Category Archives: Issue preclusion

CA2: A wrecked vehicle that has to be towed away is mobile for the automobile exception

Defendant wrecked his rental car and it was undriveable. It was still subject to the automobile exception because it would almost certainly be towed away, and that’s mobility. United States v. Jones, 2024 U.S. App. LEXIS 25563 (2d Cir. Oct. … Continue reading

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D.P.R.: Officer’s construction of traffic law was “ardous” and unreasonable under Heien

The officer’s conclusion defendant violated a U-turn statute was unreasonable, and the motion to suppress is granted. “While mistakes of law based on arduous questions of statutory interpretation may justify an officer’s judgment, a poor study of the law cannot … Continue reading

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FL5: Weaving justified welfare check stop

Defendant’s obvious weaving justified at least a welfare check stop that was reasonable. State v. Sheldon, 2024 Fla. App. LEXIS 7892 (Fla. 5th DCA Oct. 8, 2024). 2254 petitioner doesn’t show that he didn’t get a full and fair opportunity … Continue reading

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W.D.Pa.: A state court dispute over return of seized property held by feds heading toward contempt was removable to federal court

Defendant’s property was seized under a state search warrant. Defendant sought return in state court, but it had been transferred to federal officers. They refused return. Contempt was sought against the federal officers in state court and this was removable … Continue reading

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Five on habeas

NYPD used a tracking order based on exigency followed by a written order to locate him. This was not shown to be an unconscionable breakdown in the process for Stone purposes. Also, his phone calls from Rikers were validly recorded. … Continue reading

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FL6: Handicapped parking violation justified stop

Illegally parking [actually standing] in a handicapped spot was an objective basis for defendant’s stop. State v. Diaz, 2024 Fla. App. LEXIS 7143 (Fla. 6th DCA Sep. 13, 2024).* Defendant’s mother’s consent was validly obtained just as a protective sweep … Continue reading

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D.Conn.: LEO accessing public social media accounts doesn’t implicate 4A

A prison security official’s accessing a potential visitor’s social media accounts to determine whether the visitor is some kind of security threat doesn’t violate the Fourth Amendment. Lawrence v. Zack, 2024 U.S. Dist. LEXIS 161377 (D. Conn. Sep. 9, 2024). … Continue reading

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W.D.Pa.: Losing suppression motion then pleading nolo was collateral estoppel in later civil case

Plaintiff raised a search issue in her underlying criminal case and lost. Later, she pled nolo and thus could not appeal. That’s final enough for collateral estoppel to apply in her § 1983 case. Harr v. Washington Area Humane Soc’y, … Continue reading

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C.D.Cal.: Motion to suppress admitting no facts is denied as speculative

Defendant’s motion to suppress admitting no knowledge of the facts is denied as speculative. United States v. Lipman, 2024 U.S. Dist. LEXIS 158940 (C.D. Cal. Sep. 4, 2024). “Here, the totality of the circumstances indicates that Agent Oliver had a … Continue reading

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CO: Second entry after seeing a dead dog in def’s yard was without exigency and suppressed

The officer’s first approach to defendant’s door was a knock-and-talk, and he could see a dead dog which he checked on and confirmed. The trip to the front door was not to gather information en route. The warrantless entry coming … Continue reading

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N.D.Fla.: Speeding stop doesn’t require state to prove officer’s speedometer was properly calibrated

Speeding 10 over the speed limit justified the stop, and the state didn’t have to prove the police car speedometer was properly calibrated. United States v. Powell, 2024 U.S. Dist. LEXIS 153757 (N.D. Fla. Aug. 8, 2024), adopted, 2024 U.S. … Continue reading

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CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

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M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

Even a summary denial of a Fourth Amendment claim gets deference under Stone v. Powell. Burns v. Hainsworth, 2024 U.S. Dist. LEXIS 138877 (M.D. Pa. Aug. 6, 2024). Petitioner’s successor habeas petition claim based on an alleged fabricated search warrant, … Continue reading

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D.Mass.: Def had standing to challenge inventory but not the stop

“In sum, the Court finds that the failure to comply with each of these clearly-written standardized procedures contributes to a finding that the purported inventory search was improperly conducted.” Also, defendant didn’t have standing to challenge the stop of the … Continue reading

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CA8: When it was immediately apparent that RS for the stop no longer existed, it should have ended

As the officer approached the car stopped for suspicion of shoplifting, it was immediately apparent that the occupants did not match the description of the shoplifters he was looking for. The stop should have ended then. Storrs v. Rozeboom, 2024 … Continue reading

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Ind.Tax: There’s a difference between “curtilage” in state tax law and the 4A

“While search and seizure law and property tax law are distinct in their legal frameworks and objectives, the definition of ‘curtilage’ used in search and seizure inquiries under the Fourth Amendment to the United States Constitution does not contain any … Continue reading

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VA: “‘you got nothing in the car, right?’ did not prolong the stop”

“The trial court made a factual finding that Investigator Natiello’s question lasted the same amount of time that it would have taken to simply hand the documents back to Jones. In addition, the question occurred before the investigator addressed Jones’s … Continue reading

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N.D.Cal.: No standing in ALPR info of car def didn’t drive

Defendant’s motion to suppress automated license plate reader (ALPR) data on the family car that he didn’t drive is denied for lack of standing. Also, the holder of the information was a third-party contractor. United States v. Butler, 2024 U.S. … Continue reading

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E.D.Pa.: Exposure to Covid-19 in prison doesn’t state a 4A or 8A claim

Exposure to Covid-19 in prison didn’t state a Fourth or Eighth Amendment claim. Dingle v. Tommage, 2024 U.S. Dist. LEXIS 124710 (E.D. Pa. July 16, 2024). Defendant was driving with a suspended license, and WVSP protocol dictated impoundment of the … Continue reading

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M.D.La.: Strip searches in investigative stops is enjoined

The Baton Rouge PD’s strip search policy of detainees in an investigative stop on less than probable cause is enjoined. “[T]he Court finds that, for any search beyond a frisk or pat-down of a citizen stopped pursuant to an investigatory … Continue reading

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