Monthly Archives: October 2023

N.D.Ga.: No justification shown for geolocation data of def’s phone

The affidavit for geolocation data about defendant’s phone showed no nexus to crime. Merely having a cell phone on you at the time of a crime doesn’t provide justification. United States v. Cable, 2023 U.S. Dist. LEXIS 190357 (N.D. Ga. … Continue reading

Posted in Geolocation data | Comments Off on N.D.Ga.: No justification shown for geolocation data of def’s phone

NY: Inventory policies don’t have to be in writing to be reasonable

“There is no requirement that an inventory search protocol be written …, and courts will not ‘micromanage the procedures used to search properly impounded cars’ … ‘[R]easonable police regulations relating to inventory procedures administered in good faith satisfy the Fourth … Continue reading

Posted in Emergency / exigency, Geolocation data, Inventory | Comments Off on NY: Inventory policies don’t have to be in writing to be reasonable

techdirt: How The Courts Have Made It Easier For Cops To Steal From Citizens

techdirt: How The Courts Have Made It Easier For Cops To Steal From Citizens by Tim Cushing (“It’s always been easy for cops to take stuff from people. Civil asset forfeiture allows law enforcement to bypass most of the Constitution … Continue reading

Posted in Forfeiture | Comments Off on techdirt: How The Courts Have Made It Easier For Cops To Steal From Citizens

TN: Trial court erred in deciding no standing where state didn’t argue that

The trial court decided the suppression issue on lack of standing when the state conceded standing and argued the merits of the search. Reversed for another suppression hearing. State v. Richards, 2023 Tenn. Crim. App. LEXIS 430 (Oct. 23, 2023). … Continue reading

Posted in Ineffective assistance, Probable cause, Standing | Comments Off on TN: Trial court erred in deciding no standing where state didn’t argue that

CA6: State issuing magistrate’s failure to transcribe supplemental information for PC was not enough to suppress

The affidavit and supplementing testimony provided substantial probable cause for issuance of the warrant. State law requires any testimony supplementing a search warrant affidavit be preserved and transcribed. The state issuing magistrate failed. The officer, however, acted in good faith, … Continue reading

Posted in Good faith exception, Immigration arrests, Neutral and detached magistrate, Qualified immunity, Warrant papers | Comments Off on CA6: State issuing magistrate’s failure to transcribe supplemental information for PC was not enough to suppress

CA6: 911 calls about dangerous situation satisfied Navarette

The information from 911 callers was detailed and explained a dangerous situation, and reasonable suspicion existed under Navarette. United States v. Duplessis, 2023 U.S. App. LEXIS 27980 (6th Cir. Oct. 19, 2023).* “Here, Jordan asked whether Hammond would mind if … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on CA6: 911 calls about dangerous situation satisfied Navarette

C.D.Cal.: That state arrest warrant was unsigned is not a 4A violation

A violation of state law on arrest warrant papers doesn’t per se make a Fourth Amendment violation. “There is no Fourth Amendment requirement that a state criminal complaint for an arrest warrant be signed, or even that the warrant itself … Continue reading

Posted in Arrest or entry on arrest, Reasonable suspicion, Reasonableness | Comments Off on C.D.Cal.: That state arrest warrant was unsigned is not a 4A violation

IL: In this forfeiture seizure, the car could not be inventoried; contents were to be returned to the owner

Officers attempted a stop of a vehicle potentially involved in an earlier occurrence. Instead of stopping, the driver fled from the stop in the car. Instead of pursuing, officers had the LPN and went to where it was registered, and … Continue reading

Posted in Excessive force, Forfeiture, Inventory, Qualified immunity, Reasonable suspicion, Waiver | Comments Off on IL: In this forfeiture seizure, the car could not be inventoried; contents were to be returned to the owner

Bitcoin.com: Report Exposes Warrantless Cash Searches at Atlanta Airport

Bitcoin.com: Report Exposes Warrantless Cash Searches at Atlanta Airport by Jamie Redman (“In a startling investigation report, Atlanta News First uncovered the concerning practices of the U.S. Drug Enforcement Administration (DEA) task force officers. At Hartsfield-Jackson Atlanta International Airport, DEA … Continue reading

Posted in Airport searches | Comments Off on Bitcoin.com: Report Exposes Warrantless Cash Searches at Atlanta Airport

S.D.N.Y.: Arrested target of cell phone SW has common law right of access to affidavit and SW

The target’s motion to unseal the search warrant affidavit for his cell phone is granted. There is a common law right of access, and the First Amendment right of access does not even have to be decided. The government’s only … Continue reading

Posted in Inventory, Issue preclusion, Plain view, feel, smell, Warrant papers | Comments Off on S.D.N.Y.: Arrested target of cell phone SW has common law right of access to affidavit and SW

NC: Search incident doesn’t apply to hit-and-run; automobile exception didn’t apply to car partly submerged in ditch

