Monthly Archives: August 2015

NC Policy Blog: The Heien Effect

NC Policy Blog: The Heien Effect by Sharon McCloskey: In her dissenting opinion, state Supreme Court Justice Robin Hudson projected what might follow from a ruling condoning an officer’s subjective interpretation of the law: … Hudson was right.

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AK: Drug paraphernalia and meth were found by plain feel

On defendant’s stop, the officer saw a cut off straw in defendant’s shirt pocket, and a frisk was justified because of hands in the pockets. The frisk of his thin material shorts revealed a lighter and more straws and it … Continue reading

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VI: Arrest for possession of an unlicensed firearm required knowledge that the defendant had no license, not just that he possessed a firearm

Defendant’s arrest for possession of an unlicensed firearm in the Territory required knowledge that the defendant had no license, not just that he possessed a firearm. Motion to suppress granted. People v. Pryce, 2015 V.I. LEXIS 91 (Super.Ct. July 27, … Continue reading

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CA6: Michigan’s state forfeiture law doesn’t deprive due process after an officer seizes money

Officers can issue a notice of forfeiture under Michigan law, and the person subject to the forfeiture has a valid state remedy, and that satisfies due process. “Officer Jones’s testimony is troubling, and municipalities should take care to operate within … Continue reading

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OH10: A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test

A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test. State v. Goins, 2015-Ohio-3121, 2015 Ohio App. LEXIS 3039 (10th Dist. August 4, 2015). Defense counsel wasn’t ineffective for not pursuing a motion to suppress before … Continue reading

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UT: RS not required before a knock-and-talk

Officers do not need reasonable suspicion to conduct a knock-and-talk. Defendant’s consent to enter wasn’t involuntary because he thought he couldn’t refuse because he was on probation. State v. Fretheim, 2015 UT App 197, 2015 Utah App. LEXIS 206 (August … Continue reading

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CA7: CI’s prediction of route of travel confirmed by GPS planted with SW was PC

CI’s prediction of defendant’s route of travel with heroin was corroborated by GPS placed on defendant’s car with a warrant. United States v. Reaves, 2015 U.S. App. LEXIS 13745 (7th Cir. August 6, 2015). A citizen informant called DC Metro … Continue reading

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W.D.N.C.: Just because something is exculpatory, it isn’t a Franks violation to fail to include it in the affidavit

Just because something is exculpatory, it isn’t a Franks violation to fail to include it in the affidavit for search warrant. Even exculpatory information doesn’t always undermine probable cause. United States v. Awtrey, 2015 U.S. Dist. LEXIS 103284 (W.D.N.C. July … Continue reading

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D.Neb.: Driving in tandem with a load of drugs justified frisk of occupants because of potential for weapons

Defendant was stopped because he was apparently driving in tandem with another vehicle carrying drugs that was stopped, and he ran a red light. Because it was a drug case and defendant was operating countersurveillance, a frisk for weapons was … Continue reading

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CA10: Inventory not shown to be justified by standardized criteria and suppressed

The impoundment and inventory in this case were not shown to follow standardized criteria or policy. The vehicle was on a parking lot and not impeding traffic or any kind of risk to safety. No legitimate community caretaking purpose was … Continue reading

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M.D.N.C.: Gov’t fails to show sheriff’s office discriminated against Hispanics in law enforcement

The government’s civil case against the Alamance County, N.C. sheriff fails to sufficiently show racial discrimination against Hispanics to justify relief. The court wasn’t kind to the Sheriff because of the use of ethnic slurs by jail deputies, but there … Continue reading

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VA: “Assuming the position” when a frisk is requested by an officer is a consent to a frisk

“Assuming the position” when a frisk is requested by an officer is a consent to a frisk. Hawkins v. Commonwealth, 2015 Va. App. LEXIS 237 (August 4, 2015). Defendant was observed doing a hand to hand transaction on a New … Continue reading

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W.D.Mo.: Riley doesn’t apply retroactively on post-conviction review

Riley does not apply retroactively on post-conviction. Defendant pled guilty without raising a cell phone search question, and text message pictures showed him having sex with a minor who was in his car when it was stopped. Stringer v. United … Continue reading

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IA: Merely citing state const doesn’t mean it will be applied; argument required

The state constitution will not be followed over the Fourth Amendment unless defendant makes an explicit argument why the state rule should be different. Just citing it isn’t enough. State v. Myers, 2015 Iowa App. LEXIS 695 (August 5, 2015):

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N.D.Ga.: Govt’s email search protocol satisfied particularity despite large initial seizure

The government’s protocol for searching defendant’s emails satisfied the particularity requirement. All the emails were produced, but the government searched within them only for emails relating to copyright infringement, the crime under investigation. Other cases are in accord. United States … Continue reading

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TPM: How New York Ended Up With 1.2 Million Open Arrest Warrants

TPM: How New York Ended Up With 1.2 Million Open Arrest Warrants by Allegra Kirkland:

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DC: Entry on a domestic dispute unjustified by exigency; everybody involved was outside the house

The entry into defendant’s house was not supported by exigency. The police interviewed the participants in a domestic dispute outside, and there was no reason at all to believe that there was someone in the house in need of aid. … Continue reading

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CA7: Def lived with grandparents, and they could consent to search of bomb making stuff in basement

Defendant who lived with his grandparents had “mental health issues” and expressed “anti-government sentiment.” They called the police because he was making M-80’s in the basement, and M-80s were classified as explosive devices. They police and ATF came warrantless to … Continue reading

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W.D.N.Y.: Mere possession of a small amount of marijuana is not a serious offense to justify an exigent circumstances entry

Police lacked exigency for an entry into defendant’s home. They were called and didn’t go right away, and the best that could be said for the government’s position was that the occupants possessed marijuana, which the court distinguishes from the … Continue reading

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S.D.Ill.: A blood trail at a house 2½ hours after a shooting with missing participants was exigency

The previous night there was a shootout in East St. Louis in defendant’s neighborhood, some shots a block from defendant. Two people ended up in the hospital, neither associated with defendant’s address. In investigating at defendant’s house 2½ hours later, … Continue reading

Posted in Emergency / exigency, Probable cause, Reasonable suspicion | Comments Off on S.D.Ill.: A blood trail at a house 2½ hours after a shooting with missing participants was exigency