Category Archives: Waiver

CA6: Govt’s failure to argue standing below was mere “forfeiture” not “waiver”

The government can raise lack of standing for the first time on appeal unless it waived it below. At any rate, it can be reviewed for plain error. This also happened in United States v. Noble, 762 F.3d 509, 526-28 … Continue reading →

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W.D.Mo.: Brady doesn’t apply to suppression motions in this circuit yet

Brady doesn’t apply here to impeachment information that could have been used to cross-examine the officer that only slightly would improve defendant’s chances on a motion he waived by pleading guilty. The law is split that Brady doesn’t apply to … Continue reading →

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D.Conn.: No REP in pole camera surveillance of def’s business’s front door

Defendant had no reasonable expectation of privacy in two months of pole camera surveillance of his business front door. Society would not recognize a reasonable expectation of privacy of what’s visible from the public street. United States v. Harry, 2022 … Continue reading →

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CA10: The specifics of the bag on Greyhound Bus search weren’t raised below, so waived

The specifics of defendant’s argument that his bag was handled on a Greyhound Bus in Albuquerque weren’t raised in the district court. His expansion of the issue on appeal was waived. United States v. Fernandez, 2022 U.S. App. LEXIS 3129 … Continue reading →

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OH4: That stop was with RS isn’t arguing that it was continued with RS, and that’s waiver

Defendant started with the argument that the stop lacked reasonable suspicion, but he did not argue that the stop was continued with reasonable suspicion until the appeal. Failure to raise it that way in the trial court was waiver. State … Continue reading →

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NC: Objection to seized evidence without a motion to suppress is waiver

Defendant objected at trial to admission of evidence, but it was not a timely motion to suppress. It is waived. State v. Draughon, 2022-NCCOA-58, 2022 N.C. App. LEXIS 53 (Feb. 1, 2022). Defense counsel wasn’t ineffective for not moving to … Continue reading →

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E.D.Tenn.: Smell of raw marijuana on def’s clothes supported PC it was in car

The officer testified that he first smelled raw marijuana about a minute into the stop. When he got defendant into the patrol car, he could smell it on defendant’s person. That was probable cause for a search of the car … Continue reading →

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E.D.Okla.: Motion to suppress waived when defense needed the evidence at trial

Defendant originally moved to suppress a search which included a video. Then he decided he needed it at trial, so it was waived. United States v. Savage, 2021 U.S. Dist. LEXIS 250209 (E.D.Okla. Nov. 19, 2021) (see Treatise § 60.19, … Continue reading →

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D.Ariz.: Shooting incident 4 days earlier was RS

A shooting incident at a Tucson motel four days earlier led police to stop defendant in a car involved seen on motel video. That was reasonable suspicion. United States v. Castro, 2021 U.S. Dist. LEXIS 249438 (D.Ariz. Dec. 13, 2021).* … Continue reading →

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E.D.Mich.: Officers’ versions of arrest and search show two valid versions of why it was valid

The two officers involved in defendant’s stop and search of his person and car had somewhat different versions of what happened. Under either, the search of his person and car were both reasonable. Defendant had no DL which was an … Continue reading →

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D.D.C.: New 4A issues in reply brief are normally waived

After a motion to suppress was filed and briefed and the government responded, new issues in the reply brief are usually treated as waived. Here, however, the court will let him proceed on those issues and he can file a … Continue reading →

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E.D.Mich.: When SW arrived for house, def’s vehicle parked two doors down could be searched with PC under automobile exception

Officers had a search warrant for defendant’s house that included vehicles that were parked or came there. Defendant’s vehicle was parked two houses down from his house. The search of the vehicle was justified by the automobile exception. United States … Continue reading →

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MO: Traffic stop not custodial for Miranda

A traffic stop is not a custodial arrest requiring Miranda warnings. Defendant’s admissions he had drugs wasn’t excludable. State v. Ybarra, 2021 Mo. App. LEXIS 1031 (Nov. 23, 2021). Not objecting to the state offering a search warrant application into … Continue reading →

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CA6: “The Fourth Amendment does not require an officer to be right, only to be reasonable.”

As to probable cause: “The Fourth Amendment does not require an officer to be right, only to be reasonable.” Allen v. City of Ecorse, 2021 U.S. App. LEXIS 34348 (6th Cir. Nov. 18, 2021). Defendant’s guilty plea included a comprehensive … Continue reading →

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CA3: Merely being on bail isn’t a seizure without serious restrictions

An employment dispute devolved into plaintiff’s arrest for theft of email and a claim of official misconduct. She was acquitted and sued. “Unlike the Appellants in Black or Gallo, Lentz did not experience any significant pretrial restrictions such as extensive … Continue reading →

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E.D.Mich.: Laptop computer left in the former marital home for a decade is abandoned

A laptop computer left in the former marital home for a decade is abandoned property. United States v. Hartley, 2021 U.S. Dist. LEXIS 212137 (E.D.Mich. Nov. 3, 2021). Petitioner seeks to bring five claims in a successor habeas petition, and … Continue reading →

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CA9 & OR: Merely citing 4A without substantive argument is waiver

“Plaintiffs forfeited their Fourth Amendment qualified immunity arguments because the opening brief makes no legal argument that qualified immunity does not apply, nor is such an argument apparent from Plaintiffs’ factual recitation.” Ramirez v. Zimmerman, 2021 U.S. App. LEXIS 32726 … Continue reading →

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D.Del.: Removing cell phone SIM card to find its phone number was not an unreasonable search

Assuming without deciding that removal of a cell phone’s SIM card is a search, it wasn’t unreasonable to merely obtain defendant’s telephone number off it to direct a search warrant to the phone. Defendant also complains of the protective sweep … Continue reading →

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S.D.W.Va.: Def’s merely talking to an alleged shooter wasn’t RS

Defendant’s merely talking to an alleged shooter before his interaction with the police was not reasonable suspicion he was armed and dangerous. “The totality of the circumstances here does not support a reasonable suspicion that Defendant was armed and dangerous … Continue reading →

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CA9: Retired LEO as civilian employee qualified under collective knowledge

A retired LEO experienced in drug cases who was now a civilian employee of the department could here be included within the collective knowledge doctrine. United States v. McCoy, 2021 U.S. App. LEXIS 30364 (9th Cir. Oct. 12, 2021). Probable … Continue reading →

Posted in Arrest or entry on arrest, Collective knowledge, Probable cause, Waiver | Comments Off on CA9: Retired LEO as civilian employee qualified under collective knowledge