Category Archives: Issue preclusion

MO: When a backpack is abandoned, that includes the sealed packages inside it

When defendant’s backpack was abandoned, that included sealed packages inside it. State v. Fernandez, 2023 Mo. App. LEXIS 461 (June 27, 2023). “Nonetheless, the Durham Court’s general statement, that having a roommate does not convert a single-family house into a … Continue reading

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M.D.Ala.: Address alone isn’t enough to confer standing in a mailed package; name on it has to be yours

Defendant wasn’t shown as an addressee of this package, but it was sent to his address. That alone doesn’t give him standing. United States v. Roberts, 2023 U.S. Dist. LEXIS 107828 (M.D. Ala. May 18, 2023), adopted, 2023 U.S. Dist. … Continue reading

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MI: Terry justified this search and seizure, not plain feel

The court of appeals erred in not applying Terry to this frisk inside defendant’s coat, instead relying on plain feel. Remanded. People v. Turner, 2023 Mich. LEXIS 937 (June 21, 2023). “Here, the warrant specifically identified the offenses for which … Continue reading

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CA8: No need to prove exigency under 4A for automobile exception

No matter what state cases under state law may say, there’s no need to prove exigency in an automobile exception case under the Fourth Amendment, even when the car is temporarily immobilized. United States v. Johnson, 2023 U.S. App. LEXIS … Continue reading

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W.D.Mich.: Differing possessory interest claims in state and then federal court is estoppel

At a state show cause hearing, plaintiff disavowed any possessory or property interest in two pit bulls, so he’s estopped from claiming it in a § 1983 case over the dogs. Crandall v. Newaygo Cty., 2023 U.S. Dist. LEXIS 104374 … Continue reading

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E.D.Wis.: 40 day delay in getting cell phone SW was not unreasonable where def was still in custody and could not possess it

Delays in the case were to work out a plea agreement, not file motions. For that reason, the motion to suppress is denied. On the merits, the 40 day delay in seeking a warrant for his cell phone was reasonable … Continue reading

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M.D.Tenn.: Ptf’s § 1983 4A case over his arrest is stayed

“Although Plaintiff’s Fourth Amendment claims survive initial review, the Amended Complaint indicates that Plaintiff is currently involved in state criminal proceedings related to the arrest and seizure that form the basis of those claims. In these circumstances, the Court finds … Continue reading

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E.D.N.Y.: Def prevails on a Franks challenge on what he was carrying into his house seen on pole camera

Working from a hearing with a screen shot of a pole camera video, the court concludes that the officer stating defendant was holding a rifle was ultimately with reckless disregard of the truth. Defendant argued he was holding a bouquet … Continue reading

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NY Kings Co.: Def on video at a subway station near a robbery where he was already a suspect was enough for CSLI for his phone

Defendant is charged with robbery on a subway car in the Bronx. Video from a station was matched to his picture as a likely match. That was reliable enough to seek CSLI from his phone to see if he was … Continue reading

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E.D.N.Y.: Rooker-Feldman barred § 1983 claim over search litigated in state court

“Applying these standards, the Court concludes that Rooker-Feldman precludes only Plaintiff’s Fourth Amendment illegal seizure claim and damages sought amounting to the Property’s value. All four factors of the Rooker-Feldman doctrine are present here as to the Fourth Amendment cause … Continue reading

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AZ: Confession obtained after Franks violation should have been suppressed, too

The trial court found a Franks violation from the officer overstating with reckless disregard the facts, and it suppressed the search. Then came defendant’s statements based on the false search warrant affidavit. The trial court did not suppress, but the … Continue reading

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AF: Telling wife in jail call to delete a social media account AFOSI was looking to search was obstruction

While defendant was in pretrial confinement, he called his wife and instructed her to delete a social media account that the government was intending to search. This led to his obstruction charge. The call was monitored by the jail. United … Continue reading

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CA6: Younger requires the federal case over an arrest or search be stayed, not dismissed

The district court improperly dismissed plaintiff’s case under Younger because of ongoing state proceedings it implicated. It should have stayed it instead. Neal El v. Showman, 2023 U.S. App. LEXIS 12604 (6th Cir. May 22, 2023). The Fourth Amendment does … Continue reading

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NY Albany Co.: Overbroad location data search remedied by narrowing to two hours

The search warrant for defendant’s location data for the week before and week after the crime was overbroad. The court instead allows the state to use the hour before and hour after. People v. Williams, 2023 NY Slip Op 23137, … Continue reading

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OH10: Odor of MJ from car didn’t justify search of driver’s person

The odor of marijuana coming from a car and not a specific person in the car doesn’t justify search of defendant’s person. State v. Oliver, 2023-Ohio-1550, 2023 Ohio App. LEXIS 1545 (10th Dist. May 9, 2023). Defendant waived his search … Continue reading

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W.D.Wash.: Younger abstention bars suit over state prosecution and search

Plaintiff’s federal suit over his state search and prosecution is barred by Younger abstention. There’s no showing he can’t raise those issues in state court. Bailey v. City of Olympia Prosecutor, 2023 U.S. Dist. LEXIS 80175 (W.D. Wash. May 8, … Continue reading

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N.D.Tex.: Arrest on NCIC warrant from Michigan reasonable despite it not labeled extraditable

Defendant’s arrest in Texas on a Michigan warrant shown on NCIC was reasonable under the Fourth Amendment despite the claim that it was not flagged for out-of-state extradition. Six months earlier, he was arrested and released before getting to jail … Continue reading

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E.D.N.Y.: Even if Brooklyn checkpoint was unreasonable, def’s flight from it was intervening circumstance

NYPD set up a vehicle checkpoint in East Flatbush, Brooklyn, because of heavy traffic and crime in general. Every third vehicle was to be stopped except anything apparently a violation would cause a stop. Defendant was stopped for no front … Continue reading

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D.Minn.: Warrant for ion scan of defendant’s door and door frame was issued on PC

Because a drug dog wouldn’t alert to fentanyl, the government showed probable cause on the totality of circumstances for an ion scan of defendant’s apartment door for traces of fentanyl. Warrants for ion scans have been approved in other cases. … Continue reading

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MN: Underlying conviction can’t be challenged on 4A grounds

In a driver’s license suspension case, the fact an underlying out of state driving offense was allegedly obtained in violation of the Fourth Amendment is no defense. It was final. Underhill v. Comm’r of Pub. Safety, 2023 Minn. App. LEXIS … Continue reading

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