Category Archives: Good faith exception

E.D.N.Y.: Officers’ limits and good faith saved technically overbroad document SW

The Medicare fraud limitation in this document search warrant was only stated in a couple of paragraphs of the things to be seized, so it was technically overbroad. The officers’ conduct of the search, however, was limited and done in … Continue reading

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OH10: Trial court’s findings supporting GFE are lacking where it found no PC; remanded

The trial court found the affidavit didn’t show probable cause, but its findings on whether it was so inadequate that the good faith exception shouldn’t be applied were lacking. Remanded; the appellate court declines to make that determination first. State … Continue reading

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E.D.N.Y.: CSLI collection was shown to be with cause; def likely didn’t even have standing

Defendant used the cell phone of another in this alleged criminal enterprise, and it is doubtful that he has standing to complain of the cell site location information collection. Even if he did have standing, it was all obtained by … Continue reading

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WI: McNeely retroactive and abrogates prior law, but GFE saves prior blood draws

McNeely applies retroactively in Wisconsin, but the state gets the benefit of a Davis-type good faith exception [without citing Davis]. The lead case is State v. Kennedy, 2014 WI 132, 2014 Wisc. LEXIS 954 (December 26, 2014), where a car … Continue reading

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CA6 applies GFE to a warrantless search to save the gov’t from a waiver issue

The court found the entry to defendant’s backyard invalid in 2012 (United States v. Fugate, 499 Fed. Appx. 514 (6th Cir. 2012)) because of waiver of an argument by the government. The case was remanded for a determination of whether … Continue reading

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LA5 botches GFE by equating it with a defense need to prove “bad faith”

The probable cause for the search warrant was a controlled buy, but the defendant claimed the CI wasn’t shown to be otherwise credible. [That’s not required in a controlled buy.] The good faith exception applies because the defendant didn’t allege … Continue reading

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GA: Riley applied to a case not yet final; no GFE because no prior binding authority

A cell phone search in a DUI stop was suppressed under Riley, even though the search occurred long before Riley. The defendant was still litigating, and he hadn’t yet even been convicted. Also, no good faith exception for the muddled … Continue reading

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S.D.N.Y.: No GFE where SW issued on bare conclusion of officer and CI

Here, the approval of the search warrant was mere ratification of the conclusion of the officer, so there was no probable cause and no good faith exception. United States v. Rutherford, 2014 U.S. Dist. LEXIS 166917 (S.D. N.Y. December 2, … Continue reading

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S.D.N.Y.: Cell phone PC and particularity; GFE applies to cell phone warrant execution

Defendant was a guard at Riker’s Island prison complex, and he was arrested in a drug conspiracy. When a cell phone is removed from a person at the time of arrest and a search warrant is sought, the government doesn’t … Continue reading

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C.D.Cal.: GFE applies to foreign search by Cambodia National Police turned over to U.S.

Defendant was charged in the Central District of California with international travel to have sex with a minor in Cambodia. He was also charged in Cambodia, and that case led to a Cambodian Supreme Court decision remanding the search question. … Continue reading

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E.D.Mich.: 30 day cell phone GPS tracking order requires PC and particularity

A 30 day cell phone GPS tracking order requires probable cause and particularity; otherwise it is a general warrant. Intercepted calls, however, led to a search warrant for his house. The search of the house has a different basis, and … Continue reading

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Cal.1st: McNeely DUI warrant requirement is subject to the Davis good faith exception

The McNeely DUI warrant requirement is subject to the Davis good faith exception. People v. Jones, 2014 Cal. App. LEXIS 1083 (1st Dist. November 26, 2014): Prior to McNeely, all binding judicial precedent in this state, both at the Supreme … Continue reading

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N.D.Ind.: “No harm, no foul” on no exclusion for illegal cell phone search mentioned

An officer involved in the case conducted an illegal warrantless, albeit limited, search of defendant’s cell phone, realized it was wrong, and then stopped and didn’t tell the case agent or anyone else what he’d done. Later, he “came clean” … Continue reading

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OH: At the time the GPS was installed, SCOTUS authority at least “suggested” in Knotts and Karo that it was constitutional, and that’s good enough for government work

At the time the GPS was put on defendant’s car, SCOTUS authority at least “suggested” in Knotts and Karo, before GPS was even envisioned, that it was constitutional, and that’s good enough for government work. The Davis good faith exception … Continue reading

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CA5: Since court upheld warrantless GPS before Jones, no 2255 relief

The Fifth Circuit upheld GPS tracking without a warrant prior to Jones, so defendant wasn’t entitled to 2255 relief under Davis good faith. (The government also argued that Stone v. Powell applied, which would be true, but the court didn’t … Continue reading

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Slate: Search Party

Slate: Search Party by Nathan Freed Wessler: A 30-year-old loophole increasingly gives police officers a pass when they violate the Fourth Amendment. It used to be that when police violated a suspect’s Fourth Amendment rights through an unconstitutional search, evidence … Continue reading

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Cal.1st: Davis good faith exception applied to a pre-McNeely DUI warrantless blood draw

Davis good faith exception applied to a pre-McNeely DUI warrantless blood draw. People v. Rossetti, 2014 Cal. App. LEXIS 950 (1st Dist. October 22, 2014). 911 call from a name eyewitness to shots fired did not need corroboration. “In general, … Continue reading

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MO: GFE didn’t apply where clearly no PC and police exceeded the scope of the warrant

The trial court found the affidavit for the search warrant lacked a substantial basis for finding probable cause and that the officers acted in bad faith in exceeding the scope of a drug and paraphernalia warrant to seize BB gun … Continue reading

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NE: Cell phone SW was overbroad for “[a]ny and all information” but still saved by GFE

The state relied at trial on search incident to justify a search of a cell phone, and Riley was decided while the appeal was pending, and it applies. There were no exigent circumstances for a search of the phone. But, … Continue reading

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CA7: Davis GFE saves pre-Jardines-type search

Defendant was remanded for resentencing, and he sought to reopen his suppression hearing in light of Jardines. Agreeing that a “change in the law” can justify departure from the mandate of reversal, defendant loses on the Jardines argument because it … Continue reading

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