Category Archives: Abandonment

D.Conn.: State constitutional argument has no basis in federal prosecution

In a federal case, defendant’s argument the state Constitution was violated in his search means nothing in a federal criminal prosecution. The search was valid under the Fourth Amendment’s collective knowledge doctrine, and it was properly limited in scope. United … Continue reading

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MS: Never getting ruling on motion to suppress is waiver

A motion to suppress where defendant never seeks a ruling on it is waived. McCollum v. State, 2023 Miss. LEXIS 238 (Sep. 7, 2023). The state search warrant application showed probable cause for a warrant for defendant’s devices for internet … Continue reading

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CA5: Riley does not apply to border searches of cell phones

The search of defendant’s cell phone at the border was reasonable. The court will not apply Riley to border searches. Malik v. United States Dep’t of Homeland Sec., 2023 U.S. App. LEXIS 21307 (5th Cir. Aug. 15, 2023). “The undersigned … 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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CA3: Saying “this is not my backpack” when shown it during traffic stop is abandonment

“Small abandoned his legitimate expectation of privacy in the backpack. Although Small arguably demonstrated a subjective expectation of privacy by attempting to hide the backpack under his seat (though this act could also be viewed as an effort to physically … Continue reading

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D.Vt.: Hiding a fanny pack in a trash can from the police was abandonment without evidence of intent to recover it

Defendant put a fanny pack in a trash can when the police were around. Without evidence he intended to retrieve it, it is treated as abandoned property that he has no standing in. United States v. Moffitt, 2023 U.S. Dist. … Continue reading

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MO: When a backpack is abandoned, that includes the sealed packages inside it

When defendant’s backpack was abandoned, that included sealed packages inside it. State v. Fernandez, 2023 Mo. App. LEXIS 461 (June 27, 2023). “Nonetheless, the Durham Court’s general statement, that having a roommate does not convert a single-family house into a … Continue reading

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OH1: Exclusionary rule doesn’t apply to statutory violations

The exclusionary rule applies only to constitutional violations, not statutory, and a violation of the probation search statute is not subject to exclusion. State v. Borger, 2023-Ohio-2025, 2023 Ohio App. LEXIS 2044 (1st Dist. June 21, 2023). “While we note … Continue reading

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TX9: Affidavit for a SW is a public record

The affidavit for a search warrant is a public record. $49,815.00 in United States Currency v. State, 2023 Tex. App. LEXIS 3775 (Tex. App. – Beaumont June 1, 2023). Defendant did not “distance himself” from the bags in the car … Continue reading

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CA10: Def’s response ‘I don’t have a backpack’ was abandonment of the backpack

“Mr. Porter nonetheless attempts to distinguish this case from our other abandonment cases, claiming that in those cases, the defendant’s denial of ownership was clear and unequivocal. But it is hard to imagine a statement plainer than ‘I don’t have … Continue reading

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CA8: Merely pointing a Taser not a seizure

Pointing a Taser at plaintiff was not a seizure. Pollreis v. Marzolf, 2023 U.S. App. LEXIS 10269 (8th Cir. Apr. 27, 2023). Even if possession of a firearm in a concealed carry state was not unlawful, smoking marijuana with a … Continue reading

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E.D.Pa.: Homeowner can be handcuffed during home search without his being arrested

Having the homeowner in handcuffs during a search of his house and then releasing him when done is reasonable under Michigan v. Summers. Armstrong v. Gretsky, 2023 U.S. Dist. LEXIS 63028 (E.D. Pa. Apr. 11, 2023). Defendant parolee tried to … Continue reading

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S.D.Cal.: Police declining to search on wife’s consent could follow her to spot and watch her do it without it being govt action

Under the two-part test, the Court finds that Ms. Valenzuela was not functioning as a government instrument at the time of her [*17]  search. As to the first prong, the Chula Vista officers clearly “knew of” Ms. Valenzuela’s actions because … Continue reading

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S.D.Ill.: Running away from a stopped car saying it’s not yours is abandonment

Defendant was stopped for overtinted windows and speeding. He got out and refused to get back in. Finally, he ran away saying the car was not his. That’s abandonment. United States v. Wiley, 2023 U.S. Dist. LEXIS 22439 (S.D. Ill. … Continue reading

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OH7: Computers are portable, and PC (nexus) moves with them

There was probable cause for child pornography in defendant’s computers in his temporary home he was occupying after a fire at his home. Computers are highly portable and can easily move from place to place. State v. Boyd, 2023-Ohio-271, 2023 … Continue reading

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W.D.Tex.: Tasering a suspect before search of the person didn’t taint the search

Tasering a suspect before a search of the person doesn’t taint the search. They were unconnected. United States v. Turner, 2023 U.S. Dist. LEXIS 12453 (W.D. Tex. Jan. 25, 2023).* Defendant in his 2255 doesn’t show ineffective assistance of counsel … Continue reading

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IL: Even with recreational MJ, smell in a car can provide PC; pre-rec precedent adhered to

Even with recreational marijuana, it has to be transported in odor proof containers, and that means the smell of marijuana remains probable cause in Illinois. People v. Hall, 2023 IL App (4th) 220209, 2023 Ill. App. LEXIS 12 (Jan. 25, … Continue reading

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CA3: Delaware “hit and hold” practice for entries not decided because of consent

The court declines to decide the officers’ “hit and hold” entries where they entered without a warrant but under alleged exigency, secured the premises, and then sought a search warrant. Because there was independent justification for the warrantless search after … Continue reading

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MN: “Deer-in-the-headlights” look is a factor in RS

“But statements about a deer-in-the-headlights facial expression are commonplace in caselaw assessing whether a police officer has articulable, reasonable suspicion to justify a stop under the Fourth Amendment. There are over a dozen federal appellate decisions, including an opinion from … Continue reading

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AL: When def was being taken to ER for chest pains, looking in pocket of jacket he wanted to take and a pill bottle inside was reasonable

Complaining of chest pains, defendant called 911. Attached to his address was a “safety alert” that police should show up for the safety of EMTs and firemen. As he was being transported to the hospital, he asked for his coat … Continue reading

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