Monthly Archives: May 2020

HI: Repeated announcement outside tent before entry with SW satisfied knock-and-announce requirement; def was hearing impaired and slept through it

Defendant lived in a park in a “tent,” under a tarp with gaps that officers could somewhat see inside. Officers had a search warrant and they announced loudly several times their office and purpose. There was no door to knock … Continue reading

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TX: State statutory requirement of legible magistrate’s signature subject to GFE

Code of Criminal Procedure Article 18.04(5) requires, in part, that a search warrant contain a legible magistrate’s signature. So what effect does an illegible magistrate’s signature have upon the applicability of the statutory good-faith exception? See Tex. Code Crim. Proc. … Continue reading

Posted in Good faith exception, Probation / Parole search | Comments Off on TX: State statutory requirement of legible magistrate’s signature subject to GFE

CA11: Officer reasonably mistook dog’s whimper inside for person in distress; entry valid

“The major question presented on appeal is whether it was reasonable for officers, mistaking a dog’s whimper for a person in distress, to enter Evans’s home without a warrant. Given the totality of the circumstances, we say yes.” United States … Continue reading

Posted in Body cameras, Community caretaking function, Dog sniff, Excessive force, Reasonableness | Comments Off on CA11: Officer reasonably mistook dog’s whimper inside for person in distress; entry valid

W.D.Wash.: A filter team is required for execution of an allegedly overbroad SW

A filter team isn’t required just because a Facebook account search warrant is alleged to be overbroad. United States v. Sam, 2020 U.S. Dist. LEXIS 79023 (W.D. Wash. May 5, 2020). Hearsay in a search warrant isn’t less believable solely … Continue reading

Posted in Admissibility of evidence, Burden of pleading, Overbreadth, Warrant execution | Comments Off on W.D.Wash.: A filter team is required for execution of an allegedly overbroad SW

OH9: Possession of <100g MJ is a nonarrestable offense, so a search incident was unreasonable

Possession of <100g marijuana is a nonarrestable offense, so a search incident was unreasonable. State v. R.L., 2020-Ohio-2811, 2020 Ohio App. LEXIS 1774 (9th Dist. May 6, 2020). Without a motion to suppress, there’s no vehicle for development of a … Continue reading

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S.D.Ga.: Renting a motel room doesn’t make their parking lot your curtilage

Just because defendant’s girlfriend rented a motel room and he was with her doesn’t make the motel parking lot their curtilage. “[N]ot even a hotel’s owner, to say nothing of its transitory guests, has a reasonable expectation of privacy in … Continue reading

Posted in Automobile exception, Curtilage | Comments Off on S.D.Ga.: Renting a motel room doesn’t make their parking lot your curtilage

N.D.Ohio: Private party, here the owner, can be enlisted to help in computer search

Both the Fourth Amendment and Ohio law permitted law enforcement to seek private assistance in executing a search warrant, here of a computer, and the search was conducted by the company that owned the computer. United States v. Powell, 2020 … Continue reading

Posted in Computer and cloud searches, Franks doctrine, Rule 41(g) / Return of property, Warrant execution | Comments Off on N.D.Ohio: Private party, here the owner, can be enlisted to help in computer search

OH1: Warrantless procedure for police obtaining medical records violates 4A, but GFE applied here

State law provided for a warrantless procedure to obtain medical records for OVI cases. The court finds it violates the Fourth Amendment, but it refuses to apply the exclusionary rule because the officer reasonably relied on state law to access … Continue reading

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E.D.Mich.: Innocent explanations for pole camera evidence to get SW didn’t make a Franks challenge because there still was PC

Defendant’s innocent explanations for what pole camera videos showed that were not in the affidavit for search warrant do not amount to a Franks challenge. There still was probable cause. United States v. Joye, 2020 U.S. Dist. LEXIS 66463 (E.D. … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Pole cameras, Reasonable suspicion | Comments Off on E.D.Mich.: Innocent explanations for pole camera evidence to get SW didn’t make a Franks challenge because there still was PC

CA4: State court suppressed SW for lack of nexus, and then feds indicted; GFE applies to the state warrant

Defendant was prosecuted in state court for a drug related murder, and the state court suppressed the search of his house finding lack of nexus. State v. Miller, 2016 S.C. Unpub. LEXIS 28 (Mar. 30, 2016). Defendant was then prosecuted … Continue reading

