Author Archives: Hall

D.Conn.: State constitutional argument has no basis in federal prosecution

In a federal case, defendant’s argument the state Constitution was violated in his search means nothing in a federal criminal prosecution. The search was valid under the Fourth Amendment’s collective knowledge doctrine, and it was properly limited in scope. United … Continue reading

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MS: Never getting ruling on motion to suppress is waiver

A motion to suppress where defendant never seeks a ruling on it is waived. McCollum v. State, 2023 Miss. LEXIS 238 (Sep. 7, 2023). The state search warrant application showed probable cause for a warrant for defendant’s devices for internet … Continue reading

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E.D.Wis.: Innocent person whose property was seized can petition in criminal case for return of property

The court finds it has ancillary jurisdiction over a return of property question not directly involved in this case. Petitioner owned it and it was at the place searched and does hold evidence of crime. United States v. Solberg, 2023 … Continue reading

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Daily Kos: Your car is spying on you

Daily Kos: Your car is spying on you by Dartagnan:

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NM: Suppression issues should not be decided at preliminary hearings

A preliminary hearing isn’t a proper place to resolve potential suppression issues. They happen on a “brisk time line” and the rules of evidence don’t apply to them. This is committed to the pretrial process in the trial courts. State … Continue reading

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MN: CI’s successful track record supports reliability

The court reiterates that a CI’s successful track record supports his reliability. State v. Mosley, 2023 Minn. LEXIS 451 (Sep. 6, 2023). The exclusionary rule does not apply to supervised release violations. Defendant’s panicking to a felony arrest was “not … Continue reading

Posted in Informant hearsay, Issue preclusion, Probable cause, Probation / Parole search | Comments Off on MN: CI’s successful track record supports reliability

S.D.Tex.: Court declines to unseal warrant papers yet; redaction not feasible

The search warrant papers involving search of property of a U.S. Representative are not unsealed yet. The redactions were nearly everywhere and it would not make sense. The interests in temporary nondisclosure are more important here; the government has made … Continue reading

Posted in Plain view, feel, smell, Pretext, Warrant papers | Comments Off on S.D.Tex.: Court declines to unseal warrant papers yet; redaction not feasible

FL6: Search incident of backpack and fanny pack removed before stop was unreasonable

Defendant was stopped on a bicycle. His backpack and fanny pack were removed from him and placed on the hood of the police car. The search incident doctrine did not apply to them under Gant. They were out of his … Continue reading

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CA9: Mixed motive for admin search doesn’t make it unreasonable

“The presence of an impermissible motive does not, by itself, establish that the administrative search was pretextual, Orozco, 858 F.3d at 1213, and here, the record shows the presence of a valid motive: the city inspector obtained the administrative search … Continue reading

Posted in Administrative search, Arrest or entry on arrest, Probable cause | Comments Off on CA9: Mixed motive for admin search doesn’t make it unreasonable

OH12: Gerstein violation doesn’t warrant new trial

“Assuming for the sake of argument that Akladyous was in fact improperly detained for more than 48 hours before a probable cause finding was made, such argument would not invalidate his subsequent conviction pursuant to Gerstein.” State v. Akladyous, 2023-Ohio-3105, … Continue reading

Posted in Arrest or entry on arrest, Good faith exception, Probable cause, Reasonable suspicion | Comments Off on OH12: Gerstein violation doesn’t warrant new trial

ME: State constitutional arguments must be developed; citing it not enough

(1) The tracking device placed on defendant’s vehicle by court order was with probable cause. (2) “For a claim under the Maine Constitution to be deemed preserved for our review, however, the party advancing the claim cannot merely allude to … Continue reading

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CA6: No PC or GFE in conclusory child porn warrant based largely on boilerplate

A rarity: A child pornography search warrant that was based on boilerplate and little facts that also failed the good faith exception. United States v. Lewis, 2023 U.S. App. LEXIS 23316 (6th Cir. Sep. 1, 2023):

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DC: Juvenile’s mother who owned cell phone and account could consent to search of the phone

A juvenile’s mother who had the child’s cell phone in her name because she bought it and it was on her account and the child lived with her gave her apparent authority to consent to search of the phone. In … Continue reading

Posted in Apparent authority, Cell phones, Consent, Probable cause, Waiver | Comments Off on DC: Juvenile’s mother who owned cell phone and account could consent to search of the phone

S.D.N.Y.: Employee has no standing in office common area

Under Mancusi v. Deforte, an employee has no standing in the open area of the office where he or she works, as opposed to one’s private office. United States v. Johnson, 2023 U.S. Dist. LEXIS 154559 (S.D.N.Y. Aug. 31, 2023). … Continue reading

Posted in Reasonable expectation of privacy, Reasonable suspicion, Reasonableness, Standing | Comments Off on S.D.N.Y.: Employee has no standing in office common area

TX2: Merely stating there is a REP in a cell phone doesn’t make it a 4A argument

“In one sentence in this section of his brief, Nash also argues that courts have found that a cell phone user has a reasonable expectation of privacy in the user’s phone’s contents. Nash does not challenge the evidence that the … Continue reading

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D.Mass.: SW affidavit based on CI’s tale gets a Franks hearing

Defendant made his “substantial preliminary showing” for a possible Franks violation on the credibility of a CI to at least get a hearing. (And it sounds like he’d prevail at the hearing because the affidavit depended entirely on the CI’s … Continue reading

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CA6: Unreasonable delay for vehicle forfeiture decision violates due process

“We … hold that Wayne County violated that Constitution when it seized plaintiffs’ personal vehicles—which were vital to their transportation and livelihoods—with no timely process to contest the seizure. We further hold that Wayne County was required to provide an … Continue reading

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TX1: SW for cell phone in jail property room was not stale

The search warrant for defendant’s cell phone in a burglary case was not based on stale information. She was in custody and her phone was in her property. Cell phone information is enduring. Veal v. State, 2023 Tex. App. LEXIS … Continue reading

Posted in Cell phones, Probation / Parole search, Qualified immunity, Staleness | Comments Off on TX1: SW for cell phone in jail property room was not stale

Anyuak Media: The Kansas Bureau of Investigation Launches Criminal Probe of Newspaper Raid

Anyuak Media: The Kansas Bureau of Investigation Launches Criminal Probe of Newspaper Raid by Martin Edwards:

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S.D.W.Va.: Failure to update a prior SW affidavit was careless but not intentionally misleading

The failure to update the original search warrant affidavit with information from an intervening search showed “multiple careless errors, [and the court] could not say that these errors establish recklessness or materiality. There is simply no evidence upon which the … Continue reading

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