CA8: RS supported stop from GPS tracker placed with robbery loot

Defendant’s challenge to the reliability of GPS information for a stop of a robbery suspect on reasonable suspicion is rejected. He was accused of robbing a cell phone store, and a GPS tracker left with him. It was reasonable to stop his car when the GPS signal indicated location and some other factors of reasonable suspicion were present. United States v. Martin, 2021 U.S. App. LEXIS 31093 (8th Cir. Oct. 18, 2021), vacated prior op. 999 F.3d 636 (8th Cir. 2021):

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W.D.Ark.: 16 mo. delay in forensic search of electronics was not unreasonable; PC “remained viable”

The omitted facts from the affidavit for defendant’s child pornography search warrant had no bearing on the probable cause determination, so the Franks challenge fails. Defendant’s claim that the affidavit’s reference to two successful downloads of child pornography was false when there was one full video download and a partial download also does not show materiality. Six months is not stale in child pornography cases. F.R.Crim.P. 41(e)(2)(B) is not unconstitutional in all its applications because it permits an off-site forensic search of defendant’s computers after the expiration date of the execution of the warrant. “Moreover, Mr. Duggar cannot show that he was prejudiced by any delay; the devices remained in law enforcement’s safe keeping throughout this time period, and the probable cause warranting the initial seizure of the devices remained viable through the date of indictment. Accordingly, the Court will not suppress any evidence discovered during the forensic search of Mr. Duggar’s seized electronic devices.” United States v. Duggar, 2021 U.S. Dist. LEXIS 200209 (W.D.Ark. Oct. 18, 2021).

Defendant’s guilty plea waived his search claim. A court imposed probation search waiver condition has to be reasonable in this state, but that claim is waived by the plea, too. Commonwealth v. Bowen, 2021 Va. App. LEXIS 183 (Oct. 14, 2021) (unpublished).*

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KyCIR: To solve murders, Louisville police turn to ‘geofence’ warrants — but net few arrests

KyCIR: To solve murders, Louisville police turn to ‘geofence’ warrants — but net few arrests by Jacob Ryan, Kentucky Center for Investigative Reporting:

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SCOTUS: CA10 rule on recklessly causing an otherwise reasonable shooting rejected; QI applies

Tenth Circuit’s rule that officers can recklessly cause an otherwise reasonable shooting was not based on clearly established law. Thus, qualified immunity applies. City of Tahlequah v. Bond, 2021 U.S. LEXIS 5310 (Oct. 18, 2021) (per curiam)*:

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D.Idaho: SW for stolen iPhone permitted plain view and seizure of drugs seen on execution

An iPhone was stolen. The owner reported to police it had been turned on at a particular address. Officers got a search warrant for that address, and entered. Drugs in plain view could be seized. United States v. Curiel, 2021 U.S. Dist. LEXIS 199412 (D.Idaho Oct. 14, 2021).

“We begin with Ricks’s fabrication of evidence claim. That claim is ‘an allegation that a defendant “knowingly fabricated evidence against [a plaintiff], and [that] there is a reasonable likelihood that the false evidence could have affected the judgment of the jury.”’ … The officers do not contest that it was clearly established in 1992 that fabricating evidence to create probable cause to detain a suspect would have violated the suspect’s Fourth Amendment right to be free from unreasonable seizures. See Spurlock v. Satterfield, 167 F.3d 995, 1005-07 (6th Cir. 1999) (recognizing that this right was clearly established as early as 1990). Rather, they argue that the evidence, even when viewed in a light most favorable to Ricks, does not show that the officers knowingly or intentionally fabricated evidence. … We disagree.” Ricks v. Pauch, 2021 U.S. App. LEXIS 30978 (6th Cir. Oct. 13, 2021).*

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N.D.Ill.: Officer watching video of street radioing officer on the street about seeing a gun was RS

A Chicago PD officer was watching the streets with surveillance cameras, and he observed defendant apparently with a firearm under his shirt. That report to others who conducted the frisk was collective knowledge for a stop [although that phrase isn’t used]. The video was played at the suppression hearing. United States v. Dameron, 2021 U.S. Dist. LEXIS 199028 (N.D.Ill. Oct. 15, 2021).

