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- W.D.Ark.: Parole search waiver moots lack of PC argument
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- NY: Failure to show independent source for officer’s observation of def required reversal
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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)
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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: March 2022
E.D.Mich.: QI in § 1983 case over scope of search outside SW; items were related
Plaintiff’s § 1983 suit against participants in the search of his property alleging the search was overbroad is dismissed for qualified immunity. The officers showed restraint and the items seized were reasonably related to the offense under investigation. Hoeltzel v. … Continue reading
D.Neb.: Dog sniff during investigation of a traffic accident didn’t extend the stop
“The evidence before the Court indicates the canine sniff in this case did not prolong the ‘mission’ of Officer Sautter’s traffic accident investigation. The total length of time from when Defendant’s vehicle was struck to when Officer Sautter’s canine alerted … Continue reading
D.Neb.: State officer’s jurisdiction is not a 4A question
State officers outside their jurisdiction making an arrest is not alone a Fourth Amendment violation. Virginia v. Moore. United States v. Blair, 2022 U.S. Dist. LEXIS 47833 (D.Neb. Mar. 17, 2022).* Defendant found to have consented to a search after … Continue reading
D.C.Cir.: SW materials likely should be disclosed now that SEC revealed investigation
The district court declined to release search warrant materials, but the SEC revealed the investigation. Remanded to reconsider disclosure. L.A. Times Communs., LLC v. United States (In re L.A. Times Communs. LLC), 2022 U.S. App. LEXIS 7093 (D.C.Cir. Mar. 18, … Continue reading
D.Utah: Travel at night, nervousness, travel plans, cash on person here not RS
The government “points to four circumstances as the basis for an independent reasonable, articulable suspicion to extend the stop for the K-9 deployment: (1) the time of night and location of Mr. Melendez’s vehicle; (2) Mr. Melendez’s nervousness; (3) Mr. … Continue reading
E.D.Va.: Police remote surveillance of apt building parking lot led to RS for stop
Officers saw an Instagram video at 5 am, posted about two hours earlier, of suspects holding high capacity rifles and handguns. They recognized the apartment building, and they had remote access to the apartment complex’s videos provided by the landlord … Continue reading
CA9: Neighbor’s video of SWAT team arrival for search was properly excluded at trial for confusion of issues
Defendant’s neighbor recorded the SWAT team arrival and participating in the execution of the search warrant from outside the house. Defendant’s offer of the video at trial was rejected. “Permitting the jury to see that the police who were executing … Continue reading
DC: Facebook has no right to a SW instead of subpoena for subscriber information on an account
A civil investigative subpoena to Facebook for information about posters of Covid misinformation was not unreasonable. n.3: “Meta suggests that the Fourth Amendment requires the District to obtain a search warrant to get this information. … One sufficient response is … Continue reading
NC: PC shown for SW for GPS monitoring device
There was probable cause shown for the search warrant for defendant’s GPS monitoring device and his house for evidence of murder. State v. Gallion, 2022-NCCOA-164, 2022 N.C. App. LEXIS 178 (Mar. 15, 2022). 2254 petitioner’s sole ground for relief is … Continue reading
CA6: Suicide note created exigency for welfare check
Defendant’s alleged suicide note created exigency for warrantless entry. “Prior to Remillard’s trial, several Ohio courts had held that exigent circumstances permit a police officer’s warrantless entry into a home to conduct a wellness check on a suicidal individual if … Continue reading
E.D.Ky.: While SW affidavit showed no PC, “some modicum of evidence” enough to avoid being “bare bones” for GFE
Defendant succeeded in showing that the R&R did not support the conclusion that the search warrant was issued with probable cause. It was clearly deficient, but the good faith exception still saves the warrant. “Despite failing to provide facts in … Continue reading
CA9: Fed SW for state SW product was with PC and cured alleged deficiencies in state affidavit
The state obtained phone records by search warrant which defendant claimed was without probable cause. The federal government also got a search warrant for the same records from the state, and it showed probable cause. That was via independent source. … Continue reading
MI SC review granted in drone pictures case
The Michigan Supreme Court has apparently granted review in the March 2021 drone pictures decision in Long Lake Twp. v. Maxon, 2021 Mich. App. LEXIS 1819 (Mar. 18, 2021) posted here. Long Lake Twp. v. Maxon, 2022 Mich. LEXIS 503 … Continue reading
E.D.Pa.: Inference in a common affidavit for multiple warrants showed PC
It was reasonable for the issuing magistrate to conclude by inference that multiple locations were subject to search under one common affidavit. United States v. Stimpson, 2022 U.S. Dist. LEXIS 45374 (E.D.Pa. Mar. 15, 2022). A business’s employee was a … Continue reading
NY Oneida: Order for DNA sample doesn’t require a pending criminal case
A DNA sample can be sought by court order before a criminal case is filed. People v. Forte, 2022 NY Slip Op 22066, 2022 N.Y. Misc. LEXIS 873 (Oneida Co. Mar. 9, 2022). The scope and manner of the stop … Continue reading
MA rejects 4A “standing” for a REP analysis
Massachusetts rejects Fourth Amendment “standing” in favor of a reasonable expectation of privacy under the state constitution. Defendant here may have a reasonable expectation of privacy even though something was actually in the possession of his codefendant. Commonwealth v. DeJesus, … Continue reading
D.Mass.: Pretrial inmate mail was subject to search even though inmate handbook didn’t discuss it
While the pretrial inmate handbook didn’t say that outgoing mail was subject to inspection, the Supreme Court held in Stroud in 1919 that such searches were reasonable. And this one was too. United States v. Polanco, 2022 U.S. Dist. LEXIS … Continue reading
E.D.Pa.: Possession of a known cutting agent is PC for drug paraphernalia
“The Court notes that there is a dearth of caselaw on the issue of whether Xylazine qualifies as ‘drug paraphernalia.’ Regardless, as the weight of the evidence supports that Xylazine is frequently used as a diluent or cutting agent, the … Continue reading
CA3: Bank records still have no REP under Carpenter
Defendant’s bank records were subject to the third-party doctrine which was not changed by Carpenter. United States v. Hall, 2022 U.S. App. LEXIS 6425 (3d Cir. Mar. 14, 2022):
Reason: Geofence Warrants Are the Future (and That’s a Good Thing)
Reason: “Geofence Warrants Are the Future (and That’s a Good Thing)” from Prof. Jane Bambauer posted by Eugene Volokh: