Monthly Archives: December 2023

OH8: State showed need for evidence for further investigation after indictment dismissed without prejudice so no return

Evidence was seized, including a cell phone, and defendant was charged with a violent crime. As the case progressed to trial, the state moved to dismiss without prejudice so it could investigate further. Defendant sought return of the evidence. On … Continue reading

Posted in Reasonable expectation of privacy, Rule 41(g) / Return of property, Waiver | Comments Off on OH8: State showed need for evidence for further investigation after indictment dismissed without prejudice so no return

D.P.R.: No REP of corporate officers in medical records in health care fraud case

Records were taken by a corporate whistleblower on a flash drive from a Puerto Rican health care provider. That led to a 122-count indictment for health care fraud. A motion to suppress was filed over the records. Defendants were corporate … Continue reading

Posted in Consent, Protective sweep, Reasonable expectation of privacy, Standing | Comments Off on D.P.R.: No REP of corporate officers in medical records in health care fraud case

N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

The search of defendant’s iPhones and iPads lacked probable cause at the time it happened. His wife had apparent authority to search because she knew the passcodes but that doesn’t equate to her apparent authority to seize them. Also, the … Continue reading

Posted in Cell phones, Computer and cloud searches, Good faith exception, Issue preclusion, Military searches, Reasonableness | Comments Off on N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

S.D.N.Y.: Policy directive for criminal court appearance strip searches presumptively public and not sealed

This is litigation over strip searches of detainees coming into the Manhattan Criminal Court building for court. A policy directive from another case litigated in 2018 is pertinent. The presumption of access to public records applies, and the directive will … Continue reading

Posted in Probable cause, Warrant papers | Comments Off on S.D.N.Y.: Policy directive for criminal court appearance strip searches presumptively public and not sealed

CA11: Crew of foreign registered ship boarded in international waters has no 4A standing

Defendant had no Fourth Amendment standing when he was a foreign national on a ship of a foreign country that drew the Coast Guard’s attention south of the Cayman Islands. The Coast Guard finally boarded the ship after the country … Continue reading

Posted in Admissibility of evidence, Consent, Foreign searches, Probation / Parole search | Comments Off on CA11: Crew of foreign registered ship boarded in international waters has no 4A standing

S.D.N.Y.: Controlled buy at def’s door + sound from inside = protective sweep

Officers did a controlled buy [used to be called “buy-bust”] of drugs and then used the alleged noise from inside to justify a protective sweep. The protective sweep was valid. Defendant was in the doorway and Santana (1976) justified the … Continue reading

Posted in Administrative search, Issue preclusion, Protective sweep | Comments Off on S.D.N.Y.: Controlled buy at def’s door + sound from inside = protective sweep

W.D.N.C.: No REP against being tracked by bait bill tracker from bank robbery

There is no reasonable expectation of privacy to not be tracked by a device planted in bait bills taken in a bank robbery. United States v. Day, 2023 U.S. Dist. LEXIS 226779 (W.D. N.C. Nov. 6, 2023), adopted 2023 U.S. … Continue reading

Posted in Issue preclusion, Reasonable expectation of privacy, Search | Comments Off on W.D.N.C.: No REP against being tracked by bait bill tracker from bank robbery

VA: Stop of men on street matching BOLO for other officers to arrive in two minutes was reasonable

The first officer to encounter defendant was responding to a BOLO of suspects on the street related to a nearby home invasion. They were close enough to the description. He stopped them and held them about two minutes until other … Continue reading

Posted in Cell site location information, Ineffective assistance | Comments Off on VA: Stop of men on street matching BOLO for other officers to arrive in two minutes was reasonable

D.Mass.: No PC here, and government’s GFE argument is generic and unhelpful

The affidavit for warrant here failed to show probable cause to believe a pill manufacturing operation would be found there. There was old information in the affidavit, but it was stale on its own. Also, defendants moved in the meantime … Continue reading

Posted in Excessive force, Probable cause, Staleness, Waiver | Comments Off on D.Mass.: No PC here, and government’s GFE argument is generic and unhelpful

LA Times: California police required to state reason for traffic stops before questioning drivers next year

LA Times: California police required to state reason for traffic stops before questioning drivers next year by Noah Goldberg (“Starting Jan. 1, California police officers will have to tell drivers why they’ve been pulled over before questioning them on any … Continue reading

Posted in Reasonable suspicion | Comments Off on LA Times: California police required to state reason for traffic stops before questioning drivers next year

