Category Archives: Franks doctrine

CA8: Motel operator could consent to search for drugs he found cleaning room, and defendant didn’t even know

Defendant rented a hotel room for two nights. He was warned no illegal conduct. After the first night, the motel operator entered to clean the room. The mattress had been moved, so the operator lifted it to move it back … Continue reading →

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CA10: Def’s possession of a gun six days ago can add to RS now

In the reasonable suspicion calculus, the fact defendant had a gun six days earlier can be a factor in reasonable suspicion now. United States v. Minners, 2024 U.S. App. LEXIS 7734 (10th Cir. Apr. 2, 2024). Plaintiffs were loaded on … Continue reading →

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TX: Refusal to consent can’t be part of RS

“The court of appeals should not have considered Appellant’s lawful refusal to consent to the search of his truck when determining if the facts of this case gave rise to reasonable suspicion. Instead, the court of appeals should have considered … Continue reading →

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CA3: Inference of nexus to property in drug cases

Inference of nexus to property drug cases in CA3: “[T]he Third Circuit has established a test for district courts to assess the reasonableness of such an inference—the so-called Burton standard. The ‘application of this inference is based on evidence supporting … Continue reading →

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E.D.N.Y.: Public employee labor union contract can consent to drug testing of members

“Despite Fourth Amendment implications, ‘a public employee union acting as the exclusive bargaining agent may consent to drug testing on behalf of the employees it represents.’” (quoting Bolden v. SEPTA, 953 F.2d 807, 828 (3d Cir. 1991). Dolginko v. Long … Continue reading →

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TN: Owner of cell phone doesn’t need to be known for SW for it

Search warrants are directed at things and information, and the fact officers didn’t know the owner of the cell phone didn’t mean the warrant was invalid. The phone revealed internet searches about a homicide before it was public knowledge. State … Continue reading →

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E.D.N.Y.: Def gets Franks but govt also gets to show justification for protective sweep

There were mistakes in the affidavit that at least gets defendant a Franks hearing. The government, however, will get to provide more information about the justification for a protective sweep which is not confined to the four corners. United States … Continue reading →

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CA10: 68 days of pole camera surveillance in disability fraud case was reasonable

Suspecting VA benefits fraud, the VA OIG surveilled defendant for months and then installed a remote controlled and motion activated pole camera on top of a school across the street. They had 15 hours of video for 68 days, and … Continue reading →

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D.N.M.: No GFE for a Franks violation

Defendant met his Franks burden and showed a false statement in the affidavit for search warrant that was material to the probable cause finding. The statement was from the chief to the affiant. Finally, there is no good faith exception … Continue reading →

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OH3: Parole search authority is statutory, not coerced consent

The parole search statute governs parole searches. It is not a matter of coerced consent. State v. Harrison, 2024-Ohio-884, 2024 Ohio App. LEXIS 816 (3d Dist. Mar. 11, 2024). Civil Franks violation: “The omission of the full timeline is material … Continue reading →

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MA: “Any persons present” clause in SW permitted search of one who left before search but hung around

“We conclude that a search warrant authorizing a search of ‘any person present’ allows a search of any person present in the property to be searched during the execution of the search warrant, including persons present during the execution but … Continue reading →

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N.D.Ala.: By the time the drug dog entered the car, there already was PC

The drug dog entered the car on the second attempt. But defendant left the door open, and the smell of marijuana was evident. The officer held the dog back in case there was something hazardous in the car. Still, not … Continue reading →

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E.D.Pa.: In a cell phone search, cached data was within the “electronic data or memory features” of the phone as provided by the SW

Cached data on defendant’s cell phone is included in “[a]ll documents, including in electronic form, and stored communications including … photographs, videos, and any other electronic data or other memory features contained in the devices and SIM cards[.]” The search … Continue reading →

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NJ: Prior knowledge def probably had drugs in car didn’t require SW, and automobile exception still applied

Prior knowledge defendant might have marijuana in his car didn’t require the police to get a search warrant for the car. The automobile exception still applied. [Eight months afterward, NJ legalized marijuana.] State v. Baker, 2024 N.J. Super. LEXIS 24 … Continue reading →

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CA10: Evidence obtained by state in prosecution later barred by McGirt still with good faith

Defendant was originally prosecuted in Oklahoma state court for murder. After McGirt v. Oklahoma, he moved to set aside the Oklahoma conviction as being obtained without jurisdiction. In federal court, he moved to suppress the evidence obtained by the state … Continue reading →

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D.Kan.: Cross-designated state-federal officer was “federal officer” for assault charge during execution of SW

Assaulting a state officer cross-designated as a federal officer qualified for assaulting a federal officer during execution of a search warrant. United States v. Butler, 2024 U.S. Dist. LEXIS 36172 (D. Kan. Mar. 1, 2024). The state courts did not … Continue reading →

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CA11: CoA granted on 2255 4A claim based on alleged prosecutorial misconduct

2255 appellant gets a certificate of appealability for the district court’s possible misapprehension of the Fourth Amendment issue he raised which included a prosecutorial misconduct claim. Jones v. United States, 2024 U.S. App. LEXIS 4629 (11th Cir. Feb. 27, 2024):

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C.D.Cal.: Franks challenge succeeds in FIPF case

The search warrant for felon in possession was based on the officer affiant’s assertion defendant was a convicted felon but it was based on evaluation of paperwork from Georgia that showed he was a first offender without judgment of guilt … Continue reading →

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OH2: Allegation that search occurred before SW issued is not a Franks issue

“A second problem is that the foregoing scenario does not raise a Franks issue. If Detective Saunders did prematurely enter the house without a warrant, he may have violated the Fourth Amendment. But that act would not establish any falseness … Continue reading →

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WV: Police looking at the exterior of defendant’s car was not a search and violated no REP

Police looking at the exterior of defendant’s car was not a search and violated no reasonable expectation of privacy. State v. Estep, 2024 W. Va. LEXIS 92 (Feb. 20, 2024).* The trial court granted a Franks motion, but the state … Continue reading →

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