIS 1644 (4th Dist. April 27, 2016). … Continue reading

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The Intercept: Seattle’s sanitation workers can no longer pry through trash without a warrant

The Intercept: Seattle’s sanitation workers can no longer pry through trash without a warrant by Cyrus Farivar: A Washington county judge has ruled that the city of Seattle’s warrantless searches of garbage violated the state’s constitution. In her 14-page order, … Continue reading

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N.D.Ga.: No REP in records of company in receivership

The owner of a company put into receivership has no reasonable expectation of privacy in the business records, and the receiver can give them all to the government without violating the Fourth Amendment. United States v. Avery, 2016 U.S. Dist. … Continue reading

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CA2: RCMP was merely giving information to CBP and not on a joint venture

Defendant was prosecuted for alien smuggling in Northern New York. CBP received information from the RCMP about a vehicle stopped in a rural area near the border, and Border Patrol picked up defendant. “Put simply, the interaction between the U.S. … Continue reading

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S.D.Fla.: “Strawman” car rental resulted in no reasonable expectation of privacy

Defendant did not have a reasonable expectation of privacy in a rental car that was rented by another, defendant had a suspended license, it was, for all appearance, a strawman rental, and it was overdue. This was not a case … Continue reading

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W.D.La.: No reasonable expectation of privacy in a stolen car

“Barnes, as the possessor of a stolen vehicle, had no legitimate expectation of privacy in the vehicle. His challenge to the search fails on this ground alone. [¶] In addition, it should be noted that, even if Barnes did have … Continue reading

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