Category Archives: Issue preclusion

FL3: With a change in statute, mere possession of a firearm in a high crime area wasn’t RS

“While the officer observed Sheppard with a concealed weapon in a high crime area, under the revised statute making non-licensure an element of the crime of concealed carry, Sheppard’s mere possession of the concealed weapon did not constitute criminal activity. … Continue reading

Posted in Issue preclusion, Reasonable suspicion, Waiver | Comments Off on FL3: With a change in statute, mere possession of a firearm in a high crime area wasn’t RS

C.D.Cal.: Warehouse used as a residence required admin. warrant for fire inspection

A fire inspection of a warehouse that was being used as a residence was subject to the administrative warrant requirement. No exception applies. Hannan v. L.A. Cty. Fire Dep’t, 2024 U.S. Dist. LEXIS 235999 (C.D. Cal. Dec. 9, 2024). 2254 … Continue reading

Posted in Administrative search, Informant hearsay, Issue preclusion | Comments Off on C.D.Cal.: Warehouse used as a residence required admin. warrant for fire inspection

CA10: Parole supervisor could conduct parole search

The fact a parole supervisor conducted the parole search and not a “parole officer” doesn’t make the parole search unreasonable. United States v. Barron, 2025 U.S. App. LEXIS 258 (10th Cir. Jan. 7, 2025). Plaintiff’s First Amended Complaint is more … Continue reading

Posted in Cell phones, Issue preclusion, Probable cause, Probation / Parole search | Comments Off on CA10: Parole supervisor could conduct parole search

W.D.Wash.: Hypothetical 4A violation from civil investigative demand doesn’t confer Art. III standing

Hypothetical future Fourth Amendment injury from a state AG’s civil investigative demand doesn’t confer Art. III standing. Obria Grp., Inc. v. Ferguson, 2025 U.S. Dist. LEXIS 1166 (W.D. Wash. Jan. 3, 2025). “Here, a common-sense review of the warrant affidavit … Continue reading

Posted in Informant hearsay, Issue preclusion, Probable cause, Standing, Subpoenas / Nat'l Security Letters | Comments Off on W.D.Wash.: Hypothetical 4A violation from civil investigative demand doesn’t confer Art. III standing

W.D.Va.: No REP prison visit with nonlawyer wouldn’t be videorecorded on bodycam

Plaintiff had no reasonable expectation of privacy in his prison visit with his brother being recorded on body camera of a nearby correctional officer. Saunders v. Vilbrandt, 2025 U.S. Dist. LEXIS 989 (W.D. Va. Jan. 2, 2025).* “To the extent … Continue reading

Posted in Body cameras, Issue preclusion, Prison and jail searches, Qualified immunity, Video surveillance | Comments Off on W.D.Va.: No REP prison visit with nonlawyer wouldn’t be videorecorded on bodycam

NJ: Search not suppressed because bodycam wasn’t turned on

New Jersey has a bodycam directive that was apparently violated by the officers not turning theirs on before a search. Failure to turn on the bodycams was not a constitutional violation, and the court refuses to suppress. In addition, “the … Continue reading

Posted in Body cameras, Issue preclusion, Knock and announce, Nexus, Warrant execution | Comments Off on NJ: Search not suppressed because bodycam wasn’t turned on

E.D.Ky.: § 1983 complaint against his state case is barred by Younger

Plaintiff’s § 1983 complaint against his state case is barred by Younger. Cuffee v. Cabuay, 2024 U.S. Dist. LEXIS 233153 (E.D. Ky. Dec. 27, 2024).* Defendant has no standing to challenge the search of another person’s cell phone. United States … Continue reading

Posted in Consent, Issue preclusion, Probable cause, Standing | Comments Off on E.D.Ky.: § 1983 complaint against his state case is barred by Younger

N.D.Ala.: A keycard found on def in a search incident for something else not suppressed

A keycard on defendant was properly seized incident to arrest. It wasn’t evidence of the crime of the arrest, but it was of another crime. United States v. Croom, 2024 U.S. Dist. LEXIS 231419 (N.D. Ala. Dec. 2, 2024), adopted … Continue reading

Posted in Administrative search, Issue preclusion, Probable cause, Search incident | Comments Off on N.D.Ala.: A keycard found on def in a search incident for something else not suppressed

CA5: Where 4A claim undecided below, it doesn’t form basis for stay

In the appeal of Texas Top Cop Shop, Inc. v. Garland, posted here, the Fifth Circuit doesn’t rely on the undecided Fourth Amendment claim in deciding on a stay. 2024 U.S. App. LEXIS 32565 (5th Cir. Dec. 23, 2024).* The … Continue reading

Posted in Informant hearsay, Issue preclusion, Plain view, feel, smell, Qualified immunity | Comments Off on CA5: Where 4A claim undecided below, it doesn’t form basis for stay

NV: No suppression for a delayed return of SW

State law says that the product of search warrants can be suppressed when they were wrongfully executed. That says nothing about a delayed return, and the search won’t be suppressed for that reason. Alvarez v. State, 2024 Nev. LEXIS 69 … Continue reading

