Category Archives: Standing

CA9: 4A claim of manufactured PC is a new form of Bivens claim and is barred

Plaintiff’s complaint against DHS that agents fabricated probable cause to have him prosecuted is a new form of claim Bivens will not recognize. Sheikh v. U.S. Dep’t of Homeland Sec., 2024 U.S. App. LEXIS 16441 (9th Cir. July 5, 2024). … Continue reading →

Posted in § 1983 / Bivens, Computer and cloud searches, Informant hearsay, Standing | Comments Off on CA9: 4A claim of manufactured PC is a new form of Bivens claim and is barred

CA4: Officers with arrest warrant for def could enter yard of property they knew he was visiting to arrest him; plain view sustained

Defendant was a social visitor, not a business visitor, and his standing is more like Olson than Carter. The district court erred in finding no standing. On the merits, however, he loses on a ground fully litigated but not decided … Continue reading →

Posted in Arrest or entry on arrest, Neutral and detached magistrate, Plain view, feel, smell, Standing, Warrant papers | Comments Off on CA4: Officers with arrest warrant for def could enter yard of property they knew he was visiting to arrest him; plain view sustained

D.Mass.: Owner of vehicle not in it can’t challenge stop, but he can the inventory which was unreasonable

The owner of a vehicle who was not driving or in it when it was stopped has no standing to challenge the stop as opposed to an inventory search. “After considering, as it must, ‘all the facts and circumstances’ of … Continue reading →

Posted in Excessive force, Inventory, Qualified immunity, Standing | Comments Off on D.Mass.: Owner of vehicle not in it can’t challenge stop, but he can the inventory which was unreasonable

MT: State investigative subpoena for medical records requires showing of PC

An investigative subpoena for protected medical records must be based on probable cause. Here, there was objective facts in addition to defendant’s DUI prior that showed probable cause. State v. Hesser, 2024 MT 134, 2024 Mont. LEXIS 686 (June 25, … Continue reading →

Posted in Apparent authority, Standing, Subpoenas / Nat'l Security Letters | Comments Off on MT: State investigative subpoena for medical records requires showing of PC

N.D.Ga.: Questions about drugs without RS unreasonably extended stop

The officer’s questions about drugs during the mission of a routine traffic stop unreasonably extended the stop, and the dog sniff is suppressed. United States v. Chavez, 2024 U.S. Dist. LEXIS 110229 (N.D. Ga. June 3, 2024). Defendant rented an … Continue reading →

Posted in Arrest or entry on arrest, Dog sniff, Ineffective assistance, Standing | Comments Off on N.D.Ga.: Questions about drugs without RS unreasonably extended stop

W.D.Ky.: State law alleged defects in warrant process not applicable in federal court without showing why suppression is an appropriate remedy

A state search warrant was used to prosecute in federal court. Defendant raised numerous state law defects to the warrant that did not constitute Fourth Amendment violations. “Even if these warrants were procedurally deficient under state law, Gray has supplied … Continue reading →

Posted in Cell phones, Dog sniff, Exclusionary rule, Reasonableness, Standing | Comments Off on W.D.Ky.: State law alleged defects in warrant process not applicable in federal court without showing why suppression is an appropriate remedy

CA7: Manual border search of cell phone revealing CP was reasonable

Manual border search of defendant’s cell phone was reasonable and revealed child pornography, and that justification for a more intensive search. United States v. Mendez, 2024 U.S. App. LEXIS 14058 (7th Cir. June 10, 2024). Defendant rented his hotel room, … Continue reading →

Posted in Border search, Community caretaking function, Emergency / exigency, Standing | Comments Off on CA7: Manual border search of cell phone revealing CP was reasonable

Two on standing in a rental car

“We find that Guice was, like the driver in Byrd, a driver in lawful possession or control of a rental car and the mere fact that she had retained the vehicle beyond the rental return date does not defeat her … Continue reading →

Posted in Burden of proof, Standing | Comments Off on Two on standing in a rental car

DC: Accepting a law license is consent to trust account subpoenas

Being a lawyer with a trust account, lawyer’s consent to subpoenas for their trust account. The lawyer’s argument that it’s an unreasonable search is frivolous. In re Doman, 2024 D.C. App. LEXIS 191 (May 16, 2024). Defendant didn’t show standing … Continue reading →

Posted in Administrative search, Consent, Franks doctrine, Social media warrants, Standing | Comments Off on DC: Accepting a law license is consent to trust account subpoenas

LA5: No standing to challenge search of shooting victim’s cell phone in def’s possession

Defendant lacked standing to challenge the search of his shooting victim’s cell phone. Also, by statute the search of the phone more than 10 days after seizure was reasonable. State v. Lowry, 2024 La. App. LEXIS 804 (La. App. 5 … Continue reading →

Posted in § 1983 / Bivens, Cell phones, Franks doctrine, Probable cause, Standing, Warrant execution | Comments Off on LA5: No standing to challenge search of shooting victim’s cell phone in def’s possession

