Category Archives: Good faith exception

D.R.I.: CSLI warrant lacked PC and GFE not applied

In what may be a first, the District of Rhode Island suppresses both CSLI and an apartment search warrant for lack of probable cause and then declines to apply the good faith exception. United States v. Ramos, 2019 U.S. Dist. … Continue reading

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Leon and the good faith exception is 35 today

Today is the 35th anniversary of United States v. Leon, 468 U.S. 897 (1984), fittingly decided in 1984. As I related many years ago here, I did a CLE for Memphis prosecutors about a year later on how to litigate … Continue reading

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IL: Carpenter applies to CSLI search five years before it was decided because there was no binding precedent to contrary

Carpenter is applied to CSLI information obtained five years before it was decided. There was no binding precedent in Illinois or the Seventh Circuit, and the question was even avoided. People v. Strickland, 2019 IL App (1st) 16-1098, 2019 Ill. … Continue reading

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CA5: GFE saves search of cell phone seized when not specified in SW

A juvenile probation officer started an investigation into whether girls under his supervision were being pimped out. Substantial evidence was developed that concluded they were. A search warrant was obtained for defendant’s property, and computers were mentioned for seizure but … Continue reading

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C.D.Ill.: Def’s name and address aren’t constitutionally required to be in the SW

Defendant’s 2255 claim that his name and address weren’t in the search warrant doesn’t state any ground for relief because neither is constitutionally required. Lopez v. United States, 2019 U.S. Dist. LEXIS 105807 (C.D. Ill. June 25, 2019). The affidavit … Continue reading

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E.D.Mich.: The affidavit for SW didn’t show nexus, but it wasn’t so lacking that GFE still didn’t apply

The court concludes that the government lacked nexus to defendant’s home for the search warrant because the proof was just lacking. It came down to two cases with similar but still sufficiently different facts reaching seemingly contradictory results on nexus. … Continue reading

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OH4: In applying GFE, court isn’t bound by the “four corners” rule because Leon requires “all the circumstances” be considered

The affidavit for search warrant was lacking probable cause, but it wasn’t “so lacking” that the good faith exception did not apply. Also, the “four corners” rule doesn’t bar a trial court from considering “all the circumstances” in deciding whether … Continue reading

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CA6 applies GFE to Carpenter on remand, and he still loses

The SCA was the law prior to Carpenter, so the good faith exception applies. From the date of Carpenter, the Fourth Amendment applies: “Carpenter II confirmed that the SCA does not immunize a government officer’s collection of CSLI from the … Continue reading

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AZ: Choice of law, exclusionary rule, and GFE

“¶1 Don Jacob Havatone appeals from his convictions and sentences for two counts of aggravated driving under the influence of intoxicating liquor (‘DUI’), one count of aggravated assault, one count of endangerment, and four counts of misdemeanor assault. Because a … Continue reading

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CA7: Def’s texting photos of a firearm to others that police saw was an independent source for the search

Defendant had texted a copy of a photograph of his AK-47 on his cell phone to another, and the police saw it. That gave cause and an independent source to search the phone for it. “We agree with the district … Continue reading

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CA6 (en banc): The question of PC isn’t even close, and the GFE applies

The question of probable cause isn’t even close, and the good faith exception applies. United States v. Christian, 2019 U.S. App. LEXIS 16322 (6th Cir. May 31, 2019) (en banc). (The dissent is concerned about use of criminal history as … Continue reading

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N.D.Okla.: While an attachment was missing from the official SW it was at the scene of the search, so no prejudice

The government conceded that Attachment C to the mail search warrant was missing from it, and thus that it led to a potentially overbroad search. The search team, however, all had copies of Attachment C, and it was at the … Continue reading

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E.D.Ky.: Officer consulting prosecutor about SW before issuance is a factor in GFE

The officer’s consulting a prosecutor on the search warrant isn’t conclusive on good faith, but it is an important factor. United States v. Anderson, 2019 U.S. Dist. LEXIS 90265 (E.D. Ky. May 29, 2019). There was probable cause for the … Continue reading

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DC: To get the benefit of Heien mistake of law, there has to be something that shows the law mistakenly applied actually applied, and here it didn’t

A D.C. police car stopped, backed up, and four officers got out of the car, walked over to defendant, and told him to “get up.” A reasonable person would not have believed he was free to leave, and this stop … Continue reading

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N-M Ct.Crim.App.: Lack of CO’s actual authority to issue search authorization fatal to search; no GFE

The Court Martial judge erred in concluding that a particular major had authority to authorize searches of appellant’s body, office, and personal property because she was not a “commander” for the purposes of Mil. R. Evid. 315 even though her … Continue reading

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OK: State blood draw statute was suspect, but GFE applies

The state blood draw is constitutionally suspect, but the court doesn’t have to go there. The officer’s actions in relying on it was still good faith. Stewart v. State, 2019 OK CR 6, 2019 Okla. Crim. App. LEXIS 8 (May … Continue reading

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M.D.Fla.: CSLI order 3½ months before Carpenter was valid under GFE; officers not expected to know what SCOTUS will do

CSLI order issued 3½ months before Carpenter was valid under good faith exception. Officers were not expected to know what SCOTUS would do. United States v. Turner, 2019 U.S. Dist. LEXIS 81011 (M.D. Fla. May 14, 2019), adopted, 2019 U.S. … Continue reading

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N.D.Tex.: Nexus & GFE: Officer’s experience drug dealers keep stuff at home alone is not enough; some fact connecting home required

Officer’s experience alone that drugs and paraphernalia are often kept at the alleged dealer’s home does not satisfy the good faith exception. There must also be some facts connecting the house to the drug offense away from the home. United … Continue reading

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W.D.Ky.: Complete failure of nexus was no PC and even GFE won’t save it

The affidavit for search warrant here fails to show nexus to defendant’s property. Moreover, it can’t even be inferred from the CI’s statements. “The affidavit presently before this Court offers no such supplemental information. The affidavit does not describe a … Continue reading

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D.Minn.: No nexus whatsoever between offense and evidence sought and place to be searched; therefore, no GFE

There was no nexus shown at all between the affidavit for the search warrant between the evidence sought and the place to be searched. The good faith exception doesn’t rescue the search here because the affidavit is, in fact, so … Continue reading

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