Category Archives: Franks doctrine

CA1: “Face-to-face” contact with CI by another officer was sufficient

“Although we have said that ‘face-to-face contact between the agent and informant’ and an agent’s opportunity to personally question him generally provides indicia of that informant’s reliability, see, e.g., Dixon, 787 F.3d at 59; Greenburg, 410 F.3d at 67, the … Continue reading

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NY4: Evidence tech’s warrantless further search of premises unreasonable

The evidence technician’s testimony at the suppression hearing did not establish that a further search of the premises was necessary as part of an emergency. She knew dead person on the premises had already been pronounced when she got there. … Continue reading

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D.Del.: 4A child seizure claim requires the child be a party

A Fourth Amendment child seizure claim requires the child be a party, even if the parents assert the child’s rights. Spahr v. Collins, 2021 U.S. Dist. LEXIS 241127 (D.Del. Dec. 17, 2021). Defendant in his 2255 cannot show defense counsel … Continue reading

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W.D.La.: In a § 1983 suit over a SW, informer privilege prevents disclosure here

In a § 1983 suit over a search warrant, the defendants plead informer privilege to prevent disclosure of the CI that led to the search. Denied. Informant privilege stronger in civil cases than criminal. There was also significant other information … Continue reading

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OH6: No standing in a package stopped in transit where def’s name not anywhere on it

Defendant lacked standing to contest the detention of a package in transit in the Post Office because he was neither shown as the addressee nor the recipient. Even so, there was reasonable suspicion to detain the package. The dog sniff … Continue reading

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CA11: Ptf had no REP in workplace computer, even with personal iPhone backed up on it

Plaintiff had no reasonable expectation of privacy in her workplace computer from a search by the employer during an audit of her time off related to a second job instigated after a discrimination complaint. The fact she backed her iPhone … Continue reading

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CA4: After an agreed remand for a Franks hearing, no materiality found

The parties previously agreed to a remand for a Franks hearing. Now it’s back. “None of these omissions-even when viewed together-change the probable-cause determination. At the outset, Hall’s identified omissions are problematic for him to rely upon. For omissions about … Continue reading

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N.D.Iowa: Referring to social media posts as “open source” when friending is required isn’t materially false

It was not a Franks violation to refer to defendant’s social media posts as “open source” when defendant limited it to only “friends.” United States v. Smith, 2021 U.S. Dist. LEXIS 230826 (N.D.Iowa Dec. 2, 2021), adopting 2021 U.S. Dist. … Continue reading

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N.D.Tex.: DEA makes traffic stops

The DEA had reasonable suspicion based on collective knowledge to believe a traffic offense occurred to stop defendant’s car. United States v. Camacho, 2021 U.S. Dist. LEXIS 229674 (N.D.Tex. Nov. 30, 2021). Defendant challenged the search warrant for his blood … Continue reading

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W.D.Va.: IAC claim over how to argue GFE fails

This 2255 petitioner argued his defense lawyer didn’t properly argue application of the good faith exception in the direct appeal, but doesn’t say how the case could have come out different. Also, the briefs and opinion on appeal show that … Continue reading

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D.Kan.: Word processing error in affidavit didn’t make a Franks issue

The reference to another unknown person in the search warrant affidavit appears to be a word processing mistake and not a material false statement for Franks purposes. Denied. United States v. Moss, 2021 U.S. Dist. LEXIS 221619 (D.Kan. Nov. 17, … Continue reading

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E.D.Wis.: No hearing required on application of GFE; papers already show it

Defendant does not get a hearing on application of the good faith exception. The papers as a whole establish it for the government. The affidavit for the warrant showed sufficient information from observations for an inference that drugs were being … Continue reading

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S.D.N.Y.: Supposed Franks challenge really only expressing things for cross at trial

Defendant’s motion to reconsideration seems to raise a Franks-type challenge to the search which was not the focus of his original motion to suppress. What he raises “may be interesting cross-examination at trial, [but] they fail entirely to undermine the … 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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CA1: On a Franks claim based on omissions, add them in and retest for PC

With a Franks claim based on omissions, the court can consider the omissions and, if probable cause remains, the motion to suppress is denied. United States v. Leonard, 2021 U.S. App. LEXIS 32740 (1st Cir. Nov. 3, 2021). “Here, viewing … Continue reading

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CA9: “[T]he officer’s acknowledgment that he was looking for a reason to stop Ordaz does not contradict or otherwise undermine his testimony that he found one.”

“[T]he officer’s acknowledgment that he was looking for a reason to stop Ordaz does not contradict or otherwise undermine his testimony that he found one.” United States v. Ordaz, 2021 U.S. App. LEXIS 32449 (6th Cir. Oct. 29, 2021). Pre-Carpenter … Continue reading

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W.D.N.C.: Using a key to open a lockbox named in a SW rather than breaking it open is hardly unreasonable

Using defendant’s key to unlock a lockbox within the terms of the search warrant was not unreasonable. United States v. Frady, 2021 U.S. Dist. LEXIS 205784 (W.D.N.C. Oct. 26, 2021).* [Does he really expect that breaking into it is the … Continue reading

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E.D.Tenn.: When def claims material information is omitted from an affidavit for SW it becomes a Franks claim even if def doesn’t want it to be

Defendant’s claim that material evidence was omitted from the affidavit for this search warrant is, at bottom, a Franks claim that requires an offer of proof and a substantial preliminary showing it would change the probable cause determination. He failed … Continue reading

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D.Minn.: On “four corners review,” the affidavit is not misleading and it shows PC

On four corners review of the affidavit for search warrant, “This Court concludes that the statements made in the affidavit about Defendant living at the Euclid address were not untruthful or recklessly made; therefore, they permissibly allowed a judicial officer … Continue reading

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OH9: ‘A determination that reasonable suspicion exists, however, need not rule out the possibility of innocent conduct. Terry accepts the risk that officers may stop innocent people.’”

“‘A determination that reasonable suspicion exists, however, need not rule out the possibility of innocent conduct. Terry accepts the risk that officers may stop innocent people.’” State v. Kleintop, 2021-Ohio-3584, 2021 Ohio App. LEXIS 3493 (9th Dist. Oct. 6, 2021). … Continue reading

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