Archives
-
Recent Posts
- 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
-
ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
-
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) -
~~~~~~~~~~~~~~~~~~~~~~~~~~
Fourth Amendment cases,
citations, and links -
Latest Slip Opinions:
U.S. Supreme Court (Home)
Federal Appellate Courts Opinions
First Circuit
Second Circuit
Third Circuit
Fourth Circuit
Fifth Circuit
Sixth Circuit
Seventh Circuit
Eighth Circuit
Ninth Circuit
Tenth Circuit
Eleventh Circuit
D.C. Circuit
Federal Circuit
Foreign Intell.Surv.Ct.
FDsys, many district courts, other federal courts
Military Courts: C.A.A.F., Army, AF, N-M, CG, SF
State courts (and some USDC opinions)
Google Scholar
Advanced Google Scholar
Google search tips
LexisWeb
LII State Appellate Courts
LexisONE free caselaw
Findlaw Free Opinions
To search Search and Seizure on Lexis.com $ -
Research Links:
Supreme Court:
SCOTUSBlog
S. Ct. Docket
Solicitor General's site
SCOTUSreport
Briefs online (but no amicus briefs)
Oyez Project (NWU)
"On the Docket"–Medill
S.Ct. Monitor: Law.com
S.Ct. Com't'ry: Law.com
-
General (many free):
LexisWeb
Google Scholar | Google
LexisOne Legal Website Directory
Crimelynx
Lexis.com $
Lexis.com (criminal law/ 4th Amd) $
Findlaw.com
Findlaw.com (4th Amd)
Westlaw.com $
F.R.Crim.P. 41
www.fd.org
Federal Law Enforcement Training Center Resources
FBI Domestic Investigations and Operations Guide (2008) (pdf)
DEA Agents Manual (2002) (download)
DOJ Computer Search Manual (2009) (pdf)
Stringrays (ACLU No. Cal.) (pdf)
-
Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
--Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Laws Relating to Cybersecurity: Discussion of Proposed Revisions (2012)
ACLU on privacy
Privacy Foundation
Electronic Frontier Foundation
NACDL’s Domestic Drone Information Center
Electronic Privacy Information Center
Criminal Appeal (post-conviction) (9th Cir.)
Section 1983 Blog -
"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)
Website design by Wally Waller, Little Rock
Category Archives: Franks doctrine
W.D.Pa.: Losing suppression motion then pleading nolo was collateral estoppel in later civil case
Plaintiff raised a search issue in her underlying criminal case and lost. Later, she pled nolo and thus could not appeal. That’s final enough for collateral estoppel to apply in her § 1983 case. Harr v. Washington Area Humane Soc’y, … Continue reading
CA4: A Franks challenge requires an offer of proof, and it cannot be conclusory
A Franks challenge requires an offer of proof, and it cannot be conclusory. United States v. Shaw, 2024 U.S. App. LEXIS 22585 (4th Cir. Sep. 5, 2024):
N.D.Ind.: Slightly different trial testimony doesn’t make a Franks violation; it’s what the officer knew at the time
Slightly different trial testimony here didn’t support a Franks challenge. The officer swore to what he knew when he applied for the warrant, and that wasn’t false. United States v. Bates, 2024 U.S. Dist. LEXIS 156420 (N.D. Ind. Aug. 30, … Continue reading
CA4: Def’s failure to explain Franks claim means no abuse of discretion in denying motion to suppress
“[W]e agree with the district court that nothing in either motion justified a Franks hearing because, at bottom, Bordeaux did not explain the basis for his multiple assertions of falsity or make a sufficient showing that the officers acting knowingly … Continue reading
MA: There was exigency and more for a welfare check entry under Caniglia
A welfare check at defendant’s father’s house led to police entering without a warrant. “[O]fficers had an objectively reasonable basis to believe that the victim was in his house and in need of emergency assistance. Although the police may no … Continue reading
OH8: Citizen informant’s 911 call was RS under Navarette
The citizen informant’s 911 call that defendant was drunk, belligerent, and driving gave reasonable suspicion to stop defendant under Naverette. City of Parma v. Coyne, 2024-Ohio-3192, 2024 Ohio App. LEXIS 3019 (8th Dist. Aug. 22, 2024). “And here, even expunging … Continue reading
