Issues

D.Mass.: All records warrant was not overbroad in eBay reselling fraud case

FourthAmendment.com - News - Tue, 2024-11-26 18:49

Defendant was suspected of running a reselling fraud on eBay, and a search warrant was obtained for all his records pertaining to interstate transportation of stolen property. The search warrant was sufficiently particular and not overbroad. United States v. Kuc, 2012 U.S. Dist. LEXIS 82398 (D. Mass. June 14, 2012):

1. The First Prong: Evidence of Other Contraband

The degree to which evidence of contraband is believed to be on the premises is largely connected to the pervasiveness of the illegal activity being investigated. ...

Pervasiveness for purposes of the first prong is not limited to large organizations or entities. United States v. Falon, 959 F.2d 1143, 1148 (1st Cir. 1992). Thus, in United States v. Morris, the First Circuit found that two illegal drug transactions at the same residential address gave the magistrate judge "sufficient evidence to believe that a large collection of similar contraband would be present in the premises that were to be searched pursuant to the warrant." 977 F.2d at 681.

2. The Second Prong: Distinguishing Contraband

As to the second prong, the principle that emerges from the First Circuit's caselaw is that a warrant is insufficiently particular if the suspected crime being investigated and leading to the warrant application was substantially narrower than the scope of the warrant that ultimately issued. For example, the First Circuit held in United States v. Roche that where an affidavit in support of the warrant application made clear that only motor vehicle insurance fraud was being investigated, a warrant that authorized the seizure of documents pertaining to all types of insurance was overbroad because it could have been more narrowly tailored to only authorize the seizure of documents pertaining to motor vehicle insurance. 614 F.2d 6, 7 (1st Cir. 1980). In other words, where there is "information available to the agents which could have served to narrow the scope of the warrant and protect the defendant['s] personal rights" but the information is either withheld from the magistrate or not included in the warrant, "the warrant [is] inadequate." Klein, 565 F.2d at 190.

But where the warrant's list of items to be seized is tailored to the specific crime being investigated, it will survive an overbreadth challenge under the second prong. For example, the First Circuit upheld a warrant against a particularity challenge where it provided for the seizure of all documents relating to a list of seventeen individuals that constituted evidence of the specific suspected crime of conspiring to defraud the Social Security Administration. United States v. Bithoney, 631 F.2d 1, 2 (1st Cir. 1980).

Even a broad search warrant authorizing the seizure of all of a business's records may be sufficiently particular if the fraud alleged is pervasive such that most, if not all, of the business is suspected of being linked to a mail and wire fraud scheme. This is intimately connected to the scope of the fraud which factors heavily into the first prong analysis. See Brien, 617 F.2d at 306-08. In Brien, as noted above, affidavits submitted with the warrant application demonstrated that the fraud in the business was pervasive. The First Circuit held that "where there ... exists a pervasive scheme to defraud, all the business records of an enterprise may be seized, if they are, as here, accurately described so that the executing officers have no need to exercise their own judgment as to what should be seized." Id. at 309 (emphasis added).

OH2: Search for crack not justified by plain feel

FourthAmendment.com - News - Tue, 2024-11-26 18:49

Defendant was stopped for jaywalking and he admitted having marijuaua which was produced. The officer conducted a patdown and felt something that was indiscernible, but was clearly not a weapon. A search produced crack, and the search was unjustified. The defendant had been stopped the day before by the same officer and apparently endured the same search. State v. Byrd, 2012 Ohio 2659, 2012 Ohio App. LEXIS 2336 (2d Dist. June 15, 2012).*

Defendant lost suppression motion apparently because she thought the state had to justify the seizure of every item in the search warrant. It was seizure under a warrant, and the defense had the burden. State v. Crumpler, 2012 Ohio 2601, 2012 Ohio App. LEXIS 2288 (9th Dist. June 13, 2012).*

Defendant’s vehicle was properly ordered towed where it was left blocking in a private business’s driveway. State v. Neal, 2012 Ohio 2609; 2012 Ohio App. LEXIS 2295 (9th Dist. June 13, 2012).*

A DV report described a suspect with a black shirt with skulls on it. Defendant was the only one around with skulls on it, so the stop was valid. State v. Will, 2012 Ohio 2616, 2012 Ohio App. LEXIS 2300 (9th Dist. June 13, 2012).*