“Defendant argues that CBP did not have reasonable suspicion that Defendant was currently engaged in criminal activity or that such evidence was on his [electronic] devices. Although Defendant argues he is not engaged in a ‘divide and conquer’ analysis of each fact and circumstance, this is precisely what Defendant is attempting. Defendant points to various facts to argue that the facts in this case are in and of themselves not illegal or even suspect.” United States v. Xiang, 2021 U.S. Dist. LEXIS 19904 (E.D.Mo. Oct. 15, 2021).*

The inventory of plaintiff’s vehicle was justification for its search. Motion for summary judgment was properly granted. Shandor v. City of Eastpointe, 2021 U.S. App. LEXIS 30977 (6th Cir. Oct. 13, 2021).*

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N.D.Ind.: Passenger has no standing in a stolen car, even if he doesn’t know it’s stolen

Defendant has no standing in a stolen car he is a passenger in, even if he doesn’t know it’s stolen. Also, a key-locked safe in the car could be opened under inventory even though the policy doesn’t talk about it. United States v. Ostrum, 2021 U.S. Dist. LEXIS 198939 (N.D.Ind. Oct. 15, 2021).

A mere typographical error in a motion to suppress isn’t ineffective assistance of counsel. What’s the prejudice? Plus, the court can’t see what petitioner is talking about. United States v. Robinson, 2021 U.S. Dist. LEXIS 198806 (E.D.Pa. Oct. 15, 2021).*

Defendant gets the benefit of the new state rule that cause is needed for a trash pull because it’s a trespass. Remanded for reconsideration. State v. Kuuttila, 2021 Iowa Sup. LEXIS 93 (Oct. 15, 2021).*

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S.D.Miss.: Plain view of alleged drug residue was apparently false and a “comedy of errors”

Plastic wrappers or containers in cars are ubiquitous. The officer [almost obviously] made up a claim there was drug residue in a wrapper. First it was ecstacy, then it was cocaine. It’s all on bodycam. This was a “comedy of errors.” Suppressed. United States v. Abdur-Rashied, 2021 U.S. Dist. LEXIS 198893 (S.D.Miss. Oct. 15, 2021):

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D.Mont.: That a motion to suppress would fail is a reasonable strategy decision for defense counsel

“A review of the discovery produced by the Government leads the Court to the conclusion that Sheehan’s counsel’s decision not to file a motion to suppress was well within ‘the wide range of reasonable professional assistance.’ Strickland at 689. Sheehan seems to think that the confidential informant mentioned in search warrants proved to be the irreplaceable lynch pin to the Government’s case. Even accepting as true Sheehan’s assertions that he never spoke about drugs with the informant, it is clear from the record that multiple people had previously told law enforcement about Sheehan’s trips to Salt Lake City for drugs. It is also evident that law enforcement knew of various activities and associates of Sheehan and his co-defendant son going back years, knowledge sufficient to obtain search warrants and pen registers. A review of this discovery by Holton would have led to a reasonable determination that a motion to suppress would be futile. Holton was not ineffective by not filing that motion. In addition, as the record shows that there were no grounds for suppression ….” United States v. Sheehan, 2021 U.S. Dist. LEXIS 198673 (D.Mont. Oct. 14, 2021).*

Defendant’s ineffective assistance of counsel was aimed at trial counsel. The missed Fourth Amendment claim was litigated by a different lawyer whose work wasn’t questioned. CoA denied. United States v. Sheehan, 2021 U.S. Dist. LEXIS 198673 (D.Mont. Oct. 14, 2021).*

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NY Bronx: No SW needed to test abandoned DNA

The state did not need a search warrant to test DNA retrieved from an abandoned cigarette butt. Carpenter doesn’t remotely apply. People v. Mendez, 2021 NY Slip Op 21275, 2021 N.Y. Misc. LEXIS 5148 (Bronx Co. Oct. 13, 2021).

Defendant lacked standing in the car he was apparently a passenger in owned by “Individual 1’s” grandmother. He doesn’t even attempt to show standing in the car. Even if he could, “Because Defendant repeatedly denied possessing the bag in which the firearm was found, he cannot retroactively assert that his privacy was invaded by the officer’s search of the bag. Thus, Defendant also lacks standing to assert a Fourth Amendment violation because he has no protectable privacy interest in the bag.” United States v. Cade, 2021 U.S. Dist. LEXIS 198504 (N.D.Ind. Oct. 12, 2021).*

Defendant raises lack of probable cause for the search in a motion for new trial. [Even if it could be raised then,] There was probable cause. United States v. Westley, 2021 U.S. Dist. LEXIS 198543 (N.D.Ohio Oct. 15, 2021).*

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OH4: Mere sleeping visitor in apt has no apparent authority to consent to search

Somebody sleeping in an apartment that the officer knew was a mere visitor had no standing to consent to an entry. State v. Brandau, 2021-Ohio-3688, 2021 Ohio App. LEXIS 3592 (4th Dist. Oct. 4, 2021).

