Archives
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Recent Posts
- M.D.Pa.: Def was neither shipper nor recipient of USPS parcel, so he had no standing in it
- WI: Obtaining def’s DNA by ruse wasn’t an illegal search
- WaPo: Apple, Google and Venmo fight new U.S. plan to monitor payment apps
- CA4: Tracking order using cell site simulator with PC was reasonable
- CADC: When searching a cell phone and officers find it belonged to someone else, a new SW isn’t required; SWs are directed at things, places, and people and owner doesn’t matter for PC
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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,
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
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Section 1983 Blog -
"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: February 2022
E.D.Pa.: Tearing down plaintiff’s building was a seizure under Soldal
Tearing down plaintiff’s building was a seizure under Soldal. The record thus far precludes summary judgment. Dvortsova v. City of Philadelphia, 2022 U.S. Dist. LEXIS 23868 (E.D.Pa. Feb. 9, 2022). Defendant’s 2255 claim that defense counsel was ineffective for not … Continue reading
E.D.Va.: Guilty plea with waiver of 4A claim not judicial estoppel to § 1983 claim
Plaintiff’s guilty plea in federal court was a waiver of his Fourth Amendment claims, and that was not judicial estoppel to a § 1983 case over the merits. Moreover, because the independent source doctrine was involved, the Heck bar did … Continue reading
OH4: No standing in codef’s patdown
Defendant has no standing to challenge a codefendant’s patdown. In addition, admission of his jail calls was not a Fifth Amendment violation. (Finally, defense counsel wasn’t ineffective for withdrawing a motion to suppress that was destined to fail.) State v. … Continue reading
DC: Even if def was illegally arrested, his identification is not suppressed
Even if defendant was illegally arrested, his identification is not suppressed. Hood v. United States, 2022 D.C. App. LEXIS 57 (Feb. 10, 2022):
DC: Throwing backpack over a wall running from police is abandonment
The police gave chase to defendant, and he ran down an alley and threw his backpack over a wall into somebody else’s backyard. “In the present case, we assume without deciding that Mr. Kyle retained a subjective expectation of privacy … Continue reading
D.Minn.: Govt’s suggestion in briefing in opposition to motion to suppress CI was a witness requires disclosure
The government’s brief in opposition to defendant’s motion to suppress suggests that the CI is a potential witness here, so the government is ordered to disclose his or her ID. Disclosure is enough. The court won’t go so far as … Continue reading
D.N.J.: Prosecutor absolutely immune for SW application
A prosecutor is absolutely immune in presenting search warrant applications to a court. Miller v. Rivas, 2022 U.S. Dist. LEXIS 22754 (D.N.J. Feb. 8, 2022). The affidavit for search warrant here was based on probable cause. The executing officers waited … Continue reading
NY2: Def stated IAC claim that defense counsel never looked at SW materials
Defendant stated a claim for ineffective assistance of counsel that defense counsel never obtained the search warrant materials to even investigate. Reversed to have the state produce it. People v. Tindley, 2022 NY Slip Op 00886, 2022 N.Y. App. Div. … Continue reading
CA11: Not clearly established warning required before use of deadly force
It was not well established that police need to warn armed people before shooting them. Here, the shooting victim was an innocent homeowner who had a gun on him around his own house investigating a prowler, and the police saw … Continue reading
D.Idaho: USMs at EPA execution of administrative SW not unreasonable
The presence of U.S. Marshals helping execute an EPA administrative warrant did not make the search unreasonable. Ace Black Ranches v. United States EPA, 2022 U.S. Dist. LEXIS 22284 (D.Idaho Feb. 4, 2022). Decedent’s shooting during an apparent child kidnapping … Continue reading
CA11: Computer searches as condition of supervised release for gun crime not plain error
The district court did not plainly err in allowing supervised release searches of defendant’s computer for a gun crime. U.S.S.G. § 5D1.3(d)(7). Under precedent, a search condition does not have to be specifically related to the crime. United States v. … Continue reading
GA: Even if knock-and-talk was valid, expanding entry onto the curtilage wasn’t
The knock-and-talk here was reasonable in its inception, but the officer violated the curtilage by inspecting a car parked there. The state’s argument that reasonable suspicion permitted approaching the car was not raised below so it’s waived. “Furthermore, even if … Continue reading
CA3: Exclusionary rule doesn’t apply to sentencing unless enhancing sentence was reason for the search
The exclusionary rule doesn’t apply to sentencing factors unless the illegal search was intended to enhance the sentence. United States v. Torres, 926 F.2d 321 (3d Cir. 1991). “[W]e refused to follow Verdugo in Torres because the facts in Torres … Continue reading
W.D.Mo.: Brady doesn’t apply to suppression motions in this circuit yet
Brady doesn’t apply here to impeachment information that could have been used to cross-examine the officer that only slightly would improve defendant’s chances on a motion he waived by pleading guilty. The law is split that Brady doesn’t apply to … Continue reading
WaPo: U.S. Capitol Police rejects GOP congressman’s claim that check of his open office is illegal investigation
WaPo: U.S. Capitol Police rejects GOP congressman’s claim that check of his open office is illegal investigation (“Chief Tom Manger said a Capitol Police officer entered Rep. Troy E. Nehls’s office in November because the door was left ‘open and … Continue reading
MA: No REP in privacy settings on social media when def let undercover officer in
An officer sending defendant a SnapChat “friend” request which defendant accepted created no reasonable expectation of privacy in his SnapChat account. Thereafter, defendant posted a video of him with a firearm, and police looked for him and arrested him for … Continue reading
E.D.Cal.: State parole officer could give seized cell phone to HSI for search
Plaintiff on parole did not state a claim that his parole officer gave his multiple cell phone to HSI for search. Petersen v. Buyard, 2022 U.S. Dist. LEXIS 20986 (E.D.Cal. Feb. 4, 2022). It is not an offense in Minnesota … Continue reading
WaPo: Opinion: The IRS should not make you scan your face to see your tax returns
WaPo: Opinion: The IRS should not make you scan your face to see your tax returns:
Kerr: Katz as Originalism
Orin S. Kerr, Katz as Originalism, 71 Duke L. J. 1047 (2022). Abstract: