Monthly Archives: April 2025

E.D.Tex.: Gov’t divide-and-conquer RS effort rejected

Defendant’s traffic stop was unreasonably extended without reasonable suspicion. “The Magistrate Judge could see ‘no objectively logical path of deduction that le[d] to reasonable suspicion of criminal activity’ at the Rodriguez moment. Id. at 2. In coming to this conclusion, … Continue reading

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CA9: No REP in data in planted GPS device

Downloading data from a planted GPS device violated no reasonable expectation of privacy. McNeely v. Loeschner, 2025 U.S. App. LEXIS 9537 (9th Cir. Apr. 22, 2025). The facts of the planted device are below: McNeely v. City of Sparks, 2024 … Continue reading

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CA7: Cautionary tale in § 1983 case: “this appeal is a mess”

A confusing case presented from both sides, a cautionary tale: “this appeal is a mess.” Cave v. Valenti, 2025 U.S. App. LEXIS 9405 (7th Cir. Apr. 21, 2025):

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Wired: How to Protect Yourself From Phone Searches at the US Border

Wired: How to Protect Yourself From Phone Searches at the US Border by Lily Hay Newman & Matt Burgess (“Customs and Border Protection has broad authority to search travelers’ devices when they cross into the United States. Here’s what you … Continue reading

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W.D.La.: Product of uncharged search of house comes in under 404(b)

Defendant was indicted for possession of drugs in a storage unit, but drugs and cash were also found in his house. That can come in under 404(b). United States v. Harris, 2025 U.S. Dist. LEXIS 75696 (W.D. La. Apr. 21, … Continue reading

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E.D.Cal.: Squatters have no REP

Squatters have no reasonable expectation of privacy in the property they’ve appropriated. Lewis v. Blakeslee, 2025 U.S. Dist. LEXIS 75568 (E.D. Cal. Apr. 21, 2025). In a written order denying an arrest warrant of a male victim of an alleged … Continue reading

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D.N.M.: Backyard is curtilage

Defendant’s backyard is curtilage, and the entry suppressed. United States v. Ringleb, 2025 U.S. Dist. LEXIS 75030 (D.N.M. Apr. 18, 2025). The Cuyahoga Metropolitan Housing Authority (CMHA) Police Department conducted an entry under the basic lease agreement that permitted “‘a … Continue reading

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M.D.Fla.: In civil rights prosecution, 4A training information admitted for willfulness, not to prove a constitutional violation

In an excessive force civil rights prosecution, evidence of training on use of force was relevant and, here, admitted for a limited purpose. “So Martin’s testimony was relevant to willfulness, and the Court’s instructions—instructions Defendant and the Government jointly proposed—made … Continue reading

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N.D.Iowa: Protective sweep during SW execution not confined by the warrant, if otherwise justified

While the question is close here, the protective sweep of defendant’s house during a search warrant was reasonable on the totality. Essentially, the search warrant doesn’t define the scope of a justified protective sweep. “[T]he Fourth Amendment permits law enforcement … Continue reading

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D.Nev.: In fraud case document search, documents on where the money could have gone are seizable

Defendant’s motion for new trial in her fraud case is denied. One claim is defense counsel’s failure to move to suppress a ring binder of information that came in at trial to help prove fraud. It was properly seized under … Continue reading

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S.D.N.Y.: 15 months not too long to make cell phone search and review unreasonable

Fifteen months to review a cell phone search “was accomplished in a reasonable amount of time. Although a review period of fifteen months is ‘certainly not brief,’ it was not unreasonably long considering ‘the challenges of searching ESI from electronic … Continue reading

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W.D.Pa.: Def doesn’t overcome common law presumption SW records are public records

Defendant objects to the search warrant materials being unsealed on the docket. He has not overcome the common law presumption of open access. The First Amendment right of public access is even broader. These papers are unsealed. United States v. … Continue reading

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S.D.N.Y.: SW affidavit differs from crime in indictment such that court grants Franks hearing

Because the affidavit for search warrant differs so much from the ultimate crime defendants were charged with, defendant at least gets a Franks hearing. There’s some suggestion of materiality, but that’s not decided yet. United States v. Peraire-Bueno, 2025 U.S. … Continue reading

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MO: Administrative subpoena to Planned Parenthood was not unreasonable

The AG’s civil investigative demand to Planned Parenthood wasn’t unreasonable as a subpoena. “To comply with the Fourth Amendment’s reasonableness requirement, a CID, which is an administrative subpoena, must (1) comply with the statute authorizing it, (2) seek information that … Continue reading

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CA11: Good Samaritan with a gun near a shooting was not unconstitutionally shot by police

Plaintiff’s decedent was in a shopping mall lawfully carrying a gun. When a shooting occurred, he drew his weapon and advanced to provide assistance. An officer on patrol in the mall saw him with the gun moving toward a man … Continue reading

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CA6: Ptf’s § 1983 case over his traffic stop and tickets barred by Younger

Plaintiff was ticketed by officers of the Kirkland PD, one for having a fictitious license plate, and he sued in federal court claiming Fourth Amendment and right to travel violations and the city had no jurisdiction over him. Younger bars … Continue reading

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CA1: Because it’s still a federal crime, state decrim of MJ didn’t defeat PC

While Rhode Island had decriminalized small amounts of marijuana, the fact it’s still a federal crime permitted officers to prolong the stop. United States v. Pavao, 2025 U.S. App. LEXIS 9156 (1st Cir. Apr. 17, 2025). 2255 petitioner’s Franks claim … Continue reading

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D.Nev.: There’s no 4A claim from officers running the serial number of a gun found in plain view

There is no Fourth Amendment claim for officers running the serial number of a gun after it was lawfully encountered, so no ineffective assistance of counsel. United States v. Hylton, 2025 U.S. Dist. LEXIS 71338 (D. Nev. Apr. 14, 2025). … Continue reading

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WaPo: How a defunct gang registry helped deliver Kilmar Abrego García to a Salvadoran prison

WaPo: How a defunct gang registry helped deliver Kilmar Abrego García to a Salvadoran prison by Katie Mettler, María Luisa Paúl, Jasmine Hilton and Lateshia Beachum (“Federal officials have launched a full-throated effort to label Abrego García a gang member … Continue reading

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S.D.N.Y.: Def wasn’t “in custody” when SW for CP was executed at his apartment and he talked to police

Defendant’s NYC apartment was the subject of a search warrant for child pornography. Once inside, he was told repeatedly that he was not under arrest and was free to leave. He continued talking, and he wasn’t in custody for Miranda … Continue reading

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