Monthly Archives: November 2018

D.Minn.: RS supported a protective sweep even though it turned out that all people there were accounted for

“Given the existence of articulable facts and inferences to support a reasonable belief that an additional person on the scene could pose a danger to them, the protective sweep of the house was constitutional. ‘[T]hough hindsight reveals that the officers … Continue reading

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FL2: State failed to show search of house was within limited scope of def’s consent

Police received a shots fired call involving a duplex. When defendant opened his door, they could see a shell casing and smelled gunpowder from a fired gun. A protective sweep occurred finding nothing. The exigency was over. Defendant gave a … Continue reading

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M.D.Fla.: Def was given guest standing to challenge a knock-and-talk that both sides agree was unreasonable

The knock-and-talk turned into a full scale raid, and the parties agree it was unreasonable. The R&R is rejected that defendant didn’t have standing. “The Court finds that defendant has standing to challenge the police conduct in and near the … Continue reading

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PA: Firing an assault rifle in your house justifies a protective sweep

After defendant fired an assault rifle in his house, the police were called. A protective sweep to see if anyone was injured was reasonable. Commonwealth v. Coughlin, 2018 PA Super 304, 2018 Pa. Super. LEXIS 1221 (Nov. 14, 2018). “‘Probable … Continue reading

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OH2: Plain view of drugs through screen door justified entry

Officers came to an apartment with an arrest warrant. When the door inside was opened, they could see drugs in plain view within five feet of the door. It was reasonable for them to open the screen door to preserve … Continue reading

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OH11: No RS that a cigarette case contained a weapon to justify opening it

Opening a small metal box that was apparently a cigarette case was unreasonable because there was no reasonable suspicion that it contained a weapon. State v. Luther, 2018-Ohio-4568, 2018 Ohio App. LEXIS 4887 (11th Dist. Nov. 13, 2018). Defendant’s guilty … Continue reading

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D.Minn.: Second SW cured defects in first

First search warrant probably violated the Fourth Amendment, but another was sought that omitted everything about the first search warrant, including what was found. The second was valid, and the good faith exception applied. United States v. Eggerson, 2018 U.S. … Continue reading

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S.D.Fla.: Govt oversearched and violated A-C privilege; but it wasn’t really bad enough to warrant sanctions, and govt not using it

The government reviewed attorney-client materials and failed to uphold the standards of DOJ to protect them from review by investigators. Nevertheless, it doesn’t rise high enough to require dismissal of the indictment. The government concedes that it won’t use some … Continue reading

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AK: Search of def’s rifle case was unreasonable; he was doing nothing wrong

When defendant was stopped, the officer asked whether he had a firearm, which should have been obvious because there was a rifle case visible in the car. Defendant looked at the gun and reached to the case. The court finds … Continue reading

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D.N.M.: Failure to mention the CI’s criminal history is less important when the affidavit shows extensive corroboration

Failure to mention the CI’s criminal history is less important when the affidavit shows extensive corroboration. The Franks challenge fails. United States v. Martinez, 2018 U.S. Dist. LEXIS 192181 (D. N.M. Nov. 9, 2018). Defendant had standing to challenge the … Continue reading

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S.D.N.Y.: Emails from CIs provided PC, and the SW was limited to categories of information

A CI gave emails to government investigators about health care fraud. They and other information provided probable cause for more emails. The warrants were particularized by being limited to eight categories. United States v. Mathieu, 2018 U.S. Dist. LEXIS 192281 … Continue reading

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E.D.Mich.: Illegally obtained evidence cannot be used to establish probable cause

Illegally obtained evidence cannot be used to establish probable cause. United States v. Gordon, 2018 U.S. Dist. LEXIS 190782 (E.D. Mich. Sept. 12, 2018):

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W.D.La.: Officers’ subjective belief in def’s standing at time of search isn’t material to the court’s determination on objective facts

At the time of the search, officers believed defendant had standing in the place searched, but that’s not relevant to the court’s determination. “Federal agents were aware of Defendant and believed that he lived in the residence in question. But … Continue reading

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WA: SW may be issued for mitigation evidence in death penalty case; here from def’s prison cell

A search warrant can be issued for evidence in mitigation of the death penalty. Defendant was charged with murder of a prison guard, and it was information in his prison cell of books, documents, and medical reports. The state law … Continue reading

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CA4: Info known by officer but not included in affidavit can be considered in applying GFE

Defendant’s phone was lawfully seized incident to his arrest and then geting a search warrant. “We agree with the district court that the evidence obtained from Thomas’s phone is admissible under Leon. Our precedents make clear that in assessing an … Continue reading

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MA: “Freezing” house for alleged prostitution for alleged exigency was unreasonable

Police “froze” a house and searched the second floor for evidence of alleged prostitution; couldn’t be justified on this record. What physical evidence would there be? Commonwealth v. Owens, 480 Mass. 1034 (Nov. 7, 2018). There was a mistake in … Continue reading

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UT: State const doesn’t require RS to run an LPN

“May a police officer, without reasonable suspicion of criminal activity, run a license plate check on a passing vehicle? The federal courts, interpreting the U.S. Constitution, have answered this question in the affirmative. Jennifer Oryall, who was found to be … Continue reading

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S.D.Fla.: Co-def’s winning suppression motion shows IAC for this defendant

Defendant satisfied his burden of proof that defense counsel was ineffective because his codefendant prevailed on his motion to suppress. If he’d timely moved to set aside the plea it would have almost certainly been granted. Perez v. United States, … Continue reading

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S.D.Ohio: Warrant was still particular because attachments were present at time of search

The search warrants here were particular because the affidavits and attachments were incorporated by reference and present at the time of the search. The temporal limitations on the warrant were not vague and stale. It was limited in scope otherwise. … Continue reading

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LA1: Technical defect in oath for SW not ground to suppress

Technical defect in the oath in the search warrant application doesn’t warrant suppression of evidence. State v. Parker, 2018 La. App. LEXIS 2256 (La. App. 1 Cir. Nov. 10, 2018). A Rule 41(g) motion from pre-2000 seizure wasn’t timely in … Continue reading

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