Category Archives: Overbreadth

S.D.N.Y.: “Particularity is not to be confused with breadth — they are ‘related but distinct concepts.’”

A broad Facebook warrant for electronically stored information was not unconstitutionally overbroad. “Particularity is not to be confused with breadth — they are ‘related but distinct concepts.’” A Facebook warrant can be issued in New York and served on Facebook’s … Continue reading

Posted in Overbreadth | Comments Off on S.D.N.Y.: “Particularity is not to be confused with breadth — they are ‘related but distinct concepts.’”

CA6: Potential overbreadth issue is severed from SW and it’s still sufficient

The search warrant could have been way more clear that it was seeking child pornography. It did say that it was looking for evidence of coercion and enticement of a minor and transfer of obscene materials. Taken as a whole, … Continue reading

Posted in Overbreadth, Probable cause | Comments Off on CA6: Potential overbreadth issue is severed from SW and it’s still sufficient

WA: Even if CP warrant was overbroad (it’s not), severability makes seizure valid

One month old information received from Microsoft to NCMEC was not stale. (That is settled everywhere.) The search warrant was not too vague, and, even it if was, the court’s ability to sever invalid parts makes this search valid. State … Continue reading

Posted in Exclusionary rule, Overbreadth, Staleness | Comments Off on WA: Even if CP warrant was overbroad (it’s not), severability makes seizure valid

CA5: SW was not for all business records, just types of employment records and it was particular enough

Defendant was convicted of encouraging illegal aliens to remain in the United States. A search warrant for his business sought types of employment records, and it was not overly broad. “[G]eneric language is permissible if it particularizes the types of … Continue reading

Posted in Overbreadth, Particularity | Comments Off on CA5: SW was not for all business records, just types of employment records and it was particular enough

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

Posted in Overbreadth, Particularity, Reasonableness, Scope of search | Comments Off on E.D.Va.: SW for Manafort’s house is upheld

OR: Search of browser history limited to the PC, and here it was one day

Police received a call that defendant’s infant son had died at home. In his interview with the police, defendant admitted a computer search about it. The police got a search warrant for his computer search history. The probable cause here … Continue reading

Posted in Computer and cloud searches, Overbreadth, Particularity | Comments Off on OR: Search of browser history limited to the PC, and here it was one day

IN: Cell phones are a tool of the trade of drug dealers; a lot of information extracted from it doesn’t show SW was overbroad

There was nexus between defendant’s alleged crime of drug dealing and his cell phone since cell phones are a tool of drug dealers. The search warrant was not impermissibly overbroad. Although 1000 pages of information was extracted from the phone, … Continue reading

Posted in Cell phones, Nexus, Overbreadth | Comments Off on IN: Cell phones are a tool of the trade of drug dealers; a lot of information extracted from it doesn’t show SW was overbroad

E.D.N.Y.: Facebook warrants have to be broad; showing the crime under investigation is limit enough

If probable cause is shown, Facebook warrants have to be broad. There must be some attempt to limit by at least the crime under investigation, but the result will likely be production of the entire account. That is not unreasonable … Continue reading

Posted in Overbreadth, Particularity, Social media warrants | Comments Off on E.D.N.Y.: Facebook warrants have to be broad; showing the crime under investigation is limit enough

W.D.Okla.: Facebook warrant for all content not overbroad; didn’t have to limit to communications and messages

The search warrant for defendant’s Facebook was not overbroad, and it didn’t have to be limited to communications and messages. It could be for the entirety of the account for the relevant period. United States v. Varnell, 2018 U.S. Dist. … Continue reading

Posted in Overbreadth, Social media warrants | Comments Off on W.D.Okla.: Facebook warrant for all content not overbroad; didn’t have to limit to communications and messages

W.D.Ky.: SW particularity and the scope of search that occurred are separate “arguments [that] must not be confused”

The search warrant was particular, and the search was not overbroad, confined within the scope of the warrant. They are separate “arguments [that] must not be confused.” United States v. Aley, 2018 U.S. Dist. LEXIS 59527 (W.D. Ky. Apr. 9, … Continue reading

Posted in Overbreadth, Overseizure | Comments Off on W.D.Ky.: SW particularity and the scope of search that occurred are separate “arguments [that] must not be confused”

The Hill: Manafort challenges evidence seized by Mueller (with link to motion and warrant affidavit)

