Category Archives: Seizure

W.D.Pa.: Affidavit for SW doesn’t have to say CI was reliable when the facts and circumstances alleged showed it

Defendant’s allegations of the police not saying in the warrant affidavit the CI was reliable doesn’t matter because the affidavit for warrant shows otherwise why the CI was credited. There was probable cause. To the extent this would be considered … Continue reading

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CA9: Officer stopping to check on an already stopped motorcycle wasn’t a seizure

Defendant’s motorcycle was already stopped on the side of the road. The officer pulling up to check on him wasn’t a seizure. United States v. Melgoza, 2024 U.S. App. LEXIS 8384 (9th Cir. Apr. 8, 2024). FISA warrants have a … Continue reading

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CA10: Def’s possession of a gun six days ago can add to RS now

In the reasonable suspicion calculus, the fact defendant had a gun six days earlier can be a factor in reasonable suspicion now. United States v. Minners, 2024 U.S. App. LEXIS 7734 (10th Cir. Apr. 2, 2024). Plaintiffs were loaded on … Continue reading

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CA7: False arrest claims before trial are 4A claims; due process after trial

“Claims for false arrest prior to trial are appropriately considered under the Fourth Amendment, not the Fourteenth Amendment. Manuel v. City of Joliet, Illinois, 580 U.S. 357, 367 (2017) (‘If the complaint is that a form of legal process resulted … Continue reading

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NV: The state’s ability to seize a cell phone with exigency doesn’t include the power to search it

The ability to seize a cell phone with exigent circumstances doesn’t include the state’s ability to search it without a warrant. Smith v. State, 2024 Nev. LEXIS 14 (Mar. 28, 2024). Defendant wasn’t seized when the officer first approached him. … Continue reading

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CA11: There was PC to take def’s picture in public; seizure question moot

Regardless of whether defendant was seized, there was probable case to encounter him and take his picture in a public place. United States v. Daniels, 2024 U.S. App. LEXIS 7522 (11th Cir. Mar. 29, 2024). Defendant wasn’t seized when he … Continue reading

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D.C.Cir.: Telling def to “chill out” not a seizure

“Officer Jones never made such a show of authority; he simply told Hagan, while in uniform and in a ‘conversational tone,’ to ‘chill out.’ … Jones neither told Hagan to stop nor asked him any questions. An approach by a … Continue reading

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Iowa does not recognize state constitutional torts; here excessive force

Iowa does not recognize state constitutional torts; here excessive force. “Krystal Wagner, individually and as the administrator of the estate of her son, Shane Jensen, appeals the district court decision granting summary judgment to the State and Officer William Spece … Continue reading

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S.D.Ohio: Defense of denial of possession in drug case meant no assertion of standing to challenge the search, so no IAC

Since the defense was not my dope, not filing a motion to suppress where standing would have to be pled and shown was not ineffective assistance of counsel. United States v. Robinson, 2024 U.S. Dist. LEXIS 52526 (S.D. Ohio Mar. … Continue reading

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VA: Asleep in one’s car isn’t RS

Defendant asleep in his car wasn’t reasonable suspicion. Marijuana found. Harvell v. Commonwealth, 2024 Va. App. LEXIS 142 (Mar. 19, 2024) (unpublished).* Plaintiff’s excessive force claim under Bivens is barred by Egbert. Butler v. Trett, 2024 U.S. App. LEXIS 6469 … Continue reading

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C.D.Cal.: Police missing target and shooting innocent bystander is a 4A seizure, but with QI

Shooting at a suspect and hitting an innocent bystander is a Fourth Amendment seizure under Brower and Torres, but it gets qualified immunity. Larocca v. City of L.A., 2024 U.S. Dist. LEXIS 45650 (C.D. Cal. Mar. 14, 2024):

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E.D.Mo.: Strip search of civilly committed patient refusing pat search was reasonable and with QI

Plaintiff was strip searched when civilly committed when she refused to permit a pat search. “Considering all the circumstances described in Plaintiff’s Complaint, the search Plaintiff underwent, though surely unpleasant, was not unreasonable. “But even if the Court concluded the … Continue reading

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AR: Computer crash losing drug dog’s performance record doesn’t doom search

The loss of the drug dog’s performance record from a computer crash didn’t make the dog’s alert on the highway unreasonable because those records are of marginal importance. The circuit court resolved credibility questions. No inference of spoliation will be … Continue reading

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N.D.Ga.: Assuming without deciding standing to challenge a college email account, there was PC for the email warrant

Defendant sent threatening emails through his Georgia Tech account. He also sent private emails with tax and property information. He raised a Franks challenge, too. Assuming without deciding he has standing to challenge the email search, there was probable cause … Continue reading

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TX5: lack of a prompt determination of PC to detain def is moot by the time the trial starts

The lack of a prompt determination of probable cause to detain defendant is moot by the time the trial starts. Moses v. State, 2024 Tex. App. LEXIS 950 (Tex. App. – Dallas Feb. 6, 2024). “Taking as true that Agent … Continue reading

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D.Minn.: DNA on firearm was a reasonable inference justifying SW for def’s DNA

It was reasonable to infer that defendant’s DNA would be found on a firearm in a car, so the warrant to take his was reasonable. United States v. Tyus, 2023 U.S. Dist. LEXIS 234639 (D. Minn. Dec. 8, 2023), adopted, … Continue reading

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N.D.Cal.: Writ of seizure under the Copyright Act has to comply with the 4A

A writ of seizure under the Copyright Act has to comply with the particularity requirement of the Fourth Amendment. CNC Software, Ltd. Liab. Co. v. Glob. Eng’g Ltd. Liab. Co., 2024 U.S. Dist. LEXIS 18919 (N.D. Cal. Feb. 2, 2024):

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D.Del.: Claiming a state administrative subpoena creates a “Fourth Amendment defense” is frivolous; removal denied, attorneys fees imposed

The Delaware DOJ sought records in an administrative proceeding against the defendant, and the defendant claimed the subpoena violated the Fourth Amendment and attempted to remove the whole case to federal court because that was a federal defense. This is … Continue reading

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WA: Merely holding on to DL doesn’t make stop a detention; “context matters”

“Officer Ayers’s language would have assured a reasonable person that the officer was not making a show of authority: the officer assured Mr. Taylor he was not a suspect, but wanted to ‘get [his] name just so we have that … Continue reading

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VA: Automobile exception doesn’t require “ready mobility” and this car was totaled in a wreck

Defendant’s car was totaled in a wreck, and it couldn’t be driven. Nevertheless, the automobile exception applied to it. After Carney, “ready mobility” is no longer required because of the lesser expectation of privacy in a car compared to a … Continue reading

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