Monthly Archives: May 2023

CA8: Exit border search of electronic devices was based on reasonable suspicion

There was reasonable suspicion for defendant’s intensive exit border search of his electronic devices. “The officers and agents had background information, much of it corroborated, that provided a basis for assessing Xiang’s actions in May and June 2017. Their experience … Continue reading

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ScotusBlog: Petition of the Week: One police officer opens a car door, and another looks inside. Did they search without a warrant?

ScotusBlog: Petition of the Week: One police officer opens a car door, and another looks inside. Did they search without a warrant? by Kalvis Golde

Posted in Search | Comments Off on ScotusBlog: Petition of the Week: One police officer opens a car door, and another looks inside. Did they search without a warrant?

NJ: Two-hour delayed SI for forensic evidence on def’s sweatshirt in axe murder case was reasonable

A two-hour delayed search incident of defendant’s sweatshirt for blood and other evidence was reasonable when he was in custody under U.S. v. Edwards (1974, 10 hours) and more compelling probable cause developed he committed an axe murder. Swabbing of … Continue reading

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N.D.Tex.: Arrest on NCIC warrant from Michigan reasonable despite it not labeled extraditable

Defendant’s arrest in Texas on a Michigan warrant shown on NCIC was reasonable under the Fourth Amendment despite the claim that it was not flagged for out-of-state extradition. Six months earlier, he was arrested and released before getting to jail … Continue reading

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W.D.N.Y.: SW still based on PC as to new place even though def moved after the crime

The search warrant for defendant’s new place was issued a year after the crime, but the affidavit showed the police they were involved in a long and intense investigation. Moreover, some specific evidence had not been located, and, even though … Continue reading

Posted in Nexus | Comments Off on W.D.N.Y.: SW still based on PC as to new place even though def moved after the crime

Denver Post: Colorado Supreme Court hears first-of-its-kind challenge to police’s use of Google search terms to ID murder suspects

Denver Post: Colorado Supreme Court hears first-of-its-kind challenge to police’s use of Google search terms to ID murder suspects (“The groundbreaking legal case considers for the first time in Colorado — and, attorneys said, nationally — whether police can legally … Continue reading

Posted in geofence | Comments Off on Denver Post: Colorado Supreme Court hears first-of-its-kind challenge to police’s use of Google search terms to ID murder suspects

E.D.N.Y.: Even if Brooklyn checkpoint was unreasonable, def’s flight from it was intervening circumstance

NYPD set up a vehicle checkpoint in East Flatbush, Brooklyn, because of heavy traffic and crime in general. Every third vehicle was to be stopped except anything apparently a violation would cause a stop. Defendant was stopped for no front … Continue reading

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N.D.Ala.: No REP in DEA’s license plate reader database

“First, Officer Josh Powers did not violate Toombs’ Fourth Amendment rights by accessing license plate reader data from the Department of Justice’s Drug Enforcement Administration System Information License (‘DEASIL’). Second, Powers had reasonable suspicion of criminal activity when he extended … Continue reading

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MN: Purse in car could be searched under automobile exception

The warrantless search of defendant’s purse was lawful under the automobile exception because there was probable cause to believe that the car contained a controlled substance, and the purse was a container within that car. State v. Barrow, 2023 Minn. … Continue reading

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CA3: When relying on social media posts for PC, innocent explanations aren’t required

The warrant affiant adequately corroborated the CIs. When relying on jewelry visible in defendant’s social media posts, it isn’t necessary for the affiant to prove they are real or actually his. For probable cause, innocent explanations don’t have to be … Continue reading

Posted in Informant hearsay, Probable cause, Reasonable suspicion, Scope of search | Comments Off on CA3: When relying on social media posts for PC, innocent explanations aren’t required

NJ: Common authority to search a storage unit doesn’t necessarily include authority to search bags within

After a search warrant produced nothing, the domestic battery complainant had common authority to consent to a search of a storage trailer to seize weapons, but not to search the bags that the weapons were found in. “A third party’s … Continue reading

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N.D.W.Va.: Checking on warrants of occupants of car reasonably extended the stop

Checking on the outstanding warrants on the occupants of the car reasonably extended the stop. United States v. Hamlet, 2023 U.S. Dist. LEXIS 76568 (N.D. W.Va. May 2, 2023).* Presence of drugs in one’s car doesn’t make probable cause to … Continue reading

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CA5: 4A doesn’t apply to a letter carrier

“In co-defendant Johnlouis’s case, our court upheld the denial of the motion to suppress because we determined that the letter carrier was ‘not a government actor to whom the Fourth Amendment applies.’ United States v. Johnlouis, 44 F.4th 331, 337 … Continue reading

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CA10: Def’s response ‘I don’t have a backpack’ was abandonment of the backpack

“Mr. Porter nonetheless attempts to distinguish this case from our other abandonment cases, claiming that in those cases, the defendant’s denial of ownership was clear and unequivocal. But it is hard to imagine a statement plainer than ‘I don’t have … Continue reading

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D.V.I.: No REP against a flyover of a MJ grow

There was no objective reasonable expectation of privacy in a flyover of a marijuana grow operation. A warrant to flyover and photograph was not required. United States v. Soogrim, 2023 U.S. Dist. LEXIS 75183 (D.V.I. May 1, 2023). The court … Continue reading

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N.D.W.Va.: Pulling open def’s pocket to search it was intentional and unreasonable; exclusionary rule applied

Pulling open defendant’s pocket to search it was intentional and required applying the exclusionary rule. United States v. Jenkins, 2023 U.S. Dist. LEXIS 74739 (N.D. W.Va. Apr. 28, 2023). The close relationship between the participants supported probable cause. It was … Continue reading

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OH3: Def’s motion to determine legality of arrest never sought to suppress anything and wasn’t appealable

Defendant’s motion to determine the legality of his arrest was not even called a motion to suppress. It was not even appealable as it was framed. “[T]he motion filed by Sanchez on October 28, 2020, was not captioned a ‘motion … Continue reading

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M.D.Pa.: Holding ptf’s car for 9 weeks without justification states 5A, not 4A, claim

Police seized plaintiff’s car and held it without justification for nine weeks. Plaintiff’s states a claim under the Fifth Amendment, but not the Fourth. Kelly v. Bell, 2023 U.S. Dist. LEXIS 74807 (M.D. Pa. Apr. 28, 2023). “A search-warrant advisory … Continue reading

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D.Minn.: Warrant for ion scan of defendant’s door and door frame was issued on PC

Because a drug dog wouldn’t alert to fentanyl, the government showed probable cause on the totality of circumstances for an ion scan of defendant’s apartment door for traces of fentanyl. Warrants for ion scans have been approved in other cases. … Continue reading

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ABA: Regulating Forensic Genetic Genealogy: Balancing Privacy Concerns with the Needs of Law Enforcement in a Time of Consumer DNA Testing Services

Regulating Forensic Genetic Genealogy: Balancing Privacy Concerns with the Needs of Law Enforcement in a Time of Consumer DNA Testing Services by Devinder Hans (ABA Mar. 28, 2023)

Posted in DNA, Third Party Doctrine | Comments Off on ABA: Regulating Forensic Genetic Genealogy: Balancing Privacy Concerns with the Needs of Law Enforcement in a Time of Consumer DNA Testing Services