Category Archives: Exclusionary rule

KY: Deputy in one county could go to another to investigate; no motion to suppress lies for statutory violation, if there even was one

A motion to suppress for a statutory violation doesn’t work in Kentucky absent a constitutional violation to found it on. Here, a deputy from one county crossed into another county to investigate. The statute defendant relies on deals with arrest, … Continue reading

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E.D.Cal.: Officer wasn’t required to wait around for alternative means to tow vehicle before impoundment

“It is true that defendant made multiple requests to contact AAA to tow his truck, and he eventually suggested arranging for his father or friends, who were purportedly nearby, to move his truck to avoid impoundment. There was no telling … Continue reading

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OH12: GFE applies to precedent decided day before search where nobody knew of the case

The day before defendant’s parole search, the state supreme court put the legality of his parole status in doubt. Nobody involved even knew about the case. The court agrees that the good faith exception applies to the search because there … Continue reading

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CA9: When the 4A question isn’t settled, the alleged 4A violation can’t be egregious in immigration cases

“In immigration proceedings, the exclusionary rule applies to evidence obtained in violation of the Fourth Amendment only when the violation is egregious. … Petitioners bear the burden of making a prima facie showing of an egregious Fourth Amendment violation. … … Continue reading

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D.Mont.: State trooper’s alleged violation of a tribal agreement with state wasn’t sufficient for exclusionary rule

A Montana state trooper’s alleged violations of a cross deputization agreement with a tribe wasn’t justification for exclusion of evidence from his stop of defendant. “The Court fails to make the connection between any constitutional violation whose remedy is suppression … Continue reading

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CA4: Ptf’s claim the statute he was arrested under was unconstitutional is barred by DeFillippo

Plaintiff’s claim that his arrest and search was invalid because the statute under which he was stopped and arrested was unconstitutional is barred by Michigan v. DeFillippo. Quigley v. City of Huntington, 2021 U.S. App. LEXIS 760 (4th Cir. Jan. … Continue reading

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M.D.Fla.: Even if a notebook was unlawfully seized, an IRS summons for it was valid

The IRS summons was upheld. “[E]ven if the notebooks were unlawfully seized, the Fourth Amendment’s exclusionary rule does not render the summonses unenforceable. First, even if the exclusionary rule applied, evidence may not be excluded when it is obtained based … Continue reading

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OH12: RS for stop after drugs found in 70 other traffic stops leaving suspected drug house

Suppose just for the sake of argument a law enforcement officer conducts 70 potentially legal stops of cars leaving a drug house but then finds drugs in the car. Assume further there was no reasonable suspicion for a detention or … Continue reading

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TX: Flight from arrest on a warrant doesn’t permit litigating the validity of the warrant

There was an outstanding arrest warrant for defendant that justified the officer’s attempting to arrest him, and his flight justified his conviction for evading. The exclusionary rule doesn’t reach down to the actual validity of the warrant and the statute … Continue reading

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CA9: Changing allegedly offending officer in Franks challenge on appeal was waiver

Defendant’s Franks challenge to one officer’s alleged misstatements were changed on appeal to involve another officer. This was waiver. United States v. Arnold, 2020 U.S. App. LEXIS 37199 (9th Cir. Nov. 25, 2020). In the college admissions scam case, “Here, … Continue reading

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Tex.: Mere Miranda violation doesn’t automatically lead to suppression of physical evidence

A Miranda violation doesn’t automatically lead to suppression of physical evidence. The question is involuntariness and actual coercion, and then it could be. Wells v. State, 2020 Tex. Crim. App. LEXIS 944 (Nov. 18, 2020):

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OH6: File stamp time error on SW wasn’t subject to exclusionary rule

The file stamp on a search warrant was before the judge signed it. This, however, is just a clerical error, and that doesn’t void an otherwise valid warrant. The exclusionary rule shouldn’t apply to such errors. “The testimonial evidence was … Continue reading

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W.D.N.Y.: Likelihood of suppression isn’t a factor at detention hearing

Defendant’s assertion at a detention hearing that there is some “likelihood” he may win suppression of evidence isn’t a factor in the decision to release. He’s still entitled to the presumption of innocence, but, essentially, exclusion isn’t ever likely enough … Continue reading

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MA: SW for CSLI for too much time was severable

The search warrant for too many hours of CSLI was overbroad: “The collection of extended CSLI data raises significant constitutional concerns.” Three hours is all that could be shown was necessary. The overbroad part, however, could be severed, and suppression … Continue reading

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E.D.Pa.: When dwelling was found to be multi-unit, the search was limited to the proper one; ER should not be applied because the officer acted in complete good faith

Defendant failed to make a substantial preliminary showing for Franks purposes that the officer recklessly disregarded the fact there could be two residential units in the building he was seeking the search warrant for. He reviewed property records and Google … Continue reading

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TX10: Texas’s art. 38.28 exclusionary rule instruction doesn’t apply to def’s own conduct

The ability to get an art. 38.23 exclusionary rule instruction for the jury depends on someone else’s wrongdoing, and not on the defendant’s own. It doesn’t apply to resisting arrest. Aguirre v. State, 2020 Tex. App. LEXIS 8524 (Tex. App. … Continue reading

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OR: Def’s consent and statements are suppressed, but the search with a warrant is not

While defendant’s consent to search and statements made were invalid, the search was pursuant to a valid warrant, and the product of the search is not suppressed. State v. Joaquin, 307 Ore. App. 314, 2020 Ore. App. LEXIS 1243 (Oct. … Continue reading

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AF: Franks violation led to exclusion

Defendant showed a Franks violation for a reckless statement for a search authorization of his room for marijuana. Balancing the interests, the exclusionary rule would be applied. United States v. Hernandez, 2020 CCA LEXIS 362 (A.F. Ct. Crim. App. Oct. … Continue reading

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KS: Legality of a stop may be pursued before DMV in a DL suspension

The legality of a stop may be pursued before DMV in a DL suspension. Jarvis v. Kan. Dep’t of Revenue, 2020 Kan. LEXIS 97 (Oct. 9, 2020). The trial court barred relitigating defendant’s Fourth Amendment claim on collateral estoppel grounds. … Continue reading

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CA6: Officer executing a state arrest warrant doesn’t have to independently verify its validity

Defendant contended that the officer executing an invalid state arrest warrant had a duty to verify the validity of the warrant before executing it. He didn’t, and the officer acted in otherwise good faith. Therefore, the exclusionary rule would not … Continue reading

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