Posted in Issue preclusion, Probable cause, Reasonable suspicion, Warrant execution, Warrant papers | Comments Off on NV: No suppression for a delayed return of SW

KY: No BAC SW without death or physical injury by statute

The DUI BAC statute requires that a search warrant for blood alcohol can only be issued if there was a death or physical injury involved, and this court has previously upheld that limitation. Here, there was no death or physical … Continue reading

Posted in Drug or alcohol testing, Issue preclusion, Reasonable expectation of privacy | Comments Off on KY: No BAC SW without death or physical injury by statute

MA: SW for “controlled substances” without specifying anything in particular was overbroad

Search warrant for “controlled substances” without specifying anything in particular, including what the controlled buy allegedly was, was overbroad. In addition, the warrant wasn’t present at the search, so it can’t help limit the search [which seems kind of a … Continue reading

Posted in Inevitable discovery, Inventory, Issue preclusion, Overbreadth, Particularity, Strip search | Comments Off on MA: SW for “controlled substances” without specifying anything in particular was overbroad

IA: No REP in ER room from police entry for observations and questions

Defendant had no reasonable expectation of privacy in the ER room he was being treated in when the officer entered, observed him clearly intoxicated, and then elicited admissions from him. (The court considered both trespass and reasonable expectation of privacy … Continue reading

Posted in Consent, Issue preclusion, Reasonable expectation of privacy | Comments Off on IA: No REP in ER room from police entry for observations and questions

D.S.C.: No standing in suitcase on def’s back porch he wouldn’t claim

Defendant didn’t have standing to challenge the search of a suitcase on the back porch of his house that he didn’t claim ownership of. United States v. Lane, 2024 U.S. Dist. LEXIS 227893 (D.S.C. Dec. 17, 2024).* Plaintiff’s Fourth Amendment … Continue reading

Posted in Burden of pleading, Issue preclusion, Standing | Comments Off on D.S.C.: No standing in suitcase on def’s back porch he wouldn’t claim

OH10: Suicidal domestic call followed by ShotSpotter alert was RS

Police had a call about a domestic situation with a suicidal man with a gun. Shortly thereafter, there was a ShotSpotter alert of 20 gunshots from a house nearby. Officers arrived and patted down those found there. This is substantially … Continue reading

Posted in Cell phones, Emergency / exigency, Good faith exception, Issue preclusion, Reasonable suspicion | Comments Off on OH10: Suicidal domestic call followed by ShotSpotter alert was RS

CA6: Pending state court action was place to bring 4A claim under Younger

A state court action was going on involving plaintiff and his wetlands in Michigan, and he was enjoined from certain things. After state inspectors took soil and water samples, he sued in federal court. Younger abstention applies, and the state … Continue reading

Posted in Informant hearsay, Issue preclusion, Privileges, Rule 41(g) / Return of property | Comments Off on CA6: Pending state court action was place to bring 4A claim under Younger

E.D.Cal.: Successor habeas petition can’t be based on withheld information of a 4A violation

A successor habeas can’t be based on allegedly withheld evidence of a Fourth Amendment violation. Sanchez v. Cates, 2024 U.S. Dist. LEXIS 226067 (E.D. Cal. Dec. 12, 2024). Defendant can’t show that defense counsel was ineffective for not moving to … Continue reading

Posted in Ineffective assistance, Issue preclusion, Prison and jail searches, Strip search | Comments Off on E.D.Cal.: Successor habeas petition can’t be based on withheld information of a 4A violation

NY3: “Common sense” that a drug dealer might have evidence on his cell phone isn’t PC

Just because defendant was a suspected drug dealer, there wasn’t probable cause for searching his cell phone. “While [officer] Bruno recounted that there was a quantity of drugs found in the motel room, along with the two phones, he did … Continue reading

Posted in Cell phones, Informant hearsay, Issue preclusion, Qualified immunity | Comments Off on NY3: “Common sense” that a drug dealer might have evidence on his cell phone isn’t PC

ND: Calling 911 about OD’g child in your house is exigency for entry

Calling 911 that the child you’re caring for OD’ed on your fentanyl is consent to their emergency entry. State v. Gothberg, 2024 ND 217, 2024 N.D. LEXIS 221 (Dec. 5, 2024). 2255 petitioner pled guilty knowing the facts of the … Continue reading

Posted in Dog sniff, Emergency / exigency, Ineffective assistance, Issue preclusion | Comments Off on ND: Calling 911 about OD’g child in your house is exigency for entry

IL: Smell of raw cannabis from car in a recreational state is still PC

“In sum, we hold that the odor of raw cannabis coming from a vehicle being operated on an Illinois highway, alone, is sufficient to provide police officers, who are trained and experienced in distinguishing between burnt and raw cannabis, with … Continue reading

Posted in Automobile exception, Issue preclusion, Plain view, feel, smell | Comments Off on IL: Smell of raw cannabis from car in a recreational state is still PC