Category Archives: Good faith exception

E.D.Mich.: No PC for nexus to def’s house, and no GFE

The affidavit failed to show probable cause for nexus to defendant’s house. It was so devoid of probable cause that the good faith exception does not apply. United States v. Myles, 2018 U.S. Dist. LEXIS 69373 (E.D. Mich. Apr. 25, … Continue reading →

Posted in Good faith exception, Nexus | Comments Off on E.D.Mich.: No PC for nexus to def’s house, and no GFE

E.D.N.Y.: Def’s search incident of his backpack for fraudulent use of a Metrocard was valid at least on GFE and inevitable discovery

Defendant was stopped for using a school student’s Metrocard to get on the NYC subway because he looked and was a so older. His backpacked was removed, and he was handcuffed. His backpack was searched incident to his arrest. The … Continue reading →

Posted in Good faith exception, Inevitable discovery, Inventory, Search incident | Comments Off on E.D.N.Y.: Def’s search incident of his backpack for fraudulent use of a Metrocard was valid at least on GFE and inevitable discovery

AR: State’s failure to get ruling on GFE below bars that argument on appeal; statute on BAC penalties violates Birchfield

Arkansas’s refusal to submit to a BAC test has criminal penalties, and it violates the Fourth Amendment. The trial court’s finding of voluntary consent was decided without an evidentiary hearing and is clearly erroneous. The state’s failure to get a … Continue reading →

Posted in Burden of proof, Drug or alcohol testing, Good faith exception | Comments Off on AR: State’s failure to get ruling on GFE below bars that argument on appeal; statute on BAC penalties violates Birchfield

E.D.Mich.: Affidavit for SW failed to show nexus, but GFE was enough to save it

“The bare assertion that defendant departed his home prior to engaging in a drug transaction does not ‘directly connect the residence with the suspected drug dealing activity.’ Id.” Peffer, 880 F.3d at 272-73 (quoting Brown, 828 F.3d at 383-84). The … Continue reading →

Posted in Good faith exception, Nexus | Comments Off on E.D.Mich.: Affidavit for SW failed to show nexus, but GFE was enough to save it

AZ: Statutory GFE interpreted same as 4A GFE absent reason not to

The state’s statutory good faith exception is coextensive with the Fourth Amendment good faith exception, absent a compelling argument from the defendant. A pre-Birchfield breath test was valid under the good faith exception of Davis, already applied in Arizona. Alsarraf … Continue reading →

Posted in Good faith exception | Comments Off on AZ: Statutory GFE interpreted same as 4A GFE absent reason not to

W.D.N.Y.: “Affidavit of personal knowledge” to show standing isn’t satisfied by the officer’s police reports

The Second Circuit requires an affidavit of personal knowledge to establish standing to contest a search. The officer’s report wasn’t enough just because the officer believed that defendant’s residence was the target of the search. United States v. Lewis, 2018 … Continue reading →

Posted in Burden of pleading, Good faith exception, Standing | Comments Off on W.D.N.Y.: “Affidavit of personal knowledge” to show standing isn’t satisfied by the officer’s police reports

E.D.Mich.: No PC for the warrant, but it wasn’t “so lacking” in PC that the GFE wouldn’t apply

There was no probable cause for issuance of the search warrant, but it wasn’t “so lacking” in probable cause because there was at least something. “The officers, therefore, acted in good faith in executing the warrant because, although the affidavit … Continue reading →

Posted in Good faith exception, Probable cause, Probation / Parole search | Comments Off on E.D.Mich.: No PC for the warrant, but it wasn’t “so lacking” in PC that the GFE wouldn’t apply

TX5: Pre-Jardines dog sniff was apparently valid at the time and wouldn’t be suppressed

Defendant’s home was subjected to a dog sniff a year before Jardines. Relying on that, the trial court suppressed. Because enough Texas cases held similar searches were valid prior to Jardines, the court concludes that the exclusionary rule would not … Continue reading →

Posted in Curtilage, Dog sniff, Good faith exception | Comments Off on TX5: Pre-Jardines dog sniff was apparently valid at the time and wouldn’t be suppressed

Cal.5: Detaining visiting non-probationer during probation search was unreasonable

Defendant was visiting a friend when the friend’s PO showed up for an unannounced search. Defendant was detained, too. His detention was unreasonable. People v. Gutierrez, 2018 Cal. App. LEXIS 282 (5th Dist. Mar. 29, 2018). This defendant challenged the … Continue reading →

Posted in Good faith exception, Probation / Parole search | Comments Off on Cal.5: Detaining visiting non-probationer during probation search was unreasonable

CA7: State’s use of state’s “John Doe” proceedings was shown to be in good faith

In the court’s second view of Wisconsin’s unique John Doe proceedings, the Seventh Circuit decides only the good faith exception and concludes that the reliance on state law and compliance with the Stored Communications Act was all in good faith. … Continue reading →

