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- NY3: No REP in SHU surveillance
- E.D.Mich.: PC and nexus to cell phone shown by drug deal arranged on an app
- W.D.Tex.: Texas Request to Examine Statute fails under Patel
- Forbes: FinCEN Says Corporate Transparency Act (CTA) Reports Are Voluntary Following Court Decision
- S.D.W.Va.: Issuance of a criminal citation is not a seizure
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ABA Journal Web 100, Best Law Blogs (2017); ABA Journal Blawg 100 (2015-16) (discontinued 2018)
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-24,
online since Feb. 24, 2003 Approx. 425,000 visits (non-robot) since 2012 Approx. 45,000 posts since 2003 (27,400+ on WordPress as of 7/23/24) -
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Fourth Amendment cases,
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Congressional Research Service:
--Electronic Communications Privacy Act (2012)
--Overview of the Electronic Communications Privacy Act (2012)
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Section 1983 Blog -
"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew "The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Monthly Archives: September 2023
D.Minn.: Failure to show nexus still saved by GFE because there’s always an inference
The affidavit for warrant here completely failed to link defendant’s residence to drugs. One fact was that he left there, met up with a confederate, and went to a drug deal. That wasn’t enough. Still, the good faith exception saves … Continue reading
D.Ariz.: No RS for stop, but def fled when tried to be pulled over and that was
Taking the government’s six proffered circumstances which they claim add up to reasonable suspicion, the court finds them lacking on the totality. But, as defendant was being pulled over, he fled, and that made reasonable suspicion. United State v. Shelton, … Continue reading
NBC News: Marion, Kansas, police chief suspended following series of raids
NBC News: Marion, Kansas, police chief suspended following series of raids (“The Marion, Kansas, police chief was suspended this week following a series of raids that included the office of a local newspaper and the home of the city’s vice … Continue reading
OH9: No justification needed for police to run an LPN number
No justification needed for police to run a LPN number. State v. Carter, 2023-Ohio-3452, 2023 Ohio App. LEXIS 3360 (9th Dist. Sept. 27, 2023). The court takes the government at its word that the search warrant defendant seeks doesn’t exist, … Continue reading
Queens Co.: SW affidavit based on Snapchat posts that were not or cannot be dated was stale
A search warrant affidavit based on Snapchat posts that were not or cannot be dated was stale. People v. Mendoza, 2023 NY Slip Op 23291, 2023 N.Y. Misc. LEXIS 5696 (Queens Co. Aug. 27, 2023):
CA6: Officer’s knowledge of parole search condition irrelevant when there was PC
“Regardless of whether Cosme was aware of the search condition prior to conducting the traffic stop, the district court did not err in denying Marr’s motion to suppress. We thus find it unnecessary to address the broader question of whether … Continue reading
“Breaking Bad” ended a decade ago today
Last of 62 episodes September 29, 2013.
N.D.Ohio: Erroneous DL suspension record still led to a valid search
An erroneous DL suspension record still led to a valid search. (Evans; Herring) United States v. Boxx, 2023 U.S. Dist. LEXIS 172377 (N.D. Ohio Sep. 27, 2023). Appellant’s request that the court of appeals reject Franks and state supreme court … Continue reading
W.D.Va.: Interference with prison mail is 1&14A claim, not 4A
Confiscation or interference with prison legal mail is a First and Fourteenth Amendment claim, not Fourth. Chenevert v. Kanode, 2023 U.S. Dist. LEXIS 171627 (W.D. Va. Sep. 26, 2023). There was reasonable suspicion for a frisk of the driver of … Continue reading
IL: Pills in knotted baggie were “immediately apparent” for plain view
Plain view: “In the case before us, the evidence showed that it was immediately apparent to Officer Yanez, i.e., he had probable cause to believe, that the white pills in the blue-tinted, knotted baggie were illegal narcotics based on his … Continue reading
S.D.N.Y.: Ptf being off parole at time of parole search stated claim
Plaintiff’s claim he was off parole when this parole search occurred at least survives a motion to dismiss. Aurecchione v. Falco, 2023 U.S. Dist. LEXIS 171131 (S.D.N.Y. Sep. 25, 2023). Defendant’s suppression motion against his residential search warrants was based … Continue reading
D.Me.: “The Government appears to argue that close only counts in horseshoes, hand grenades and warrantless searches so long as the police work was not hallmarked by nefarious intent.”
The warrant was used to search a trailer based on a warrant for the truck, and the warrant was clearly deficient for the trailer. “This case involves a ‘glaring deficiency,’ id., rather than a ‘virtually unnoticeable’ omission. Watson, 498 F.3d … Continue reading
CA7: Restating 4A claim doesn’t satisfy successor habeas standard
A restated Fourth Amendment claim doesn’t satisfy the standard for a successor 2254 petition. Hardy v. Neal, 2023 U.S. App. LEXIS 25343 (7th Cir. Sep. 25, 2023). Plaintiff fails in his claim the county routinely violates the Fourth Amendment in … Continue reading
S.D.N.Y.: License plate reading “SOVEREIGN CITIZEN USC ART. SEC. 242.” was RS for stop
License plate reading “SOVEREIGN CITIZEN USC ART. SEC. 242.” was reasonable suspicion for a stop. He admitted he had a gun and the computer check showed he was a convicted felon. United States v. Craft, 2023 U.S. Dist. LEXIS 170483 … Continue reading
Malwarebytes: How the cops buy a “God view” of your location data
Malwarebytes: How the cops buy a “God view” of your location data, with Bennett Cyphers: Lock and Code S04E09:
DE: No standing in another’s cell phone
There’s no reasonable expectation of privacy or standing in someone else’s cell phone. State v. Hunt, 2023 Del. Super. LEXIS 775 (Sep. 19, 2023).* Defendant was mistaken that GX48 for trial was the product of a search warrant. It wasn’t. … Continue reading
Two excessive force cases with qualified immunity
“A hypothetically reasonable officer in Brown’s situation would have probable cause to believe that Kohler posed a threat of serious physical harm to himself and to the other officers when he used deadly force. That officer could reasonably conclude that … Continue reading
M.D.Fla.: Defense counsel was ineffective for not raising valid suppression issue that would have reduced Guideline range below life
Defense counsel at trial was ineffective for not raising a suppression issue that would likely have prevailed and taken defendant from a life sentence down to a 20 year MM. United States v. Dasinger, 2023 U.S. Dist. LEXIS 168974 (M.D. … Continue reading
IL: Frisk unjustified without showing risk def was armed
Defendant’s frisk was unjustified. There was no reasonable suspicion he was armed. People v. Lozano, 2023 Ill. LEXIS 463 (Sep. 21, 2023).* Defendant used his cell phone to arrange drug deals, and a search warrant was sought for the phone. … Continue reading