CA7: No QI for 2015 detention of 16 year old without justification

Officers are denied qualified immunity winning at trial for his false detention four days before Christmas nearly a decade ago. The law was clearly established plaintiff couldn’t be detained like this for no apparent reason. Taylor v. Schwarzhuber, 2025 U.S. App. LEXIS 6198 (7th Cir. Mar. 17, 2025)*:

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CA9: Failure to tell def of precise reason for arrest when no warrant in hand did not warrant suppression

Suppression of defendant’s statements is not warranted for FBI agents’ violation of Fed. R. Crim. P. 4(c)(3)(A), which provides that an arresting officer who does not possess a copy of the arrest warrant “must inform the defendant of the warrant’s existence and of the offense charged.” Here, it is illogical to conclude that the agents’ failure to tell him the precise charges prompted his incriminating statements; his Fifth Amendment right against self-incrimination was not implicated as he was not yet in custody; and there was no evidence that the agents engaged in the kind of deliberate, reckless, or grossly negligent conduct that the exclusionary rule is meant to deter. United States v. Rodriguez-Arvizu, 2025 U.S. App. LEXIS 6205 (9th Cir. Mar. 17, 2025).

Nexus to defendant’s cell phone was provided by disclosure from “Sky ECC communications that were provided by the French government.” United States v. Gogic, 2025 U.S. Dist. LEXIS 48254 (E.D.N.Y. Mar. 17, 2025).*

Defendant was stopped because the officer ran his LPN to confirm he was the owner, ran him through a police intel database and the courts’ online docket finding investigations and cases, and he had reasonable suspicion to continue the stop by the time the drug dog arrived. Also, he delayed the stop because he was alone and he could see other officers on the screen approaching by their GPS. State v. Johnson, 2025-Ohio-890 (11th Dist. Mar. 17, 2025).*

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The Intercept: DEA Insiders Warned About Legality of Phone Tracking Program. Their Concerns Were Kept Secret.

The Intercept: DEA Insiders Warned About Legality of Phone Tracking Program. Their Concerns Were Kept Secret. (“The DEA ignored the internal alarm about its Hemisphere mass phone data collection program, according to newly revealed details in a government report.”) It is: A Review of the Drug Enforcement Administration’s Use of Administrative Subpoenas to Collect or Exploit Bulk Data (Revised March 2025; originally March 2019).

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Reason: Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance: No, not even if you do it in a county that borders Mexico.

Reason: Taking $200 Out of an ATM Should Not Trigger Federal Financial Surveillance: No, not even if you do it in a county that borders Mexico. by Joe Lancaster (“One of President Donald Trump’s Day 1 executive orders designated ‘certain international cartels’ as ‘foreign terrorist organizations,’ a classification that according to the State Department ‘play[s] a critical role in our fight against terrorism and [is] an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.’ To that end, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a new rule cracking down on cash transactions this week, but only in certain geographical regions. No matter the administration’s intent to target cartels, the rule will expand government surveillance of its citizens. FinCEN ‘issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering of Mexico-based cartels and other criminal actors along the southwest border of the United States,’ according to the announcement. ‘The GTO requires all money services businesses (MSBs) located in 30 ZIP codes across California and Texas near the southwest border to file Currency Transaction Reports (CTRs) with FinCEN at a $200 threshold, in connection with cash transactions.'”)

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D.D.C.: BLM 1A speech restriction claim can proceed as a class action

A class claim for the June 2020 Lafayette Square BLM protest is certified for the First Amendment speech restriction claims but not the retaliation claims because they do not satisfy commonality under Rule 23(a). Damages claims can be pursued separately. Black Lives Matter D.C. United States, 2025 U.S. Dist. LEXIS 47417 (D.D.C. Mar. 14, 2025).

Not calling a paramedic at the scene whose report said defendant wasn’t under the influence wasn’t ineffective assistance of counsel. The paramedic’s testimony was that he got that orally from the defendant, which he had to accept. The trial court at the suppression hearing found the officer credible that defendant was under the influence. In light of that, it was speculative now that the paramedic would have sufficiently contradicted the officer to be more believable. State v. Harris, 2025-Ohio-825 (4th Dist. Mar. 6, 2025).*

After a shooting in Boston, the defendants fled to one defendant’s mother’s place where the other changed clothes. Nexus for a warrant for her apartment was shown. Commonwealth v. Phillips, 2025 Mass. LEXIS 107 (Mar. 13, 2025).*

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Sophie Z. Lee, The Reconciliation Roots of Fourth Amendment Privacy

Sophie Z. Lee, The Reconciliation Roots of Fourth Amendment Privacy, 91 U. Chi. L. Rev. 2139 (2024):

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CA3: Apartment visitor to conduct drug deal has no standing

An apartment visitor to conduct a drug deal has no standing to contest a search that happened while he was there. United States v. Loyal, 2025 U.S. App. LEXIS 5853 (3d Cir. Mar. 13, 2025).

