Category Archives: Franks doctrine

E.D.Wis.: “the issue is not whether the affiant omitted information the issuing judge may have found relevant; rather, the focus is on the affiant’s state of mind.”

“As indicated, however, the issue is not whether the affiant omitted information the issuing judge may have found relevant; rather, the focus is on the affiant’s state of mind. United States v. Jones, 208 F.3d 603, 607 (7th Cir. 2000). … Continue reading

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OR: A question to a fidgety driver about weapons in the car didn’t unreasonably prolong the stop

Defendant was pulled over after passing a parked police car three times, and the officer seeing the tags were expired on the third pass. When defendant was pulled over, he was unusually fidgety. A question about weapons in the car … Continue reading

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CA5: Franks doesn’t neatly apply to § 1983 because the question there is just probable cause

Plaintiff was arrested for capital murder based on an affidavit for arrest that omitted serious doubts about the eyewitness’s identification. Later, the charge was dropped, and plaintiff sued the affiant for a “civil Franks violation.” Franks doesn’t neatly apply in … Continue reading

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CA6: One prior excessive force claim isn’t pattern and practice in a § 1983 case

One other excessive force claim investigated by the City is not evidence of pattern and practice or failure to train. Stewart v. City of Memphis, 2019 U.S. App. LEXIS 30491 (6th Cir. Oct. 11, 2019).* Defendant’s successor 2255 also raises … Continue reading

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NJ: Def made showing for additional discovery to make Franks challenge

Defendant sought additional discovery to be able to pursue a Franks challenge, and it was denied, and that was error. “In sum, because defendant was not able to investigate anything in the detective’s affidavit by obtaining routine discovery that should … Continue reading

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Two on Franks on post-conviction failing for no proper showing

Defendant on 2255 can’t show that defense counsel was ineffective for not filing a Franks challenge. He can’t make either a “substantial preliminary showing” or show prejudice because it would fail on the merits if made. Vanderbeck v. United States, … Continue reading

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D.N.M.: It’s not a Franks violation to fail to mention any deals with the CI; it’s assumed

“Second, as to Mr. Ramos-Castillo’s argument that Agent Godier omitted material information by failing to include law enforcement’s numerous promises to Mr. Salazar, the Court finds that the failure to explicitly include this information does not amount to material omission … Continue reading

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N.D.Fla.: Unsupported allegation state judge signing SW was “under investigation” doesn’t warrant dismissal of indictment

Defendant’s unsupported claim that the state judge who signed off on his search warrant that led to a federal indictment was under some unspecified investigation doesn’t warrant dismissal of the indictment. United States v. Hamda, 2019 U.S. Dist. LEXIS 163199 … Continue reading

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D.D.C.: Roger Stone’s Franks challenge to 18 SWs “completely failed” for lack of govt falsity or materiality

Defendant’s challenge to 18 search warrants for Franks violations fails for not showing what was false provided by the affiant and for lack of materiality to the finding of probable cause. The failures of the source documents, if any, aren’t … Continue reading

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W.D.N.Y.: The fact a SW affidavit for guns also suggests drugs doesn’t make a Franks issue; a SW can have a dual purpose but rely more heavily on one

Defendant fails to satisfy his Franks burden that the affidavit for the search warrant was intended to be misleading. The affidavit was for trafficking in firearms, but a CI’s statement also references drugs. Defendant’s conclusory allegations don’t satisfy the “substantial … Continue reading

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FL5: Def made prima facie case that counsel’s abandoned search claim could have won; reversed

Defendant made a prima facie case at his post-conviction hearing. The evidence presented at the evidentiary hearing showed there was a reasonable probability that the motion to suppress would have been granted if pursued, and the evidence the State needed … Continue reading

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WV Gazette: Officers found his $25K of heroin. He walked free, and now he’s suing police [for raiding the wrong house]

WV Gazette: Officers found his $25K of heroin. He walked free, and now he’s suing police by Jake Zuckerman. Police raided a house after falsely stating that one Figueroa lived there and made several drug deals. It was the wrong … Continue reading

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D.N.M.: Search and seizure claim against USSG enhancement doesn’t have to be decided; it applies another way

Defendant sort of raised a search claim as attacking a USSG enhancement, but the court finds that the enhancement applies no matter what. Martinez v. United States, 2019 U.S. Dist. LEXIS 154693 (D. N.M. Sept. 11, 2019).* Defendant’s unconstitutional arrest … Continue reading

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GA: Police were reasonable in stopping def because he looked like the guy wanted in an arrest warrant although it turned out he wasn’t the guy

Officers could approach defendant to talk to him because he generally fit the description and location of a person named in an arrest warrant. It turned out that he wasn’t the guy, but it doesn’t make it unreasonable to stop … Continue reading

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OH8: Misstating the owner of a cell phone in warrant application was not material when it was seized as part of a burglary conspiracy

A burglar alarm in an industrial area at 1 am brought the police who saw men scattering, and one vehicle leaving. There was reasonable suspicion for stopping the vehicle. The search warrant for a cell phone was proper because it … Continue reading

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MO: Search incident of item taken off def’s person could happen 30 min after arrest

Defense counsel wasn’t ineffective for not moving to suppress the search of a cigarette pack removed from defendant’s person at the time of his arrest but searched 30 minutes later. It was still subject to the search incident doctrine. Greene … Continue reading

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W.D.N.C.: Omitted facts for Franks purposes are intentional in one sense, but not presumably intentionally misleading

Omitted facts for Franks purposes are intentional in one sense, but not presumably intentionally misleading. Not every thing the affiant knows makes it in there. Also, citizen informant’s statement defendant was seen with a gun five weeks before the search … Continue reading

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D.Mont.: USMs have power to arrest state fugitives, so search incident valid

USM’s fugitive task force has the power to arrest state offenders by federal statute, 28 U.S.C. § 564, and the AG can delegate them whenever to assist in arresting state fugitives. 34 U.S.C. §§ 41503-04. Therefore, they were authorized to … Continue reading

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CA9: Detaining juveniles five hours after PC dissipated was unreasonable and contrary to well-established law

“It is well-established that a ‘person may not be arrested, or must be released from arrest, if previously established probable cause has dissipated.’ United States v. Ortiz-Hernandez, 427 F.3d 567, 574 (9th Cir. 2005) (per curiam). ‘As a corollary … … Continue reading

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CA6: Mere negligent inclusion of information in SW affidavit doesn’t overcome QI for civil Franks claim

Mere negligence in an alleged false statement in a search warrant affidavit isn’t enough to overcome qualified immunity for a civil Franks claim. Butler v. City of Detroit, 2019 U.S. App. LEXIS 25062 (6th Cir. Aug. 22, 2019):

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