Category Archives: Franks doctrine

D.Alaska: No Franks duty to tell issuing magistrate of failed challenges to same CP search software elsewhere

The FBI agent applying for the search warrant had no Franks duty to tell the issuing magistrate that Torrential Downpour, the software they were using, had been challenged elsewhere where the challenges had failed. United States v. Schwier, 2020 U.S. … Continue reading

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W.D.Wash.: Specialized P2P software for a CP search doesn’t otherwise create a REP issue that doesn’t exist

The government’s use of specialized software to search peer-to-peer files didn’t create a reasonable expectation of privacy claim. “RoundUp, software with certain technological modifications to a public, open-source P2P network sharing client, is designed to access public files that individuals … Continue reading

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D.P.R.: Search of room six hours before SW issued (not to mention lies about it) leads to suppression

The search of defendant’s room was six hours before the search warrant was issued. It was an investigative search and not a protective sweep. The officer admitted that he was looking for something to put in the affidavit for the … Continue reading

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N.D.Ohio: Controlled buy is PC; CI’s alleged lie isn’t Franks issue

A controlled buy was probable cause. The claim that the CI lied isn’t cognizable under Franks. United States v. Sheridan, 2020 U.S. Dist. LEXIS 36163 (N.D. Ohio. Mar. 3, 2020). There were disputed questions of fact on whether it was … Continue reading

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NC: Ordering traffic detainee to get in police car and shut door after stop should have been over unreasonably extended it

The officer unreasonably extended the stop past the time for resolving the alleged traffic violations. He told defendant to get into the police car, and defendant did, but left the passenger door open with his right leg out. The officer … Continue reading

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D.P.R.: Franks motion that only sets up a “swearing match” for witnesses is inadequate

Defendant’s unsworn motion for a Franks hearing fails to identify the materiality of the alleged misstatement and that it was knowingly false. Setting up a “swearing match” for a hearing doesn’t satisfy Franks. United States v. Figueroa-Rivera, 2020 U.S. Dist. … Continue reading

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TX9: Witness and ADAs allegedly providing false information for SWs are absolutely immune from civil cases

Witnesses who had provided affidavits in the underlying criminal case were entitled to absolute witness immunity, regardless of whether they gave false testimony. Prosecutors in that case who allegedly participated in falsifying evidence and writing a perjured search warrant were … Continue reading

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E.D.Wis.: There were false statements in the boilerplate, but they weren’t material

The USMJ determined that defendant made his burden of showing material falsity in the boilerplate information in the affidavit for search warrant and granted a Franks hearing. In a really long opinion, the USDJ agrees with the falsity but finds … Continue reading

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S.D.Ga.: Search incident of def’s room on his arrest was valid even though he’d just been removed

The search incident of defendant’s room was valid because it occurred shortly after his arrest when he was still there, despite his being handcuffed which doesn’t per se make a search incident invalid. “Because defendant failed to allege facts which, … Continue reading

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OH8: No IAC for not arguing prior authority should be overruled

Appellate counsel wasn’t ineffective for not arguing that a prior decision should be overruled when it would not likely be. State v. Newton, 2020-Ohio-376, 2020 Ohio App. LEXIS 340 (8th Dist. Jan. 30, 2020).* Defendant’s claims of deficient performance were … Continue reading

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OH12: Officer’s objectively reasonable mistake as to traffic violation will support stop

The dashcam didn’t catch defendant’s lane violation because the officer saw it through the driver’s window. The trial court credited that a traffic violation supported the stop. Even an objectively reasonable mistake as to the traffic offense supports the stop, … Continue reading

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S.D.N.Y.: In a 3 page affidavit for SW, showing the crimes under investigation was particular enough

The affidavits for search warrant are only three pages long, and they reference the crimes under investigation on page one or the first paragraph. That is enough here to show particularity. “The Court concludes that the fact that these brief … Continue reading

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W.D.Mo.: For purposes of entry on an arrest warrant, officers can reasonably believe def had two addresses

“Under the facts of this case, the Court concludes that law enforcement agents had the requisite reasonable belief that Sparks was residing at 6825 Walrond Avenue and/or 5501 Smart Avenue and was present at the addresses at the time of … Continue reading

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CA9: Tasering a man in his own bed not cooperating in being arrested could be found excessive

A jury could reasonably conclude that using a Taser on plaintiff lying on his own bed, on his cell phone trying to call his lawyer, who didn’t violently resist but just pulled his arm away, was an unreasonable use of … Continue reading

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FL5: Appellate counsel in direct appeal was ineffective for not arguing automobile exception wasn’t applicable; if it had been argued, court would have reversed

In defendant’s original appeal, appellate counsel argued only that the search incident doctrine applied and he failed on that issue. On post-conviction, however, new counsel argued that the automobile exception should have been argued and that it did not apply … Continue reading

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CA1: Franks offer of proof didn’t show materiality or undermine PC

Defendant’s appeal is based on his claim that the district court erred in not holding a Franks hearing. Defendant didn’t show enough in his allegations to show that the omissions were material to the showing of probable cause. United States … Continue reading

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W.D.Va.: Omitted information was critical to PC finding; Franks challenge succeeds on recklessness and materiality

Defendant’s Franks challenges succeeds. Enough information was omitted from the affidavit for search warrant that the USMJ would not get a clear picture of what was really going on. And, it was material to the finding of probable cause. Motion … Continue reading

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S.C.: Franks violation can support a § 1983 claim

A Franks violation can support a § 1983 claim. Manuel v. City of Joliet, Ill., 137 S. Ct. 911, 919 (2017). Carter v. Bryant, 2020 S.C. App. LEXIS 6 (Jan. 15, 2020). The arresting officers were entitled to qualified immunity … Continue reading

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CNN: Two former Houston police officers indicted after botched raid that killed two people [they lied to get no-knock]

CNN: Two former Houston police officers indicted after botched raid that killed two people by Konstantin Toropin:

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N.D.Iowa: Def sought Franks hearing but got a separate suppression hearing which led to his losing on merits of Franks claim

Defendant got a suppression hearing, but not yet a Franks hearing. The USMJ was “on the fence” about whether a Franks hearing was required. Ultimately the findings of fact and conclusions of law supported a lack of materiality on the … Continue reading

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