Category Archives: Overbreadth

S.D.N.Y.: Cell phone PC and particularity; GFE applies to cell phone warrant execution

Defendant was a guard at Riker’s Island prison complex, and he was arrested in a drug conspiracy. When a cell phone is removed from a person at the time of arrest and a search warrant is sought, the government doesn’t … Continue reading

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CO: Waiting for defendant to put his backpack in car to execute search warrant for car wasn’t unreasonable

Police obtained a search warrant for defendant’s car in the murder of his ex-wife. They surveilled the car for two hours until defendant appeared and put his backpack in the car. Then they approached and seized the car. Waiting until … Continue reading

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D.N.M.: Flexibility permitted in computer file searches because of ease of hiding things

A computer search warrant isn’t overbroad because it doesn’t specify the files to be searched with complete particularity. It isn’t feasible or reasonable to require it because file names and dates can be changed to hide things. United States v. … Continue reading

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CA3: Where search was limited, alleged overbreadth of SW was less important

The affidavit for the search warrant showed probable cause, so the search can’t be suppressed. Moreover, the officer acted reasonably and gets qualified immunity. The search itself wasn’t as broad as the warrant was argued to allow, so the search … Continue reading

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Boston Marathon bombing case: D.Mass.: SW was broad, but not constitutionally overbroad

In the Boston Marathon bombing case, the search warrant for defendant’s house and college dormitory room were necessarily broad but not constitutionally overbroad. It wasn’t even possible for a search warrant to be more specifically drafted than this one was, … Continue reading

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NE: Cell phone SW was overbroad for “[a]ny and all information” but still saved by GFE

The state relied at trial on search incident to justify a search of a cell phone, and Riley was decided while the appeal was pending, and it applies. There were no exigent circumstances for a search of the phone. But, … Continue reading

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Houston Chronicle: Lawsuit over ‘Texas Takedown’ proceeds despite defendants’ request to dismiss

Houston Chronicle: Lawsuit over ‘Texas Takedown’ proceeds despite defendants’ request to dismiss by Carole Christian: A Montgomery County woman who sued county officials over a home narcotics search that was filmed for reality TV can continue with part of the … Continue reading

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TX3: Private election actions don’t lead to unreasonable searches: it’s private action and court can intercede

Texas provides for a private right of action in some election matters. The statutes are not facially unconstitutional under the Fourth Amendment or Fourteenth Amendment due process in potential civil discovery disputes because these are private parties asking, and the … Continue reading

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NYTimes: Facebook Lawsuit Over Search Warrants Can Proceed, a Court in Manhattan Rules

NYTimes: Facebook Lawsuit Over Search Warrants Can Proceed, a Court in Manhattan Rules by James C. McKinley: An appeals court ruled on Thursday that a lawsuit filed by Facebook against the Manhattan district attorney’s office can proceed, paving the way … Continue reading

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Cal: Indicia warrant was proper

The search warrant seeking personal property on the premises that would identify defendant as having control over the property was not overbroad. It was necessary for the prosecution to establish defendant’s connection to the property. People v. Bryant, 2014 Cal. … Continue reading

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AZ: Visitor’s purse can be searched under SW for premises

“[A] warrant authorizing the search of a home also authorizes police to search a purse found there but belonging to a person not named in the warrant.” State v. Gilstrap, 2014 Ariz. LEXIS 142 (August 20, 2014):

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CA2: Whether to employ a SWAT team entitled to qualified immunity; rest of raid not

The decision to employ a SWAT team is subject to qualified immunity, but the actions that follow here aren’t. The raid here was overkill [my word], and the officers do not get qualified immunity for how it was conducted because … Continue reading

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NM: No PC for SW in VIN switching scheme; not enough shown

Because of 1983’s Gates, it’s a rare case that doesn’t find probable cause, or at least good faith reliance on the finding of PC via Leon. Here’s one from New Mexico on a VIN switching scheme where the search warrant … Continue reading

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S.D.N.Y.: SW for email account can be for all emails, disagreeing with D.D.C.

Disagreeing with a USMJ for the District Court for District of Columbia, a USMJ in the Southern District of New York held that an entire email account can be the subject of a search warrant, not just itemized files. The … Continue reading

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Two large records searches, not overbroad when read with the attachments

Defendant was lawyer involved in a fraud, and the court of appeals finds that his office was “permeated with fraud” such that a broad records search was permitted. Attachment A to the warrant limited discretion, and he contended it was … Continue reading

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D.Del.: Passenger lacked standing to contest placement of GPS, aside from the fact it was before Jones

Defendant as a passenger lacked standing in the GPS placement on another’s vehicle before Jones, never even having to discuss Davis good faith. United States v. Cabrera, 2014 U.S. Dist. LEXIS 96288 (D. Del. July 16, 2014).* Defendant’s overbreadth challenge … Continue reading

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N.D.Ga.: Warrant for whole single family dwelling was not overbroad in a CP case

Search warrants are directed at places, and it doesn’t matter that several people live there. This was a single family dwelling, so the warrant wasn’t overbroad for identifying the whole home as a place to search in a child pornography … Continue reading

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S.D.Fla.: GFE applies to overbreadth questions, too

A child pornography warrant was not overbroad as to the computers and a Dropbox account. Even it if was, the offending portion would be severed. Here, nothing was seized under the allegedly overbroad phrase. And, even if it was, the … Continue reading

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W.D.Pa.: SW for entire contents of cell phone was not overbroad in a drug case

A search warrant that was specific but covered virtually the entire contents of a cell phone was not overbroad where the phone was alleged to be used in drug dealing because it would all be potential evidence. The good faith … Continue reading

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D.Mass.: Police searching for CP left without a computer; its later seizure was covered by warrant

The police executed a search warrant for computers for child pornography. After they left the house, defendant’s grandfather called them to say that there was another computer in a closet that was not seized. He consented to that seizure. The … Continue reading

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