Category Archives: Issue preclusion

W.D.Ky.: Clerical error in filestamp of SW return not prejudicial error

Relying on a file mark stamp on a search warrant return that was a year and a few days earlier, defendant claims the issuing judge and officers conspired to back date everything to coverup an illegal search. That’s speculative. The … Continue reading

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N.D.Ga.: Not IAC to not pursue unsettled 4A question

2255 petitioner doesn’t show ineffective assistance of counsel on counsel’s not pursuing a Fourth Amendment claim on an unsettled question of law. That’s professional judgment. He has to show that the issue was clearly meritorious. Brito-Arroyo v. United States, 2022 … Continue reading

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IN: Male occupant’s consent to search his house didn’t include the purse of a woman that lived there

Male occupant’s consent to search his house didn’t include the purse of a woman that lived there. The officer could not reasonably believe that he had apparent authority over that. Cinamon v. State, 2022 Ind. App. LEXIS 345 (Oct. 25, … Continue reading

Posted in Apparent authority, Arrest or entry on arrest, Issue preclusion, Scope of search | Comments Off on IN: Male occupant’s consent to search his house didn’t include the purse of a woman that lived there

PA: State’s statement of issues for review didn’t include the precise issue argued so it’s waived

The state in its statement of issues below addressed probable cause but did not mention inevitable discovery. That amounted to a waiver. “The inevitable discovery doctrine is not a subsidiary issue to a claim of adequate probable cause to support … Continue reading

Posted in Border search, Issue preclusion, Probation / Parole search, Waiver | Comments Off on PA: State’s statement of issues for review didn’t include the precise issue argued so it’s waived

OH8: No PC for hot pursuit into house on less than RS

The state showed no probable cause to justify a warrantless entry into the home of a fleeing misdemeanant. Police got a citizen’s report of a possible impaired driver. When they found the car, it had just pulled into the driveway … Continue reading

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E.D.Ky.: Def shows nothing to support claim taint team violated attorney-client privilege in review after SW

Defendant argued that the execution of this search warrant resulted in disclosure of attorney-client privileged information because of alleged misuse of a taint team. But, he provides no context or anything to go on. Taint teams are recognized in such … Continue reading

Posted in Automobile exception, Issue preclusion, Reasonable suspicion, Taint team, Warrant execution | Comments Off on E.D.Ky.: Def shows nothing to support claim taint team violated attorney-client privilege in review after SW

S.D.N.Y.: Court has no jurisdiction to interfere with a laptop search initiated in another district

“The Court will not interfere with the Government’s review of the laptop pursuant to a search warrant obtained from a different Court — except to require the Government to submit a status update no later than October 28, 2022. As … Continue reading

Posted in Burden of proof, Ineffective assistance, Issue preclusion | Comments Off on S.D.N.Y.: Court has no jurisdiction to interfere with a laptop search initiated in another district

CA11: Declaratory judgment suit over search properly dismissed as interfering with criminal process

Plaintiff sought a declaratory judgment about a search issue underlying a criminal investigation. The district court dismissed because there was a remedy in the investigation, if it gets that far. Affirmed. Hawk Innovative Tech, LLC v. United States, 2022 U.S. … Continue reading

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IN: After federal court suppressed search, feds hand case off to state; no preclusive effect from federal suppression

Under dual sovereignty, the federal court’s suppression of evidence in defendant’s federal criminal case had no preclusive effect on a following state court prosecution. The identity of the parties was different. On the merits, the state court concludes there was … Continue reading

Posted in Consent, Emergency / exigency, Issue preclusion, Video surveillance | Comments Off on IN: After federal court suppressed search, feds hand case off to state; no preclusive effect from federal suppression

E.D.Pa.: On scene seizure for a show-up was reasonable

Defendant’s seizure hiding behind a motorcycle for a victim’s ID to determine whether he was involved in a car jacking was reasonable. United States v. Dangerfield-Hill, 2022 U.S. Dist. LEXIS 168306 (E.D. Pa. Sep. 19, 2022). District court’s injunction against … Continue reading

