Category Archives: Scope of search

Cal.6: Cell phone SW was limited to a specific date and time for certain materials, but the search far exceeded it; suppressed, no GFE

The search warrant here was issued for evidence of a sexual assault of an adult. There were pretext text messages sent by the police pretending to be the victim to get an admission. When the search warrant was executed, child … Continue reading

Posted in § 1983 / Bivens, Cell phones, Good faith exception, Scope of search, Third Party Doctrine | Comments Off on Cal.6: Cell phone SW was limited to a specific date and time for certain materials, but the search far exceeded it; suppressed, no GFE

D.Kan.: Reinstalling a deleted app to an iPhone to get to def’s account exceeded the scope of consent to search the phone

Defendant consented to a search of his iPhone, but here the officer reinstalled the Telegram app and then used it to search defendant’s Telegram account, finding child porn. All this exceeded his consent. There is no case in point because … Continue reading

Posted in Cell phones, Consent, Scope of search, Social media warrants | Comments Off on D.Kan.: Reinstalling a deleted app to an iPhone to get to def’s account exceeded the scope of consent to search the phone

CA1 suggests SCOTUS review categorical rule for search incident of containers

On denial of rehearing, the First Circuit suggests that SCOTUS take review of a case to decide the scope of containers subject to search incident, comparing Robinson (crumpled cigarette pack) and Riley (cell phones). United States v. Perez, 2024 U.S. … Continue reading

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CA11: No standing in geofence warrant for girlfriend’s cell phone location

Defendant lacks standing to challenge a geofence warrant directed at his girlfriend’s cell phone. “Davis lacks Fourth Amendment standing to challenge the geofence warrant because the search did not disclose any information about the data on his own electronic device, … Continue reading

Posted in § 1983 / Bivens, Cell phones, geofence, Scope of search, Standing | Comments Off on CA11: No standing in geofence warrant for girlfriend’s cell phone location

MS applies exclusionary rule to code enforcers

A code enforcement officer violated the Fourth Amendment and the exclusionary rule is applied. JDB Rentals, LLC v. City of Verona, 2024 Miss. App. LEXIS 290 (July 16, 2024). Defendant waived (or abandoned) any reasonable expectation of privacy in his … Continue reading

Posted in Administrative search, Reasonable expectation of privacy, Reasonable suspicion, Scope of search | Comments Off on MS applies exclusionary rule to code enforcers

NY3: SW for evidence of robbery (stolen property and mask) found def’s cell phone with image of him wearing the mask on its wallpaper

A search warrant in a robbery case looked for stolen property and the mask involved. When police executed the warrant, they found his cell phone with him wearing the mask as the wallpaper image on the phone. “We find without … Continue reading

Posted in Cell phones, Excessive force, Good faith exception, Probable cause, Scope of search | Comments Off on NY3: SW for evidence of robbery (stolen property and mask) found def’s cell phone with image of him wearing the mask on its wallpaper

S.D.Ohio: Indicia of residency can be subject to search and seizure under a SW

The search warrant could seek to seize documents tending to show defendant’s control of the premises [indicia of ownership or control] under the Fourth Amendment. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). There … Continue reading

Posted in Forfeiture, Probable cause, Scope of search | Comments Off on S.D.Ohio: Indicia of residency can be subject to search and seizure under a SW

W.D.N.C.: Search under automobile exception can be as broad as a SW would allow considering what is sought

When there is probable cause under the automobile exception, the search can be as broad as a search warrant would allow. United States v. Carmichael, 2024 U.S. Dist. LEXIS 116946 (W.D.N.C. July 1, 2024). The protective sweep of defendant’s hotel … Continue reading

Posted in Automobile exception, Mail and packages, Protective sweep, Scope of search | Comments Off on W.D.N.C.: Search under automobile exception can be as broad as a SW would allow considering what is sought

CA11: Cotenant’s knowledge of their cotenant being on probation enough to search them, too

“The Supreme Court has said that a warrantless search of a probationer’s home, supported by reasonable suspicion of criminal activity and authorized by a probation condition, is reasonable under the Fourth Amendment. See United States v. Knights, 534 U.S. 112, … Continue reading

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S.D.Miss.: Drug SW permitted search of a safe even though not specified

This drug search warrant didn’t mention a safe, but that was a place where they could be found, so the search was proper. Also, the good faith exception applies. United States v. Manning, 2024 U.S. Dist. LEXIS 109676 (S.D. Miss. … Continue reading

Posted in Franks doctrine, Good faith exception, Motion to suppress, Probation / Parole search, Scope of search | Comments Off on S.D.Miss.: Drug SW permitted search of a safe even though not specified

