Monthly Archives: November 2020

OH5: Failure to preserve search issue by conditional plea that would lose on merits wasn’t IAC

Defense counsel wasn’t ineffective for not making sure defendant had a conditional plea to preserve his search issue because the appeal would fail. State v. Smith, 2020-Ohio-5241, 2020 Ohio App. LEXIS 4117 (5th Dist. Nov. 6, 2020). “Here, it is … Continue reading

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FL4: Dog sniff of passenger in car stopped with RS was reasonable

“We address an issue of first impression: the propriety of using a drug dog to sniff the passenger of a vehicle during a traffic stop based on a reasonable and articulable suspicion the passenger possesses drugs, where the sniff itself … Continue reading

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N.D.Cal.: 17 day delay in SW for firearm involved in alleged shooting isn’t stale

A search warrant based on a shooting 17 days earlier for the firearm wasn’t stale, and it was based on probable cause, despite a Franks challenge on part of it. United States v. Sembrano, 2020 U.S. Dist. LEXIS 211699 (N.D. … Continue reading

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D.N.M.: Def’s subjective expectation of privacy in Chatstep isn’t enough for a REP

Defendant’s subjective expectation that communications on Chatstep were private isn’t enough for a reasonable expectation of privacy. United States v. Rosenschein, 2020 U.S. Dist. LEXIS 211433 (D.N.M. Nov. 12, 2020):

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CA6: Police called to ER for shooting victim can make plain view

When the police are called to the ER for a shooting victim, the bloody clothes can be in plain view. United States v. Clancy, 2020 U.S. App. LEXIS 35567 (6th Cir. Nov. 12, 2020):

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NY2: Failure to call officer involved at suppression hearing was waiver here

Defendant’s claim of his statement being in violation of the Fourth Amendment isn’t preserved for appeal by lack of testimony of the officer involved. People v. Molina, 2020 NY Slip Op 06553. 2020 N.Y. App. Div. LEXIS 6651 (2d Dept. … Continue reading

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CA5: No standing or REP in the CSLI of another

Defendant didn’t have a reasonable expectation of privacy (standing) in the movements of a cell phone of another. Still, it was with a warrant, and there is no defect in the warrant process. United States v. Beaudion, 2020 U.S. App. … Continue reading

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N.D.Cal.: Failure to mention denial of a TRO in civil litigation over similar issue material enough to get Franks hearing

The fact a TRO had been denied in a civil case involving some of the same facts was potentially material under Franks, and he gets a Franks hearing. Also, defendants have no standing in the search of a co-conspirator’s home. … Continue reading

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W.D.N.Y.: Likelihood of suppression isn’t a factor at detention hearing

Defendant’s assertion at a detention hearing that there is some “likelihood” he may win suppression of evidence isn’t a factor in the decision to release. He’s still entitled to the presumption of innocence, but, essentially, exclusion isn’t ever likely enough … Continue reading

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Filter: DEA Pursues Vast Expansion of Patient Surveillance

Filter: DEA Pursues Vast Expansion of Patient Surveillance by Sessi Kuwabara Blanchard (“The Drug Enforcement Administration (DEA) is looking to expand its anti-diversion surveillance infrastructure by being able to search and analyze myriad patient behaviors for the vast majority of … Continue reading

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D.C.Cir.: IAC claim presented first in court of appeals decided without remand; claim fails on its face

Defendant raised his ineffective assistance claim first in the Court of Appeals. Usually, the court says it would remand for an evidentiary hearing. Here, however, his allegation is facially insufficient and the issue is decided without a remand. The challenge … Continue reading

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E.D.Pa.: Prior flight from an officer adds nothing to RS calculus

Prior flight from an officer adds nothing to the reasonable suspicion calculus, but the remainder here does. United States v. Foushee, 2020 U.S. Dist. LEXIS 209986 (E.D. Pa. Nov. 10, 2020):

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TX13: Legibility of issuing magistrate’s signature on SW is subject to GFE

The legibility of the signature of the issuing magistrate for a search warrant is an issue subject to the good faith exception. This court first held the illegibility was reason to suppress, but the Court of Criminal Appeals reversed. State … Continue reading

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NJ: Occupants of car leaving area of a robbery not responding to light in the eyes as it passed by is not RS

The officer on his way to a robbery call used the spotlight on his patrol car to illuminate the interior of cars passing by him in the other lane. When the occupants of defendant’s car didn’t respond the same as … Continue reading

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OH12: Drug dog’s alert to residual odor of drugs is not a lack of PC

A drug dog’s alert to the residual odor of drugs isn’t a lack of probable cause. “Accordingly, the fact that Mox [the drug dog] could have alerted to a residual odor of drugs does not mean that there was not … Continue reading

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IL: There are no degrees of illegality in 4A cases with differing standards

There are no degrees of illegality in Fourth Amendment cases with differing standards. People v. Massamillo, 2020 IL App (3d) 190765, 2020 Ill. App. LEXIS 754 (Nov. 9, 2020):

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W.D.Tex.: “Laundry list” argument of a lack of particularity rejected

The officer affiant corroborated the CI’s information and there was substantial evidence of probable cause. The affidavit was not bare bones. Even if the affidavit lacked probable cause, the good faith exception applies. Defendant’s “laundry list” argument of a lack … Continue reading

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Reason: SCOTUS Considers Whether James King Has Any Recourse Against the Cops Who Choked and Beat Him for No Good Reason

Reason: SCOTUS Considers Whether James King Has Any Recourse Against the Cops Who Choked and Beat Him for No Good Reason by Jacob Sullum:

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KS: Officer’s delay by seeking backup for safety reasons during nighttime stop where he was outnumbered was reasonable

“From the initiation of the traffic stop at 3:23 a.m. until the moment when Officer Trout observed drug paraphernalia in plain view next to Lutz, the stop was not measurably extended beyond its basic objective of processing the observed traffic … Continue reading

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M.D.Pa.: Trash pull alone didn’t add up to PC, but GFE applies

The affidavit didn’t have enough information to corroborate the trash pull, but the evidence is apparent that the officer relied on it in good faith. United States v. Ray, 2020 U.S. Dist. LEXIS 207885 (M.D. Pa. Nov. 6, 2020):

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