Category Archives: Staleness

E.D.Wis.: SW in tax fraud case wasn’t stale despite some information being years old

Defendants were indicted in a tax fraud scheme, and some of the information used to get the warrant was years old. The court finds it not stale on the totality because it is a records case and it is common … Continue reading →

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D.Md.: Excessive force faction of 4A does not apply to property damage claims

The excessive force faction of the Fourth Amendment does not apply to property damage claims. Quality Care Daycare Bup, LLC v. Jones, 2018 U.S. Dist. LEXIS 166292 (D. Md. Sep. 27, 2018). [Plead unreasonableness] In a scheme involving fraudulently obtaining … Continue reading →

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D.N.M.: Def parked car near his house but left it in gear with the key in the ignition; it was not abandoned

Defendant did not abandon his car. He parked it at his house and went inside. His dog was still inside. The entry into his car was reasonable under the community caretaking function because it was left in gear, and a … Continue reading →

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M.D.La.: Typo in the address of the place to be searched not fatal where officers surveilled it before

There was an error in the address on the search warrant, but it’s clear to the court that there was no likelihood that the wrong apartment would be searched because the officers had surveilled it. There was reasonable suspicion for … Continue reading →

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LA4: When state fails to get a SW for def’s medical records, it doesn’t get a do over to fix it

In State v. Skinner, 10 So.3d 1212 (La. 2009), the state supreme court held that there was a state constitutional warrant requirement for defendant’s medical records. Failing to do it right can’t be cured by a later warrant after it’s … Continue reading →

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CO: Def doesn’t get a jury instruction in a DUI case that the officer could have sought a SW for blood

In a DUI case, defendant was not entitled to a jury instruction that the officer could have sought a search warrant for a blood draw. That’s not a jury question. People v. Gwinn, 2018 COA 130, 2018 Colo. App. LEXIS … Continue reading →

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M.D.Tenn.: A delivery one week before the SW was supported by 3 known prior sales in 4 months

“Here, the last purchase was made one week before the application for the search warrant. By itself, this does not render the information from the CI stale. … Besides, ‘even if a significant period of time elapsed, it is possible … Continue reading →

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TN: Because a probation search doesn’t require PC, staleness of information is not an issue

A probation search does not require probable cause, so staleness is not an issue. State v. Ward, 2018 Tenn. Crim. App. LEXIS 666 (Aug. 30, 2018). Defendant had a GPS put on his vehicle and thermal imaging of his building, … Continue reading →

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WA: 20 days not too long for staleness in a theft case

In a theft case, 20 days between the theft of someone’s personal belongings and a search warrant for defendant’s house was not too stale. “Yet not too much time had passed to raise staleness concerns.” State v. Barboza-Cortes, 2018 Wash. … Continue reading →

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LA2: No IAC for not challenging search of house two months after murder

Defense counsel wasn’t ineffective for not moving to suppress a search of defendant’s home two months after a murder because it wasn’t meritorious [and the court never says why it wasn’t]. State v. Critton, 2018 La. App. LEXIS 1618 (La. … Continue reading →

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WA: Even if CP warrant was overbroad (it’s not), severability makes seizure valid

One month old information received from Microsoft to NCMEC was not stale. (That is settled everywhere.) The search warrant was not too vague, and, even it if was, the court’s ability to sever invalid parts makes this search valid. State … Continue reading →

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MA: Two day delay in getting SW for cell phone wasn’t unreasonable

Defendant’s cell phone was reasonably seized to preserve any evidence in it. The two day delay in getting a search warrant for it did not unreasonably interfere with defendant’s possessory interest in it. Commonwealth v. Cruzado, 2018 Mass. LEXIS 549 … Continue reading →

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CA6: Nexus not shown by old and speculative information

The showing of nexus to defendant’s house for drug dealing was wholly insufficient: (1) a suspected drug dealer once parked there, (2) the owner had a 17 year old conviction for drugs, and (3) a four month old uncorroborated tip. … Continue reading →

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CA9: Def didn’t have standing in her parents’ house that she used just to store stuff

Defendant kept stuff at her parents’ house, which was searched with a warrant for her stuff. She lacked standing because it was merely a storage place shared with others. The search warrant was narrowed by the district court with partial … Continue reading →

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W.D.Mo.: Cell phone seized during child porn raid was initially seized and searched, and then seven months later searched again; no exclusion

The defendant’s cell phone was seized during a child pornography raid. The phone was attempted to be searched reasonably promptly, and it was confirmed there was child pornography on it. The search was not completed, however, because of problems with … Continue reading →

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TN: Seizure of a cell phone incident to arrest is provided for in Riley; search still requires warrant

Defendant’s cell phone was properly seized incident to his arrest, as contemplated by Riley. It was not searched until a search warrant was obtained. State v. Wade, 2018 Tenn. Crim. App. LEXIS 523 (July 13, 2018). The search warrant for … Continue reading →

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E.D. Mich.: Typo on date of affidavit can be overlooked when proven

The search warrant was facially stale, having been issued on February 7th where the affidavit was signed on January 7th. It’s shown to be a typographical error that may be overlooked. The search warrant was accompanied by its affidavit, and … Continue reading →

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M.D.Pa.: Three robberies was a pattern sufficient to allow a broader search period and thus overcame this staleness challenge

Three armed robberies showed a pattern of activity that allowed a broader period in the application for the warrant, and thus overcame a staleness challenge. The affidavits for search warrant provided a substantial basis for finding probable cause, especially considering … Continue reading →

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S.D.Ga.: CI information was a little stale, but the officer’s corroroboration was with current information and that overcame staleness

The CI’s information was a little dated and potentially stale, but it was corroborated by current information and that was probable cause. United States v. Mobley, 2018 U.S. Dist. LEXIS 101640 (S.D. Ga. June 18, 2018). “In this case, by … Continue reading →

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NC: 20 month old information wasn’t stale in a counterfeit goods case

The affidavit for search warrant in this counterfeit goods case at defendant’s house had information 20 months old. But, the keeping of the counterfeit goods was an ongoing operation being sold around the area, and the search warrant wasn’t stale. … Continue reading →

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