Monthly Archives: December 2023

NYT/ProPublica: The Failed Promise of Police Body Cameras

NYT/ProPublica: The Failed Promise of Police Body Cameras by Eric Umansky (“When body-worn cameras were introduced a decade ago, they seemed to hold the promise of a revolution. Once police officers knew they were being filmed, surely they would think … Continue reading

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S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

In Lev Parnas’s case, the search papers are partially unsealed as to former President Trump’s name but kept under seal as to others. He is a public figure, and the others are not. As to Trump, most of this came … Continue reading

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Google obviating geofence warrants?

Google posted this yesterday: Updates to Location History and new controls coming soon to Maps. Google will not be keeping geolocation data. So, are geofence warrants going to be a thing of the past? Google says it won’t have the … Continue reading

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N.D.Cal.: Bullet holes in a car isn’t RS without more

On remand from the Ninth Circuit to reconsider defendant’s argument on prolonging the stop, the court finds that his finally producing registration ended that part of the officer’s inquiry. Defendant’s car was also “riddled with bullet holes” but that wasn’t … Continue reading

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CA8: Minor child could consent to search and seizure of camera hidden in her bathroom

This court rejects the notion that a minor never has the apparent authority to consent to a search, here of a camera in the house. The minor was defendant’s 14-year-old daughter, and defendant and the mother had visitation. She found … Continue reading

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D.S.D.: Def’s lies to police during arrest completely undermines his credibility in a pro se Franks challenge

Defendant pro se makes allegations of a Franks violation but nothing substantive is offered for the “substantial preliminary showing.” Moreover, because he lied to the officers during his arrest, the court finds him without credibility. United States v. Ward, 2023 … Continue reading

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WaPo: Pharmacies share medical data with police without a warrant, inquiry finds

WaPo: Pharmacies share medical data with police without a warrant, inquiry finds by Drew Harwell (“The revelation could shape the debate over Americans’ health privacy as states move to criminalize abortion and drugs related to reproductive health.”)

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C.D.Ill.: No RS car with SC plates and tinted windows violated IL law

There was no reasonable suspicion that the window tinting on a car with South Carolina plates found in Illinois violated Illinois law. United States v. Timms, 2023 U.S. Dist. LEXIS 220195 (C.D. Ill. Dec. 8, 2023).* Plaintiff state prisoner’s § … Continue reading

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OH11: Using a flashlight during execution of SW still “plain view”

Using a flashlight during the search of defendant’s home did not negate plain view during execution of the warrant. State v. Washington, 2023-Ohio-4484, 2023 Ohio App. LEXIS 4302 (11th Dist. Dec. 11, 2023). Defendant was a suspect in a fake … Continue reading

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CA2: Pending 2255 petition justifies denial of Rule 41(g) petition

The business’s petition for return of records obtained by search warrant and grand jury subpoena is denied. The business’s principal is still litigating his criminal case and a 2255 is pending, and that justifies it. Allen v. Grist Mill Capital … Continue reading

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N.D.Okla.: A Terry stop can occur for civil infractions

A Terry stop can occur for noncriminal offenses, such as traffic citations. Here it was for vaping in the wrong place. United States v. Perez, 2023 U.S. Dist. LEXIS 218640 (N.D. Okla. Dec. 8, 2023). Volunteering one is armed “when … Continue reading

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LA3: Cell phone ping to locate def in a shooting investigation was exigent

“In our view, the trial court did not err in finding that exigent circumstances justified the warrantless procurement of Defendant’s cell-site information. Defendant was attempting to flee from the investigation of this violent crime, [and there was a serious risk … Continue reading

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Marshall Project: I ‘Stood My Ground’ — but It Was the Police Raiding My House

The Marshall Project: I ‘Stood My Ground’ — but It Was the Police Raiding My House (“Diamonds Ford thought she was shooting at an intruder when Florida cops raided her home without knocking. Then she was charged with attempted murder.”)

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NYLJ: New York’s Red Flag Law Raises a Red Flag for the Fourth Amendment

NYLJ: New York’s Red Flag Law Raises a Red Flag for the Fourth Amendment (“New York’s Legislature should revise the Red Flag Law to expressly comport with the form and content requirements of search warrant applications pursuant to CPL 690. … Continue reading

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D.P.R.: Cell phone records obtained by SW not self-authenticating as evidence under 902(11)

Cell phone records obtained by warrant are not self-authenticating under F.R.E. 902(11). More will be required. United States v. Charbonier-Laureano, 2023 U.S. Dist. LEXIS 218249 (D.P.R. Dec. 5, 2023). The government’s knowledge fraud co-conspirators communicated by cell phone during period … Continue reading

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W.D.Wis.: No habeas relief for unlawful arrest

That 2254 petitioner’s state arrest was unreasonable doesn’t state grounds for relief from a conviction. Haring v. Prosise, 462 U.S. 306, 321 (1983). Ramirez v. Meisner, 2023 U.S. Dist. LEXIS 218142 (W.D. Wis. Dec. 6, 2023). Defendant had no standing … Continue reading

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WA: Def’s first appearance where bail was set under Gerstein not critical stage requiring counsel because bail could be revisited

Defendant’s first appearance where bail was set under Gerstein was not a critical stage requiring counsel because bail could be revisited. State v. Heng, 2023 Wash. LEXIS 603 (Dec. 7, 2023). “The government contends that [the search] was justified both … Continue reading

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CA5: Circuit authority can be “clearly established law” for qualified immunity

Circuit authority can be “clearly established law” for qualified immunity. “On the well-pleaded facts of this case, Walls was not suspected of any crime, posed no immediate threat to the safety of the deputies or others, and made no attempt … Continue reading

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NY1: Def’s Franks challenge denial and 7 year sentence summarily affirmed 7½ years later

“Defendant’s request for a Franks hearing was properly summarily denied. He failed to make a ‘substantial preliminary showing’ that the purported statements he made to his wife and at the precinct relating to his ownership of the vehicle were false … Continue reading

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MD: False information in cold case arrest warrant suppresses statement made on arrest

17-year-old information from an admittedly unreliable CI who had the information two-three years before telling in 2008 coupled with a false statement in an affidavit for warrant about an identification that was just wrong did not provide probable cause for … Continue reading

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