Category Archives: Issue preclusion

N.D.Ala.: Def insisted on counsel raising arguments that were “wholly and unequivocally lack[ing] merit”

Just because the client insists on defense counsel making a frivolous Fourth Amendment argument doesn’t mean counsel should raise it. “Counsel for Temple suggested during the suppression hearing that the first four arguments are ‘north of frivolous’ but acknowledged the … Continue reading

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NY1: Evidence of failing to open door when police are there with a SW doesn’t violate 4A

“Defendant did not preserve his claim that the admission of evidence that he did not open the door when the police knocked to show his consciousness of guilt violating his Fourth Amendment rights and his right to a fair trial … Continue reading

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CA8: SW including “electronic files” meant computer could be searched

A search warrant that included “electronic files” meant that a computer could be searched. United States v. Lukassen, 2024 U.S. App. LEXIS 13392 (8th Cir. June 4, 2024). Defendant didn’t show standing in the car he was driving, and it … Continue reading

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E.D.Mich.: Younger bars federal injunction against state criminal prosecution

Younger bars an injunction against defendant’s criminal prosecution for an alleged illegal search. McDowell v. Plymouth Twp. Police Dep’t, 2024 U.S. Dist. LEXIS 96568 (E.D. Mich. May 30, 2024). “Reasonable jurists could not disagree with the district court’s denial of … Continue reading

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MA: Mere denial is not a “substantial preliminary showing” for Franks

The issuing magistrate had probable cause to issue a search warrant for possible child pornography because the affidavit contained the officer’s description of an image depicting nude juveniles from 13-15 years, and the tip provider employee’s personal observation of the … Continue reading

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S.D.Fla.: A search for stored video evidence must necessarily be broad; where could it be stored?

A search for stored video evidence must necessarily be broad because of the types of things on which it could be stored. United States v. Mila, 2024 U.S. Dist. LEXIS 84465 (S.D. Fla. Apr. 4, 2024), adopted, 2024 U.S. Dist. … Continue reading

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D.P.R.: Def waived his Franks by providing nothing to show what’s what

“Although Defendant suggests that a Franks-like challenge was made during the suppression hearings in the Puerto Rico state court, he fails to develop any type of Franks argument in this case. Indeed, Defendant does not provide copies of the search … Continue reading

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E.D.N.Y.: To get CSLI, there must be some showing the phone was involved in the crime

Just saying that criminals usually have their cell phones on them is not sufficient for probable cause. Something tying the phone to the crime, however, is enough. Here it was text messages.United States v. Rutledge, 2024 U.S. Dist. LEXIS 76534 … Continue reading

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ND: Warrantless entry into garage to investigate driving on a suspended license unreasonable

Officers had probable cause to believe defendant was driving on a suspended DL, and they were parked outside his house and watched him drive into his garage. There was no exigency for the police entry into his garage to arrest … Continue reading

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CA5: Deficient privilege log after records search was waiver

After voluminous records were seized with a warrant, defendant’s privilege log was deficient to identify who and what, and that was treated as waiver. United States v. Fluitt, 2024 U.S. App. LEXIS 9983 (5th Cir. Apr. 24, 2024). Defendant was … Continue reading

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OH1: A malnourished child isn’t exigency for an infant

“The facts of this case are more akin to the situation in Fisher. While a report of a malnourished infant is certainly cause for concern, no one testified that that the infant would not survive without immediate medical intervention. Rather, … Continue reading

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W.D.Mo.: Wrong address in SW wasn’t fatal where right house was searched

The affidavit had the correct address but the warrant didn’t. The right house was searched, and the warrant was valid. United States v. Gallagher, 2024 U.S. Dist. LEXIS 73780 (W.D. Mo. Mar. 28, 2024). Defendant abandoned a gun, hoodie, and … Continue reading

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CA3: PC for ptf’s arrest for punching a police horse

“Viewing the facts in the light most favorable to Coco as the non-moving party, we conclude there is a genuine dispute as to whether there was probable cause to arrest Coco for harassing a police horse under Del. Code tit. … Continue reading

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Three on post-conviction and defaulted 4A claims

“Defendant has procedurally defaulted on this claim by never filing a motion to suppress the evidence, but instead pleading guilty. Moreover, a Fourth Amendment claim such as this one is not cognizable on a § 2255 motion. Stone v. Powell, … Continue reading

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E.D.N.Y.: Seizure of def’s cell phone in South Africa by their police does not “shock the conscience” or show virtual agency

“The court must first begin with a discussion of the initial seizure of Chang’s cellphone by South African authorities on December 29, 2018. Under the ‘international silver platter doctrine,’ the U.S. can generally receive evidence obtained by foreign authorities with … Continue reading

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S.D.Ohio: Def’s 50% downward departure on USSG sentencing range makes IAC for not arguing 4A at sentencing moot; harmless error at worst

Where defendant got a 50% downward USSG departure for a 360-life offense, he received no ineffective assistance of counsel for failure to argue a firearm should have been suppressed that led only to a 2 point USSG enhancement. United States … Continue reading

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CA9: Supervised release condition of financial disclosure permitted under 18 U.S.C. § 3553(a) and didn’t violate 4A

“Second, the financial disclosure condition does not clearly violate the Fourth Amendment’s requirement that release conditions be reasonably necessary and narrowly tailored. See United States v. Sales, 476 F.3d 732, 737 (9th Cir. 2007). We have upheld a substantially similar … Continue reading

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WA: Parole search of cell phone was reasonable

Defendant was on supervision for a sex offense. He was required to disclose all his dating relationships. A parole search of his cell phone was reasonable, and it revealed other violations. In re Pers. Restraint of Allgoewer, 2024 Wash. App. … Continue reading

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E.D.Mich.: Collateral estoppel bars religitating search in a § 1983 case where motion to suppress lost in criminal case

Collateral estoppel bars relitigating a search in a § 1983 case found lawful in an underlying criminal case. Boseman v. Flint Police Dep’t, 2024 U.S. Dist. LEXIS 46699 (E.D. Mich. Mar. 15, 2024). “As discussed, Brown acquired the information giving … Continue reading

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TN: Even if search occurred before SW issued, affidavit mentions nothing of it; thus independent source

Defendant claimed that his place was warrantlessly searched before the search warrant for it was issued. Doesn’t matter: The affidavit for the warrant shows probable cause and never mentions a prior search. State v. Quinn, 2024 Tenn. Crim. App. LEXIS … Continue reading

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