Monthly Archives: May 2016

CA7: PC existed because officer recognized HGH on sight and an anonymous tip corroborated his belief

“Agent Cagnoni’s affidavit gave the magistrate judge a robust factual foundation to authorize a search of Dessart’s Reedsville residence.” While the HGH would take a while to test, the officer pretty much knew it when he saw it because that … Continue reading

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CA11: Ptf consented to the broader OSHA inspection

The plaintiff was found to have consented to the broad OSHA inspection, and there obviously was no requirement of a Miranda warning before the inspection. There is no small business exception to the OSHA inspection requirements. Peacock Timber Co. v. … Continue reading

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CA10: “not every domestic call justifies a warrantless entry,” but this one objectively did

“Although not every domestic call justifies a warrantless entry, see id. at 1244 (rejecting ‘a special rule for domestic calls because they are inherently violent’), the officers had information in addition to the call that indicated McCoy’s girlfriend’s safety could … Continue reading

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D.Minn.: If there are enough “thorny issues” on validity of warrant, just turn to GFE [should have said: “close enough for government work”]

“But in this case, it is unclear whether other documents [the attachments]—in addition to the one page List of Items to Be Seized—accompanied the search warrant. In other words, it is impossible to tell, in this four-corners review, whether Subsection … Continue reading

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D.Minn.: Fleeing police, crashing car, and running away from it is abandonment

Defendant abandoned the car he was in: “after being pursued by officers at high speeds for several city blocks, Crenshaw drove the green Cadillac across a vacant lot, crashed it against the side of a private residence, exited the vehicle, … Continue reading

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D.Mont.: Def had no standing in a search of a UK CP bulletin board service that revealed his info

Defendant had no standing in a U.K. bulletin board where he was alleged to have obtained child pornography. U.S. officers got into the system and obtained defendant’s information. Even the fact it was password protected adds nothing to the standing … Continue reading

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S.D.N.Y.: Missing attachment can’t be considered on PC, but it can on GFE

While a missing attachment can’t be considered as to the “four corners” analysis of the validity of the probable cause for issuance of the search warrant, it’s still quite relative to applying the good faith exception. United States v. Alston, … Continue reading

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W.D.N.Y.: Prior illegal entry didn’t void search were the independent source was two later controlled deliveries

Police conducted an illegal warrantless entry two weeks before seeking a search warrant, but then they made two more controlled buys from defendant before getting a search warrant. The warrant had an independent source and would not be suppressed. United … Continue reading

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S.D.Ga.: Nexus shown for SW for doctor’s home 15 miles from office in alleged “pill mill” case

“Based on the information contained in Agent Marbet’s affidavit, there was a fair probability that evidence of the alleged conspiracy and money laundering scheme occurring at Apex Health would be found in Ruble’s residence. Common sense dictates that it would … Continue reading

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M.D.Pa.: Domestic violence call wasn’t immediately before police arrival, but there was no objective evidence danger had dissipated either

The officer here had a reasonable belief that there had recently been a domestic battery on the premises, the door was open, and no one was visible. “Thus, there was no objective evidence to suggest that any imminent threat posed … Continue reading

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Just Security: The 702 Reform Debate Is Just Heating Up

Just Security: The 702 Reform Debate Is Just Heating Up by Faiza Patel:

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WaPo: Proposal to Congress would require police to get de-escalation training, create national use of force standard

WaPo: Proposal to Congress would require police to get de-escalation training, create national use of force standard by Wesley Lowrey: Legislation set to be introduced to Congress on Thursday would create a new national standard for when police officers can … Continue reading

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E.D.N.C.: State judge’s issuance of CSLI warrant across state lines was likely without jurisdiction, but still saved by good faith exception in federal court

The state CSLI warrant here (and noting the conflict in authorities) was deficient in its factual showing, but not so bad that the SW couldn’t be relied upon in good faith. The fact the cell phone company’s records were out … Continue reading

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IN discusses three different state rationales for community caretaking function stops

Police received a call that a woman was stuck underneath a car at a gas station. When the officer arrived, the car had left. The officer found the car and stopped it. Defendant explained that the car was left without … Continue reading

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CA1 seems to shift burden of proof to defendant to show that his detention was unreasonable because of a show of authority

The First Circuit seems to shift burden of proof to defendant to show that his detention was unreasonable because of a show of authority, rather than it being on the government that it was reasonable. United States v. Fields, 2016 … Continue reading

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MA: SW for def’s house authorized seizure and a search of his person on his front sidewalk

A search warrant for defendant’s house authorized police to detain and search him on the sidewalk out front of his house and seize his cell phone from him under Michigan v. Summers and state cases applying it. Commonwealth v. Mattier, … Continue reading

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CA11: Ditching a backpack and then fleeing the police was abandonment

Defendant was a member of the Coast Guard stationed at Key West. He was a suspected peeping tom and the police had a description of a man with a backpack. When defendant was found he didn’t have the backpack. He … Continue reading

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CA3: USM had PC to believe decedent at home to enter to arrest despite his mother’s denials

Despite decedent’s mother’s apparent denial decedent was in the house, U.S. Marshals entered with an arrest warrant for him and probable cause to believe he was there. He died from a gunshot to the head, but the only evidence available … Continue reading

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TX2: Reasonable mistake of fact, corroborated by trial court, doesn’t warrant suppression

The officer’s mistake of fact here was that one of defendant’s headlights was not working properly, and the trial court looked at the video of the stop several times. It may have been that it was working partially, but the … Continue reading

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TN: Where cell phone contents was minimal evidence in case, it can’t be IAC to not challenge it, even if it would otherwise prevail

Even if defense counsel was ineffective for not filing a motion to suppress the search of his cell phone, which was admittedly potentially by consent, the quality of the state’s proof at the trial was such that it had no … Continue reading

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