Category Archives: Franks doctrine

UT: 40 minute delay for dog was reasonable where it was tied up in another part of same investigation

The 40 minute delay for the dog sniff, already based on reasonable suspicion, was reasonable. The dog was at a residence related to the same investigation then came to where the car was stopped. The court also mentions the weather … Continue reading

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CA6: Complaint about minor irrelevant details doesn’t satisfy Franks burden

Defendant failed to satisfy his pleading burden under Franks about the omission of “several seemingly irrelevant details excluded from the affidavit” for which materiality isn’t attempted to be shown. United States v. Shaffer, 2019 U.S. App. LEXIS 20200 (6th Cir. … Continue reading

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N.D.Cal.: Govt bears burden of showing attachment limiting search was actually attached, and it failed

For the government to rely on the good faith exception by claiming the attachment limiting the warrant was attached to the search warrant, it bears the burden of showing that, and it didn’t. United States v. Chang, 2019 U.S. Dist. … Continue reading

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CA8: Second attempt at knock-and-talk wasn’t unreasonable under Jardines

Officers went to defendant’s home for a knock-and-talk and could smell green marijuana. Their second attempt at a knock-and-talk wasn’t unreasonable under Jardines. United States v. White, 2019 U.S. App. LEXIS 19446 (8th Cir. June 28, 2019). “Ferguson, however, does … Continue reading

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CA6: Dist Ct erred in concluding it was reasonable to believe ptf abandoned his home; finding of QI reversed

The district court erred in granting qualified immunity to officers who decided that the plaintiff had abandoned his rented home by disclaiming ownership in the property. He was clearly a guest at the minimum or a renter at most, and … Continue reading

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M.D.Fla.: Record supports def abandoned CD-Rom of CP

The record supports the conclusion that defendant abandoned a CD-Rom of child pornography, and defense counsel wasn’t ineffective for not pursuing it. Rogers v. Sec’y, 2019 U.S. Dist. LEXIS 107788 (M.D. Fla. June 27, 2019).* The trial court’s finding there … Continue reading

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S.D.Fla.: Ptf sufficiently pled a civil Franks claim that survives summary judgment and QI

Plaintiff sufficiently pled a civil Franks claim that survives summary judgment and qualified immunity. Wooden v. Armenteros, 2019 U.S. Dist. LEXIS 106113 (S.D. Fla. June 25, 2019).* “At this stage of the proceedings, viewing the evidence in the light most … Continue reading

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MA: SW in ongoing criminal enterprise was based on “powerful evidence”

“A Superior Court judge erred in granting a criminal defendant’s pretrial motion to suppress evidence seized by police from the defendant’s home and place of business, where the affidavit in support of the search warrants contained sufficient information to justify … Continue reading

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S.D.Fla.: Waving a gun at a crowd is PC for assault

Defendant’s waving a gun at a crowd was probable cause, and it was on video. United States v. Leonard, 2019 U.S. Dist. LEXIS 97917 (S.D. Fla. June 11, 2019).* “The defendants have not shown that Det. Miller was reckless or … Continue reading

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CA6: No QI immunity in an alleged unreasonable opposite sex strip search at jail with alleged unreasonable touching

Plaintiff overcame qualified immunity in her suit against five male jailers who stripped searched her and allegedly touched her genitalia and breasts when she was nude in wrestling her on the floor at book-in. Because of a spit mask they … Continue reading

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TX: After Franks hearing that removed information from the affidavit, there is no heightened standard of PC

After removing false information after a Franks hearing, the standard of review of probable cause remains the same. There is no heightened standard of probable cause after Franks. Hyland v. State, 2019 Tex. Crim. App. LEXIS 542 (June 5, 2019). … Continue reading

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E.D.Cal.: Broad discovery in hopes of finding a Franks violation isn’t proper under Rule 16

Defendant doesn’t get broad discovery just to see whether a Franks claim might be able to be made. He needs to be more specific and not just fish around. United States v. Walker, 2019 U.S. Dist. LEXIS 92699 (E.D. Cal. … Continue reading

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CA11: 4A claim can’t be brought in a successor 2255

Defendant filed a successor 2255 over the alleged nonexistence of his search warrant, and this doesn’t state ground for a successor petition. “Even if Mallety had presented evidence that the search of the Eden Street apartment was conducted without a … Continue reading

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CA6: Summary judgment for Sheriff on a civil Franks claim is reversed because there’s an issue for a jury

Summary judgment for the Sheriff on a civil Franks claim that he could smell marijuana from a really long way away is reversed. Other officers couldn’t smell it until they were right upon it, and he professed in the past … Continue reading

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LA5: Car in driveway near the street wasn’t on the curtilage

Defendant’s car in the driveway within an hour of the crime enabled the police to look in the windows and see proceeds from the crime inside without violating the curtilage. A search warrant was obtained, and the look was reasonable. … Continue reading

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E.D.Mich.: “open the motherfucking door or I’m going to tear it down” showed a lack of consent

Plaintiff overcame defendants’ motion for summary judgment in his Fourth Amendment § 1983 case on consent and exigent circumstances for a warrantless entry. As to consent, “open the motherfucking door or I’m going to tear it down” showed a lack … Continue reading

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NY3: Officer’s subjective intent to search doesn’t matter where there was PC under automobile exception

The officer’s alleged subjective intent to search didn’t matter because there was justification under the automobile exception anyway. People v. HinesPeople v. HinesPeople v. Hines, 2019 NY Slip Op 03853, 2019 N.Y. App. Div. LEXIS 3884 (3d Dept. May 16, … Continue reading

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E.D.Wis.: In camera submissions to rebut Franks claim should have had a hearing

An in camera submission of materials to rebut defendant’s Franks claim required a hearing. Defendant was entitled to see it and then respond. United States v. Lewis, 2019 U.S. Dist. LEXIS 81937 (E.D. Wis. May 15, 2019), reconsideration denied, 2019 … Continue reading

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D.N.M.: Franks doesn’t apply to grand jury testimony and resulting subpoenas

Franks doesn’t apply to grand jury testimony and resulting subpoenas. United States v. Tolbert, 2019 U.S. Dist. LEXIS 76939 (D. N.M. May 7, 2019):

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N.D.Okla.: Merely stating affidavit for SW was “false and misleading” doesn’t state a § 1983 civil Franks claim.

Merely stating that an affidavit for search warrant was “false and misleading” doesn’t state a § 1983 civil Franks claim. Affordable Bail Bonds v. Tulsa County Sheriff’s Office, 2019 U.S. Dist. LEXIS 75411 (N.D. Okla. May 3, 2019). The respondent … Continue reading

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