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- Cal.1st: Minor in possession of MJ is PC for search of car
- D.P.R.: Def waived his Franks by providing nothing to show what’s what
- D.Nev.: Exclusionary rule does not apply to IRS violating its operations manual
- D.Utah: Drug dog arriving within 7 minutes was reasonable and part of the initial stop
- D.Kan.: Preliminary hearing moots claim of lack of PC for arrest
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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 -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (26,730+ on WordPress as of 12/31/23) -
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Fourth Amendment cases,
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--Electronic Communications Privacy Act (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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Monthly Archives: May 2020
CA2: PC and innocence of the crime charged are different things; a search incident to arrest can still be valid
Officers had probable cause to arrest for possession of marijuana despite the fact it later turned out he was innocent of possession. The inventory of his backpack was still valid. United States v. Bignon, 2020 U.S. App. LEXIS 15972 (2d … Continue reading
AR: State const’l requirement of right to refuse consent on knock-and-talk reaffirmed; suppression hearing stipulation can’t be used at trial
The police violated a longstanding state constitutional prohibition of a knock-and-talk seeking consent to enter a home without a warning of a right to refuse. In addition, a factual stipulation for the suppression hearing couldn’t be used by the state … Continue reading
CA10: Admission of CSLI evidence requires a witness for confrontation purposes
CSLI information obtained by warrant still requires a witness to explain them for confrontation purposes. State v. Lawson, 2020-Ohio-3004, 2020 Ohio App. LEXIS 1952 (10th Dist. May 19, 2020). Defense counsel wasn’t ineffective for not moving to suppress CSLI three … Continue reading
D.P.R.: USMS observing def’s arrest in Dominican Republic didn’t make arresting officers U.S. agents
The USMS observing defendant’s arrest in the Dominican Republic wasn’t enough to make the actions of the arresting officers agents of the United States. United States v. Acevedo-Martinez, 2020 U.S. Dist. LEXIS 87958 (D. P.R. May 18, 2020):
CA9: Not clearly established that County of Riverside violation warrants suppression
It was not clearly established that a County of Riverside violation of allegedly delaying a probable cause determination to gather more evidence was subject to suppression. Even Riverside doesn’t say that it is. Thus, the district court’s determination counsel wasn’t … Continue reading
W.D.Wash.: Powering on a cell phone to look at the lock screen was a search intruding on defendant’s reasonable expectation of privacy
Powering on a cell phone to look at the lock screen was a search intruding on defendant’s reasonable expectation of privacy. United States v. Sam, 2020 U.S. Dist. LEXIS 87143 (W.D. Wash. May 18, 2020):
D.Nev.: Franks challenges have two elements; failure of one is failure of the claim
The court can resolve Franks challenges by answering the easiest of the two questions, falsity or materiality, since both are required. Here, the alleged falsity wasn’t material to the probable cause determination, and that ends the inquiry. United States v. … Continue reading
CA6: Lack of PC for SW doesn’t deprive court of jurisdiction over criminal case
In seeking a successor habeas petition, inter alia: (1) all the alleged ineffective assistance claims were known at the time of the original petition; (2) “Joy’s claim that the district court lacked subject-matter jurisdiction over his prosecution because the search-warrant … Continue reading
C.D.Cal.: Habeas case seeks to enjoin state prosecution, and it is barred by Younger abstention
Petitioner’s 2241 habeas case seeks to enjoin his state prosecution, and it is barred by Younger abstention. Bibbs v. United States, 2020 U.S. Dist. LEXIS 87057 (C.D. Cal. May 18, 2020):
Louisville Courier Journal: Two articles on no knock SWs
Louisville Courier Journal: Rand Paul says no-knock warrants ‘should be forbidden’ in wake of Breonna Taylor shooting by Phillip M. Bailey (“‘No one should lose their life in pursuit of a crime without a victim, and “no-knock” warrants should be … Continue reading
CA6: Ptf stated claim for unreasonable continued detention after state’s case collapsed when forensic search of computer came up negative
Plaintiff was arrested for child pornography when officers executed a search warrant at his house based on a video uploaded via the IP address and router in the house. There was probable cause for the arrest, but not for the … Continue reading
S.D.Fla.: Florida’s stay-at-home order didn’t violate the Bill of Rights or the 14A
Florida’s stay-at-home order didn’t violate the Bill of Rights or the Fourteenth Amendment. Henry v. Desantis, 2020 U.S. Dist. LEXIS 86396 (S.D. Fla. May 14, 2020)*:
Louisville Courier Journal: Was a ‘no-knock’ warrant justified to search Breonna Taylor’s home? Several experts say no
Louisville Courier Journal: Was a ‘no-knock’ warrant justified to search Breonna Taylor’s home? Several experts say no by Andrew Wolfson (“A national authority on search and seizure law says the no-knock warrant that Louisville police obtained for Breonna Taylor’s apartment … Continue reading
CA6: No QI for prosecutors instigating raid without PC
Tennessee prosecutors have no qualified immunity for CBD raids instigated without probable cause in Operation Candy Crush. Even the state indictment they procured without probable cause doesn’t grant them immunity. Rieves v. Town of Smyrna, Tennessee, 2020 U.S. App. LEXIS … Continue reading
CA5: When an excessive force claim is properly analyzed under the 4A , the 14A is inapplicable
“[W]hen a claim is properly analyzed under the Fourth Amendment, the Fourteenth is inapplicable. Graham v. Connor, 490 U.S. 386, 395 (1989) (holding that ‘all claims that law enforcement officers have used excessive force-deadly or not-in the course of an … Continue reading
NE: Indicia linking def to premises searched could be subject of SW; affidavit didn’t need a detailed explanation of CODIS for magistrate
Obtaining defendant’s CSLI in February 2017, 16 months before Carpenter, was in good faith and reasonable. That information could thus be used in an affidavit for search warrant for his house because probable cause was otherwise shown for it. Also, … Continue reading
OR: State didn’t prove abandonment of hotel room by supposedly checking out early
Just because hotel tenants leave the room and carries bags to their car at 8 am and saying nothing doesn’t indicate they have checked out and abandoned the room. Hotel room renters commonly do that and go to meetings and … Continue reading
OH5: Walking down the middle of the street at night in a high crime area justified a patdown
Walking down the middle of the street at night in a high crime area justified a patdown. State v. Hall, 2020-Ohio-2937, 2020 Ohio App. LEXIS 1913 (5th Dist. May 15, 2020).* Replica of Glover: State v. Anglin, 2020-Ohio-2907, 2020 Ohio … Continue reading