WaPo: It’s time to end the third-party doctrine (opinion)

WaPo: It’s time to end the third-party doctrine by Robert Frommer:

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UT: Prosecutor’s trial comment on def’s refusal to give passcode to phone violated 5A

Defendant refused to reveal the passcode to his cell phone, and the police never got into it. He was charged with kidnapping, and he claimed that there was no kidnapping and that she consented to come with him. At trial, the state argued that his refusal to consent was admissible, and it came in. The Supreme Court reversed the conviction, affirming the Court of Appeals. “Providing a passcode is testimonial because it is a communication that discloses information from the person’s mind. We then move to the State’s other arguments. We conclude that the foregone conclusion exception does not apply here. That exception arises in cases involving compelled acts of producing evidence to determine whether the act has any testimonial value because the act implicitly conveys information. Such an analysis is not necessary in a case involving a verbal statement that explicitly provides information.” State v. Valdez, 2023 UT 26, 2023 Utah LEXIS 138 (Dec. 14, 2023), aff’g State v. Valdez, 2021 UT App 13, 482 P.3d 861 (2021).

And commenting on it: Volokh Conspiracy: Is Compelled Decryption Heading to the Supreme Court? by Orin Kerr (“Unlocking phones may reach SCOTUS, but there’s a potential catch.” “One of the major issues in the law of digital evidence investigations is how the Fifth Amendment privilege against self-incrimination applies to unlocking phones. As I wrote here at the Volokh Conspiracy back in 2020, the lower court caselaw is a total mess. No one can say what the law is. And I’ve been waiting for a case to come down that might be a good candidate for U.S. Supreme Court review to clear up the mess.”)

See also At Customs, defendant’s phone was seized by CBP officers and copied after they made him tell them the password. Defendant argues the “foregone conclusion” prong of the Fifth Amendment that his knowledge of the password links him to the phone. Denied. He used the phone in the presence of CBP, so they already know whose it is. United States v. Smith, 2023 U.S. Dist. LEXIS 221870 (S.D.N.Y. Dec. 13, 2023).*

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OH7: Taking backpack of arrestee to handcuff doesn’t make it not subject to search incident

“Appellant had the bag on her back at the time the officer arrested her for obstructing official business. The officer’s removal of the bag from the arrestee in order to handcuff her did not eliminate his ability to search the bag incident to her arrest after he finished dealing with the non-compliant driver. As Appellant had immediate control of the bag at the time of her arrest, it was validly searched under the search incident to arrest exception to the warrant requirement. Robinson, 414 U.S. at 223-24; Adams, 144 Ohio St.3d 429 at ¶ 182.” State v. Green, 2023-Ohio-4503, 2023 Ohio App. LEXIS 4341 (7th Dist. Dec. 8, 2023).

The Coast Guard boarding defendant’s vessel 80 miles NW of and heading toward Puerto Rico was not an unreasonable stop and search. United States v. Rosario-Polanco, 2023 U.S. Dist. LEXIS 221151 (D.P.R. Dec. 11, 2023).*

This officer’s hitting plaintiff in the leg with a police baton can be a seizure if excessive. Corona v. Hunter, 2023 U.S. Dist. LEXIS 221583 (D. Ariz. Dec. 13, 2023).*

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D.N.J.: Expert saying drug dog not reliable not a Franks issue

Defendant’s expert report that the drug dog here wasn’t reliable doesn’t make a Franks challenge. Besides, there was good faith as to it. United States v. Estevez-Castillo, 2023 U.S. Dist. LEXIS 221601 (D.N.J. Dec. 13, 2023).

That officers created the exigency for a warrantless entry is rejected. There was a knock-and-talk based on real information, and defendants actions created the exigency, not the knock-and-talk. United States v. Sutton, 2023 U.S. Dist. LEXIS 220640 (W.D. Pa. Dec. 12, 2023).*

Defendant’s traffic stop was unreasonably extended without reasonable suspicion to facilitate a dog sniff. The trial court erred in not granting the motion to suppress. State v. Thomas, 2023 Mo. App. LEXIS 931 (Dec. 12, 2023).*

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Today is Bill of Rights Day

December 15, 1791

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Reason: Congress Renews Warrantless Digital Spying Program until April

Reason: Congress Renews Warrantless Digital Spying Program as Part of $886 Billion Spending Bill (“Section 702 will continue until April, when Congress will have another shot at seriously reforming a program that desperately needs it.”)

