Monthly Archives: January 2023

By 2022, one would think that all would know planning a crime with Google searches would be incriminating; but no

Yahoo news: Brian Walshe pleads not guilty to murder: Everything we know about the case: In court Wednesday, prosecutor Lynn Beland said investigators believe Brian Walshe dismembered his wife and disposed of her remains after using their son’s iPad to … Continue reading

Posted in Computer and cloud searches | Comments Off on By 2022, one would think that all would know planning a crime with Google searches would be incriminating; but no

CA5: GFE to scope of search moots inquiring into PC

Because the good faith exception applied to the scope of search, the merits of the justification for the warrant is moot. United States v. Edwards, 2023 U.S. App. LEXIS 1032 (5th Cir. Jan. 17, 2023). A passenger didn’t have standing … Continue reading

Posted in Good faith exception, Standing | Comments Off on CA5: GFE to scope of search moots inquiring into PC

S.D.N.Y.: Pending recalculation of time on parole didn’t affect legality of parole search

Defendant’s state remaining parole time was subjected to recalculation but it hadn’t happened by the time of the parole search based on a tip he had a firearm. Therefore it was reasonable. Alternatively, it was by consent. United States v. … Continue reading

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NC: Officer who had knowledge of driver’s medical disqualification from driving could make a stop

“Therefore, a law enforcement officer with either probable cause or reasonable suspicion to believe that the driver of a vehicle is driving with a medically canceled license may conduct a lawful traffic stop of that vehicle without running afoul of … Continue reading

Posted in Automobile exception, Reasonable suspicion, Search incident | Comments Off on NC: Officer who had knowledge of driver’s medical disqualification from driving could make a stop

DE: State habeas not for 4A claims

A state habeas petition is not how one presents a Fourth Amendment claim. Chrisden v. State, 2023 Del. LEXIS 17 (Jan. 13, 2023). Defendant’s traffic stop was factually justified. The smell of marijuana and his admissions gave probable cause to … Continue reading

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W.D.N.Y.: Moving car without PC for later dog sniff hours later tainted SW based on dog alert

Defendant’s vehicle was stopped and ultimately removed to another location for a dog sniff to get probable cause for a search warrant for the car. The removal was unreasonable and justified under the Fourth Amendment. The dog sniff was several … Continue reading

Posted in Dog sniff, Issue preclusion | Comments Off on W.D.N.Y.: Moving car without PC for later dog sniff hours later tainted SW based on dog alert

E.D.Tenn.: 11 day delay in getting computer SW not unreasonable

Depending on how one counted the time between the seizure of the cell phone and the search warrant, it was either 3 or 11 days, and either is reasonable. United States v. Deakins, 2023 U.S. Dist. LEXIS 6661 (E.D. Tenn. … Continue reading

Posted in Computer and cloud searches, Informant hearsay, Waiver | Comments Off on E.D.Tenn.: 11 day delay in getting computer SW not unreasonable

CA6: Erroneous LEO database info still justified stop

Officers had information from the state DL and LPN database that defendant’s car had no insurance. That justified the stop even if it turned out to be erroneous. United States v. Conley, 2023 U.S. App. LEXIS 856 (6th Cir. Jan. … Continue reading

Posted in Exclusionary rule, Nexus, Reasonable suspicion | Comments Off on CA6: Erroneous LEO database info still justified stop

E.D.N.Y.: Without knowing what to suppress, motion to suppress is premature

Defendant’s motion to suppress the search of Device A is premature since the product of the search isn’t yet known. Also, his motion to suppress the search of Device B is denied for lack of standing. It isn’t his. United … Continue reading

Posted in Custody, Motion to suppress, Reasonable suspicion | Comments Off on E.D.N.Y.: Without knowing what to suppress, motion to suppress is premature

CA6: Potential defenses don’t undermine PC for arrest

Potential defenses to a case plaintiff was arrested for do not nullify the probable cause. Chiaverini v. City of Napoleon, 2023 U.S. App. LEXIS 865 (6th Cir. Jan. 11, 2023):

Posted in Arrest or entry on arrest, Probable cause | Comments Off on CA6: Potential defenses don’t undermine PC for arrest

CA6: Anonymous tip shown reliable enough for probation search

This anonymous tip of criminality of a probationer was shown to be reliable enough for reasonable suspicion. United States v. Rogers, 2023 U.S. App. LEXIS 786 (6th Cir. Jan. 11, 2023). Defendant is accused of vandalizing the Anchorage Jewish Museum. … Continue reading

