Category Archives: Waiver

OH2: Motion to suppress not proper to challenge authentication of a record for trial

A motion to suppress doesn’t lie just because the defense thinks that a record can be authenticated under Rule 901. State v. Wolfe, 2025-Ohio-866 (2d Dist. Mar. 14, 2025). “Because Phillips did not make a contemporaneous objection to either the … Continue reading

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D.N.J.: OSHA site inspection was on a neutral plan and particular

OSHA sought an inspection warrant for a cannabis producer in New Jersey. It was based on a neutral inspection plan [no complaints] and was particular in scope and therefore reasonable under the Fourth Amendment. United States v. Inspection Warrant, 2025 … Continue reading

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WA: Officers didn’t have to check whether MJ grow was state licensed before they sought a SW

“We hold that when viewed together, the facts in the affidavit were sufficient to establish probable cause to search all four properties, regardless of the fact that the odor of marijuana was only detected at two of the properties. Further, … Continue reading

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CA10: The district court properly held that officers climbing over a fence to get to ptf’s front door was a 4A violation, but QI applies, still

Officers came to plaintiff’s property to investigate a marijuana grow. His property was surrounded by a fence, and he didn’t respond to air horns to get his attention, so they climbed over the fence to be able to get to … Continue reading

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CA6: Franks argument subsumed within PC argument is treated as waived

Defendant’s Franks argument was skeletal and subsumed within his lack of probable cause argument. It is treated as waived. “And we consider arguments forfeited where ‘[i]ssues [are] adverted to in a perfunctory manner, unaccompanied by some effort at developed argumentation.’” … Continue reading

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NE: PBT unnecessary for PC if it’s apparent def under influence

The officer didn’t need a PBT to have probable cause for defendant’s DUI arrest. His observation of defendant was enough. State v. Porter, 33 Neb. App. 453 (Feb. 25, 2025).* Inevitable discovery applied. The community caretaking function allowed seizure of … Continue reading

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S.D.N.Y.: Govt declines to use challenged evidence so it’s moot; def can reassert if need be

The government says it doesn’t intend to use challenged evidence, so the motion to suppress is moot. If the government changes its mind, defendant can reassert it. United States v. Combs, 2025 U.S. Dist. LEXIS 25641 (S.D.N.Y. Feb. 12, 2025).* … Continue reading

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D.Alaska: It was litigation strategy to not file a motion to suppress and cut def’s losses

It was litigation strategy to not file a motion to suppress and cut defendant’s losses. No ineffective assistance of counsel. United States v. Davis, 2025 U.S. Dist. LEXIS 24036 (D. Alaska Jan. 8, 2025).* The cell phone warrant was sufficiently … Continue reading

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MO: GPS monitoring of a sex offender after release was reasonable

F.S.’s expectation of privacy is diminished as a convicted felon and registered sex offender, and the GPS monitoring’s intrusion on her privacy is slight. The state has a legitimate interest in protecting children and other potential victims from sex crimes. … Continue reading

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OH5: When the trial court sustains a search on two grounds and only one is appealed, the decision will be affirmed

When the trial court sustains a search on two grounds and only one is appealed, the decision will be affirmed. State v. Alexander, 2025-Ohio-236 (4th Dist. Jan. 23, 2025). In an animal seizure case, state law requires a post-seizure administrative … Continue reading

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D.Minn.: The fact a gun wasn’t found in def’s car doesn’t mean there wasn’t PC to search

“Defendant’s flight from law enforcement is, however, not the only basis to support the existence of probable cause to believe that evidence of a crime or contraband would be found in the Jeep. The probable cause to search the Jeep … Continue reading

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CA5: Where place to be searched appeared to be one residence, not two, SW valid

The search warrant was for 8977 Deer Trail Run, but it turned out to be two properties. “From all outward appearances there was only one property, not two. The officers acted in objectively reasonable good faith in relying on the … Continue reading

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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

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CA7: Concession of PC in USDC bars this claim

“On appeal, Birkley does not contest the district court’s reasons for dismissing the case, including its rationale that Birkley failed to state a claim because he conceded at his preliminary hearing that the police had probable cause for their actions. … Continue reading

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W.D.N.Y.: Incorrect AUSA assertion about which phone was searched had to be promptly clarified, not when he or she felt like it

Here, the AUSA was apparently confused in pleadings as to which cell phone was searched, a white or black one. When the AUSA learned that the wrong one was spoken of, he or she had a duty to promptly clarify–not … Continue reading

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OH8: Failure to attempt to distinguish contrary settled cases is waiver of argument

“In similar situations to the second transaction, federal courts have upheld the validity of the warrant to search a drug dealer’s premises based on the ‘common sense’ inference that drugs would be found in the home, essentially finding that evidence … Continue reading

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W.D.La.: Dog sniff at door of commercial rented storage unit violated no REP

A dog sniff at the door to a rented commercial storage unit violated no reasonable expectation of privacy. United States v. Harris, 2024 U.S. Dist. LEXIS 224506 (W.D. La. Nov. 4, 2024). There’s no reasonable expectation of privacy in one’s … Continue reading

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MO: Plain error doesn’t revive a waived search claim

Defendant didn’t object pretrial or at trial to the search, and he can’t argue plain error now. State v. Lane, 2024 Mo. App. LEXIS 837 (Nov. 19, 2024). The finding defendant was stopped because of a seatbelt violation is not … Continue reading

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NM: Trial courts can raise search issues on their own

A trial judge in New Mexico noticed that there were an unusual number of suspect warrantless searches going unchallenged by the defense. She set suppression hearings and several cases were nolle prossed. A few survived to be heard. On certification … Continue reading

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D.Mont.: Off-roading during fire restriction was RS

Reasonable suspicion and a park violation: “Accordingly, Sergeant Call’s 11 years of experience in Park County coupled with his knowledge of state and county law gave him reason to suspect that Mitchell was potentially engaged in criminal conduct—namely, trespassing and … Continue reading

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