Category Archives: Ineffective assistance

CA10: Gant permits search for DL in car when def fails to identify himself

Gant search incident permits a search for a driver’s real driver’s license in a car when he fails to properly identify himself. United States v. Pinder, 2024 U.S. App. LEXIS 29995 (10th Cir. Nov. 26, 2024). Complaining generally about a … Continue reading →

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CA6: Defense counsel not ineffective for not forecasting Carpenter three years early

Defense counsel wasn’t ineffective for not forecasting Carpenter years before it was decided. Cooper v. United States, 2024 U.S. App. LEXIS 29853 (6th Cir. Nov. 22, 2024).* Defendant was on parole for a child exploitation offense, and he was polygraphed … Continue reading →

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D.Me.: State mandated GPS tracking of lobster boats reasonable under closely regulated business exception

Under the closely regulated business exception, the State of Maine can require lobsterman to have GPS tracking on their boats. (It’s an important question and the plaintiffs are urged to appeal to the First Circuit.) Thompson v. Keliher, 2024 U.S. … Continue reading →

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VA: Furtive movements during stop justified protective sweep of car

Furtive movements during a traffic stop added to reasonable suspicion of a potential weapon. Bazemore v. Commonwealth, 2024 Va. App. LEXIS 659 (Nov. 12, 2024).* “Under our highly deferential standard of review, it also created a sufficient—if weak—nexus between Deeble’s … Continue reading →

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S.D.Cal.: Def counsel’s failure to file a motion to suppress that might have been plausible isn’t IAC per se

“That a motion to suppress or an objection based on trial testimony regarding the aerial surveillance video might have been reasonable falls short of establishing deficient performance by counsel. United States v. Reyes, 2012 U.S. Dist. LEXIS 134866, 2012 WL … Continue reading →

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OH4: Asking motorist about destination doesn’t measurably extend stop under Rodriguez

Asking a motorist about his or her destination during a traffic stop does not measurably extend the stop under Rodriguez. State v. Woods, 2024-Ohio-5301, 2024 Ohio App. LEXIS 3997 (4th Dist. Oct. 29, 2024). Similar: “Officers may question the driver … Continue reading →

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FL1: Lack of candor in appeal brief earns admonition

Affirmed per curiam. The concurring opinion: The facts concerning the stop and search in the appeal brief demonstrate a serious lack of candor which the state didn’t even challenge. All counsel included was his cross-examination and omitted the state’s direct … Continue reading →

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W.D.Pa.: Use of coarse language during prison strip search didn’t make it unreasonable

Prison strip search was not unconstitutional. “Shepard has failed to allege facts to support that the November 2022 search was unreasonable. She acknowledges that such searches are routinely conducted before an inmate leaves the correctional institution for outside medical appointments. … Continue reading →

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D.Alaska: Unsigned SW affidavit still in GF where officer was sworn

The affidavit for warrant was unsigned by the officer but he had been sworn before the warrant issued. The good faith exception saves this search. United States v. Hampton, 2024 U.S. Dist. LEXIS 200326 (D. Alaska Nov. 4, 2024) Defendant’s … Continue reading →

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TX12: Texas livestock officer lacked general law enforcement powers

A special ranger employed by the Texas & Southwest Cattle Raisers Association (TSCRA) recognized as part of the Texas DPS held himself out to be a law enforcement officer. Special rangers are limited to livestock and limited offenses. Instead, he … Continue reading →

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CA5: Police shooting from behind after escalating violent situation was not unreasonable

The police shooting here from behind was not unreasonable on the totality. “When McVae threw the rock, Trooper Perez had to make an immediate reflexive decision of how to protect himself in a rapidly evolving situation against an increasingly violent … Continue reading →

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N.D.Iowa: There was PC before the dog stuck his nose through the window

The dog sticking his nose through the window was a search, but the officers already had probable cause by then. Therefore, no exclusionary. United States v. Newberry, 2024 U.S. Dist. LEXIS 195271 (N.D. Iowa Oct. 28, 2024). On the government’s … Continue reading →

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W.D.La.: Def counsel’s failure to object to GFE in R&R not IAC where it couldn’t win anyway

The R&R also decided the good faith exception applied to this search, but defense counsel didn’t object. It’s a meritless issue, so defense counsel can’t be ineffective for not objecting. United States v. Harp, 2024 U.S. Dist. LEXIS 194730 (W.D. … Continue reading →

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NY: Not IAC to not raise a novel knock-and-announce argument

Defendant’s ineffective assistance of counsel argument that defense counsel was deficient in not raising a novel argument about not following SCOTUS’s Hudson knock-and-announce case fails. No reasonable defense lawyer would have seen the need to raise it, and the merits … 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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E.D.Okla.: Housing authority’s warning of a pest inspection permitted under lease agreement amounts to no REP

The housing authority told plaintiff they were coming in for a pest inspection and did under the conditions of the lease. That was reasonable, and there was no violation of a reasonable expectation of privacy when the inspectors saw drugs. … Continue reading →

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UT: NCMEC didn’t look at the CP this time, but it had this case, and that’s enough

The fact the hash value of defendant’s material was known to be child pornography, it didn’t matter that NCMEC didn’t view the material before passing it on to the police who did. There was a prior private search. State v. … Continue reading →

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D.Minn.: No need to test a roach for PC, plus def admitted what it was

“During the stop, Mr. Winston himself confirmed that the roaches were marijuana; his possession charge, however, is not based on them. There was thus no reason to test the roaches to confirm the presence of marijuana. The failure on the … Continue reading →

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OH1: “Suspicious vehicle” report didn’t justify stop when it drove off as officers were looking at it

Officers had a report of a suspicious vehicle on an apartment complex parking lot. They stopped and shined lights on it and looked. After about a minute, the vehicle drove off. The stop was without reasonable suspicion and was a … Continue reading →

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CA6: New evidence of possible Franks violation for successor habeas not adequate to possibly alter outcome

2255 petitioner’s successor petition claims newly discovered evidence from an FOIA response that casts doubt on the affidavit for the search warrant obtained in 2011. “So Duval has not shown that the search warrant affidavit contained a false statement. Nor … Continue reading →

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