Category Archives: Arrest or entry on arrest

IL: Arrest on a CPD “investigative alert” unreasonable

The use of an CPD “investigative alert” to arrest defendant was unreasonable and a violation of the Fourth Amendment (but harmless on the totality). People v. Smith, 2022 IL App (1st) 190691, 2022 Ill. App. LEXIS 329 (July 18, 2022). … Continue reading

Posted in Arrest or entry on arrest, Cell site location information, Probable cause | Comments Off on IL: Arrest on a CPD “investigative alert” unreasonable

CA7: Bail hearing doesn’t have to be in 48 hours if a PC determination was

There is no hard rule that a bail hearing has to happen within 48 hours of arrest. PC finding, yes; bail, no. “[P]recedent dictates that only a probable-cause determination must be held within forty-eight hours. The constitutionally required timing of … Continue reading

Posted in Arrest or entry on arrest, Reasonable suspicion | Comments Off on CA7: Bail hearing doesn’t have to be in 48 hours if a PC determination was

NY Bronx: REP in one’s apartment building mailbox

Defendant had a reasonable expectation of privacy in his mailbox in an apartment building from unreasonable searches. A search warrant was sought through the Bronx DA, but they were short staffed and recommended the officers get landlord consent. That was … Continue reading

Posted in Arrest or entry on arrest, Burden of pleading, Good faith exception, Ineffective assistance, Mail and packages, Reasonable expectation of privacy | Comments Off on NY Bronx: REP in one’s apartment building mailbox

WA: A detainee’s racial and ethnic factors are a part of “all the circumstances” in determining a seizure under state constitution

Under the state constitution, whether a person is “seized” must consider the person’s racial and ethnic factors that influence their perceptions. State v. Sum, 2022 Wash. LEXIS 317 (June 9, 2022):

Posted in Arrest or entry on arrest, Seizure, State constitution | Comments Off on WA: A detainee’s racial and ethnic factors are a part of “all the circumstances” in determining a seizure under state constitution

New article: Unintentional Destruction: Torres v. Madrid, in Defining a Fourth Amendment Seizure of the Person as a Common Law Arrest, Turned Terry v. Ohio into Collateral Damage,

George M. Dery III, Unintentional Destruction: Torres v. Madrid, in Defining a Fourth Amendment Seizure of the Person as a Common Law Arrest, Turned Terry v. Ohio into Collateral Damage, 49 Hastings Const. L.Q. 83 (2022), Abstract:

Posted in Arrest or entry on arrest, Seizure | Comments Off on New article: Unintentional Destruction: Torres v. Madrid, in Defining a Fourth Amendment Seizure of the Person as a Common Law Arrest, Turned Terry v. Ohio into Collateral Damage,

D.Ariz.: Nighttime search rule doesn’t bar nighttime arrest warrant execution

As to arrest warrants, Rule 41 and 21 U.S.C. § 879 aren’t clear on whether a nighttime entry is barred for execution of an arrest warrant. (Tie goes to the government on reasonableness.) A violation of knock-and-announce doesn’t invoke the … Continue reading

Posted in Arrest or entry on arrest, Dog sniff, Protective sweep, Reasonable suspicion | Comments Off on D.Ariz.: Nighttime search rule doesn’t bar nighttime arrest warrant execution

CA8: “[T]asing … constituted a warrantless arrest”

“Anderson’s tasing of Nyah constituted a warrantless arrest.” “Here, Anderson had probable cause to arrest Nyah.” United States v. Nyah, 2022 U.S. App. LEXIS 14609 (8th Cir. May 27, 2022). There was reasonable suspicion for the stop and defendant validly … Continue reading

Posted in Arrest or entry on arrest, Consent, Plain view, feel, smell | Comments Off on CA8: “[T]asing … constituted a warrantless arrest”

PA: Hot pursuit justified officer crossing jurisdictional lines

Hot pursuit justified an officer in one jurisdiction following defendants into another one after a robbery report on their car. Commonwealth v. Hobel, 2022 PA Super 86, 2022 Pa. Super. LEXIS 202 (May 10, 2022) (decided under state statute). “A … Continue reading

Posted in Arrest or entry on arrest, Standards of review | Comments Off on PA: Hot pursuit justified officer crossing jurisdictional lines

CT: John Doe DNA arrest warrant based on touch DNA is too general to satisfy the particularity requirement

A John Doe DNA arrest warrant based on touch DNA is too general to satisfy the particularity requirement. State v. Terrance Police, 2022 Conn. LEXIS 123 (May 10, 2022):

Posted in Arrest or entry on arrest, DNA, Particularity | Comments Off on CT: John Doe DNA arrest warrant based on touch DNA is too general to satisfy the particularity requirement

E.D.Tenn.: USDJ doesn’t second guess USMJ’s credibility determinations in the R&R

USDJ doesn’t second guess USMJ’s credibility determinations in the R&R on a motion to suppress. United States v. Bowman, 2022 U.S. Dist. LEXIS 69156 (E.D.Tenn. Apr. 14, 2022).* A bag left outdoors at an apartment complex for more than a … Continue reading

Posted in Abandonment, Arrest or entry on arrest, Custody, Seizure, Standards of review | Comments Off on E.D.Tenn.: USDJ doesn’t second guess USMJ’s credibility determinations in the R&R

CNS: St. Louis County defends wanted alert system at Eighth Circuit

CNS: St. Louis County defends wanted alert system at Eighth Circuit (“The system allows police officers to issue alerts for suspects based on their own probable cause without having a judge sign off on a warrant.”)

