Monthly Archives: January 2021

CA5: Standard of review: GFE first, basis for finding PC second

“This court engages in a two-step inquiry when reviewing a district court’s denial of a defendant’s motion to suppress which challenges the sufficiency of a warrant. … First, this court determines whether the good-faith exception to the exclusionary rule announced … Continue reading

Posted in Good faith exception, Standards of review | Comments Off on CA5: Standard of review: GFE first, basis for finding PC second

CA5: Independent RS obviated govt’s reliance on collective knowledge

“First, we need not address the collective-knowledge doctrine. The police officer who initiated the traffic stop developed reasonable suspicion of a straw purchase through his own questioning and discovery of the firearm in Perez’s trunk after Perez lied about having … Continue reading

Posted in Collective knowledge, Reasonable suspicion | Comments Off on CA5: Independent RS obviated govt’s reliance on collective knowledge

CO: Forced blood test unreasonable and suppressed; remedy is to prosecute for refusal

Under Colorado statute, anyone who drives a motor vehicle in the state is deemed to have consented to take a blood or breath test when requested by a law enforcement officer having probable cause to believe the driver is under … Continue reading

Posted in Drug or alcohol testing | Comments Off on CO: Forced blood test unreasonable and suppressed; remedy is to prosecute for refusal

CA11: Not IAC to not challenge recording jail calls

Defense counsel wasn’t ineffective for not challenging recording jail calls [actually stated as a 2254(d) failure]. Garcia v. Sec’y, 2021 U.S. App. LEXIS 314 (11th Cir. Jan. 6, 2021).* The CSLI warrant was particular and not a general warrant, and … Continue reading

Posted in Cell site location information, Informant hearsay, Particularity, Prison and jail searches | Comments Off on CA11: Not IAC to not challenge recording jail calls

N.D.Ind.: Ptf’s 4A claim wasn’t sufficiently articulated to state a claim

“Mr. Ryan also alleges that there wasn’t any ‘adversarial pursuit of the Fourth Amendment’s protection of privacy can not be invalidated simply because a person’s right to want to be private evidences unlawful activity because the person does not want … Continue reading

Posted in § 1983 / Bivens, Burden of pleading, Reasonable suspicion | Comments Off on N.D.Ind.: Ptf’s 4A claim wasn’t sufficiently articulated to state a claim

S.D.N.Y.: Littering from a livery cab justified stop and search of the cab

A littering offense from a livery cab in NYC justified a stop of the cab and entering it for further evidence of the crime. That resulted in a plain view. United States v. Abreu, 2021 U.S. Dist. LEXIS 1945 (S.D. … Continue reading

Posted in Automobile exception, Probable cause | Comments Off on S.D.N.Y.: Littering from a livery cab justified stop and search of the cab

DE: Def can’t argue RS was standard below then PC was required on appeal

Defendant can’t argue below that reasonable suspicion was all that was required, but then argue on appeal that probable cause was required. Gordon v. State, 2021 Del. LEXIS 2 (Jan. 6, 2021). An eyewitness claiming to be assaulted by defendant … Continue reading

Posted in Probable cause, Standards of review | Comments Off on DE: Def can’t argue RS was standard below then PC was required on appeal

FL2 sua sponte raises lack of standing on the record and remands

“The State appeals the trial court’s order granting Ricardo Fernandez’s motion to suppress after the trial court found the affidavit used to obtain the anticipatory search warrant was deficient and the good faith exception to the warrant requirement did not … Continue reading

Posted in Standards of review, Standing | Comments Off on FL2 sua sponte raises lack of standing on the record and remands

M.D.Fla.: Even if a notebook was unlawfully seized, an IRS summons for it was valid

The IRS summons was upheld. “[E]ven if the notebooks were unlawfully seized, the Fourth Amendment’s exclusionary rule does not render the summonses unenforceable. First, even if the exclusionary rule applied, evidence may not be excluded when it is obtained based … Continue reading

Posted in Exclusionary rule, Reasonable suspicion, Subpoenas / Nat'l Security Letters | Comments Off on M.D.Fla.: Even if a notebook was unlawfully seized, an IRS summons for it was valid

CA5: Affidavit for SW for cell phone photos didn’t show PC for drug trafficking

The affidavit for the search warrant for defendant’s cell phone for evidence of drug trafficking and not just personal use did not permit a search of the photographs on the phone for evidence of drug trafficking. The good faith exception … Continue reading

Posted in Cell phones, Probable cause | Comments Off on CA5: Affidavit for SW for cell phone photos didn’t show PC for drug trafficking

