Category Archives: Franks doctrine

D.R.I.: Motion in limine about SW is denied; govt can refer to search in trial

Defendant’s motion in limine about whether a search warrant was utilized is denied. The government can refer incidentally to the search. United States v. Djan, 2025 U.S. Dist. LEXIS 8285 (D.R.I. Jan. 10, 2025). Officers had reasonable suspicion for the … Continue reading

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TX: Judge sanctioned for blocking DNA testing of class A misdemeanants without authority

A former judge of the Harris County Criminal Court was sanctioned by the Texas Supreme Court for issuing orders of protection barring the Sheriff from taking DNA samples from class A misdemeanants because the judge believed the statute requiring it … Continue reading

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CA8: When there’s PC for a SW, standing doesn’t even have to be decided

In a tax fraud case, there were six search warrants. Defendants challenge them all. Standing was in dispute, but doesn’t even have to be decided because there clearly is probable cause for all six, despite the claim that one piece … Continue reading

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N.D.Ind.: Criminal complaint can’t be challenged under Franks after indictment

A criminal complaint can’t be challenged under Franks after indictment. United States v. Sole, 2025 U.S. Dist. LEXIS 908 (N.D. Ind. Jan. 3, 2025).* Defendant’s stop for clearly overtinted windows was reasonable. Disagreement by witnesses over minor details didn’t matter. … Continue reading

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D.P.R.: Honest mistake in affidavit attempted to be corrected but no Franks violation here

The search warrant was in the S.D. Tex., and the affiant found a mistake before it was finalized that he communicated to the AUSAs involved. The correction, however, wasn’t made before he signed it, and he didn’t notice it. When … Continue reading

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NY Monroe Co.: The constitution doesn’t apply to citizen’s arrest

In a citizen’s arrest, if the citizen, not a law enforcement officer, violates the constitution or statute, the arrest will not be suppressed for that reason alone. His statement to an officer captured on video will not be suppressed because … Continue reading

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TN: SW didn’t say blood to be taken and seized could be tested, but it could be under common sense reading

“Although the warrant did not specifically state that the blood was to be ‘tested,’ ‘analyzed,’ or ‘examined’ for such intoxicants, a logical, commonsense reading of the warrant shows that the warrant was meant to authorize such analysis because an intoxicating … Continue reading

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S.D.Fla.: Def showed enough for a Franks violation with reckless false material fact

A misstated fact in the search warrant affidavit was material to probable cause because there was so much other stuff. United States v. Ibanez-Molina, 2024 U.S. Dist. LEXIS 225948 (S.D. Fla. Oct. 25, 2024)*:

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S.D.N.Y.: No stay of execution of a computer and cell phone SW after def was indicted

Defendant was arrested in Malaysia and a computer and cell phones were seized. He was then indicted in NYC. The nine-day delay in getting a warrant was not unreasonable considering defendant was in custody and unable to use them. A … Continue reading

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VI: GPS monitoring for pretrial release can be reasonable; here it was consented to as well

The VI code and rules of criminal procedure provide for electronic monitoring as a condition of pretrial release. GPS tracking is a search and involves a person’s reasonable expectation of privacy and would be reasonable if justified. Here it was … Continue reading

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S.D.W.Va.: Issuance of a criminal citation is not a seizure

Issuance of a hunting violation citation is not a seizure. Even if it was, there was probable cause. Defendant wildlife officer’s seizure of antlers from a taxidermist can proceed. Craft v. Gills, 2024 U.S. Dist. LEXIS 219453 (S.D. W.Va. Dec. … Continue reading

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W.D.Mich.: State law violation in search irrelevant in federal prosecution

Defense counsel can’t be ineffective for not arguing that state law was violated by the search in his federal case. Clark v. United States, 2024 U.S. Dist. LEXIS 219107 (W.D. Mich. Dec. 4, 2024).* Defense counsel could not be ineffective … Continue reading

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CA2: No less intrusive measures requirement before seeking CSLI

“The CSLI and cell-site simulator warrants provided evidence of the general and specific location of one of Brown’s cell phones and, therefore, of Brown’s likely movements between his indictment and arrest. Brown contends that investigators procured these warrants by falsely … Continue reading

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IN: Handswabbing for evidence doesn’t require advice of rights under state constitution

Handswabbing didn’t require advice of Pirtle rights under Indiana Constitution. DNA swabs don’t. Owens v. State, 2024 Ind. App. LEXIS 316 (Nov. 20, 2024).* The false statements in the affidavit for warrant were neither reckless nor intentional nor even material. … Continue reading

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D.Alaska: No REP in cell of 48 hr detainee

A 48 hour pretrial detainee in a dry cell has no reasonable expectation of privacy. United States v. Burk, 2024 U.S. Dist. LEXIS 209407 (D. Alaska Nov. 18, 2024).* Defendant’s Franks officer of proof with a proffered corrected affidavit for … Continue reading

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W.D.Tenn.: Def succeeds in a Franks challenge

Something we don’t see hardly ever: The omitted information was material to probable cause and the affiant omitted it thinking it didn’t matter. But it did. And the good faith exception doesn’t apply here. United States v. Pettigrew, 2024 U.S. … Continue reading

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E.D.Va.: The affiant’s passing on alleged exaggerations from other officers wasn’t material to PC

Relying on reports of other officers that could have been exaggerations in part didn’t show that the affiant was intentionally or recklessly misleading the court. Also, “the Defendant has failed to demonstrate that Officer Granville’s inclusion of the exaggerated statement … Continue reading

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PA: CI tip gave RS for dog sniff during stop

The CI’s tip gave reasonable suspicion to extend the stop for a dog sniff. Commonwealth v. Ortiz, 2024 PA Super 249, 2024 Pa. Super. LEXIS 467 (Oct. 29, 2024).* “Moreover, as noted above, Trooper Klun’s personal observation of Harris driving … Continue reading

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OR: Def’s wife implicitly consented to the search by her actions

The record supported the finding that defendant’s wife consented to the search. Her behavior, including standing in the open doorway and not protesting the officer’s entry, indicated implied consent. In addition, the court found that he did not expressly deny … Continue reading

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CA2: That a DNA sample was potentially excludable didn’t need to be disclosed in SW affidavit

There were two DNA samples here. The fact the second was potentially subject to suppression didn’t need to be disclosed in the affidavit for more testing. United States v. Green, 2024 U.S. App. LEXIS 25836 (2d Cir. Oct. 15, 2024). … Continue reading

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