Monthly Archives: December 2021

OH6: No standing in a package stopped in transit where def’s name not anywhere on it

Defendant lacked standing to contest the detention of a package in transit in the Post Office because he was neither shown as the addressee nor the recipient. Even so, there was reasonable suspicion to detain the package. The dog sniff … Continue reading

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D.Kan.: § 1983 case over bad faith prosecution and search of cell phone barred by Younger

Plaintiff sued under § 1983 claiming that his prosecution is proceeding in bad faith and that his cell phone was wrongfully seized and searched. This is all barred by Younger v. Harris. Kabutu v. Short, 2021 U.S. Dist. LEXIS 238360 … Continue reading

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CA6: Officer routinely asking “about drugs, weapons, and dead bodies” during traffic stops doesn’t unreasonably extend them

Officer “Mathieson testified that it is his habit to ask about drugs, weapons, and dead bodies during traffic stops. In any event, police officers are permitted to stop a vehicle for a traffic violation and look for evidence of a … Continue reading

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CA6: 2254 petitioner’s argument state court “did not squarely address” his 4A argument still barred by Stone

“Tippins does not dispute that the state courts provided him a mechanism by which to present his Fourth Amendment claim. He instead argues that because the state courts did not squarely address the cases he raised on direct appeal, Powell … Continue reading

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Vice: Prison Phone Companies Are Recording Attorney-Client Calls Across the US

Vice: Prison Phone Companies Are Recording Attorney-Client Calls Across the US (“Lawyers say their conversations with incarcerated people are being recorded and analyzed by private companies in at least nine US states.”)

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CA11: Ptf had no REP in workplace computer, even with personal iPhone backed up on it

Plaintiff had no reasonable expectation of privacy in her workplace computer from a search by the employer during an audit of her time off related to a second job instigated after a discrimination complaint. The fact she backed her iPhone … Continue reading

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CA9: That CI could be accountable for falsity supports veracity

“Considering the totality of circumstances, the search warrant affidavit established probable cause that evidence or contraband would be found at Conard’s residence. The affidavit supplied sufficient indicia that the first confidential informant (‘CI 1′) was reliable. To begin, CI 1 … Continue reading

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TX2: Unlawful stop-and-frisk leads to suppression of patdown and search and abandonment during flight

Defendant’s stop was without reasonable suspicion. His alleged consent was not voluntary and his flight and abandonment were not attenuated but were caused by the illegal stop and frisk. Massey v. State, 2021 Tex. App. LEXIS 9820 (Tex. App. – … Continue reading

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CA2: SW for premises was particular despite claim part of it was multifamily

The search warrant application didn’t mention that the premises was actually a multifamily dwelling. It appeared not to be, and the IP information for a child pornography search warrant came back to that address as a whole. “Regardless of whether … Continue reading

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ND: A prima facie showing of an illegal search or seizure shifts burden to state to justify

“If a defendant makes a prima facie showing of an illegal search or seizure, the burden shifts to the government to show an exception applies.” Here there was no seizure until the officer took defendant’s keys and turned off his … Continue reading

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W.D.N.Y.: For Stone, the federal courts don’t second-guess the state court’s 4A decisions

“While those facts do not necessarily compel the conclusion that the warrantless search of the garbage tote was justified by the emergency exception, that is not the question before me. As stated, it is not this Court’s function to second-guess … Continue reading

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IN: There is no immigration exception to the 4A

There is no immigration exception to the Fourth Amendment. The City can conclude that immigration administrative detainers violate the Fourth Amendment. City of Gary v. Nicholson, 2021 Ind. App. LEXIS 381 (Dec. 10, 2021):

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OH2: Citizen informant provided RS

Officers received a disorderly conduct call at a fitness center. When officers arrived, defendant was pointed out, and the officers detained him. They hadn’t seen anything illegal at that point, but the employee’s call as a citizen informant was enough … Continue reading

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E.D.Mich.: When SW arrived for house, def’s vehicle parked two doors down could be searched with PC under automobile exception

Officers had a search warrant for defendant’s house that included vehicles that were parked or came there. Defendant’s vehicle was parked two houses down from his house. The search of the vehicle was justified by the automobile exception. United States … Continue reading

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CA6: Looking under bed in a protective sweep still was plain view

The officer had to kneel down to look under defendant’s bed in a protective sweep, and he saw a gun. The gun was still in plain view, and the officer was legitimately in place. United States v. Fields, 2021 U.S. … Continue reading

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TX10: Not challenging search when lack of knowledge was the issue for trial is reasonable strategy

In this post-conviction case, trial defense counsel wasn’t asked and didn’t provide an affidavit why he said “no objection” to admission of allegedly illegally seized evidence at trial. Without knowing why, it can’t be ineffective (it was argued it was … Continue reading

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CA10 explains nondomestic FISA surveillance in easy detail

For a detailed explanation of nondomestic FISA activities and phone call surveillance, see United States v. Muhtorov, 2021 U.S. App. LEXIS 36170 (10th Cir. Dec. 8, 2021) (No warrant or court order is required to surveil foreign persons’ conversations outside … Continue reading

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CA3: Coast Guard needs only RS to board a vessel to inspect the Oil Record Book about pollution

The Coast Guard had the authority under 14 U.S.C. § 522(a) to conduct a pollution inspection of defendant’s vessel and look at the Oil Record Book. “The Coast Guard’s preliminary examination of the Oil Record Book and Oily Water Separator … Continue reading

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IL: Def’s stop and obtaining DL was permitted by Terry so alleged illegal arrest is moot point

Officers had sufficient information for a Terry stop. They arrested defendant and got his DL and identifiers. Even if the arrest was illegal, the Terry stop would not have been and the same information would have been available. Therefore, there … Continue reading

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E.D.Mich.: Finding drugs on person during traffic custodial arrest permits vehicle search

Defendant’s stop was valid because the LPN was expired. While that proved to be untrue, the officer also learned early on the car was uninsured. With defendant arrested, the officer searched his person finding cocaine. That authorized a search of … Continue reading

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