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- D.N.M.: DEA’s failure to make a detailed inventory in violation of policy doesn’t require exclusion of evidence
- WaPo: These cities bar facial recognition tech. Police still found ways to access it.
- C.D.Cal.: SW materials in case with weighty public interest ordered unsealed
- DC: Accepting a law license is consent to trust account subpoenas
- AR: RS def rented a hotel room was sufficient for search waiver; PC not required
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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,
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)
--Federal Laws Relating to Cybersecurity: Discussion of Proposed Revisions (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
MA: Def gets limited discovery into CI’s reliability otherwise not provided by state
Massachusetts court sees no need to intervene yet in a trial court’s limited discovery order for the CI’s reliability which was wanting in the affidavit. “If the Commonwealth feels that any document would reveal the informant’s identity, it can seek … Continue reading
MA: Police answering call to seized cell phone was unreasonable without SW
Defendant’s cell phone was seized by the police. A call came in about 74 minutes later, and it was answered. The state could have obtained a search warrant before that and did not, and it didn’t show that it couldn’t. … Continue reading
IA: 4A claim not properly made in motion for new trial; denied so it can come via post-conviction proceeding
Fourth Amendment claim made in motion for new trial is denied without prejudice to litigate it in a post-conviction proceeding. State v. Bell, 2020 Iowa App. LEXIS 521 (May 13, 2020). Defense counsel wasn’t ineffective for not pursuing a motion … Continue reading
SC: Def gets to litigate possible Mitchell exceptions on remand
Defendant is entitled to a remand to litigate whether a Mitchell warrantless BAC exception applies. State v. Key, 2020 S.C. LEXIS 71 (May 13, 2020). Defendant’s motion to suppress was properly denied by the good faith exception where obtaining of … Continue reading
CA11: Shooting passenger in a car used as a weapon unreasonable
Shooting a passenger in a car that was allegedly used as a weapon was unreasonable because the passenger had no control over the car and his shooting wouldn’t stop the car. Robinson v. Rankin, 2020 U.S. App. LEXIS 15297 (11th … Continue reading
LA1: Claim probation violation warrant lacked justification that led to search incident has to be argued on appeal
Defendant claimed his probation violation arrest warrant was defective and then argued the search incident to his arrest was thus invalid. On appeal, he doesn’t argue the validity of the arrest warrant, so the argument is waived. State v. Anglin, … Continue reading
OH9: When trial court relies on video of stop and search, failure to include in record on appeal is waiver
The trial court relied on the video of the stop and search, but it was not included by the defense in the record on appeal. This is considered waiver. State v. Hays, 2020-Ohio-2919, 2020 Ohio App. LEXIS 1869 (9th Dist. … Continue reading
MT: Knock-and-talk led to forced entry based on exigency of officers being made
A Montana DTF was tipped off to defendant bringing a cache of heroin to a motel to distribute. Officers set up surveillance and recognized local drug dealers coming and going. They called for uniformed backup and attempted a knock-and-talk which … Continue reading
WSJ: Coronavirus Demands a Privacy Law
WSJ: Coronavirus Demands a Privacy Law by Christine Wilson (“Silicon Valley’s role in contact tracing and social-distancing enforcement has Americans worried.”):
CA5: 4 questions in 35 seconds at immigration checkpoint were reasonable
Four questions in 35 seconds at an immigration checkpoint were reasonable and for immigration purposes, not general crime control. United States v. Avery, 2020 U.S. App. LEXIS 15034 (5th Cir. May 11, 2020). A random LPN check showed the owner’s … Continue reading
ME: No REP in paperwork kept in prison
Plaintiff had no reasonable expectation of privacy in his prison paperwork under Hudson v. Palmer or state law. If legal mail were involved, plaintiff would have to show actual injury [n.5]. Anctil v. Cassese, 2020 ME 59, 2020 Me. LEXIS … Continue reading
VA: Fear of suicide attempt objectively justified warrantless entry as facts developed
Officers had an objectively reasonable basis for an entry and sweep under the emergency aid exception. Defendant was reportedly suicidal, wasn’t communicating at first, and then strange sounds were coming from where he was. “Based on these troubling circumstances, the … Continue reading
LawOfficer.com: What if police were ordered to search homes in violation of the Fourth Amendment?
LawOfficer.com: What if police were ordered to search homes in violation of the Fourth Amendment? by Jim McNeff:
CA7: Even though the 4A was complied with, if the question is relevance or prejudice, a motion in limine is proper, not a motion to suppress
Just because the Fourth Amendment was complied with doesn’t mean that the evidence seized is relevant (Rule 401) or the evidence could be more prejudicial than relevant (Rule 403). Then, suppression isn’t the remedy – a motion in limine is. … Continue reading
E.D.Ky.: No discovery on ID of CI; not material to any 4A issue
Defendant was subjected to controlled buys with a CI that led to his search warrant. The officers involved can testify to what happened, and defendant hasn’t shown necessity for disclosure of the informant. “Additionally, to the extent that some information … Continue reading
MA: DNA swab taken by consent during arrest without PC is suppressed, but state can do it over on remand
Defendant was arrested for murder, handcuffed and taken in for interrogation, all without probable cause. His statement was suppressed, and the state fails to show that obtaining his buccal swab during this time would clear even the low bar for … Continue reading
MI Const. search and seizure provision is not coextensive with 4A
The Michigan Supreme Court sets aside part of a Court of Appeals decision that says that the Michigan Constitution’s search and seizure provision is coextensive with the Fourth Amendment because it’s not. Otherwise, it declines review of the decision. People … Continue reading
D.P.R.: Def driver had to somehow independently show ownership or control of vehicle for standing under CA1 precedent
When the vehicle stopped isn’t owned by the driver, he has to come forward with something showing standing. “However, Mr. Hernández-Marín failed to bring testimony other than himself to prove possession, control or ownership of the Dodge RAM pick-up truck … Continue reading
NE: Def’s purse could be searched under automobile exception even though it had already been removed from car
Defendant’s purse was validly searched under the automobile exception after the backup officer smelled marijuana coming from the car. It didn’t matter that it wasn’t in the car at the time of the search. State v. Lang, 305 Neb. 726 … Continue reading