IL: Dog’s alert before trespass on the car meant GFE applied

Where the dog indicated an alert almost immediately and before the dog trespassed on the car, the officer had probable cause, and the good faith exception would be applied. People v. Kendricks, 2023 IL App (4th) 230179, 2023 Ill. App. … Continue reading

Posted in Consent, Dog sniff, Suppression hearings, Trespass | Comments Off on IL: Dog’s alert before trespass on the car meant GFE applied

NY: Dog sniff of the person is a search

A dog sniff of the person is a search. There is a greater zone of privacy for the person than an inanimate object. People v. Butler, 2023 NY Slip Op 06468, 2023 N.Y. LEXIS 2023 (Dec. 19, 2023), aff’g and … Continue reading

Posted in Body searches, Dog sniff, Search | Comments Off on NY: Dog sniff of the person is a search

GA: A court order for medical records by statute requires PC

There is a statutory privacy interest in one’s medical records, and an “appropriate court order” is required for the government to access them in a criminal case. An ex parte order not shown to be based on probable cause is … Continue reading

Posted in Franks doctrine, GPS / Tracking Data, Qualified immunity, Reasonable expectation of privacy | Comments Off on GA: A court order for medical records by statute requires PC

NM: No valid purpose for impoundment and inventory of def’s car parked in his own driveway

Impoundment and inventory of defendant’s car parked in his own driveway was unreasonable. There was no valid community caretaking function to be served here. State v. Ontiveros, 2023 N.M. LEXIS 281 (Dec. 18, 2023). 2254 petitioner had a full and … Continue reading

Posted in Inventory, Issue preclusion, Reasonable suspicion | Comments Off on NM: No valid purpose for impoundment and inventory of def’s car parked in his own driveway

NY Kings Co.: The logic that people always have their cell phones on them is enough for nexus to get this SW

Defendant was arrested two days after a shooting. A search warrant was obtained for his cell phone. He resisted because there was no allegation he had the phone on him at the time of the shooting. Essentially, people always have … Continue reading

Posted in Cell phones, Consent, Nexus | Comments Off on NY Kings Co.: The logic that people always have their cell phones on them is enough for nexus to get this SW

LA4: Lack of PC finding at first appearance required OR bond

Defendant was arrested on a warrant. At the first appearance there was no determination of probable cause for the arrest, so state law required that he be ORed. The $10,000 bond is set aside. State v. Nelson, 2023 La. App. … Continue reading

Posted in Arrest or entry on arrest, Reasonable suspicion | Comments Off on LA4: Lack of PC finding at first appearance required OR bond

Reason: This Innocent Woman Is on the Hook for Thousands After a SWAT Team Destroyed Her Home

Reason: This Innocent Woman Is on the Hook for Thousands After a SWAT Team Destroyed Her Home by Billy Binion (“In June of 2022, law enforcement arrived at a modest home on East Calvert Street in South Bend, Indiana. They … Continue reading

Posted in Reasonableness, Warrant execution | Comments Off on Reason: This Innocent Woman Is on the Hook for Thousands After a SWAT Team Destroyed Her Home

Bloomberg Law: Google’s Location Data Move Will Reshape Geofence Warrant Use

Bloomberg Law: Google’s Location Data Move Will Reshape Geofence Warrant Use by Skye Whitley (“There are at least three cases seeking to suppress geofence-based evidence before federal appellate courts in the Fourth, Fifth, and District of Columbia circuits. Dozens more … Continue reading

Posted in geofence | Comments Off on Bloomberg Law: Google’s Location Data Move Will Reshape Geofence Warrant Use

MO: Male passenger couldn’t consent to search of female passenger’s purse

Defendant was a passenger in a car, and the police ordered the occupants out. She left her purse inside, and another male passenger consented to search of the interior. His consent did not include her purse. The state’s argument she … Continue reading

Posted in Abandonment, Consent, Probable cause, Reasonable suspicion | Comments Off on MO: Male passenger couldn’t consent to search of female passenger’s purse

E.D.La.: Seizure of car for inventory on seeing gun was without PC; “post hoc” claim of PC falls on deaf ears because they never acted like there was

Officers procured multiple warrants for defendant’s apartment, a cooler, and another vehicle, but never his car. Then they saw a gun in the car and decided to inventory. The government also claimed probable cause and a valid reason for seizure, … Continue reading

Posted in Forfeiture, Inventory | Comments Off on E.D.La.: Seizure of car for inventory on seeing gun was without PC; “post hoc” claim of PC falls on deaf ears because they never acted like there was