Daily Archives: September 13, 2022

S.D.N.Y.: Warrantless seizure of a vehicle to pay fines violates 4A and 14A

The warrantless seizure of a vehicle because of owed fines violates the Fourth and Fourteenth Amendments. Santander Consumer USA, Inc. v. City of Yonkers, 2022 U.S. Dist. LEXIS 164416 (S.D.N.Y. Sep. 12, 2022). Pretrial detainees also have no reasonable expectation … Continue reading

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CA8: Two judges question case law on pretext and “driving while black”

In denying a petition for rehearing en banc, two of eleven judges of the Eighth Circuit question when pretext can be raised. Saunders v. Thies, 2022 U.S. App. LEXIS 25527 (8th Cir. Sep. 12, 2022), Grasz and Smith dissenting from … Continue reading

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CT: Action to quash SW before criminal case became moot when charge filed

The petitioner sought to quash search warrants when there was no criminal case. After the criminal cases were finally filed, this action was moot because the claim could be brought within the criminal cases. In re Police Case Nos.: Meriden … Continue reading

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DC: Tracking def off his WMATA fair card was like Knotts and reasonable

Police use of information off of defendant’s WMATA fare card first to find him to arrest him for a robbery on a train and then to place him on a train at the time of the robbery was reasonable. This … Continue reading

Posted in Abandonment, DNA, Franks doctrine, GPS / Tracking Data, Probable cause | Comments Off on DC: Tracking def off his WMATA fair card was like Knotts and reasonable

D.Idaho: This protective sweep was based on speculation and was unreasonable

Here, the protective sweep claim of the government was factually based on speculation, and was unreasonable. United States v. Iverson, 2022 U.S. Dist. LEXIS 156914 (D. Idaho Aug. 29, 2022). Defendant’s stop for suspieion of criminal activity was reasonable. United … Continue reading

Posted in § 1983 / Bivens, Prison and jail searches, Protective sweep, Reasonable suspicion | Comments Off on D.Idaho: This protective sweep was based on speculation and was unreasonable

CA9: Arrest for misd without having seen it violated state law but not 4A; qualified immunity granted

The requirement that an arrest for a misdemeanor have occurred in the officer’s presence is a statutory rule [I thought common law], but not a Fourth Amendment requirement. Here, the officer still had probable cause, but didn’t see it. Not … Continue reading

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IA: Shots fired call where officers heard of a man slumped over a railing and saw cars struck by bullets was exigent circumstances for entry

The community caretaking function justified the warrantless entry here into defendant’s apartment. Officers responded to a shots fired call at an apartment complex, saw bullet damage to cars, and had a report of a person slumped over a balcony railing. … Continue reading

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TX4: Def counsel sought access to complaining witness’s cell phone; denied for lack of parental participation

The defense in a criminal case in its investigation sought access to the complainant’s cell phone as a part of the defense investigation. Ordering production of the phone without input from the child’s parents, however, was an abuse of discretion. … Continue reading

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W.D.Wash.: Dog sniff in apt building breezeway violated no REP, and it was moot anyway

On the totality, there was probable cause for cell phone search warrants. One can attempt to explain away the pieces, but the totality shows it. A dog sniff in the breezeway of an apartment complex violated no reasonable expectation of … Continue reading

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CA9: PC determination in underlying criminal case precludes review in later § 1983 case

Plaintiff’s probable cause determination in his underlying criminal case was given preclusive effect in his later § 1983 case. Wilcox v. City of L.A., 2022 U.S. App. LEXIS 24350 (9th Cir. Aug. 29, 2022). Plaintiff overcame qualified immunity. “Under Louisiana … Continue reading

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