Category Archives: Waiver

OH5: When the trial court sustains a search on two grounds and only one is appealed, the decision will be affirmed

When the trial court sustains a search on two grounds and only one is appealed, the decision will be affirmed. State v. Alexander, 2025-Ohio-236 (4th Dist. Jan. 23, 2025). In an animal seizure case, state law requires a post-seizure administrative … Continue reading

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D.Minn.: The fact a gun wasn’t found in def’s car doesn’t mean there wasn’t PC to search

“Defendant’s flight from law enforcement is, however, not the only basis to support the existence of probable cause to believe that evidence of a crime or contraband would be found in the Jeep. The probable cause to search the Jeep … Continue reading

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CA5: Where place to be searched appeared to be one residence, not two, SW valid

The search warrant was for 8977 Deer Trail Run, but it turned out to be two properties. “From all outward appearances there was only one property, not two. The officers acted in objectively reasonable good faith in relying on the … Continue reading

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FL3: With a change in statute, mere possession of a firearm in a high crime area wasn’t RS

“While the officer observed Sheppard with a concealed weapon in a high crime area, under the revised statute making non-licensure an element of the crime of concealed carry, Sheppard’s mere possession of the concealed weapon did not constitute criminal activity. … Continue reading

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CA7: Concession of PC in USDC bars this claim

“On appeal, Birkley does not contest the district court’s reasons for dismissing the case, including its rationale that Birkley failed to state a claim because he conceded at his preliminary hearing that the police had probable cause for their actions. … Continue reading

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W.D.N.Y.: Incorrect AUSA assertion about which phone was searched had to be promptly clarified, not when he or she felt like it

Here, the AUSA was apparently confused in pleadings as to which cell phone was searched, a white or black one. When the AUSA learned that the wrong one was spoken of, he or she had a duty to promptly clarify–not … Continue reading

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OH8: Failure to attempt to distinguish contrary settled cases is waiver of argument

“In similar situations to the second transaction, federal courts have upheld the validity of the warrant to search a drug dealer’s premises based on the ‘common sense’ inference that drugs would be found in the home, essentially finding that evidence … Continue reading

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W.D.La.: Dog sniff at door of commercial rented storage unit violated no REP

A dog sniff at the door to a rented commercial storage unit violated no reasonable expectation of privacy. United States v. Harris, 2024 U.S. Dist. LEXIS 224506 (W.D. La. Nov. 4, 2024). There’s no reasonable expectation of privacy in one’s … Continue reading

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MO: Plain error doesn’t revive a waived search claim

Defendant didn’t object pretrial or at trial to the search, and he can’t argue plain error now. State v. Lane, 2024 Mo. App. LEXIS 837 (Nov. 19, 2024). The finding defendant was stopped because of a seatbelt violation is not … Continue reading

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NM: Trial courts can raise search issues on their own

A trial judge in New Mexico noticed that there were an unusual number of suspect warrantless searches going unchallenged by the defense. She set suppression hearings and several cases were nolle prossed. A few survived to be heard. On certification … Continue reading

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D.Mont.: Off-roading during fire restriction was RS

Reasonable suspicion and a park violation: “Accordingly, Sergeant Call’s 11 years of experience in Park County coupled with his knowledge of state and county law gave him reason to suspect that Mitchell was potentially engaged in criminal conduct—namely, trespassing and … Continue reading

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CA9: Inevitable discovery doesn’t apply when it’s speculative

The good faith exception doesn’t apply where binding appellate precedence doesn’t specifically authorize the officer’s actions. And, as to inevitable discovery of defendant’s cell phone seizure, it was found speculative because he happened to be at the scene and they … Continue reading

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D.D.C.: Seizure of def’s car keys from his friend was without PC

“The seizure of the keys from Williams’s friend was unlawful because the officers did not have probable cause to believe that the keys were evidence of a crime and the plain view doctrine did not apply.” Motion to suppress granted … Continue reading

Posted in Admissibility of evidence, Independent source, Probation / Parole search, Waiver | Comments Off on D.D.C.: Seizure of def’s car keys from his friend was without PC

E.D.Mich.: Ordering passenger from car in an uneventful traffic stop required RS; his assault on officer was intervening act

The traffic stop was uneventful at first, and the driver provided all the information and papers necessary. After that, the officers focused on the passenger and ordered him from the car, but that required reasonable suspicion. His assault of the … Continue reading

Posted in Attenuation, Dog sniff, Informant hearsay, Probable cause, Waiver | Comments Off on E.D.Mich.: Ordering passenger from car in an uneventful traffic stop required RS; his assault on officer was intervening act

D.S.D.: Resistance to a frisk can help justify it

Aside from there being a basis for a frisk, defendant’s resistance to it justified it under circuit precedent. United States v. Gatnoor, 2024 U.S. Dist. LEXIS 191729 (D.S.D. Oct. 18, 2024). “We agree that, on this record, Burks failed to … Continue reading

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DE: Nexus for SW for car did not extend to def’s house

The nexus in the affidavit for the warrant for defendant’s car did not extend to his house, so there was no probable cause for the house search. (The search is valid, however, from inevitable discovery. “That said, because the State … Continue reading

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CT: Exigency shown for animal control entry

“Our scrupulous examination of the entire record supports the court’s conclusion that the officers had reasonable cause to believe that the dogs contained within the barn were in imminent harm and neglected, or cruelly treated.” City of Middletown v. Wagner, … Continue reading

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M.D.Pa.: Def’s Franks challenge fails for being vague as to what was inadequate and even which warrants were being challenged

“First, on a fundamental level, Bressi’s Franks request is insufficiently specific for this Court to reconstruct the warrants. Bressi does not point to a specific search warrant he claims was obtained through Agent O’Malley’s intentional or reckless disregard for the … Continue reading

Posted in Burden of pleading, Cell phones, Franks doctrine, Probable cause, Waiver | Comments Off on M.D.Pa.: Def’s Franks challenge fails for being vague as to what was inadequate and even which warrants were being challenged

D.S.D.: Misidentifying cell phone make in SW no error where number and pass code were correct

Misidentifying defendant’s cell phone for a search warrant as a Motorola when it was a Samsung is a mistake that can be overlooked. It had the phone number in the warrant and defendant’s pass code opened it. Finally, the good … Continue reading

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CA10: Failure to mention search condition for supervised release at sentencing cured by it being in judgment

At sentencing, defendant was told that the “standard conditions apply,” and being subjected to warrantless searches was not mentioned. It was, however, in the judgment, and that’s notice enough. United States v. Martin, 2024 U.S. App. LEXIS 22091 (10th Cir. … Continue reading

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