Monthly Archives: January 2020

PA: SW for cell phone extraction executed after expiration was treated as a warrantless search

A search warrant executed on cell phones for extraction of data expired four days before the search. Therefore, the search was warrantless, and the trial court should have suppressed. Commonwealth v. Bowens, 2020 Pa. Super. LEXIS 22 (Jan. 17, 2020). … Continue reading

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OH6: 3 controlled buys by 2 CIs was PC; no requirement of showing how they were arranged to happen

Three controlled buys by two CIs was probable cause. There was no showing required of how the drug deals were to be arranged. State v. Reed, 2020-Ohio-138, 2020 Ohio App. LEXIS 107 (6th Dist. Jan. 17, 2020).* There was probable … Continue reading

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S.D.N.Y.: Venue for a motion for return of seized property is where the property was seized

Venue for a motion for return of seized property is where the property was seized, here the E.D. N.Y. United States v. Collado, 2020 U.S. Dist. LEXIS 7873 (S.D. N.Y. Jan. 16, 2020). Defense counsel wasn’t ineffective for not challenging … Continue reading

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TN: The 4A certified question doesn’t resolve the appeal, so appeal dismissed

The certified question related to consent to search was not dispositive to the outcome of the case for purposes of Tenn. R. Crim. P. 37(b)(2)(A). Even if defendant’s consent to search the home was constitutionally invalid and exigent circumstances did … Continue reading

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E.D.Mich.: USAO taint team rejected in federal death penalty case; a master will be appointed

In a federal death case, the court adopts the Sixth Circuit’s rejection of a USAO’s taint team handling and reviewing prison phone calls. United States v. Castro, 2020 U.S. Dist. LEXIS 7435 (E.D. Mich. Jan. 16, 2020):

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N.D.Ind.: Def’s frisk was based on guilt by association and wasn’t for safety purposes

Defendant’s friend was involved in passing counterfeit $20 bills in a casino as viewed on video. The government, however, had no reasonable suspicion that defendant was actually involved in the scheme, so his frisk was unreasonable. Defendant’s frisk was investigatory … Continue reading

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S.C.: Franks violation can support a § 1983 claim

A Franks violation can support a § 1983 claim. Manuel v. City of Joliet, Ill., 137 S. Ct. 911, 919 (2017). Carter v. Bryant, 2020 S.C. App. LEXIS 6 (Jan. 15, 2020). The arresting officers were entitled to qualified immunity … Continue reading

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The Sun / Reason: Family sue TSA after man, 79, has $82K life savings he kept in tupperware box seized at airport for ‘no reason’

The Sun (UK): Family sue TSA after man, 79, has $82K life savings he kept in tupperware box seized at airport for ‘no reason’ by Fionnuala O’Leary (“A FAMILY are suing the TSA after an elderly man’s $82K life savings … Continue reading

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VA: Search of speeder’s purse violated Gant and denied sovereign immunity

Plaintiff was arrested and in handcuffs in a police car for speeding. The officer searched her purse in the car, and all this was post-Gant and no evidence of speeding would be found in the purse. This was beyond mere … Continue reading

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M.D.Ala.: No constitutional requirement that the SW be served on the target of the search, so the missing attachment didn’t matter

There is no constitutional requirement that the search warrant be served on the target of the search, so the missing attachment didn’t matter. “As stated above, the record demonstrates with reasonable certainty that a warrant stating with particularity the items … Continue reading

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D.N.J.: What witnesses to call at a suppression hearing is strategic call under Strickland

Defendant wasn’t prejudiced by not calling his codefendant wife at the suppression hearing. Her declaration was already before the court, and nothing more could be added. What witnesses to call, even in a suppression hearing, is a Strickland strategic decision. … Continue reading

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CA1: No exigency for warrantless entry on a DV complaint even with a known gun in the house, and unconnected to the complaint

PR police were called to a DV situation involving a police officer as a suspect. The officer’s firearm did not factor into the DV complaint, and the argument wasn’t even face-to-face. The mere fact of a gun in the house … Continue reading

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CA11: Two CoAs denied same day

Defendant lost his search issue on appeal. On 2255 he argues that it could have been argued better. [The opinion doesn’t say how.] It he lost on the merits of a Fourth Amendment claim, that’s binding on 2255 for lack … Continue reading

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C.D.Ill.: SW for premises need not state the owner’s name

Defendant was observed doing four controlled buys, and he went back to his girlfriend’s house in her car each time. “Defendant contends that the affidavit lacked probable cause because it did not state who owned the Residence, whether Defendant lived … Continue reading

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NYTimes: Does the F.B.I. Need Apple to Hack Into iPhones?

NYTimes: Does the F.B.I. Need Apple to Hack Into iPhones? By Jack Nicas (“There are tools to crack into the phones at the center of a new dispute over encryption. But the F.BI. says it still needs Apple’s aid.”)

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MO: When there’s one black phone to be seized and searched, that’s all the SW needs to describe

Identifying the thing to be searched as a “black Samsung cell phone with a black case” was specific enough without including the phone number or serial number when there was only one in hand. State v. Bales, 2020 Mo. App. … Continue reading

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D.S.D.: Cross corroboration of three CIs’ stories was PC

The cross corroboration of three CIs’ stories was probable cause. United States v. Wilford, 2020 U.S. Dist. LEXIS 6074 (D.S.D. Jan. 14, 2020). “The officers had probable cause to arrest Mancilla-Ibarra because Fann’s information was veritable, reliable, and corroborated.” The … Continue reading

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LA5: There is no separate exigency requirement for the trunk of a car under the AE

There is no separate exigency requirement for the search of an automobile’s trunk then a need to get a search warrant. The trial court erred in granting the motion to suppress. State v. Lacrosse, 2020 La. App. LEXIS 51 (La. … Continue reading

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D.Conn.: Allegedly not understanding a potential 4A claim isn’t grounds to set aside plea months later

“On the record before the Court, Mr. Rivera’s belatedly asserted misapprehension regarding possible Fourth Amendment claims does not provide a basis for permitting him to withdraw his guilty plea.” [The court doesn’t even mention the merits of such a motion.] … Continue reading

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D.Minn.: Actual knowledge of jail calls being recorded isn’t required because of inmate handbook, signs on wall, and the sounds on the phone call

Testimony of actual knowledge that non-attorney jail calls would be recorded isn’t required. The inmate handbook, signs by the jail phone, and a notice in the call itself tell inmates that. United States v. Strother, 2020 U.S. Dist. LEXIS 6185 … Continue reading

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