Author Archives: Hall

CA7: Exclusionary rule doesn’t apply in civil cases

Plaintiff was arrested for possession of brass knuckles. The state court suppressed, so the state’s attorney nolle prossed. He sued under 1983. There was probable cause to arrest, and the exclusionary rule [even if the state court was right, which … Continue reading →

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WV: Officer admitted prior testimony was erroneous; not incredible as a matter of law

The officer obtaining the search warrant here was found to have mistakenly testified in federal court that he did not personally present this warrant to the magistrate. Admission of that mistake was credited here that he did present the affidavit. … Continue reading →

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Three on Franks

Review of an affidavit for a search warrant is “four corners” review. Defendant sought to offer a police report and the government objected. The court inquired into whether a Franks challenge was coming. He agreed, so he gets leave to … Continue reading →

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Never 4A IAC without a meritorious claim

“Movant is not entitled to relief on Ground One because he fails to show that a motion to suppress on such grounds would have been meritorious because (1) his detention during the search was not unlawful and (2) he fails … Continue reading →

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KS: Passenger had no standing in car he bought for girlfriend

The fact defendant paid for the car for his girlfriend but was a mere passenger at the time of the stop was not enough for standing under Byrd. He still had no reasonable expectation of privacy in it. State v. … Continue reading →

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IA: Warrantless entry for misdemeanor charge unreasonable

The warrantless entry into defendant’s apartment for a misdemeanor charge was unreasonable. She didn’t waive her reasonable expectation of privacy by partially opening the door to respond to the officers’ knock. Her obstruction charge thereafter, however, was independent of the … Continue reading →

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W.D.Ky.: Arrest warrant doesn’t require executing officer to check into PC for it

If there is an arrest warrant, the executing officer doesn’t have to look behind it to determine its validity. Other alleged probable cause for defendant’s stop is immaterial. United States v. Cox, 2022 U.S. Dist. LEXIS 7551 (W.D.Ky. Jan. 14, … Continue reading →

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N.D.Okla.: Where there is a SW for a vehicle, def’s automobile exception argument is moot

Defendant argues that the inventory was pretextual to search for evidence of crime, except that there already was probable cause at that point for an automobile exception search. On a later vehicle search, there also was a warrant. Failing to … Continue reading →

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D.Minn.: Automobile exception applied to RV with engine not on blocks; was capable of movement

Whether the engine of a mobile home was running or not doesn’t matter. It was capable of movement so the search was valid under the automobile exception. “The fact that the motor home had a bathroom and kitchen and looked … Continue reading →

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E.D.Okla.: Motion to suppress waived when defense needed the evidence at trial

Defendant originally moved to suppress a search which included a video. Then he decided he needed it at trial, so it was waived. United States v. Savage, 2021 U.S. Dist. LEXIS 250209 (E.D.Okla. Nov. 19, 2021) (see Treatise § 60.19, … Continue reading →

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S.D.Tex.: No 5A protection on phone pass code, and inevitable discovery applies

The foregone conclusion rationale for access to passcodes for cell phones. There was no Fifth Amendment privilege to providing the passcodes. Inevitable discovery applies. United States v. Zhengdong Cheng, 2022 U.S. Dist. LEXIS 6437 (S.D.Tex. Jan. 12, 2022):

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C.D.Cal.: Admin SDT is not a 4A seizure

The Secretary of Labor’s administrative subpoena duces tecum here did not violate the Fourth Amendment. “A warrant is required only when government officials enter onto a private party’s premises without consent and forcibly take possession of documents.” Walsh v. Int’l … Continue reading →

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IA: Conflict of laws: Federal SW that ends up in state prosecution governed by federal law, not state

When a federal search warrant results in a state prosecution, federal law applies to the search in state court. Here it applied to a scope of search question that might have been decided differently under state law. This court held … Continue reading →

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S.D.Tex.: BOLO that matched defendant’s car was RS for stop

A BOLO that matched defendant’s car was reasonable suspicion for a stop. United States v. Yanez, 2022 U.S. Dist. LEXIS 6376 (S.D.Tex. Jan. 12, 2022). Cell phone communication and text messages about drug deals with the defendant gave probable cause … Continue reading →

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CA7: Perfunctory 4A claim was treated as Heck barred

Plaintiff’s perfunctory Fourth Amendment claim is Heck barred because he seeks to undermine his conviction. If it were more specific, maybe it would have overcome Heck, but this doesn’t. Raney v. Wisconsin, 2022 U.S. App. LEXIS 966 (7th Cir. Jan. … Continue reading →

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CA10: That officer could have provided false affidavit is not a ‘substantial preliminary showing’ for Franks

“Velarde-Pavia has offered no evidence that Officer Juarez lied in his affidavit. Rather than make the needed ‘substantial preliminary showing,’ Velarde-Pavia only speculates that Officer Juarez could be lying–that is not enough.” As to informant hearsay, the affidavit for the … Continue reading →

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S.D.Ind.: SoL for false arrest starts on release from custody

The statute of limitations for a false arrest case starts with release. Manuel v. City of Joliet, Ill. (Manuel II), 903 F.3d 667, 669 (7th Cir. 2018), on remand from Manuel v. City of Joliet, Ill., 137 S. Ct. 911 … Continue reading →

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S.D.Ga.: [Gratuitously] asking motorist for consent deviated from the mission of the stop; motion to suppress granted

Asking defendant for consent to search when there were three officers around and then telling the others she declined unreasonably extended the stop even though it was 50 seconds. No decision had been made to issue a ticket or a … Continue reading →

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CA4: Conclusory allegations don’t satisfy Franks

“In arguing that he was entitled to a Franks hearing, Landaverde-Giron relies only on his own conclusory allegations to demonstrate intentional falsity or reckless disregard for the truth by the affiant. He points to no evidence supporting his conclusion that … Continue reading →

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NM: Traffic arrest by reserve deputy in violation of statute violates state constitution

Where the legislature requires traffic arrests be made by uniformed, sworn, and salaried officers, arrest by a reserve deputy violates the state constitution. State v. Wright, 2022 N.M. LEXIS 2 (Jan. 10, 2022). “The Court finds that Mr. Hunley was … Continue reading →

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