Monthly Archives: December 2021

EFF: In 2021, the Police Took a Page Out of the NSA’s Playbook: 2021 in Review

EFF: In 2021, the Police Took a Page Out of the NSA’s Playbook: 2021 in Review by Jennifer Lynch:

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IN: Even with a typo in the address of the place to be searched in the warrant, the correct otherwise particularly described place was searched

The address on the search warrant was wrong, but the physical description for defendant’s place was different than place with the wrong address. Defendant’s place was the target and it was searched under the warrant. The search warrant was sufficiently … Continue reading

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PA: With MMJ, smell of MJ from a car alone is not PC for a vehicle search

Pennsylvania is a medical marijuana state. “Like the Superior Court, we hold that the smell of marijuana may be a factor, but not a stand-alone one, in determining whether the totality of the circumstances established probable cause to permit a … Continue reading

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MN: Mere violation of pretrial release conditions not otherwise a crime not RS to extend a traffic stop

An alleged violation of conditions of pretrial release that is not criminal activity does not support extending a traffic stop without reasonable suspicion of an actual crime. State v. Sargent, 2021 Minn. LEXIS 672 (Dec. 29, 2021) (under state constitution):

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M.D.N.C.: Return of evidence denied because investigation ongoing

Plaintiff’s action for recovery of electronic and physical evidence seized is denied because the government asserts it is still needed for investigation. Stillwell v. United States, 2021 U.S. Dist. LEXIS 246407 (M.D.N.C. Dec. 28, 2021). Defendant was stopped for driving … Continue reading

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W.D.Okla.: Military vaccine mandate applies to National Guard and it is not a search or seizure

The Covid vaccination mandate for the military does not exempt the National Guard. Oklahoma v. Biden, 2021 U.S. Dist. LEXIS 246534 (W.D.Okla. Dec. 28, 2021). As to the Fourth Amendment claim:

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CA2: Officers had reasonable belief the person granting consent was a co-occupant

Crediting the police officers’ version, the district court found that the officers had substantial reason to believe the person granting consent was an occupant of the place searched. United States v. Vega, 2021 U.S. App. LEXIS 38169 (2d Cir. Dec. … Continue reading

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IL: Def consented to home inspections as a condition of pretrial electronic monitoring

Defendant was placed on electronic monitoring for his pretrial release in a gun case. The conditions he agreed to included home inspections necessary to determine his adherence to conditions. When the device signaled it had been tampered with, pretrial officers … Continue reading

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TN: Even if a viable motion to suppress existed, it was reasonable strategy to work a plea deal considering all the evidence of guilt

Defense counsel wasn’t ineffective for not filing a suppression motion and working a plea deal instead. First, with the mountain of evidence against defendant, it was wise to work out a deal and avoid sentencing after trial for sexual assault … Continue reading

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W.D.N.Y.: No REP in police interview room

There was no reasonable expectation of privacy in a police interview room. The defendants were not misled, and their actions and hushed tones in the room showed they knew they could be overheard. United States v. Cook, 2021 U.S. Dist. … Continue reading

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OH11: Plain view during FD response to fire leading to call to police was reasonable

Defendant’s house burned in a fire, and the fire investigator came in before the firemen left. Drugs were found in plain view and in a safe with an open door. The trial court suppressed, but the court of appeals reversed. … Continue reading

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NY Kings Co.: Police led def to believe call from interrogation room was private

Defendant had a reasonable expectation of privacy in his telephone call from a precinct interrogation room from being recorded. While there is a diminished expectation of privacy in an interrogation room, there was no warning what happened in the room … Continue reading

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IL: Def did not open door to admit suppressed evidence by lying about it

The exception to the exclusionary rule that suppressed evidence can be used for impeachment purposes did not apply to outright perjury about the finding of a gun. Defendant pro se here stated in opening and in cross that the gun … Continue reading

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CA7: Illegal detention claim accrues on release

Plaintiff’s Fourth Amendment pretrial detention claim accrued when he was released from detention, so it was barred by the statute of limitations. His post trial detention claim based on malicious prosecution is a due process claim, and it was improperly … Continue reading

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CA7: Ptf’s manufactured evidence claim survives QI

Plaintiff was tried and acquitted for murder. He sued under § 1983 after two years in custody alleging evidence for his trial was fabricated and exculpatory evidence was withheld. The district court denied qualified immunity, and the defendants appealed. Defendants … Continue reading

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N.D.Ill.: Criminal history questions during traffic stop reasonably related to officer safety

“Officer Nisivaco’s questions about the offense for which Carson was on parole and the recency of his gun offense were permissible, ‘negligibly burdensome precautions’ taken to ensure officer safety. Rodriguez, 575 U.S. at 356.” Asking about whether he was up … Continue reading

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S.D.Ind.: Not all 4A claims are Heck barred, but ptf here “has pled himself into a Heck bar”

“The Court acknowledges that not all Fourth Amendment claims are barred by Heck. Indeed, a civil rights claim may go forward before a conviction is invalidated where the civil rights violation ‘does not inevitably undermine a conviction.’ Booker v. Ward, … Continue reading

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CA1: “Face-to-face” contact with CI by another officer was sufficient

“Although we have said that ‘face-to-face contact between the agent and informant’ and an agent’s opportunity to personally question him generally provides indicia of that informant’s reliability, see, e.g., Dixon, 787 F.3d at 59; Greenburg, 410 F.3d at 67, the … Continue reading

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D.Mont.: Coercive situation made def’s consent in own home involuntary

On the totality, defendant’s consent was not freely given. The situation was coercive and in his own home. United States v. Simpson, 2021 U.S. Dist. LEXIS 243401 (D.Mont. Dec. 21, 2021)*:

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E.D.Va.: Delay in searching electronics not unreasonable on balance

A state search warrant was issued for defendant’s electronics. They went to the State Police computer lab to analyze, but they were in a long queue. A few months into the delay, the federal government sought its own search warrant. … Continue reading

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