100 years ago today, abandonment, open fields, and maybe even standing in another’s land was decided

Hester v. United States, 265 U.S. 57, 58-59, 44 S. Ct. 445, 68 L. Ed. 2d 898 (1924): The officers had no warrant for search or arrest, and it is contended that this made their evidence inadmissible, it being assumed, on the … Continue reading →

Posted in Abandonment, Open fields, Standing | Comments Off on 100 years ago today, abandonment, open fields, and maybe even standing in another’s land was decided

M.D.Pa.: Def was neither shipper nor recipient of USPS parcel, so he had no standing in it

Defendant was neither the shipper nor recipient of a USPS parcel with drugs in it, opened six weeks after it was unclaimed. He had no standing in it. United States v. Bell, 2024 U.S. Dist. LEXIS 78182 (M.D. Pa. Apr. … Continue reading →

Posted in Good faith exception, Inventory, Mail and packages, Search incident, Standing | Comments Off on M.D.Pa.: Def was neither shipper nor recipient of USPS parcel, so he had no standing in it

CA7: No standing in a stolen car; PC anyway for automobile exception

Defendant was driving a stolen car. He had no standing in it. Besides, the search was good under the automobile exception with probable cause. United States v. Ostrum, 2024 U.S. App. LEXIS 10076 (7th Cir. Apr. 25, 2024). The Labor … Continue reading →

Posted in Automobile exception, Nexus, Standing, Subpoenas / Nat'l Security Letters | Comments Off on CA7: No standing in a stolen car; PC anyway for automobile exception

CA5: Deficient privilege log after records search was waiver

After voluminous records were seized with a warrant, defendant’s privilege log was deficient to identify who and what, and that was treated as waiver. United States v. Fluitt, 2024 U.S. App. LEXIS 9983 (5th Cir. Apr. 24, 2024). Defendant was … Continue reading →

Posted in Issue preclusion, Privileges, Standing, Waiver | Comments Off on CA5: Deficient privilege log after records search was waiver

E.D.Pa.: Mandamus doesn’t lie to unseal SW papers

A petition for writ of mandamus doesn’t lie parallel to an action before the USMJ to unseal search warrant materials. Martino v. United States Dist. Court for the E. Dist. of Pa., 2024 U.S. Dist. LEXIS 74349 (E.D. Pa. Apr. … Continue reading →

Posted in Reasonable expectation of privacy, Standing, Warrant papers | Comments Off on E.D.Pa.: Mandamus doesn’t lie to unseal SW papers

OR: Police listening to attorney-client jail calls because attorney calls not properly segregated leads to dismissal of some counts and setting aside guilty plea

The jail computer controlled phone system did not properly block attorney-client telephone calls, and the police listened to defense counsel’s conversations with defendant in jail. The police then used that information to supersede the indictment. Prejudice is presumed. State v. … Continue reading →

Posted in Administrative search, Burden of pleading, Prison and jail searches, Privileges, Standing | Comments Off on OR: Police listening to attorney-client jail calls because attorney calls not properly segregated leads to dismissal of some counts and setting aside guilty plea

N.D.Ind.: Motion to suppress was near denial of standing by disavowing relationship with premises

The affidavit showed a substantial basis for concluding that drug evidence would be found in the search of the apartment. [The motion to suppress sought to distance defendant from the place. Came close to being a denial of standing, but … Continue reading →

Posted in Ineffective assistance, Probable cause, Qualified immunity, Standing | Comments Off on N.D.Ind.: Motion to suppress was near denial of standing by disavowing relationship with premises

W.D.N.Y.: Def had no standing in a place he wasn’t allowed to be on parole

As a parolee, defendant didn’t show standing in his girlfriend’s apartment when he wasn’t supposed to even be there in violation of parole. United States v. Melvin, 2024 U.S. Dist. LEXIS 73044 (W.D.N.Y. Apr. 22, 2024). The officer showed probable … Continue reading →

Posted in Probable cause, Probation / Parole search, Reasonable suspicion, Standing, Waiver | Comments Off on W.D.N.Y.: Def had no standing in a place he wasn’t allowed to be on parole

FL1: Violation of state knock-and-announce statute requires suppression; Hudson not followed

Violation of the state knock-and-announce statute required suppression. Officers entered with haste and didn’t give defendant the chance to surrender peaceably to the search. The statute is a century old, and it serves important privacy interests. The state’s claim that … Continue reading →

Posted in Cell phones, Exclusionary rule, Knock and announce, Standing | Comments Off on FL1: Violation of state knock-and-announce statute requires suppression; Hudson not followed

TX2: No SW needed to get IMEI number of an abandoned cell phone to trace the owner

“Officers may open a cell phone abandoned at a crime scene to view non-electronic identifying information, such as the phone’s international mobile equipment identification (IMEI) number, and then use that identifying information to obtain a search warrant for the phone’s … Continue reading →

Posted in Abandonment, Cell phones, Standing | Comments Off on TX2: No SW needed to get IMEI number of an abandoned cell phone to trace the owner