Category Archives: Franks doctrine

CA5: Mistaken identity arrest for half brother with same name gets QI

Plaintiff’s case for a mistaken identity arrest when his half-brother with the same name was the target fails on qualified immunity. Baker v. McCollan, 443 U.S. 137 (1979) is close enough to show qualified immunity. Nerio v. Derekevans, 2020 U.S. … Continue reading

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D.Idaho: Dep’t of Fish & Game checkpoint was reasonable

The Idaho Dep’t of Fish & Game division’s wildlife checkpoint here was reasonable under all the circumstances. Plaintiff wasn’t a hunter and his stop would have resulted in one question and he’d have been on his way. Tanner v. Schriever, … Continue reading

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CA5: Alleged violations of the Posse Comitatus Act must be “widespread and repeated” to justify suppression

Alleged violations of the Posse Comitatus Act, here by AFOSI, must be “widespread and repeated” to justify suppression. Defendant didn’t show this was. United States v. Salinas, 2020 U.S. App. LEXIS 28616 (5th Cir. Sept. 9, 2020). “A detective assigned … Continue reading

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CA2: Omissions from affidavit were material and denied QI

District court’s denial of qualified immunity affirmed. Omissions from the affidavit for the search warrant were material to the finding of probable cause. Pourkavoos v. Town of Avon, 2020 U.S. App. LEXIS 28183 (2d Cir. Sept. 3, 2020):

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S.D.Fla.: Deputy sheriff stated false imprisonment claim against ATF officers

Plaintiff, a Monroe County deputy sheriff, stated a claim so far for false imprisonment against ATF agents who stopped him for no reason while he was working Hurricane Irma in the Florida Keys. His excessive force claim, however, is dismissed. … Continue reading

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W.D.Mo.: That later police reports would shed more light on affidavit for SW, that’s not a Franks issue

Affidavits for search warrants are presumed to be accurate under Franks, and that’s why the defense has to make a substantial preliminary showing of falsity. Alleging merely that other more timely reports would shed light on the subject is not … Continue reading

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OH2: Giving false name and DOB after SW executed supports obstruction charge

Defendant was removed from his house after a search warrant was served by the SWAT team. His false name and DOB to the officers supported his obstruction conviction. State v. Castleberry, 2020-Ohio-4233, 2020 Ohio App. LEXIS 3129 (2d Dist. Aug. … Continue reading

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CA6: Pleading false information used to get SW overcame QI at this stage

Pleading that defendants used false information to get a search warrant for them. That was enough to get around qualified immunity, and the district court erred in dismissing at this stage. Marvaso v. Sanchez, 2020 U.S. App. LEXIS 26723 (6th … Continue reading

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OK: False name given during execution of SW admissible to impeach credibility

“The State’s questions about Appellant having given a false name to authorities during the execution of a search warrant earlier in the summer of 2015 was relevant as a general matter to impeach Appellant’s credibility.” Knapper v. State, 2020 OK … Continue reading

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D.Mass.: Def satisfied Franks to get a hearing on the statements being intentionally or recklessly false

Defendant satisfied his Franks burden of a substantial preliminary showing of recklessness on the informant’s reliability to get a hearing. The court is persuaded in part because of the weak showing of nexus. Still, however, defendant’s burden at the Franks … Continue reading

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CA5: “I don’t know, it’s not my vehicle” is a disavowal of standing

“Rather than establishing an expectation of privacy, Beasley expressly disavowed ownership of the vehicle, saying, ‘I don’t know, it’s not my vehicle.’ Because he disclaimed ownership of the vehicle, the district court appropriately determined that Beasley lacked any expectation of … Continue reading

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E.D.N.Y.: Lack of a DL doesn’t deny standing in a borrowed car

Defendant had standing to challenge the stop and search of a car he’d borrowed with permission of the owner despite the lack of a driver’s license, but he loses on the merits. United States v. Zimmerman, 2020 U.S. Dist. LEXIS … Continue reading

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WaPo: Ex-FBI lawyer, accused of falsifying document in probe of Trump’s campaign, to plead guilty

WaPo: Ex-FBI lawyer, accused of falsifying document in probe of Trump’s campaign, to plead guilty by Matt Zapotosky and Devlin Barrett:

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CA6: Alleged false statement to get an arrest warrant overcame QI

Alleged false statement to get an arrest warrant overcame qualified immunity. Tlapanco v. Elges, 2020 U.S. App. LEXIS 25595 (6th Cir. Aug. 12, 2020). The state failed to show exigent circumstances excused obtaining a search warrant for defendant’s BAC. Commonwealth … Continue reading

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AZ: Offer of proof would be helpful for Franks claim, and def didn’t make one here

“As noted above, however, some of these alleged omissions and misstatements are simply not supported by the record. And, the omissions that are supported by the record were not material given the strength of the evidence supporting a finding of … Continue reading

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AK: Omission was maybe reckless but PC on the remainder

The officer’s omission of the CI’s criminal charges from the affidavit for the search warrant was reckless at worst, but the totality of the affidavit showed the CI’s potential motives for providing information. Moreover, there was probable cause even without … Continue reading

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CA10: Parolee’s § 1983 claim he was wrongfully arrested on parole doesn’t state a claim because he’s always “in custody”

Plaintiff’s claim that he was unreasonably arrested for a parole violation before actually getting on parole is rejected because a parolee is still in custody no matter what. “Similarly, there is no authority to support Mr. Neilsen’s argument that an … Continue reading

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Reason: Grand Jury Indictments Paint a Picture of Deadly Deceit in Houston Narcotics Division

Reason: Grand Jury Indictments Paint a Picture of Deadly Deceit in Houston Narcotics Division by Jacob Sullum (“The charges, which grew out of a lethal 2019 raid based on a fraudulent search warrant affidavit, suggest that cops routinely built their … Continue reading

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MI: Flint water crisis case states claim for due process violation of bodily integrity

The suit over the City of Flint water crisis stated a claim, inter alia, for a due process violation of bodily integrity. Mays v. Snyder, 2020 Mich. LEXIS 1351 (July 29, 2020) (plurality). The A.F. Ct. Crim. App. erred in … Continue reading

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D.Ore.: Illegibility of judge’s signature on SW not 4A violation

Just because the state trial judge’s signature was illegible doesn’t violate the Fourth Amendment. The judge’s name was stamped below. United States v. McElroy, 2020 U.S. Dist. LEXIS 132608 (D. Ore. July 24, 2020). Franks challenge fails: “Thus, the bottom … Continue reading

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