Category Archives: Franks doctrine

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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D.Minn.: R&R rejected; granting Franks motion without a hearing was error because alleged false statement had two interpretations

The USMJ’s failure to conduct a Franks hearing in recommending a motion to suppress be granted was erroneous. The challenged statement was subject to two interpretations. “Faced with this situation, a Franks hearing would have allowed the Magistrate Judge to … Continue reading

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Two Franks cases

The officer’s failure to include in his affidavit for search warrant the inference that the CI might be under the influence of drugs at the time of the statement wasn’t material. “Similarly, the court concludes that Deputy Harmon’s failure to … Continue reading

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OH10: Fact premises had two addresses was unknown to officers; no suppression

The trial court redacted a false statement [likely a cut and paste error] from the affidavit for the search warrant and it didn’t undermine the probable cause at all. It doesn’t matter whether it was intentional or negligent because probable … Continue reading

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D.N.M.: Stopping the wrong guy wasn’t unreasonable; there was still probable cause

Stopping the wrong guy wasn’t unreasonable here. “The Court finds that the officers reasonably mistook Defendant for Mr. Pacheco. Defendant not only matched Mr. Pacheco’s description, but the officers also witnessed Defendant leaving an apartment Mr. Pacheco was known to … Continue reading

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E.D.Tenn.: Knock-and-talk wasn’t drawn out to become a seizure at def’s own door; good Franks example

That the knock-and-talk was too long drawn out to turn into a seizure is rejected. The officers testified they smelled marijuana at the door. “The Court finds Defendants’ next two contentions, that the officers’ ability to smell marijuana at the … Continue reading

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