Posted in Informant hearsay, Standing | Comments Off on CA6: Anonymous tip shown reliable enough for probation search

CA6: Water heard running in hotel room bathroom supported exigency for avoiding destruction of evidence

Water heard running in the bathroom of a hotel room justified entry to avoid potential destruction of evidence. United States v. Hill, 2023 U.S. App. LEXIS 785 (6th Cir. Jan. 11, 2023). Defendant’s Franks challenge doesn’t undermine the two critical … Continue reading

Posted in Cell phones, Emergency / exigency, Franks doctrine, Nexus | Comments Off on CA6: Water heard running in hotel room bathroom supported exigency for avoiding destruction of evidence

Bloomberg: Google Keyword Search Warrants Questioned by Colorado Lawyers

Bloomberg Law: Google Keyword-Search Warrants Questioned by Colorado Lawyers (“Lawyers for the arson case defendant maintain that Google must search billions of users to respond to keyword search warrants, raising privacy implications far beyond Colorado. ‘This is a really significant new … Continue reading

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M.D.Pa.: Refusal to show hands when ordered shows no seizure

Defendant’s refusal to show his hands when ordered to by the officer was not a seizure. United States v. Garner, 2023 U.S. Dist. LEXIS 5400 (M.D. Pa. Jan. 11, 2023).* Defendant’s stop was justified and it escalated to reasonable suspicion … Continue reading

Posted in Dog sniff, Reasonable suspicion, Seizure | Comments Off on M.D.Pa.: Refusal to show hands when ordered shows no seizure

CA6: New information about a search doesn’t qualify for successor habeas

Alleged new information about the search of defendant’s property doesn’t allege actual innocence and thus is not grounds for a successor habeas. In re Fisher, 2023 U.S. App. LEXIS 677 (6th Cir. Jan. 11, 2023). 2255 petitioner’s ineffectiveness claim on … Continue reading

Posted in Ineffective assistance, Strip search | Comments Off on CA6: New information about a search doesn’t qualify for successor habeas

IA: State failure to object to lack of Franks preliminary showing results in hearing, but def fails anyway

Defendant got a Franks hearing without an adequate showing, and the state didn’t object. So the court of appeals considers the showing at the hearing over the state’s objection, and defendant fails to show recklessness or intentional false statement or … Continue reading

Posted in Burden of pleading, Franks doctrine, Reasonable suspicion | Comments Off on IA: State failure to object to lack of Franks preliminary showing results in hearing, but def fails anyway

IA: “Driving while black” rejected because stop was objectively reasonable

Defendant sought to cast his stop as pretextual and “driving while black,” but it’s rejected because the stop was objectively reasonable. “We conclude that while the officer’s actions placed Cyrus in a situation with an unarguable ‘moral and instinctive pressure[ … Continue reading

Posted in Informant hearsay, Pretext | Comments Off on IA: “Driving while black” rejected because stop was objectively reasonable

CA4: Terry stop is not necessarily custody for Miranda purposes

A Terry stop is not necessarily custody for Miranda purposes. They can be, but they focus on different questions. United States v. Leggette, 2023 U.S. App. LEXIS 521 n.5 (4th Cir. Jan. 10, 2023). Collective knowledge of the officers involved … Continue reading

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D.N.J.: No 6A right to have counsel present at execution of a DNA warrant in the jail

There is no Sixth Amendment right for counsel to be present when a DNA sample is taken from defendant at the jail by warrant. United States v. Hubbard, 2023 U.S. Dist. LEXIS 3661 (D.N.J. Jan. 9, 2023). CBP had reasonable … Continue reading

Posted in Border search, Computer and cloud searches, DNA, Franks doctrine, Prison and jail searches | Comments Off on D.N.J.: No 6A right to have counsel present at execution of a DNA warrant in the jail

CA8: An attempted arrest isn’t a seizure, even without PC

“However, an attempted arrest alone, even if unsupported by probable cause, is insufficient to invoke Fourth Amendment protections against unreasonable seizures. See Hodari D., 499 U.S. at 626 (‘The word “seizure” … does not remotely apply … to the prospect … Continue reading

Posted in Probable cause, Reasonable suspicion, Seizure | Comments Off on CA8: An attempted arrest isn’t a seizure, even without PC