Category Archives: Exclusionary rule

CA9: Exclusionary rule applies to tribal officers

The exclusionary rule applies to tribal officers conducting illegal searches or searches off their tribal lands under the Indian Civil Rights Act or the Fourth Amendment. United States v. Cooley, 919 F.3d 1135 (9th Cir. Mar. 21, 2019), reh. en … Continue reading

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MA: There were objectively PC and exigency for a warrantless search of def’s hands for DNA from a homicide

There was objective probable cause for a warrantless search of defendant’s hands for potential DNA in a murder case because it was easily destructible. There was also sufficient probable cause for a search warrant for his apartment for further evidence … Continue reading

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CA2: Even if SW was unlawful, def’s statement was attenuated

Even if the search warrant was unlawful for failure to specify the apartment to be searched, defendant’s statement was an intervening independent act of free will in disclosing the location of a CD of child pornography. The exclusionary rule would … Continue reading

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D.Kan.: Exclusionary rule inapplicable to revo of federal supervised release

The exclusionary rule does not apply to searches leading to revocation of federal supervised release. United States v. Tran, 2019 U.S. Dist. LEXIS 32836 (D. Kan. Mar. 1, 2019). “Defendant speculates, based on information in a search warrant application, that … Continue reading

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N.D.Cal.: Despite 2011 violations of statute on real-time CSLI and trap and trace orders, GFE requires no suppression for isolated negligence

Seven years before Carpenter, Salinas CA police violated statute in getting real-time CSLI and a trap and trace order to find defendant after a robbery. The statutory violation was negligence, but it was isolated and not systemic, and the other … Continue reading

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CA9: Injunctive relief against records surreptitiously collected is a possible remedy for a 4A violation

In a wide ranging case against the FBI for conducting covert surveillance in a mosque and targeting Muslims allegedly solely based on their religion, the court holds that injunctive relief to expunge what was seized is a possible remedy for … Continue reading

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CA7: State law violation for tracking warrant not a 4A violation

Defendant was tracked by a state issued tracking warrant. A state imposed limitation on the tracking warrant was arguably violated, but that doesn’t by any means mean that the Fourth Amendment was violated when his case was brought in federal … Continue reading

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A.F.Ct.Crim.App.: Forced catherization violated MRE 312(f) and exclusionary rule applied

Appellant was a JAG officer under medical treatment taking drugs, but those drugs interacted with alcohol and led to a DUI and a charge of being drunk on duty. A blood sample was obtained by medical personnel. Her urine, however, … Continue reading

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CA9: Exclusionary rule doesn’t apply is SSI proceedings unless illegal search “egregious”

The exclusionary rule does not apply to a Social Security ALJ’s determination on supplemental income unless the illegal search can be shown to be egregious. Viewing the video, this one was not. Foote v. Berryhill, 2019 U.S. App. LEXIS 928 … Continue reading

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CA4: Unlawfully placing GPS on def’s car was flagrant 4A violation; no attenuation found

The government unlawfully placed a GPS device on defendant’s car and two days later stopped him. It argued in the district court a lack of standing, which prevailed there, and then conceded they were wrong on appeal. The constitutional violation … Continue reading

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CA10: 17 hour seizure of def’s home while investigating wife’s OD was unreasonable; consent was product of the illegal seizure; exclusion required

Defendant’s wife had a seizure and stopped breathing at 5 am. He called 911. The police secured the home and denied him access. They obtained alleged consent after a few hours. They didn’t get a search warrant until 10 pm … Continue reading

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N.D.Ga.: Even though initial entry may have been unlawful, reentry at def’s request to get cell phone to call lawyer was by consent and permitted protective sweep

Defendant was arrested in what was alleged to be an unlawful entry. After he was out, he requested his cell phone so he could call a lawyer. Going back in with him and the protective sweep with it was by … Continue reading

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AZ: Exclusion not a remedy for violation of implied consent law

Exclusion of evidence for violation of the implied consent statute is not provided for by the statute nor required by the constitution. Soza v. Marner, 2018 Ariz. App. LEXIS 157 (Oct. 2, 2018):

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CO: Def’s DNA was unlawfully collected in a juvenile proceeding and entered into CODIS, and the exclusionary rule is applied

Defendant’s DNA was unlawfully collected in a juvenile proceeding that was ultimately dismissed with deferral. It wasn’t removed from CODIS, and defendant was later linked to a carjacking from his DNA. The exclusionary rule is applied because the first search … Continue reading

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S.D.N.Y.: Exclusionary rule doesn’t apply to federal supervised release hearings

The exclusionary rule is not applicable to federal supervised release revocation hearings. United States v. Jones, 2018 U.S. Dist. LEXIS 162830 (S.D. N.Y. Sep. 24, 2018). The government did, in fact, have a search warrant for defendant’s CSLI, so his … Continue reading

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MA: Violation of a state regulation leading to identifying def juvenile doesn’t warrant suppression

Alleged violation of a state regulation that led to defendant juvenile’s identity didn’t warrant suppression. Suppression would require the statute align with a constitutional requirement. Moreover, there was no police misconduct; indeed, the police did good work here in locating … Continue reading

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W.D.N.Y.: Violation of state law on informant hearsay [erroneously] imported into federal prosecution

The court finds the search warrant issued without probable cause as to the informant hearsay under New York law, and a hearing will be scheduled to determine whether to exclude. [Considering that state law violations generally have no affect on … Continue reading

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CA11: Apparent consent for 5:30 am entry defeats “egregious” 4A violation for exclusion in immigration removal

Petitioner’s declaration did not make a prima facie case of an egregious violation of the Fourth Amendment to preclude evidence in his removal proceeding. The entry was at 5:30 am, but there was also evidence of consent to the entry. … Continue reading

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WA: Even if CP warrant was overbroad (it’s not), severability makes seizure valid

One month old information received from Microsoft to NCMEC was not stale. (That is settled everywhere.) The search warrant was not too vague, and, even it if was, the court’s ability to sever invalid parts makes this search valid. State … Continue reading

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N.D.Ga.: Alleged isolated violation of Posse Comitatus Act doesn’t require exclusion

Alleged isolated violation of Posse Comitatus Act doesn’t require exclusion. McGill v. United States, 2018 U.S. Dist. LEXIS 142130 (N.D. Ga. Aug. 22, 2018). Trash cans were left at the street for collection of the contents, so there was no … Continue reading

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