Posted in Arrest or entry on arrest | Comments Off on CNS: St. Louis County defends wanted alert system at Eighth Circuit

OH: Material witness warrant requires PC

“Based on the language in the [Fourth Amendment] and Ohio Constitutions, we now hold that material witnesses are entitled to these basic, fundamental rights and therefore agree with the Eighth District that the state’s request for a warrant to detain … Continue reading

Posted in Arrest or entry on arrest, Emergency / exigency, Plain view, feel, smell | Comments Off on OH: Material witness warrant requires PC

SCOTUS: Thompson v. Clark

Thompson v. Clark, 2022 U.S. LEXIS 1885 (Apr. 4, 2022) (ScotusBlog: “Larry Thompson’s showing that his criminal prosecution ended without a conviction satisfies the requirement to demonstrate a favorable termination of a criminal prosecution in a Fourth Amendment claim under … Continue reading

Posted in § 1983 / Bivens, Arrest or entry on arrest, SCOTUS | Comments Off on SCOTUS: Thompson v. Clark

CA7: Def’s detention during protective sweep looking for another was unreasonable

Defendant’s detention in an apartment building during a protective sweep for a fugitive that clearly wasn’t him was unreasonable. The district court’s denial of the motion to suppress is reversed. United States v. Segoviano, 2022 U.S. App. LEXIS 8771 (7th … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Protective sweep, Qualified immunity | Comments Off on CA7: Def’s detention during protective sweep looking for another was unreasonable

CA6: Misidentification and 24 days in jail for wrong man not shown to be pattern for city liability

“‘Benny’ Lopez of Traverse City sold heroin to a confidential informant working with the Traverse Narcotics Team in northern Michigan. ‘Benjamin’ Lopez of Grand Rapids did not. Yet officers arrested Benjamin, not Benny, for this crime. The wrong Lopez languished … Continue reading

Posted in § 1983 / Bivens, Arrest or entry on arrest, Qualified immunity | Comments Off on CA6: Misidentification and 24 days in jail for wrong man not shown to be pattern for city liability

D.C.Cir.: Admin. law: 4A claims must be brought at agency level first

In an action before the Board for Correction of Naval Records, the service member had to raise his Fourth Amendment claim before the agency or it is waived, which is what happened here. McPherson v. Del Toro, Sec’y of the … Continue reading

Posted in Arrest or entry on arrest, Burden of pleading, Particularity, Waiver | Comments Off on D.C.Cir.: Admin. law: 4A claims must be brought at agency level first

CA2: Swearing to arrest warrant at direction of a prosecutor does not confer prosecutorial immunity

“Long-standing precedent makes clear that swearing to an arrest warrant affidavit and executing an arrest are traditional police functions, and performing such functions at the direction of a prosecutor does not transform them into prosecutorial acts protected by absolute immunity.” … Continue reading

Posted in Arrest or entry on arrest, Independent source, Ineffective assistance, Privileges | Comments Off on CA2: Swearing to arrest warrant at direction of a prosecutor does not confer prosecutorial immunity

PA: Warrantless entry to arrest for DUI here was unreasonable; no exigency

A warrantless entry into defendant’s house because he’d been driving drunk was unreasonable. “Considering all the foregoing, we do not believe the Roland factors weigh in favor of an exigency here. Police were investigating a suspected drunk driver and nothing … Continue reading

Posted in Arrest or entry on arrest, Emergency / exigency | Comments Off on PA: Warrantless entry to arrest for DUI here was unreasonable; no exigency

D.Neb.: State officer’s jurisdiction is not a 4A question

State officers outside their jurisdiction making an arrest is not alone a Fourth Amendment violation. Virginia v. Moore. United States v. Blair, 2022 U.S. Dist. LEXIS 47833 (D.Neb. Mar. 17, 2022).* Defendant found to have consented to a search after … Continue reading

Posted in Arrest or entry on arrest, Issue preclusion, Reasonableness, Voluntariness, Waiver | Comments Off on D.Neb.: State officer’s jurisdiction is not a 4A question

CA6: Suicide note created exigency for welfare check

Defendant’s alleged suicide note created exigency for warrantless entry. “Prior to Remillard’s trial, several Ohio courts had held that exigent circumstances permit a police officer’s warrantless entry into a home to conduct a wellness check on a suicidal individual if … Continue reading

Posted in Arrest or entry on arrest, Community caretaking function, Emergency / exigency, Seizure | Comments Off on CA6: Suicide note created exigency for welfare check