Author Archives: Hall

N.D.Ohio: Alleged mishandling of drugs during execution of SW didn’t make them inadmissible

Even if the officers (mis)handled the drugs during the search, they’d still come into evidence at trial. United States v. McDonald, 2025 U.S. Dist. LEXIS 11844 (N.D. Ohio Jan. 22, 2025). The trial court suppressed this cell phone search as … Continue reading →

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CA6: SW for safe 5 days after seizing it was a reasonable delay

The seizure of defendant’s safe was with probable cause. Getting a warrant to search it five days later was reasonable. United States v. Grundy, 2025 U.S. App. LEXIS 1526 (6th Cir. Jan. 22, 2025).* The totality of circumstances showed probable … Continue reading →

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VI: Multiple falsities about CI made successful Franks challenge

Defendant succeeded in his Franks challenge on misleading statements about the CI as an observer rather than participant in the crime and the affidavit lacked corroborating investigative facts and omitted information about W1’s lies. All this was material to the … Continue reading →

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Cert. granted: Martin v. United States over mistaken SWAT raid

SCOTUSBlog: Justices take up case on right to sue over mistaken SWAT raid by Amy Howe:

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CA9: Deleting email account to avoid SW was obstruction

Defendant deleting his email account to avoid a search warrant supported an obstruction conviction. United States v. Diaz, 2025 U.S. App. LEXIS 1459 (9th Cir. Jan. 23, 2025). Defendant was stopped in a high crime area without reasonable suspicion. There … Continue reading →

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D.Nev.: Exclusionary rule doesn’t apply before grand juries

Calandra revisited [and I haven’t seen it since Calandra]: Exclusionary rule doesn’t apply before grand juries. United States v. Jones, 2025 U.S. Dist. LEXIS 11132 (D. Nev. Jan. 21, 2025). The search warrant was based on two controlled buys plus … Continue reading →

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N.D.Iowa: Jail strip search for safety purposes was reasonable

This jail strip search under the jail’s policy for safety purposes was reasonable. United States v. Sutton, 2025 U.S. Dist. LEXIS 10974 (N.D. Iowa Jan. 22, 2025).* Not the countervailing considerations:

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W.D.Wash.: No exclusion where alleged misconduct was not flagrant

Here, there was the intervening circumstance of an arrest warrant. There was also probable cause. United States v. Howell, 2025 U.S. Dist. LEXIS 10557 (W.D. Wash. Jan. 21, 2025)*:

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CA7: Even if police potentially escalated the situation, ptf’s use of a gun justified deadly force

Even if the officers failed to properly announce themselves and even if the defendants’ actions exacerbated the possibility of a dangerous confrontation, Ancheta’s action, the use of his gun, was an intervening cause of the deadly force. The defendants escalated … Continue reading →

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E.D.Pa.: Warrantless “emergency” entry without an emergency violated 4A but no suppression for isolated negligent act

Police did a “hit and hold” on defendant’s house without a warrant, a tactic reserved for emergencies. This was not, but it was an isolated act of negligence so the exclusionary rule will not be applied. United States v. Walker, … Continue reading →

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E.D.N.Y.: Anonymous report of man threatening others with a gun didn’t provide RS

The anonymous report about a man threatening others in Queens adequately described defendant but it provided nothing to show that there was a crime in the offing. The stop and search was without reasonable suspicion. “On this record, it is … Continue reading →

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MA: Community caretaking transport of juvenile permits patdown for safety

A patdown of a juvenile found with gang members being taken to his caregiver was reasonable for safety purposes under the community caretaking function. Commonwealth v. Demos D., 105 Mass. App. Ct. 193 (Jan. 17, 2025). Reasonable suspicion not required … Continue reading →

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E.D.N.Y.: Sec. 702 FISA searches require a warrant for U.S. persons

Sec. 702 FISA searches require a warrant for U.S. persons. United States v. Hasbajrami, 2024 U.S. Dist. LEXIS 238018 (E.D.N.Y. Dec. 2, 2024), filed with CISO and unsealed Jan. 21, 2025), on remand from United States v. Hasbajrami, 945 F.3d … Continue reading →

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D.C.Cir.: Compelling defendant to unlock his phone was a 5A testimonial act

Compelling defendant to unlock his phone was a testimonial act under Hubbell, and it had to be suppressed. (Deciding the Fifth Amendment claim moots need to decide the Fourth Amendment claim.) United States v. Brown, 2025 U.S. App. LEXIS 1219 … Continue reading →

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ABA CJ: Predictive Policing Algorithms and the Fourth Amendment

Dominic A. Weiss, Predictive Policing Algorithms and the Fourth Amendment, ABA Criminal Justice 15 (Winter 2025) Leveraging Predictive Policing Algorithms to Restore Fourth Amendment Protections in High-Crime Areas in a Post-Wardlow World by Kelly Koss. Abstract:

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M.D.Fla.: Denying knowledge of the car involved was a lack of standing

Denying knowledge of the car involved was a lack of standing. United States v. Powers, 2024 U.S. Dist. LEXIS 237574 (M.D. Fla. Dec. 18, 2024), adopted, 2025 U.S. Dist. LEXIS 8322 (M.D. Fla. Jan. 16, 2025). “The totality of the … Continue reading →

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CA3: Conviction for threats by internet justified supervised release condition of computer monitoring

Where defendant was convicted of making threats over the internet to a Congressman, a two year computer monitoring condition was reasonable and did not violate the First and Fourth Amendment. United States v. Hall, 2025 U.S. App. LEXIS 1109 (3d … Continue reading →

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D.Ariz.: USPO can turn phone seized in supervised release over to FBI

It was not improper for the PO to turn defendant’s phone over to the FBI to search it when it was already lawfully seized. “This is not a stalking horse case.” The delay was not unreasonable. United States v. Fuller, … Continue reading →

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Reason: “the Supreme Court’s oral argument yesterday in Barnes v. Felix will be noteworthy.”

Reason: Prof. Robert Leider on the arguments in Barnes v. Felix by Will Baude: Professor Robert Leider, who writes in both constitutional law and criminal law, passed along these comments on the Supreme Court’s recent oral argument in an excessive … Continue reading →

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E.D.Mich.: “Imprint” of a gun in the pocket can be RS def is carrying

The “imprint” of a gun in the pocket can be reasonable suspicion defendant is carrying. United States v. Morris, 2025 U.S. Dist. LEXIS 8729 (E.D. Mich. Jan. 16, 2025). Defendant is charged with six Hobbs Act robberies. His vehicle was … Continue reading →

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