Category Archives: Franks doctrine

S.D.N.Y.: Lev Parnas can’t get discovery of Rudy Giuliani search for his own emails

Lev Parnas seeks discovery of Rudy Giuliani’s later search warrant return for his own emails. Denied as cumulative. He already has them. United States v. Parnas, 2021 U.S. Dist. LEXIS 131253 (S.D. N.Y. July 14, 2021).* Officers conducting the stop … Continue reading

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CA6: Officer continuing a prosecution on false evidence states a § 1983 claim

“A reasonable jury could find that Deputy Edmonds’s post-arrest incident reports contained knowing or reckless falsehoods. Drawing all inferences in favor of Ernest, Deputy Edmonds knew that Ernest never pointed his gun at her and that Ernest did not know … Continue reading

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W.D.N.Y.: SI lacking PC is suppressed

Defendant was arrested and searched incident to arrest, and the court finds no valid basis for the search. He was too far away from and out of sight of the drugs the government was attempting to link to him. United … Continue reading

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CA11: Including omitted information under Franks still left PC

The omission here was not a Franks violation. “Here, even if Jackson’s statement had been included in the affidavit, it would not have tipped the balance. The officers still would have had probable cause to search the home, because the … Continue reading

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CA3: No REP in sent text messages

“[C]ounsel notes that he moved to suppress the text messages Bereznak and A.G. exchanged, arguing that those messages were acquired from A.G.’s cellphone in violation of Bereznak’s Fourth Amendment rights. This issue lacks merit because Bereznak had no reasonable expectation … Continue reading

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LA2: Cell phone seizure and search moot where nothing used in court

Contemnor was in a grand jury proceeding, and he was holding his cell phone like he was recording it. Based on witness reports, a contempt order issued and the phone was seized. The court issued an order authorizing it be … Continue reading

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NY2: Date typo in drug field test report after search wasn’t material

Defendant’s motion to suppress was properly denied by the trial court. Defendant’s reliance on when a field test of the product of the search showed only a typographical error as to the date it was done and doesn’t undermine the … Continue reading

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CA6: Successor habeas trying to make search claim a Brady issue fails

Successor habeas on ground that audio of dashcam video was muted to conceal a Fourth Amendment violation denied. It doesn’t show actual innocence for 2255(h). In re Jelks, 2021 U.S. App. LEXIS 18552 (6th Cir. June 21, 2021). Defendant had … Continue reading

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IA: Def’s registration papers weren’t in order; while waiting on a response from dispatch, criminal history led to calling drug dog. This didn’t extend the stop

The officer intended only to give a warning, but it took a while for defendant’s registration to clear a computer check. While waiting, the officer checked defendant’s criminal history finding a significant meth history and then called for a drug … Continue reading

Posted in Dog sniff, Franks doctrine, Informant hearsay | Comments Off on IA: Def’s registration papers weren’t in order; while waiting on a response from dispatch, criminal history led to calling drug dog. This didn’t extend the stop

CA5: The fact more information could have been gathered didn’t make what had been learned false

The fact the affiant officer could have checked other sources to determine the validity of his probable cause didn’t mean that the information in hand was false. Davis v. City of Andrews, 2021 U.S. App. LEXIS 17845 (5th Cir. June … Continue reading

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N.D.Ind.: Officer’s lack of credibility results in finding of no RS

The court finds the officer’s testimony and credibility completely lacking on the basis for the stop and grants the motion to suppress. United States v. McGibney, 2021 U.S. Dist. LEXIS 110826 (N.D. Ind. June 14, 2021).* Execution of a search … Continue reading

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E.D.Wisc.: Domestic abuse victim bleeding outside had apparent authority to consent to entry and search

A domestic abuse victim police encountered bleeding outside had apparent authority to consent to an entry and search of the property. As the police came up, she said “He beat me bad this time.” Quintero v. Vega, 2021 U.S. Dist. … Continue reading

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N.D.Ill.: Arrest in common area of apt building not on curtilage

Defendant’s arrest in a common area of an apartment building was not on the curtilage. United States v. Anderson, 2021 U.S. Dist. LEXIS 106278 (N.D. Ill. June 7, 2021). Defendant’s Franks challenge fails as to what was omitted from the … Continue reading

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CA7: Omission of CI’s criminal history was “unfortunate” but not material for Franks

“[W]e agree with the district court that the ‘omission of information about the sources’ backgrounds, criminal histories, or motives does not change the probable cause determination.’ See also United States v. Sims, 551 F.3d 640, 645 (7th Cir. 2008) (omission … Continue reading

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NY1: Cross-examination about potential suspects let go from scene of search opened door to suppressed statement

Defendant’s cross-examination about others not ultimately charged after the search opened the door to his suppressed statement. “First, defendant elicited that although the police arrested him and the other two persons who were in his apartment at the time a … Continue reading

Posted in Admissibility of evidence, Emergency / exigency, Franks doctrine, Waiver | Comments Off on NY1: Cross-examination about potential suspects let go from scene of search opened door to suppressed statement

CA3: Ghostwritten SW affidavit not a Franks violation because there was indisputably PC

A police officer’s admission at trial that the affidavit for search warrant was ghostwritten for him didn’t show a Franks violation because there clearly was probable cause. United States v. Ware, 2021 U.S. App. LEXIS 16568 (3d Cir. June 3, … Continue reading

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CA9: Franks violation states § 1983 claim

The DA declined to prosecutor the plaintiff because of a Franks violation in the affidavit for the search warrant. Plaintiff sued, and qualified immunity is found not inapplicable. Dahlin v. Frieborn, 2021 U.S. App. LEXIS 16077 (9th Cir. May 28, … Continue reading

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W.D.Mo.: “Criminal history” in a warrant affidavit doesn’t necessarily mean convictions

The officer’s reference to “criminal history” in a warrant affidavit doesn’t necessarily mean convictions. Therefore, the court finds no Franks violation. Even striking that reference leaves probable cause. United States v. Woody, 2021 U.S. Dist. LEXIS 100605 (W.D. Mo. Apr. … Continue reading

Posted in Community caretaking function, Franks doctrine, Reasonable suspicion | Comments Off on W.D.Mo.: “Criminal history” in a warrant affidavit doesn’t necessarily mean convictions

E.D.Mich.: Just because a motorist can be ordered out of the car, that doesn’t permit the officer to open the door for him

Just because a motorist can be ordered out of the car, that doesn’t enable the officer to open the door for him. “As explained above, however, Trooper Miller’s stated purpose included an investigatory motive—verifying whether ‘something’ had been concealed—and his … Continue reading

Posted in Admissibility of evidence, Franks doctrine, Probable cause, Reasonable suspicion | Comments Off on E.D.Mich.: Just because a motorist can be ordered out of the car, that doesn’t permit the officer to open the door for him

CO: Prescription bottles in car door weren’t subject to plain view search

There was no justification for officers to pull prescription bottles from the door of his car during a traffic stop and manipulate them. Plain view didn’t support the seizure and search because the incriminating nature wasn’t immediately apparent even on … Continue reading

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