Posted in § 1983 / Bivens, Issue preclusion, National security, Reasonable suspicion | Comments Off on E.D.Pa.: On scene seizure for a show-up was reasonable

MD: Appointment of state trial judges not 4A violation; they have statewide jurisdiction for SWs

Maryland trial judges have statewide jurisdiction for search warrants. Thus, the assignment of judges in Baltimore by the Chief Judge of the state high court violated nothing under the Fourth Amendment. (Without citing Virginia v. Moore. And, even if it … Continue reading

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D.C.Cir.: Question of fact remains on whether PC dissipated before second handcuffing

“We reverse the district court’s grant of summary judgment on the false arrest claims for two reasons. First, there is a genuine dispute of material fact as to whether probable cause for the simple assault charge dissipated before Lin was … Continue reading

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W.D.Wash.: Dog sniff in apt building breezeway violated no REP, and it was moot anyway

On the totality, there was probable cause for cell phone search warrants. One can attempt to explain away the pieces, but the totality shows it. A dog sniff in the breezeway of an apartment complex violated no reasonable expectation of … Continue reading

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CA9: PC determination in underlying criminal case precludes review in later § 1983 case

Plaintiff’s probable cause determination in his underlying criminal case was given preclusive effect in his later § 1983 case. Wilcox v. City of L.A., 2022 U.S. App. LEXIS 24350 (9th Cir. Aug. 29, 2022). Plaintiff overcame qualified immunity. “Under Louisiana … Continue reading

Posted in Cell phones, Good faith exception, Issue preclusion, Standards of review | Comments Off on CA9: PC determination in underlying criminal case precludes review in later § 1983 case

CAAF: Loaning your cell phone to another doesn’t grant common authority to consent to a search

Defendant loaned his phone to another service member who accidentally discovered child pornography on it. The person the phone was loaned to had no common authority to consent to a search it. United States v. Black, 2022 CAAF LEXIS 614 … Continue reading

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CA11: Anonymous tip of bad driving corroborated by seeing it themselves

Anonymous report of bad driving led officers to observe defendant who saw it themselves. The stop was justified. United States v. Menendez, 2022 U.S. App. LEXIS 18232 (11th Cir. July 1, 2022). Defendant was suspected of building, buying, and selling … Continue reading

Posted in Drug or alcohol testing, Informant hearsay, Issue preclusion, Scope of search | Comments Off on CA11: Anonymous tip of bad driving corroborated by seeing it themselves

PA: No REP in drug prescription database

There is no reasonable expectation of privacy nor HIPAA privacy in a drug prescription database. Commonwealth v. McFarland, 2022 PA Super 116, 2022 Pa. Super. LEXIS 288 (June 29, 2022). Defendant’s Fourth Amendment claim was litigated before trial and on … Continue reading

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CA9: Inventory of backpack no one would claim was reasonable

The seizure and inventory of a backpack in a car was reasonable where neither of the occupants could say who it belonged to. United States v. Montano, 2022 U.S. App. LEXIS 17544 (9th Cir. June 24, 2022).* Plaintiff cannot claim … Continue reading

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N.D.N.Y.: Younger doctrine bars suit against state AG investigation’s subpoena

Plaintiffs’ claims that various constitutional rights were infringed by the state Attorney General’s alleged politically motivated investigation are barred by the Younger doctrine. As to the Fourth Amendment claim, it was directed at subpoenas. Trump v. James, 2022 U.S. Dist. … Continue reading

Posted in Forfeiture, Issue preclusion, Qualified immunity, Subpoenas / Nat'l Security Letters | Comments Off on N.D.N.Y.: Younger doctrine bars suit against state AG investigation’s subpoena

C.D.Cal. orders state court to unseal SW papers that led to federal prosecution

For some reason, the federal government and defendant do not have the state search warrant in this case after it indicted defendants. So, “The Court ORDERS the Superior Court of California, Los Angeles County to unseal state search warrant No. … Continue reading

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