Category Archives: Warrant execution

D.Md.: Blanket suppression reserved for flagrant cases; this isn’t

The search warrant didn’t specify that cash was subject to seizure, but it reasonably falls within evidence of the subject matter of the search warrant. To exclude the cash would be a “hypertechnical” suppression argument. Moreover, blanket suppression is reserved … Continue reading

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CA4: Seizure of things not specified in the SW is not necessarily a constitutional violation; depends on wording of SW

The fact some things were seized beyond the face of the warrant does not state a § 1983 claim. “Although some of the personal property seized was not listed in the search warrants, we find no error in the district … Continue reading

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W.D.Va.: Def consented but withdrew it; search unreasonable

Despite defendant’s claim that he didn’t speak much English at all, being Russian speaking Ukranian, the court finds consent valid based on gestures on the video where his voice was largely inaudible. However, he clearly withdrew consent and told the … Continue reading

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CA2: Warrant said Apt. 2, but officers determined Apt. 1 was correct; search of Apt. 1 was thus warrantless and not in good faith

The search warrant said Apartment 2. The officers searched Apartment 1 because that turned out to be the target apartment. That was a warrantless search. The warrant did not say “Bershchansky’s apartment” or the “one on the right.” The good … Continue reading

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CA3: It is not a 4A violation to fail to leave a full copy of the SW at the premises searched

The district court made credibility determinations and found defendant’s wife consented to a search of their house, and defendant consented to a search of a safe. The fact the police did not leave a full copy of the search warrant … Continue reading

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CA9: CP search warrant authorized second and third searches five years after the first search because gov’t still had computer

A second and third search of defendant’s computer for child pornography five years after the first one when defendant didn’t take a plea offer. That search was within the scope of the original warrant because the government still had the … Continue reading

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CA9: No special protocol required for computer SW, but courts must be vigilant on review

No special protocol required for a computer search warrant, but vigilance of the court is expected in review to protect against overreaching. Also, the least intrusive measures are required. United States v. Nessland, 2015 U.S. App. LEXIS 7360 (9th cir. … Continue reading

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ND: Visitor’s purse could be searched on execution of SW for house for drugs

The affidavit for search warrant named defendant’s house but not his name. The probable cause was for drugs. Once inside, there was a woman visiting. Officers could search her purse as a part of the warrant. [The specification of name … Continue reading

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D.Ariz.: When a SW expires before execution, a new affidavit is not required if timeliness can still be met

The first search warrant in defendant’s child pornography case expired when it wasn’t timely served, so another was sought on the same affidavit. While staleness is always a potential issue, there is no mandatory requirement that a new affidavit be … Continue reading

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TN: An RV parked off the property but connected by an electrical cord to the house was subject to search under a warrant for the house

To search vehicles under a search warrant for real property, the vehicles must belong to a person named in the warrant to identify the place or things to be searched. Vehicles belonging to visitors are not subject to search under … Continue reading

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MA: Where an anticipatory warrant goes awry because the condition precedent fails, it can still be executed with “equivalent compliance”

Where an anticipatory warrant goes awry because the condition precedent fails, it can still be executed with “equivalent compliance”: “The Commonwealth bears the burden of proving that the conditions that actually gave rise to the search were as or more … Continue reading

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S.D.Ohio: Alleged overseizure was not shown to be unreasonable here

“Sember has been indicted for stealing certain United States Air Force sensitive and proprietary technical, engineering and computer data and codes having a value in excess of $1,000 in violation of 18 U.S.C. § 641.” The seizure of some matter … Continue reading

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WaPo: The proper way to make mistakes in drug policing

WaPo: The proper way to make mistakes in drug policing by Radley Balko:

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CT: Refusal to cooperate with SW for DNA swab admissible to show consciousness of guilt

While one can refuse a consent search, refusal to cooperate with a search warrant can be used as evidence of guilt; here an attempt to take DNA by search warrant, all captured on video. It was relevant as showing defendant’s … Continue reading

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S.D.Ala.: Failure to include the incorporated affidavit in the SW as executed was fatal to this search

The motion to reconsider is denied. The search warrant was lacking the incorporated affidavit when it was executed, and that defined the place to be searched. The government cites no supporting case law that having the affidavit in hand, at … Continue reading

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GA: Generalized, boilerplate statements about drug dealers for a no-knock SW don’t satisfy the Fourth Amendment

Generalized, boilerplate statements about drug dealers for a no-knock search warrant don’t satisfy the Fourth Amendment, and the trial court did not err in suppressing the search for lack of announcement. In addition, the product of a search doesn’t justify … Continue reading

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S.D.Ill.: 9 day delay in getting SW for phone seized on exigent circumstances not unreasonable

A nine day wait to get a search warrant for a cell phone admittedly seized on exigent circumstances was not unreasonable, particularly where the defendant didn’t ask for it back. United States v. Winn, 2015 U.S. Dist. LEXIS 15240 (S.D. … Continue reading

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S.D.W.Va.: There was reasonable suspicion for a slight delay of an Express Mail package

“In what has become a large line of cases, a number of federal circuits have found that a combination of similar factors created reasonable suspicion to seize a package. The Court has no problem finding reasonable suspicion based solely on … Continue reading

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Watchdog.org: ‘Sneak and peek’ bill rolls quietly through [Virginia] General Assembly

Watchdog.org: ‘Sneak and peek’ bill rolls quietly through [Virginia] General Assembly by Kenric Ward: State Sen. Jennifer Wexton wants to endow Virginia law-enforcement agencies with Patriot Act powers RICHMOND, Va. — Virginia lawmakers want to give local and state authorities … Continue reading

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WaPo: The Watch: Fairfax police stage a SWAT raid on poker players

WaPo: The Watch: Fairfax police stage a SWAT raid on poker players by Radley Balko: Playing cards could be dangerous. Better just stick to the lottery.

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