Category Archives: Private search

TX14: The exclusionary rule does not apply to drug testing in a termination of parental rights case

The exclusionary rule does not apply to drug testing in a termination of parental rights case. In the Interest of L.C.L., 2019 Tex. App. LEXIS 6018 (Tex. App. – Houston (14th Dist.) July 16, 2019). The smell of marijuana during … Continue reading

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OH12: Def’s denial of ownership of her purse twice was abandonment

Defendant’s disclaiming ownership of her purse twice when asked about it was abandonment and a waiver of any reasonable expectation of privacy. State v. Martin, 2019-Ohio-2792, 2019 Ohio App. LEXIS 2898 (12th Dist. July 8, 2019).* The search warrant for … Continue reading

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TX: Art. 38.23 does not extend 4A to private searches

“We disavow the idea that Article 38.23 extends the Fourth Amendment to private citizens acting in a private capacity. We reaffirm that the Fourth Amendment is a restraint on government and that it does not apply to private individuals who … Continue reading

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N.D.Ind.: No REP in an open office where others were free to come and go and document was taken at police insistence

Here the court considers a post-verdict motion to suppress. The court noted that there were kernels of cause for a motion to suppress, albeit a private search of an office, but the complete picture didn’t develop until trial. Giving he … Continue reading

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PA: Computer repair tech’s finding CP on computer was private search; police didn’t exceed it

Defendant took his computer in for repair. The computer tech determined the hard drive was failing, and he consented to replacement and moving the files. The tech found child porn and told the police. They came and their view of … Continue reading

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CA6: Date of receipt of CP isn’t a limit on the scope of a SW

In a child pornography investigation, the date of the alleged obtaining the child porn doesn’t limit the scope of the search warrant. Moreover, the fact it was known to be on one device does mean that only that device can … Continue reading

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Lexology: When monitoring employees’ computer activity, don’t overreach

Lexology: When monitoring employees’ computer activity, don’t overreach by Robin Shea:

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D.Neb.: Google’s email search was a private search and NCMEC didn’t expand it

Google and NCMEC did not conduct Fourth Amendment searches when they encountered child pornography tied to his email account. They did private searches for their own purposes, and NCMEC did not expand Google’s private search. United States v. Ringland, 2019 … Continue reading

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N.D.Miss.: Use of a smartphone app to translate request for consent was mooted by valid Spanish consent form

The officer used a smartphone translation application which has been disapproved of by other courts. Here, however, defendant also got a form in correct Spanish, and that overcame the use of the app. United States v. Salemi-Nicoloso, 2018 U.S. Dist. … Continue reading

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OH5: A mandated CP reporter isn’t a state actor

The fact AOL is a mandated reporter of child pornography that it discovers does not make AOL a state actor in its discovery of child pornography. Thus, AOL’s search of the email was a private search. Then there was a … Continue reading

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S.D.Cal.: Yahoo’s intensive internal investigation into CP trafficking reported to NCMEC and then law enforcement was purely private search

Yahoo conducted an extensive internal investigation with public source information and its own records to identify accounts trafficking in child pornography from the Philippines. They reported twice to law enforcement and to NCMEC, and then law enforcement got involved. Yahoo’s … Continue reading

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PA: Private university public safety conducted dorm searches for drugs after drug induced fight; it was a private search

Defendant was a student at Villanova University. There was a violent confrontation in a dorm between students who had admitted ingesting likely too much LSD. The University’s Public Safety Department and University officials conducted dorm searches. They had no arrest … Continue reading

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E.D.Mich.: Being in hotel room past checkout time justified hotelier locking him out

The court can’t determine from the record whether defendant’s actions in his hotel room justified the hotel locking him out and seizing the room, so the court goes to an alternative argument: The rental period expired at 11 am with … Continue reading

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NV erroneously puts burden on def to show that a warrantless entry to a locked bedroom was unreasonable and not a private search

Police were called to a house and the owner wanted the police to enter and search a locked room occupied by another adult with permission from the owner to stay there. The officer declined because defendant had reasonable expectation of … Continue reading

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VT: NCMEC email search not private search (following CA10)

Defendant’s ISP was not acting as a government agent under the Fourth Amendment when it searched the transmissions defendant sent over its network. It monitored them based on its own business interest, not because it was encouraged to or directed … Continue reading

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CA5: Microsoft’s checking photos uploaded to cloud for CP is a private search

Defendant uploaded child pornography to Microsoft’s Skydrive. Microsoft runs all pictures’ hash values against known child pornography. Finding some, it reported it to law enforcement. This was purely a private search. United States v. Reddick, 2018 U.S. App. LEXIS 23012 … Continue reading

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M.D.Fla.: Disney World’s own fraud investigators conducted private search of hotel room

Walt Disney World’s fraud investigators received a call from American Express that a card was being used fraudulently there. Ultimately, WDW own investigators entered defendant’s room without telling the police what they were doing and found access devices in plain … Continue reading

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NH: CP search warrant for defendant’s phone and laptop completely lacked PC

Defendant was found asleep in his car in a Walmart parking lot with his pants down after having apparently masturbated to adult porn images on his computer or phone. The discussion with the officers gave no reason to believe defendant … Continue reading

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CA7: In the private search doctrine and QI, it’s not clearly established that the actors knowing each other isn’t enough

“But for purposes of official immunity, the question is whether existing law clearly establishes that a private search is treated as a governmental search when the public and private actors are friends and potential future coworkers.” It does not. There … Continue reading

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Gizmodo: FBI’s Use of Paid Best Buy Informants Goes Deeper Than We Knew

Gizmodo: FBI’s Use of Paid Best Buy Informants Goes Deeper Than We Knew by Dell Cameron:

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