Monthly Archives: April 2021

W.D.Pa.: SW for drug proceeds properly included jewelry it could have been converted to

A search warrant for drug proceeds properly included jewelry that the officer, in his experience, believed drug traffickers converted cash to. United States v. Thomas, 2021 U.S. Dist. LEXIS 65553 (W.D. Pa. Apr. 5, 2021). The officer here saw a … Continue reading

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W.D.Mo.: Pushing down the ptf causing injury was a seizure

The officer pushing down the plaintiff causing injury was a seizure. “A reasonable officer in Sasse’s position would not have thought it appropriate to shove Martinez so forcefully without first at least requesting that Martinez step back or step away … Continue reading

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CA3: There was PC on the totality of the SW affidavit despite its alleged “slapdash” format; courts don’t grade warrant requests except for totality

There is probable cause on the totality of the affidavit. Defendant challenges the lack of order and “slapdash” nature of the showing. Courts don’t grade warrant applications for style, just substance. United States v. Wilson, 2021 U.S. App. LEXIS 9619 … Continue reading

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GA: Valid strategic choice to forego search claim to support defense

Involving pre-Carpenter CSLI, the defense had valid strategic reasons to forego a motion to suppress to support the defense arguments at trial. “Because we hold that Thomas’s trial counsel did not perform deficiently because she had a reasonable strategic purpose … Continue reading

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W.D.Ky.: 4A doesn’t apply in civil discovery between private parties

In a civil dispute, defendant can get discovery of plaintiff’s text messages. Her Fourth Amendment and reasonable expectation of privacy argument is unavailing because they don’t apply to private parties. Petty v. Bluegrass Cellular, 2021 U.S. Dist. LEXIS 64853 (W.D. … Continue reading

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D.P.R.: When def asks for a SW and refuses consent, officers can’t just ask others

Defendant repeatedly asked for a search warrant when the officers sought consent, so there was no consent. He was present and objecting, and they couldn’t look to another to provide consent. “Considering the agents’ repeated representations, the Court cannot expect … Continue reading

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CA11: Tasing someone ignoring three commands to get on the ground was reasonable for QI purposes

“Measuring the facts of this case against the above factors, Deputy Ward acted reasonably when he used force against Duncan after she did not obey his orders to get on the ground. Even accepting as true that Duncan did not … Continue reading

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CA8: While the stated reason for the stop was maybe legally erroneous, there was a valid unstated alternative basis

Officers stated an improper lane change as their basis for a stop, but it might not have been illegal under Nebraska law. However, they already had reason to believe the registration on the vehicle was lapsed, and that’s a proper … Continue reading

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Virginian Pilot: Virginia State Police admit — after repeated denials — that they used controversial facial recognition app

Virginian Pilot: Virginia State Police admit — after repeated denials — that they used controversial facial recognition app by Jonathan Edwards (“After repeated denials, the Virginia State Police last week admitted that some of their detectives used a controversial facial … Continue reading

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OH2: SW for BAC executed in 5 hrs was “as soon as possible”

The search warrant for a blood draw said it had to be within 3 hours [a statutory artifact] and as soon as possible, but it took 5. The trial court found it was executed as soon as possible, and that’s … Continue reading

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CA5: A jury will have to decide reasonableness of excessive force used against a suicidal man

A jury needs to decide whether this officer’s use of deadly force on a suicidal suspect was reasonable. it was “clearly established — and possibly even obvious — that an officer violates the Fourth Amendment if he shoots an unarmed, … Continue reading

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S.D.N.Y.: Def counsel’s strategic decisions about how to argue a suppress issue is entitled to deference

Defense counsel’s strategic decisions about to argue a suppression motion is entitled to nearly total deference. Brown v. United States, 2021 U.S. Dist. LEXIS 63948 (S.D. N.Y. Apr. 1, 2021). Petitioner’s 2255 claim is based on defense counsel’s not raising … Continue reading

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OR: SW for evidence of murder on cell phone was general search as to its pictures

The search warrant for defendant’s cell phone permitted officers to search for location information, texts, and calls around the time of the murder. It also permitted a search for evidence of attempted murder. Officers found a picture of a gun … Continue reading

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D.Minn.: Because tracking order affiant was fired for falsifying other tracking requests doesn’t mean this one was false when def can’t show anything

Defense counsel wasn’t ineffective for not challenging the tracking warrant in defendant’s case based on the fact the officer who got it was fired for falsifying other tracking orders. “Bettis alleges that his counsel was ineffective by failing to challenge … Continue reading

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CA6: When the question of nexus is close, GFE is the answer

When the question of nexus of probable cause of a crime to a defendant’s home is close, the good faith exception provides the answer. United States v. Reed, 2021 U.S. App. LEXIS 9526 (6th Cir. Apr. 1, 2021):

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CA3: Mid-trial suppression argument wasn’t timely

Defendant’s mid-trial suppression motion was untimely despite the defense claim that this was a second search he wasn’t aware of until it came up at trial. United States v. Elcock, 2021 U.S. App. LEXIS 9503 (3d Cir. Apr. 1, 2021). … Continue reading

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CA11: Def’s stop on another driver’s tip was RS

A driver’s tip was sufficiently corroborated to be reasonable suspicion. At defendant’s stop, “Demeanor counts for a lot.” United States v. Martinez, 2021 U.S. App. LEXIS 9480 (11th Cir. Apr. 1, 2021):

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WaPo: How America’s surveillance networks helped the FBI catch the Capitol mob

WaPo: How America’s surveillance networks helped the FBI catch the Capitol mob by Drew Harwell and Craig Timberg (“Federal documents detailing the attacks at the U.S. Capitol show a mix of FBI techniques, from license plate readers to facial recognition, … Continue reading

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IL: CSLI 11 years before Carpenter obtained in good faith

CSLI data obtained 11 years before Carpenter was obtained in good faith at the time and would not be suppressed. People v. Potts, 2021 IL App (1st) 161219, 2021 Ill. App. LEXIS 166 (Mar. 31, 2021). Defense counsel was not … Continue reading

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E.D.Mich.: No possessory interest in UM property ptf had for access to buildings

Plaintiff did not have a sufficient possessory interest in property of the University of Michigan that he’d been entrusted with. It belonged to the University who could recapture it. Hoeltzel v. Pillsbury, 2021 U.S. Dist. LEXIS 62371 (E.D. Mich. Feb. … Continue reading

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