CA6: “Good to go” but followed by questions led to effective consent

FourthAmendment.com - News - Tue, 2024-11-26 18:49

“Good to go” of a stopped motorist but followed by questions led to effective consent. United States v. Rodriguez, 2012 U.S. App. LEXIS 12009, 2012 FED App. 0601N (6th Cir. June 12, 2012):

At the end of the discussion, Diggs told Rodriguez that he was "good to go." Immediately after making that statement, however, Diggs said, "Let me ask you something," and proceeded to ask Rodriguez additional questions about his travel plans, as well as questions about his arrest history and whether there was anything illegal in his van. After approximately four minutes of questioning, Diggs asked Rodriguez for permission to search his van, and Rodriguez consented. Ultimately, law enforcement officers recovered two kilograms of heroin and ten kilograms of cocaine from a hidden compartment in the van.

New N.C. measure to keep liquor stores open for Democratic convention

RALEIGH, N.C. (AP) — Adding a twist to blue laws in an increasingly red state, North Carolina's Republican-led legislature is toasting a measure intended to keep the booze flowing at the Democratic National Convention.

President Barack Obama and other Democratic Party headliners are set to be in Charlotte for the ...

Black girls no playing lacrosse

Eagle Forum - Tue, 2024-11-26 18:49
The NY Times complains about Title IX: She added: “There’s a whole host of African-American women who have benefited greatly from Title IX. We’ve gotten college scholarships and college degrees; we’ve made Olympic teams. Track and field is an area where a large number of African-American women receive college scholarships. “But in the grand scheme of things, Caucasian girls have benefited Rogerhttp://www.blogger.com/profile/03474078324293158376noreply@blogger.com0

The single-mother revolution

Eagle Forum - Tue, 2024-11-26 18:49
Kay S. Hymowitz writes this LA Times op-ed: The single-mother revolution shouldn't need much introduction. It started in the 1960s when the nation began to sever the historical connection between marriage and childbearing and to turn single motherhood and the fatherless family into a viable, even welcome, arrangement for children and for society. The reasons for the shift were many, including theRogerhttp://www.blogger.com/profile/03474078324293158376noreply@blogger.com1

TN: Entry into backyard and deck violated curtilage

FourthAmendment.com - News - Tue, 2024-11-26 18:49

Officers responding to an anonymous shots fired call entered defendant’s backyard and found him on his deck. The search of his bag violated the Fourth Amendment and Tennessee Constitution because the officers entered the curtilage without exigent circumstances. State v. Anderson, 2012 Tenn. Crim. App. LEXIS 385 (June 12, 2012):

Anderson's deck was plainly within the curtilage of his home for the purposes of both the Fourth Amendment and article I, section 7. Considering the Fourth Amendment test, the deck was immediately attached to the house, and a back door opened to it. Although the area was not included within an enclosure, it was largely surrounded by trees. A grill was on the deck, indicating that Anderson used the area for cooking. The many toys indicate that young children used the area to play. Roberson's testimony indicates that Anderson used the area to relax and entertain guests. Additionally, the area was behind the house and not visible to passers-by on the road. All these factors support the conclusion that the deck was intimately tied to the home, and the deck, therefore, is protected under the Fourth Amendment. Cf. Hardesty v. Hamburg Twp., 461 F.3d 646, 652 (6th Cir. 2006) (finding rear deck to be protected curtilage under similar facts). Furthermore, this same evidence, particularly the nature of the activities that occurred on the deck, demonstrates that the deck was an area to which the activity of home life extended. Consequently, Anderson also enjoyed the protection of article I, section 7 of the Tennessee Constitution while on his deck. Because the deputies intruded on this constitutionally protected area without a warrant, they violated the mandates of the United States and Tennessee Constitutions.

IG reports more Secret Service allegations

CNN - Politics - Tue, 2024-11-26 18:49
New documents made public this week about possible Secret Service misconduct include allegations of sexual abuse, domestic violence, drunken behavior and guns being accidentally discharged.
Categories: CNN, Issues, Politics

Ginsburg: 'Sharp disagreement' on hot-button cases

CNN - Politics - Tue, 2024-11-26 18:49
Justice Ruth Bader Ginsburg is predicting "sharp disagreement" as the Supreme Court prepares by month's end to release some of its most-talked-about rulings, including the constitutionality of the health care law championed by President Obama.
Categories: CNN, Issues, Politics

Obeidallah: What's behind dissing Obama?