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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 twice about engaging in misconduct. And if they crossed the line, they would be held accountable: The public, no longer having to rely on official accounts, would know about wrongdoing. Police and civilian oversight agencies would be able to use footage to punish officers and improve training. In an outlay that would ultimately cost hundreds of millions of dollars, the technology represented the largest new investment in policing in a generation. Yet without deeper changes, it was a fix bound to fall far short of those hopes.”)

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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 out in one of the impeachment trials, so it’s hardly a secret anymore. United States v. Parnas, 2023 U.S. Dist. LEXIS 220837 (S.D.N.Y. Dec. 12, 2023); In re Search Warrants Dated April 21 & April 28, 2021, 2023 U.S. Dist. LEXIS 221162 (S.D.N.Y. Dec. 12, 2023).

A violation of the Vienna Convention has no private right of action. Forcibly removing the defendant from one country to another was not outrageous conduct under United States v. Alvarez-Machain (1992) and Rochin (1952). United States v. Ramic, 2023 U.S. Dist. LEXIS 220740 (W.D. Ky. Dec. 5, 2023).

The court talks about the probable cause while only deciding the good faith exception that the showing was not so bad it couldn’t be relied on by officers. United States v. Schmitz, 2023 U.S. Dist. LEXIS 220530 (S.D. Fla. Dec. 4, 2023).*

There is no Fourth Amendment due process right. That’s in the Fourteenth Amendment for the states and the Fifth Amendment for the federal government. Pitts v. Roberts, 2023 U.S. Dist. LEXIS 220705 (E.D. Wis. Dec. 12, 2023).*

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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 information anymore. Depending on the settings, it might be on one’s phone where a search warrant is required to get it.

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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 even mentioned by the police until nearly four minutes into the stop and it didn’t factor into any reasonable suspicion. United States v. Williams, 2023 U.S. Dist. LEXIS 220496 (N.D. Cal. Dec. 11, 2023):

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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 the camera in her bathroom, and she could consent to the police looking at it. United States v. Bermel, 2023 U.S. App. LEXIS 32720 (8th Cir. Dec. 12, 2023).

There is no violation of the implied license or consent to enter where defendant permitted a CI into his motel room and the CI surreptitiously video recorded the interaction. United States v. Esqueda, 2023 U.S. App. LEXIS 32738 (9th Cir. Dec. 12, 2023). (This is so settled, albeit here exceeding the scope of consent that it’s surprising this is for publication.)

“The district court concluded that the Defendant Officers had arguable probable cause to arrest Mercedes under New York Mental Hygiene Law (‘NY MHL’) § 9.41. We do not reach that issue, as we conclude that there was arguable probable cause to arrest under New York Penal Law (‘NYPL’) § 240.26(1).” Mercedes v. City of N.Y., 2023 U.S. App. LEXIS 32725 (2d Cir. Dec. 12, 2023).*

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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 U.S. Dist. LEXIS 220297 (D.S.D. Nov. 22, 2023),* adopted, 2023 U.S. Dist. LEXIS 220296 (D.S.D. Dec. 8, 2023).*

The second entry to the home was but “a continuation of the purpose for which officers were granted permission to enter the home by Charidy Craven, and does not constitute a separate entry requiring additional consent, but would be legal even if considered to be a separate entry.” Snell v. State, 2023 Tex. App. LEXIS 9267 (Tex. App. – Houston (1st Dist.) Dec. 12, 2023).*

Plaintiff alleges an “unreasonable search” by strip search but doesn’t cite the Fourth Amendment. It’s enough for now. Parkinson v. Town of Niskayuna, 2023 U.S. Dist. LEXIS 220335 (N.D.N.Y. Dec. 11, 2023).*

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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 § 1983 suit over his search and seizure was barred by Heck. Volner v. Mabe, 2023 U.S. Dist. LEXIS 219914 (E.D. Mo. Dec. 11, 2023).*