Posted in Good faith exception, Probation / Parole search, Qualified immunity | Comments Off on CA7: State’s use of state’s “John Doe” proceedings was shown to be in good faith

CA5: GFE applies to Texas DPS officers accessing E911 data to locate his phone with a court order (third opinion in case)

The good faith exception applies to Texas DPS officers accessing E911 data to locate his phone with a court order. [This is the third opinion in the case, and rehearing en banc was denied on a 7-8 vote.] United States … Continue reading →

Posted in Cell site location information, Good faith exception | Comments Off on CA5: GFE applies to Texas DPS officers accessing E911 data to locate his phone with a court order (third opinion in case)

S.D.Ind.: The sole fact of being a drug trafficker doesn’t provide nexus to house; something has to be shown, and it wasn’t and GFE doesn’t apply

Being a drug trafficker is not enough to search defendant’s home. The government had to show nexus, and it never did anywhere in the affidavit for search warrant. The affidavit for the search warrant was, in fact, so lacking in … Continue reading →

Posted in Good faith exception, Nexus | Comments Off on S.D.Ind.: The sole fact of being a drug trafficker doesn’t provide nexus to house; something has to be shown, and it wasn’t and GFE doesn’t apply

CA10: GFE applied to cell phone SW in KS where phone was actually searched in MO

Search incident did not justify seizure of defendant’s cell phone when he was arrested because he’d been separated from the cell phone. The government’s claim that officers seizing the cell phone were proceeding under “direction of” defendant’s PO is rejected … Continue reading →

Posted in Cell phones, Good faith exception, Search incident, Warrant execution | Comments Off on CA10: GFE applied to cell phone SW in KS where phone was actually searched in MO

E.D.Pa.: Affidavit for CP didn’t show PC, but GFE still applies

The affidavit for this child pornography search warrant was conclusory as to alleged sexual activity of minors and did not show probable cause. It was, however, not so devoid of a showing that it wasn’t reasonable to rely on it … Continue reading →

Posted in Good faith exception | Comments Off on E.D.Pa.: Affidavit for CP didn’t show PC, but GFE still applies

FL5 following FL SCt: Davis GFE doesn’t apply to pre-Riley cell phone searches

On remand from the state supreme court, the Davis good faith exception does not apply in Florida to cell phone searches occurring before because there was no settled law, following Carpenter v. State, 228 So. 3d 535 (Fla. 2017). Burton … Continue reading →

Posted in Cell phones, Good faith exception | Comments Off on FL5 following FL SCt: Davis GFE doesn’t apply to pre-Riley cell phone searches

CA10: The GFE question is “whether the affidavit is so facially deficient that reliance on a warrant issued in response to that affidavit cannot have been in good faith”

The question is not just probable cause; it’s whether it was reasonable for the officer to rely on a warrant that is not facially deficient. United States v. Knox, 2018 U.S. App. LEXIS 4791 (10th Cir. Feb. 27, 2018):

Posted in Good faith exception | Comments Off on CA10: The GFE question is “whether the affidavit is so facially deficient that reliance on a warrant issued in response to that affidavit cannot have been in good faith”

M.D.Fla.: SW’s particularity had a reference back to “property connected with the above listed crime(s)” and that’s particular

Despite renting a hotel room in a false name, defendant had standing to challenge the search of the room because he rented it and he was sleeping there and had his stuff there. The search warrant was based on an … Continue reading →

Posted in Good faith exception, Particularity | Comments Off on M.D.Fla.: SW’s particularity had a reference back to “property connected with the above listed crime(s)” and that’s particular

KY: Police use of license plate reader violates no REP

Police use of a license plate reader that led to finding a warrant on the owner violated no reasonable expectation of privacy. Traft v. Commonwealth, 2018 Ky. LEXIS 68 (Feb. 15, 2018). In a state wiretapping case over the legal … Continue reading →

Posted in Burden of pleading, Good faith exception, Reasonable expectation of privacy | Comments Off on KY: Police use of license plate reader violates no REP

CA3: Playpen SW violated Rule 41 and 4A, but GFE saves the search

Playpen search warrant violated Fourth Amendment, but the good faith exception saves it. “For the reasons discussed below, we hold that the NIT warrant violated Rule 41(b). As a result, the magistrate judge not only exceeded her authority under the … Continue reading →

Posted in F.R.Crim.P. 41, Good faith exception | Comments Off on CA3: Playpen SW violated Rule 41 and 4A, but GFE saves the search

ID: Hot pursuit onto curtilage led to abandonment of bag of meth

Defendant was speeding, and he was followed by the police. He failed to signal and turned into a long driveway that turned to unpaved, and the officer followed and defendant never slowed despite the police car having its lights on. … Continue reading →

Posted in Abandonment, Curtilage, Good faith exception, Probable cause | Comments Off on ID: Hot pursuit onto curtilage led to abandonment of bag of meth