Category Archives: Exclusionary rule

M.D.Ala.: Under Evans, DV OP justified stop that led to inventory even though it had unknowingly been set aside

The officer reasonably relied on a report from dispatch that defendant had a DV order of protection against him by his wife. After the stop and the inventory for towing his car, his estranged wife showed up with a copy … Continue reading

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NM: Def’s new crime after arrest not to be excluded

“We agree with the Court of Appeals that the new crime exception to the exclusionary rule applies and we agree with its analysis of the issue. The exclusionary rule applies only where its deterrence benefits outweigh its societal costs. Strieff, … Continue reading

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HI: Failure to litigate application of Posse Commitatus Act was IAC under state law

Defense counsel was ineffective for not raising the Posse Comitatus Act where his offense was just outside the Pearl Harbor base and the military was the first to respond. Other courts disagree, but the state exclusionary rule shows that there … Continue reading

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KS: Ptf’s criminal case reversed and dismissed for a 4A violation was not factually innocent for wrongful conviction compensation

Plaintiff had his conviction reversed for an illegal search. On remand, the prosecutor dismissed. He sought compensation for his unlawful conviction. He gets no relief. State law only provides for compensation for the factually innocent, and that’s not this. In … Continue reading

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MI: Unreasonable mistake of law justifies exclusion

Defendant was stopped based on what the court previously found was a lack of reasonable suspicion from an unreasonable application of law. It previously remanded to the court of appeals to determine whether the exclusionary rule should apply. The court … Continue reading

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D.P.R.: A cell phone found with drugs had its incriminating nature immediately apparent for plain view

A cell phone found with drugs had its incriminating nature immediately apparent for plain view. United States v. Fernandez-Santos, 2024 U.S. Dist. LEXIS 121462 (D.P.R. July 8, 2024). In an illegal entry case, identification evidence allegedly illegally seized is not … Continue reading

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LA4: Exclusionary rule not applied in civil service hearing

Applying a balancing test, the court concludes that the exclusionary rule should not apply in a civil service hearing. (However, the punishment for the offense of allegedly drinking on the job based on a BAC test of .03 was excessive.) … Continue reading

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W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

In a domestic terrorism investigation, USMJs have the authority to issue search warrants outside their court’s jurisdiction. Defendant disputes that this investigation was not that, but it’s close enough. Even if the officers were mistaken, the court won’t suppress an … Continue reading

Posted in Exclusionary rule, Good faith exception, Ineffective assistance, Neutral and detached magistrate, Probable cause, Warrant execution | Comments Off on W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

S.D.Ga.: State knock-and-announce statute, if it applies at all, doesn’t confer standing on an alleged guest

Plaintiff said she was an overnight guest at the house searched and thus had standing, except that was never proved. “None of those facts are present here, as there is no record evidence showing that James had personal belongings in … Continue reading

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NH: Grounds to sustain a search must be raised before motion to reconsider

Where the state is relying on the “new crime” exception to the exclusionary rule, it needs to raise it before a motion to reconsider or it’s waived. State v. Rousseau, 2024 N.H. LEXIS 125 (June 18, 2024). Defendant’s criminal history … Continue reading

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VA: 4A exclusionary rule does not apply in a civil zoning case

The Fourth Amendment exclusionary rule does not apply in a civil zoning case. Bd. of Supervisors of Fairfax Cty. v. Leach-Lewis, 2024 Va. LEXIS 38 (June 20, 2024). Surveillance of him at a stash house and other information provided probable … Continue reading

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OH10: Alleged violation of prosecutor’s subpoena power not subject to exclusionary rule; also, subject matter was third party record

A violation of the state prosecuting attorney’s subpoena power in felony cases was not subject to the exclusionary rule. In addition, obtaining third party information from an IP address is not a search. State v. Diaw, 2024-Ohio-2237, 2024 Ohio App. … Continue reading

Posted in Exclusionary rule, Franks doctrine, Independent source, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on OH10: Alleged violation of prosecutor’s subpoena power not subject to exclusionary rule; also, subject matter was third party record

W.D.Ky.: State law alleged defects in warrant process not applicable in federal court without showing why suppression is an appropriate remedy

A state search warrant was used to prosecute in federal court. Defendant raised numerous state law defects to the warrant that did not constitute Fourth Amendment violations. “Even if these warrants were procedurally deficient under state law, Gray has supplied … Continue reading

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NE: LEO’s statutory jurisdictional authority is not an unreasonable search and seizure question

A law enforcement officer’s statutory power and authority to enforce laws outside of the officer’s primary jurisdiction does not implicate the Fourth Amendment or article I, § 7, of the Nebraska Constitution. State v. Hoehn, 316 Neb. 634 (May 17, … Continue reading

Posted in Administrative search, Arrest or entry on arrest, Exclusionary rule, Qualified immunity, Subpoenas / Nat'l Security Letters | Comments Off on NE: LEO’s statutory jurisdictional authority is not an unreasonable search and seizure question

D.N.M.: DEA’s failure to make a detailed inventory in violation of policy doesn’t require exclusion of evidence

The DEA’s failure to make a detailed inventory is not grounds to suppress the inventory, citing cases from other circuits. United States v. Veale, 2024 U.S. Dist. LEXIS 88011 (D.N.M. May 15, 2024). Sometimes clients are their own worst enemy … Continue reading

Posted in Consent, Exclusionary rule, Inventory, Probable cause, Reasonable expectation of privacy, Standards of review | Comments Off on D.N.M.: DEA’s failure to make a detailed inventory in violation of policy doesn’t require exclusion of evidence

AR: RS def rented a hotel room was sufficient for search waiver; PC not required

For determining whether the place searched, here a hotel room, is a probationer’s for a search waiver, reasonable suspicion and not probable cause is the standard to be applied. State v. Bailey, 2024 Ark. 87, 2024 Ark. LEXIS 74 (May … Continue reading

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MI: Exclusionary rule doesn’t apply in civil cases; constitutionality of use of drone for zoning enforcement not decided

In the Michigan zoning drone use case, the court finds that the exclusionary rule would not be applied in civil cases, so the constitutionality of use of the drone didn’t need to be decided. Long Lake Twp. v. Maxon, 2024 … Continue reading

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D.Nev.: Exclusionary rule does not apply to IRS violating its operations manual

The exclusionary rule does not apply to the IRS allegedly violating it’s own operations manual. United States v. Pacheco, 2024 U.S. Dist. LEXIS 80448 (D. Nev. May 2, 2024). “Neither party cites, nor have we have found, any published cases … Continue reading

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FL3: Cell phone dump in civil case denied; no showing of need

In a civil case, the court granted a writ of certiorari against the trial court’s order permitting access to a party’s cell phone by forensic imaging. “We recognize, of course, that Swezy is not altogether foreclosed from seeking electronically stored … Continue reading

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DE: Officers approaching men on a stoop at night with a police dog saying “nobody move” was a seizure

Officers approaching men on a stoop at 10 pm with a police dog and saying “nobody move” was a seizure. Here it was with reasonable suspicion based on a CI’s information that was detailed, reliable, and significantly corroborated. State v. … Continue reading

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