By collective knowledge, there was reasonable suspicion defendant’s car was involved in multiple shootings and that justified the stop. United States v. Soltani, 2025 U.S. Dist. LEXIS 45419 (E.D. Pa. Mar. 13, 2025).*

The district court credited the officer’s testimony at the suppression hearing, and that binds the appeals court. United States v. Buck, 2025 U.S. App. LEXIS 5933 (5th Cir. Mar. 13, 2025).*

Defendant’s stop for no turn signal was valid no matter the subjective motivation. State v. Sanchez, 33 Neb. App. 495 (Mar. 11, 2025).*

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CA6: Mandamus doesn’t lie to force grant of a motion to suppress

Mandamus doesn’t lie to compel a district court to grant a motion to suppress and dismiss an indictment because of an alleged change in the dates of the charge to cover up an illegal search. There’s a possible remedy in the district court if it’s litigated. In re McDonald, 2025 U.S. App. LEXIS 5864 (6th Cir. Mar. 12, 2025).

The officer’s ordering defendant out of the vehicle was reasonable, but the frisk that followed wasn’t. “However, based on the totality of the circumstances, we conclude the troopers failed to articulate specific facts from which they could reasonably infer that Miller was armed and dangerous to justify a Terry frisk. A factually analogous case, Commonwealth v. Henderson, No. 882 MDA 2023, 2024 WL 4235017 (Pa. Super. filed Sept. 19, 2024) (unpublished memorandum), is instructive.” Commonwealth v. Miller, 2025 PA Super 61 (Mar. 14, 2025).*

Plaintiff can’t cite a similar excessive force case to his, so the officers get qualified immunity. Smith v. Town of Chino Valley, 2025 U.S. App. LEXIS 6016 (9th Cir. Mar. 14, 2025).*

A dimly blinking turn signal wasn’t functioning properly, and that justified this stop. State v. Perry, 318 Neb. 613 (Mar. 14, 2025).*

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VI: Wife had apparent authority to consent to search for firearm in bedroom, even if they didn’t share it

Defendant’s wife had apparent common authority to consent to a police entry while defendant slept. She led police into the home and directed them to the handgun in defendant’s bedroom closet. This satisfied co-occupant consent. They lived together, she knew the keypad code to unlock the front door, and, regardless of whether she regularly slept in the same bedroom, there was no evidence that she was obstructed from entering the bedroom and defendant did not object to her presence or that of the officers upon awakening. People v. Thomas, 2025 V.I. Supreme LEXIS 8 (Mar. 11, 2025).

A civil fabrication of evidence claim arises under both the Fourth Amendment and Fourteenth Amendment due process. Clark v. Abdallah, 2025 U.S. App. LEXIS 5878 (6th Cir. Mar. 13, 2025).*

As presented, evidence of defendant’s refusal to submit to a blood test is a novel question remanded for reconsideration. The trial court didn’t rule. State v. Dias, 2025 Ga. LEXIS 61 (Mar. 13, 2025).*

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GA: SW for air bag module and vehicle black box issued with PC and was particular

This search warrant for the Airbag Control Modules and the vehicle’s black box was issued on probable cause and was particular in a vehicular homicide case. Hutchins v. State, 2025 Ga. App. LEXIS 134 (Mar. 13, 2025):

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W.D.N.Y.: Just saying the Stone bar is “misplaced” isn’t an answer

“In his reply …, Petitioner asserts in conclusory fashion that Respondent’s application of Stone is ‘misplaced.’ … However, he fails to explain why this is so. Nor does he attempt to show that he did not have a ‘full and fair opportunity’ to litigate his Fourth Amendment claims or that there was an ‘unconscionable breakdown’ in New York State’s corrective process. ‘As the Second Circuit explicitly has held, “a mere disagreement with the outcome of a state court ruling is not the equivalent of an unconscionable breakdown in the state’s corrective process.’” Navarro, 2023 WL 8375858, at 6 … Petitioner therefore cannot overcome the preclusive effect of Stone, and the Fourth Amendment claims in Points Two, Three, and Four are barred from habeas review.” Figueroa v. New York, 2025 U.S. Dist. LEXIS 46104 (W.D.N.Y. Mar. 13, 2025).

