Category Archives: Good faith exception

Cal.2: SWs must be executed reasonably, and facts determine who has the burden of proof

A search warrant must be executed reasonably, and it depends on which side has knowledge of what for the burden of proof. Here, the issue involves a blood draw at a hospital, and defendant has access to that information, and … Continue reading

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CA9: PC was so lacking for two tracking warrants that GFE does not apply

Probable cause for two tracking warrants was so completely lacking that it was unreasonable to rely on them, and the good faith exception does not apply. United States v. Lopez-Zuniga, 2018 U.S. App. LEXIS 33096 (8th Cir. Nov. 26, 2018):

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TX1: No REP in a contraband cell phone in a halfway house

There is no reasonable expectation of privacy in a contraband cell phone possessed by a sex offender in a halfway house. The phone was subject to search like any other personal property, and defendant had a prohibition against possession of … Continue reading

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W.D.N.Y.: PC was a close call, so the court finds GFE applies instead

Probable cause is a close call here. The USMJ found probable cause and that the good faith exception applied. On review of the R&R, the court applies only the good faith exception to find the search valid. United States v. … Continue reading

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FL4: Violating statute obtaining CSLI in 2001 suppressed, and no GFE

Police obtained defendant’s CSLI in 2001 by subpoena and without a court order contrary to statute. Defendant argued a search warrant was required. Then Carpenter was decided in 2018 requiring a warrant. The state violated the statute requiring a court … Continue reading

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CA10: 17 hour seizure of def’s home while investigating wife’s OD was unreasonable; consent was product of the illegal seizure; exclusion required

Defendant’s wife had a seizure and stopped breathing at 5 am. He called 911. The police secured the home and denied him access. They obtained alleged consent after a few hours. They didn’t get a search warrant until 10 pm … Continue reading

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ID: Affidavit for SW doesn’t have to be signed in judge’s presence

The search warrant was properly issued on affidavit. It didn’t have to be signed in the presence of the judge. An oral affidavit has to be, but this isn’t. State v. Hensley, 2018 Ida. App. LEXIS 49 (Nov. 16, 2018). … Continue reading

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D.Minn.: Second SW cured defects in first

First search warrant probably violated the Fourth Amendment, but another was sought that omitted everything about the first search warrant, including what was found. The second was valid, and the good faith exception applied. United States v. Eggerson, 2018 U.S. … Continue reading

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CA4: Info known by officer but not included in affidavit can be considered in applying GFE

Defendant’s phone was lawfully seized incident to his arrest and then geting a search warrant. “We agree with the district court that the evidence obtained from Thomas’s phone is admissible under Leon. Our precedents make clear that in assessing an … Continue reading

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M.D.Fla.: Whether a state court judge could issue a ping order that crossed state lines is governed by GFE

A state court judge issued a ping order and the phone crossed state lines. Was it a tracking order or an SCA order? “The Court sees no need to venture further into the quagmire of tracking devices, the SCA, and … Continue reading

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CA6: Affidavit for SW failed both PC and nexus, but GFE applied: affidavit was detailed and 62 pages

The affidavit for the search warrant here failed to show both probable cause and nexus, and the court details why. However, the 62 page detailed affidavit detailing the whole investigation was not bare bones by any means, and the good … Continue reading

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OH5: To prove GFE doesn’t apply, the defense has to show bad faith [never mind that the burden is on the govt in GFE]

Officers could conduct a protective sweep when executing a search warrant. “In the case at hand, there was no testimony regarding bad faith on part of the officers who searched the residence where Appellant was hiding.” State v. Davis, 2018-Ohio-4368, … Continue reading

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CA6&4: There clearly was PC for the SWs

“The affidavits supporting the searches of Sullivan’s apartment and vehicle overwhelmingly established probable cause to believe that Sullivan committed voyeurism, burglary, and possession of criminal tools.” “The search warrants for Sullivan’s vehicle, apartment, and computer were all sufficiently particular. The … Continue reading

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CA9: Playpen warrant violated Rule 41(b)(1), but GFE still saved it

A Network Investigative Technique (NIT) warrant (“Playpen” warrant) issued by a magistrate judge in the Eastern District of Virginia exceeded the general territorial scope identified in Fed. R. Crim. P. 41(b)(1) and was thus void ab initio because it authorized … Continue reading

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CO: Once a dog alerts on a car, there is PC, and putting dog in car wasn’t unreasonable

Once a dog alerted on a car during a stop that was valid up to that time, putting the dog inside the car wasn’t unreasonable. The officers had probable cause at that point. People v. Bailey, 2018 CO 84 (Oct. … Continue reading

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VA: CSLI obtained before Carpenter was valid

CSLI obtained in 2012 and 2015 was lawful at the time before Carpenter, so the good faith exception applies. (The case was GVR’d because of Carpenter.) “We adopt the analytical framework set forth in Chavez. Appellant’s CSLI was acquired in … Continue reading

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E.D.Tenn.: No standing in a shipped package found in another’s car where def’s name not on box as sender or recipient

Defendant had no standing to challenge the search of a previously shipped package located in another person’s vehicle that had his name nowhere on it as recipient or sender. Also, the search of the package was valid by consent and … Continue reading

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E.D.N.Y.: CSLI obtained 7 years before Carpenter was in good faith

Defendant was tried in 2011. He was scheduled to be sentenced in 2018. He filed a motion to reopen the suppression hearing of his CSLI obtained under the SCA because of Carpenter. Denied; good faith exception applies. United States v. … Continue reading

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E.D.Pa.: Pre-Carpenter CSLI survives with GFE; Riley didn’t foretell Carpenter

Defendant was a suspect in a series of bank robberies, and a court order was obtained for his CSLI in 2016. Defendant’s argument that Riley foretold Carpenter is rejected. It wasn’t enough to forecast a clear outcome. The good faith … Continue reading

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E.D.Tex.: The number of people reviewing an affidavit for SW is relevant to GFE

The affidavit was not bare bones, and it provided a nexus to the place to be searched. In addition, the good faith exception applies. United States v. Taylor, 2018 U.S. Dist. LEXIS 164231 (E.D. Tex. Sep. 17, 2018), adopted, 2018 … Continue reading

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