Author Archives: Hall

CA5: Motel owner who opened room door without police asking was a private actor

Police attempted a knock-and-talk at a motel, but no one opened the door. The motel owner here was watching so he opened the door on his own. He asked the officers before he did, but they said they needed a … Continue reading →

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OH6: Consent to search cell phone obtained by telling def it would get his phone back sooner was involuntary

Defendant’s consent to search his phone was merely acquiescing to a claim of lawful authority because it was told if he consented he could get it back faster. State v. Seem, 2022-Ohio-3507, 2022 Ohio App. LEXIS 3314 (6th Dist. Sep. … Continue reading →

Posted in Arrest or entry on arrest, Cell phones, Inventory, Pretext | Comments Off on OH6: Consent to search cell phone obtained by telling def it would get his phone back sooner was involuntary

E.D.Mo.: Policy of using SWAT team to enter without announcing in every drug case states a failure to train claim

Plaintiff’s unarmed decedent was shot and killed by the St. Louis PD SWAT team in a no-knock drug raid of the wrong house. Plaintiff stated a claim that the affidavit for search warrant omitted critical facts that undermined probable cause. … Continue reading →

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D.Mass.: 6 mo. old info in a drug SW application was stale, and no GFE

The information in a drug search warrant was six months old. No reasonable officer would believe it showed probable cause, despite a magistrate signing off on it. It is “so lacking” in its showing that the good faith exception does … Continue reading →

Posted in Good faith exception, Particularity | Comments Off on D.Mass.: 6 mo. old info in a drug SW application was stale, and no GFE

OH10: Window tint violation justified impoundment and inventory, even though discretionary

Under the inventory policy, the police had the discretion to impound vehicles with excessive window tint, even though they did not apply impoundment uniformly. State v. Hall-Johnson, 2022-Ohio-3512, 2022 Ohio App. LEXIS 3308 (10th Dist. Sep. 30, 2022). An investigation … Continue reading →

Posted in Custody, Exclusionary rule, Inventory, Search | Comments Off on OH10: Window tint violation justified impoundment and inventory, even though discretionary

NY2: Franks claim has to be fully developed; it’s more than just a false statement

Franks claim fails for failure to show how the alleged false statements undermined the probable cause. “The defendant failed to meet his burden of controverting the warrant, as he failed to analyze, must less establish, that after the excise of … Continue reading →

Posted in Franks doctrine, Informant hearsay, Reasonable suspicion, Search incident | Comments Off on NY2: Franks claim has to be fully developed; it’s more than just a false statement

DC: Gant search incident for open containers did not permit search of a small plastic box

A Gant search incident of a vehicle authorized for open containers of alcohol didn’t permit a more intense search of a plastic “otter box” finding PCP. Smith v. United States, 2022 D.C. App. LEXIS 326 (Sep. 29, 2022). The state … Continue reading →

Posted in Probation / Parole search, Search incident, State constitution | Comments Off on DC: Gant search incident for open containers did not permit search of a small plastic box

CA11: Questions about travel plans were not an unreasonable extension of a traffic stop

The officer’s questions about travel plans were not an unreasonable extension of a traffic stop. United States v. Turner, 2022 U.S. App. LEXIS 27280 (11th Cir. Sep. 29, 2022). Officers approaching defendant’s car where he was asleep was not a … Continue reading →

Posted in Plain view, feel, smell, Reasonable suspicion | Comments Off on CA11: Questions about travel plans were not an unreasonable extension of a traffic stop

SC: Request for consent with “do you mind” met with “I do but …” not voluntary. Also no RS for continuing stop.

