Category Archives: Good faith exception

CA4: Search incident of bag unreasonable where def handcuffed behind back and face down

Search of defendant’s bag when he was handcuffed behind his back and lying face down was unreasonable because it was unreachable. United States v. Buster, 2022 U.S. App. LEXIS 4747 (4th Cir. Feb. 22, 2022). When omitted information is relied … Continue reading →

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W.D.Pa.: SW for what turned out to be multiunit apts is suppressed, and no GFE

The multi-unit character of the property being searched under a warrant wasn’t immediately apparent to the officers, or so they said. The court doesn’t credit that because they knew defendant was in “apartment 3” on the third floor. Post-search follow-up … Continue reading →

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M.D.Fla.: GFE applies to warrant execution issues

Officers had a search warrant for the premises of a house, and an outbuilding off the curtilage was searched, too. “Defendant next argues that the officers exceeded the scope of the search warrant because the converted shed was outside of … Continue reading →

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CA7: Officers not liable for search of wrong apartment in reliance on SW description

In a § 1983 case over a search of the wrong apartment, the affidavit for the search warrant could be relied upon in good faith. The mistake was negligent at best, and it didn’t support civil liability here. The officers … Continue reading →

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CA1: GFE applies to warrant execution issues

The First Circuit makes clear that the good faith exception applies to warrant execution issues despite Leon’s statement it should not. (Not the first court to hold this.) United States v. Pimentel, 2022 U.S. App. LEXIS 4350 (1st Cir. Feb. … Continue reading →

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N.D.Ill.: A “network of pole cameras” doesn’t violate 4A

Five pole cameras were trained on defendant’s house. A “network of pole cameras” isn’t a Fourth Amendment violation. See United States v. Tuggle, 4 F.4th 505 (7th Cir. 2021). Moreover, he does not rebut the presumption of good faith with … Continue reading →

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E.D.Wis.: Inventory was unreasonable where SOP didn’t mention inventory for overtinting and cash found wasn’t inventoried but was instead delivered to DEA

Even assuming that a tow and inventory is permissible for an illegal tint violation (comparing Atwater v. Lago Vista on trivial arrests not being unreasonable), the inventory police did not address such incidents and the inventory itself mentioned “backpack” without … Continue reading →

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IA: Conflict of laws: Federal SW that ends up in state prosecution governed by federal law, not state

When a federal search warrant results in a state prosecution, federal law applies to the search in state court. Here it applied to a scope of search question that might have been decided differently under state law. This court held … Continue reading →

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M.D.Pa.: Failure to completely follow inventory policy doesn’t require suppression

The inventory here wasn’t complete because defendant’s cell phone wasn’t in the inventory and apparently left behind. [Now that’s ironic.] A gun and ammunition were. Because they are dangerous instrumentalities, that makes the inventory reasonable. “It is not obvious to … Continue reading →

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CA4: Unsigned SW was subject to GFE where it was readily apparent it was read and acted on

A state unsigned warrant was subject to the good faith exception where the issuing magistrate did everything but sign. The magistrate signed the application on the back of the state-mandated form and initialed the warrant. The court doesn’t go so … Continue reading →

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N.D.Cal.: PC in the affidavit was lacking, even with its detail; no GFE either

The affidavit for the search warrant for defendant’s place lacked probable cause. “As the affidavit did not establish probable cause as to forgery or possession of stolen property, and the government conceded there was not probable cause to support the … Continue reading →

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D.Mass.: SW for def’s old car and iPhone on two-year-old information they were maybe connected to a murder was stale and probative of little; no GFE either

There was no probable cause for the search of defendant’s house for evidence of a nearly two-year-old murder. Even if what was sought was there, it was highly unlikely it would prove anything. Finally, the probable cause was so lacking … Continue reading →

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TX3: Statute as interpreted was clear; state’s Heien argument rejected

The maintaining one’s lane statute has long been construed to require that any movement be unsafe. The officer’s mistaken belief defendant violated the statute here without being unsafe was unreasonable under Heien and state cases. Daniel v. State, 2021 Tex. … Continue reading →

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OH: Lack of judge’s signature on actual arrest warrant not fatal where judge signed off on complaint; GFE also applies

The absence of the judge’s signature on an arrest warrant was not fatal where the affidavit for probable cause sworn by the witness was attested to by the judge and attached. The good faith exception also applies. (Finally, the state’s … Continue reading →

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CA6: GFE applies to warrantless detention based on state DMV computer response

The good faith exception applies to this warrantless detention which resulted from a regular state computer request which flagged to “verify insurance.” United States v. Warren, 2021 U.S. App. LEXIS 37674 (6th Cir. Dec. 20, 2021):

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NM: Tow and inventory of vehicle parked in owner’s driveway was unreasonable

The tow and inventory of the car defendant was driving, his grandmother’s, without a valid license was an abuse of the officer’s discretion. Here, the vehicle was parked in the grandmother’s driveway when the stop occurred. The officer’s practice of … Continue reading →

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S.D.N.Y.: Warrant overbreadth claim fails because of PC and GFE

“Suppression of digital photographs, videos and bank records that fell outside the April 1, 2019 through October 25, 2019 timeframe seized from the Subject Device is not warranted, as the December 2020 Warrant was sufficiently particularized and not overbroad.” On … Continue reading →

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OH4: Failure to corroborate CI was a complete failure of PC, so no GFE either

The affidavit for search warrant here failed to show probable cause at all. It relied on informant hearsay from an identified informant. The trial court erroneously concluded that an identified informant didn’t have to be corroborated. In addition, probable cause … Continue reading →

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W.D.Va.: IAC claim over how to argue GFE fails

This 2255 petitioner argued his defense lawyer didn’t properly argue application of the good faith exception in the direct appeal, but doesn’t say how the case could have come out different. Also, the briefs and opinion on appeal show that … Continue reading →

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E.D.Mich.: CI’s information showed almost nothing as to one property for SW, so no PC nor GFE

The affidavit for the warrant for one particular address in this case fails to even minimally show probable cause. “Here, there was not enough information in the affidavit to allow a reasonable officer to conclude that there was sufficient ‘ongoing … Continue reading →

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