Category Archives: Franks doctrine

W.D.Pa.: Even if the one challenged sentence in the SW affidavit was stricken under Franks, PC would still exist

Defendant challenged one sentence in the affidavit as a Franks violation, but it doesn’t even appear to be false. Moreover, even if that sentence were stricken, there still would be probable cause, and he fails in his burden of proof. … Continue reading →

Posted in Franks doctrine, Particularity, Qualified immunity | Comments Off on W.D.Pa.: Even if the one challenged sentence in the SW affidavit was stricken under Franks, PC would still exist

CA11: Officer’s alleged lies to get arrest warrant denies QI

“With that in mind, we affirm the district court’s denial of qualified immunity. As indicated above, we accept for purposes of this appeal that Gill falsified information in the affidavits supporting his arrest warrants and therefore, he would not have … Continue reading →

Posted in Arrest or entry on arrest, Franks doctrine, Qualified immunity | Comments Off on CA11: Officer’s alleged lies to get arrest warrant denies QI

N.D.Ind.: The encounter started as consensual because the officer approached from the side to a parked car; RS developed

The encounter with the officer was not a seizure. She was parked five spaces away from defendant’s car and off to the side. When talking to defendant she saw a meth pipe in plain view. “The parties do not dispute … Continue reading →

Posted in Franks doctrine, Reasonable suspicion, Seizure | Comments Off on N.D.Ind.: The encounter started as consensual because the officer approached from the side to a parked car; RS developed

IL: The scope of consent to search a car was exceeded, but it was because PC had developed

Officers exceeded the scope of defendant’s consent, but, by the time they did, they had probable cause under the automobile exception to search further. People v. Davis, 2019 IL App (1st) 160408, 2019 Ill. App. LEXIS 875 (Sept. 23, 2019),* … Continue reading →

Posted in Automobile exception, Franks doctrine, Probable cause | Comments Off on IL: The scope of consent to search a car was exceeded, but it was because PC had developed

CA1 affirms suppression order; reforming affidavit after Franks hearing shows no nexus to def’s house

The affidavit for the search warrant, reformed after a Franks hearing, did not establish probable cause to search defendant’s home. The affidavit did not set forth facts showing defendant had a history of drug dealing to permit an inference that … Continue reading →

Posted in Franks doctrine, Nexus | Comments Off on CA1 affirms suppression order; reforming affidavit after Franks hearing shows no nexus to def’s house

D.Idaho: Failure to tell USMJ that a trash pull came up empty wasn’t material when there was more that did show PC; wouldn’t have changed outcome

Omission to tell the USMJ that a trash search of defendant’s house came up empty didn’t undermine the other probable cause, wouldn’t have changed the outcome, and wasn’t a Franks issue. The same here about defendant’s alleged travels: Omissions don’t … Continue reading →

Posted in E-mail, Franks doctrine | Comments Off on D.Idaho: Failure to tell USMJ that a trash pull came up empty wasn’t material when there was more that did show PC; wouldn’t have changed outcome

S.D.Fla.: Claim USCG couldn’t stop def waived by guilty plea

Defendant’s claim that the U.S. Coast Guard had no jurisdiction to stop him was waived by his guilty plea. Munoz v. United States, 2019 U.S. Dist. LEXIS 190095 (S.D. Fla. Oct. 31, 2019).* Defendant doesn’t get a Franks hearing because … Continue reading →

Posted in Franks doctrine | Comments Off on S.D.Fla.: Claim USCG couldn’t stop def waived by guilty plea

N.D.Ill.: Franks challenge requires there was a SW

Defense counsel wasn’t ineffective for not seeking a Franks hearing where there was no search warrant in the first place. Freeman v. United States, 2019 U.S. Dist. LEXIS 187171 (N.D. Ill. Oct. 29, 2019). Defendant’s general consent to search a … Continue reading →

Posted in Burden of pleading, Franks doctrine, Scope of search, Suppression hearings | Comments Off on N.D.Ill.: Franks challenge requires there was a SW

AZ: Protective sweep that produced a bullet casing was unjustified (but harmless)

Defendant has standing to challenge the search of a mobile home he had rented even though he had not fully moved in, and the trial court erred in concluding otherwise. The state’s argument the entry into the mobile home required … Continue reading →

Posted in Franks doctrine, Protective sweep | Comments Off on AZ: Protective sweep that produced a bullet casing was unjustified (but harmless)

E.D.Ky.: Paraphrasing def’s jail calls on hearsay without affiant actually listening to them isn’t a Franks violation

A full forensic search of defendant’s cell phone was authorized by the affidavit which was attached to the search warrant. There were admissions from the defendant on jail calls to others that were reported to the police. The paraphrasing the … Continue reading →

Posted in Franks doctrine, Ineffective assistance, Strip search | Comments Off on E.D.Ky.: Paraphrasing def’s jail calls on hearsay without affiant actually listening to them isn’t a Franks violation

MO: Def’s blood draw while he was unconscious was proper under Mitchell

Defendant was unconscious after a single car accident and he smelled of alcohol. There was probable cause and the blood draw did not violate the Fourth Amendment under Mitchell v. Wisconsin. State v. Gray, 2019 Mo. App. LEXIS 1671 (Oct. … Continue reading →

Posted in Drug or alcohol testing, Franks doctrine, Probable cause | Comments Off on MO: Def’s blood draw while he was unconscious was proper under Mitchell

E.D.Wis.: “the issue is not whether the affiant omitted information the issuing judge may have found relevant; rather, the focus is on the affiant’s state of mind.”

