Category Archives: Consent

OH7: Ohio SW can be for info on California server; SCA contemplates it and CA law says providers must comply with out-of-state process

Defense counsel wasn’t ineffective for not challenging a social media account search warrant issued in Ohio on a California server. The SCA contemplates this, and California law directs computer companies to honor process from other states. Defendant can’t win on … Continue reading

Posted in Administrative search, Computer and cloud searches, Consent, Social media warrants | Comments Off on OH7: Ohio SW can be for info on California server; SCA contemplates it and CA law says providers must comply with out-of-state process

NY Nassau: Mere theory someone else is inside when it’s not even practical doesn’t support a protective sweep

Police were sent to defendant’s house/dentist office on a report of his menacing with a firearm. Defendant came out and submitted. The entry into the house for exigency or protective sweep was not shown by the state to be justified. … Continue reading

Posted in Apparent authority, Consent, Ineffective assistance, Protective sweep | Comments Off on NY Nassau: Mere theory someone else is inside when it’s not even practical doesn’t support a protective sweep

D.P.R.: No REP of corporate officers in medical records in health care fraud case

Records were taken by a corporate whistleblower on a flash drive from a Puerto Rican health care provider. That led to a 122-count indictment for health care fraud. A motion to suppress was filed over the records. Defendants were corporate … Continue reading

Posted in Consent, Protective sweep, Reasonable expectation of privacy, Standing | Comments Off on D.P.R.: No REP of corporate officers in medical records in health care fraud case

CA11: Crew of foreign registered ship boarded in international waters has no 4A standing

Defendant had no Fourth Amendment standing when he was a foreign national on a ship of a foreign country that drew the Coast Guard’s attention south of the Cayman Islands. The Coast Guard finally boarded the ship after the country … Continue reading

Posted in Admissibility of evidence, Consent, Foreign searches, Probation / Parole search | Comments Off on CA11: Crew of foreign registered ship boarded in international waters has no 4A standing

IL: Dog’s alert before trespass on the car meant GFE applied

Where the dog indicated an alert almost immediately and before the dog trespassed on the car, the officer had probable cause, and the good faith exception would be applied. People v. Kendricks, 2023 IL App (4th) 230179, 2023 Ill. App. … Continue reading

Posted in Consent, Dog sniff, Suppression hearings, Trespass | Comments Off on IL: Dog’s alert before trespass on the car meant GFE applied

NY Kings Co.: The logic that people always have their cell phones on them is enough for nexus to get this SW

Defendant was arrested two days after a shooting. A search warrant was obtained for his cell phone. He resisted because there was no allegation he had the phone on him at the time of the shooting. Essentially, people always have … Continue reading

Posted in Cell phones, Consent, Nexus | Comments Off on NY Kings Co.: The logic that people always have their cell phones on them is enough for nexus to get this SW

MO: Male passenger couldn’t consent to search of female passenger’s purse

Defendant was a passenger in a car, and the police ordered the occupants out. She left her purse inside, and another male passenger consented to search of the interior. His consent did not include her purse. The state’s argument she … Continue reading

Posted in Abandonment, Consent, Probable cause, Reasonable suspicion | Comments Off on MO: Male passenger couldn’t consent to search of female passenger’s purse

MI: Biting and kicking were reasonable responses to an unlawful arrest that can be resisted at common law

Defendant was unlawfully arrested for failing to produce an ID. While Michigan retains the common law right to resist an unlawful arrest, defendant’s biting and kicking was found reasonable. People v. Murawski, 2023 Mich. App. LEXIS 9151 (Oct. 26, 2023) … Continue reading

Posted in Common law, Consent, Qualified immunity | Comments Off on MI: Biting and kicking were reasonable responses to an unlawful arrest that can be resisted at common law

CA8: Minor child could consent to search and seizure of camera hidden in her bathroom

This court rejects the notion that a minor never has the apparent authority to consent to a search, here of a camera in the house. The minor was defendant’s 14-year-old daughter, and defendant and the mother had visitation. She found … Continue reading

Posted in Apparent authority, Consent, Qualified immunity | Comments Off on CA8: Minor child could consent to search and seizure of camera hidden in her bathroom

D.S.D.: Def’s lies to police during arrest completely undermines his credibility in a pro se Franks challenge

Defendant pro se makes allegations of a Franks violation but nothing substantive is offered for the “substantial preliminary showing.” Moreover, because he lied to the officers during his arrest, the court finds him without credibility. United States v. Ward, 2023 … Continue reading

Posted in Burden of pleading, Consent, Franks doctrine, Strip search | Comments Off on D.S.D.: Def’s lies to police during arrest completely undermines his credibility in a pro se Franks challenge

MD: False information in cold case arrest warrant suppresses statement made on arrest

17-year-old information from an admittedly unreliable CI who had the information two-three years before telling in 2008 coupled with a false statement in an affidavit for warrant about an identification that was just wrong did not provide probable cause for … Continue reading

Posted in Consent, Franks doctrine | Comments Off on MD: False information in cold case arrest warrant suppresses statement made on arrest

D.D.C.: Even joint venture search in Dominican Republic of a Venezuelan citizen doesn’t violate 4A

Defendant is charged with hostage taking in the Dominican Republic. Trial starts next week. He is a citizen of Venezuela in the Dominican Republic, and the search there did not violate his Fourth Amendment rights since he had no connection … Continue reading

Posted in Consent, Foreign searches, Probable cause, Reasonableness | Comments Off on D.D.C.: Even joint venture search in Dominican Republic of a Venezuelan citizen doesn’t violate 4A

CA5: No excessive force without a seizure; here, ptf told to “get back”

“At no point was D.J. prevented from leaving the scene—rather, he was repeatedly asked to do so, to ‘get back’ and move away while Deputy Moring was securing the perimeter. True, he was prevented from further approaching Perkins and Deputy … Continue reading

Posted in Consent, Waiver | Comments Off on CA5: No excessive force without a seizure; here, ptf told to “get back”

CA6: Recently discovered alleged Franks violation not sufficient for successor habeas petition

Even if there was a recently discovered Franks violation in the underlying search warrant affidavit that produced evidence against defendant, that doesn’t satisfy the standard for a successor habeas petition. In re Rooks, 2023 U.S. App. LEXIS 31471 (6th Cir. … Continue reading

Posted in Consent, Franks doctrine, Issue preclusion, Strip search | Comments Off on CA6: Recently discovered alleged Franks violation not sufficient for successor habeas petition

ND: It was unreasonable for police to think landowner who rented bedroom to another could consent to its search

Defendant stayed in a bedroom in another’s house, and he paid rent. It was unreasonable for officers to conclude that the homeowner could consent to search of the room. Also, the door to the room was closed when the police … Continue reading

Posted in Cell phones, Consent, Emergency / exigency, Reasonableness | Comments Off on ND: It was unreasonable for police to think landowner who rented bedroom to another could consent to its search

CT: IAC in cell phone search decided on lack of prejudice, not the merits

Defendant was convicted of accessory to murder. He claimed trial counsel was ineffective for not moving to suppress the 2013 search of his cell phone. Police sought a warrant for the phone, and the DA prepared it. While the papers … Continue reading

Posted in Arrest or entry on arrest, Consent, Ineffective assistance | Comments Off on CT: IAC in cell phone search decided on lack of prejudice, not the merits

NC: Officer who made illegal entry was not discharging “official duty” when he was assaulted

“As a warrant was required for the officers to lawfully enter the home, and no warrant had been issued when the officers entered the home and encountered Defendant, the officers’ entry into the home was unlawful. Thus, the State failed … Continue reading

Posted in Arrest or entry on arrest, Consent | Comments Off on NC: Officer who made illegal entry was not discharging “official duty” when he was assaulted

D.Mass.: Plea agreement foreclosed return of property

Defendant’s plea agreement foreclosed his Rule 41(g) motion for return of property. United States v. Spencer, 2023 U.S. Dist. LEXIS 206257 (D. Mass. Nov. 17, 2023). Defendant’s motion to reconsider denial of his motion to suppress the timeliness of his … Continue reading

Posted in Consent, Issue preclusion, Motion to suppress, Rule 41(g) / Return of property, Voluntariness | Comments Off on D.Mass.: Plea agreement foreclosed return of property

D.S.D.: Casual visitor who was not an overnight guest lacked standing

Defendant was not an overnight guest and was a casual visitor to the premises who lacked standing [heavily relying on a pre-Carter case of mine from 1985 where there was no standing]. United States v. Quigley, 2023 U.S. Dist. LEXIS … Continue reading

Posted in Consent, Reasonable suspicion, Standing | Comments Off on D.S.D.: Casual visitor who was not an overnight guest lacked standing

Cal.3d: Falsely telling def that officers wouldn’t tow his car if he consented to a search made the consent involuntary

Falsely telling defendant that officers wouldn’t tow his car if he consented to a search made the consent involuntary. Here, the officer’s statement as to the law was false. Boitez v. Superior Court, 2023 Cal. App. LEXIS 859 (3d Dist. … Continue reading

Posted in Consent, Ineffective assistance, Probable cause, Voluntariness | Comments Off on Cal.3d: Falsely telling def that officers wouldn’t tow his car if he consented to a search made the consent involuntary