Category Archives: Franks doctrine

CA8: Omission of a fact not yet known is not a Franks violation

A detective’s omission of a critical fact that was not yet known is not a Franks violation. “What is undisputed, at least at this point, is that Detective Bowles did not actually know that the fire captain had described the … Continue reading

Posted in Franks doctrine | Comments Off on CA8: Omission of a fact not yet known is not a Franks violation

S.D.Ind.: Inordinate delay in producing cell phone search discovery doesn’t justify dismissal

The government’s untimely discovery response to defendant’s repeated requests for the product of his cell phone search doesn’t warrant dismissal of the indictment. Probable cause was shown for the cell phone search, and the motion to suppress is denied. United … Continue reading

Posted in Cell phones, Franks doctrine, Probable cause, Reasonable suspicion, Warrant execution | Comments Off on S.D.Ind.: Inordinate delay in producing cell phone search discovery doesn’t justify dismissal

E.D.Tenn.: Lack of forensic testing of drug from controlled buy is not a Franks issue

“Lack of scientific corroboration” defendant delivered a controlled substance is not a Franks violation. United States v. Moore, 2022 U.S. Dist. LEXIS 111382 (E.D. Tenn. June 23, 2022).* “Here, under the totality of the circumstances, the Court finds that a … Continue reading

Posted in Consent, Franks doctrine, Reasonableness | Comments Off on E.D.Tenn.: Lack of forensic testing of drug from controlled buy is not a Franks issue

OH8: Disavowing reliance on Franks at suppression hearing is waiver

Defendant’s disavowing the search issue in his motion to suppress involved Franks is waiver for appeal. The state sought clarification it wasn’t an issue and got it. State v. Claytor, 2022-Ohio-1938, 2022 Ohio App. LEXIS 1812 (8th Dist. June 9, … Continue reading

Posted in Franks doctrine, Ineffective assistance, Reasonable suspicion, Waiver | Comments Off on OH8: Disavowing reliance on Franks at suppression hearing is waiver

D.Ore.: Officer may be cross-examined at trial over contents of SW affidavit if relevant

“The Court denies the Government’s motion to prohibit Defendant from cross-examining IRS Special Agent Jason Nix on his sworn statements contained in a search warrant application. See ECF 100 at 13-15. Defendant may cross examine Special Agent Nix regarding any … Continue reading

Posted in Admissibility of evidence, Excessive force, Franks doctrine, Qualified immunity | Comments Off on D.Ore.: Officer may be cross-examined at trial over contents of SW affidavit if relevant

TX13: Gated community not curtilage, but def’s own curtilage was violated

Where the officers followed defendant into a gated community, the roadway within was not curtilage. Evans v. State, 995 S.W.2d 284, 286 (Tex. App.—Houston (14th Dist.) 1999, pet. ref’d). However, the entry into defendant’s own curtilage was unreasonable. State v. … Continue reading

Posted in Curtilage, Franks doctrine, Informant hearsay | Comments Off on TX13: Gated community not curtilage, but def’s own curtilage was violated

D.Minn.: Alleged alibi wasn’t enough for Franks challenge here

Defendant wasn’t entitled to a Franks hearing by attempting to show that he had an alibi for only one controlled buy at issue, which wasn’t quite good enough anyway for probable cause. United States v. Washington, 2022 U.S. Dist. LEXIS … Continue reading

Posted in Burden of pleading, Franks doctrine, Waiver | Comments Off on D.Minn.: Alleged alibi wasn’t enough for Franks challenge here

D.Minn.: Tracking warrant issued without PC, but GFE still applied

There was no probable cause for the tracking warrant for defendant. But, it was not so lacking in probable cause that the good faith exception does not apply. United States v. Escudero, 2022 U.S. Dist. LEXIS 89120 (D.Minn. May 18, … Continue reading

Posted in Franks doctrine, Good faith exception, GPS / Tracking Data, Ineffective assistance, Reasonable suspicion | Comments Off on D.Minn.: Tracking warrant issued without PC, but GFE still applied

CA7: Despite govt’s not raising abandonment, the court finds it anyway

The government conceded no abandonment and sought other exceptions to the warrant requirement. The court of appeals finds abandonment anyway because the record is clear. In addition, an allegation of a Franks violation fails without alleging that probable cause does … Continue reading

Posted in Abandonment, Franks doctrine, Waiver | Comments Off on CA7: Despite govt’s not raising abandonment, the court finds it anyway

W.D.Va.: Knock-and-announce isn’t required when no one home

Defense counsel wasn’t ineffective for not challenging execution of the search warrant without knocking and announcing. First, the homeowner wasn’t there; he was in the hospital. Second, Hudson doesn’t permit that challenge under the exclusionary rule. Brown v. Clarke, 2022 … Continue reading

Posted in Consent, Franks doctrine, Knock and announce, Probable cause | Comments Off on W.D.Va.: Knock-and-announce isn’t required when no one home

