Category Archives: Good faith exception

D.N.J.: Plain view supported seizure of records outside scope of search warrant

In a Medicaid fraud document search warrant, some documents found were outside of the scope of the warrant, but they satisfied the plain view doctrine that their potential incriminating nature was immediately apparent and they were found in the course … Continue reading

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E.D.Ky.: SW application failed to show nexus to def’s house, and GFE can’t apply

This search warrant’s application failed to show nexus, even by inference. This is significant, and it makes it a “bare bones” affidavit not subject to the good faith exception. United States v. Spillman, 2015 U.S. Dist. LEXIS 128878 (E.D.Ky. September … Continue reading

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The Nation: Think Police Can’t Use Illegally Obtained Evidence Against You? Think Again.

The Nation: Think Police Can’t Use Illegally Obtained Evidence Against You? Think Again. by Paul Butler: Hudson v. Michigan is one in a series of cases in which the Roberts Court has blessed police officers with extraordinary power. This power … Continue reading

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CA9: Vague uncorroborated anonymous tip could not support warrant, which was also overbroad, and the good faith exception cannot apply

Officers received a vague anonymous tip relayed through an apartment manager about a tenant having ten pounds of marijuana. They were able to somehow link it to defendant, and they did a knock-and-talk. Defendant admitted to being a medical marijuana … Continue reading

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CA6: If it’s a close case on nexus to a drug dealer’s home, the GFE is good enough for government work

While the proof of nexus to defendant’s house was thin, the USMJ could reasonably draw the inference that defendant’s base of operations for his drug sales was his house. “It is a close question whether Agent Fitch’s affidavit sets forth … Continue reading

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CA8: Rodriguez loses on remand to Davis GFE [the ultimate perversion of good faith: the guy whose case made the rule loses, too]

WaPo: Volokh Conspiracy: Rodriguez wins, Rodriguez loses by Orin Kerr (United States v. Rodriguez, 2015 U.S. App. LEXIS 15675 (8th Cir. September 3, 2015):

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MN: Davis good faith exception applies to police conduct prior to McNeely in DUI warrants

Davis good faith exception applies to police conduct prior to McNeely in DUI warrants. State v. Lindquist, 2015 Minn. LEXIS 469 (August 19, 2015):

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NJ: A vacated warrant not yet removed from computer system could not be relied on in good faith (3-3)

Affirming the Appellate Division by an equally divided vote: the arresting officer’s good faith belief that a valid warrant for defendant’s arrest was outstanding cannot render an arrest made in the absence of a valid warrant or probable cause constitutionally … Continue reading

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CA8: No REP in public areas of a store; telephonic warrant relied on in good faith; tribal judge not shown to not be neutral and detached because she had spoken out on def’s store

Defendant’s convenience store was arguably open, and he didn’t show that it was closed, for an officer to come in and observe synthetic marijuana for sale. He thus did not have a reasonable expectation of privacy. The officer obtained a … Continue reading

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CA4: Cell site location information requires a search warrant or other court order; but GFE applies this time

Cell site location information requires a search warrant or other court order. The government, however, gets a good faith argument for reliance on the Stored Communications Act. [Not so the next time.] United States v. Graham, 2015 U.S. App. LEXIS … Continue reading

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E.D.La.: Is a USMJ neutral and detached when the target of the search warrant the judge just signed is allegedly having an affair with the judge’s husband but the defense can’t prove the judge knew?

Is a USMJ neutral and detached when the target of the search warrant the judge just signed is allegedly having an affair with the judge’s husband but the defense can’t prove the judge knew? True or not, that has no … Continue reading

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CA4: Objectively reasonable reliance on NCIC readout supported arrest on an outdated warrant still in system; NCIC’s errors ignored

NCIC showed a warrant was outstanding, and defendant told the officer it was quashed. Yet, it still was in the system. The officer checked various databases from his car computer, and he found nothing that showed that the warrant wasn’t … Continue reading

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MD: Davis good faith saves a search incident of a cell phone 3 years before Riley was decided, even though no state case ever said so

Search incident of defendant’s cell phone two and three years before Riley was decided was in Davis good faith based on Robinson [even though no state or Fourth Circuit case had said so]. Demby v. State, 2015 Md. LEXIS 490 … Continue reading

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D.Md.: Blanket suppression reserved for flagrant cases; this isn’t

The search warrant didn’t specify that cash was subject to seizure, but it reasonably falls within evidence of the subject matter of the search warrant. To exclude the cash would be a “hypertechnical” suppression argument. Moreover, blanket suppression is reserved … Continue reading

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IL: Stopping writing citation to do a dog sniff without justification unlawfully extended the stop

The officer unlawfully prolonged the duration of the stop when he interrupted his traffic citation preparation to conduct a dog sniff based on an unparticularized suspicion of criminal activity. There was no dispute that the dog sniff added time to … Continue reading

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D.Del.: Even though this SW was a “general warrant,” it was relied on in good faith

The search warrant was overbroad and potentially a general warrant, but it was, essentially, close enough for government work and it wasn’t entirely clear a search warrant was necessary at the time to search a cell phone. The remedy is … Continue reading

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IL finds Karo/Knotts strong enough to invoke Davis good faith to a pre-Jones GPS installation (creating a conflict)

The GPS device in this case was put on defendant’s vehicle three years before Jones. Karo and Knotts were strong enough an indication that it was lawful that the Davis good faith exception would be applied to save the search. … Continue reading

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NH: Protective sweep applies to vehicles

Because defendant was known to have weapons and associated with violent persons, a protective sweep of his SUV was permissible under the Fourth Amendment and the state constitution. State v. Francis, 2015 N.H. LEXIS 38 (May 12, 2015). Hand-to-hand drug … Continue reading

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OH2: A general motion to suppress did not put state on notice to issue it wasn’t prepared to litigate; waiver found

Defendant’s motion to suppress did not put the state on notice that his primary issue was the qualifications of the drug dog and handler, so the issue was not preserved for appeal. State v. Matthews, 2015-Ohio-1750, 2015 Ohio App. LEXIS … Continue reading

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CA1: An investigation of sex with a child doesn’t automatically translate into child porn on def’s computer; affidavit purely conclusory

Defendant was under investigation by Puerto Rico police for lewd acts with a minor. There was no suggestion of child pornography. Thus, it was conclusory for the judge issuing the search warrant for defendant’s computer to find nexus or probable … Continue reading

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