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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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--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: Cell phones
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
E.D.Wis.: Ptf’s claim judge’s signature on SW was forged fails for not even alleging there was a search
“The plaintiff similarly alleges that Miller forged a judge’s signature on a search warrant. But he does not say anything else about this search warrant. Did law enforcement execute the search warrant? What, or where, did they search? Did they … Continue reading
Leftovers
2255 petitioner fails to show grounds for a CoA from his search claims, without telling us the rationale. United States v. Renteria, 2024 U.S. App. LEXIS 30239 (5th Cir. Nov. 26, 2024).* Defendant’s stop and frisk was without reasonable suspicion. … Continue reading
D.Or.: Taking iPhone 6 apart and putting new firmware to make it work wasn’t a “search” for information
Taking an iPhone 6 apart, putting it back together, and installing new firmware to make it work was not a “search” because that process was not to obtain information. [Well, that was the ultimate goal, wasn’t it?] United States v. … Continue reading
CA8: Pro se def’s standby counsel not ineffective at suppression hearing; not counsel’s role
Defendant chose to go pro se at the suppression hearing, grudgingly accepting standby counsel. After the motion to suppress was denied, he claimed ineffective assistance by standby counsel for not doing more. But that’s not standby counsel’s role. United States … Continue reading
techdirt: Two Missouri Cops Are Facing Criminal Charges For Helping Themselves To Nude Photos Found On Drivers’ Phones
techdirt: Two Missouri Cops Are Facing Criminal Charges For Helping Themselves To Nude Photos Found On Drivers’ Phones by Tim Cushing, updating this post from 11/15
LA5: Defense attorney’s email about evidence on phone not protected by attorney-client privilege
A defense attorney’s email about evidence on a cell phone was used to get authority to search and seize the phone. Defendant claimed privilege; the state claimed that defense counsel was obligated to turn over material evidence. It was not … Continue reading
NBC: 2 Missouri officers accused of stealing nude photos from dozens of women’s phones at traffic stops
NBC: 2 Missouri officers accused of stealing nude photos from dozens of women’s phones at traffic stops by Austin Mullen and Doha Madani (“Two former Missouri officers were charged in separate, unconnected cases in federal court this week over allegations … Continue reading
AZ: A traffic offense could be used to stop defendant to question him about a fatal accident 11 days earlier
Defendant committed a traffic offense and was stopped. Officers had reasonable suspicion he left the scene of a fatal accident 11 days earlier, and officers wanted to talk to him about that. The stop was not pretextual because there was … Continue reading
TX12: Texas livestock officer lacked general law enforcement powers
A special ranger employed by the Texas & Southwest Cattle Raisers Association (TSCRA) recognized as part of the Texas DPS held himself out to be a law enforcement officer. Special rangers are limited to livestock and limited offenses. Instead, he … Continue reading
OH4: Return of cell phone denied; it’s still potential evidence, and part of delay is refusing to give passcode
“Based on our review of the record, we find the trial court did not abuse its discretion in denying Smith’s motion for return of his electronic devices. At the time of Smith’s request, it appears that the property was still … 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
W.D.Pa.: Police officer can answer a dropped cell phone without violating 4A; that’s not a search
“Similarly, where an officer is legitimately in possession of a cell phone dropped at the scene of a crime and observes, in plain view, an incoming call arriving on the cell phone, the officer may lawfully answer the incoming call … Continue reading
CA6: Cell phone SW affidavit relying on officer’s experience was sufficient on GFE, even if PC was lacking
Defendant was a suspect in robberies, and when he was arrested, there was a cell phone at his feet. There was no direct link to the cell phone and the robberies. The affidavit relied on the officer’s experience [of course] … Continue reading
M.D.Ga.: Cell phone search started before SW’s completion date isn’t unreasonable
The fact execution of the warrant on defendant’s cell phone took longer than the time limitation in the warrant doesn’t justify suppression if the search process started before its expiration. United States v. Hewlett, 2024 U.S. Dist. LEXIS 189371 (M.D. … Continue reading
M.D.Fla.: T.L.O. informs the use of handcuffs in school v. excessive force
T.L.O. informs the use of handcuffs in school v. excessive force. Here, the student was objectively enough of a safety risk to justify handcuffs. “Further, because the Fourth Amendment reasonableness inquiry is an objective standard, more discovery to determine Defendants’ … Continue reading
E.D.N.Y.: RS required for non-routine customs cell phone search
An Italian businessman with business in Luxembourg and investment in the United States had his cell phone seized without reasonable suspicion at JFK and searched elsewhere. Reasonable suspicion is required for a non-routine cell phone search, and the data taken … Continue reading
OH2: Arrest clothes in jail storage can be searched without a warrant
Under established authority from 1993 in this court, defendant’s clothes from his arrest in storage at the jail can be tested for evidence without a warrant. State v. Wells, 2024-Ohio-4813 (2d Dist. Oct. 4, 2024). Defendant pled guilty and only … Continue reading
CO: Unlawfully obtained cell phone PIN used to search phone required suppression
The police unlawfully obtained defendant’s cell phone’s 6-digit PIN number to access his phone after a failed “brute force attack” attempting to get into the phone. That required suppression of the cell phone. People v. d’Estree, 2024 COA 106, 2024 … Continue reading