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- Reason: “the Supreme Court’s oral argument yesterday in Barnes v. Felix will be noteworthy.”
- E.D.Mich.: “Imprint” of a gun in the pocket can be RS def is carrying
- D.R.I.: Motion in limine about SW is denied; govt can refer to search in trial
- E.D.Tenn.: Applying the Sixth Circuit’s “drug dealer inference,” PC exists for the SW for def’s house
- CA9: Consent obtained by trickery is not voluntary
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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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 -
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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)
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"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 -
"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)
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Category Archives: Third Party Doctrine
W.D.Pa.: No standing to contest civil investigative demands to third parties over medical records
Defendant had no standing to contest civil investigative demands to third parties, even involving medical records of others. United States v. Hertel & Brown Physical & Aquatic Therapy, 2025 U.S. Dist. LEXIS 6437 (W.D. Pa. Jan. 13, 2025):
E.D.Tex.: Corporate Transparency Act enjoined, but 4A claim as yet unresolved
On the balance of equities, the Eastern District of Texas enjoins the Corporate Transparency Act going into effect January 1, 2025. “[T]he CTA requires a vast array of companies to disclose otherwise private stakeholder information to FinCEN. See 31 U.S.C. … Continue reading
WaPo: TSA PreCheck vs. Clear: What’s better for price and privacy?
WaPo: TSA PreCheck vs. Clear: What’s better for price and privacy? by Tatum Hunter (“Clear saves you time at the airport. Just make sure to read the fine print.” “Airport security is, by nature, at odds with individual privacy. The … Continue reading
TX1: GPS installed by dealer in a used car was owned by dealer and was not comparable to CSLI
Defendant bought a used car that the dealer had GPS installed in if necessary to recover it. The police accessed that information without a warrant to connect him to a murder. The contract for the vehicle told defendant about the … Continue reading
E.D.Va.: Reporting requirements of Corporate Transparency Act don’t violate 4A under California Bankers
Plaintiffs challenge the Corporate Transparency Act on several grounds. As to their claim the reporting requirement violates the Fourth Amendment, there is no likelihood of success on the merits under California Bankers decided 50 years ago. Community Ass’ns Inst. v. … Continue reading
E.D.Va.: Three images from ALPR in 30 days wasn’t enough for a Carpenter violation
Police checking the database of Flock’s ALPR for defendant’s license plate revealed only three images in 30 days. The court is not inclined to hold that the mere potential of a Carpenter violation makes one. What happens hereafter might. United … Continue reading
NPR: 23andMe is on the brink. What happens to all its DNA data?
NPR: 23andMe is on the brink. What happens to all its DNA data? by Bobby Allyn (“As 23andMe struggles for survival, customers like Wiles have one pressing question: What is the company’s plan for all the data it has collected … Continue reading
NE: Not IAC to not challenge state’s obtaining phone records
It was settled in this state long ago that there is no reasonable expectation of privacy in third-party cell phone records. Therefore, defense counsel wasn’t ineffective for not challenging it. State v. Rush, 317 Neb. 622 (Sep. 20, 2024).* On … Continue reading
D.N.J.: Fictitious tags stop justifies SI
Based on circuit authority, a stop and arrest for fictitious tags justifies a search incident on the driver. United States v. Jones, 2024 U.S. Dist. LEXIS 161352 (E.D. Wis. Sep. 9, 2024), quoting United States v. Travis, 2023 U.S. App. … Continue reading
Harvard Law Review: Tech Companies’ Terms of Service Agreements Could Bring New Vitality to the Fourth Amendment
Harvard Law Review: Tech Companies’ Terms of Service Agreements Could Bring New Vitality to the Fourth Amendment by Brent Skorup [that is, if they choose to do anything about it]:
Cal.6: Cell phone SW was limited to a specific date and time for certain materials, but the search far exceeded it; suppressed, no GFE
The search warrant here was issued for evidence of a sexual assault of an adult. There were pretext text messages sent by the police pretending to be the victim to get an admission. When the search warrant was executed, child … Continue reading
The Well News: The Silent Erosion of Privacy: Why We Should Care About Financial Surveillance
The Well News: The Silent Erosion of Privacy: Why We Should Care About Financial Surveillance by John Yelland (“In today’s digital age, financial transactions are meticulously tracked by both private companies and government entities. This pervasive financial surveillance often goes … Continue reading
Reason: The Feds Are Skirting the Fourth Amendment by Buying Data
Reason: The Feds Are Skirting the Fourth Amendment by Buying Data by Joe Lancaster (“The government needs a warrant to spy on you. So agencies are paying tech companies to do it instead.”)
Air Force: Court martial access to government-owned records is not a 4A issue
Court martial access to government-owned records is not a Fourth Amendment issue. In re AG, 2024 CCA LEXIS 256 (A.F. Ct. Crim. App. June 28, 2024). “Based on the foregoing, Craine was not entitled to a Franks hearing because he … Continue reading
E.D.Cal.: Motion to reconsider motion to suppress has to be consistent with original motion; new claim waived
The motion to reconsider defendant’s Fourth Amendment claim was inconsistent with the motion to reconsider. No. United States v. Garza, 2024 U.S. Dist. LEXIS 112102 (E.D. Cal. June 25, 2024). Defendant’s 2255 on his Fourth Amendment is barred by Stone … Continue reading
CA3: Getting ptf’s personal information from third parties after he was seen open carrying was not 2A or 4A violation
Plaintiff was seen open carrying on a bicycle, and the officer attempted to stop him. The officer later got information on plaintiff from a store he’d been in. None of that violated the Second or Fourth Amendment. Glover v. Fidaannd, … Continue reading
OH10: Alleged violation of prosecutor’s subpoena power not subject to exclusionary rule; also, subject matter was third party record
A violation of the state prosecuting attorney’s subpoena power in felony cases was not subject to the exclusionary rule. In addition, obtaining third party information from an IP address is not a search. State v. Diaw, 2024-Ohio-2237, 2024 Ohio App. … Continue reading
MA: Cell phone call logs don’t require a search warrant
Cell phone call logs don’t require a search warrant to get them. “Despite the narrowing of the third-party doctrine in other contexts, it remains applicable to call detail records. Notwithstanding recent technological changes, the phone numbers an individual dials are … Continue reading
Reason: Here’s How the CIA Plans To Use Your Ad Tracking Data
Reason: Here’s How the CIA Plans To Use Your Ad Tracking Data by Matthew Petti (“The intelligence community is admitting that info from data brokers is sensitive but isn’t accepting hard limits on how to use it.” “For years, the … Continue reading
WSJ: U.S. Spy Agencies Know Our Secrets. They Bought Them.
Wall Street Journal: U.S. Spy Agencies Know Our Secrets. They Bought Them. by Byron Tau (“Whatever the U.S. can do with commercial data, foreign governments can do too. Last week, President Biden signed an executive order to prevent certain adversary … Continue reading