Category Archives: Franks doctrine

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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D.Mass.: Court sua sponte reconsiders denial of Franks challenge and grants it

The court sua sponte reconsiders its prior denial of a motion to suppress for a Franks violation and grants it. The critical paragraph in the affidavit identifying defendant was clearly misstated. United States v. Hallman, 2021 U.S. Dist. LEXIS 191780 … Continue reading

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E.D.Pa.: Multitude of facts supports nexus of evidence of robbery to def’s home

“Based upon the magnitude of the facts described in the search warrant affidavit, the issuing judge was justified in drawing a reasonable inference that physical evidence of Defendant’s alleged robberies would be found at his home. Defendant’s charged crimes, two … Continue reading

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E.D.Wis.: Threat to arrest high school student for social media post about Covid violates 1A

Officer’s threatening to arrest a high school student and her parents for disorderly conduct if she didn’t take down a social media post about her exposure to Covid violated the First Amendment. Cohoon v. Konrath, No. 20-cv-0620-BHL (E.D.Wis. Sept. 24, … Continue reading

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OH7: Visitor to hotel room with no key or shown association to room had no standing

Defendant was a visitor to a hotel room and he had no standing to challenge its search. He had no key to the room and no luggage or other belongings, and he couldn’t show he was a guest of either … Continue reading

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SC authorizes video or phone oath and presentation of SW affidavits

Remote communication technology has been used for court proceedings under Covid. It is expressly authorized for many other proceedings, including issuance of search warrants. The swearing of the affiant can be remote. Use of Remote Communications Technology, 2021 S.C. LEXIS … Continue reading

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M.D.La.: Evidentiary objection to product of search isn’t addressed in a suppression motion

Defendant’s argument is really an evidentiary objection, not a ground to suppress. Suppression is denied. United States v. Sterling, 2021 U.S. Dist. LEXIS 160728 (M.D.La. Aug. 24, 2021). “Here, the credited testimony of all three officers is that Deputy Lowe … Continue reading

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D.Nev.: Use of cell site simulator to track another’s phone leading to def was reasonable

The government’s use of a cell site simulator to track another person’s cell phone didn’t infringe on defendant’s rights. United States v. Goldsby, 2021 U.S. Dist. LEXIS 160651 (D.Nev. Aug. 25, 2021). The court order (six years pre-Carpenter) showed probable … Continue reading

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CA8: 38 seconds of additional questions of passenger while ticket being written didn’t unreasonably extend stop

The second officer on the scene did not materially extend the stop by 38 seconds of additional questioning of the passenger while the first officer was writing a ticket. United States v. Salkil, 2021 U.S. App. LEXIS 25511 (8th Cir. … Continue reading

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CA7: Franks issue moot by other PC

A warrant wasn’t needed to seize a cell phone, but one was to search it, and they had one. Attacking the CI’s credibility fails as an issue, Franks or otherwise, because there is other probable cause for the warrant. United … Continue reading

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E.D.Mich.: Officers could accompany POs where there was fear def engaged in criminal conduct

It was not unreasonable for law enforcement officers to accompany defendant’s parole officer on a parole search because of concerns defendant was involved in criminal conduct. United States v. Davis, 2021 U.S. Dist. LEXIS 147629 (E.D.Mich. Aug. 6, 2021). “Brewster’s … Continue reading

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OH2: Specific 4A claim not made to trial court is waived

The specific Fourth Amendment argument made on appeal wasn’t made to the trial court, so it’s waived. On the merits, officers getting defendant in to talk on basis of a ruse didn’t make it an unreasonable seizure. State v. Luther, … Continue reading

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UT: Information omitted from SW affidavit added in still shows PC

The omitted information still leaves probable cause. Here, the warrant was for cell tower location information to connect defendant to the burglary of the victims’ house while they slept. State v. Gonzalez, 2021 UT App 83, 2021 Utah App. LEXIS … Continue reading

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PA: Exclusionary rule applies to PA probation revocation proceedings

The exclusionary rule applies to probation revocation proceedings in Pennsylvania. Having suppressed in the underlying criminal case, the court should have suppressed on the violation of probation. Commonwealth v. Parson, 2021 PA Super 151, 2021 Pa. Super. LEXIS 487 (July … Continue reading

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N.D.Ohio: Ptf shows Franks violation for leaving out important mitigating information; officer also had apparent motive

Defendant satisfied his Franks burden of showing a material false statement in support of the probable cause showing for the warrant. That information undermined the probable cause. As to the good faith exception, this is what the exclusionary rule is … Continue reading

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CA6: DEA can get state SWs and assist in state investigations, then go federal

DEA officers can get search warrants in federal investigations from state judges for state law violations aiding state officers. That doesn’t violate the Fourth Amendment or Rule 41. And, there is also the good faith exception. United States v. Williams, … Continue reading

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