Category Archives: Arrest or entry on arrest

OH: Lack of judge’s signature on actual arrest warrant not fatal where judge signed off on complaint; GFE also applies

The absence of the judge’s signature on an arrest warrant was not fatal where the affidavit for probable cause sworn by the witness was attested to by the judge and attached. The good faith exception also applies. (Finally, the state’s … Continue reading

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IL: Def’s stop and obtaining DL was permitted by Terry so alleged illegal arrest is moot point

Officers had sufficient information for a Terry stop. They arrested defendant and got his DL and identifiers. Even if the arrest was illegal, the Terry stop would not have been and the same information would have been available. Therefore, there … Continue reading

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M.D.Fla.: 4A doesn’t apply to foreign citizens in their own country, even if U.S. arranges the arrest

“Cifuentes-Cuero also argues that the manner in which the United States government brought him into this country, by using ‘falsification [and] unconscionable action[s]’ violated his due process rights and divested the Court of jurisdiction. (Doc. # 1-1 at 14-19). Cifuentes-Cuero … Continue reading

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CA11: No QI where ptf showed potential false arrest and lengthy detention where crime lab found no drugs

Plaintiff showed sufficient evidence to have a jury decide that her jaywalking arrest was bogus and that led to finding alleged cocaine. Instead, the supposed cocaine was sand leaking from a stress ball that allegedly tested positive for cocaine in … Continue reading

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TN: Civil investigative demand in deceptive trade practices case was reasonable

The Attorney General’s request for information (a subpoena) in a deceptive trade practices case was reasonable in scope and reasonably related to the AG’s authority under the statute. In re Investigation of Wall & Assocs., 2021 Tenn. App. LEXIS 449 … Continue reading

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CA6: Individual officer not responsible for process that denied ptf prompt PC hearing under Riverside

While an arrested person has a right to a prompt judicial determination of probable cause for the arrest, it’s not necessarily on the officer to get the person before a magistrate. “[I]t was not objectively unreasonable for Wynkoop to expect … Continue reading

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OH: Statute doesn’t change rule that felony arrest on PC doesn’t need an arrest warrant

The Fourth Amendment and Ohio Constitution permit felony arrests in public on probable cause without exigency. Statute doesn’t change that. State v. Jordan, 2021-Ohio-3922, 2021 Ohio LEXIS 2213 (Nov. 9, 2021). “Here, the collective knowledge of Troopers Schulz, Colindres, and … Continue reading

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KS: Officer did not have to rely on def’s representation AW was being withdrawn; dispatch confirmed it was still valid before arrest

There was an arrest warrant for defendant, but it was vacated by the issuing court eight hours after defendant’s arrest. Defense counsel was trying to get it vacated at the time. “Here, Rollf testified that under department policy, after dispatch … Continue reading

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AR: GFE applies to dispatch saying there was a search waiver when there apparently wasn’t

The officer relied in good faith, as in Herring, upon dispatch saying that defendant had a probation search waiver on file. She argued that she had a suspended sentence and never agreed to a search waiver and the suspended sentence … Continue reading

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CA9: Use of def’s suppression hearing testimony in penalty phase not unreasonable application of Simmons

The California Supreme Court’s holding that Simmons did not bar using defendant’s suppression hearing testimony in the death penalty phase of his criminal trial (People v. Ochoa, 19 Cal. 4th 353, 79 Cal. Rptr. 2d 408, 966 P.2d 442, 464, … Continue reading

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LA4: SDT for tort ptf’s cell phone records was unreasonable and disproportionate

A subpoena duces tecum in a civil case for a plaintiff’s cell phone records was quashed and affirmed on appeal. Because of the substantial reasonable expectation of privacy in phone records, this was not proportionate to the case or the … Continue reading

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CO: These controlled buys were with PC; they could have been “more pristine” but they were adequate

The trial court erred in suppressing the search warrant here because it speculated on things not in the record. The warrant was based on two controlled buys that recounted the CI’s information, the police investigation to corroborate what they could, … Continue reading

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CA9: Retired LEO as civilian employee qualified under collective knowledge

A retired LEO experienced in drug cases who was now a civilian employee of the department could here be included within the collective knowledge doctrine. United States v. McCoy, 2021 U.S. App. LEXIS 30364 (9th Cir. Oct. 12, 2021). Probable … Continue reading

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CA1: Arrest for DV was with PC despite disputed self-defense claim

Plaintiff was arrested for domestic violence, asserting he was defending himself. When the state charges were dropped, he sued the officer. His version of the facts do not unequivocally support self-defense or defense of premises, so the officer gets qualified … Continue reading

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D.Vt.: Affidavit for arrest warrant shows PC for some crime; alleged technical problems don’t matter

There was probable cause for defendant’s arrest for second degree murder. The affidavit need only show probable cause for some crime, and technical deficiencies don’t matter. United States v. Felix, 2021 U.S. Dist. LEXIS 188274 (D.Vt. Sept. 30, 2021):

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E.D.Wis.: Threat to arrest high school student for social media post about Covid violates 1A

Officer’s threatening to arrest a high school student and her parents for disorderly conduct if she didn’t take down a social media post about her exposure to Covid violated the First Amendment. Cohoon v. Konrath, No. 20-cv-0620-BHL (E.D.Wis. Sept. 24, … Continue reading

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AR: Arrest outside officer’s jurisdiction not constitutionally unreasonable

The jurisdiction of an officer to make an arrest does not make an arrest outside of the officer’s jurisdiction unreasonable under the Fourth Amendment or the state constitution. Durden v. City of Van Buren, 2021 Ark. App. 357, 2021 Ark. … Continue reading

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CA11: Mistaken identity arrest on 26 year old warrant was reasonable where names were same but DOB was not

This mistaken identity arrest was reasonable. The name and gender were the same but the DOB was not. The warrant was 26 years old. Sosa v. Martin County, 2021 U.S. App. LEXIS 28401 (11th Cir. Sept. 20, 2021):

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CA11: RS included talking on phone during stop when repeatedly told to hang up

Defendant’s excessive nervousness, denial that some of the contents of the car were even his, and repeatedly talking on the phone with someone the officer suspected was coaching him what to do and say even after being repeatedly told to … Continue reading

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ID: Where state constitution requires arrest warrant for completed misdemeanors, it was sufficient there was a reasonable belief officer was arresting for a completed felony

While an officer cannot arrest for a completed misdemeanor without an arrest warrant under the state constitution, the officer reasonably believed here that it could be a felony. SCOTUS’s recent opinion on the community caretaking function in Caniglia v. Strom … Continue reading

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