Author Archives: Hall

D.Minn.: Delivery of meth to house in past was nexus

Nexus to the premises was shown by the observation of five pounds of methamphetamine being picked up there. United States v. Barron-Celis, 2017 U.S. Dist. LEXIS 73083 (D. Minn. April 4, 2017),* adopted, 2017 U.S. Dist. LEXIS 72250 (D. Minn. … Continue reading →

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AR: Reasonable suspicion doesn’t require certainty of facts

Reasonable suspicion doesn’t require certainty of facts. Here, the factual belief was that defendant’s DL had been suspended weeks earlier. Williams v. State, 2017 Ark. App. 291, 2017 Ark. App. LEXIS 301 (May 10, 2017). Defendant’s plea waived his potential … Continue reading →

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OH2: Direction to def to not reach into his own pocket for a consent search wasn’t a seizure

Defendant’s attempt to reach into his own pocket did not constitute an unequivocal withdrawal of the consent to search he had given to the officer. Defendant’s conduct appeared to have been an attempt to help facilitate the search, not to … Continue reading →

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E.D.Mich.: Texas state SW was used to search cell phones, but FBI later searched by downloading contents w/o warrant so latter search suppressed; conspiracy to rob infers nexus

The Texas state court search warrant authorized a search for evidence on a cell phone of any crime, and that’s problematic. The affidavit, however, specifically referred to home invasion robberies, and that gave context. The search warrant was thus particular. … Continue reading →

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VT: GPS monitoring as a probation condition for interference with custody was reasonable

Defendant was convicted of restraint of her child by taking him contrary to a court order across state lines. GPS monitoring as a condition of probation was imposed. Defendant allegedly violated the condition and appealed. GPS monitoring was a reasonable … Continue reading →

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E.D.Mich.: Affidavit for SW and other things showed def’s standing in two cell phones

The search warrant affidavit showed defendant’s standing in two cell phones that were seized. The phones were referred to as belonging to defendant, and she claimed them when asked about them but disclaimed ownership in others. Finally, she proffered that … Continue reading →

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TN: Warrantless blood draw was exigent; seeking a warrant would delay it beyond 3 hours

The warrantless draw of defendant’s blood was justified on the basis of exigent circumstances. The officer acted reasonably by authorizing a warrantless blood draw so as to prevent a delay of over three hours before defendant’s blood could be preserved … Continue reading →

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IL: Because def’s car matched description of a stolen car, it was reasonable to handcuff def

Considering that the vehicle defendant was stopped in matched the description of a stolen car, it was reasonable for the officer to handcuff him. People v. Richardson, 2017 IL App (1st) 130203-B, 2017 Ill. App. LEXIS 314 (May 12, 2017). … Continue reading →

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N.D.Ohio: SW affidavit was so bare bones it never showed nexus or particularity; no GFE

The affidavit for search warrant here failed to show nexus between defendant’s house and drug dealing. There was some suspicion involving others and a stale anonymous tip never corroborated. Nothing implicated defendant except that one co-defendant was driving defendant’s van … Continue reading →

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OH12: Police with SW for clothes didn’t need to determine whose were in a clothes pile before searching it

The search warrant was for a multitude of things in defendant’s house, including cell phones and clothing worn during the crime. A clothes pile could be searched without first determining whose clothes were apparently there. The pockets could be searched, … Continue reading →

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CA1: Police had good reason to know drug dealing before knock and talk; they knocked, heard running, and door was sealed; breaking in was reasonable

Prior to the police coming to the door, they knew that six figures in cash had been removed from the place in a plastic bag. When they knocked, they heard running and the door was sealed shut. “Given the totality … Continue reading →

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S.D.N.Y.: Losing CI’s cell phone after search was not gov’t bad faith

The defendant can’t show bad faith just because the government lost the cell phone of a CI. Defendant contended that there was exculpatory information or photographs on it but couldn’t define what it was. Negligence is not bad faith. United … Continue reading →

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N.D.Ala.: Entry with CPS worker to retrieve diaper bag was reasonable

A couple was arrested, and their infant was going with child protective services. An entry into the house with the CPS worker to recover the infant’s diaper bag was reasonable.United States v. Wright, 2017 U.S. Dist. LEXIS 72738 (N.D. Ala. … Continue reading →

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PA: A def’s “admission transmitted through an informant is only as reliable as its conduit is trustworthy”

“[A]n admission per se is inherently reliable evidence” sufficient to establish probable cause to arrest, but holding that “an admission transmitted through an informant is only as reliable as its conduit is trustworthy.” Commonwealth v. Stokes, 480 Pa. 38, 389 … Continue reading →

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CA6: Officer arresting on warrant for failure to perform community service that was mistakenly issued had QI

The officer executing a warrant that should not have been issued by the court in the first place for plaintiff’s failure to perform his community service had qualified immunity. Beckham v. City of Euclid, 2017 U.S. App. LEXIS 8453 (6th … Continue reading →

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AR: Officer’s three week old knowledge of def’s suspended DL was RS for a stop

Reasonable suspicion doesn’t require certainty of facts. Here, the factual belief was that defendant’s DL had been suspended weeks earlier. Williams v. State, 2017 Ark. App. 291, 2017 Ark. App. LEXIS 301 (May 10, 2017). There was enough probable cause … Continue reading →

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OH: School protocol to search unattended book bags made this search reasonable

“Based on the facts of this case, we hold that the school’s protocol requiring searches of unattended book bags—to determine ownership and whether the contents are dangerous—furthers the compelling governmental interest in protecting public-school students from physical harm. We further … Continue reading →

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N.D.Ga.: The Franks doctrine applies only to factual misstatements, not legal conclusions

Following United States v. Barnes, 126 F. Supp. 3d 735, 740 (E.D. La. 2015), the Franks doctrine applies only to factual misstatements, not legal conclusions. United States v. Tabares, 2016 U.S. Dist. LEXIS 186540 (N.D.Ga. June 3, 2016), adopted, 2017 … Continue reading →

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N.D.Ala.: Police had discretion to return car to rental company after inventory search

Police had the discretion under the inventory policy to conduct the inventory and then allow the car to go back to Enterprise car rental rather than the police impound lot. Also, a disturbed panel in the car permitted the inventory … Continue reading →

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FL: Photographs of house interior taken during search for bank card could be used at trial

Defendant was a suspect in a murder, and the police had probable cause for a search warrant for his house to look for the victim’s bank card. They did not find the bank card, but they took 150 photographs of … Continue reading →

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