CNN - Politics - Tue, 2024-11-26 18:49
Dean Obeidallah says recurring incidents of disrespect aimed at Obama are an attempt by the right to delegitimize his presidency
Categories: CNN, Issues, Politics

Will Obama's immigration initiative sway Latinos?

CNN - Politics - Tue, 2024-11-26 18:49
Ruben Navarrette says the latest immigration initiative from President Obama is a stunt aimed to improving his chance with Latino voters
Categories: CNN, Issues, Politics

WI: Identified CI with corroborated info could be relied upon for stop

FourthAmendment.com - News - Tue, 2024-11-26 18:49

This investigation started with an anonymous informant, but the police then received information from an identified informant who gave predictive information that panned out. The police could rely on that information and it gave cause for a stop when defendant was leaving a supposed drug deal. State v. Miller, 2012 WI 61, 2012 Wisc. LEXIS 357 (June 12, 2012).*

Plaintiff pled to DUI and he was awaiting placement in an alcohol program. Despite the court order, officers went to his house and arrested him and held him for a month without a valid court order. The district court failed to conduct a proper qualified immunity analysis, so the judgment is vacated and remanded. Handt v. Lynch, 2012 U.S. App. LEXIS 12044 (8th Cir. June 14, 2012).*

When the challenged evidence was never offered to the finder of fact, there is no search and seizure question for the appellate court to decide. Fuller v. State, 2012 Tenn. Crim. App. LEXIS 381 (June 12, 2012).

MN: Individual PC not required for a rental property inspection administrative warrant

FourthAmendment.com - News - Tue, 2024-11-26 18:49

Issue: “Should Article 1, Section 10, of the Minnesota Constitution be interpreted to require individualized probable cause of a code violation in a particular building, as a prerequisite to the issuance of an administrative search warrant, even though that position was rejected by the United States Supreme Court when it interpreted the Fourth Amendment of the United States Constitution 45 years ago?”

Syllabus: “Under Camara v. Mun. Ct., 387 U.S. 523, 87 S. Ct. 1727, 18 L. Ed. 2d 930 (1967), reasonable inspections of rental property, conducted pursuant to warrants issued after a balancing of the need to protect public health and safety against the degree of intrusion upon privacy interests, may be permissible under the Fourth Amendment, even without a showing of individualized probable cause to believe that a particular dwelling is in violation of minimum standards prescribed by a building or safety code. A challenged Minnesota municipal ordinance that (a) requires advance notice to property owners and tenants; (b) limits inspections to ordinary business hours; (c) imposes restrictions on the scope of inspections; (d) prohibits the disclosure of information to law enforcement agencies unless an exception applies; and (e) requires a showing of reasonableness to obtain a warrant from a judicial officer is not facially invalid under Article 1, Section 10 of the Minnesota Constitution.” McCaughtry v. City of Red Wing, 2012 Minn. App. LEXIS 50 (June 11, 2012).

Observations on the European Farce

TownHall.com - Columns - Tue, 2024-11-26 18:49
It's business as usual in the continent where voters think you can get nothing for nothing and politicians think every problem can be solved by more borrowing. 2012-06-16T00:01:00-04:002012-06-17T23:40:02ZDaniel J. Mitchell
Categories: Issues, TownHall.com

Planned Parenthood: Doctors <i>must</i> obey us

TownHall.com - Columns - Tue, 2024-11-26 18:49
Over the past year, it seems the news cycle has gotten worse and worse for Planned Parenthood. Besides learning that they cook their books to hide financial disclosures, are doing their best to convert the Girl Scouts into a Planned Parenthood Youth Camp, and support the Obama Administration’s abortion pill mandate (it means more business for them on your dime), we’ve also learned that they refuse to denounce gender-selective abortions—the practice of killing a preborn child because he is a he or she is a she.2012-06-16T00:01:00-04:002012-06-17T08:40:03ZMichael Norton
Categories: Issues, TownHall.com
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