The Hill: Manafort challenges evidence seized by Mueller by Jacqueline Thomsen (link to motion, affidavit, and warrant):

Posted in Consent, Overbreadth, Overseizure | Comments Off on The Hill: Manafort challenges evidence seized by Mueller (with link to motion and warrant affidavit)

E.D.Va.: CP SW for images “created, modified or stored in any form,” including electronically included a cell phone

A child pornography search warrant for images “created, modified or stored in any form,” including electronically included a cell phone. As to defendant’s Franks challenge, his complaint about hearsay completely fails because whatever the police had, they obtained another person’s … Continue reading

Posted in Cell phones, Overbreadth | Comments Off on E.D.Va.: CP SW for images “created, modified or stored in any form,” including electronically included a cell phone

S.D.Ga.: Seizure of all emails since inception of account shown justified

A warrant seeking emails from the opening of the account was justified by the nature of the probable cause alleged and the time period at issue. Also, even if the officer went too far, the good faith exception would have … Continue reading

Posted in Overbreadth | Comments Off on S.D.Ga.: Seizure of all emails since inception of account shown justified

NY3: Building didn’t appear to be two units; SW for def’s dwelling, he answered door, and then they saw

The search warrant’s describing the dwelling as a single family dwelling when it was really two and defendant lived on the second floor didn’t make it overbroad. It did not appear to be a multi-unit dwelling and defendant answered the … Continue reading

Posted in Nexus, Overbreadth | Comments Off on NY3: Building didn’t appear to be two units; SW for def’s dwelling, he answered door, and then they saw

CA6: Seizure under SW was valid despite a catchall phrase because it was severable; suppression of phone search reversed

Defendants were suspected of committing a series of home invasion robberies, and they were charged with racketeering. The district court suppressed the searches of their phones for the use of language too general. The government concedes there was an overbroad … Continue reading

Posted in General warrant, Overbreadth | Comments Off on CA6: Seizure under SW was valid despite a catchall phrase because it was severable; suppression of phone search reversed

NYLJ: Judge Urges Action to Curb ‘Overbroad’ Digital Search Warrants

NYLJ: Judge Urges Action to Curb ‘Overbroad’ Digital Search Warrants by Andrew Denney: Overbroad search warrants for digital evidence are “all too common” in New York, are often green-lighted by busy judges who are focused on processing motions and are … Continue reading

Posted in Computer and cloud searches, Overbreadth | Comments Off on NYLJ: Judge Urges Action to Curb ‘Overbroad’ Digital Search Warrants

CA10: Catch-all phrase with “not limited to” in SW makes it overly general and no GFE

In an unpublished opinion (that will at least be in Federal Appendix), the Tenth Circuit holds that the use of a “catch-all” phrase and “not limited to” in a search warrant made it incurably overbroad. The court also held that … Continue reading

Posted in Good faith exception, Overbreadth, Particularity | Comments Off on CA10: Catch-all phrase with “not limited to” in SW makes it overly general and no GFE

MA: PC was shown for searching def’s cell phone for messages to and from murder victim; SW’s overbreadth was cured by searchers’ limiting scope of search

Probable cause was shown to search defendant’s cell phone for text messages and calls from the murder victim. The victim’s phone wasn’t found, and it was logical there could be information on the phone and the victim’s was taken to … Continue reading

Posted in Cell phones, Overbreadth, Particularity, Probable cause | Comments Off on MA: PC was shown for searching def’s cell phone for messages to and from murder victim; SW’s overbreadth was cured by searchers’ limiting scope of search

MS: SW request was for blood alcohol but SW said drugs too; warrant not unreasonable or overbroad

The showing of probable cause for defendant’s blood testing specified alcohol, but the warrant actually said alcohol or drugs could be tested for. This was not unreasonable considering defendant’s driving which was a part of the probable cause. Roberts v. … Continue reading

Posted in Overbreadth, Reasonable suspicion | Comments Off on MS: SW request was for blood alcohol but SW said drugs too; warrant not unreasonable or overbroad

D.Mass.: Email warrant for all material so it can be electronically and specifically searched was reasonable

The email search warrant produced 430,081 items, and the database provided then had to be searched. That complied with the terms of the search warrant and the Fourth Amendment because it still provided particularity. United States v. Aboshady, 2017 U.S. … Continue reading

Posted in E-mail, Overbreadth, Particularity | Comments Off on D.Mass.: Email warrant for all material so it can be electronically and specifically searched was reasonable