N.D.Iowa: Verifying validity of an AW wasn’t unreasonable extension of stop
The stop was concededly valid, and a warrant was found. Verifying that the warrant is still out is not an unreasonable extension of the stop. United States v. Colquhoun, 2024 U.S. Dist. LEXIS 149487 (N.D. Iowa Aug. 21, 2024). [Defendant … Continue reading
N.D.Miss.: Def’s arguments against the PC showing in the SW go more toward a trial defense, not PC
Probable cause and good faith arguments about three images of child pornography in the affidavit out of 121 total, were more toward a defense of the charge and do not undermine probable cause. United States v. Murphy, 2024 U.S. Dist. … Continue reading
D.Conn.: Failure to disclose prior likely unconstitutional entry into def’s property in SW affidavit was material
The search warrant here was based on an unconstitutional prior entry to photograph firearms, and the issuing magistrate wasn’t told about that. That was material. Motion to suppress granted. United States v. Mahama, 2024 U.S. Dist. LEXIS 145463 (D. Conn. … Continue reading
N.D.Cal.: iCloud SW was particular as to subject and time
This iCloud warrant was based on probable cause and was particular and had a specific time limit. “Certain of the categories of evidence authorized for seizure by the February iCloud Warrant may appear overbroad in isolation but are sufficiently particular … Continue reading
CADC: Ptf’s arrest on mistaken identity was still reasonable
The District Court correctly granted qualified immunity to an officer who detained plaintiff due to a mistaken identity fugitive warrant because there was no showing that any reasonable official in the defendant’s shoes would have understood that he was violating … Continue reading
E.D.Mich.: Without showing no PC on remainder of affidavit, Franks challenge fails
Defendant’s Franks challenge fails because he doesn’t show that the affidavit does not show probable cause on the remainder. United States v. Chappell, 2024 U.S. Dist. LEXIS 140479 (E.D. Mich. Aug. 7, 2024).* The officers apparently didn’t know that the … Continue reading
MD: No fixed distance for SI; here, handcuffed def’s coat
Officers entered with an arrest warrant and found defendant in bed. He was handcuffed. Getting his clothing to dress him, a gun was found in a coat. This was valid as a search incident, despite his being handcuffed. Also, there … Continue reading
CA7: Franks does not apply to emergency cell phone pings
During the George Floyd murder unrest, defendant told an acquaintance he was traveling to Wisconsin with a machine gun to kill and loot. The acquaintance told law enforcement. They obtained ping information based on exigency, which was valid. Also, Franks … Continue reading
TX: Court of Appeals required state to show more than necessary to show cell phone nexus; remanded
“To the extent that the court of appeals read our opinion in Baldwin necessarily to require, as a prerequisite of probable cause, that an affidavit must establish (1) use of the cell phone either during, or immediately before or after, … Continue reading
CA8: When PC and GFE are the district court’s holding, challenging only PC on appeal means affirmed
When the district court holds that the warrant is valid both on probable cause and good faith, only challenging probable cause on appeal means that the alternative basis is sufficient to affirm. United States v. Bryant, 2024 U.S. App. LEXIS … Continue reading
D.Mass.: No discovery of covert Shapchat accounts for lack of materiality
Officers set up covert Snapchat accounts to communicate with defendant. He’s not entitled to discovery about that for Brady or Franks purposes because he can’t show materiality. United States v. Stroup, 2024 U.S. Dist. LEXIS 132483 (D. Mass. July 26, … Continue reading
MT: No REP from look in apt window from common area of apt complex; not his curtilage
Officers did not violate defendant’s reasonable expectation of privacy by looking in the window of his apartment from a common area in his apartment complex. It was not his curtilage. City of Whitefish v. Zumwalt, 2024 MT 153, 2024 Mont. … Continue reading