Category Archives: Franks doctrine

E.D.Mich.: Officers could accompany POs where there was fear def engaged in criminal conduct

It was not unreasonable for law enforcement officers to accompany defendant’s parole officer on a parole search because of concerns defendant was involved in criminal conduct. United States v. Davis, 2021 U.S. Dist. LEXIS 147629 (E.D.Mich. Aug. 6, 2021). “Brewster’s … Continue reading →

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OH2: Specific 4A claim not made to trial court is waived

The specific Fourth Amendment argument made on appeal wasn’t made to the trial court, so it’s waived. On the merits, officers getting defendant in to talk on basis of a ruse didn’t make it an unreasonable seizure. State v. Luther, … Continue reading →

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UT: Information omitted from SW affidavit added in still shows PC

The omitted information still leaves probable cause. Here, the warrant was for cell tower location information to connect defendant to the burglary of the victims’ house while they slept. State v. Gonzalez, 2021 UT App 83, 2021 Utah App. LEXIS … Continue reading →

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PA: Exclusionary rule applies to PA probation revocation proceedings

The exclusionary rule applies to probation revocation proceedings in Pennsylvania. Having suppressed in the underlying criminal case, the court should have suppressed on the violation of probation. Commonwealth v. Parson, 2021 PA Super 151, 2021 Pa. Super. LEXIS 487 (July … Continue reading →

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N.D.Ohio: Ptf shows Franks violation for leaving out important mitigating information; officer also had apparent motive

Defendant satisfied his Franks burden of showing a material false statement in support of the probable cause showing for the warrant. That information undermined the probable cause. As to the good faith exception, this is what the exclusionary rule is … Continue reading →

Posted in § 1983 / Bivens, Franks doctrine, Probable cause, Standing | Comments Off on N.D.Ohio: Ptf shows Franks violation for leaving out important mitigating information; officer also had apparent motive

CA6: DEA can get state SWs and assist in state investigations, then go federal

DEA officers can get search warrants in federal investigations from state judges for state law violations aiding state officers. That doesn’t violate the Fourth Amendment or Rule 41. And, there is also the good faith exception. United States v. Williams, … Continue reading →

Posted in F.R.Crim.P. 41, Franks doctrine, Good faith exception, Ineffective assistance | Comments Off on CA6: DEA can get state SWs and assist in state investigations, then go federal

S.D.N.Y.: Lev Parnas can’t get discovery of Rudy Giuliani search for his own emails

Lev Parnas seeks discovery of Rudy Giuliani’s later search warrant return for his own emails. Denied as cumulative. He already has them. United States v. Parnas, 2021 U.S. Dist. LEXIS 131253 (S.D. N.Y. July 14, 2021).* Officers conducting the stop … Continue reading →

Posted in Automobile exception, E-mail, Franks doctrine | Comments Off on S.D.N.Y.: Lev Parnas can’t get discovery of Rudy Giuliani search for his own emails

CA6: Officer continuing a prosecution on false evidence states a § 1983 claim

“A reasonable jury could find that Deputy Edmonds’s post-arrest incident reports contained knowing or reckless falsehoods. Drawing all inferences in favor of Ernest, Deputy Edmonds knew that Ernest never pointed his gun at her and that Ernest did not know … Continue reading →

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W.D.N.Y.: SI lacking PC is suppressed

Defendant was arrested and searched incident to arrest, and the court finds no valid basis for the search. He was too far away from and out of sight of the drugs the government was attempting to link to him. United … Continue reading →

Posted in Burden of pleading, Franks doctrine, Probable cause, Search incident | Comments Off on W.D.N.Y.: SI lacking PC is suppressed

CA11: Including omitted information under Franks still left PC

The omission here was not a Franks violation. “Here, even if Jackson’s statement had been included in the affidavit, it would not have tipped the balance. The officers still would have had probable cause to search the home, because the … Continue reading →

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CA3: No REP in sent text messages

“[C]ounsel notes that he moved to suppress the text messages Bereznak and A.G. exchanged, arguing that those messages were acquired from A.G.’s cellphone in violation of Bereznak’s Fourth Amendment rights. This issue lacks merit because Bereznak had no reasonable expectation … Continue reading →

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LA2: Cell phone seizure and search moot where nothing used in court

Contemnor was in a grand jury proceeding, and he was holding his cell phone like he was recording it. Based on witness reports, a contempt order issued and the phone was seized. The court issued an order authorizing it be … Continue reading →

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NY2: Date typo in drug field test report after search wasn’t material

Defendant’s motion to suppress was properly denied by the trial court. Defendant’s reliance on when a field test of the product of the search showed only a typographical error as to the date it was done and doesn’t undermine the … Continue reading →

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CA6: Successor habeas trying to make search claim a Brady issue fails

Successor habeas on ground that audio of dashcam video was muted to conceal a Fourth Amendment violation denied. It doesn’t show actual innocence for 2255(h). In re Jelks, 2021 U.S. App. LEXIS 18552 (6th Cir. June 21, 2021). Defendant had … Continue reading →

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IA: Def’s registration papers weren’t in order; while waiting on a response from dispatch, criminal history led to calling drug dog. This didn’t extend the stop

The officer intended only to give a warning, but it took a while for defendant’s registration to clear a computer check. While waiting, the officer checked defendant’s criminal history finding a significant meth history and then called for a drug … Continue reading →

Posted in Dog sniff, Franks doctrine, Informant hearsay | Comments Off on IA: Def’s registration papers weren’t in order; while waiting on a response from dispatch, criminal history led to calling drug dog. This didn’t extend the stop

CA5: The fact more information could have been gathered didn’t make what had been learned false

The fact the affiant officer could have checked other sources to determine the validity of his probable cause didn’t mean that the information in hand was false. Davis v. City of Andrews, 2021 U.S. App. LEXIS 17845 (5th Cir. June … Continue reading →

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N.D.Ind.: Officer’s lack of credibility results in finding of no RS

The court finds the officer’s testimony and credibility completely lacking on the basis for the stop and grants the motion to suppress. United States v. McGibney, 2021 U.S. Dist. LEXIS 110826 (N.D. Ind. June 14, 2021).* Execution of a search … Continue reading →

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E.D.Wisc.: Domestic abuse victim bleeding outside had apparent authority to consent to entry and search

A domestic abuse victim police encountered bleeding outside had apparent authority to consent to an entry and search of the property. As the police came up, she said “He beat me bad this time.” Quintero v. Vega, 2021 U.S. Dist. … Continue reading →

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N.D.Ill.: Arrest in common area of apt building not on curtilage

Defendant’s arrest in a common area of an apartment building was not on the curtilage. United States v. Anderson, 2021 U.S. Dist. LEXIS 106278 (N.D. Ill. June 7, 2021). Defendant’s Franks challenge fails as to what was omitted from the … Continue reading →

Posted in Arrest or entry on arrest, Curtilage, Franks doctrine, Reasonable suspicion | Comments Off on N.D.Ill.: Arrest in common area of apt building not on curtilage

CA7: Omission of CI’s criminal history was “unfortunate” but not material for Franks

“[W]e agree with the district court that the ‘omission of information about the sources’ backgrounds, criminal histories, or motives does not change the probable cause determination.’ See also United States v. Sims, 551 F.3d 640, 645 (7th Cir. 2008) (omission … Continue reading →

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