Category Archives: Franks doctrine

D.Mass.: SW affidavit based on CI’s tale gets a Franks hearing

Defendant made his “substantial preliminary showing” for a possible Franks violation on the credibility of a CI to at least get a hearing. (And it sounds like he’d prevail at the hearing because the affidavit depended entirely on the CI’s … Continue reading

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S.D.W.Va.: Failure to update a prior SW affidavit was careless but not intentionally misleading

The failure to update the original search warrant affidavit with information from an intervening search showed “multiple careless errors, [and the court] could not say that these errors establish recklessness or materiality. There is simply no evidence upon which the … Continue reading

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D.Minn.: Govt’s learning of another potential crime from “sneak and peak” SW wasn’t entrapment

The government suspected defendant of acquiring a pill press and got a sneak and peak warrant to look around and photograph inside his place. Later, they got a search warrant for the place and seized drugs. The government’s knowledge of … Continue reading

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CA9: Franks challenge has to include showing lack of PC

On a Franks challenge, “Defendant failed to establish that, if additional information about the informant’s credibility had been included, the affidavit would have been insufficient to establish probable cause.” United States v. Carter, 2023 U.S. App. LEXIS 22478 (9th Cir. … Continue reading

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CA7: PC can exist even if officer doesn’t believe “putative victim”

“But Garcia has a high hurdle to combat a probable-cause determination because G.C., the putative victim, identified him as responsible. … An officer need not even believe that a witness is reliable to determine that her statement supports probable cause … Continue reading

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CA6: The fact a prior car search came up empty isn’t material for Franks

“Daniel has not demonstrated that the omission of the initial car search’s fruitlessness from the affidavit amounted to a deliberate falsehood or showed reckless disregard for the truth.” United States v. Daniel, 2023 U.S. App. LEXIS 21751 (6th Cir. Aug. … Continue reading

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NM: Passenger’s lie about age was RS to continue stop

The passenger’s admitted lie about his age was reasonable suspicion to continue the stop. He wasn’t forthcoming in giving his age and first lied about it. It was permissible to ask the passenger about his identifiers. State v. Vasquez-Salas, 2023 … Continue reading

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TN: Typo of street number of location of car to be searched could be overlooked when the car was still parked

Defendant was a suspect in a vehicular homicide. Her car with pedestrian damage was found parked in the driveway of her house at 207 Port Drive in Hamilton County. There was a typo on the street number despite the warrant … Continue reading

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NY4: No limitation in cell phone search was included, and it was thus not particular

The cell phone warrant sought all information on it about a 48 hour period without limitation, and it was vague and overbroad. “The warrant contained no language incorporating any other documents or facts. Significantly, the search of the phone was … Continue reading

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NY Albany: Text message confession to molestation to wife was still covered by marital privilege when she disclosed to police

Defendant confessed to his wife by text message to molestation of his nephew. Despite her consenting to turn it over to the police, he had a reasonable expectation of privacy in the message and marital privilege still applied. People v. … Continue reading

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M.D.Fla.: A records preservation request to cell phone providers was not a seizure

A records preservation letter sent to cell phone providers was not a seizure, let alone an unreasonable one. The records were later secured by search warrant. United States v. Zwiefelhofer, 2023 U.S. Dist. LEXIS 134679 (M.D. Fla. Aug. 2, 2023). … Continue reading

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E.D.Mich.: A place probationer spent some nights wasn’t his official residence for probation search

Probation staff and the government failed to prove that the place searched under a probation search condition was defendant’s place. He was permitted to stay with relatives on occasion but those were not his residences. The search is suppressed. United … Continue reading

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CA6: Arrest paperwork delay here violated Riverside 48 hour rule

Officers’ apparent delays in processing paperwork on an arrest which resulted in plaintiff spending an extra two days in jail without any kind of probable cause finding violated clearly established law. Here, the prosecutor wouldn’t act without their paperwork. “It … Continue reading

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CA3: The search exceeding the scope of a warrant justified suppression

The search exceeding the scope of a warrant justified suppression: “But here, the benefit of suppression is neither marginal nor nonexistent. The agents exceeded the scope of authority conferred by the warrant when they either ignored or disregarded the risk … Continue reading

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W.D.Tenn.: Violation of police dept. vehicle chase policy doesn’t equate to a violation of the 4A

An alleged violation of department policy on police chases doesn’t equal a Fourth Amendment violation. United States v. Moore, 2023 U.S. Dist. LEXIS 130238 (W.D. Tenn. July 27, 2023). Speeding and erratic driving justified the stop, and alcohol was seen … Continue reading

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Cal.3: PC to search passenger compartment for gun didn’t extend to the trunk

Officers had probable cause to search defendant’s passenger compartment for a firearm. When the gun wasn’t found there, the officer searched the trunk, finding it. The probable cause, however, did not extend to the trunk. People v. Leal, 2023 Cal. … Continue reading

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DE: SW issuing magistrate not barred from hearing suppression motion

The suppression hearing judge is not disqualified just because he or she considered the affidavit and issued the search warrant. Willis v. State, 2023 Del. LEXIS 238 (July 24, 2023). Setting inaccuracies in the search warrant affidavit aside, there was … Continue reading

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N.D.Ga.: Civilly committed have no REP in common computer files

The plaintiff is confined in the Texas Civil Commitment Center. He has no privacy interest in the files he’s saved on TCCC common computers for his cases. Rogers v. McLane, 2023 U.S. Dist. LEXIS 125554 n. 11 (N.D. Tex. June … Continue reading

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MI: Omission def was a CI was not material where SW was based on possession and sale of drugs

“Agent Merle’s failure to reveal that Brown was a CI for DTF was not a material omission. As discussed previously, the warrant affidavit was based on Brown’s possession and sale of illegal drugs, which did not fall within the scope … Continue reading

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N.D.Iowa: Unsubstantiated rumor not RS

Defendant’s stop for being involved in a shooting which was based on nothing more than an unsubstantiated rumor from an unsupported CI and the victim that he was involved was without reasonable suspicion. United States v. Cobbs, 2023 U.S. Dist. … Continue reading

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