2255 petitioner’s Franks ineffective assistance of counsel claim fails: “Penaloza has failed to make either of the substantial preliminary showings necessary to require a Franks hearing. See Franks, 438 U.S. at 155-56. His argument does not raise a meritorious Fourth Amendment issue.” The wiretap application also shows probable cause. United States v. Penaloza, 2021 U.S. Dist. LEXIS 198489 (E.D.Ky. Oct. 12, 2021).*

2255 petitioner’s ineffective assistance of counsel claim over a mis- or non-litigated Fourth Amendment claim fails. “Mr. Silva makes no such showing [he would prevail on it if raised] and indeed even fails to argue what evidence he believes his counsel should have moved to suppress.” Silva v. United States, 2021 U.S. Dist. LEXIS 198501 (D.N.M. Oct. 14, 2021).*

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WaPo: Opinion: Breonna Taylor’s death sparked remarkable changes to no-knock raids across America

WaPo: Opinion: Breonna Taylor’s death sparked remarkable changes to no-knock raids across America by Radley Balko:

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CA6: One controlled buy from a house is PC for SW

One controlled buy is probable cause for a search warrant of a house. Regular drug trafficking from there not required. United States v. Roberts, 2021 U.S. App. LEXIS 30737 (6th Cir. Oct. 12, 2021).

Mere disagreement with the state court’s resolution of a search and seizure claim isn’t cognizable in habeas. “Ward fails to demonstrate he was not granted an opportunity to fully and fairly litigate his Fourth Amendment claim, or that the trial court’s ruling on his Fourth Amendment claim was contrary to established Supreme Court precedent.” CoA denied. Ward v. Pruitt, 2021 U.S. App. LEXIS 30658 (10th Cir. Oct. 14, 2021).*

“The Government has moved for summary affirmance or, alternatively, for an extension of time to file a brief on the merits. This court has held that even if there was a Fourth Amendment violation, evidence of an alien’s identity is not suppressible. … Thus, Lara-Hidalgo’s argument is in fact foreclosed. … [¶] Accordingly, summary affirmance is appropriate.” United States v. Lara-Hidalgo, 2021 U.S. App. LEXIS 30672 (5th Cir. Oct. 14, 2021).*

In a traffic stop, the officer developed reasonable suspicion for inquiring into OWI. State v. Taylor, 2021 Minn. LEXIS 558 (Oct. 13, 2021).*

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NY: Failure to swear to facts of standing dooms motion to suppress

Failing to swear to facts supporting standing is fatal to a Fourth Amendment claim in New York. People v. Ibarguen, 2021 NY Slip Op 05617, 2021 N.Y. LEXIS 2207 (Oct. 14, 2021) (Wilson dissents again (see today’s prior post of Blandford).

When defendant’s truck was stopped and he rolled down the window, the officer could smell marijuana coming from inside. That was probable cause for the search. The stop was also valid. United States v. Freeman, 2021 U.S. Dist. LEXIS 197715 (E.D.Mo. Sept. 2, 2021).*

The college’s vaccination mandate will not be preliminarily enjoined because of Jacobsen v. Massachusetts. Plaintiff’s claim against Covid testing as a Fourth Amendment violation is not yet resolved. Messina v. College of N.J., 2021 U.S. Dist. LEXIS 198104 (D.N.J. Oct. 14, 2021).*

The officer here communicated with defendant’s PO before the search occurred, and it was with reasonable suspicion. United States v. Wicks, 2021 U.S. Dist. LEXIS 197964 (E.D.Wis. Oct. 13, 2021).*

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NY dissent: NY’s pre-Rodriguez cases are suspect

The appellate division’s affirmance of the conviction is summarily affirmed. People v. Blandford, 2021 NY Slip Op 05619, 2021 N.Y. LEXIS 2209 (Oct. 14, 2021) (dissenting opinion)*:

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D.Kan.: Def had a loaner car loaned by a person with no authority over it; no standing

Defendant had no standing in a car that was loaned to him by another who himself might not have even had standing. Defendant was looking for a car that wasn’t “hot,” and he was loaned one by a source that also had no authority to loan him the car. United States v. Rayton, 2021 U.S. Dist. LEXIS 197906 (D.Kan. Oct. 14, 2021).

