Monthly Archives: August 2023

D.C.Cir.: SW nondisclosure order under SCA was reasonable under 1A

The district court’s nondisclosure order under the Stored Communications Act to Twitter’s search warrant account holder was a reasonable restriction on free speech to prevent destruction of evidence or other feared actions. The order was limited to 180 days and … Continue reading

Posted in Nondisclosure order | Comments Off on D.C.Cir.: SW nondisclosure order under SCA was reasonable under 1A

OH10 finds that medical records are sufficiently analogous to CSLI that a SW is required to get them

OH10 finds that medical records are sufficiently analogous to CSLI that there is a reasonable expectation of privacy and a search warrant, not a subpoena, is required. State v. Rogers, 2023-Ohio-2749, 2023 Ohio App. LEXIS 2707 (10th Dist. Aug. 8, … Continue reading

Posted in Privileges, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on OH10 finds that medical records are sufficiently analogous to CSLI that a SW is required to get them

OH10: Officer’s lack of knowledge of Covid extension of licenses was not reasonable mistake under Heien

The officer’s mistake of law in not knowing that an executive order that vehicle licenses expiring during Covid March 9, 2020 to December 1, 2020 remained valid was unreasonable under Heien. Heien requires ambiguity, and this wasn’t. Also, an unreasonable … Continue reading

Posted in Protective sweep, Reasonableness | Comments Off on OH10: Officer’s lack of knowledge of Covid extension of licenses was not reasonable mistake under Heien

CA10 doesn’t have to decide whether furtive movement alone supports vehicle protective sweep

Furtive movements alone may or may not be enough to justify a protective sweep of a car, a question this circuit has never decided. Here, however, there was the additional fact of a “slow roll” to a stop which was … Continue reading

Posted in Consent, Excessive force, Protective sweep, Reasonable suspicion, Staleness | Comments Off on CA10 doesn’t have to decide whether furtive movement alone supports vehicle protective sweep

CO granted review: Does IP address at one house permit a search of neighboring houses, too, if the signal reaches there?

Does IP address at one house permit a search of neighboring houses, too, if the signal reaches there? That’s not the question exactly, but close enough. Dhyne v. People, 2023 Colo. LEXIS 779 (Aug. 7, 2023)*:

Posted in Uncategorized | Comments Off on CO granted review: Does IP address at one house permit a search of neighboring houses, too, if the signal reaches there?

M.D.Fla.: A records preservation request to cell phone providers was not a seizure

A records preservation letter sent to cell phone providers was not a seizure, let alone an unreasonable one. The records were later secured by search warrant. United States v. Zwiefelhofer, 2023 U.S. Dist. LEXIS 134679 (M.D. Fla. Aug. 2, 2023). … Continue reading

Posted in Cell phones, Franks doctrine, Informant hearsay, Seizure, Subpoenas / Nat'l Security Letters | Comments Off on M.D.Fla.: A records preservation request to cell phone providers was not a seizure

M.D.Tenn.: 4A unreasonable search clause may apply to excessive damaging search

In executing a search warrant unreasonably causing excessive and unnecessary property damage, the takings clause of the Fifth Amendment almost never applies, but the Fourth Amendment’s unreasonable search clause may. Slaybaugh v. Rutherford Cty., 2023 U.S. Dist. LEXIS 149105 (M.D. … Continue reading

Posted in § 1983 / Bivens, Warrant execution | Comments Off on M.D.Tenn.: 4A unreasonable search clause may apply to excessive damaging search

E.D.Mich.: PC to believe a person lives at a particular address can be wrong and still be sufficient

Probable cause to believe a person lives at a particular address can be wrong and still be sufficient. “Vaughn also challenges the sufficiency of the affidavit on the ground that it failed to establish probable cause that he lived at … Continue reading

Posted in Ineffective assistance, Probable cause, Reasonable expectation of privacy | Comments Off on E.D.Mich.: PC to believe a person lives at a particular address can be wrong and still be sufficient

CA8: Motion to suppress via motion for judgment of acquittal results in plain error review

Defendant’s motion to suppress was made as a motion for judgment of acquittal, so it was subject to plain error review, which it was not. United States v. Thornton, 2023 U.S. App. LEXIS 20109 (8th Cir. Aug. 4, 2023). “The … Continue reading

Posted in Motion to suppress, Pretext, Reasonableness, Standards of review | Comments Off on CA8: Motion to suppress via motion for judgment of acquittal results in plain error review

OH1: RS went stale by the time def was seen again days later

There was no reasonable suspicion for defendant’s stop days after he was seen on the street. “Perhaps if the officers had stopped J.T. and his red-sweatshirt-wearing companion nearby the church immediately after the shooting, the totality of the circumstances could … Continue reading

Posted in Nexus, Probable cause, Reasonable suspicion, Staleness | Comments Off on OH1: RS went stale by the time def was seen again days later

