Articles Posted in Criminal Law and Justice

Non-traditional communications devices such as smartphones and game consoles pose a particular problem to law enforcement agencies trying to milk them for forensic data that reveals criminal activity, attendees were told at the 2010 Computer Forensics Show in New York City.

From: Greene, Tim. FBI: Finding Criminal Data on Cell Phones and Game Consoles:is Tough,. in Network World, April 23, 2010.

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw
April 12 -16, 2010:

U.S. 1st Circuit Court of Appeals, April 14, 2010 US v. Cintron-Echautegui, No. 08-1800 In a conviction of defendant for conspiracy to distribute controlled substances, district court’s imposition of 292-months’ imprisonment is affirmed as the court did not clearly err in making its drug quantity determination. .

U.S. 1st Circuit Court of Appeals, April 14, 2010 US v. Mardirosian, No. 09-1144 Conviction of defendant for possessing, concealing or storing six stolen paintings, including a rare Cezanne valued at $29 million, is affirmed where: 1) the 1999 Agreement had no bearing on the “stolen” character of the paintings as the agreement was void ab initio as a contract for an illegal purpose; 2) the jury’s finding that defendant knew the paintings were stolen at some point after taking possession of them was sufficient to satisfy 18 U.S.C. section 2315’s mens rea requirement; 3) district court did not err in instructing the jury that the Agreement did not provide defendant with viable mens rea defense to the charge; and 4) district court’s use of Cezanne’s 1999 auction price in its calculation of loss was not clearly erroneous.

U.S. 1st Circuit Court of Appeals, April 15, 2010 US. v. Ellison , No. 09-1234 In a conviction of defendant for robbery and related offenses, district court’s denial of defendant’s motion to suppress statements made to the police while being held at a county jail charged with another crime is affirmed, as there is nothing in the facts of this case that would be likely create the atmosphere of coercion subject to Miranda concern. .
Continue reading

The following is presented as a service of the ABA Criminal Justice Section http://www.abanet.org/crimjust

The ABA Section of Criminal Justice is pleased to provide Professor Rory Little’s Perspective, a Case Brief in U.S. v. Stevens which includes the Holding, Facts, and Analysis in the case.

——————————————————————————–

In City of Ontario California et. al. v. Jeff Quon et. al. the U.S. Supreme Court is wrestling with the issue of whether public employees are entitled to a reasonable expectation of privacy in text messages transmitted on their workplace pages or similar devices without such messages being subject to review from recipients public employer. The city of Ontario, California is asking the justices to overturn a ruling by the U.S. Court of Appeals for the Ninth Circuit, holding that it violated the Fourth Amendment privacy rights of Mr. Quon, a member of the Ontario police department SWAT team, when it reviewed transcripts of his and another offiicer’s text messages on their department pagers. Below are links to the argument transcipts and other docuemts related to this case:

Argument: City of Ontario California, et. al. v. Jeff Quon, et. al. 08-1332

The Scotus Wiki contains links to other useful documents related to this case.

Title: Principles of Cybercrime

Author: Clough, Jonathan Publisher: Cambridge University Press ISBN or UPC: 0-521-89925-7 (Active Record)

Format: Trade Cloth Date: May 2010 Price: $125.00 Market: United States Availability: Available for Order

To view the full-text of cases you must sign in to FindLaw.com. All summaries are produced by Findlaw
April 5 – April 9, 2010:.

U.S. 1st Circuit Court of Appeals, April 01, 2010 Chamberlin v. Town of Stoughton, No. 08-1289 In plaintiff-officers’ 42 U.S.C. section 1983 suit against a town, its officials and police chiefs involving various workplace discrimination and harassment claims, district court’s grant of a directed verdict in favor of one of the two police chiefs is affirmed as any error in granting the directed verdict was harmless because of the rejection of plaintiffs’ claims against the other police chief by a different jury in a second trial.

U.S. 1st Circuit Court of Appeals, April 06, 2010 US v. Flores-Rivera, No. 09-1131 In defendant’s action seeking return of seized property without notice arising from his drug arrest and conviction in 1991, district court’s ruling that his property should be returned but simultaneously ordering that the funds be applied to defendant’s criminal fine is vacated and remanded with instructions to promptly conduct a hearing, follow the applicable statutory procedures, and otherwise provide defendant with the long-delayed process to which he is entitled.

U.S. 3rd Circuit Court of Appeals, April 06, 2010 US v. Sed, No. 09-1489 In a prosecution of defendant for conspiracy to distribute and possess with the intent to distribute drugs and other related crimes, defendant’s conviction and sentence is affirmed where: 1) the seizure of defendant by Pennsylvania State Police in Ohio was not unreasonable and the district court did not err in denying his motion to suppress; and 2) the district court did not err when it failed to grant defendant a downward departure or an additional downward variance as the record amply supports the district court’s conclusion that defendant perjured himself and that the Pennsylvania State Police did not act improperly in conducting their sting operation.
Continue reading

A select bibliography.

In response to a recent request I compiled a short, selected list of treatises published between the years 1880 and 1990. It is being reproduced here for the benefit of those readerw who might also be interested. This list is selective and thereroe not intended to be exhaustive. Even among the authors listed, many produced an number of additional titlies related to the law of evidence.:

Selected treatises on the law of evidence – United States published in the late 1800’s

On October 6, 2009 the Electronic Frontier Foundation submitted a request to the U.S. Department of Justice (DOJ) for access to records concerning “use of social networking websites (including, but not limited to Facebook, MYSpace, Twitter, Flickr and other online social media) for investigative (crimiinal or otherwise) data gathering purposes created since January 2003…”. The response from DOJ, date stamped March 3, 2010 states that “While processing your request we located one record totaling 33 pages. After careful review of this document we determined to release this item in part.”. It goes on to explain that material being witheld from this one document, Obtaining and Using Evidence From Social Networking Sites, consists of work telephone numbers and e-mail addresses of DOJ attorneys..

Click here to download the document: OBTAINING AND USING EVIDENCE FROM SOCIAL NETWORKING SITES

Contact Information