Category Archives: Good faith exception

N.D.Iowa: If a vehicle’s registration comes back to an unlicensed owner there is reasonable suspicion for the stop even if SCOTUS holds otherwise in Glover because of GFE

If a vehicle’s registration comes back to an unlicensed owner, there is reasonable suspicion for the stop even if SCOTUS holds otherwise in Kansas v. Glover. Probable cause developed after the stop. United States v. Legarrea, 2020 U.S. Dist. LEXIS … Continue reading

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CA11: CoA granted to pursue 4A IAC claim

2255 appellant gets a CoA to appeal an ineffective assistance of counsel that defense counsel did not pursue a valid motion to suppress. (A prima facie case was apparently made.) Spriggs v. United States, 2020 U.S. App. LEXIS 4162 (11th … Continue reading

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CA5: When appealing PC and GFE, both have to be briefed on appeal or it will be affirmed

When the district court decides a Fourth Amendment case on probable cause and good faith exception, counsel on appeal has to brief both issues. Failure to brief the good faith exception here results in affirmance by waiver of the issue. … Continue reading

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FL1: Leon’s “so lacking in indicia of probable cause” doesn’t seek to determine whether PC actually exists; it’s whether it is conclusory and “bare bones”

Leon’s “so lacking in indicia of probable cause” doesn’t seek to determine whether probable cause actually exists. It’s whether the affidavit is so conclusory it is “bare bones.” Wingate v. State, 2020 Fla. App. LEXIS 1369 (Fla. 1st DCA Feb. … Continue reading

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S.D.Ga.: When the R&R has two bases, objections have to go to both

The R&R determined that there was no “search” for Fourth Amendment purposes, and if there was, it was reasonable. On review by the USDJ, the failure to challenge the “no search” holding isn’t a proper objection. United States v. Oury, … Continue reading

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E.D.Ky.: Def’s felony drug arrest after a patdown on RS of fleeing justified search of his car

Defendant was being watched by police, and he was being followed and ran a stop sign. In the stop, the officer told defendant to roll down his window and turn off the car. He rolled the window part way down … Continue reading

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OH2: Def was shot and the SW for his house where it happened included searching for drugs without PC; still it was in good faith

In an investigation of defendant’s shooting, officers obtained a search warrant for his premises and the warrant included search for drugs. The warrant was overbroad, but the court declines to apply the exclusionary rule finding it was in good faith. … Continue reading

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N.D.Ga.: Issues over the territorial jurisdiction of state issuing magistrate for geolocation information was subject to GFE

Defendants’ challenges to the state issuing magistrate’s jurisdiction over geolocation information that crosses jurisdictional lines were based on a Franks challenge that was negligence at worst and not an intentional misrepresentation as to the judge’s jurisdiction. Besides, as interesting as … Continue reading

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S.D.Miss.: Preindictment suppression governed by equitable standards, and GFE still applies

Plaintiff seeks preindictment suppression of evidence and return of evidence of illegal employment of undocumented workers. Preindictment suppression is based on equitable grounds. In the face of the good faith exception, Koch Foods can’t show that it does not apply … Continue reading

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N.D.Ala.: Def had no standing to complain of illegal “arrest” of a corporation

Defendant has no standing to complain of the alleged illegal arrest of a corporation, even if it could be. United States v. Cargill, 2020 U.S. Dist. LEXIS 9581 (N.D.Ala. Jan. 21, 2020). “All together, the Defendant’s resemblance to Jose Corpus, … Continue reading

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CA8: Handcuffing a park jogger who was watching a traffic stop for not giving SSN was unreasonable

Handcuffing plaintiff for merely stopping to watch a St. Louis police officer conduct traffic stops in the park where he was jogging violated clearly established law on plaintiff’s facts. Walker v. City of Pine Bluff, 414 F.3d 989 (8th Cir. … Continue reading

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D.N.J.: What witnesses to call at a suppression hearing is strategic call under Strickland

Defendant wasn’t prejudiced by not calling his codefendant wife at the suppression hearing. Her declaration was already before the court, and nothing more could be added. What witnesses to call, even in a suppression hearing, is a Strickland strategic decision. … Continue reading

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AL applies GFE to CSLI 2½ years before Carpenter

CSLI obtained by court order, but without showing probable cause, nearly three years before Carpenter was all in good faith. Watson v. State, 2020 Ala. Crim. App. LEXIS 4 (Jan. 10, 2020). Defendant’s ineffective assistance of counsel claim against counsel … Continue reading

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W.D.N.Y.: No PC for arrest or SW; GFE hearing wasn’t concluded, and it shall now

The defendant’s arrest on this thin claim from an unproven and unreliable CI was without probable cause, and the search of his person is suppressed. The search warrant was also issued without probable cause, but the part of the hearing … Continue reading

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DE: Slim inference for nexus wasn’t enough, and exclusionary rule applies

The affidavit for the search warrant creates only a slim inference at best, and no facts at all, showing a nexus to the place to be searched and the fraud crime under investigation. Therefore, the search warrant lacks probable cause … Continue reading

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N.D.Ga.: Even if SW was not particular enough, it wasn’t so defective or obvious that the GFE should not apply

Even if the search warrant for defendant’s cell phone was overbroad, which isn’t even decided, it was not so overbroad that the good faith exception to the exclusionary should be applied. United States v. Obie, 2019 U.S. Dist. LEXIS 216350 … Continue reading

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D.V.I.: GFE applies to searches before the court held U.S. to V.I. packages weren’t border searches

Applying its prior Baxter case, the District of the Virgin Islands holds that the border search exception doesn’t apply to mail and packages shipped from the Continental U.S. The searches here, however, predated Baxter, so the good faith exception applies. … Continue reading

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N.D.Ga.: False positives by drug dog don’t necessarily undermine PC for SW; GFE can still apply

The fact a drug dog has alleged false positives (i.e., hits on things but no drugs found) does not mean that a dog alert that led to a search warrant still cannot be relied upon in good faith. United States … Continue reading

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N.D.Iowa: Govt overcame presumptively unreasonable search finding a bullet hole to validate SW for premises

Defendant showed that filing his motion to suppress nearly a year late under the motions deadline was with good cause because of continuances of the trial and changes in counsel. A bullet hole in a hallway wall was discovered by … Continue reading

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N.D.Iowa: Pre-warrant thought process of police relevant to GFE

The good faith exception saved this apparent warrantless search that led to a search warrant. The government gets to explore the officer’s thought process leading to the warrant after an apparent warrantless search led to discovery of a bullet hole … Continue reading

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