Author Archives: Hall

N.D.Cal.: Rule 41(g) is for return of things, not suppression of evidence

Rule 41(g) is only for return of seized things, and it can’t be used to suppress evidence, especially in a state court. Christie v. United States, 2021 U.S. Dist. LEXIS 231113 (N.D.Cal. Dec. 2, 2021). Defendant’s motion to suppress cites … Continue reading →

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D.Ariz.: Covid-19 testing is (essentially) so minimal it is not a 4A intrusion

“Nasal swab testing for COVID-19 does not create an intrusion under the skin, does not involve any genetic testing, and there is no use of the sample for law enforcement purposes. Accordingly, the Court finds that Gold is unlikely to … Continue reading →

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SC: Officers obtained text messages in murder case with emergency request

The state’s obtaining CSLI here is not suppressed. Officers worked backwards from the murder victim’s cell phone and an emergency request for text messages and got them and linked them to defendant. It was inevitable that defendant’s CSLI would be … Continue reading →

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D.Colo.: A shared driveway is not curtilage

A shared driveway is not curtilage. United States v. Vasquez, 2021 U.S. Dist. LEXIS 230603 (D.Colo. Dec. 2, 2021). 2254 petitioner admits that he had a full and fair opportunity to litigate his search issue and did. The fact he … Continue reading →

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MO: Even if 4A IAC, no prejudice

Even if defense counsel was ineffective for not moving to suppress files found on his computer that corroborated his child rape victim, he can’t show prejudice because of other exhibits in evidence which were incontestable. The post-conviction court erred in … Continue reading →

Posted in Cell phones, Computer and cloud searches, Ineffective assistance | Comments Off on MO: Even if 4A IAC, no prejudice

N.D.Iowa: Referring to social media posts as “open source” when friending is required isn’t materially false

It was not a Franks violation to refer to defendant’s social media posts as “open source” when defendant limited it to only “friends.” United States v. Smith, 2021 U.S. Dist. LEXIS 230826 (N.D.Iowa Dec. 2, 2021), adopting 2021 U.S. Dist. … Continue reading →

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N.D.Tex.: RS from various admissions, and wearing a t-shirt with Pablo Escobar on it

Reasonable suspicion here from, inter alia, conflicting travel plans, admitting heading to South Carolina for further instructions from an unknown person [dumb], and having on a t-shirt with Pablo Escobar on it. United States v. Lopez, 2021 U.S. Dist. LEXIS … Continue reading →

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N.D.Ga.: Failure to record videoconference SW application under state law not 4A violation

Georgia has allowed video conferencing search warrant application for years. The statute requires a recording, but the federal courts have never held that a failure to record violates the Fourth Amendment when a state search warrant ends up in federal … Continue reading →

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S.D.N.Y.: Warrant overbreadth claim fails because of PC and GFE

“Suppression of digital photographs, videos and bank records that fell outside the April 1, 2019 through October 25, 2019 timeframe seized from the Subject Device is not warranted, as the December 2020 Warrant was sufficiently particularized and not overbroad.” On … Continue reading →

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CA8: Child porn knock-and-talk leads to valid exigency-based warrantless entry

This case started with a knock-and-talk about defendant visiting websites involving commercial sex acts with children. “While talking with William Meyer outside his home, federal agents grew worried that, if he went back inside, he would destroy evidence. Rather than … Continue reading →

Posted in Computer and cloud searches, Emergency / exigency, Knock and talk, Standards of review | Comments Off on CA8: Child porn knock-and-talk leads to valid exigency-based warrantless entry

OH4: Failure to corroborate CI was a complete failure of PC, so no GFE either

The affidavit for search warrant here failed to show probable cause at all. It relied on informant hearsay from an identified informant. The trial court erroneously concluded that an identified informant didn’t have to be corroborated. In addition, probable cause … Continue reading →

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D.Utah: In IAC claims, how did the failure to move to suppress affect the decision to plead?

Defendant’s 2255 doesn’t show that the failure to move to suppress a silencer was unreasonable or would have even been successful. How did the failure to move to suppress affect the decision to plead? Seamster v. United States, 2021 U.S. … Continue reading →

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M.D.Fla.: 4A doesn’t apply to foreign citizens in their own country, even if U.S. arranges the arrest

“Cifuentes-Cuero also argues that the manner in which the United States government brought him into this country, by using ‘falsification [and] unconscionable action[s]’ violated his due process rights and divested the Court of jurisdiction. (Doc. # 1-1 at 14-19). Cifuentes-Cuero … Continue reading →

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DE: Officer’s use of fictitious “friend” account didn’t violate REP in Facebook account

The officer violated no reasonable expectation of privacy of defendant by creating a fictitious Facebook account and then getting “friended” by defendant. Then on defendant’s Facebook account, the officer saw that defendant parolee had firearms. That led to a valid … Continue reading →

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D.Minn.: Nexus shown for Facebook account SW

“[T]he totality of the circumstances described in the search warrant affidavit establishes the requisite nexus between Kyle Clark’s Facebook account and evidence of suspected drug-trafficking activities.” United States v. Clark, 2021 U.S. Dist. LEXIS 229926 (D.Minn. Dec. 1, 2021).* The … Continue reading →

Posted in Social media warrants, Warrant papers | Comments Off on D.Minn.: Nexus shown for Facebook account SW

S.D.N.Y.: There was RS for defendant’s 1989 detention where he’s now indicted for murder related to it

Defendant is recently charged with a murder in aid of a drug transaction from 1989. The officers had reasonable suspicion for the encounter. United States v. Merced, 2021 U.S. Dist. LEXIS 229659 (S.D.N.Y. Nov. 30, 2021)*:

Posted in Reasonable suspicion | Comments Off on S.D.N.Y.: There was RS for defendant’s 1989 detention where he’s now indicted for murder related to it

N.D.Tex.: DEA makes traffic stops

The DEA had reasonable suspicion based on collective knowledge to believe a traffic offense occurred to stop defendant’s car. United States v. Camacho, 2021 U.S. Dist. LEXIS 229674 (N.D.Tex. Nov. 30, 2021). Defendant challenged the search warrant for his blood … Continue reading →

Posted in Dog sniff, Franks doctrine, Reasonable suspicion | Comments Off on N.D.Tex.: DEA makes traffic stops

N.D.Ohio: Officer doesn’t have to defer to mere chance motorist has CCL before seizing firearm in car

When a firearm was seen in defendant’s car, the officer did not have to even consider whether he was had a concealed carry license to seize it. Ferguson v. United States, 2021 U.S. Dist. LEXIS 229451 (N.D.Ohio Dec. 1, 2021); … Continue reading →

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D.Mont.: Def’s SDT to Instagram for material potentially related to suppression motion granted

Defendant sought a subpoena from Instagram to see who was involved in reporting CyberTips to NCMEC. The question of admissibility relates to a potential suppression motion, not trial. Subpoena granted. United States v. Weber, 2021 U.S. Dist. LEXIS 229264 (D.Mont. … Continue reading →

Posted in Admissibility of evidence, Subpoenas / Nat'l Security Letters | Comments Off on D.Mont.: Def’s SDT to Instagram for material potentially related to suppression motion granted

D.Ore.: After tracking def by geo warrant from CA to OR, exigency permitted entry into hotel room

Officers got a geolocation warrant for two cell phones, one owned by this defendant. They tracked him from Sacramento to near Portland. Finally, he was at a motel. The officers didn’t apply for a search warrant for the hotel room … Continue reading →

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