Defendant’s slightly slurred speech caught on bodycam might not have been probable cause, but a bunch of empty beer cans in the back of his pickup and the apparent smell of beer in the truck was. Search warrant valid. State v. Karpin, 2025 Del. Super. LEXIS 124 (Mar. 13, 2025).*

Defendant’s CSLI argument was lost on direct appeal and can’t be relitigated in his 2255. United States v. Herron, 2025 U.S. Dist. LEXIS 47240 (E.D.N.Y. Mar. 14, 2025).*

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OH2: Motion to suppress not proper to challenge authentication of a record for trial

A motion to suppress doesn’t lie just because the defense thinks that a record can be authenticated under Rule 901. State v. Wolfe, 2025-Ohio-866 (2d Dist. Mar. 14, 2025).

“Because Phillips did not make a contemporaneous objection to either the admission of the body-camera footage or the search warrant at trial, his argument on this issue is procedurally barred.” It’s not plain error, either. Phillips v. State, 2025 Miss. LEXIS 69 (Mar. 13, 2025).*

Defense counsel’s failure to look at the cell phone search production that led to hearsay text messages coming in was ineffective assistance of counsel. People v. Cousins, 2025 NY Slip Op 01535 (4th Dept. Mar. 14, 2025).*

“This case presents a narrow question: whether possession of a shopping cart in a place where shopping carts are not usually found (i.e., away from a store with shopping carts) provides a reasonable suspicion to conduct an investigatory detention. We hold that it does not.” State v. Fink, 2025 Ida. App. LEXIS 11 (Mar. 14, 2025).*

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IN: Greyhound bus subject to automobile exception because dog alerted on luggage compartment

If you’re riding a bus and drugs are found on one, are all subject to search. The answer can’t be yes, but it is here:

Defendant was a passenger on a Greyhound bus on I-80. The bus crossed the centerline more than once so an officer decided to stop it. While checking the paperwork, a drug dog arrived and sniffed around the luggage compartment, and the dog alerted. Some passengers had gotten off the bus to smoke while they waited, which the officer thought odd. Consent to search the bus was sought, but the driver said that Greyhound itself had to agree to that. On the bus, consent to search some bags led to finding firearms, particularly an AR-15 type pistol. A bag in the overhead went unclaimed, and that produced marijuana. “In total, the traffic stop lasted around one hour and led to the recovery of over one hundred grams of narcotics, about fifteen pounds of marijuana, four handguns, and some ‘wanted individuals.’” The dog alert to the luggage compartment gave probable cause to search all the luggage under the automobile exception. Also of note: Greyhound buses are relatively highly regulated. Dunem v. State, 2025 Ind. App. LEXIS 73 (Mar. 14, 2025):

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D.P.R.: Motion to dismiss for an alleged illegal search is not the proper way to raise the issue

A motion to dismiss for an alleged illegal search is not the proper way to raise the issue. United States v. Ruiz-Ruiz, 2025 U.S. Dist. LEXIS 47357 (D.P.R. Mar. 12, 2025):

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55 years ago today: NPR: On This Day In 1970: Hruska Links Judge To ‘Mediocre’

NPR: On This Day In 1970: Hruska Links Judge To ‘Mediocre’ by Ken Rudin:

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MD: A search warrant for a car’s GPS system

A search warrant for a car’s GPS system: “Officers also executed a ‘Berla warrant’2 to extract navigation data from the car’s GPS system. The navigation data showed that, on the morning of the shooting, the Maserati left Oak Haven Circle in Windsor Mill. The Maserati was at the intersection of West Mulberry and North Greene Streets at around 6:30 p.m. on the same day. The Maserati returned to Windsor Mill at 7:51 p.m.
“2. Berla manufactures a product that enables the police to ‘access the infotainment system of many newer vehicles.’ Adam M. Gershowitz, The Tesla Meets the Fourth Amendment, 48 BYU L. Rev. 1135, 1139 (2023). The device ‘enables the police to discover’ a car’s ‘navigation data.’ Id. ‘Berla products are not generally available to the public, and sales access is restricted to law enforcement, the military, civil and regulatory agencies, and select private investigation service providers.’ Jones v. Ford Motor Co., 85 F.4th 570, 573 (9th Cir. 2023) (unreported).” Brown v. State, 2025 Md. App. LEXIS 192 (Mar. 10, 2025). [Five years ago, I persuaded a prosecutor to get the GPS information from a rental car seized in a drug case to prove the passenger was just along for the ride and was picked up in Phoenix when the car first left the LAX car rental lot and picked up the drugs in Los Angeles.]

