Category Archives: Particularity

M.D.Pa.: Despite appearance building was multi-unit, SW was still particular because it alleged he was in control

The search warrant was sufficiently particular despite there being more than one entrance to the building and the fact there were multiple electric boxes outside. Based on what the officers knew, it was either one or all under his control. … Continue reading

Posted in Particularity | Comments Off on M.D.Pa.: Despite appearance building was multi-unit, SW was still particular because it alleged he was in control

D.Nev.: Email SW limited to a date range and containing keywords was particular

Email search warrant limited to a date range and containing keywords was particular. United States v. Cariani, 2019 U.S. Dist. LEXIS 177059 (D. Nev. Oct. 10, 2019):

Posted in E-mail, Particularity | Comments Off on D.Nev.: Email SW limited to a date range and containing keywords was particular

D.N.M.: Apt. number not required since specific location was given

The specific apartment number wasn’t given, but the physical and geographic location was, and that’s sufficient. “This description provided sufficient particularity for officers to locate the unit to be searched. Accordingly, the Court finds that the affidavit’s description of the … Continue reading

Posted in Particularity, Protective sweep | Comments Off on D.N.M.: Apt. number not required since specific location was given

W.D.N.C.: SWs are against a “place to be searched” and name of occupant not a const’l requirement

Search warrants are against the place not the person, and there is no constitutional requirement that the search warrant also name the occupant to be particular. In addition, the good faith exception applies here. United States v. Martin, 2019 U.S. … Continue reading

Posted in Particularity | Comments Off on W.D.N.C.: SWs are against a “place to be searched” and name of occupant not a const’l requirement

PA: SW for entire house for activities of one living there included roommate’s separate room

“We granted discretionary review to determine whether a search warrant for an entire multi-bedroom residence shared by appellant, Dylan Scott Turpin, and his roommate, Benjamin Kato Irvin, was constitutionally permissible under the Fourth Amendment to the United States Constitution and … Continue reading

Posted in Particularity, Scope of search | Comments Off on PA: SW for entire house for activities of one living there included roommate’s separate room

E.D.N.Y.: Given a 4A violation for lack of particularity, subjective good faith isn’t good enough for GFE

There was a failure of particularity in this document search warrant, which the government effectively concedes, and it falls back to the good faith exception to save it. The court concludes, however, in a long analysis, that the deterrent benefits … Continue reading

Posted in Exclusionary rule, Good faith exception, Particularity | Comments Off on E.D.N.Y.: Given a 4A violation for lack of particularity, subjective good faith isn’t good enough for GFE

Cal.6: A broad SW is permissible in a computer search because it may be difficult to locate the subject of the search

The search warrant was sufficiently particular for a computer because it is more difficult to determine what is where in a computer when searching it. It was reasonable to allow a broad search of defendant’s computer to find what was … Continue reading

Posted in Computer and cloud searches, Particularity | Comments Off on Cal.6: A broad SW is permissible in a computer search because it may be difficult to locate the subject of the search

NE: Scrivener’s error in describing cell phone in SW could be cured by reference to affidavit

There was a scrivener’s error in describing the cell phone subject to the search warrant, and it could be corrected by looking to the affidavit. State v. Stelly, 304 Neb. 33 (Sept. 13, 2019). Defendant has no claim that the … Continue reading

Posted in Informant hearsay, Particularity, Warrant execution | Comments Off on NE: Scrivener’s error in describing cell phone in SW could be cured by reference to affidavit

D.V.I.: Failure to include limiting attachments at time of execution of SW was 4A violation, but mere oversight and exclusionary rule not applied

The search warrant had the wrong address, but there were attachments to it when presented to the USMJ which gave the correct address. In addition, the affiant was familiar with the place to be searched, and he went along on … Continue reading

Posted in Exclusionary rule, Particularity | Comments Off on D.V.I.: Failure to include limiting attachments at time of execution of SW was 4A violation, but mere oversight and exclusionary rule not applied

W.D.Ky.: There is no suppression remedy for obtaining IP information from Facebook

IP information from Facebook is not subject to suppression by statute. There are civil and criminal penalties, and that’s it. As for the search warrant for his house, it was constitutionally particular. United States v. Carter, 2019 U.S. Dist. LEXIS … Continue reading

Posted in Particularity, Social media warrants | Comments Off on W.D.Ky.: There is no suppression remedy for obtaining IP information from Facebook

