Daily Archives: November 10, 2021

D.N.M.: Modified civil investigative demand wasn’t shown to be unreasonable

The petitioner doesn’t show that the civil investigative demand in a fraud case was unreasonable under the Fourth Amendment or that it could not reach accommodation with the government. In re Civil Investigative Demand No. 21mc24 WJ/SCY, 2021 U.S. Dist. … Continue reading

Posted in Administrative search, Excessive force, Subpoenas / Nat'l Security Letters | Comments Off on D.N.M.: Modified civil investigative demand wasn’t shown to be unreasonable

OH: Statute doesn’t change rule that felony arrest on PC doesn’t need an arrest warrant

The Fourth Amendment and Ohio Constitution permit felony arrests in public on probable cause without exigency. Statute doesn’t change that. State v. Jordan, 2021-Ohio-3922, 2021 Ohio LEXIS 2213 (Nov. 9, 2021). “Here, the collective knowledge of Troopers Schulz, Colindres, and … Continue reading

Posted in Arrest or entry on arrest, Collective knowledge, Probable cause | Comments Off on OH: Statute doesn’t change rule that felony arrest on PC doesn’t need an arrest warrant

S.D.Cal.: Minister of church with several locations doesn’t have standing from status alone

Being a church minister with several locations does not confer standing as to search warrants for the church as a whole. United States v. Torres, 2021 U.S. Dist. LEXIS 215682 (S.D.Cal. Nov. 8, 2021):

Posted in Standing | Comments Off on S.D.Cal.: Minister of church with several locations doesn’t have standing from status alone

S.D.N.Y.: Supposed Franks challenge really only expressing things for cross at trial

Defendant’s motion to reconsideration seems to raise a Franks-type challenge to the search which was not the focus of his original motion to suppress. What he raises “may be interesting cross-examination at trial, [but] they fail entirely to undermine the … Continue reading

Posted in § 1983 / Bivens, Burden of pleading, Franks doctrine | Comments Off on S.D.N.Y.: Supposed Franks challenge really only expressing things for cross at trial