Category Archives: Good faith exception

E.D.N.C.: Emergency disclosure of text message via 18 U.S.C. § 2702(b)(8) gets GFE applied because almost no case law

Law enforcement got emergency disclosure of text messages to find a person. The good faith exception applied because the statute has never been interpreted to not allow that. “Here, law enforcement relied on the voluntary disclosure procedure set forth in … Continue reading

Posted in Good faith exception | Comments Off on E.D.N.C.: Emergency disclosure of text message via 18 U.S.C. § 2702(b)(8) gets GFE applied because almost no case law

D.R.I.: SW required for a short term CSLI Tower Dump

Finding short term CSLI obtained by a cell phone tower dump also protected by the Fourth Amendment, the court holds, disagreeing with other courts, that a warrant was required, but the good faith exception applies. An long, interesting opinion. “The … Continue reading

Posted in Cell site location information, Good faith exception, Issue preclusion, Reasonable suspicion | Comments Off on D.R.I.: SW required for a short term CSLI Tower Dump

MS: No REP against CI recording you in your own house during drug deal

911 was called about a man passed out in his pickup truck in his driveway at the street.There was no reasonable expectation of privacy against letting in a wired CI under Hoffa. Douglas v. State, 2024 Miss. LEXIS 24 (Jan. … Continue reading

Posted in Consent, Good faith exception, Informant hearsay, Plain view, feel, smell, Probable cause, Reasonable expectation of privacy | Comments Off on MS: No REP against CI recording you in your own house during drug deal

W.D.Pa.: Affidavit for SW failed to show PC, but it wasn’t completely bare bones, so GFE applies

The affidavit averred that defendant came from his house and got in his car manifesting characteristics of somebody who was probably armed, although the officers could see no gun. This is all inference, which isn’t precluded. The affidavit is not … Continue reading

Posted in Automobile exception, Good faith exception, Nexus, Plain view, feel, smell | Comments Off on W.D.Pa.: Affidavit for SW failed to show PC, but it wasn’t completely bare bones, so GFE applies

DE: Challenge to search after PG doesn’t show actual innocence

After acquired information that a cell site simulator might have been misused doesn’t show actual innocence or undermine guilty plea. “The appellant pleaded guilty, and his assertion that he has new evidence that law enforcement illegally or improperly used cell-site … Continue reading

Posted in Cell site location information, Cell site simulators, Good faith exception, Issue preclusion, Tracking warrant | Comments Off on DE: Challenge to search after PG doesn’t show actual innocence

CA2: Dog sniff of def’s car in driveway was done in GF reliance on law at time

Acting on a tip, officers did a dog sniff of defendant’s covered car parked in his driveway, and they used that to get a warrant for it. Collins didn’t come along until the following year. The officers laid it all … Continue reading

Posted in Dog sniff, Good faith exception, Reasonable suspicion, Staleness | Comments Off on CA2: Dog sniff of def’s car in driveway was done in GF reliance on law at time

D.Minn.: SW arguably included use of cell site simulator to track phone; GFE applied in any event

The state issued warrant here authorized the use of a cell site simulator, but this wasn’t explicitly stated in the affidavit for warrant. And, the affidavit wasn’t incorporated into the warrant either. This is a close question. The court comes … Continue reading

Posted in Cell site simulators, Custody, Good faith exception, Probable cause | Comments Off on D.Minn.: SW arguably included use of cell site simulator to track phone; GFE applied in any event

GA: Probationer’s housemate didn’t object to probation search, so it was valid as to him, too

When you live with a probationer with a Fourth Amendment waiver, your stuff in the premises is likely subject to search, too. Here, it’s decided on defendant’s failure to object to his alleged implied consent [like he knew he could] … Continue reading

Posted in Good faith exception, Seizure | Comments Off on GA: Probationer’s housemate didn’t object to probation search, so it was valid as to him, too

S.D.N.Y.: CA2 doesn’t recognize “stalking horse” theory of probation searches

“Skyfield’s stalking horse theory ‘that the NYPD was the real law enforcement animator’ behind the Probation Office’s actions is therefore inconsistent with binding Second Circuit precedent. United States v. Chandler, 56 F.4th 27, 43 (2d Cir. 2022), cert. denied, 143 … Continue reading

Posted in Good faith exception, Nexus, Probation / Parole search, Reasonable suspicion | Comments Off on S.D.N.Y.: CA2 doesn’t recognize “stalking horse” theory of probation searches

Cal.6: SW for fingerprint to unlock cell phone wasn’t unreasonable under 4A or testimonial compulsion under 5A