N.D.Ind.: Franks challenge in PC clothing fails for no offer of proof

“At first glance, the Defendant’s motion does not appear to be a true Franks hearing request as it does not appear to contest the veracity of the statements of the affiant or assert that she made false allegations. Rather, it … Continue reading

Posted in Burden of pleading, Franks doctrine | Comments Off on N.D.Ind.: Franks challenge in PC clothing fails for no offer of proof

CA5: Ptf’s underlying conviction is attacked by his 4A claim and thus barred by Heck

“We begin with Price’s Fourth Amendment excessive force claims as alleged in his proposed amended complaint. The district court concluded that Price’s claims, even as amended, remained ‘inseparable’ from his conviction for battery of an officer and, thus, were barred … Continue reading

Posted in Issue preclusion | Comments Off on CA5: Ptf’s underlying conviction is attacked by his 4A claim and thus barred by Heck

W.D.Pa.: CI’s story was substantially corroborated to provide PC; controlled buys the clincher

The CI’s story was substantially corroborated to provide probable cause. “In this case, Frampton’s affidavit provides substantial information about the CI’s reliability, from which the issuing judge could have inferred probable cause. The affidavit recounted the reliability of the CI’s … Continue reading

Posted in Informant hearsay | Comments Off on W.D.Pa.: CI’s story was substantially corroborated to provide PC; controlled buys the clincher

CA10: Uncertainty def was alone inside justified protective sweep

The consenter’s uncertainty that defendant was alone in the apartment justified a protective sweep, and ultimately she consented and the evidence supports that conclusion. United States v. Phyfier, 2021 U.S. App. LEXIS 133 (11th Cir. Jan. 5, 2021). [Even so, … Continue reading

Posted in Protective sweep, Qualified immunity | Comments Off on CA10: Uncertainty def was alone inside justified protective sweep

E.D.Pa.: State court’s suppression of evidence is a fact question for trial on underlying facts and findings and not preclusive

Plaintiff was charged in state court with possession, and the state court credited his version over that of the officers on the basis for the stop because their testimony was contradictory and confusing. Still, that doesn’t have preclusive effect in … Continue reading

Posted in § 1983 / Bivens, Admissibility of evidence, Issue preclusion | Comments Off on E.D.Pa.: State court’s suppression of evidence is a fact question for trial on underlying facts and findings and not preclusive

PA to decide CPS power to enter without SW for “child in need of services”

PA grants review on the authority of Child Protective Services to enter without a warrant on a report of a “child in need of services” under (1) state constitution, and (2) Fourth Amendment. In interest of Y.W.-B., 2021 Pa. LEXIS … Continue reading

Posted in Emergency / exigency | Comments Off on PA to decide CPS power to enter without SW for “child in need of services”

CA6: Def waived Franks argument on appeal by only arguing PC below

Defendant’s Franks argument on appeal fails because the motion to suppress was based on a lack of probable cause and didn’t direct the court to any alleged false statement under Franks. United States v. Baker, 2021 U.S. App. LEXIS 113 … Continue reading

Posted in Burden of pleading, Burden of proof, Franks doctrine, Waiver | Comments Off on CA6: Def waived Franks argument on appeal by only arguing PC below

CA6: CoA denied for federal defense counsel not pursuing claim SW violated state law

CoA denied for an ineffective assistance of counsel claim that defense counsel didn’t investigate the claim that the state court search warrant hadn’t been properly issued and then filed and was thus invalid. It wouldn’t be because there was essentially … Continue reading

Posted in Ineffective assistance, Reasonableness, Unreasonable application / § 2254(d), Warrant execution | Comments Off on CA6: CoA denied for federal defense counsel not pursuing claim SW violated state law

CNS: Judges Grapple With Phone, Laptop Searches at US Customs

CNS: Judges Grapple With Phone, Laptop Searches at US Customs by Thomas Harrison (“The First Circuit struggled Tuesday with a policy that lets border agents look through the phones or laptops of travelers returning from abroad.”)

Posted in Border search, Cell phones, Computer and cloud searches | Comments Off on CNS: Judges Grapple With Phone, Laptop Searches at US Customs

Crime Online: School principal ordered to pay $3.6M for sharing students’ nude pictures online

Crime Online: School principal ordered to pay $3.6M for sharing students’ nude pictures online by Jacquelyn Gray (“A former principal in Kentucky who is serving a nine-year federal prison sentence was ordered last week to pay $3.6 million for confiscating … Continue reading

Posted in Cell phones, School searches | Comments Off on Crime Online: School principal ordered to pay $3.6M for sharing students’ nude pictures online