Category Archives: Reasonableness

NC: SW for medical records was reasonable and not barred by HIPAA

Defendant’s motion to suppress wasn’t timely, and the trial court didn’t err for denying it on that ground alone. Even so, on the merits, obtaining defendant’s medical records for DUI by search warrant wasn’t unreasonable: HIPAA permits search and seizure … Continue reading →

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CA11: Breath test to enter HS prom was reasonable as school search, but unnecessary detention of those who passed was not

Plaintiffs rode a party bus to their high school prom. The prom had a strict no alcohol, drug, or tobacco policy. A champagne bottle was found on the bus, and that led the school district to detain everybody on the … Continue reading →

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NJ: Heien reasonable mistake doesn’t apply to an unambiguous statute

Defendant was parked with high beams on on a one way street. The statute unambiguously says that it was not a violation unless there was an oncoming vehicle, and being on a one way street or an officer on foot … Continue reading →

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CA6: Qualified immunity given for use of victim in aiding document search

In a § 1983 case over an insurance billing search warrant executed with the aid of BCBS to help identify records, the court finds the officers are entitled to qualified immunity. There was no showing that the non-law enforcement assistance … Continue reading →

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E.D.La.: Shipping a package under an alias means no REP in it to challenge search

Defendant shipped a package from a UPS store in San Bernardino CA to Houma LA. His name wasn’t on the package as the sender or the recipient, so he didn’t have standing to challenge the search of the package. United … Continue reading →

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CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment

CNS News: Liberal AG’s Climate Change Probes Abuse Fourth Amendment to Upend First Amendment by Mark Fitzgibbons. A subpoena for 40 years of records from Exxon about the environment is somehow equated with the Second Amendment (¶ 3, 1st sent.). … Continue reading →

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VT: Officers would walk up lighted walkway to front door

It was reasonable for the officer to conclude that a lighted walkway to an entrance was the normal entrance to the home. Therefore, the officer didn’t violate the curtilage. The Fourth Amendment and state constitution are not absolute bars to … Continue reading →

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WA: SW affidavit failed to show nexus to def’s home

Because of a lack of probable cause in nexus to the premise, the search warrant was improperly issued, and the superior court properly ordered return of the property seized. In re Search Warrant for 13811 Highway 99, Lynnwood, Washington, 2016 … Continue reading →

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NM: Opening car door that was too heavily tinted was reasonable for officer safety

It was reasonable for an officer in a DUI stop to open the defendant’s door for his own safety when the windows were tinted so darkly he couldn’t see inside. He also knocked on the window first. State v. Simpson, … Continue reading →

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AK: Seizure of luggage and shipping back to Anchorage for dog sniff violated U.S. v. Place

When defendant arrived by plane to Dillingham, Alaska, officers, tipped off by a CI, asked for consent to search defendant’s suitcases for marijuana. He refused. They seized the suitcases and applied to a magistrate for a warrant. The magistrate said … Continue reading →

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CA9: It was obvious by signs and longstanding practice that military bases are secure; having to lockup belongings before a consensual interview on the base wasn’t a seizure

Plaintiff was employed by the military, and NCIS had him come to a base for an interview about budgetary matters. The base was secure and everybody entering was subject to search and knew it from the signs. In the interview … Continue reading →

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AZ: When statute unambiguous, officer’s mistake of law a little hard to argue

The officer’s stop of defendant based on a mistake of law about the taillight being a backup light was not reasonable. The statute was unambiguous, and Heien provides no support. State v. Stoll, 2016 Ariz. App. LEXIS 89 (May 23, … Continue reading →

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D.Haw.: False alert package was opened didn’t nullify reasonable belief of exigent circumstances

The package had a GPS and a trigger “alarm” or alert for when it was opened. Here, however, the trigger alert was subject to failure if the package was dropped with sufficient force. Officers assembled outside the apartment, and the … Continue reading →

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CA3: Def’s complaint about how CP forensic search was done didn’t rise to “objective unreasonableness”

In a computer search for child pornography, the use of the “hashing” function rather than “gallery view function” is not constitutionally required. That was an issue in United States v. Burgess, 576 F.3d 1078 (10th Cir. 2009), which the court … Continue reading →

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CA6: Where def refused to provide combination to his safe during execution of a SW, it was reasonable to pry it open

Defendant showed the police that he had marijuana inside his home and the police obtained a warrant to search his home. Thus, suppression was not warranted because there was an outright certainty, not just a “fair probability,” that the house … Continue reading →

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Cal.3d: When stopping a car and a second one stops, too, it was reasonable to order occupants out of second car

One vehicle was being stopped in a driveway, but another was between the police car and the target car. The officers could reasonably get the occupants out of the car in between so they could know what they were dealing … Continue reading →

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M.D.Pa.: Checking criminal history doesn’t require probable cause

Checking criminal history doesn’t require probable cause, and defendant doesn’t cite any authority other than the Fourth and Fifth Amendment should be liberally construed. Motion in limine denied in one 711 word sentence. United States v. Green, 2016 U.S. Dist. … Continue reading →

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WV: Consent search not void for lack of notification of rights under Art. 36 of Vienna Convention

Violation of Article 36 of the Vienna Convention on Consular Relations by failing to advise defendant of his right to notify his consulate of his arrest and detention doesn’t lead to suppression of the consent search of his penis for … Continue reading →

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W.D.Mo.: Treaty request for financial information from Cayman Islands was not based on materially false information; based on employee search of computer

This case involves a Motion to Suppress Evidence Obtained Pursuant to the Tax Information Exchange Agreement (TIEA) between the U.S. and the Cayman Islands. The U.S. has to make an application to the Cayman Islands for information, including the justification, … Continue reading →

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FL5: Passenger can be detained with car; certifying conflict with FL4

“We affirm, and write to consider whether a police officer may, as a matter of course, detain a passenger who attempts to leave the scene of a lawful traffic stop without violating the passenger’s Fourth Amendment rights. … We hold … Continue reading →

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