“As indicated, however, the issue is not whether the affiant omitted information the issuing judge may have found relevant; rather, the focus is on the affiant’s state of mind. United States v. Jones, 208 F.3d 603, 607 (7th Cir. 2000). … Continue reading →

Posted in Excessive force, Franks doctrine | Comments Off on E.D.Wis.: “the issue is not whether the affiant omitted information the issuing judge may have found relevant; rather, the focus is on the affiant’s state of mind.”

OR: A question to a fidgety driver about weapons in the car didn’t unreasonably prolong the stop

Defendant was pulled over after passing a parked police car three times, and the officer seeing the tags were expired on the third pass. When defendant was pulled over, he was unusually fidgety. A question about weapons in the car … Continue reading →

Posted in Franks doctrine, Reasonable suspicion | Comments Off on OR: A question to a fidgety driver about weapons in the car didn’t unreasonably prolong the stop

CA5: Franks doesn’t neatly apply to § 1983 because the question there is just probable cause

Plaintiff was arrested for capital murder based on an affidavit for arrest that omitted serious doubts about the eyewitness’s identification. Later, the charge was dropped, and plaintiff sued the affiant for a “civil Franks violation.” Franks doesn’t neatly apply in … Continue reading →

Posted in § 1983 / Bivens, Franks doctrine | Comments Off on CA5: Franks doesn’t neatly apply to § 1983 because the question there is just probable cause

CA6: One prior excessive force claim isn’t pattern and practice in a § 1983 case

One other excessive force claim investigated by the City is not evidence of pattern and practice or failure to train. Stewart v. City of Memphis, 2019 U.S. App. LEXIS 30491 (6th Cir. Oct. 11, 2019).* Defendant’s successor 2255 also raises … Continue reading →

Posted in § 1983 / Bivens, Arrest or entry on arrest, Franks doctrine, Ineffective assistance | Comments Off on CA6: One prior excessive force claim isn’t pattern and practice in a § 1983 case

NJ: Def made showing for additional discovery to make Franks challenge

Defendant sought additional discovery to be able to pursue a Franks challenge, and it was denied, and that was error. “In sum, because defendant was not able to investigate anything in the detective’s affidavit by obtaining routine discovery that should … Continue reading →

Posted in Franks doctrine, Seizure | Comments Off on NJ: Def made showing for additional discovery to make Franks challenge

Two on Franks on post-conviction failing for no proper showing

Defendant on 2255 can’t show that defense counsel was ineffective for not filing a Franks challenge. He can’t make either a “substantial preliminary showing” or show prejudice because it would fail on the merits if made. Vanderbeck v. United States, … Continue reading →

Posted in Franks doctrine | Comments Off on Two on Franks on post-conviction failing for no proper showing

D.N.M.: It’s not a Franks violation to fail to mention any deals with the CI; it’s assumed

“Second, as to Mr. Ramos-Castillo’s argument that Agent Godier omitted material information by failing to include law enforcement’s numerous promises to Mr. Salazar, the Court finds that the failure to explicitly include this information does not amount to material omission … Continue reading →

Posted in Collective knowledge, Franks doctrine, Informant hearsay | Comments Off on D.N.M.: It’s not a Franks violation to fail to mention any deals with the CI; it’s assumed

N.D.Fla.: Unsupported allegation state judge signing SW was “under investigation” doesn’t warrant dismissal of indictment

Defendant’s unsupported claim that the state judge who signed off on his search warrant that led to a federal indictment was under some unspecified investigation doesn’t warrant dismissal of the indictment. United States v. Hamda, 2019 U.S. Dist. LEXIS 163199 … Continue reading →

Posted in Franks doctrine, Neutral and detached magistrate | Comments Off on N.D.Fla.: Unsupported allegation state judge signing SW was “under investigation” doesn’t warrant dismissal of indictment

D.D.C.: Roger Stone’s Franks challenge to 18 SWs “completely failed” for lack of govt falsity or materiality

Defendant’s challenge to 18 search warrants for Franks violations fails for not showing what was false provided by the affiant and for lack of materiality to the finding of probable cause. The failures of the source documents, if any, aren’t … Continue reading →

Posted in Franks doctrine | Comments Off on D.D.C.: Roger Stone’s Franks challenge to 18 SWs “completely failed” for lack of govt falsity or materiality