Category Archives: Custody

CA8: Court can consider GFE rather than decide PC

“‘[T]his Court ‘may consider the applicability of the good-faith exception to the exclusionary rule,’ without addressing whether probable cause exists.” Here, there was enough to likely show probable cause so the officer reasonably believed in the validity of the warrant. … Continue reading

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E.D.Tenn.: USDJ doesn’t second guess USMJ’s credibility determinations in the R&R

USDJ doesn’t second guess USMJ’s credibility determinations in the R&R on a motion to suppress. United States v. Bowman, 2022 U.S. Dist. LEXIS 69156 (E.D.Tenn. Apr. 14, 2022).* A bag left outdoors at an apartment complex for more than a … Continue reading

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CA6: Failure to file state SW papers with clerk not 4A violation

Failure to file the state search warrant papers with the state clerk under state law is not a Fourth Amendment violation. United States v. Baker, 2022 U.S. App. LEXIS 9315 (6th Cir. Apr. 5, 2022). The signed affidavit being incorporated … Continue reading

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OH11: No RS for frisking a slumbering motorist

Police were called to a man slumped over his steering wheel maybe passed out. They roused him. Defendant’s patdown was not justified by reasonable suspicion. State v. Shoenberger, 2022-Ohio-253, 2022 Ohio App. LEXIS 232 (11th Jan. 31, 2022). Defendant’s roadside … Continue reading

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MO: Traffic stop not custodial for Miranda

A traffic stop is not a custodial arrest requiring Miranda warnings. Defendant’s admissions he had drugs wasn’t excludable. State v. Ybarra, 2021 Mo. App. LEXIS 1031 (Nov. 23, 2021). Not objecting to the state offering a search warrant application into … Continue reading

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D.N.M.: Announcement of unlawful search here led to involuntary confession

“Here, the Agents did not, in the end, violate the Fourth Amendment. So, the question this Court confronts now is whether the announcement of an unlawful search, which is not in fact completed, render an elicited confession involuntary and inadmissible? … Continue reading

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OR: When defense raises lack of oath or affirmation for SW, burden is on state to prove SW was properly issued

When the defense challenges the validity of the warrant for lack of oath or affirmation, that’s tantamount to a warrantless search allegation, so the court concludes the burden should be on the state to go forward. State v. Perrodin, 315 … Continue reading

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DC: Grabbing one’s waistband while running from the police signals contraband, despite possible innocent explanations

Grabbing at one’s waistband while running from the police may have innocent explanations, too, but it signals contraband. Newman v. United States, 7-CF-520 (D.C. Sept. 2, 2021). A delay between the traffic stop and an ultimate search is not per … Continue reading

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ID: Where state constitution requires arrest warrant for completed misdemeanors, it was sufficient there was a reasonable belief officer was arresting for a completed felony

While an officer cannot arrest for a completed misdemeanor without an arrest warrant under the state constitution, the officer reasonably believed here that it could be a felony. SCOTUS’s recent opinion on the community caretaking function in Caniglia v. Strom … Continue reading

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OH6: No RS as to def in a crowd in high crime area

Police arrived at a crowd on a parking lot in a high crime area. People were drinking in public and there was the smell of marijuana in the air, but none of that had anything to do with defendant. Thus, … Continue reading

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N.D.Ohio: DMV’s computer mistake def’s DL was suspended doesn’t invoke the exclusionary rule under Evans

DMV’s computer mistake defendant’s DL was suspended doesn’t invoke the exclusionary rule under Evans. United States v. Salazar, 2021 U.S. Dist. LEXIS 103027 (N.D. Ohio June 2, 2021). Defendant’s “regenerating” activity in selling heroin made the warrant application not stale. … Continue reading

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MS: Taking car key from DUI detainee wasn’t a custodial interrogation; it was reasonable to maintain status quo

“Johnson argues that by taking his keys, Parker transformed the routine traffic stop into a custodial interrogation. We disagree. The traffic stop was the equivalent of a ‘Terry stop.’ Berkemer, 468 U.S. at 439. ‘During a Terry stop, officers are … Continue reading

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CA8: Presenting def with DNA SW after he lawyers up wasn’t attempt to reopen interrogation

Presenting defendant with a search warrant for DNA swabs during an interrogation after he lawyered up was a statement of fact and not an attempt to get him to talk again. Thus, Miranda not violated. United States v. Zephier, 2021 … Continue reading

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D.Neb.: Def questioned in his front yard was effectively in custody for Miranda

Defendant questioned in his front yard was effectively in custody and should have been Mirandized. United States v. Leon, 2020 U.S. Dist. LEXIS 32964 (D. Neb. Feb. 18, 2020):

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D.Minn.: The unusually talkative have no special right to be Mirandized

“Because the officers knew that he had a tendency to talk about the case, Williams-Bey argues, Officer Roddy should have given him his Miranda warnings, rather than entertaining his question. Again, Williams-Bey provides no legal authority to support this contention.” … Continue reading

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E.D.Wis.: Arresting def and family during raid at gunpoint and taking him outside to talk was still custodial; family inside in handcuffs

Defendant’s house was raided by police at gunpoint and then had everybody in the house in handcuffs and wouldn’t let a mother tend to her crying child in another room. Defendant was unhandcuffed and taken outside to talk. “Defendant was … Continue reading

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N.D.Tex.: RS came from “extreme nervousness, conflicting stories, and the fact that he was traveling along a drug trafficking corridor”

“The government proved by a preponderance of the evidence that Trooper Styles developed reasonable suspicion of additional criminal activity during the initial stop and before Roberts consented to Trooper Styles’s request to search the Jeep. The facts of this case … Continue reading

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D.Neb.: Unwarned questioning about control of a bedroom wasn’t custodial

UnMirandized questioning about defendant’s control of a bedroom was a close call, but not found not custodial. “This case presents a close call. On balance, the Court concludes that under Muniz and Fleck and the circumstances of this case, Sergeant … Continue reading

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