Monthly Archives: January 2022

D.Nev.: Def’s Facebook posts he was selling fake IDs gave PC to search it

An officer found defendant selling fake IDs via Facebook. “The Facebook Warrant contained posts from this account indicating that the account-operator was selling fake IDs, including by specifying that the IDs could help people avoid warrants, fines, and jail time. … Continue reading

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CA2: MLAT treaty search of Netherlands server was a foreign search

El Chapo’s case: The district court was correct in not suppressing telephone calls on a drug cartel network set up in the Netherlands to facilitate their drug trafficking. The information was obtained by an MLAT treaty request, and it was … Continue reading

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E.D.Pa.: Govt’s post-trial concession search was illegal undermines half the counts of conviction, and no harmless error on remainder

The government concedes after conviction on seven counts that three of the counts against defendant were the product of an illegal search. They argue the remainder can stand without it. It can’t because, if there was any doubt for any … Continue reading

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Cal.3: Warrantless seizure of car to get a warrant for it was without PC and search suppressed

In this murder case, officers had a search warrant for defendant’s house and any cars on the property. They learned he had another car at a ranch of a friend. They entered the friend’s property and seized the car and … Continue reading

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CA11: FBI’s negligence in taking six months to search def’s truck and computers did not require suppression

“Bruce Nicholson, an Alabama man convicted of federal child sex crimes and sentenced to life in prison, challenges his conviction on direct appeal. The main question in this criminal appeal is, as it often is, whether a criminal should ‘go … Continue reading

Posted in Computer and cloud searches, Exclusionary rule, Informant hearsay, Social media warrants | Comments Off on CA11: FBI’s negligence in taking six months to search def’s truck and computers did not require suppression

E.D.Wis.: Inventory was unreasonable where SOP didn’t mention inventory for overtinting and cash found wasn’t inventoried but was instead delivered to DEA

Even assuming that a tow and inventory is permissible for an illegal tint violation (comparing Atwater v. Lago Vista on trivial arrests not being unreasonable), the inventory police did not address such incidents and the inventory itself mentioned “backpack” without … Continue reading

Posted in Good faith exception, Inventory | Comments Off on E.D.Wis.: Inventory was unreasonable where SOP didn’t mention inventory for overtinting and cash found wasn’t inventoried but was instead delivered to DEA

NJ: Race and being ¾ mile from a robbery not RS

Defendants were stopped in a car ¾ of a mile and driving away from the scene of a 7-11 robbery. All the officer knew was there were two black males involved. In their car, there were three black males. That … Continue reading

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NY1: Routine of leaving out of affidavit for SW that protective sweep saw drugs first revealed during trial required hearing

During the trial, NYPD officers revealed they were in the premises and conducted plain views during a walk around as a protective sweep and then sought a search warrant . It was also revealed that they routinely left information about … Continue reading

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D.Neb.: Mid-trial Franks motion based on testimony still fails

Defendant filed and lost a Franks motion. He renewed it mid-trial after testimony. This one fares no better. It’s based on a claim defense counsel should have interviewed the witness earlier for the Franks motion, but all this is speculative. … Continue reading

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Yahoo Finance: Tucked Inside Biden Infrastructure Bill: Unconstitutional Crypto Surveillance

Yahoo Finance: Tucked Inside Biden Infrastructure Bill: Unconstitutional Crypto Surveillance by Marta Belcher:

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W.D.Tex.: Writ of error coram nobis not a remedy nor timely for evidentiary claim in 2013 suppression hearing

Defendant’s petition for writ of error coram nobis is denied as untimely, even if available at all. The claim was authentication of warrant papers as an exhibit in 2013. That’s not even a basis for the writ. He was charged … Continue reading

Posted in Franks doctrine, Warrant papers | Comments Off on W.D.Tex.: Writ of error coram nobis not a remedy nor timely for evidentiary claim in 2013 suppression hearing

D.S.C.: On a 4th motion to keep SW materials under seal, granted for another year

On this fourth motion to extend deadline, the warrant materials here are ordered sealed for another year because of an ongoing investigation. The court finds redactions aren’t reasonably possible. In re Seized Misc. United States Currency, 2022 U.S. Dist. LEXIS … Continue reading

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CA3: Def’s immigration detention was not an egregious 4A violation

Defendant was involved in an immigration stop where officers were looking for another person allegedly illegally reentering. After finding he was not the person they were looking for, they tried to confirm his identity, and the detention might have been … Continue reading

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CA7: Record supported finding that stop was not unreasonably extended

Whether a traffic stop was unreasonably extended for a drug dog to arrive is reviewed for clear error. The stop here was for overtinting, and the officer processed a warning by entering the information into the patrol car’s computer. He … Continue reading

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MI: No REP in overheard jail conversations between cells recorded through intercoms

Defendants were in jail together, in separate cells 20′ apart (#1 & #4) and talking about their case through the doors’ openings. Jailers could overhear them. “When jail personnel noticed that defendants were communicating with each other by speaking loudly … Continue reading

Posted in GPS / Tracking Data, Prison and jail searches, Reasonable expectation of privacy, Standing | Comments Off on MI: No REP in overheard jail conversations between cells recorded through intercoms

D.R.I.: Removing back cover of cell phone to see the serial number not unreasonable during inventory

Defendant was in a car that was stopped for overtinting, and that led to a tow and inventory. The police searched for and obtained the serial numbers of four cell phones found during the inventory. They were not otherwise searched, … Continue reading

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AL: When DEA adopts a seizure for forfeiture, state courts lose jurisdiction to return property

When there’s a seizure for forfeiture and the DEA adopts it, the state court loses jurisdiction to return it. Hare v. Mack, 2022 Ala. LEXIS 8 (Jan. 21, 2022). Police responded to a shots fired call at an apartment where … Continue reading

Posted in Community caretaking function, Forfeiture, Inevitable discovery, Rule 41(g) / Return of property | Comments Off on AL: When DEA adopts a seizure for forfeiture, state courts lose jurisdiction to return property

AL: SW for premises permitted search of visitor found asleep with at least some known connection to the premises

Police executed a search warrant for a house for methamphetamine. Defendant didn’t live there, but she was named in the affidavit as a frequent visitor, and she was asleep on the couch when the police came in. After getting her … Continue reading

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N.D.Ill.: Losing search issue in state court collaterally estops civil § 1983 case over same search

Collateral estoppel bars plaintiff’s suit against officers who arrested and searched him. He lost on the same search issue in state court, and that’s order is final. Bertaux v. Aurora Police Dep’t, 2022 U.S. Dist. LEXIS 11260 (N.D.Ill. Jan. 21, … Continue reading

Posted in Issue preclusion, Social media warrants | Comments Off on N.D.Ill.: Losing search issue in state court collaterally estops civil § 1983 case over same search

CA9: Supervised release condition of cell phone searches was reasonable

“Koyanagi next challenges the special condition of supervised release requiring him to submit to periodic suspicionless searches of his electronic data. [¶] Koyanagi’s constitutional challenges to this condition are unavailing. See United States v. Bare, 806 F.3d 1011, 1018 n.4 … Continue reading

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