Author Archives: Hall

TX9: Affidavit for a SW is a public record

The affidavit for a search warrant is a public record. $49,815.00 in United States Currency v. State, 2023 Tex. App. LEXIS 3775 (Tex. App. – Beaumont June 1, 2023). Defendant did not “distance himself” from the bags in the car … Continue reading

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NY Kings Co.: Def on video at a subway station near a robbery where he was already a suspect was enough for CSLI for his phone

Defendant is charged with robbery on a subway car in the Bronx. Video from a station was matched to his picture as a likely match. That was reliable enough to seek CSLI from his phone to see if he was … Continue reading

Posted in Cell site location information, Issue preclusion, Prison and jail searches, Reasonable suspicion | Comments Off on NY Kings Co.: Def on video at a subway station near a robbery where he was already a suspect was enough for CSLI for his phone

E.D.N.Y.: Rooker-Feldman barred § 1983 claim over search litigated in state court

“Applying these standards, the Court concludes that Rooker-Feldman precludes only Plaintiff’s Fourth Amendment illegal seizure claim and damages sought amounting to the Property’s value. All four factors of the Rooker-Feldman doctrine are present here as to the Fourth Amendment cause … Continue reading

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LA4: State carries burden on inevitable discovery and it failed here

Here there was a warrantless entry into the house for a gun. Defendant was in custody outside. The state had the burden on inevitable discovery and failed. “In the instant case, the state failed to point to any alternative lawful … Continue reading

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LA5: Unenclosed driveways are not part of the curtilage

“Louisiana jurisprudence has indicated that unenclosed driveways, like the driveway in the instant case, are not part of the curtilage with respect to Fourth Amendment cases.” State v. Bourgeois, 2023 La. App. LEXIS 901 ( La. App. 5 Cir May … Continue reading

Posted in Automobile exception, Curtilage, Reasonable expectation of privacy, Unreasonable application / § 2254(d) | Comments Off on LA5: Unenclosed driveways are not part of the curtilage

WA: Driver couldn’t consent to search of passenger’s backpacks

Defendant was in a car that was stopped for a traffic offense. He had warrants and he tried to flee the scene, but didn’t get far. In the car were his backpacks. The driver consented to a search of the … Continue reading

Posted in Consent, Custody, Franks doctrine, Scope of search, Voluntariness | Comments Off on WA: Driver couldn’t consent to search of passenger’s backpacks

AZ: Confession obtained after Franks violation should have been suppressed, too

The trial court found a Franks violation from the officer overstating with reckless disregard the facts, and it suppressed the search. Then came defendant’s statements based on the false search warrant affidavit. The trial court did not suppress, but the … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance, Issue preclusion, Warrant papers | Comments Off on AZ: Confession obtained after Franks violation should have been suppressed, too

OH8: SW for BAC in hospital records wasn’t just based on reckless driving; it was aggravated vehicular homicide

Defendant was involved in a one car accident that instantly killed his passenger. The search warrant for his medical records of a BAC at the hospital wasn’t based on reckless driving or even OVI. It was aggravated vehicular homicide, and … Continue reading

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OH5, D.Minn.: Not calling additional witnesses at suppression hearing didn’t change outcome

There was reasonable suspicion for the stop here, and defense counsel wasn’t ineffective for not calling another witness that wouldn’t have changed the outcome. State v. Ware, 2023-Ohio-1807 (5th Dist. May 30, 2023).* In a tax warrant case, defense counsel … Continue reading

Posted in Ineffective assistance, Probation / Parole search, Suppression hearings, Warrant execution | Comments Off on OH5, D.Minn.: Not calling additional witnesses at suppression hearing didn’t change outcome

NY Co.: SW not timely executed is suppressed

Search warrants in NY have to be executed within ten days. This cell phone warrant wasn’t, so suppression is granted. The order is stayed so the state can decide whether to appeal. People v. Nurse, 2023 NY Slip Op 23167, … Continue reading

Posted in Seizure, Warrant execution | Comments Off on NY Co.: SW not timely executed is suppressed

VA: Later adopted statutory exclusionary rule not retroactive

A statutory exclusionary rule for a particular action that was adopted after the search and seizure was not retroactive. Moore v. Commonwealth, 2023 Va. App. LEXIS 343 (CMay 30, 2023) (unpublished).* The totality shows reasonable suspicion to extend the stop … Continue reading

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GA: Cell phone call SW was limited and not overbroad

The warrant for the cell phone’s call data was limited in time and reasonable. “Because, using a practical margin of flexibility, the date ranges in the search warrants were as specific as the circumstances and nature of the activity under … Continue reading

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NJ: Computer return of car owner’s suspended DL justified stop, but it had to end when it was obvious driver was not owner

A police car computer that tells the officer the owner of a vehicle has a suspended license is reasonable suspicion for a stop, unless there is objective evidence the driver cannot be the owner. Here, it was obvious the driver … Continue reading

Posted in Inventory, Reasonable suspicion, Seizure | Comments Off on NJ: Computer return of car owner’s suspended DL justified stop, but it had to end when it was obvious driver was not owner

GA: 2022 SW for cell phone illegally searched in 2020 had no independent basis; no GFE

The trial court did not err by granting the motion to suppress evidence seized as a result of the search of his cell phone because the State’s original warrantless search in 2020 was improper and the State did not remedy … Continue reading

Posted in Cell phones, Good faith exception, Independent source, Reasonable suspicion, Voluntariness | Comments Off on GA: 2022 SW for cell phone illegally searched in 2020 had no independent basis; no GFE

N.D.Ga.: UPS a private searcher, even with its “good-Samaritan motivation”

UPS is not a state actor when it searches suspicious packages, even with its “good-Samaritan motivation” that “overlaps with law enforcement’s mission.” United States v. Baxter, 2023 U.S. Dist. LEXIS 93141 (N.D. Ga. May 11, 2023):

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Techstory: Cellphone Border Searches: Feds, You’ll Need a Warrant

Techstory: Cellphone Border Searches: Feds, You’ll Need a Warrant by Sneha Singh (“In a groundbreaking ruling, a federal district judge declared that authorities must obtain a warrant before searching an American citizen’s cell phone at the US border, except in … Continue reading

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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

Posted in Motion to suppress, Private search | Comments Off on D.Nev.: Affidavits for SWs don’t have to prove the underlying crimes

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

Posted in Cell phones, Reasonable suspicion, Reasonableness, Scope of search | Comments Off on NY: Second SW for phone a year later after first SW failed to show PC wasn’t timely