Plaintiff’s search claim was appealed and affirmed in state court, so he’s barred by Heck in a § 1983 case. Eve v. Burtron, 2023 U.S. Dist. LEXIS 219762 (S.D. Ind. Dec. 11, 2023).*

The government established probable cause that devices with child pornography were in his vehicle being moved. Certainty is not requried. United States v. Fruitticher, 2023 U.S. Dist. LEXIS 220028 (W.D. Tenn. Nov. 21, 2023).*

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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 bomb incident at the Douglas County, Nebraska courthouse. The bomb squad detonated things he left outside the service entrance, but there was no bomb. Getting his address from his LPN seen on a surveilleance video, they went to his house. They stopped his truck, and officers could smell marijuana. That led to an automobile exception search. United States v. Trouba, 2023 U.S. App. LEXIS 32625 (8th Cir. Dec. 11, 2023).*

Petitioner’s fourth successor habeas was based on a rehash of a Franks challenge, not a new constitutional claim based on change in the law. Dismissed. In re Tejera, 2023 U.S. App. LEXIS 32626 (11th Cir. Dec. 8, 2023).*

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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 LLC, 2023 U.S. App. LEXIS 32636 (2d Cir. Dec. 11, 2023).

The cell phone warrant was not overbroad. It specified things sought and crimes under investigation. Defendant keys on ring tones on the phone. “Regarding Defendant’s assertion that there could be no potential evidentiary value in ring tones (Doc. 112 at 7), the Court notes that cell phones can be set with a special ring tone associated with certain individuals or groups of individuals, e.g., drug suppliers or clients. See Minto v. United States, Nos. 2:05-CR-22, 2:09-CV-114, 2011 U.S. Dist. LEXIS 143644, 2011 WL 6180111, at 4 (E.D. Tenn. Dec. 13, 2011). Thus, ring tones could be of evidentiary value related to the charge of Possession with Intent identified in the Warrant (id. at 1).” “Could be” is enough. United States v. Bellucci, 2023 U.S. Dist. LEXIS 219440 (M.D. Pa. Dec. 8, 2023). (E.g., Eric Clapton’s “Cocaine” for one person?).

There’s no fixed number of times a person can be Tazed by the police before the officer loses qualified immunity. Est. of Melvin v. City of Colo. Springs, 2023 U.S. App. LEXIS 32622 (10th Cir. Dec. 11, 2023).*

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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 contacted by a law enforcement officer” in the concealed carry statute has to be interpreted to be during a Terry stop, not just any encounter. The court looks to legislative history from 30 years ago. Gillis v. State, 2023 Alas. App. LEXIS 146 (Dec. 8, 2023).

Defendant was a semi driver, and he was stopped for a Pre-pass violation. A drug dog was called, and the use of the dog unreasonably extended the stop. State v. Arrieta, 2023 Iowa Sup. LEXIS 89 (Dec. 8, 2023).*

There was sufficient probable cause for a warrant for defendant’s place, and the good faith exception applies in any event. United States v. Johnson, 2023 U.S. Dist. LEXIS 218967 (D. Minn. Oct. 10, 2023),* adopted, 2023 U.S. Dist. LEXIS 218483 (D. Minn. Dec. 8, 2023).*

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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 the assault victim would die, thus] creating an exigency to preserve evidence and protect the public. In addition, the scope of the information sought and obtained by police was limited to Defendant’s location. The police received the ‘ping’ location to execute a valid arrest warrant, not to obtain other information.” State v. Artis, 2023 La. App. LEXIS 2105 (La. App. 3 Cir. Dec. 6, 2023).

Defendant was arrested at the bottom of the stairs in his house, and the protective sweep of the adjoining room to that was reasonable. United States v. Ackerman, 2023 U.S. App. LEXIS 32482 (8th Cir. Dec. 8, 2023).*

Defendant was observed in a high crime area walking and checking his waistband like he was armed and frequently checking the patrol car as it drove by was all reasonable suspicion. In the Int. of State J.G., 2023 La. App. LEXIS 2111 ( La. App. 4 Cir. Dec. 7, 2023).*

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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. These revisions would preserve the goals of the Red Flag Law and also act to safeguard those protections afforded by the United States and New York State Constitution.”)

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