Monthly Archives: September 2020

N.D.N.Y.: Mere disagreement with state court 4A determination still bars habeas review

Defendant had his opportunity to litigate his Fourth Amendment claim in state court, and that bars habeas relief. Mere disagreement isn’t enough under Stone. Smith v. Superintendent, 2020 U.S. Dist. LEXIS 171480 (N.D. N.Y. Sept. 17, 2020)*:

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E.D.N.C.: Removing protective sweep from affidavit for SW still leaves PC

While protective sweep was unreasonable, excising it from the affidavit for search warrant, still leaves probable cause. United States v. Lee, 2020 U.S. Dist. LEXIS 171270 (E.D. N.C. Sept. 18, 2020). “In sum, counsel reasonably could have concluded that movant … Continue reading

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TN: No right to reconsideration of denial of motion to suppress on transfer to a different trial judge after denial

After the case was transferred to a different judge after denial of a motion to suppress, defendant sought reconsideration of denial of his suppression motion. He didn’t show that there was justification for reconsideration because of new evidence or other … Continue reading

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CA6: Officer executing a state arrest warrant doesn’t have to independently verify its validity

Defendant contended that the officer executing an invalid state arrest warrant had a duty to verify the validity of the warrant before executing it. He didn’t, and the officer acted in otherwise good faith. Therefore, the exclusionary rule would not … Continue reading

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CA6: Closely monitored controlled buy shows CI’s reliability

The affidavit for the search warrant here didn’t state the second CI was reliable, but reliability was shown by closely monitoring the controlled buy, and that showed probable cause. United States v. Jones, 2020 U.S. App. LEXIS 29878 (6th Cir. … Continue reading

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CA9: There is no exhaustion requirement for other investigative techniques for a tracking warrant, but failure to adequately brief it is waiver anyway

The affidavit for this GPS tracking warrant said that other investigative techniques had been exhausted, and defendant claims it was false. “Colldock also contests the affidavit’s statement that law enforcement had, before seeking a GPS tracking warrant, ‘exhausted its investigative … Continue reading

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CA11: Carpenter isn’t retroactive; successor habeas denied

Defendant’s CSLI claim can’t be brought as a successor habeas petition. Carpenter isn’t retroactive. In re Witherspoon, 2020 U.S. App. LEXIS 29717 (11th Cir. Sept. 17, 2020). Defendant was in a stolen vehicle and had a backpack in it while … Continue reading

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D.N.H.: State liquor agents’ entry into public areas of licensee was reasonable as under administrative authority

NH state liquor agents didn’t violate the Fourth Amendment by entering public space of a regulated establishment to issue verbal warnings. The state supreme court has already held that liquor licensees were highly regulated businesses. E. Coast Serv. Indus. Co. … Continue reading

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S.D.N.Y.: OFAC sanction blocking transaction wasn’t a 4A seizure

The Office of Foreign Asset Control’s sanctions for certain transactions that results in a block of the transaction wasn’t a Fourth Amendment seizure. US VC Partners GP LLC v. United States Dep’t of the Treasury, 2020 U.S. Dist. LEXIS 170713 … Continue reading

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MS: Def’s evasiveness during a patdown justified it being more intrusive

Defendant’s evasiveness during a patdown justified it being more intrusive. “Casey’s argument seemingly ignores the circumstances that led to the retrieval of the drugs. First, as Deputy Putnam began his first attempt at a weapons pat-down, Casey suddenly took his … Continue reading

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NM & N.D.Iowa: Arrest or stop after NCIC check was reasonable

Defendant’s arrest after an NCIC check showed warrants for him was reasonable. State v. Widmer, 2020 N.M. App. LEXIS 41 (Sept. 15, 2020). To the same effect is United States v. Bullock, 020 U.S. Dist. LEXIS 170229 (N.D. Iowa Aug. … Continue reading

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Massachusetts SJC revises and loosens its standard for claiming racial motivation for traffic stops under state constitution

Massachusetts SJC revises and loosens its standard for claiming racial motivation for traffic stops under state constitution. Commonwealth v. Long, 2020 Mass. LEXIS 520 (Sept. 17, 2020):

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CA10: EPA subpoena to determine cost of cleanup was within agency jurisdiction and was reasonable

An EPA subpoena to determine whether this mine could pay for the cost of a cleanup was within the agency’s jurisdiction and valid and did not violate the Fourth Amendment. United States v. United Park City Mines Co., 2020 U.S. … Continue reading

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CA11: Officers executing a SW at a house can approach an occupied car parked out front

“The district court did not err by denying Turner’s motion to suppress. Delgado was entitled, ‘without any level of suspicion,’ to approach a car in a dangerous locale with an unknown number of occupants parked near a residence where he … Continue reading

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E.D.Tex.: Def’s attempts to distinguish Hudson and no ER for knock-and-announce fails

Defendant’s efforts to distinguish Hudson and its refusal to apply the exclusionary rule to knock-and-announce violations fail. United States v. Pyles, 2020 U.S. Dist. LEXIS 169623 (E.D. Tex. Sept. 16, 2020). Petitioner gets a CoA on the following habeas issue: … Continue reading

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WaPo: Louisville agrees to $12 million payout and policing changes in pact with family

WaPo: Louisville agrees to $12 million payout and policing changes in pact with family of Breonna Taylor, killed in police raid by Tim Craig & Marisa Iati (“The city of Louisville announced a $12 million settlement Tuesday with the family … Continue reading

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WaPo: Safety and ethics worries sidelined a ‘heat ray’ for years. The feds asked about using it on protesters.

WaPo: Safety and ethics worries sidelined a ‘heat ray’ for years. The feds asked about using it on protesters. by Tim Elfrink (“Every few years since 2001, the military has invited reporters to get zapped by a ‘heat ray.’ The … Continue reading

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CA3: Merely pleading snitches are unreliable isn’t a Franks offer of proof

“Rodriguez-Colon does not meet this [Franks] requirement. His challenge contains no offer of proof and merely questions the general reliability of confidential sources. For instance, he argued to the District Court that if granted a hearing, “[i]t is anticipated that … Continue reading

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TX: SW to draw blood in DUI case allows testing for BAC

A search warrant to draw defendant driver’s blood included the ability to test it for BAC. But not anything else, such as genetic information, but that’s not the issue. Crider v. State, 2020 Tex. Crim. App. LEXIS 612 (Sept. 16, … Continue reading

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CA7: CHA security guard not state action

A security guard employed by the Chicago Housing Authority was not a state actor. There is already precedent in this circuit. United States v. Green, 2020 U.S. App. LEXIS 29421 (7th Cir. Sept. 16, 2020). The SDNY searched defendant’s emails … Continue reading

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