Category Archives: Good faith exception

CA10: Inventory fails circuit’s standards, and seizure of machine gun reversed

Defendant didn’t have to show an investigative pretext for the impoundment of his vehicle and the finding of the machine gun. He prevails on the Tenth Circuit’s Sanders standard. “United States v. Sanders, 796 F.3d 1241, 1243 (10th Cir. 2015) … Continue reading →

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D.Haw.: Def’s use of known alias to rent property gave standing

Rental of storage unit in one of defendant’s known aliases gave him standing. United States v. Eberhart, 2023 U.S. Dist. LEXIS 222575 (D. Haw. Dec. 14, 2023). Defendant’s Franks challenge fails for lack of the proffer of good reason. Aside … Continue reading →

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CA8: Def’s condition (“rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing”) plus odd travel plans was RS

Defendant’s condition (“Baltes had observed Betts’s symptoms of drug use: rotting teeth, quick speaking, profuse sweating, and rapid, shallow breathing.”), a torch lighter, and unusual travel plans added up to reasonable suspicion to extend the stop. United States v. Betts, … Continue reading →

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S.D.N.Y.: Former President’s name in SW materials for Parnas and Giuliani disclosed because it came up in an impeachment

In Lev Parnas’s case, the search papers are partially unsealed as to former President Trump’s name but kept under seal as to others. He is a public figure, and the others are not. As to Trump, most of this came … Continue reading →

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AR: HBO film crew ride-along on drug raid doesn’t lead to suppression

An HBO film crew was doing a ride-along with the DEA and local DTF officers for the making of “Meth Storm.” Defendant raises via post-conviction that the ride-along film crew violated the Fourth Amendment and the state constitution. The court … Continue reading →

Posted in Cell site location information, Good faith exception, Ineffective assistance, Motion to suppress, Overbreadth, Warrant execution | Comments Off on AR: HBO film crew ride-along on drug raid doesn’t lead to suppression

NE declines to apply exclusionary rule to first interpretation of statute for DUI stop out of officer’s jurisdiction

The officer made a DUI stop outside his jurisdiction, and state law makes that important for his authority. The statute also has Fourth Amendment implications. And, the stop was with probable cause. Because the statute had not been interpreted like … Continue reading →

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LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness

The trial court and court of appeals both erred in finding that the affidavit for search warrant was “so lacking” in probable cause that the good faith exception should not apply. “The affidavit accompanying the search warrant application explained the … Continue reading →

Posted in Automobile exception, Good faith exception, Nexus, Qualified immunity, Scope of search, Staleness | Comments Off on LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness

D.N.M.: Greyhound’s cooperation with the DEA doesn’t give rise to a 4A cause of action against it

Just because Greyhound cooperates with the DEA in Albuquerque doesn’t mean it can be sued there under the Fourth Amendment. Fernandez v. Greyhound Lines, Inc., 2023 U.S. Dist. LEXIS 211564 (D.N.M. Nov. 28, 2023). Homeless in Los Angeles likely had … Continue reading →

Posted in § 1983 / Bivens, Good faith exception, Probable cause, Reasonable expectation of privacy, Search incident | Comments Off on D.N.M.: Greyhound’s cooperation with the DEA doesn’t give rise to a 4A cause of action against it

CA5: Siccing police dog on woman in mental health crisis was excessive force; no crime involved

“Without any further attempts to subdue Sligh without the use of a dog bite, and without providing Sligh any warning that she may be subjected to a dog bite if she did not comply, Sutton sicced a dog on a … Continue reading →

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S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

Defendant filed a motion for the court to rescind the search warrant for his cell phone under Rule 41(g) because it was allegedly defective. The remedy is a motion to suppress, not to rescind. United States v. Cardenas, 2023 U.S. … Continue reading →

Posted in Cell phones, Good faith exception, Informant hearsay, Probable cause, Rule 41(g) / Return of property | Comments Off on S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

N.D.Ga.: SW for defendant’s email to show his and others’ state of mind at time of crime was not overbroad

The search warrant for defendant’s email accounts to show where he was when he accessed it, “evidence relating to the planning, execution, furtherance and/or concealment of the crimes under investigation,” and his “and other participants’ state of mind as it … Continue reading →

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CA11: SW for iCloud account from before crime even occurred sustained on good faith

Defendant’s cell phone was used to arrange a robbery. A search warrant was also obtained for defendant’s backup iCloud account before the robbery even occurred, and there was no probable cause for that. Yet, the Eleventh Circuit [some would say … Continue reading →

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CA6: State issuing magistrate’s failure to transcribe supplemental information for PC was not enough to suppress

The affidavit and supplementing testimony provided substantial probable cause for issuance of the warrant. State law requires any testimony supplementing a search warrant affidavit be preserved and transcribed. The state issuing magistrate failed. The officer, however, acted in good faith, … Continue reading →

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E.D.Ky.: Seizure of car key from around def’s neck to search glovebox was with PC

Seizure of defendant’s car key from around his neck to open glove compartment was with probable cause to search the car interior. His cell phone was also seized and then searched with a warrant. It is not challenged. United States … Continue reading →

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OH5: No showing of PC and no GFE for SW for Google search history

The search warrant for defendant’s Google search history lacked any justification of why it would produce evidence, that it was even used in planning or executing the alleged crime. It was bare bones, and the good faith exception does not … Continue reading →

Posted in Computer and cloud searches, Good faith exception, Probable cause | Comments Off on OH5: No showing of PC and no GFE for SW for Google search history

CO: REP in Google search history which also implicates freedom of expression

“First, the court concludes that, under the Colorado Constitution, the defendant has a constitutionally protected privacy interest in his Google search history even when revealed only in connection with his IP address and not his name and that, under both … Continue reading →

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E.D.Mich.: CA6 previously suggested cell phone on drug trafficker was nexus to evidence, so GFE at least applied

The Sixth Circuit has suggested that a cell phone on the person of a drug trafficker likely has evidence of drug trafficking on it, so the cell phone warrant was issued with probable cause. Even if not, the good faith … Continue reading →

Posted in Cell phones, Good faith exception, Plain view, feel, smell, Probable cause, Staleness | Comments Off on E.D.Mich.: CA6 previously suggested cell phone on drug trafficker was nexus to evidence, so GFE at least applied

CA9: Passenger has standing to challenge reasonableness of length of stop

Defendant passenger had standing to challenge the length of the stop because it was his detention, too. There was, however, reasonable suspicion for that. United States v. Alvarez, 2023 U.S. App. LEXIS 26980 (9th Cir. Oct. 10, 2023). “Stiff failed … Continue reading →

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MA: Officer recording drug deal on cell phone governed by state wiretap law

An officer’s surreptitious recording of a drug deal with a cell phone is an interception of a communication under the state wiretapping law. Commonwealth v. Du, 2023 Mass. App. LEXIS 143 (Oct. 6, 2023). The publicly available address (SoS, website, … Continue reading →

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OH7: Def didn’t impliedly consent to officer’s entry into hotel room when def was getting his ID

The officer encountered defendant in the hotel lobby. He asked for defendant’s ID, and defendant said he had to go to his room to get it. The officer asked if he could accompany him to the room. The officer’s entry … Continue reading →

Posted in Consent, Good faith exception, Inventory, Voluntariness | Comments Off on OH7: Def didn’t impliedly consent to officer’s entry into hotel room when def was getting his ID