“Here, even after accepting the trial court’s factual findings as we must do since they are supported by some evidence, we conclude that Hall lacked reasonable suspicion as a matter of law pursuant to de novo review.” As to consent, … Continue reading →

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CA1: Road rage incident day before justified search incident of car for weapon involved

Defendant was driving a white Corvette and he allegedly was involved in a road rage incident with occupants of a landscaping truck where he flashed a gun. An APB was put out for him, and he was stopped the next … Continue reading →

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M.D.Tenn.: Failure to mention in a warrant application that CI was getting leniency is not a Franks violation

Failure to mention in a warrant application that the CI was getting leniency is not a Franks violation. (It’s practically common knowledge they probably are.) Robinson v. United States, 2022 U.S. Dist. LEXIS 174791 (M.D. Tenn. Sep. 27, 2022):

Posted in Franks doctrine | Comments Off on M.D.Tenn.: Failure to mention in a warrant application that CI was getting leniency is not a Franks violation

PR: SW may be for more than one place on a proper showing, except this one clearly lacked PC

The search warrant here was for three separate locations which is not per se unreasonable. However, the probable cause showing was lacking because it was based on mere suspicion that a firearm was in one of three possible places. The … Continue reading →

Posted in Good faith exception, Particularity, Probable cause | Comments Off on PR: SW may be for more than one place on a proper showing, except this one clearly lacked PC

N.D.N.Y.: Lack of consent no defense to a probation search

Lack of consent is no defense to a probation search. United States v. Lombardo, 2022 U.S. Dist. LEXIS 173618 (N.D.N.Y. Sep. 20, 2022).* Defendant was detained after furtive gestures. He ultimately voluntarily spoke to the officers. There was no constitutional … Continue reading →

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OH9: Def opened a safe for the police but never argued he had a REP in the contents so no standing

Defendant opened a safe for the officers. His wife said that it was hers and she had it before they were married. Defendant didn’t even argue he had a reasonable expectation of privacy in the safe. Therefore, he didn’t show … Continue reading →

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S.D.N.Y.: Court has no jurisdiction to interfere with a laptop search initiated in another district

“The Court will not interfere with the Government’s review of the laptop pursuant to a search warrant obtained from a different Court — except to require the Government to submit a status update no later than October 28, 2022. As … Continue reading →

Posted in Burden of proof, Ineffective assistance, Issue preclusion | Comments Off on S.D.N.Y.: Court has no jurisdiction to interfere with a laptop search initiated in another district

CA6: District Court cannot order search of juror’s cell phone to investigate alleged juror misconduct

In a hearing on alleged juror misconduct, the district court cannot order the juror’s cell phone to be searched for evidence of what happened. In re Sittenfeld, 2022 U.S. App. LEXIS 26700 (6th Cir. Sep. 23, 2022). Plaintiff’s complaint against … Continue reading →

Posted in Cell phones, Independent source, Qualified immunity | Comments Off on CA6: District Court cannot order search of juror’s cell phone to investigate alleged juror misconduct

NV: Protective sweep doesn’t require a prior arrest and state didn’t articulate the RS of potential danger for it

“While we hold that a protective sweep does not require a prior arrest, we conclude that the district court correctly concluded that the search performed here was not a lawful protective sweep because it was not based on articulable facts … Continue reading →

Posted in Franks doctrine, Protective sweep, Qualified immunity | Comments Off on NV: Protective sweep doesn’t require a prior arrest and state didn’t articulate the RS of potential danger for it

CA11: Declaratory judgment suit over search properly dismissed as interfering with criminal process

Plaintiff sought a declaratory judgment about a search issue underlying a criminal investigation. The district court dismissed because there was a remedy in the investigation, if it gets that far. Affirmed. Hawk Innovative Tech, LLC v. United States, 2022 U.S. … Continue reading →

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IN: After federal court suppressed search, feds hand case off to state; no preclusive effect from federal suppression

Under dual sovereignty, the federal court’s suppression of evidence in defendant’s federal criminal case had no preclusive effect on a following state court prosecution. The identity of the parties was different. On the merits, the state court concludes there was … Continue reading →

Posted in Consent, Emergency / exigency, Issue preclusion, Video surveillance | Comments Off on IN: After federal court suppressed search, feds hand case off to state; no preclusive effect from federal suppression

ID: Def’s claim he needed an ambulance during a stop extended it, not the officer

Defendant was lawfully stopped for a traffic offense. He claimed he needed an ambulance and one was called for him. While the EMTs were attending to him the officer started on his report of the stop. He asked defendant for … Continue reading →

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