“Accordingly, Officer Collins’ tone and language choice also support the conclusion that the encounter was consensual. As such, there is no basis to find a Fourth Amendment violation related to this encounter.” The court finds, however, that the situation escalated to the point Miranda warnings were required. United States v. Woolridge, 2021 U.S. Dist. LEXIS 197663 (N.D.Ohio Oct. 14, 2021).*

The search of defendant’s cell phone at O’Hare after a trip to Egypt and Jordan was both by consent and the border search exception. United States v. Almadaoji, 2021 U.S. Dist. LEXIS 197828 (S.D.Ohio Oct. 14, 2021).*

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Law.com: Analysis: Recent Woes for Prosecutors in Cellphone Searches

Law.com: Analysis: Recent Woes for Prosecutors in Cellphone Searches (“Three recent district court decisions exemplify how courts have struggled with the Fourth Amendment questions raised by the intrusive nature of cellphone searches.”)

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W.D.Pa.: Warrantless production of state ALPR data to FBI not governed by Carpenter

The FBI requested the state search its Automated License Plate Reader database for defendant’s LPN to trace the movement of his car. Carpenter simply cannot be made to apply to ALPR data. 106 records were found. United States v. Bowers, 2021 U.S. Dist. LEXIS 196899 (W.D.Pa. Oct. 13, 2021).

A one month delay between information obtained from a wiretap and a search warrant for defendant’s house was not stale because the drug operation there was ongoing. United States v. Jean, 2021 U.S. Dist. LEXIS 196983 (D.Mass. Oct. 13, 2021).*

The officer’s request for consent to search defendant’s car on the highway came while the officer had thus unreasonably extended the stop. No person would feel they could just get in the car and leave and end the encounter. United States v. Meadows, 2021 U.S. Dist. LEXIS 197162 (E.D.Ky. Oct. 13, 2021).

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CA6: 4A does not apply to a growing tree; it is not an “effect”

The Fourth Amendment does not apply to a growing tree which is part of the real property. “But the Supreme Court has told us that real property is not an ‘effect’ within the meaning of the Fourth Amendment. Oliver v. United States, 466 U.S. 170, 177 n.7 (1984) (‘The Framers would have understood the term ‘effects’ to be limited to personal, rather than real, property.’); see also Soldal, 506 U.S. at 62 n.7 (‘[T]he [Fourth] Amendment does not protect possessory interests in all kinds of property.’). Therefore, as applied to F.P., Canton’s Tree Ordinance is not subject to the limitations of the Fourth Amendment.” F.P. Dev. v. Charter Canton, 2021 U.S. App. LEXIS 30529 (6th Cir. Oct. 13, 2021).

The child pornography search here did not exceed the private search. United States v. Bonds, 2021 U.S. Dist. LEXIS 196765 (W.D.N.C. Oct. 13, 2021).*

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FL1: Drug dog sniff of motel door from common hallway reasonable

Drug dog sniff outside motel room door from common hallway invaded no reasonable expectation of privacy. Jardines inapplicable. Robinson v. State, 2021 Fla. App. LEXIS 13874 (Fla. 1st DCA Oct. 13, 2021).

Defendant’s actions of pacing and reaching into his pockets created a reasonable suspicion that he could be armed and dangerous. Then the search incident to his arrest for obstructing official business by refusing to allow the pat down by physically preventing the officer from completing it did not violate the Fourth Amendment. State v. Bunn, 2021-Ohio-3636, 2021 Ohio App. LEXIS 3564 (7th Dist. Sept. 28, 2021).*

Defense counsel wasn’t shown to be ineffective for not filing a motion to suppress his cell phone search for alleged lack of probable cause. It’s apparent that, had such a motion succeeded, and it’s not apparent it would have been, another search warrant could have been sought and would have been granted. Therefore, inevitable discovery would have applied. McClure v. State, 2021 Ga. App. LEXIS 495 (Oct. 13, 2021).*

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