That Probable Cause Is Garbage!

It is settled law that the police may rummage through a person’s trash once it is put out to the curb for collection. “Trash pulls” are a routine part of drug investigations, where sufficient evidence of drug activity found in the garbage may support a search warrant for the associated residence. But how much evidence is enough? For example, if a person’s garbage contains the remains of a single marijuana cigarette, does that provide probable cause to believe that further evidence of drug activity will be present inside the house?

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Security Searches at Courthouses

To enter most courthouses these days, a person must submit to a security search. Often, one must walk through a metal detectors and pass one’s personal items through an x-ray device. Are these security procedures constitutional? Are there any limits to how intrusive they may be? Read more to find out.

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Turner Reversed

Last week, the state supreme court unanimously reversed State v. Turner, __ N.C. App. __, 793 S.E.2d 287 (2016), and held that any “any criminal pleading that establishes jurisdiction in the district court should toll the two-year statute of limitations” set forth in G.S. 15-1. It did so in a case named State v. Curtis. This post recaps the Turner controversy and unpacks the ruling in Curtis.

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Does a Search Warrant for a Person Authorize a Strip Search?

Most search warrants are for homes or offices. Some are for vehicles. Less often, a search warrant is for a person. See generally G.S. 15A-241 (defining a search warrant as an order authorizing the search of “designated premises, vehicles, or persons”). When a search warrant authorizes the search of a person, how intensive may the search be? Specifically, may the executing officer conduct a strip search?

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Carpenter, Search Warrants, and Court Orders Based on Probable Cause

In Carpenter v. United States, __ U.S. __, __ S.Ct. __, 2018 WL 3073916 (June 22, 2018), the Supreme Court ruled that when the government obtains long-term, historical cell site location information (CSLI) about a person, it conducts a Fourth Amendment search  and so “the Government must generally obtain a warrant supported by probable cause before acquiring such records.” I previously blogged about Carpenter here.

That post referenced the possibility of using a court order supported by probable cause in lieu of a search warrant. The idea behind that suggestion was that some of the statutory execution procedures associated with search warrants are an awkward fit for this type of order. For example, G.S. 15A-252 requires that an officer executing a warrant must “read the warrant and give a copy of the warrant application . . . to the person to be searched, or the person in apparent control of the premises . . . to be searched.” In a case involving CSLI, is the officer supposed to read the warrant to Verizon? Or to the suspect, even though he or she will not be present at the search? But since I wrote my prior post, I’ve been asked several times whether using a court order based on probable cause in place of a search warrant would really be permissible. This post attempts to answer that question.

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Search Warrants Authorizing Law Enforcement Computer Hacking and Malware

Suppose that law enforcement becomes aware of criminal activity taking place through a website, like the distribution of child pornography or the sale of illegal drugs. Can officers use computer hacking techniques and malware to identify users who accessed the website? Would the officers need a search warrant to do that? What kind of a search warrant? This post tackles those questions.

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