Category Archives: Seizure

D.Minn.: DNA on firearm was a reasonable inference justifying SW for def’s DNA

It was reasonable to infer that defendant’s DNA would be found on a firearm in a car, so the warrant to take his was reasonable. United States v. Tyus, 2023 U.S. Dist. LEXIS 234639 (D. Minn. Dec. 8, 2023), adopted, … Continue reading

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N.D.Cal.: Writ of seizure under the Copyright Act has to comply with the 4A

A writ of seizure under the Copyright Act has to comply with the particularity requirement of the Fourth Amendment. CNC Software, Ltd. Liab. Co. v. Glob. Eng’g Ltd. Liab. Co., 2024 U.S. Dist. LEXIS 18919 (N.D. Cal. Feb. 2, 2024):

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D.Del.: Claiming a state administrative subpoena creates a “Fourth Amendment defense” is frivolous; removal denied, attorneys fees imposed

The Delaware DOJ sought records in an administrative proceeding against the defendant, and the defendant claimed the subpoena violated the Fourth Amendment and attempted to remove the whole case to federal court because that was a federal defense. This is … Continue reading

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WA: Merely holding on to DL doesn’t make stop a detention; “context matters”

“Officer Ayers’s language would have assured a reasonable person that the officer was not making a show of authority: the officer assured Mr. Taylor he was not a suspect, but wanted to ‘get [his] name just so we have that … Continue reading

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VA: Automobile exception doesn’t require “ready mobility” and this car was totaled in a wreck

Defendant’s car was totaled in a wreck, and it couldn’t be driven. Nevertheless, the automobile exception applied to it. After Carney, “ready mobility” is no longer required because of the lesser expectation of privacy in a car compared to a … Continue reading

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NY: No RS where two men talked car-to-car and then moved, and one leaned in other car; nothing seen passed

There was no reasonable suspicion to stop and detain defendant for what the officer thought could have been a hand-to-hand drug transaction where he saw nothing exchanged. Defendant stopped along side another car facing in different directions, and they talked … Continue reading

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DE: Cell tower dump was reasonable under 4A

Defendant was convicted of robbery and kidnapping of a woman from her apartment complex to go to her ATM machine. Police got cell tower dumps for the nearest towers to the occurrence at the specific times to locate cell phones … Continue reading

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N.D.Iowa: Police car pulling up with activated blue and red lights wasn’t necessarily a seizure; here, it is not

“I conclude that a law enforcement officer’s activation of red and blue emergency does not, by itself, establish a seizure for Fourth Amendment purposes. However, it is a factor that weighs in favor of finding a seizure. Certain other facts … Continue reading

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OH2: Municipal Court can’t issue SW for out-of-state records

An Ohio municipal court does not have authority to issue a search warrant for collection of records from out of state. State v. Worthan, 2024-Ohio-21, 2024 Ohio App. LEXIS 33 (2d Dist. Jan. 5, 2024). Defendant approached the officers and … Continue reading

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GA: Probationer’s housemate didn’t object to probation search, so it was valid as to him, too

When you live with a probationer with a Fourth Amendment waiver, your stuff in the premises is likely subject to search, too. Here, it’s decided on defendant’s failure to object to his alleged implied consent [like he knew he could] … Continue reading

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VA: Def’s consent to a patdown for weapons didn’t include full search of the person

Defendant only consented to a patdown, not a full search of his person. “As Officer Murphy reached into Carter’s jacket pocket, he asked, ‘Nothing on you is gonna poke, prick, or stab me?’ Carter replied, ‘No, sir.’ This exchange did … Continue reading

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OH7: No standing in package with assumed names

Defendant lacked standing in a package shipped under and to assumed names, neither of which could be linked to him as a known alias. State v. Herbert, 2023-Ohio-4490, 2023 Ohio App. LEXIS 4311 (7th Dist. Dec. 11, 2023). “We think … Continue reading

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OH7: Taking backpack of arrestee to handcuff doesn’t make it not subject to search incident

“Appellant had the bag on her back at the time the officer arrested her for obstructing official business. The officer’s removal of the bag from the arrestee in order to handcuff her did not eliminate his ability to search the … Continue reading

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NY Erie Co.: Temporary Extreme Risk Protection Order didn’t satisfy 4A for criminal case

An officer sought a Temporary Extreme Risk Protection Order (TERPO) under NYS law for defendant’s allegedly pointing a gun at his alleged victims from a car. This is a civil remedy, and, here, it did not provide any protection under … Continue reading

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IA: Shining flashlights or patrol car spotlights on driver in an already parked car is not a seizure

Defendant was seen driving fast in a parking lot near a bar after 2 am. Officers parked near him and approached on foot. They shined their flashlights on the driver from both sides. The use of flashlights was not a … Continue reading

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M.D.Pa.: Car company with security interest had claim for alleged illegal disposal of seized car

A motorist was stopped and searched and his car was seized, towed, and impounded. Later it was sold by the towing company for expenses. Toyota had a security interest in it. Toyota stated a claim for loss of the car. … Continue reading

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WV: A summons is not a 4A seizure

Claiming plaintiff was “forced to turn himself in” on a summons didn’t state a claim for a Fourth Amendment seizure. State ex rel. Atty.-Gen. v. Ballard, 2023 W. Va. LEXIS 473 (Nov. 9, 2023). “The warrant in this case listed … Continue reading

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N.D.Cal.: City policy of towing and impounding vehicles for fees owed violated 4A of lessor

Plaintiff leased a vehicle to a motorist who got behind in payments. By the time it was ready to repossess, VW Credit found out that the city had the car towed and held by a towing company which refused to … Continue reading

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CA8: Officer corroborated only CI’s objective information, not the crux, but that was enough for PC for automobile exception

There was no corroboration of the incriminating part of the CI’s tale that defendant, a convicted felon, kept a gun hidden under the hood of his car. “But Officer Princivalli had no reason to find Moore’s statements untrustworthy or unreliable. … Continue reading

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D.Nev.: Def can’t be conclusory attempting to show standing in a rented vehicle

Conclusory statement of standing in a rented vehicle fails without some proof. “Defendant’s expectation of privacy rests on his contention that he rented the Taurus on Turo and lacked knowledge of the possibly stolen character of the vehicle. But if … Continue reading

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