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CA2: Exigency of potential destruction of evidence has to be “in real time”

This pro se plaintiff was the subject of a sexual assault investigation that led to officers warrantlessly entering and seizing his home for 12½ hours before getting a warrant. Summary judgment was granted the officers. Exigent circumstances didn’t justify the warrantless entry. For a risk of destruction of evidence, it has to be in “real time.” Also, the officer’s delays in acting belied exigency. Alexander v. City of Syracuse, 2025 U.S. App. LEXIS 6007 (2d Cir. Mar. 14, 2025):*

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D.Minn.: Probable cause for evidence of tax evasion in the home where records would be

Probable cause for evidence of tax evasion in the home where records would be: “Here, the affidavit sought to establish probable cause to believe Mr. Erickson took part in an ongoing scheme to evade paying taxes. Toward that end, the affidavit establishes that Mr. Erickson exercised control over overseas businesses and routed revenue from those businesses to HBH’s United States bank account; that Mr. Erickson did not report all the deposits as income on HBH’s tax returns; and Mr. Erickson’s tax preparers relied on his representations about the nature of those payments as loans. The affidavit also establishes that the affiant corroborated the Informant’s statements related to Mr. Erickson’s tax scheme with emails, bank records, and interviews with Mr. Erickson’s tax preparers and bookkeepers, which show Mr. Erickson took part in the alleged scheme from 2013 until at least 2019. [¶] The fact that the affidavit describes non-criminal behavior does not warrant suppression because ‘[c]orroboration of minor, innocent details can suffice to establish probable cause.’ …” The good faith exception also applies. United States v. Erickson, 2025 U.S. Dist. LEXIS 46606 (D. Minn. Mar. 14, 2025).*

Witness accounts provided probable cause for a tribal search warrant for evidence of sexual assault of a minor. United States v. Clark, 2025 U.S. Dist. LEXIS 46599 (D. Minn. Mar. 14, 2025).*

There was probable cause based on informant hearsay here, and defense counsel wasn’t ineffective for not making a losing suppression argument. People v. Berry, 2025 NY Slip Op 01523 (4th Dept. Mar. 14, 2025)* (the conviction was March 22, 2017, eight years ago).

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E.D.Tenn.: Ammunition on the person is PC for firearm in the home

Possession on the person of a significant amount of ammunition was probable cause and nexus to defendant’s house for the firearm. United States v. Partin, 2025 U.S. Dist. LEXIS 47025 (E.D. Tenn. Mar. 14, 2025).

Probable cause for evidence of bribery in the home: “Here, the warrant affidavit described the totality of the circumstances leading up to law enforcement’s application for the warrant-Mr. Farah’s trial in 22-cr-124; the attempted bribery of Juror #52; Mr. Farah’s nervous conduct in court after the bribery scheme was disclosed; his continued use of and delay in surrendering his cell phone to law enforcement after the phone’s court-ordered seizure; and, importantly, the phone’s apparent resetting to factory settings. Together, these circumstances establish probable cause for Mr. Farah’s suspected involvement in the alleged bribery scheme. The affidavit also explained Mr. Farah’s connection to the residence to be searched stating that the United States Probation and Pretrial Services office reported that Mr. Farah had been living at that address throughout his pretrial release. Finally, the affidavit described, in Attachment B, the specific items inside Mr. Farah’s home which law enforcement sought as evidence of bribery.” The good faith exception also applies. United Sates v. Farah, 2025 U.S. Dist. LEXIS 46907 (D. Minn. Feb. 24, 2025).*

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D.N.J.: OSHA site inspection was on a neutral plan and particular

OSHA sought an inspection warrant for a cannabis producer in New Jersey. It was based on a neutral inspection plan [no complaints] and was particular in scope and therefore reasonable under the Fourth Amendment. United States v. Inspection Warrant, 2025 U.S. Dist. LEXIS 46978 (D.N.J. Mar. 14, 2025).

“Because Phillips did not make a contemporaneous objection to either the admission of the body-camera footage or the search warrant at trial, his argument on this issue is procedurally barred.” It’s not plain error, either. Phillips v. State, 2025 Miss. LEXIS 69 (Mar. 13, 2025).*

“Daniels asserts on appeal that his trial counsel was ineffective for failing to file a motion to suppress evidence. Because Daniels’ argument relies upon proof outside of the record, and because he waived his argument when he knowingly, intelligently, and voluntarily entered his guilty plea, the trial court’s judgment is affirmed.” State v. Daniels, 2025-Ohio-869 (6th Dist. Mar. 14, 2025).*

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