Monthly Archives: May 2023

D.Nev.: Affidavits for SWs don’t have to prove the underlying crimes

There was probable cause for the four search warrants here. “Much of Martinez’s arguments are based on the premise that the warrants are unsupported by probable cause because the affidavits did not prove the elements of the target crimes.” They … Continue reading

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D.V.I.: Flyover of curtilage from navigable airspace was reasonable

Officers did a flyover of defendant’s home from navigable airspace and saw a marijuana grow. While he had a subjective reasonable expectation of privacy in the curtilage, not from 2000′. United States v. Flavius, 2023 U.S. Dist. LEXIS 92974 (D.V.I. … Continue reading

Posted in Curtilage, Inevitable discovery, Plain view, feel, smell, Qualified immunity | Comments Off on D.V.I.: Flyover of curtilage from navigable airspace was reasonable

NJ: Disputes in the facts on appeal show trial court should have held a hearing

“[W]e are persuaded the conflicting statements of fact presented by the State and defendant establish disputes of material fact warranting a testimonial hearing. The State claimed the search was justified under the plain view exception to the warrant requirement. Thus, … Continue reading

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NY: Second SW for phone a year later after first SW failed to show PC wasn’t timely

The first cell phone search warrant was rejected for lack of probable cause. It only provided a generic description of cell phones as repositories of potential evidence without linking it to this case. The phone was still in the evidence … Continue reading

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GA: Not objecting to mention of “probation” search at trial was not IAC

Not objecting to defendant’s probation status where it came up as a probation search was not unreasonable. Plus, it would have otherwise come in. “Hutcheson’s probation status was thus necessary to complete the State’s story of the crime. Trial counsel’s … Continue reading

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MI grants review in zoning drone case: Long Lake Twp. v. Maxon

Michigan SCt to set argument on whether it violates the Fourth Amendment to use a drone for aerial photography in zoning disputes. Long Lake Twp. v. Maxon, 2023 Mich. LEXIS 768 (May 24, 2023).* The issues: “(1) whether the appellee … Continue reading

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D.Colo.: Bank records have no REP so they can be obtained for restitution purposes

There is no reasonable expectation of privacy in bank records, and the government can obtain them to enforce a restitution order. United States v. Osborn, 2023 U.S. Dist. LEXIS 90076 (D. Colo. May 23, 2023). Defendant doesn’t get a Franks … Continue reading

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CA11: Three CIs with overlapping information corroborated each other

Three informants’ overlapping information corroborated one another such that establishing their veracity was unnecessary. The affidavit in support of the warrant contained enough indicia of probable cause that an officer’s reliance was not unreasonable as it sufficiently linked the residence … Continue reading

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CA11: Drug dog arriving before warning ticket done did not extend stop

Where the drug dog arrived before the warning ticket was finished, the stop was not unlawfully extended. United States v. Gutierrez, 2023 U.S. App. LEXIS 12811 (11th Cir. May 24, 2023). Child protection officers obtained consent to enter plaintiff’s home. … Continue reading

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OH7: Officer taking the Fifth at suppression hearing because of other matters doesn’t prove Franks violation

At defendant’s suppression hearing, one of the officers was relieved of duty due to other misconduct, and he took the Fifth. On what remains in the affidavit and on the totality doesn’t otherwise show a Franks violation. State v. Hartung, … Continue reading

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NYT: Here’s What Happens When Your Lawyer Uses ChatGPT

NYT: Here’s What Happens When Your Lawyer Uses ChatGPT by Benjamin Weiser (“A lawyer representing a man who sued an airline relied on artificial intelligence to help prepare a court filing. It did not go well.”):

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M.D.Ga.: No right to challenge SW before execution

It isn’t apparent that there’s a right to challenge a search warrant before it is executed. (Rule 17 covers motions to quash subpoenas.) Even if there was, defendant doesn’t carry his burden. United States v. Crumpton, 2023 U.S. Dist. LEXIS … Continue reading

Posted in Body searches, Franks doctrine, Motion to suppress, Qualified immunity, Reasonable suspicion | Comments Off on M.D.Ga.: No right to challenge SW before execution

AF: Telling wife in jail call to delete a social media account AFOSI was looking to search was obstruction

While defendant was in pretrial confinement, he called his wife and instructed her to delete a social media account that the government was intending to search. This led to his obstruction charge. The call was monitored by the jail. United … Continue reading

Posted in § 1983 / Bivens, Issue preclusion, Probable cause, Social media warrants, Staleness | Comments Off on AF: Telling wife in jail call to delete a social media account AFOSI was looking to search was obstruction

CA4: Def gets remand of unexplained warrantless search condition on supervised release

The condition of supervised release that defendant submit to warrantless searches wasn’t explained to him or justified. Remanded. United States v. Davila, 2023 U.S. App. LEXIS 12714 (4th Cir. May 23, 2023). Plaintiff’s driving, observed by an officer and caught … Continue reading

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CA11: Without a factual dispute, there’s no requirement of a suppression hearing

The suppression “hearing” was a five-minute discussion of the law, and there were no factual disputes presented. Therefore, “defendant need not be present for any ‘conference or hearing on a question of law.’ Fed. R. Crim. P. 43(b)(3).” United States … Continue reading

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CA6: Younger requires the federal case over an arrest or search be stayed, not dismissed

The district court improperly dismissed plaintiff’s case under Younger because of ongoing state proceedings it implicated. It should have stayed it instead. Neal El v. Showman, 2023 U.S. App. LEXIS 12604 (6th Cir. May 22, 2023). The Fourth Amendment does … Continue reading

Posted in § 1983 / Bivens, Informant hearsay, Issue preclusion, Motion to suppress, Reasonable expectation of privacy | Comments Off on CA6: Younger requires the federal case over an arrest or search be stayed, not dismissed

CA8: SW issuing judge not “neutral and detached” just because he didn’t ask questions

A search warrant in Killeen, Texas was issued to look for evidence of a Hobbs Act murder in Lincoln, Nebraska. The affidavit combined information from Texas and Nebraska. There was potential confusion as to whose information was whose but it … Continue reading

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Techdirt: Judge Tosses Evidence After Government Took More Than Three Years To Crack A Suspect’s Phone

Techdirt: Judge Tosses Evidence After Government Took More Than Three Years To Crack A Suspect’s Phone by Tim Cushing (“A robbery/kidnapping case allegedly implicating business owner and immigrant Evgeni Kopankov has resulted in the government losing the evidence it took … Continue reading

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CA6: Misstatements in arrest warrant affidavit didn’t prejudice ptr or prevent state trial

In this 2254, without citing Stone v. Powell, the court holds on the merits of the Fourth Amendment claim that misstatements in the arrest warrant affidavit did not prejudice the petitioner because it would not have prevented the trial. Harris … Continue reading

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CA6: Officer firing gun at a person he or she doesn’t know fired one, too, is excessive

Officers fired at plaintiff without knowing whether he was the one who fired a gun at them. The sound of racking a bullet into a gun’s chamber in the abstract was not enough. LeFtwich v. Driscoll, 2023 U.S. App. LEXIS … Continue reading

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