Category Archives: Reasonableness

Lawfare: Fourth Amendment Reasonableness After Carpenter v. United States

Lawfare: Fourth Amendment Reasonableness After Carpenter v. United States by Alan Z. Rozenshtein.

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W.D.N.Y.: Alleged state procedural errors in issuing SW is irrelevant under 4A in federal court

“As a threshold matter, defendant Nelson’s objection that the search warrant was per se invalid because no verbatim record of the informant’s testimony as required by N.Y.C.P.L. § 690.36 was preserved is mistaken. Whether the search warrant for the defendant’s … Continue reading

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New law review article: Fourth Amendment Reasonableness After Carpenter

This brief essay is great insight into arguing the next steps of Carpenter, reasonableness, property rights, and whether the reasonable expectation of privacy test will be changed. We recommend you read all you can about Carpenter because the right reasonableness … Continue reading

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W.D.Pa.: Court doesn’t find running away from a wrecked car was unequivocally an abandonment

Defendant was an accused bootlegger who knew he was being tailed and he wrecked his car and ran away. The court doesn’t find this to be unequivocally an abandonment because he knew he was being followed but not necessarily by … Continue reading

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W.D.Mo.: A reasonable but mistaken belief defendant’s car was just involved in a burglary justified its stop

A reasonable but mistaken belief defendant’s car was just involved in a burglary justified its stop. United States v. Morgan, 2018 U.S. Dist. LEXIS 208715 (W.D. Mo. Oct. 31, 2018), adopted, 2018 U.S. Dist. LEXIS 207735 (W.D. Mo. Dec. 10, … Continue reading

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N.D.Ga.: Surreptitiously made recording invalid by Georgia statute is still admissible in federal court

A surreptitiously made recording invalid by Georgia statute is still admissible in federal court. United States v. Kilpatrick, 2018 U.S. Dist. LEXIS 208799 (N.D. Ga. Nov. 1, 2018), adopted, 2018 U.S. Dist. LEXIS 208223 (N.D. Ga. Dec. 10, 2018). At … Continue reading

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D.Ore.: Where the detention was with RS, the fact it took an hour to get a free drug dog there wasn’t unreasonable

The officer had reasonable suspicion for detention for the dog sniff. Then it took an hour to get a drug dog there because the police were busy that night. It was not unreasonable on the totality. United States v. Krumwiede, … Continue reading

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KS: State law not ambiguous and Heien doesn’t make this reasonable

Kansas law was settled a decade before, so the state can’t claim that the officer’s allegedly reasonable mistake of law makes this stop reasonable under Heien. State v. Lees, 2018 Kan. App. LEXIS 64 (Nov. 16, 2018):

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CA7: Using several garage door openers in def’s vehicle to locate his stash house was a reasonable search

Defendant’s vehicle was stopped and several garage door openers were found. Using them to try to find defendant’s stash house was a search and it was reasonable, although close to the edge. United States v. Correa, 2018 U.S. App. LEXIS … Continue reading

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D.Minn.: Stop of wrong man on mistaken identity was objectively reasonable

Officers approached the defendant reasonably believing he was somebody else, and he ran. When they finally caught him and rolled him over, they realized they had the wrong person. Nevertheless, the stop was objectively reasonable despite mistaken identity. United States … Continue reading

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MA: Delay in searching cell phones lawfully seized wasn’t unreasonable

There was evidence defendants coordinated their actions while in separate cars, and that provided a strong inference they were in communication by cell phone, thus providing probable cause to search them. Police promptly seized the phones and then obtained search … Continue reading

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OH5: Stop became unreasonable where officer extended stop 13 minutes and never started on ticket for failure to signal

The trial court suppressed because the stop was overly extended. Defendant was stopped for alleged failure to signal, and it dragged on for 13 minutes without the officer ever starting on writing a ticket. Conceding the stop was likely valid, … Continue reading

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D.S.D.: Reasonable to stop car driving off rural property as police arrive to execute a SW

Officers arrived with a search warrant for a house on rural property, and a vehicle was leaving. It was reasonable to stop the vehicle to determine whether it or an occupant belonged at the house and was covered by the … Continue reading

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CA9: No QI for IRS agent insisting that she watch ptf pee in her own bathroom during execution of tax SW

During an IRS criminal search, an IRS supervisory officer insisted that she watch plaintiff urinate in plaintiff’s own bathroom. This was sufficient to show an unreasonable invasion of privacy and overcome qualified immunity. Ioane v. Hodges, 2018 U.S. App. LEXIS … Continue reading

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D.N.M.: Whether the maintaining one’s lane statute was violated is subject to Heien and the reasonable mistake of law

The collective knowledge doctrine applies to reasonable suspicion, too. Here, there is argument whether defendant actually violated the requirement of staying in his lane by touching the lane marker or crossing it. Either way, the court finds that this qualifies … Continue reading

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W.D.N.C.: When they had PC for rural house, entry to freeze situation was reasonable when magistrate was two hours away

After police stopped a car suspected in drug deals, they learned that the drugs came from a particular address which was used as a distribution point. They developed probable cause for the house. They were two hours away from a … Continue reading

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MA: Two day delay in getting SW for cell phone wasn’t unreasonable

Defendant’s cell phone was reasonably seized to preserve any evidence in it. The two day delay in getting a search warrant for it did not unreasonably interfere with defendant’s possessory interest in it. Commonwealth v. Cruzado, 2018 Mass. LEXIS 549 … Continue reading

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MI: Policy to photograph and fingerprint detainees violated 4A and stated claim against city

The Grand Rapids Police Department has a policy permitting officers to photograph and fingerprint people who are stopped just because they want to. The plaintiffs stated a claim for relief against the city for its policy. Johnson v. Vanderkooi, 2018 … Continue reading

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E.D.Va.: SW for Manafort’s house is upheld

(1) “In sum, the warrant here (i) identified the items to be seized in relation to specific Subject Offenses, (ii) included an illustrative list of records to limit the discretion of executing agents, and (iii) provided a sufficient description of … Continue reading

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CA3: NJ bail reform act doesn’t violate 4A or 8A

New Jersey’s bail reform act which shifts emphasis away from money bail to other restraints and conditions to assure release and return to court does not violate the Fourth Amendment. Not all restraints are unreasonable, given a probable cause finding … Continue reading

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