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- NY3: No REP in SHU surveillance
- E.D.Mich.: PC and nexus to cell phone shown by drug deal arranged on an app
- W.D.Tex.: Texas Request to Examine Statute fails under Patel
- Forbes: FinCEN Says Corporate Transparency Act (CTA) Reports Are Voluntary Following Court Decision
- S.D.W.Va.: Issuance of a criminal citation is not a seizure
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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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 (27,400+ on WordPress as of 7/23/24) -
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Fourth Amendment cases,
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Congressional Research Service:
--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: Probable cause
E.D.Mich.: PC and nexus to cell phone shown by drug deal arranged on an app
Probable cause and a nexus to defendant’s phone was shown because of arranging drug transactions through its apps. United States v. Hughes, 2024 U.S. Dist. LEXIS 219482 (E.D. Mich. Dec. 4, 2024). Probable cause didn’t have to be decided because … Continue reading
C.D.Cal.: Requiring a building demolition permit doesn’t state a 4A claim
Requiring plaintiff to get a demolition permit of a building fails to state a claim because “Plaintiffs’ legal theory that the … actions result in a violation of their fourth amendments rights is unclear and conclusory.” Macy v. San Bernardino … Continue reading
E.D.Cal.: Def’s arrest based on drunkenness was without PC
It’s clear from the testimony that the officer intended to arrest defendant, but it was without probable cause that he was so drunk he was a danger. The motion to suppress is granted, but the grounds change slightly on the … Continue reading
D.Nev.: In a § 242 prosecution, defense expert can’t testify to PC
In a § 242 prosecution for violating civil rights, the defense proposed expert is barred from opinion on whether probable cause existed for the arrest. “Whether a given set of facts constitutes probable cause to arrest or charge for a … Continue reading
IL: Arrest on recalled AW not suppressed where officers checked and rechecked it
Officers checked a law enforcement database and found an arrest warrant on defendant. They rechecked. Afterward, it turned out the warrant had been recalled but was still in the system due to a clerical error. The court will not suppress … Continue reading
VA: Furtive movements during stop justified protective sweep of car
Furtive movements during a traffic stop added to reasonable suspicion of a potential weapon. Bazemore v. Commonwealth, 2024 Va. App. LEXIS 659 (Nov. 12, 2024).* “Under our highly deferential standard of review, it also created a sufficient—if weak—nexus between Deeble’s … Continue reading
MA: Three SWs building on each other to ultimate PC
Here there were three search warrants. The second built on the first, and the third on the second, leading to a computer search that was founded on defendant disposing of a body. “When considering the foregoing details together, there was … Continue reading
E.D.Pa.: Remedy for illegal search is to move to suppress, not to dismiss the case
A ground to suppress a search belongs in a motion to suppress, not to dismiss the indictment. United States v. Bailey, 2024 U.S. Dist. LEXIS 198707 (E.D. Pa. Oct. 31, 2024). The search warrant didn’t provide the address of the … Continue reading
IN: Search of passenger’s bag in car before handing it over so he could leave was reasonable when there was PC as to the car
After a traffic stop of a rental vehicle produced a marijuana smell, the driver and passenger were detained. The passenger was shortly let go and asked for his bag from the car. The officer’s search of the bag before handing … Continue reading
E.D.N.C.: Search incident of bag of handcuffed suspect surrounded by six officers was unreasonable
Search incident of bag of a handcuffed defendant surrounded by six officers and being attended by paramedics was unreasonable. “The Government argues that Allen could have slipped free of his handcuffs and lunged for the bags, but such gymnastics are … Continue reading
OR: Backpack’s inventory on admission to treatment facility was reasonable
Police could inventory defendant’s backpack when he was picked up and transported to a treatment facility. Inventory was provided for by local ordinance. The same policies apply to inventory even if defendant isn’t in jail. State v. Wilcox, 335 Or … Continue reading
E.D.Mich.: Ordering passenger from car in an uneventful traffic stop required RS; his assault on officer was intervening act
The traffic stop was uneventful at first, and the driver provided all the information and papers necessary. After that, the officers focused on the passenger and ordered him from the car, but that required reasonable suspicion. His assault of the … Continue reading
OH7: Postal worker’s information about defendant’s cash and mail was PC for warrant
A postal worker’s information that defendant had lots of cash and was receiving packages that smelled like marijuana was probable cause for his house. State v. Middleton, 2024-Ohio-5172, 2024 Ohio App. LEXIS 3877 (7th Dist. Oct. 28, 2024).* The use … Continue reading
OK: Exclusion not the remedy for knock-and-announce violation under state constitution either
Exclusion is not the remedy for a knock-and-announce violation, following Hudson under state constitution, too. State v. Velasquez, 2024 OK CR 29, 2024 Okla. Crim. App. LEXIS 28 (Oct. 24, 2024). Officers had a warrant for defendant’s arrest, and when … Continue reading
CA6: Shooting at officers executing SW justified 6 level USSG increase
Shooting at SWAT officers executing a warrant justified a 6 level Sentencing Guideline enhancement. United States v. Weaver, 2024 U.S. App. LEXIS 27036 (6th Cir. Oct. 24, 2024). The affidavit for warrant describing two CI’s buys from defendant at his … Continue reading
S.D.Ill.: Merely possessing a firearm in a high crime area is not RS
The officer putting a gun to defendant’s head while he was in line at a convenience store was an arrest. Just having a gun on you in Illinois is no longer a crime. “But there was no swiftly developing situation … Continue reading
LA5: SW support was thin, but def didn’t carry burden to overcome presumption of validity
Here the affidavit had a gratuitous statement that there were federal wiretaps, but they didn’t involve defendant. Still, it made it into the affidavit for warrant along with identification information. There were also observations of him going into suspect premises. … Continue reading
D.Mass.: Four-month delay in searching lawfully seized cell phone here not unreasonable
Four month delay in searching cell phones after lawfully seizing them was not unreasonable. “Defendant relies primarily on United States v. Smith, a Second Circuit case. … There, in assessing whether a thirty-one day delay between police seizing a tablet … Continue reading
NY3: Cell phones found in proximity to drugs isn’t PC in itself
The search warrant for defendant’s phone should have been granted. The application for the first warrant to search failed to establish probable cause. While the officer stated in the affidavit that a quantity of drugs were found in the motel … Continue reading
OH3: Even where the SW return was overlooked for a year, no exclusion
The state violated its rule 41 because the return was a year late. The exclusionary rule applies to constitutional violations, not rule violations, and the trial court erred in fashioning its own exclusionary rule here. State v. Nevels, 2024-Ohio-4964, 2024 … Continue reading