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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-25,
online since Feb. 24, 2003 Approx. 500,000 visits (non-robot) since 2012 Approx. 47,000 posts since 2003 (30,000+ on WordPress as of 12/31/24) -
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Fourth Amendment cases,
citations, and links -
Latest Slip Opinions:
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Foreign Intell.Surv.Ct.
FDsys, many district courts, other federal courts
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To search Search and Seizure on Lexis.com $ -
Research Links:
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Solicitor General's site
SCOTUSreport
Briefs online (but no amicus briefs)
Oyez Project (NWU)
"On the Docket"–Medill
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General (many free):
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www.fd.org
Federal Law Enforcement Training Center Resources
FBI Domestic Investigations and Operations Guide (2008) (pdf)
DEA Agents Manual (2002) (download)
DOJ Computer Search Manual (2009) (pdf)
Stringrays (ACLU No. Cal.) (pdf)
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
--Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Statutes Governing Wiretapping and Electronic Eavesdropping (2012)
--Federal Laws Relating to Cybersecurity: Discussion of Proposed Revisions (2012)
ACLU on privacy
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NACDL’s Domestic Drone Information Center
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Section 1983 Blog -
"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards, Let it Bleed (album, 1969) -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew -
"The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948) -
The book was dedicated in the first (1982) and sixth (2025) editions to Justin William Hall (1975-2025). He was three when this project started in 1978.
Website design by Wally Waller, Little Rock
Category Archives: Forfeiture
New York Magazine: Watching Donald Trump Try to Puzzle Out What ‘Asset Forfeiture’ Means Is Deeply Discomfiting
New York Magazine: Watching Donald Trump Try to Puzzle Out What ‘Asset Forfeiture’ Means Is Deeply Discomfiting by Jesse Singal:
Bloomberg: Trump Quips He’d ‘Destroy’ Texas Lawmaker Who Irked Sheriff [over forfeiture reform]
Bloomberg: Trump Quips He’d ‘Destroy’ Texas Lawmaker Who Irked Sheriff by Toluse Olorunnipa & Margaret Talev: President Trump jokes about destroying a politician’s career
Reason: Majority of States Lack Transparency on Asset Forfeiture
Reason: Majority of States Lack Transparency on Asset Forfeiture by C.J. Ciaramella: Want to know how much stuff police are seizing from people and where all that money goes? Good luck. Asset forfeiture programs in the majority of states across … Continue reading
Orange County Register: Editorial: DEA must end its informant program now
Orange County Register: Editorial: DEA must end its informant program now: The DEA and other law enforcement agencies face skewed priorities when they can search and seize property — and then keep the proceeds — without so much as probable … Continue reading
Reason: ‘Hit and Run’ Blog: Inside Mississippi’s Asset Forfeiture Extortion Racket
Reason: ‘Hit and Run’ Blog: Inside Mississippi’s Asset Forfeiture Extortion Racket by C.J. Ciaramella: State narcotics police seized $4 million in cash—as well as couches, comics, and 18-wheelers—through asset forfeiture in 2015.
WaPo: ‘The Watch’ Blog: Albuquerque concedes forfeiture was illegal, continues with illegal forfeitures
WaPo: ‘The Watch’ Blog: Albuquerque concedes forfeiture was illegal, continues with illegal forfeitures by Radley Balko:
CATO at Liberty Blog: 84% of Americans Oppose Civil Asset Forfeiture
CATO at Liberty Blog: 84% of Americans Oppose Civil Asset Forfeiture by Emily Ekins: Eighty-four percent (84%) of Americans oppose civil asset forfeiture–police ‘taking a person’s money or property that is suspected to have been involved in a drug crime … Continue reading
W.D.Okla.: A school district’s alleged indifference to bullying complaints stated a 4A claim
“In light of Plaintiffs’ allegations, the Court finds that Plaintiffs have alleged sufficient facts which allow the Court to draw the reasonable inference that the District maintains a policy of retaliating against parents who advocate for their children, in violation … Continue reading
MS: A case seizure after a consent search leads to no forfeiture; no evidence of wrongdoing
Claimant was stopped, and he consented to a search producing money. The order of forfeiture is reversed. The facts, when taken as a whole, did not show by more than just suspicion that the money discovered in a driver’s vehicle … Continue reading
AL: Forfeiture claimant failed to show standing to contest the search that led to seizure of his cash
Defendant for all appearances was visiting the house searched but not an overnight guest. At any rate, he did nothing to show standing. When asked for consent, defendant refused saying it wasn’t his place, but he took the officers inside … Continue reading
DE: When state shows PC in forfeiture proceeding, burden shifts to def
This case involves a return of property petition and the state sought forfeiture. The probable cause standard for forfeiture is essentially the same at that applied in Fourth Amendment search and seizure cases. Thus, the State is required to prove … Continue reading
SF Chronicle: Op-ed: First they take your stuff, then you get to ask for it back
SF Chronicle: Op-ed: First they take your stuff, then you get to ask for it back by Debra J. Saunders:
D.Nev.: Prior drug arrest, nervousness and driving from CA to MN not reasonable suspicion
“The government argues that three articulable factors support a finding that Detective Schaffner had reasonable suspicion to prolong the stop. First, the government points to the fact that Garcia’s records check revealed two narcotics-related arrests in the past year. Second, … Continue reading
CA2: Exclusionary rule applies to civil forfeiture cases and govt’s civil discovery
In a forfeiture action against a NYC office building and several other buildings because one of the corporate owners was a front for the Iranian government, the Second Circuit held that “The Fourth Amendment’s exclusionary rule applies in civil forfeiture … Continue reading
Texas refuses to follow One 1958 Plymouth and holds that the exclusionary rule doesn’t apply to civil forfeiture cases
Texas refuses to follow One 1958 Plymouth and holds that the exclusionary rule doesn’t apply to civil forfeiture cases because there is no deterrence rationale and it’s a dated case; i.e., pre-Herring. State v. One (1) 2004 Lincoln Navigator, 2016 … Continue reading
WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture
WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture by Radley Balko: While much of the progress on criminal justice reform has stalled in recent months, there has been quite a bit of progress on civil asset forfeiture. … But … Continue reading
GA: Forfeiture answer pleading illegal search and seizure has to plead facts
“Loveless also complains that the trial court erred by striking his Answer when he had raised therein a sufficient defense, namely that the search and seizure occurred in violation of the Fourth Amendment. However, the Answer did not include those … Continue reading
NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules
NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules with Martin Kaste: Early last year, the Obama administration pledged to reform the civil asset forfeiture system, by which police can seize and keep suspicious assets without having to convict … Continue reading
HuffPo: IRS Returns Bakery’s Money After 3 Years. Now It Wants To Put The Owners In Prison.
HuffPo: IRS Returns Bakery’s Money After 3 Years. Now It Wants To Put The Owners In Prison by Nick Wing: Another small business gets chewed up and spit out by the civil asset forfeiture machine.
WaPo: Radley Balko’s “The Watch” Blog: Another forfeiture outrage
WaPo: Radley Balko’s “The Watch” Blog: Another forfeiture outrage: This is the first forfeiture case I’ve seen in which a judge prevented a prosecutor from returning someone’s property.