Category Archives: Franks doctrine

W.D.Ky.: PC to arrest for a drug crime doesn’t require a completed crime

Probable cause for arrest because of planning to commit a drug crime based on corroborated CI information without the drug transaction even happening. United States v. Kristopher, 2020 U.S. Dist. LEXIS 236421 (W.D. Ky. Dec. 16, 2020) [e.g., attempt, conspiracy]. … Continue reading

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N.D.Iowa: SW affidavit was sloppy and partly misleading, but not intentionally so

“A substantial basis existed for the court to determine probable cause existed on the face of the warrant affidavit.” It was, however, sloppy and partly misleading, but, on the totality there is no Franks violation. United States v. Johnson, 2020 … Continue reading

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OH6: When lack of PC for a SW is the issue, a suppression hearing isn’t required: it’s a question of law

When the defendant moves to suppress a search warrant claiming only a lack of probable cause, a hearing isn’t required. It’s then a mixed question of law and fact (mostly law). State v. Holt, 2020-Ohio-6649, 2020 Ohio App. LEXIS 4515 … Continue reading

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E.D.N.Y.: Valid strategic reasons for not using SW affidavit at trial

Defendant claimed perjury at trial because search warrant affidavits had information contrary to the trial testimony. There were good strategic reasons for not putting the affidavit in evidence. “Presumably, in deciding this claim, it is only appropriate to consider evidence … Continue reading

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NY: Reversal for 4A violation isn’t “favorable termination” for malicious prosecution claim

Reversal because of a Fourth Amendment violation isn’t a “favorable termination” for malicious prosecution claims. Butler v. City of New York, 2020 NY Slip Op 33363(U), 2020 N.Y. Misc. LEXIS 10130 (N.Y. Co. Oct. 14, 2020) (Martinez v. City of … Continue reading

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CA9: Changing allegedly offending officer in Franks challenge on appeal was waiver

Defendant’s Franks challenge to one officer’s alleged misstatements were changed on appeal to involve another officer. This was waiver. United States v. Arnold, 2020 U.S. App. LEXIS 37199 (9th Cir. Nov. 25, 2020). In the college admissions scam case, “Here, … Continue reading

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E.D.Tenn.: Def doesn’t even attempt a Franks offer of proof and it fails

“Defendant fails to provide the requisite offer of proof to make a substantial preliminary showing that Agent Celeste intentionally or recklessly included false information in the Affidavit. Likewise, defendant fails to explain the absence of such an offer of proof, … Continue reading

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CA9: Mid-trial change in testimony from SW affidavit may entitle def to Franks hearing, but here issue wasn’t timely raised

Without deciding whether to follow the Fourth Circuit (United States v. White, 850 F.3d 667, 673 (4th Cir. 2017)) holding that trial testimony differing from a search warrant affidavit entitles the defendant to a mid-trial Franks hearing, here the issue … Continue reading

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D.N.J.: “The goal is a difficult one to achieve because Franks is narrow in its scope and miserly in the relief it offers.”

After four days of suppression hearing on a Franks issue, the court doesn’t find the discrepancy to be deliberately false. “Put more directly: West doesn’t have the argument of reasonable doubt as to what the police said or did so … Continue reading

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N.D.Cal.: Failure to mention denial of a TRO in civil litigation over similar issue material enough to get Franks hearing

The fact a TRO had been denied in a civil case involving some of the same facts was potentially material under Franks, and he gets a Franks hearing. Also, defendants have no standing in the search of a co-conspirator’s home. … Continue reading

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AZ: CSLI order here in 2014 wasn’t a “warrant” but it complies with GFE

Also in a death penalty case, defendant’s CSLI was obtained by court order four years before Carpenter. The court finds that, while it wouldn’t treat the “order” as the functional equivalent of a search warrant [“reasonable grounds” wasn’t probable cause; … Continue reading

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D.Neb.: PC for def’s vehicle leaving the scene of a shooting led to nexus to his house

“As explained, witnesses saw a dark colored vehicle speeding away from the scene of the May 27, 2020 shooting and at least two witnesses believe the vehicle was a Nissan. At the same time, police surveillance puts Defendant’s gray Nissan … Continue reading

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E.D.Pa.: When dwelling was found to be multi-unit, the search was limited to the proper one; ER should not be applied because the officer acted in complete good faith

Defendant failed to make a substantial preliminary showing for Franks purposes that the officer recklessly disregarded the fact there could be two residential units in the building he was seeking the search warrant for. He reviewed property records and Google … Continue reading

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PA: CSLI warrant was particular with phone number and time, without name of owner

CSLI warrant was particular when it described the phone number and time period and didn’t have to name the phone owner. Commonwealth v. Davis, 2020 Pa. Super. LEXIS 885 (Oct. 23, 2020). The officer spent a week corroborating the CI, … Continue reading

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CA1: Gunshot from within while waiting for SW justified entry and sweep

Police froze and surrounded defendant’s home while they sought a search warrant. While they were waiting, a gunshot came from within, so they entered in response. The government satisfied inevitable discovery even though this protective sweep ended up in the … Continue reading

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N.D.Ga.: Reissuance of a better SW to Google after a motion to suppress wasn’t unreasonable

As to one challenged search of Google, when the government says it won’t use challenged evidence at trial, the motion to suppress becomes moot. A motion to suppress another search warrant to Google led to reissuance of a search warrant … Continue reading

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AF: Franks violation led to exclusion

Defendant showed a Franks violation for a reckless statement for a search authorization of his room for marijuana. Balancing the interests, the exclusionary rule would be applied. United States v. Hernandez, 2020 CCA LEXIS 362 (A.F. Ct. Crim. App. Oct. … Continue reading

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CA4: Potentially glaring Franks claim proved immaterial

Defendant’s Franks claim was based on the fact that one Blount lived at the place to be searched, and Blount was associated with 7 addresses. Blount, however, had been in prison and couldn’t have lived there for a while. Nevertheless, … Continue reading

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N.D.Ohio: Paraphrasing and not quoting what a witness said isn’t a Franks violation

“Jones offers a laundry list of complaints about the text of the search warrant affidavit: … [¶] Jones fails to make a ‘substantial preliminary showing that specified portions of the affiant’s averments are deliberately or recklessly false.’ [Officer] Brotherton did … Continue reading

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D.Minn.: Apparent typo in a telephone number in a search warrant isn’t a Franks violation

An apparent typographical error in a telephone number in a search warrant isn’t a Franks violation. United States v. Green, 2020 U.S. Dist. LEXIS 174674 (D. Minn. Sept. 23, 2020). Filter teams to protect privileged material are not per se … Continue reading

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