CA11: Outsider to case has no standing in Mar-a-Lago SW litigation to challenge PC

Plaintiff, a citizen who is essentially a person on the street with no particular interest in the case, has no ability to intervene in the Mar-a-Lago search warrant case to argue lack of probable cause, something conceded by the parties. … Continue reading

Posted in Ineffective assistance, Motion to suppress, Plain view, feel, smell, Probation / Parole search, Standing | Comments Off on CA11: Outsider to case has no standing in Mar-a-Lago SW litigation to challenge PC

Army: Affidavit for SW didn’t show why text messages would still be on def’s cell phone; but harmless error

The government did not show in the affidavit for search authorization that text messages would logically be found on his cell phone corroborating a sex crime victim. Nevertheless, he wasn’t prejudiced by it. United States v. Geranen, 2023 CCA LEXIS … Continue reading

Posted in Cell phones, Informant hearsay, Inventory, Seizure, Staleness | Comments Off on Army: Affidavit for SW didn’t show why text messages would still be on def’s cell phone; but harmless error

NBC: Detroit woman sues city after being falsely arrested while 8-months pregnant due to facial recognition technology

NBC: Detroit woman sues city after being falsely arrested while 8-months pregnant due to facial recognition technology by Mirna Alsharif & Cristian Santana (She was alleged to have committed a carjacking three weeks earlier despite being 7½ months pregnant. “‘Ms. … Continue reading

Posted in Surveillance technology | Comments Off on NBC: Detroit woman sues city after being falsely arrested while 8-months pregnant due to facial recognition technology

D.D.C.: Sentence enhanced for destruction of subpoenaed emails found in later search

The government subpoenaed emails from defendant. Suspecting that some were deleted, a search warrant was issued for his account, and the missing emails were found. Thus, the sentence was enhanced for destruction of evidence under U.S.S.G. § 3C1.1. United States … Continue reading

Posted in E-mail, Nexus, Standing | Comments Off on D.D.C.: Sentence enhanced for destruction of subpoenaed emails found in later search

N.D.Ind.: Covid mask requirements, contact tracing, and quarantine procedures did not violate 4A

Covid mask requirements, contact tracing, and quarantine procedures did not violate the Fourth Amendment. Plaintiffs don’t even say how. Skains v. Lake Cent. Sch. Corp., 2023 U.S. Dist. LEXIS 134970 (N.D. Ind. Aug. 2, 2023):

Posted in Emergency / exigency | Comments Off on N.D.Ind.: Covid mask requirements, contact tracing, and quarantine procedures did not violate 4A

M.D.Fla.: Availability of electronic SW doesn’t modify the automobile exception

The fact an electronic search warrant can more speedily be issued for a vehicle search doesn’t alter the automobile exception. The mere fact a vehicle is mobile is all it takes. United States v. Axon, 2023 U.S. Dist. LEXIS 134408 … Continue reading

Posted in Automobile exception, Probable cause | Comments Off on M.D.Fla.: Availability of electronic SW doesn’t modify the automobile exception

W.D.Tex.: Halfway house tenant has no REP in own cell phone

A resident of a halfway house has no reasonable expectation of privacy in his cell phone while residing there. He agreed that his property was subject to search. United States v. Weste, 2023 U.S. Dist. LEXIS 132886 (W.D. Tex. July … Continue reading

Posted in Cell phones, Ineffective assistance, Probation / Parole search, Reasonable suspicion | Comments Off on W.D.Tex.: Halfway house tenant has no REP in own cell phone

CA5: No police wrongdoing here to support “police created exigency”

Defendant came in to the police for an interview about sex assault in the Army. As it developed, exigency for seizure of defendant’s cell phone arose. This was not a police created exigency which requires some wrongdoing on the part … Continue reading

Posted in Arrest or entry on arrest, Burden of proof, Emergency / exigency, Seizure, Warrant execution | Comments Off on CA5: No police wrongdoing here to support “police created exigency”

E.D.N.Y.: Admin search power doesn’t give govt power to search for ulterior motive

Plaintiff operates 20 pawnshops in NYC. The NYPD conducted records searches without subpoena or warrant, and, after a two-week trial, plaintiff prevailed with a $1m verdict. The fact a business has to maintain records doesn’t mean there is no reasonable … Continue reading

Posted in Administrative search, Computer and cloud searches, Pretext, Reasonable suspicion | Comments Off on E.D.N.Y.: Admin search power doesn’t give govt power to search for ulterior motive

CA3 adopts two part functional rule of private search, and this one was

Defendant’s wife was not acting as an agent of the state when she procured defendant’s cell phone which produced evidence of sexual exploitation of a child. “Four of our sister Courts of Appeals assess whether a private party was an … Continue reading

Posted in Private search, Reasonable expectation of privacy, Seizure | Comments Off on CA3 adopts two part functional rule of private search, and this one was