Monthly Archives: June 2016

D.V.I.: Citizen informant’s tip was corroborated by important details and justified stop

The citizen informant’s tip defendant was the person wanted in a carjacking was alone not enough to make a stop, but here it was corroborated by significant details. “Accordingly, considering the totality of the circumstances in this case, the Court … Continue reading

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OH8: Snitch proved false when search of def’s person turned up nothing so search of car unjustified

Based on the snitch’s report that defendant had drugs on his person, officers searched him and found nothing. Therefore, the search of his car was invalid. Defense counsel’s failure to file a motion to suppress was thus IAC. State v. … Continue reading

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OH8: Working meth lab found on execution of arrest warrant was exigency

Officers at defendant’s house to execute an arrest warrant had exigent circumstances when they found a probable working methamphetamine lab. State v. Maust, 2016-Ohio-3171, 2016 Ohio App. LEXIS 2101 (8th Dist. May 26, 2016). Defendant’s stop was justified by his … Continue reading

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N.D.Cal.: REP in CSLI, but GFE applies where court order sought on PC

Defendant has a reasonable expectation of privacy in his CSLI in this district. Here it was sought by an order with a sufficient showing under § 2703, and the good faith exception applies. United States v. Alvarez, 2016 U.S. Dist. … Continue reading

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N.D.Cal.: Affidavit for SW was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts

The affidavit for search warrant was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts. Taking the two together showed probable cause. United States v. Alvarez, 2016 U.S. Dist. LEXIS 72791 (N.D.Cal. June 3, 2016):

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CO: Residents of a “residential community corrections facility” are in DOC custody and subject to prison searches

“Triplett was an offender residing in the Mesa County residential community corrections facility.” He was taking a shower, and an officer of the facility was walking around for a cleanliness inspection. He touched defendant’s sock and felt a vial that … Continue reading

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D.Conn.: Violation of knock-and-announce on a 6 am arrest warrant execution leads to suppression despite Hudson

The defendant’s house was entered at 6 am with an arrest warrant, and the officers knocked and entered when there was no prompt answer. The court credits the testimony of the occupants and the time involved and not the officer … Continue reading

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E.D.N.Y.: Officer’s inability to remember minutia of search two years ago doesn’t make him unbelievable; opposite would more likely be true

The officers’ testimony is credited, and the defense cross didn’t make it better. “The inconsistencies, which in the Court’s view, were de minimis, were sought to be established by photographs of isolated portions of the living room and of Smith’s … Continue reading

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E.D.La.: Police video shows consent

The video shows consent: “The recording clearly demonstrates that during the traffic stop, while both were standing by the front passenger door to the vehicle, the officer asked Jackson if he had a ‘problem with me searching your vehicle?’ to … Continue reading

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S.D.Fla.: One isn’t “seized” just because a law enforcement officer walked up to him

Defendant was not “seized” just because a police officer got out of a car and walked up to him and his cohorts. The fact nobody moved isn’t a seizure. Then, a plain view of drugs and a gun occurred, and … Continue reading

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D.P.R.: Under Payton, there’s a difference between where an arrestee “could be found” and “would be found”

Just because PRPD had two addresses for defendant as places he’d lived before didn’t give reason to believe he was there at the time they entered with an arrest warrant. That it “could be” a place he’d be found doesn’t … Continue reading

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TX13: Suspending a DL for refusal of a blood test doesn’t violate the Fourth Amendment

Suspending a DL for refusal of a blood test doesn’t violate the Fourth Amendment. Rankin v. Tex. Dep’t of Pub. Safety, 2016 Tex. App. LEXIS 5785 (Tex. App. – Corpus Christi – Edinburg June 2, 2016)*:

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NYTimes: Trump Could Threaten U.S. Rule of Law, Scholars Say

NYTimes: Trump Could Threaten U.S. Rule of Law, Scholars Say by Adam Liptak: WASHINGTON — Donald J. Trump’s blustery attacks on the press, complaints about the judicial system and bold claims of presidential power collectively sketch out a constitutional worldview … Continue reading

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MN: Outside condo door not curtilage for dog sniff, recognizing conflict

Defendant lived in a condominium, and the management company gave the police access to the common areas for a dog sniff outside his unit’s door. The police had reasonable suspicion for the sniff. The court concludes that the area outside … Continue reading

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TN: Fact dashcam didn’t catch all of def’s bad driving didn’t help case

Defendant’s wandering all over the road and even off the pavement was reasonable suspicion for a stop. The fact the dashcam only caught the second occurrence was of no avail to the defendant. State v. Moore, 2016 Tenn. Crim. App. … Continue reading

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AZ: Driver of a rental vehicle but not on the rental agreement but driving with permission of renter can still have standing

“First, the state argues that Douglas Christian Wasbotten had no standing to challenge a search of a rented vehicle when he was not an authorized driver under the rental agreement. Second, the state argues that the rental truck was properly … Continue reading

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PA: Totality and common sense overcomes typo on year in SW application

On the totality and by common sense, the record and the affidavit for the search warrant show that a critical date in the search warrant application had a typographical error as to the year (March 2013 v. March 2014), and … Continue reading

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MA: Def’s furtive movement was hiding a small quantity of MJ, and that didn’t justify search of the backseat area when he was out of car

During a traffic stop, defendant lifted himself up consistent with hiding something, and that justified an order to get out of the car. When only a small quantity of marijuana was found, the exigency dissipated, and a search of the … Continue reading

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M.D.Fla.: A CP SW for “‘computers’ and related material” includes a cell phone and SD card

A search warrant for child pornography for “‘computers’ and related material” permitted a search of a cell phone and an SD card found during the search. At the minimum, their search was in objective good faith. United States v. Tatro, … Continue reading

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N.D.Ga.: Motion to suppress of “any Hotmail accounts under his direction, control, use or access” doesn’t show standing

Defendant failed to show standing in his motion to suppress by merely challenging the search of “any Hotmail accounts under his direction, control, use or access” without showing his connection. United States v. Archie, 2016 U.S. Dist. LEXIS 70620 (N.D.Ga. … Continue reading

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