N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

Defendant didn’t fairly articulate his objections to the R&R, so his objection is waived. United States v. Hill, 2022 U.S. Dist. LEXIS 83707 (N.D.Ga. May 9, 2022). There was probable cause for this search authorization, and the good faith exception … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance, Issue preclusion, Military searches, Probation / Parole search, Reasonable suspicion, Waiver | Comments Off on N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

CA10: “[N]o exclusionary rule for evidence gained through … entrapment”

“[T]here is no exclusionary rule for evidence gained through conduct later deemed to be entrapment.” United States v. Christian, 754 Fed. Appx. 747, 750 (10th Cir. 2018). United States v. Christian, 2022 U.S. App. LEXIS 12255 (10th Cir. May 6, … Continue reading

Posted in Exclusionary rule, Franks doctrine, Overseizure | Comments Off on CA10: “[N]o exclusionary rule for evidence gained through … entrapment”

D.Md.: Def gets a hearing on a Franks challenge to a red-flag SW that produced 42 firearms

Maryland provides for “Extreme Risk Protective Orders” (“ERPO”) to seize firearms from unstable persons. [These are know as red-flag laws in some other states.] “The ERPO law establishes a framework by which persons found to pose an immediate danger to … Continue reading

Posted in Franks doctrine | Comments Off on D.Md.: Def gets a hearing on a Franks challenge to a red-flag SW that produced 42 firearms

CA9: Police participation in a probation search didn’t make it unreasonable

Homeland Security Investigations participating in a probation search did not make it unreasonable. United States v. Johnson, 2022 U.S. App. LEXIS 11999 (9th Cir. May 3, 2022). Defendant claims a Franks violation from a single misstatement in the affidavit for … Continue reading

Posted in Custody, Franks doctrine, Probation / Parole search | Comments Off on CA9: Police participation in a probation search didn’t make it unreasonable

MO: Telling def to “stay right there” and “sit down” was a seizure

Telling defendant to “stay right there” and “sit down” was a seizure, and here it was with reasonable suspicion. State v. Higgs, 2022 Mo. App. LEXIS 274 (May 3, 2022).* Probable cause was shown: “A reasonable judge could, and did, … Continue reading

Posted in Franks doctrine, Seizure, Standing | Comments Off on MO: Telling def to “stay right there” and “sit down” was a seizure

S.D.Cal.: 4A violations are for suppression, not dismissal

“Searches and seizures in violation of the Fourth Amendment do not require dismissing an indictment; instead, the remedy is suppressing the evidence at trial.” United States v. Ramirez-Aleman, 2022 U.S. Dist. LEXIS 77436 (S.D.Cal. Apr. 26, 2022). Defendant officers have … Continue reading

Posted in Franks doctrine, Motion to suppress, Probable cause | Comments Off on S.D.Cal.: 4A violations are for suppression, not dismissal

CA6: Auto exception applies even where driver is detained

A vehicle is mobile for the automobile exception even though the driver is detained. United States v. Washington, 2022 U.S. App. LEXIS 11511 (6th Cir. Apr. 28, 2022). A bald tire in the back of a rental truck was so … Continue reading

Posted in Automobile exception, Franks doctrine, Reasonable suspicion, Standing | Comments Off on CA6: Auto exception applies even where driver is detained

Cal.: Exclusionary rule does not apply in child dependency litigation

The exclusionary rule does not apply in child dependency litigation. In re Christopher L., 2022 Cal. LEXIS 2313 (Apr. 25, 2022) (recognizing rule). “Hecke is correct that Detective Compton did not provide details of BSC’s criminal history or a description … Continue reading

Posted in Custody, Exclusionary rule, Franks doctrine, Reasonable suspicion | Comments Off on Cal.: Exclusionary rule does not apply in child dependency litigation

N.D.Ala.: Imprecision in the SW affidavit isn’t a Franks violation

Imprecision in the affiant investigator’s words doesn’t equate to recklessness for Franks purposes. United States v. Tubbs, 2022 U.S. Dist. LEXIS 73473 (N.D.Ala. Mar. 14, 2022).* Defendant’s alleged Franks violation wasn’t even material based on all the evidence that the … Continue reading

Posted in Franks doctrine, Issue preclusion, Reasonable suspicion, Stop and frisk | Comments Off on N.D.Ala.: Imprecision in the SW affidavit isn’t a Franks violation

CA8: Court can consider GFE rather than decide PC

“‘[T]his Court ‘may consider the applicability of the good-faith exception to the exclusionary rule,’ without addressing whether probable cause exists.” Here, there was enough to likely show probable cause so the officer reasonably believed in the validity of the warrant. … Continue reading

Posted in Custody, Franks doctrine, Good faith exception | Comments Off on CA8: Court can consider GFE rather than decide PC