Monthly Archives: August 2020

OH2: Conduct two days before seeing defendant on street justified stop

The officer’s conclusion that the car associated with defendant had fled from him two days earlier had support in the record, and there was reasonable suspicion for the stop. State v. Stanton, 2020-Ohio-4087, 2020 Ohio App. LEXIS 2978 (2d Dist. … Continue reading

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W.D.La.: Furtive conduct before getting in car justified stop of car

Defendant’s furtive activity before the stop observed on a parking lot and during the stop was reasonable suspicion. United States v. Pierre, 2020 U.S. Dist. LEXIS 147127 (W.D. La. July 17, 2020).* Defendant admitted to there being drugs in the … Continue reading

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OH6: Def’s neighbor was citizen informant in reporting seeing him looking at CP through an open window

Defendant’s neighbor could see him from his house masturbating to child pornography. He called the police and the police corroborated it but walked on the curtilage, too. The neighbor was shown as a confidential informant but was really a citizen … Continue reading

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MD: Defense counsel in drug case had conflict of interest in representing police officer in a divorce case who arrested and searched client and the search wasn’t contested

Defense counsel had a conflict of interest where he represented both a drug case client and the police officer who arrested and searched him and his cell phone. Defendant made a sufficient showing of actual prejudice to warrant a new … Continue reading

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CA6: No 4A right to recording testimony that supplements affidavit, but there’s got to be a record

The state judge who issued the search warrant was a neutral and detached magistrate under the Fourth Amendment. Whether the magistrate had state law jurisdiction is a kind of circular argument under state law, but the Fourth Amendment only requires … Continue reading

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CA11: Questions unrelated to the stop unreasonably extended it, but it complied with law at time, so GFE applies

The officer’s questions here about what was in the car were unnecessary and unreasonably added 25 seconds to the stop. They were, however, before Rodriguez was decided [but what about Caballes?] and complied with the law in effect at the … Continue reading

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CA2: Ebola quarantine order is entitled to QI under the 4A essentially for lack of a case on point

An Ebola quarantine order is entitled to qualified immunity under the Fourth Amendment essentially for lack of a case on point that it could be unreasonable. Liberian Cmty. Ass’n of Conn. v. Lamont, 2020 U.S. App. LEXIS 25804 (2d Cir. … Continue reading

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CA6: Ptf still doesn’t show a question of fact whether he consent to officer looking in his wallet

Plaintiff’s response “absolutely” during a frisk to looking in his wallet was reasonably determined to be consent. His argument over the words used didn’t create a sufficient question of fact. Gale v. O’Donohue, 2020 U.S. App. LEXIS 25752 (6th Cir. … Continue reading

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Cal.: Defense has to put state on notice of issues in motion to suppress

When the defense makes a motion to suppress, it is obligated to put the state on notice as to all the issues. This suppression hearing took nine days, and still the defense claims the state didn’t fully get the issues. … Continue reading

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Cal.: PC shown for SW for murder crime scene

The affidavit for the search warrant of a trailer and curtilage as a crime scene showed probable cause to believe evidence could be there. People v. Suarez, 2020 Cal. LEXIS 5355 (Aug. 13, 2020). Defendant’s appeal raised a substantial question … Continue reading

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Cal.: Defense SDT for Facebook account of shooting victim remanded for reconsideration under standards of state constitution of victim’s privacy rights

In a California specific holding, a criminal defense subpoena to Facebook for a shooting victim’s Facebook account (private and public) made enough of a sufficient showing of necessity to get a remand for consideration of the factors that justify intrusion … Continue reading

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N.D.Ga.: PC supports arrest even if officer cites wrong statute

It doesn’t matter that the officer didn’t cite the right offense as long as the facts of probable cause support any offense. United States v. Simmons, 2020 U.S. Dist. LEXIS 145562 (N.D. Ga. June 15, 2020):

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NY1: Failure to get a ruling on search issue in trial court is waiver

Failure to get a ruling on a search claim in the trial court is waiver of the issue for appeal. People v. Collins, 2020 NY Slip Op 04517, 2020 N.Y. App. Div. LEXIS 4610 (1st Dept. Aug. 13, 2020). Drug … Continue reading

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WaPo: Ex-FBI lawyer, accused of falsifying document in probe of Trump’s campaign, to plead guilty

WaPo: Ex-FBI lawyer, accused of falsifying document in probe of Trump’s campaign, to plead guilty by Matt Zapotosky and Devlin Barrett:

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E.D.Cal.: SI for a bicycle riding infraction is unjustified

Defendant was lawfully stopped for riding his bicycle on the sidewalk over a bridge, but it was only an infraction and a search incident was unreasonable. United States v. Harris, 2020 U.S. Dist. LEXIS 145000 (E.D. Cal. Aug. 12, 2020). … Continue reading

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CA6: Alleged false statement to get an arrest warrant overcame QI

Alleged false statement to get an arrest warrant overcame qualified immunity. Tlapanco v. Elges, 2020 U.S. App. LEXIS 25595 (6th Cir. Aug. 12, 2020). The state failed to show exigent circumstances excused obtaining a search warrant for defendant’s BAC. Commonwealth … Continue reading

Posted in Arrest or entry on arrest, Drug or alcohol testing, Emergency / exigency, Franks doctrine, Qualified immunity | Comments Off on CA6: Alleged false statement to get an arrest warrant overcame QI

GA: A search waiver as a condition of a bail bond is valid

A search waiver as a condition of a bail bond is valid in Georgia. Watson v. State, 2020 Ga. App. LEXIS 446 (Aug. 12, 2020):

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CA3: FBI notice of being “armed and dangerous” justified stop and furtive movement a frisk

“Here, McKee testified that the FBI notice describing Robinson stated that he was armed and dangerous. McKee also testified that Robinson failed to comply with his first order to put his hands up and kept reaching for his waistband. These … Continue reading

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FL3: Some discretion in the seizing officers as to what should be seized was not unreasonable or a lack of particularity

Some discretion in the seizing officers as to what should be seized was not unreasonable or a lack of particularity. An unfilled-in blank on the warrant didn’t make it vague, either. Also, defendant waived his probable cause argument on appeal … Continue reading

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OH5: 911 call of man carrying long gun on street wasn’t RS

Police received a 911 call that a man was carrying an “AK”-like long gun, hiding from passersby, and was apparently going to rob a store. Defendant was encountered openly carrying a gun, legal conduct, but he wasn’t hiding because the … Continue reading

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