Category Archives: Issue preclusion

MN: CI’s successful track record supports reliability

The court reiterates that a CI’s successful track record supports his reliability. State v. Mosley, 2023 Minn. LEXIS 451 (Sep. 6, 2023). The exclusionary rule does not apply to supervised release violations. Defendant’s panicking to a felony arrest was “not … Continue reading

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ME: State constitutional arguments must be developed; citing it not enough

(1) The tracking device placed on defendant’s vehicle by court order was with probable cause. (2) “For a claim under the Maine Constitution to be deemed preserved for our review, however, the party advancing the claim cannot merely allude to … Continue reading

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CA6: Officer parking next to def’s car was not a seizure

Police parking next to a defendant’s car is not a seizure. United States v. Gartrell, 2023 U.S. App. LEXIS 22719 (6th Cir. Aug. 28, 2023). Covid limitations on visitation at a small hospital wasn’t a Fourth Amendment violation, among other … Continue reading

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CA5: Arrest of ptf for social media joke about police violated 1A and 4A

Defendant officer’s arrest of plaintiff for terrorizing under state law for a social media post joke about the police violated clearly established law and violated the First Amendment, too. Bailey v. Iles, 2023 U.S. App. LEXIS 22503 (5th Cir. Aug. … Continue reading

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OH4: Franks challenge seven years after motion to suppress denied by res judicata

There was a motion to suppress denied at trial. “Now, seven years later appellant seeks to file a motion to suppress and a motion for a Franks hearing. We believe, however, that the trial court correctly concluded that res judicata … Continue reading

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W.D.Okla.: Broad challenges to how ptf was investigated all barred by Heck

“Many of Plaintiff’s alleged violations attack the procedures used to investigate and charge him, the evidence used to convict him, as well as the constitutionality of the first-degree murder statute under which he was convicted. Success on some of these … Continue reading

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“There is no ‘inadvertent negligence’ exception to [Stone v.] Powell.

“More to the point, however, is the irrelevance of any officer negligence in this habeas corpus case. Stone v. Powell bars habeas corpus consideration of Fourth Amendment claims as a basis for habeas relief. There is no ‘inadvertent negligence’ exception … Continue reading

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MI: Omission def was a CI was not material where SW was based on possession and sale of drugs

“Agent Merle’s failure to reveal that Brown was a CI for DTF was not a material omission. As discussed previously, the warrant affidavit was based on Brown’s possession and sale of illegal drugs, which did not fall within the scope … Continue reading

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S.D.Ohio: Federal suit to force state court to apply exclusionary rule barred by Younger and Rooker/Feldman

Plaintiff’s suit in federal court to cause state court to apply the exclusionary rule in state court is barred by Younger and Rooker/Feldman. Chappel v. Adams Cnty. Child.’s Servs., 2023 U.S. Dist. LEXIS 112877 (S.D. Ohio May 19, 2023). Defendant’s … Continue reading

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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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