The officers here got a search warrant which required defendant to submit to unlocking his cell phone with his fingerprint. They opened the phone, but then it locked and they needed a second warrant to unlock it again. The affidavit … Continue reading

Posted in Cell phones, Good faith exception, Privileges | Comments Off on Cal.6: SW for fingerprint to unlock cell phone wasn’t unreasonable under 4A or testimonial compulsion under 5A

N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

The search of defendant’s iPhones and iPads lacked probable cause at the time it happened. His wife had apparent authority to search because she knew the passcodes but that doesn’t equate to her apparent authority to seize them. Also, the … Continue reading

Posted in Cell phones, Computer and cloud searches, Good faith exception, Issue preclusion, Military searches, Reasonableness | Comments Off on N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

CA8: Truly bare bones affidavit for SW fails on GFE

Defendant here actually showed that the affidavit for search warrant was completely lacking in even an inference that defendant might have stolen property on his property. He was located nearby the primary offender, and his criminal history said nothing about … Continue reading

Posted in Good faith exception, Particularity, Probable cause | Comments Off on CA8: Truly bare bones affidavit for SW fails on GFE

NC: Where def drove on grass approaching 4A violating checkpoint, there was RS

Because defendant’s stop at a checkpoint was already with reasonable suspicion, the court does not have to decide on the constitutionality of the roadblock [that appears to have caused it]. State v. Alvarez, 2023 N.C. LEXIS 940 (Dec. 15, 2023). … Continue reading

Posted in Good faith exception, Protective sweep, Roadblocks | Comments Off on NC: Where def drove on grass approaching 4A violating checkpoint, there was RS

CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

Defendant didn’t have to show an investigative pretext for the impoundment of his vehicle and the finding of the machine gun. He prevails on the Tenth Circuit’s Sanders standard. “United States v. Sanders, 796 F.3d 1241, 1243 (10th Cir. 2015) … Continue reading

Posted in Good faith exception, Inventory | Comments Off on CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

D.Haw.: Def’s use of known alias to rent property gave standing

Rental of storage unit in one of defendant’s known aliases gave him standing. United States v. Eberhart, 2023 U.S. Dist. LEXIS 222575 (D. Haw. Dec. 14, 2023). Defendant’s Franks challenge fails for lack of the proffer of good reason. Aside … Continue reading

Posted in Franks doctrine, Good faith exception, Standing | Comments Off on D.Haw.: Def’s use of known alias to rent property gave standing

CA8: Def’s condition (“rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing”) plus odd travel plans was RS

Defendant’s condition (“Baltes had observed Betts’s symptoms of drug use: rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing.”), a torch lighter, and unusual travel plans added up to reasonable suspicion to extend the stop. United States v. Betts, … Continue reading

Posted in Good faith exception, Reasonable suspicion | Comments Off on CA8: Def’s condition (“rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing”) plus odd travel plans was RS

S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

In Lev Parnas’s case, the search papers are partially unsealed as to former President Trump’s name but kept under seal as to others. He is a public figure, and the others are not. As to Trump, most of this came … Continue reading

Posted in Due process, Good faith exception, Reasonableness, Warrant papers | Comments Off on S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

AR: HBO film crew ride-along on drug raid doesn’t lead to suppression

An HBO film crew was doing a ride-along with the DEA and local DTF officers for the making of “Meth Storm.” Defendant raises via post-conviction that the ride-along film crew violated the Fourth Amendment and the state constitution. The court … Continue reading

Posted in Cell site location information, Good faith exception, Ineffective assistance, Motion to suppress, Overbreadth, Warrant execution | Comments Off on AR: HBO film crew ride-along on drug raid doesn’t lead to suppression

NE declines to apply exclusionary rule to first interpretation of statute for DUI stop out of officer’s jurisdiction

The officer made a DUI stop outside his jurisdiction, and state law makes that important for his authority. The statute also has Fourth Amendment implications. And, the stop was with probable cause. Because the statute had not been interpreted like … Continue reading

Posted in Exclusionary rule, Good faith exception | Comments Off on NE declines to apply exclusionary rule to first interpretation of statute for DUI stop out of officer’s jurisdiction

LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness

The trial court and court of appeals both erred in finding that the affidavit for search warrant was “so lacking” in probable cause that the good faith exception should not apply. “The affidavit accompanying the search warrant application explained the … Continue reading

Posted in Automobile exception, Good faith exception, Nexus, Qualified immunity, Scope of search, Staleness | Comments Off on LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness