Category Archives: Standing

S.D.Ga.: Geofence warrant based on 16 SWs showed PC and GFE

(1) Defendant lacks standing to challenge a geofence warrant to the cell phone accounts held by others. The affidavits for 16 warrants all showed probable cause. The possibility of a different standing for probable cause for novel surveillance is rejected. … Continue reading

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D.Nev.: Ability to manage day-to-day operations doesn’t give standing over whole business space

(1) “Accordingly, although Defendant had the discretion to manage the day-to-day operation of LLB, the Court finds he did not actually manage the day-to-day operations of the business.” “In this context, ownership of premises alone does not automatically confer standing. … Continue reading

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S.D.N.Y.: Employee has no standing in office common area

Under Mancusi v. Deforte, an employee has no standing in the open area of the office where he or she works, as opposed to one’s private office. United States v. Johnson, 2023 U.S. Dist. LEXIS 154559 (S.D.N.Y. Aug. 31, 2023). … Continue reading

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OH1: Automobile exception does not apply to a purse removed from vehicle before PC developed

“In this appeal, we are asked to consider the narrow application of the automobile exception to the Fourth Amendment’s warrant requirement: whether officers may, in the course of a car search, search a container held roughly 25 feet away from … Continue reading

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CA3: Def’s possession of rental car with renter’s permission gave standing

“Christopher Montalvo-Flores moved to suppress evidence the Government obtained in its search of his girlfriend’s rental car. The District Court denied his motion, holding that he failed to show he had a reasonable expectation of privacy in that vehicle. We … Continue reading

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CA6: Absconding parolee on electronic monitoring had no standing against using OnStar to find him

“Although the Supreme Court has expressly declined to hold that a parolee categorically has no expectation of privacy in any context, … Lenhart, as a parolee who was subject to electronic monitoring as a condition of his parole, had no … Continue reading

Posted in Cell site location information, GPS / Tracking Data, Probation / Parole search, Standing | Comments Off on CA6: Absconding parolee on electronic monitoring had no standing against using OnStar to find him

CA6: Standing required in a § 1983 case

Plaintiff didn’t have standing to raise someone else’s rights in a § 1983 case. Appeal dismissed. Jordan v. City of Toledo, 2023 U.S. App. LEXIS 22063 (6th Cir. Aug. 21, 2023). Drug officers’ executing search warrants and stealing property was … 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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ID: Pleading only state constitution waived 4A

Defendant’s pleading only the state constitution waived the Fourth Amendment claim. State v. Bell, 2023 Ida. LEXIS 95 (Aug. 15, 2023). Defendant complained trial counsel was ineffective for not challenging a search of house that was allegedly burglarized and defendant’s … Continue reading

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D.Mass.: No standing shown for anticipatory warrant

Defendant showed no standing to contest this anticipatory warrant for mailed drugs. United States v. Fontanez, 2023 U.S. Dist. LEXIS 141256 (D.Mass. Aug. 11, 2023).* Plaintiff’s pro se case against the police department that searched and arrested was four years … Continue reading

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E.D.Pa.: Cell phone passcode given by consent, but Cellebrite can open phone anyway

Defendant consented to giving up the passcode to his phone. The court notes in n.2 that Cellebrite can crack the passcodes. United States v. Frey, 2023 U.S. Dist. LEXIS 141180 n.2 (E.D. Pa. Aug. 14, 2023). Defendant was reasonably denied … Continue reading

Posted in Cell phones, Immigration checkpoints, Privileges, Reasonable suspicion, Standing | Comments Off on E.D.Pa.: Cell phone passcode given by consent, but Cellebrite can open phone anyway

CA11: Outsider to case has no standing in Mar-a-Lago SW litigation to challenge PC

Plaintiff, a citizen who is essentially a person on the street with no particular interest in the case, has no ability to intervene in the Mar-a-Lago search warrant case to argue lack of probable cause, something conceded by the parties. … Continue reading

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D.D.C.: Sentence enhanced for destruction of subpoenaed emails found in later search

The government subpoenaed emails from defendant. Suspecting that some were deleted, a search warrant was issued for his account, and the missing emails were found. Thus, the sentence was enhanced for destruction of evidence under U.S.S.G. § 3C1.1. United States … Continue reading

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D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

“Here, Officer Tejada initially approached Gamble and asked him a question: ‘Ain’t got no gun on you, man?’” ‘“Let me see your waistband’–amounted to a show of authority.” United States v. Gamble, 2023 U.S. App. LEXIS 19695 (D.C.Cir. Aug. 1, … 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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CA11: Lawyers were arrested for interfering with cell phone search

In a CPS-type case, there was a search warrant for two cell phones with alleged child pornography on them, and officers were going to execute them outside a hearing in the courthouse. Watching on surveillance video, officers saw the phones’ … Continue reading

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W.D.Mo.: No standing in a stolen car

No reasonable expectation of privacy [standing] in a stolen car. United States v. Burkhalter, 2023 U.S. Dist. LEXIS 120556 (W.D. Mo. July 13, 2023). On a probation search, “Applying these principles, the Court finds that Brooks has failed to meet … Continue reading

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NY Queens: Conflict of laws: Federal SW led to state court prosecution, and it is reviewed under state law

The warrant was issued by a U.S. Magistrate Judge, but it is reviewed under New York law which retained Aguilar/Spinelli, and it meets the test. People v. Mercado, 2023 NY Slip Op 23195, 2023 NYLJ LEXIS 1655, 2023 N.Y. Misc. … Continue reading

Posted in Conflict of laws, Ineffective assistance, Probable cause, Standing, Waiver | Comments Off on NY Queens: Conflict of laws: Federal SW led to state court prosecution, and it is reviewed under state law

NJ: Search incident at hospital 90 minutes after arrest was reasonable

Defendant was arrested for first-degree aggravated manslaughter as a result of an accident after he injected himself with fentanyl-laced heroin. He was under arrest at the scene, but he wasn’t actually searched until he was in the hospital. The search … Continue reading

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