CO: When IP address is the PC for a building, SW permits search of whole building

“This case concerns whether a search for Internet-related evidence that extended to a previously unknown basement apartment was reasonable, even though the apartment was not specified in the warrant. The supreme court holds that 1) the warrant’s reference to the … Continue reading

Posted in Particularity, Probation / Parole search, Scope of search, Waiver | Comments Off on CO: When IP address is the PC for a building, SW permits search of whole building

NJ: Smell of MJ permits search of locked glovebox under automobile exception

The smell of marijuana permitted a search of a locked glove compartment in a car under the automobile exception without officers having to determine exactly where the smell was coming from. A locked glove compartment is not analogous to the … Continue reading

Posted in Automobile exception, Probable cause, Scope of search, Waiver | Comments Off on NJ: Smell of MJ permits search of locked glovebox under automobile exception

S.D.Ind.: GFE of law at the time of the search meant no IAC

“Counsel did not perform deficiently when they raised the Fourth Amendment argument [under applicable law at the time], even though this Court and the Seventh Circuit found that the good faith applied.” Castro-Aguirre v. United States, 2024 U.S. Dist. LEXIS … Continue reading

Posted in Cell phones, Good faith exception, Ineffective assistance, Particularity, Probation / Parole search, Scope of search | Comments Off on S.D.Ind.: GFE of law at the time of the search meant no IAC

S.D.Fla.: A search for stored video evidence must necessarily be broad; where could it be stored?

A search for stored video evidence must necessarily be broad because of the types of things on which it could be stored. United States v. Mila, 2024 U.S. Dist. LEXIS 84465 (S.D. Fla. Apr. 4, 2024), adopted, 2024 U.S. Dist. … Continue reading

Posted in Franks doctrine, Issue preclusion, Probable cause, Scope of search | Comments Off on S.D.Fla.: A search for stored video evidence must necessarily be broad; where could it be stored?

VA: Consent to look in backpack permitted search of pill bottle

Defendant’s consent to look in his backpack didn’t require separate consent to look in a pill bottle. Lee v. Commonwealth, 2024 Va. App. LEXIS 258 (May 7, 2024). CBP had reasonable suspicion for the stop of a Jeep meeting four … Continue reading

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CADC: When searching a cell phone and officers find it belonged to someone else, a new SW isn’t required; SWs are directed at things, places, and people and owner doesn’t matter for PC

Officers seized a cell phone from Thorne, a suspected narcotics and firearms trafficker. In a search under a warrant, the officers found out the phone actually belonged to defendant. Warrants are directed at things, and that didn’t require them to … Continue reading

Posted in Probable cause, Reasonable suspicion, Scope of search, Suppression hearings | Comments Off on CADC: When searching a cell phone and officers find it belonged to someone else, a new SW isn’t required; SWs are directed at things, places, and people and owner doesn’t matter for PC

D.Minn.: Hidden compartment could be searched under automobile exception

Under the automobile exception, a search of a compartment underneath the dashboard paneling was reasonable. United States v. Payton, 2024 U.S. Dist. LEXIS 57065 (D. Minn. Mar. 29, 2024).* The search issues on appeal weren’t the issues in the trial … Continue reading

Posted in Automobile exception, Informant hearsay, Scope of search, Waiver | Comments Off on D.Minn.: Hidden compartment could be searched under automobile exception

TN: Owner of cell phone doesn’t need to be known for SW for it

Search warrants are directed at things and information, and the fact officers didn’t know the owner of the cell phone didn’t mean the warrant was invalid. The phone revealed internet searches about a homicide before it was public knowledge. State … Continue reading

Posted in Franks doctrine, Probable cause, Scope of search | Comments Off on TN: Owner of cell phone doesn’t need to be known for SW for it

GA: SW for marijuana supported plain view seizure of firearms, ammunition, and body armor

Police had a search warrant for marijuana. “[E]ven if the seizure of the firearms, ammunition, and body armor is not within the scope of the warrant, we agree with the State that law enforcement was authorized to seize these items … Continue reading

Posted in Cell phones, Inventory, Plain view, feel, smell, Scope of search | Comments Off on GA: SW for marijuana supported plain view seizure of firearms, ammunition, and body armor

PA: With PC, moving a car to a police location for a SW was reasonable

Probable cause was developed on the streets for search of defendant’s car for drug evidence when officers saw him take money, return to the car, get something small, and return to the payor, twice. Removing the car to a different … Continue reading

Posted in Rule 41(g) / Return of property, Scope of search, Stop and frisk | Comments Off on PA: With PC, moving a car to a police location for a SW was reasonable