DC: Affidavit’s complete failure to show nexus is a lack of PC and good faith

Without something to go on, the court declines to ascribe a supposed error in an address as a mere typo. Moreover, the affidavit fails to provide any nexus to defendant and the place to be searched, and the good faith … Continue reading

Posted in Neutral and detached magistrate, Nexus, Particularity | Comments Off on DC: Affidavit’s complete failure to show nexus is a lack of PC and good faith

CA2: Govt doesn’t get GFE in forfeiture search and seizure for overbreadth and particularity problem it created

In a forfeiture case initiated with a search warrant, defects in the warrant process denied the government resort to the good faith exception for failure to apprise all the officers what they were looking for and not attaching exhibits to … Continue reading

Posted in Forfeiture, Good faith exception, Overbreadth, Particularity | Comments Off on CA2: Govt doesn’t get GFE in forfeiture search and seizure for overbreadth and particularity problem it created

D.Ariz.: No issue preclusion from defense favorable state court search decision being appealed

Plaintiff does not get the benefit of issue preclusion based on a motion to suppress hearing where it was granted and still being appealed. Hamberlin v. Arizona, 2019 U.S. Dist. LEXIS 122475 (D. Ariz. July 23, 2019). Defendant’s claim that … Continue reading

Posted in Particularity | Comments Off on D.Ariz.: No issue preclusion from defense favorable state court search decision being appealed

OR: “related to controlled substances offenses” in a cell phone SW was not particular

The cell phone search warrant was not sufficiently particular under the state constitution because there were no practical limits in the phrase “related to controlled substances offenses.” State v. Savath, 298 Ore. App. 495 (July 17, 2019):

Posted in Cell phones, Particularity | Comments Off on OR: “related to controlled substances offenses” in a cell phone SW was not particular

W.D.N.C.: The fact def’s car crossed the county line between when the police car lights came on and when he was stopped is not a basis to suppress

The fact a stop was started in one county and actually occurred as defendant crossed the county line is not a basis for suppressing the stop. Defendant’s consent to search his house is suppressed, however, because of language difficulties: “Thus, … Continue reading

Posted in Good faith exception, Particularity, Seizure | Comments Off on W.D.N.C.: The fact def’s car crossed the county line between when the police car lights came on and when he was stopped is not a basis to suppress

S.D.N.Y.: Driver’s cell phone search in 2017 NYC truck attack on pedestrians attributed to ISIS was with PC and was particular

The defendant in the 2017 New York City truck attack attributed to ISIS moved to suppress his cell phone search, primarily on the ground that ubiquity of cell phones alone isn’t enough. There was more. The court credits the FBI … Continue reading

Posted in Cell phones, GPS / Tracking Data, Particularity | Comments Off on S.D.N.Y.: Driver’s cell phone search in 2017 NYC truck attack on pedestrians attributed to ISIS was with PC and was particular

N.D.Okla.: A felon threatening somebody with a gun is nexus to believe the gun at his home

Defendant being a felon and allegedly threatening his alleged victim with a gun was nexus that he’d likely have it at home. United States v. Edwards, 2019 U.S. Dist. LEXIS 112265 (N.D. Okla. July 8, 2019). Defense counsel wasn’t ineffective … Continue reading

Posted in Ineffective assistance, Nexus, Particularity | Comments Off on N.D.Okla.: A felon threatening somebody with a gun is nexus to believe the gun at his home

CA11: Multiple addresses for large rural property didn’t make SW for one address lack particularity

The search warrant for rural property described a 26 acre “lot” which the officers reasonably believed was all covered by one address. It turned out that it wasn’t, and there was another address for it all, too. Still, the warrant … Continue reading

Posted in Particularity | Comments Off on CA11: Multiple addresses for large rural property didn’t make SW for one address lack particularity

S.D.Ohio: SW for “firearms” is particular when target is a felon

When the target of a search is a convicted felon, a search warrant for stolen firearms doesn’t need to be specific as to their description because mere possession is a crime. United States v. Prigmore, 2019 U.S. Dist. LEXIS 96217 … Continue reading

Posted in Particularity, Probable cause | Comments Off on S.D.Ohio: SW for “firearms” is particular when target is a felon

ND: Arrangement to pick up his package showed control and standing

Defendant’s arrangement with another person to pick up his package showed his control over the package, and that gave him standing. State v. Gardner, 2019 ND 122, 2019 N.D. LEXIS 130 (May 16, 2019) (quoting Treatise § 3.13). “We conclude … Continue reading

Posted in Particularity, Standing | Comments Off on ND: Arrangement to pick up his package showed control and standing