Defendant was the passenger in a car owned by her parents involved in a hit-and-run that fled the scene and ended up in a ditch. The driver ran off because he said he had warrants. She gave the driver’s name. … Continue reading

Posted in Automobile exception, Exclusionary rule, Inventory, Search incident | Comments Off on NC: Search incident doesn’t apply to hit-and-run; automobile exception didn’t apply to car partly submerged in ditch

CA9: Drug dog entering vehicle after alert not unreasonable

The drug dog entering defendant’s vehicle after the alert is not unreasonable. An Idaho state CSLI warrant served outside of Idaho was not an issue for federal court. Even if the court agreed that there was a technical violation of … Continue reading

Posted in § 1983 / Bivens, Cell site location information, Dog sniff, Probation / Parole search | Comments Off on CA9: Drug dog entering vehicle after alert not unreasonable

D.N.M.: Police entry into a fire damaged home after fire was out and it was “all clear” violated 4A

There was a kitchen fire in defendant’s home, and firefighters told the police that there were unsecured handguns in the house. A police aide entered the house without a warrant and took them. The government argues the house was abandoned … Continue reading

Posted in Administrative search, Burden of pleading, Emergency / exigency, Waiver | Comments Off on D.N.M.: Police entry into a fire damaged home after fire was out and it was “all clear” violated 4A

TX5: A safe removed from a car under the automobile exception was subject to search without a warrant

A safe removed from a car that was otherwise subject to search under the automobile exception was still subject to a warrantless search after it was removed and taken to the police station. Defendant’s effort to compare it to a … Continue reading

Posted in Abandonment, Automobile exception, Cell phones, Franks doctrine | Comments Off on TX5: A safe removed from a car under the automobile exception was subject to search without a warrant

NY Suffolk Co.: Entry under Extreme Risk Protection Order statute for potential suicide was exigent

“The Court finds that the search conducted pursuant to the E[xtreme] R[isk] P[rotection] O[rder] statute was reasonable. P.O. Keenan provided sworn testimony as to the basis for his belief that defendant was expressing suicidal ideations (defendant’s text messages), and recounted … Continue reading

Posted in Emergency / exigency, Franks doctrine, Reasonable suspicion | Comments Off on NY Suffolk Co.: Entry under Extreme Risk Protection Order statute for potential suicide was exigent

E.D.Pa.: Driver’s failure to laugh at odd question during stop not RS

Defendant’s failure to laugh at the question of whether he had “firearms, drugs, cats, dogs, alligators, and weapons” in his vehicle stop was not reasonable suspicion. United States v. Holloway, 2023 U.S. Dist. LEXIS 187752 (E.D. Pa. Oct. 18, 2023):

Posted in Reasonable suspicion | Comments Off on E.D.Pa.: Driver’s failure to laugh at odd question during stop not RS

M.D.Pa.: State law jurisdiction of the officers involved isn’t cognizable in a 2254

State law jurisdiction of the officers involved isn’t cognizable in a 2254. McDowell v. Hainesworth, 2023 U.S. Dist. LEXIS 187496 (M.D. Pa. Oct. 18, 2023). Petitioner doesn’t get a CoA to appeal his 2255. He provides no basis for concluding … Continue reading

Posted in Ineffective assistance, Issue preclusion, Qualified immunity, Tracking warrant | Comments Off on M.D.Pa.: State law jurisdiction of the officers involved isn’t cognizable in a 2254

E.D.Ky.: Seizure of car key from around def’s neck to search glovebox was with PC

Seizure of defendant’s car key from around his neck to open glove compartment was with probable cause to search the car interior. His cell phone was also seized and then searched with a warrant. It is not challenged. United States … Continue reading

Posted in Automobile exception, Good faith exception, Reasonable suspicion | Comments Off on E.D.Ky.: Seizure of car key from around def’s neck to search glovebox was with PC

S.D.N.Y.: Def doesn’t show Colombia wiretap was U.S. instigated

Defendants produced nothing to show that U.S. officers enlisted Colombian officers to wiretap their phones there. United States v. Ruiz, 2023 U.S. Dist. LEXIS 186612 (S.D.N.Y. Oct. 16, 2023).* Just because there were discrepancies between the testimony at the suppression … Continue reading

Posted in Foreign searches, Franks doctrine, Plain view, feel, smell | Comments Off on S.D.N.Y.: Def doesn’t show Colombia wiretap was U.S. instigated

E.D.Wis.: Text and Facebook messages about crime justified warrant for them

In a health care fraud case, the government knew that messages about the crime were exchanged by text and Facebook, and that was sufficient to get a search warrant for them. In any event, the good faith exception applied. United … Continue reading

Posted in Issue preclusion, Particularity, Social media warrants | Comments Off on E.D.Wis.: Text and Facebook messages about crime justified warrant for them