Category Archives: Scope of search

LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness

The trial court and court of appeals both erred in finding that the affidavit for search warrant was “so lacking” in probable cause that the good faith exception should not apply. “The affidavit accompanying the search warrant application explained the … Continue reading

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E.D.Tenn.: Items unreasonably seized under SW as outside its scope still not returned because they are forfeitable

Some of the items seized under the warrant were named or were covered by plain view when the police got inside. Some are excludable, but they aren’t returned because the government intends to forfeit. United States v. Abdul-Latif, 2023 U.S. … Continue reading

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MA: Officer recording drug deal on cell phone governed by state wiretap law

An officer’s surreptitious recording of a drug deal with a cell phone is an interception of a communication under the state wiretapping law. Commonwealth v. Du, 2023 Mass. App. LEXIS 143 (Oct. 6, 2023). The publicly available address (SoS, website, … Continue reading

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DE: When the search is overbroad, the remedy is to limit the product of the search not void it

When the search is overbroad, the remedy is to limit the product of the search not void it. Thomas v. State, 2023 Del. LEXIS 318 (Oct. 2, 2023). There was plenty of information from the CI on which to justify … Continue reading

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D.Ariz.: No RS for stop, but def fled when tried to be pulled over and that was

Taking the government’s six proffered circumstances which they claim add up to reasonable suspicion, the court finds them lacking on the totality. But, as defendant was being pulled over, he fled, and that made reasonable suspicion. United State v. Shelton, … Continue reading

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D.Me.: “The Government appears to argue that close only counts in horseshoes, hand grenades and warrantless searches so long as the police work was not hallmarked by nefarious intent.”

The warrant was used to search a trailer based on a warrant for the truck, and the warrant was clearly deficient for the trailer. “This case involves a ‘glaring deficiency,’ id., rather than a ‘virtually unnoticeable’ omission. Watson, 498 F.3d … Continue reading

Posted in Automobile exception, Good faith exception, Scope of search | Comments Off on D.Me.: “The Government appears to argue that close only counts in horseshoes, hand grenades and warrantless searches so long as the police work was not hallmarked by nefarious intent.”

D.Alaska: Seizure of syringe during Terry frisk was reasonable

Seizure of a syringe from defendant’s pocket in a Terry frisk was reasonable even though it could have been a pen. Other things, no. United States v. Endsley, 2023 U.S. Dist. LEXIS 166997 (D. Alaska Sep. 20, 2023). Plaintiff sued … Continue reading

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D.Md.: Instagram SW was valid by GFE despite weak PC, but it was excessively searched

“The Instagram Motion [to suppress] will be granted in part. Although the probable cause to search Rivers’ Instagram account was weak, the Leon good faith exception applies and the evidence will therefore not be suppressed on the basis of a … Continue reading

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CA5: Arrest on curtilage was subject to questions of fact

Plaintiff raised questions of fact and law as to the officer’s authority to arrest him in his front yard on the curtilage. Summary judgment denied on the merits, but remanded for further qualified immunity analysis. Sauceda v. City of San … Continue reading

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CA3: The search exceeding the scope of a warrant justified suppression

The search exceeding the scope of a warrant justified suppression: “But here, the benefit of suppression is neither marginal nor nonexistent. The agents exceeded the scope of authority conferred by the warrant when they either ignored or disregarded the risk … Continue reading

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OH8: Dog alert on a car permits search of containers in it

A dog alert on a car was probable cause for a search of it and containers, here a backpack. State v. Kumuhone, 2023-Ohio-2586, 2023 Ohio App. LEXIS 2554 (8th Dist. July 27, 2023). “The contemporaneous tip, the visual details that … Continue reading

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Cal.3: PC to search passenger compartment for gun didn’t extend to the trunk

Officers had probable cause to search defendant’s passenger compartment for a firearm. When the gun wasn’t found there, the officer searched the trunk, finding it. The probable cause, however, did not extend to the trunk. People v. Leal, 2023 Cal. … Continue reading

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D.D.C.: SEC admin subpoena for law firm cyberattack was narrowed to only affected clients

Covington & Burling was the target of a cyberattack, and the SEC investigated. It wanted the names of all affected clients, but C&B resisted, seeking narrower disclosure. The law firm agreed that only certain affected clients should be disclosed, and … Continue reading

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D.Md.: Surveillance and bodycam video supported officer’s contention def had a firearm in sweatshirt pocket

The court viewed the CCTV and body cam videos (included in the opinion) and it’s apparent defendant had a gun in his sweatshirt pocket. “Not every bulge is a weapon,” but this one apparently was. That justified the frisk. United … Continue reading

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NJ: Search incident at hospital 90 minutes after arrest was reasonable

Defendant was arrested for first-degree aggravated manslaughter as a result of an accident after he injected himself with fentanyl-laced heroin. He was under arrest at the scene, but he wasn’t actually searched until he was in the hospital. The search … Continue reading

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OH5: Pickup of visitor parked on street could be searched with SW for premises where it was suspected of drug transactions there

Defendant’s pickup was parked on the street in front of another man’s house that was searched with a warrant. His truck was searched too, but wasn’t mentioned in the warrant. “We find the search of the truck was authorized by … Continue reading

Posted in Burden of pleading, Burden of proof, Probation / Parole search, Scope of search, Standing, Warrant execution | Comments Off on OH5: Pickup of visitor parked on street could be searched with SW for premises where it was suspected of drug transactions there

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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NJ: Smell of mj in the passenger compartment doesn’t justify search of trunk or engine compartment

Where the officer smelled marijuana in the passenger compartment and searched for it finding nothing, a search of the engine compartment and trunk was excessive under the automobile exception. From the syllabus : “Expanding the search to the engine compartment … Continue reading

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NE: Cell phone tower dump 15 min. before and after a shooting was reasonable

A cell phone tower dump for 15 minutes before and after a shooting was reasonable. It did not implicate the “privacies of life” that would be with CSLI for an extended period of time, as in Carpenter. State v. Elias, … Continue reading

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M.D.Pa.: Once police executing a warrant on a home discover it’s multi-family, the search must end and a new SW be obtained

After the police entered the building and conducted a security sweep, they discovered only then it was actually a multi-occupant dwelling. There was no outward appearance there were multiple non-family occupants. The first entry finding a gun was valid. The … Continue reading

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