Monthly Archives: May 2023

OK: No GFE* for search under a statute held unconstitutional 18 months before the search

Defendant was stopped and had blood taken after a DUI stop under a statute held unconstitutional 18 months earlier by this court. No good faith exception for a statute still on the books that everyone should have known about. (Defendant … Continue reading

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SD: Def not in custody during DNA SW when asked basic questions

Despite language difficulties, defendant did speak some English, enough to refer to erection difficulties, and he never indicated he didn’t understand. He was not in custody for Miranda purposes when he was asked some basic questions and volunteered information while … Continue reading

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D.Colo.: Racial profiling claim is relevant to officer’s credibility in a civil rights case

In a civil rights case, “Evidence of racial profiling (i.e., bias) by Trooper Padilla would tend to make the fact to which he is expected to testify (i.e., that Plaintiff failed the roadside sobriety tests and thus there was probable … Continue reading

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S.D.N.Y.: Copying cell phone at border was unreasonable, but GFE and a later SW saved it

Defendant’s cell phone was copied when he came back to Newark airport after a flight to Jamaica. “As such, the Court concludes that the Government may not copy and search an American citizen’s cell phone at the border without a … Continue reading

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N.D.Ga.: This is not an “all records” warrant; it was limited to mostly activities in Ethiopia

This was not an “all records” search warrant. It was limited to evidence of defendant’s “affiliation and association with” civilian militias in Ethiopia and that he was indicted and convicted in absentia there. United States v. Belayneh, 2023 U.S. Dist. … Continue reading

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S.D.Ga.: SW for premises is for evidence and requires no crime on the premises

“An affidavit seeking a search warrant for a residence need not contain ‘an allegation that the illegal activity occurred at the location,’ … but it ‘should establish a connection between the defendant and the residence to be searched and a … Continue reading

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CA3: Arrest without PC doesn’t require dismissal of indictment

If an arrest was without probable cause, evidence derived from the arrest might be suppressible but the indictment would not be quashed. United States v. Rodriguez-Mendez, 2023 U.S. App. LEXIS 11558 (3d Cir. May 11, 2023).* Being unable to read … Continue reading

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CA5: Lying about possession of something is not abandonment

Defendant was pulled over for a traffic stop and was at his mother’s house. He tossed his jacket over the fence into her yard, and that was not an abandonment of his reasonable expectation of privacy in the jacket. Lying … Continue reading

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S.D.Ga.: Review of PC for a SW is not de novo

Review of whether there is probable cause for a warrant is not de novo; it’s whether there is a substantial basis for finding probable cause, and there’s that here. United States v. Jones, 2023 U.S. Dist. LEXIS 81177 (S.D. Ga. … Continue reading

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N.D.Ill.: Passenger in car had standing to challenge search of his own bag during stop

Defendant had standing to challenge the search of his own bag when he was riding in someone else’s car. The protective sweep of the car, however, was based on reasonable suspicion and finding an ammunition box was plain view. United … Continue reading

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TN: Bounty hunter is not a state actor for 4A

A bailbond bounty hunter is not a state actor for the Fourth Amendment. State v. Wojnarek, 2023 Tenn. Crim. App. LEXIS 160 (May 10, 2023). A Delaware JP issued this search warrant, and it was with probable cause. United States … Continue reading

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OH10: Odor of MJ from car didn’t justify search of driver’s person

The odor of marijuana coming from a car and not a specific person in the car doesn’t justify search of defendant’s person. State v. Oliver, 2023-Ohio-1550, 2023 Ohio App. LEXIS 1545 (10th Dist. May 9, 2023). Defendant waived his search … Continue reading

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CA8: Child’s statement there was a gun in felon’s house was PC

Defendant’s child saying “my daddy’s has a gun in there” was sufficient for issuing a search warrant for felon in possession. United States v. Watkins, 2023 U.S. App. LEXIS 11303 (8th Cir. May 9, 2023).* Driving with an allegedly purloined … Continue reading

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D.Minn.: Govt’s failure to raise issue before USMJ was waiver

The government’s failure to raise arguments before the USMJ was waiver when appealed to the USDJ. United States v. Crutchfield, 2023 U.S. Dist. LEXIS 80461 (D. Minn. May 9, 2023). There was probable cause for the search warrant here. It … Continue reading

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W.D.Wash.: Younger abstention bars suit over state prosecution and search

Plaintiff’s federal suit over his state search and prosecution is barred by Younger abstention. There’s no showing he can’t raise those issues in state court. Bailey v. City of Olympia Prosecutor, 2023 U.S. Dist. LEXIS 80175 (W.D. Wash. May 8, … Continue reading

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NY Albany: SW’s problematic time limits support severability

The time limits on the scope of the warrant are problematic, but severable. People v. Williams, 2023 NY Slip Op 23137, 2023 N.Y. Misc. LEXIS 2165 (Albany Co. May 8, 2023).* In a sex trafficking case, probable cause was shown … Continue reading

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NE: Officer’s own sniff of unmarked bag on train was reasonable

Officer’s sniff of an unmarked bag on a train was not unreasonable. He was trained on the smell, and it interfered with no known person’s rights at the time. State v. Vaughn, 314 Neb. 167 (May 5, 2023). The officer … Continue reading

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D.P.R.: Def’s declaration of a fact dispute didn’t rise to a Franks violation

Defendant’s own declaration that he was outside the apartment when the affidavit said he was inside was just a swearing match, and it didn’t raise a sufficient Franks challenge. United States v. Pierret-Mercedes, 2023 U.S. Dist. LEXIS 79252 (D.P.R. May … Continue reading

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D.Nev.: Passenger has no standing to challenge inventory

A passenger in a car doesn’t have standing to challenge the vehicle’s inventory. United States v. Pineda, 2023 U.S. Dist. LEXIS 78800 (D. Nev. May 4, 2023). Defendant was frisked because officers smelled marijuana during his traffic stop, and he … Continue reading

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W.D.Mich.: Prison CAT scan for contraband was reasonable

A prison CAT scan for contraband was less intrusive than a strip or body cavity search, so it was reasonable. Pouncy v. Bush, 2023 U.S. Dist. LEXIS 78217 (W.D. Mich. May 4, 2023). Reasonable suspicion for a traffic violation to … Continue reading

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