Posted in Curtilage, Good faith exception, Nexus | Comments Off on CA4: State court suppressed SW for lack of nexus, and then feds indicted; GFE applies to the state warrant

D.N.J.: There were material misrepresentations in the affidavit for a vehicle SW, but they are mooted by the automobile exception

The validity of the search warrant for defendant’s car was irrelevant where the automobile exception applied. Therefore, defendant’s Franks challenge is moot despite the fact there were material misrepresentations in the affidavit because the officers were trying to keep a … Continue reading

Posted in Automobile exception, Franks doctrine | Comments Off on D.N.J.: There were material misrepresentations in the affidavit for a vehicle SW, but they are mooted by the automobile exception

D.R.I.: Threat that def could lose kids to state if she didn’t consent made it involuntary

Consent was not voluntary where the officer told defendant that DCYF might take her kids. Had police sought a search warrant, there was no nexus. “The Court finds that law enforcement could not have shown a sufficient nexus between Almonte’s … Continue reading

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MA: Fixed license plate readers on bridge to Cape Cod did not provide “a mosaic of location information” sufficiently detailed to violate REP

Although the widespread use by Massachusetts police departments of automatic license plate readers (ALPRs) could implicate constitutional protections against unreasonable searches, the positioning of four cameras in fixed positions on the ends of the two bridges leading to Cape Cod … Continue reading

Posted in Surveillance technology | Comments Off on MA: Fixed license plate readers on bridge to Cape Cod did not provide “a mosaic of location information” sufficiently detailed to violate REP

TX14: Vehicle coming back as “no record” in database check is RS for stop

The fact defendant’s vehicle came back as “no record” from the Texas law enforcement databases was reason for a stop as unlicensed. After the valid stop, defendant consented. Villarreal v. State, 2020 Tex. App. LEXIS 3180 (Tex. App. – Houston … Continue reading

Posted in Inventory, Reasonable suspicion, Standing, State constitution | Comments Off on TX14: Vehicle coming back as “no record” in database check is RS for stop

CA6: No REP in a shipped package after it was received by another

Defendant had no reasonable expectation of privacy in a package shipped to and then received by another. Moreover, there was probable cause for a search of the car the package was in and the package, too. United States v. Moore, … Continue reading

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TN: DNA sample was subject to inevitable discovery where def was subjected to another one for a homicide two years later

Defense counsel wasn’t ineffective for not objecting to a DNA sample where defendant claimed it exceeded his consent. The post-conviction court found that it didn’t. Moreover, discovery was inevitable because another DNA sample was validly taken two years later as … Continue reading

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D.Minn.: Desire to file a Franks motion doesn’t expand discovery rights

“Generally, the fact that a defendant wishes to seek a Franks hearing ‘does not entitle him or her to additional discovery before the Franks hearing.’” The government stated it has provided discovery required by Rule 16. Defendant’s request for further … Continue reading

Posted in Burden of pleading, Burden of proof, Prison and jail searches | Comments Off on D.Minn.: Desire to file a Franks motion doesn’t expand discovery rights

UT: Stop based on query to Insure-Rite database was with RS despite database being updated biweekly

Defendant was stopped because the Utah Criminal Justice Information System querying the Insure-Rite database showed he had no car insurance. Once stopped, he admitted he didn’t have a DL either. Then, outstanding warrants were found. Defendant’s claim the Insure-Rite database … Continue reading

Posted in Qualified immunity, Reasonable suspicion, Subpoenas / Nat'l Security Letters | Comments Off on UT: Stop based on query to Insure-Rite database was with RS despite database being updated biweekly

D.C.Cir.: Police stopping nearest vehicle after hearing shots fired lacked RS

On de novo review of reasonable suspicion, the court finds defendant was stopped by being blocked in by a police car parked three feet away with takedown lights on. They are designed to obscure vision and disorient the motorist looking … Continue reading

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TX6: Even if def’s vehicle was over the property line and not on the property subject to SW, was the officer’s mistake reasonable?

Officers had a search warrant for vehicles on a particular piece of property. Defendant contended his vehicle wasn’t on the property. Even if the officer was wrong, was his belief unreasonable? “The Brinegar Court explained the requirement of reasonableness in … Continue reading

Posted in Scope of search, Warrant execution | Comments Off on TX6: Even if def’s vehicle was over the property line and not on the property subject to SW, was the officer’s mistake reasonable?