Category Archives: Scope of search

MD: SW for car didn’t include cell phone in def’s pocket when stopped

The search warrant for defendant’s car was specific as to the car and it’s contents, but didn’t include a cell phone found in defendant’s pocket when the car was stopped. State v. Zadeh, 2020 Md. LEXIS 173 (Apr. 3, 2020).

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CA8: SW to seize a car implicitly includes seizing the keys to it

A search warrant to seize a car implicitly includes seizing the keys to it. “Thiel also maintains that Baker and Minor went too far in executing the second warrant when they seized antique handguns, handguns in unopened boxes, and gun … Continue reading

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CA8: SW for already seized cell phone came from SW for far more; apparently created confusion, but not suppression

Officers had seized defendant’s phone and applied for a search warrant for it and other things at the same time, and that led to a motion to suppress the phone search. “Suellentrop argues that the search of the phone was … Continue reading

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N.-M.: Exceeding scope of consent required suppression

Defendant gave consent to Army CID at Ft. Lejeune to look in Facebook Messanger to investigate a theft where defendant was the alleged victim. The CID investigator went into the phone and searched 43,000 thumbnail images hoping to find child … Continue reading

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CA5: Def’s office in building behind his house was properly searched under IRS SW for house/office for records where officers relied on address publicly listed

IRS agents’ search of the home office behind defendant’s home was reasonable and did not violate the Fourth Amendment where the search warrant described defendant’s primary residence but the office carried a different address. It was reasonable to believe the … Continue reading

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OH5: Driver’s consent to search car doesn’t extend to passenger’s backpack

Driver’s consent to search car did not extend to passenger’s backpack. The state’s reliance on inventory failed for not proving up the policy. State v. Pennington, 2020-Ohio-757, 2020 Ohio App. LEXIS 688 (5th Dist. Mar. 2, 2020). “After considering the … Continue reading

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DE: Def’s consent overcame overbreadth issue; “all digital contents” includes photos

The scope of the search of defendant’s cell phone data was overbroad, but defendant consented: “However, Defendant consented to the search of ‘all digital contents’ of his cell phone. Based on the scope of this consent, the police were permitted … Continue reading

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GA: SW for “electronic data” includes photos on a cell phone

Defendant claimed to be staying in a vacant apartment with the permission of a friend (who was not the landlord). There was probable cause to arrest him for theft of services (not to mention trespass). Defense counsel wasn’t ineffective for … Continue reading

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TX14: Client had standing to object to seizure of her files from her attorney’s office for his misapplication of her fee into trust account

A search warrant was executed on a divorce lawyer’s office for some client files after a $75,000 retainer was paid into the IOLTA account which had a -$49,000 balance. The district court erred in holding the client had no standing … Continue reading

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CA8: “Other media” in a SW includes cell phones

“Other media” in a search warrant includes cell phones. United States v. Oliver, 2020 U.S. App. LEXIS 5035 (8th Cir. Feb. 19, 2020):

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WA: Cell phone search must be strictly limited to the PC that authorized it

“Modern cell phones are unique devices, capable of storing vast amounts of personal data. To guard against governmental invasion of this information, the Fourth Amendment to the United States Constitution generally requires explicit authorization to search a cell phone through … Continue reading

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CA9: When arresting a vehicle passenger on a felony warrant, a frisk of others in the car is permissible for officer safety

When executing a felony arrest warrant on an occupant of a car, frisking companions in the car is reasonable for officer safety. United States v. Abbassi, 2020 U.S. App. LEXIS 3575 (9th Cir. Feb. 4, 2020). “In her informal brief … Continue reading

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OH11: “Hand swabs” in SW for person fairly includes fingernail scrapings; no REP in clothing removed at ER by nurses

Defendant was brought to a hospital for alleged injuries. He was exceedingly drunk for a juvenile and covered in blood. He was cleaned up at the ER and no injuries found. The nurses there took his clothes. Police later seized … Continue reading

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Reason: Does Letting Police Enter Your House Give Them Permission To Wreck It?

Reason: Does Letting Police Enter Your House Give Them Permission To Wreck It? by Jacob Sullum The Institute for Justice asks the Supreme Court to clarify a doctrine that shields cops from responsibility for outrageous conduct.

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CO: When a person with apparent authority consents, an objection from another comes too late

Once one with apparent authority consents and the search starts, the other person’s finally objecting to the search comes too late. Williams v. People, 2019 CO 108, 2019 Colo. LEXIS 1280 (Dec. 23, 2019). Syllabus by the court:

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ID: Visitors during a parole search were subject to reasonable questioning

Visitors on the premises during a parole search are subject to at least some questions under Summers without it being an unreasonable detention. State v. Phipps, 2019 Ida. LEXIS 239 (Dec. 20, 2019):

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CA9: There is no heightened duty of a court to better explain the supervised release search condition

There is no heightened liberty interest in defendant’s being subjected to supervised release searches that require a heightened explanation from the court when it’s imposed. United States v. San Nicolas, 2019 U.S. App. LEXIS 37093 (9th Cir. Dec. 16, 2019). … Continue reading

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D.N.M.: A SW for CP doesn’t need to be limited to only devices on the premises police think were used; all can be searched

In a search warrant for child pornography, the warrant does not have to attempt to be limited to the only devices that the officers think downloaded the images; all devices on the premises can be searched, following codefendant’s case, United … Continue reading

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FL1: Patdown for drugs permitted cutting hole in def’s underwear to retrieve that which wouldn’t fall out

The officer smelled the strong odor in defendant’s car and got him out. There was the strong odor on defendant’s person, too. A patdown revealed a lump under defendant’s shorts. The officer tried to shake it loose and couldn’t. He … Continue reading

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IL: Once def was acquitted, seized computer data should have been returned, not searched again without a warrant

Defendant was a Peoria police officer being accused of sexual assault, and the Illinois State Police obtained a search warrant for his computer and other devices. The hard drives were copied with EnCase software. Defendant was tried on the sexual … Continue reading

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