Monthly Archives: March 2023

IL: An investigative alert based on PC justifies a stop and then arrest

An investigative alert based on probable cause justifies a stop and then arrest. People v. Wimberly, 2023 IL App (1st) 220809, 2023 Ill. App. LEXIS 85 (Mar. 23, 2023). The government’s appellate concession the state search warrant was invalid results … Continue reading

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N.D.Ga.: Failure to specify how the R&R was deficient on PC finding was waiver

“The Eleventh Circuit has made clear that a party must ‘pinpoint those portions of the magistrate’s report that the district court must specially consider.’ Schultz, 565 F.3d at 1361. Defendant has not done so here. In sum, Defendant’s one-sentence statement … Continue reading

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Ga.Bar J.: Who Should Guard the Attorney-Client Privilege When Documents are Seized by Law Enforcement

Don Samuels & Scott Grumman, Who Should Guard the Attorney-Client Privilege When Documents are Seized by Law Enforcement, 28 Ga. Bar J. 19 (No. 4 Feb. 2023) (“Some cases may involve seizures of computers and other devices that contain millions … Continue reading

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OR: For particularity in electronic devices, specify what will be found

In Oregon, “For searches of electronic devices, a warrant is specific enough to satisfy the particularity requirement if it ‘describe[s], with as much specificity as reasonably possible under the circumstances, what investigating officers believe will be found’ on the device, … Continue reading

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W.D.N.C.: Traffic stop for expired tags went right to criminal history and was overlong

The court adopts the R&R and finds that the traffic stop was initially justified, but the officer got way off track from it into investigating other things without reasonable suspicion. Instead, the officer was investigating defendant’s criminal history for 46 … Continue reading

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ID rejects “reasonable mistake of law” and Heien under state constitution; state’s exclusionary rule is broader

Idaho declines to adopt the “reasonable mistake of law” rule and suppresses a search incident to a warrantless arrest for a completed misdemeanor. The state’s exclusionary rule isn’t just to deter illegal police misconduct – it is considerably more, and … Continue reading

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CA6: Even if harassment was a basis to exclude a parole search, it wasn’t shown here

The exclusionary rule does not apply in supervised release revocation proceedings. Even if harassment by the officer was a basis to exclude, it wasn’t present here. United States v. Robinson, 2023 U.S. App. LEXIS 6756 (6th Cir. Mar. 21, 2023)* … Continue reading

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ID: Drug dog putting feet on car door and window during stiff was a trespass on the chattel and the search should have been suppressed

A warrantless Fourth Amendment “search” occurred when the police drug-sniffing dog trespassed against defendant’s vehicle for the purpose of obtaining information about, or related to, the vehicle. When the dog approached the driver’s side on his second pass, he clearly … Continue reading

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OH5: Drone flyover found car hidden in def’s open fields

Defendant owned a vehicle police suspected was involved in an accident, and suspected it was hidden on his somewhat rural property. They used a drone to fly over the property seeing what was likely the car and then got a … Continue reading

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CA2: No REP shown in porch shared with neighbor

Defendant shared a porch with his neighbor and made no effort to show a reasonable expectation of privacy in it. United States v. Lewis, 2023 U.S. App. LEXIS 6689 (2d Cir. Mar. 21, 2023).* The exclusionary rule doesn’t apply in … Continue reading

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NYT: In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic

NYT: In Memphis, Car Seizures Are a Lucrative and Punishing Police Tactic by Jessica Jaglois and Mike Baker (“It has been used to combat street racing and other crimes, but critics said that vehicles have been kept for months from … Continue reading

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OH3: Look behind refrigerator during exigent entry was inadvertent plain view

The warrantless entry into defendant’s house was justified by the exigency of a child allegedly in peril, which was not in dispute. While waiting for paperwork to be completed, one officer could see slightly behind the refrigerator and saw packaged … Continue reading

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D.N.M.: Three days of warrantless real time CSLI was reasonable because of exigency

Three days of real time CSLI was obtained by the police because of a missing child, and it was reasonable as exigency. United States v. Torres, 2023 U.S. Dist. LEXIS 44017 (D.N.M. Mar. 15, 2023).* No qualified immunity for Tasing … Continue reading

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D.Kan.: Not responding to govt’s 4A alternative arguments de facto waiver

The government’s alterative theories to support the search were sufficient to avoid even deciding a good faith mistake of fact by the officers. Moreover, defendant never addressed the government’s alternative arguments in his briefing. United States v. Bell-Johnson, 2023 U.S. … Continue reading

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E.D.Wis.: PC for a place can be shown by inference

Probable cause evidence can be found in a particular place can be shown by inference, and direct evidence not required. United States v. Hayes, 2023 U.S. Dist. LEXIS 45203 (E.D. Wis. Jan. 17, 2023),* adopted, 2023 U.S. Dist. LEXIS 44211 … Continue reading

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E.D.La.: 4A and Art. III standing are distinct questions

Just because there’s no Fourth Amendment “standing” in bank records, that doesn’t mean that there’s no Article III standing to challenge interference with privacy in bank records. Hawkins v. Sanders, 2023 U.S. Dist. LEXIS 45000 (E.D. La. Mar. 16, 2023):

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HI: Miranda warnings required whenever PC develops for arrest

“Miranda warnings are required by article I, section 10 of the Constitution of the State of Hawai’i when probable cause to arrest has developed. And in Hewitt’s case, contrary to the ICA’s conclusion, probable cause had developed before she was … Continue reading

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WA: Stop to inquire of paying transit fare violated state constitution

Defendant’s freedom under the state constitution to not be interfered with in his private affairs was violated by a stop and inquiry whether he had paid a transit fare. He provided a false name that led to his prosecution for … Continue reading

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OH1: Defense counsel ineffective for not challenging state’s alleged consent after they announced “we’re going to be doing a search warrant here”

“The totality of the circumstances show that the signed consent-to-search form was not a product of consent, but an acquiescence to a claim of lawful authority.” “As Gaston complied with Davis’s instructions to sit in a chair on the porch, … Continue reading

Posted in Administrative search, Consent | Comments Off on OH1: Defense counsel ineffective for not challenging state’s alleged consent after they announced “we’re going to be doing a search warrant here”

CA10: Five seconds is de minimus under Rodriguez

In a short per curiam, the Tenth Circuit upholds a dog sniff under Rodriguez without explanation. The concurrence, however, tells us that the stop was extended five seconds past the “Rodriguez moment” as still reasonable. United States v. Hayes, 2023 … Continue reading

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