Category Archives: Overbreadth

WaPo: New article: “Executing Warrants for Digital Evidence: The Case for Use Restrictions on Nonresponsive Data”

WaPo: New article: “Executing Warrants for Digital Evidence: The Case for Use Restrictions on Nonresponsive Data” by Orin Kerr: I recently posted a new draft article, “Executing Warrants for Digital Evidence: The Case for Use Restrictions on Nonresponsive Data.” The … Continue reading

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E.D.Mich.: In a doctor patient records search, details of ten overprescriptions supported warrant for 343 more patient records

Officers had a search warrant for 353 patient files of a doctor accused of overprescribing. The affidavit detailed 10 but included a list of 343 that it alleged followed the same pattern. The search warrant was not overbroad as to … Continue reading

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LA: Probationer in the house of another probationer during a PO home visit was searched with RS

Defendant was a probationer in the house of another probationer when the other probationer was subjected to a home visit. After finding marijuana in the bedroom, the officers conducted a protective search of defendant and found drugs. The search was … Continue reading

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IL: Mere “acceptance” of a package for an anticipatory warrant is overbroad

This anticipatory warrant’s triggering condition was “accept[ance]” of a package, not opening it although there were devices on it to tell the police that, too. Mere acceptance of the package makes it overbroad and vests too much discretion in the … Continue reading

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N.D.Ind.: Incorporation of affidavit saves a general warrant for computers and a Facebook account

Defendant’s Facebook post “involved in to kill public officials and destroy government buildings,” including the obligatory disclaimer of exercising free speech rights, led to three search warrants. The warrant was for computers and electronics but it didn’t specify what the … Continue reading

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E.D.N.Y.: Overseizure of emails did not void the search warrant; some overseizure necessary for a proper investigation

A judge in the E.D.N.Y. may issue a search warrant for emails on Yahoo!’s email server in California under Rule 41 and the Stored Communications Act. The warrant was broad in its particularity, but still constitutional. The warrant lawfully included … Continue reading

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D.Del.: Even though this SW was a “general warrant,” it was relied on in good faith

The search warrant was overbroad and potentially a general warrant, but it was, essentially, close enough for government work and it wasn’t entirely clear a search warrant was necessary at the time to search a cell phone. The remedy is … Continue reading

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S.D.N.Y.: Email warrant need only show “fair probability” evidence would be found in it; all emails for three years not overbroad in conspiracy case

Defendant’s email account, shown on a website as a “contact” email address, was accessed by a search warrant for evidence of her being involved in a fraud against the government. Direct evidence that an email account actually contains evidence is … Continue reading

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CA6: PC for a cell phone SW shown because it was used in a fraud case; computer search standards applied and satisfied

In a fraud case, probable cause was shown to search a cell phone for both evidence of the fraud and text messages where the co-conspirators were communicating with each other. Nexus was shown because defendant was using his cell phone … Continue reading

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D.Nev.: SW request for Apple to unlock iPads and iPhones denied as a general search and without search protocol

The government’s request for a search warrant for Apple to unlock and override passwords on four iPads and two iPhones is denied. The search warrant application lacks probable cause and no search warrant protocol for electronic devices. It amounts to … Continue reading

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GA: Cell phone search for evidence of “planning or premeditation to commit murder” or participation was not overbroad

Defendant was accused of being called to come and aid cousins in a fight, and a murder occurred. The police found five cell phones at the scene and seized them. A search warrant was issued for the cell phones for … Continue reading

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D.Alaska: Second SW for everything in six email accounts is overbroad; prior SW was limited and motion to compel should be filed

Google declined to respond to a search warrant for content of six email accounts for a six month range because of overbreadth. There was probable cause. Instead of seeking to enforce the search warrant against Google, the government issues a … Continue reading

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E.D.Wis.: Where a business and the apt over it shared an IP address, SW for business was overbroad, but saved by GFE

Where the evidence showed that a business and an apartment shared an IP address, the affidavit for the search warrant for the business for child pornography traced back to that IP lacked probable cause. However, the good faith exception saves … Continue reading

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D.Kan.: There must be a search protocol for cell phone searches to prevent general searches

There must be a search protocol for cell phone searches to prevent general searches. In re Cellular Telephones, 2014 U.S. Dist. LEXIS 182165 (D.Kan. December 30, 2014). This is an important opinion, and it’s free online:

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N.D.Cal.: The government’s typical seize first, search second normal search protocol doesn’t work with email

The government’s typical seize first, search second normal search protocol doesn’t work with email. This search warrant for a Gmail account is denied. Try again. In re [Redacted]@gmail, 2014 U.S. Dist. LEXIS 181984 (N.D.Cal. May 8, 2014) (apparently under seal … Continue reading

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NY, Bronx Co.: Wiretap minimization requirements are founded on the Fourth Amendment protection against unreasonable searches and of particularity

Wiretap minimization requirements are founded on the Fourth Amendment protection against unreasonable searches and of particularity. This is the case against NYPD officers accused of ticket fixing. People v. Anthony, 2015 NY Slip Op 25003, 2015 N.Y. Misc. LEXIS 44 … Continue reading

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E.D.Wis.: Affidavit for SW didn’t create standing by identifying residence as being defendant’s when he wasn’t found there; he still had to show something

The affiant officer’s merely identifying the premises as the residence of the defendant didn’t create standing. Defendant still had to show it. When the search warrant was executed, defendant wasn’t found there, but the codefendants were. United States v. Morris, … Continue reading

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E.D.N.C.: Third-party doctrine well entrenched and SCA shows Congress isn’t changing it, yet

All things considered, the third party doctrine is well established in SCOTUS precedent, and the court declines to depart from it. In addition, the Stored Communications Act, remaining unchanged, is evidence that Congress intends it to remain that way. Cell … Continue reading

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CA7: SW for computers with CP on premises permitted search of hard drive found hidden in def’s mother’s car

Officers had a search warrant for child pornography on computer devices on the premises, and the search warrant named the premises and one vehicle. At the time of execution of the warrant, defendant’s mother was there with her car, and … Continue reading

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E.D.N.Y.: Officers’ limits and good faith saved technically overbroad document SW

The Medicare fraud limitation in this document search warrant was only stated in a couple of paragraphs of the things to be seized, so it was technically overbroad. The officers’ conduct of the search, however, was limited and done in … Continue reading

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