Category Archives: Franks doctrine

IL: Franks falsity applies to the officer, not the CI; also, the CI testified before the issuing magistrate, and that bolsters credibility

“The deliberate falsity or reckless disregard of the truth applies only to the affiant—here, Officer Ramirez—and not to any nongovernmental informant like Rodriguez. … What is more, we note that both Officer Ramirez and Rodriguez appeared before the issuing judge, … Continue reading

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D.Del.: Evasiveness during a public intox arrest justified Terry frisk

Defendant was arrested for public intox and he became evasive including a request that his name not be run for warrants. That justified a Terry frisk. United States v. King, 2017 U.S. Dist. LEXIS 40213 (D. Del. March 21, 2017).* … Continue reading

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E.D.Cal.: Def satisfies Franks burden to get a hearing because nexus in affidavit for SW is weak

Defendant satisfies the Franks preliminary showing of false or misleading statements about alleged victims to get a Franks hearing. The nexus requirement of the affidavit is just barely met, and the hearing could undermine the probable cause showing. United States … Continue reading

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CA10: Considering info omitted from SW affidavit, there was still PC and outcome wouldn’t change

There was probable cause for plaintiff’s arrest based on a co-conspirators statement. Omitted information was considered by the district court on the probable cause question, and this court agrees it wouldn’t change anything. Claeys v. Mohr, 2017 U.S. App. LEXIS … Continue reading

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S.D.Fla.: No Franks hearing: The omitted would only have added to PC

Defendant isn’t entitled to a Franks hearing: “The addition of the omitted information to the search warrant application would not have detracted from the probable cause and may very well have strengthened the probable cause stated in the affidavit.” United … Continue reading

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CA5: Ptf loses on his civil Franks claim because of a lack of materiality to PC

The affidavit for arrest warrant failed to include information that would undermine the credibility of the police informant, but the court finds that the omission was not material and there was other information that supported probable cause. Therefore, the officer … Continue reading

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CA6: Franks challenges subject to clearly erroneous standard of review; here, materiality not shown

The District Court’s findings under Franks are subject to the clear error standard of review. Here, the officer learned a new fact between the wiretap application and the search warrant application, and there is some surface appeal to apply Franks. … Continue reading

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M.D.Fla.: Franks challenge requires proffer by affidavit, not merely representations by counsel

Franks challenge requires an offer of proof by affidavit. Representations of counsel aren’t enough. United States v. Houston, 2017 U.S. Dist. LEXIS 558 (M.D.Fla. Jan. 4, 2017). After dealing with all the allegations:

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CA6: Where affidavit for SW referenced defendant’s arrests it was true: no duty to investigate how they came out

In the PC showing for a search warrant, the affiant doesn’t have to investigate every arrest of the defendant shown in a records check to determine outcomes that there was no convictions. The affiant didn’t assert convictions. At the suppression … Continue reading

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S.D.Ohio: More than a conclusory statement of recklessness or intent required for Franks hearing

Just because information is erroneous doesn’t get you a Franks hearing. More than a mere conclusion is required that the statement was recklessly or deliberately false. United States v. Kurtz, 2016 U.S. Dist. LEXIS 160356 (S.D.Ohio Nov. 18, 2016). Defendant … Continue reading

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E.D.Wash.: Defending on lack of connection to property was best course; no IAC for lack of standing, and if motion made it would have lost on merits, too

Defendant’s counsel wasn’t ineffective: “This Court unequivocally finds that Defendant manifested a deliberate abandonment to any interest in his neighbor’s shed. Counsel was not ineffective by tactically defending the charge by highlighting the absence of positive evidence tying Defendant to … Continue reading

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CADC: Bomb squad’s search hours later was not exigent and no QI

A top to bottom search of plaintiff’s home by the D.C. bomb squad hours into a “situation” at his home (actually based on a mistake) wasn’t remotely justified by exigent circumstances. Moreover, qualified immunity doesn’t apply (2-1 on this issue) … Continue reading

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OH1: Vehicle weapon frisk reasonable despite def being out of car

The officer’s frisk of defendant’s vehicle for a weapon was reasonable on reasonable suspicion even though defendant was out of the car. It wouldn’t be hard for him to get back to car. [Seems difficult to imagine a vehicle frisk … Continue reading

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W.D.N.C.: Franks does include a right to a hearing without making a prima facie showing

Defendant doesn’t get an opportunity to test the truth of the affidavit under Franks in a hearing without making a prima facie case of materiality and wilful falsity. United States v. Payne, 2016 U.S. Dist. LEXIS 127287 (W.D.N.C. Aug. 9, … Continue reading

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W.D.Mo.: Smell of raw marijuana on the person is PC for a search

“In addition, in getting near to Jackson, Det. Garcia could smell unburnt marijuana on his person. Under these facts, the Court concludes that Det. Garcia had probable cause to arrest Jackson.” United States v. Jackson, 2016 U.S. Dist. LEXIS 124091 … Continue reading

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E.D.Mich.: Rule 41(b)(4) tracking order can’t be issued by state judge

A Rule 41(b)(4) tracking order was issued by a state court judge when a USMJ was unavailable. The court finds state judges can issue search warrant but not tracking orders, and the Advisory Committee notes made that clear. United States … Continue reading

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D.Neb.: Information for Franks hearing needs to be made to USMJ, not on appeal to USDJ

When making a Franks challenge to the USMJ, defendant must come forward with the information then, not on the request for review to the USDJ. “The Magistrate Judge did not state on the record his specific reasoning for a finding … Continue reading

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W.D.N.Y.: Def had hood of car open and police told him to put his hands up, he did, then fled; he was seized w/o RS [Updated: rev’d 12/13/16]

Officers saw defendant by his car with the hood open. Something about his elbow body language made them want to stop him. They told him to raise his hands. He did, then he fled. The court finds the directive was … Continue reading

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VI: No REP in a bag on ground outside an apt building

Defendant’s apartment was subjected to a search warrant, and defendant argued that a Crown Royal bag outside on the ground was outside the scope of the warrant and couldn’t be seized. The court applies Dunn and the curtilage analysis to … Continue reading

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TX11: A search for evidence under an unconstitutional statute still suppressed in Texas despite good faith

Search for evidence under a statute later declared unconstitutional in state court had to be suppressed because Texas has only a limited good faith exception. Siller v. State, 2016 Tex. App. LEXIS 8733 (Tex.App. – Eastland Aug. 11, 2016). Speculative … Continue reading

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