Daily Archives: July 13, 2020

DE: Subpoena duces tecum from State Escheator was shown reasonable

A subpoena duces tecum from the State Escheator is subject to Fourth Amendment reasonableness. “The resulting legal framework for enforcing an administrative subpoena involves a shifting burden of proof. The agency has the initial burden of showing that its subpoena … Continue reading

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RI: Subpoena duces tecum was for records with no REP, so 4A warrant requirement not implicated

The subpoena for records here was reasonable, and there was no reasonable expectation of privacy in them where the court could analogize the subpoena as a search. State v. Doyle, 2020 R.I. LEXIS 65 (July 8, 2020):

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NJ: Ptf’s and eyewitness’s testimony ptf’s hands were over his head in act of surrender when he was shot overcame QI at summary judgment stage

“At the summary judgment stage, in deciding the issue of qualified immunity, our jurisprudence requires that the evidence be viewed in the light most favorable to Baskin. Therefore, for summary judgment purposes, we must accept as true the sworn deposition … Continue reading

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NC: Pocket knife on car console not RS to search

Pocket knife on the console of a defendant’s car was not reasonable suspicion to search his person. State v. Duncan, 2020 N.C. App. LEXIS 525 (July 7, 2020). Where initial stop was valid, smell of marijuana and defendant’s furtive movements … Continue reading

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D.D.C.: ShotSpotter alert and being in a high-crime area late at night was not RS

A ShotSpotter alert led to defendant’s stop in a high-crime area late at night. On the totality, there was no reasonable suspicion for defendant’s stop. Therefore, his flight after the stop began didn’t end the inquiry. United States v. Carter, … Continue reading

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CA2: Failure to fully articulate 4A argument in brief is waiver

“Although Plaintiff references her Fourth Amendment claims against the unidentified police officers in her list of ‘questions presented,’ she makes no argument to support those claims in her brief. See Appellant Br. 2, 6-13. We therefore view these claims as … Continue reading

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W.D.Ky.: Automobile exception search doesn’t have to be done promptly

Where the stop and seizure of the vehicle was with probable cause, its automobile exception search could occur later. United States v. Brown, 2020 U.S. Dist. LEXIS 120634 (W.D. Ky. July 9, 2020).* A private person finding defendant’s SD card … Continue reading

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E.D.Ky.: Ruse of police looking for missing child was not voluntary consent to enter

Using a ruse of a missing child to gain entry invalidated the alleged consent. Motion to suppress granted. United States v. Turner, 2020 U.S. Dist. LEXIS 120630 (E.D. Ky. July 9, 2020):

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