Monthly Archives: September 2024

W.D.Wash.: When a document is discussed in a SW affidavit, including the document isn’t required

When a written document is involved and discussed in a search warrant affidavit, including the document is not constitutionally required. Misstating it might make a Franks claim. United States v. Shetty, 2024 U.S. Dist. LEXIS 161863 (W.D. Wash. Sep. 9, … Continue reading

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D.Conn.: LEO accessing public social media accounts doesn’t implicate 4A

A prison security official’s accessing a potential visitor’s social media accounts to determine whether the visitor is some kind of security threat doesn’t violate the Fourth Amendment. Lawrence v. Zack, 2024 U.S. Dist. LEXIS 161377 (D. Conn. Sep. 9, 2024). … Continue reading

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D.N.J.: Fictitious tags stop justifies SI

Based on circuit authority, a stop and arrest for fictitious tags justifies a search incident on the driver. United States v. Jones, 2024 U.S. Dist. LEXIS 161352 (E.D. Wis. Sep. 9, 2024), quoting United States v. Travis, 2023 U.S. App. … Continue reading

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M.D.Pa.: Def’s Franks challenge fails for being vague as to what was inadequate and even which warrants were being challenged

“First, on a fundamental level, Bressi’s Franks request is insufficiently specific for this Court to reconstruct the warrants. Bressi does not point to a specific search warrant he claims was obtained through Agent O’Malley’s intentional or reckless disregard for the … Continue reading

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Harvard Law Review: Tech Companies’ Terms of Service Agreements Could Bring New Vitality to the Fourth Amendment

Harvard Law Review: Tech Companies’ Terms of Service Agreements Could Bring New Vitality to the Fourth Amendment by Brent Skorup [that is, if they choose to do anything about it]:

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LATimes: She endured a traumatic cavity search when visiting a California prison. Now she won a $5.6-million settlement

LATimes: She endured a traumatic cavity search when visiting a California prison. Now she won a $5.6-million settlement by Terry Castleman (“When Christina Cardenas visited her husband in 2019 at the California Correctional Institution in Tehachapi, she was forced to … Continue reading

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AP: Ex-officer’s lies led to couple’s death in Houston drug raid, prosecutor tells jurors

AP: Ex-officer’s lies led to couple’s death in Houston drug raid, prosecutor tells jurors by Juan A. Lozano (“A former Houston police officer is responsible for the 2019 deaths of a couple during a raid of their home because his … Continue reading

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TN: Cell phone recently calling deceased and it being at scene of murder was nexus

The state showed nexus to defendant’s iPhone and the crime by known recent calls between the co-conspirators and the victim and the phone being at the scene of the crime. State v. Young, 2024 Tenn. Crim. App. LEXIS 397 (Sep. … Continue reading

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W.D.Pa.: Losing suppression motion then pleading nolo was collateral estoppel in later civil case

Plaintiff raised a search issue in her underlying criminal case and lost. Later, she pled nolo and thus could not appeal. That’s final enough for collateral estoppel to apply in her § 1983 case. Harr v. Washington Area Humane Soc’y, … Continue reading

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MA: Investigative equal protection claim can be enforced by DA’s discovery failure

Defendant raised an equal protection claim about discovery of ShapChat search warrants. Defense counsel stated that an informal survey of defense lawyers handling about 1/4th of the cases in Suffolk County showed that 85% of the warrants were against black … Continue reading

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CA8: 4A requires no particular type of drug dog alert

“Collier also questions how Raptor alerted, suggesting that its alert was insufficiently ‘profound.’ … Our ‘probable cause inquiry is always fact specific.’ … Every dog is unique, and a dog that smells illicit drugs is not required to communicate with … Continue reading

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CA6: Minor property damage from executing a SW doesn’t make it 4A unreasonable

Minor property damage from executing a search warrant does not violate the Fourth Amendment. Carnett v. Chester Cty., 2024 U.S. App. LEXIS 22720 (6th Cir. Sep. 5, 2024):

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D.S.D.: Misidentifying cell phone make in SW no error where number and pass code were correct

Misidentifying defendant’s cell phone for a search warrant as a Motorola when it was a Samsung is a mistake that can be overlooked. It had the phone number in the warrant and defendant’s pass code opened it. Finally, the good … Continue reading

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C.D.Cal.: Motion to suppress admitting no facts is denied as speculative

Defendant’s motion to suppress admitting no knowledge of the facts is denied as speculative. United States v. Lipman, 2024 U.S. Dist. LEXIS 158940 (C.D. Cal. Sep. 4, 2024). “Here, the totality of the circumstances indicates that Agent Oliver had a … Continue reading

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CA4: A Franks challenge requires an offer of proof, and it cannot be conclusory

A Franks challenge requires an offer of proof, and it cannot be conclusory. United States v. Shaw, 2024 U.S. App. LEXIS 22585 (4th Cir. Sep. 5, 2024):

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CA8: No individualized PC to arrest all protestors in a group

Probable cause as to a group of people involved in a protest sweeps too broadly. Ybarra requires probable cause as to individuals. It was not reasonable to believe everyone in this particular group was violating the law. They couldn’t be … Continue reading

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S.D.Ind.: Handwritten alterations to SW were authorized by issuing magistrate and were valid

Handwritten alterations on the search warrant to match the same subjects as the affidavit were authorized by the issuing magistrate and were valid. And, even if this made it overbroad, it was still valid under the good faith exception. United … Continue reading

Posted in Arrest or entry on arrest, Attenuation, Good faith exception, Probable cause, Reasonable suspicion, Search incident, Warrant papers | Comments Off on S.D.Ind.: Handwritten alterations to SW were authorized by issuing magistrate and were valid

Law360: How To Use Geofence Warrants In A Constitutional Manner

Law360: How To Use Geofence Warrants In A Constitutional Manner by Robert Frommer (“Geofence warrants are powerful tools that let law enforcement identify devices located at a specific location and time based on data users send to Google LLC and … Continue reading

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EFF: You Really Do Have Some Expectation of Privacy in Public

EFF: You Really Do Have Some Expectation of Privacy in Public by Matthew Guariglia & Lisa Femia:

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NC: Warrant not needed to access data from GPS for post-conviction supervision

The data generated from the GPS attached to defendant as part of his post-conviction supervision can be accessed by law enforcement without a warrant. State v. Thomas, 2024 N.C. App. LEXIS 687 (Sep. 3, 2024). The Tenth Circuit has made … Continue reading

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