Category Archives: Issue preclusion

W.D.Pa.: Losing suppression motion then pleading nolo was collateral estoppel in later civil case

Plaintiff raised a search issue in her underlying criminal case and lost. Later, she pled nolo and thus could not appeal. That’s final enough for collateral estoppel to apply in her § 1983 case. Harr v. Washington Area Humane Soc’y, … Continue reading

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C.D.Cal.: Motion to suppress admitting no facts is denied as speculative

Defendant’s motion to suppress admitting no knowledge of the facts is denied as speculative. United States v. Lipman, 2024 U.S. Dist. LEXIS 158940 (C.D. Cal. Sep. 4, 2024). “Here, the totality of the circumstances indicates that Agent Oliver had a … Continue reading

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CO: Second entry after seeing a dead dog in def’s yard was without exigency and suppressed

The officer’s first approach to defendant’s door was a knock-and-talk, and he could see a dead dog which he checked on and confirmed. The trip to the front door was not to gather information en route. The warrantless entry coming … Continue reading

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N.D.Fla.: Speeding stop doesn’t require state to prove officer’s speedometer was properly calibrated

Speeding 10 over the speed limit justified the stop, and the state didn’t have to prove the police car speedometer was properly calibrated. United States v. Powell, 2024 U.S. Dist. LEXIS 153757 (N.D. Fla. Aug. 8, 2024), adopted, 2024 U.S. … Continue reading

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CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

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M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

Even a summary denial of a Fourth Amendment claim gets deference under Stone v. Powell. Burns v. Hainsworth, 2024 U.S. Dist. LEXIS 138877 (M.D. Pa. Aug. 6, 2024). Petitioner’s successor habeas petition claim based on an alleged fabricated search warrant, … Continue reading

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D.Mass.: Def had standing to challenge inventory but not the stop

“In sum, the Court finds that the failure to comply with each of these clearly-written standardized procedures contributes to a finding that the purported inventory search was improperly conducted.” Also, defendant didn’t have standing to challenge the stop of the … Continue reading

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CA8: When it was immediately apparent that RS for the stop no longer existed, it should have ended

As the officer approached the car stopped for suspicion of shoplifting, it was immediately apparent that the occupants did not match the description of the shoplifters he was looking for. The stop should have ended then. Storrs v. Rozeboom, 2024 … Continue reading

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Ind.Tax: There’s a difference between “curtilage” in state tax law and the 4A

“While search and seizure law and property tax law are distinct in their legal frameworks and objectives, the definition of ‘curtilage’ used in search and seizure inquiries under the Fourth Amendment to the United States Constitution does not contain any … Continue reading

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VA: “‘you got nothing in the car, right?’ did not prolong the stop”

“The trial court made a factual finding that Investigator Natiello’s question lasted the same amount of time that it would have taken to simply hand the documents back to Jones. In addition, the question occurred before the investigator addressed Jones’s … Continue reading

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N.D.Cal.: No standing in ALPR info of car def didn’t drive

Defendant’s motion to suppress automated license plate reader (ALPR) data on the family car that he didn’t drive is denied for lack of standing. Also, the holder of the information was a third-party contractor. United States v. Butler, 2024 U.S. … Continue reading

Posted in Issue preclusion, Reasonable expectation of privacy, Standing, Surveillance technology, Unreasonable application / § 2254(d) | Comments Off on N.D.Cal.: No standing in ALPR info of car def didn’t drive

E.D.Pa.: Exposure to Covid-19 in prison doesn’t state a 4A or 8A claim

Exposure to Covid-19 in prison didn’t state a Fourth or Eighth Amendment claim. Dingle v. Tommage, 2024 U.S. Dist. LEXIS 124710 (E.D. Pa. July 16, 2024). Defendant was driving with a suspended license, and WVSP protocol dictated impoundment of the … Continue reading

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M.D.La.: Strip searches in investigative stops is enjoined

The Baton Rouge PD’s strip search policy of detainees in an investigative stop on less than probable cause is enjoined. “[T]he Court finds that, for any search beyond a frisk or pat-down of a citizen stopped pursuant to an investigatory … Continue reading

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LA4: Being seen in a “drug hot spot” adds nothing to RS

Being seen in NOLA “drug hot spots” doesn’t add anything to reasonable suspicion. Suppression affirmed. State v. Tate, 2024 La. App. LEXIS 1107 (La. App. 4 Cir. July 11, 2024). The complainant’s telling the police of being drugged for sex … Continue reading

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LA4: Exclusionary rule not applied in civil service hearing

Applying a balancing test, the court concludes that the exclusionary rule should not apply in a civil service hearing. (However, the punishment for the offense of allegedly drinking on the job based on a BAC test of .03 was excessive.) … Continue reading

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E.D.Cal.: Motion to reconsider motion to suppress has to be consistent with original motion; new claim waived

The motion to reconsider defendant’s Fourth Amendment claim was inconsistent with the motion to reconsider. No. United States v. Garza, 2024 U.S. Dist. LEXIS 112102 (E.D. Cal. June 25, 2024). Defendant’s 2255 on his Fourth Amendment is barred by Stone … Continue reading

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D.Conn.: Failure to challenge lack of announcement in federal court was futile and not ineffective assistance

“First, Mr. Smith cannot establish prejudice from his attorney failing to raise the alleged violation of the knock-and-announce requirement as ‘the exclusionary rule does not apply to evidence discovered in the ensuing search.’ United States v. Acosta, 502 F.3d 54, … Continue reading

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MT: Entry onto def’s rural land past “Posted” and “No Trespassing” signs to issue a traffic citation was unreasonable

Entry onto defendant’s rural land past “Posted” and “No Trespassing” signs to issue a traffic citation was unreasonable. Montanans have a heightened expectation of privacy in their posted rural lands. State v. Lanchantin, 2024 MT 129 (June 18, 2024). Defendant’s … Continue reading

Posted in Curtilage, Informant hearsay, Issue preclusion, State constitution, Trespass | Comments Off on MT: Entry onto def’s rural land past “Posted” and “No Trespassing” signs to issue a traffic citation was unreasonable

Two on collateral estoppel or law of the case

Defendant was indicted in 2012 for child pornography on a school computer. The trial court suppressed and the state dismissed. Six years later the case started anew with new counts. Jeopardy never attached in the first case, and not imposing … Continue reading

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MN: Warrantless DNA swabbing of apt door violated curtilage

The warrantless DNA swabbing of defendant’s apartment door was within the curtilage because it required physical contact, which is different than a dog sniff. “Although members of the public and law-enforcement officers generally have an implied license to approach a … Continue reading

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