Category Archives: Franks doctrine

E.D.Mich.: Omission of CI’s prior inconsistent statement didn’t require Franks hearing

The fact that more detail could have been included, including prior inconsistent statements of informants, that doesn’t make a search warrant affidavit false or misleading for Franks purposes because it wouldn’t change outcome. United States v. Davis, 2016 U.S. Dist. … Continue reading

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ID: A party doesn’t have to cite specific case law to preserve its Fourth Amendment argument if it otherwise says the right words

The state doesn’t have to cite specific case law to preserve its argument; just make the argument. Here, it was that defendant was stopped for wandering on the road and that produced no DL and that he was driving a … Continue reading

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D.Colo.: Rare proved Franks violation; suppression required because of intent; no severability of a SW after Franks violation

Defendant was a chiropractor being investigated for health fraud, and the investigators procured a search warrant for records. Defendant was the target of an administrative investigation that produced a settlement, an Admonition Letter, with no finding of fault or fraud. … Continue reading

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D.Nev.: Omission of details of a protective sweep not Franks issue where magistrate had to know about it

Police officer’s omission of details of a protective sweep from an affidavit for a search warrant did not support a Franks claim as to how he reported responding to a 911 shots fired call. The protective sweep wasn’t even hidden; … Continue reading

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CA10: Stone v. Powell’s “full and fair opportunity” to litigate search claim below couldn’t be established on this record

The state record on habeas was inadequate to determine whether petitioner actually got a “full and fair opportunity” to litigate his search claim, so the case is remanded to get the state court record before the district court. Thornton v. … Continue reading

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ID: Denial of ownership of a lockbox tossed onto ground by girlfriend was abandonment

Defendant’s denying ownership of a lockbox tossed onto the ground by his girlfriend saying it wasn’t his was a waiver of any reasonable expectation of privacy in it. State v. Melling, 2016 Ida. App. LEXIS 46 (April 6, 2016). The … Continue reading

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FL5: Pre-McNeely warrantless blood draw saved by GFE

A pre-McNeely warrantless blood draw was unconstitutional now but saved by the good faith exception because it was valid at the time it happened. State v. Liles, 2016 Fla. App. LEXIS 5427 (Fla. 5th DCA April 8, 2016). Arguing over … Continue reading

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CA8: Where two crimes alleged in affidavit and PC as to each is sufficient, Franks challenge to one is moot

Defendant’s Franks challenge fails: There were two unrelated crimes referred to, and the PC as to the drug crime was not challenged. As to the other, that wasn’t even in federal court, so it doesn’t matter and wasn’t material to … Continue reading

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D.Nev.: On Franks challenge, officer credited that the time stamp on digital pictures was just erroneous

The Franks issues did not rise to materiality. The officer was credible that the time stamp on the digital photograph showed the picture taken before the search rather than after was an error on the camera because he didn’t check … Continue reading

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S.D.Ohio: Franks challenge fails: negligent at worst and not material

Defendant’s Franks challenge fails because the misstatements in the affidavit were not material to the finding of probable cause. There were inaccuracies, but they were negligent at best and don’t rise to the level of culpability required for a Franks … Continue reading

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E.D.N.C.: Cut-and-paste mistaken sentence fragment into SW affidavit wasn’t enough for Franks challenge

A negligent cut-and-paste error of a sentence fragment from one form affidavit into another wasn’t sufficient to trigger a Franks hearing because it was essentially meaningless over all. United States v. Davis, 2016 U.S. Dist. LEXIS 29423 (E.D.N.C. Jan. 6, … Continue reading

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IL: SW for drugs on person permitted strip search and squat; no touching involved

Officers got a search warrant for a strip search to search defendant’s person for drugs. Making him squat to release a packet of drugs between his “butt cheeks” was within the warrant. People v. Jarvis, 2016 IL App (2d) 141231, … Continue reading

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D.Ore.: Fair inference shown in affidavit that cell phone used in drug trafficking for its SW

The affidavit for the cell phone search warrant provides at least a fair probability of a connection between defendant’s cell phone and his drug activity. “Many, if not most, people who use cell phones with storage capabilities keep important information … Continue reading

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E.D.Mich.: “All record” warrant for patient records had a sufficient showing, and it was not overbroad

An “all record” warrant for patient records had a sufficient showing, and it was not overbroad. “The Government is not required to have evidence relating to each and every patient in order to justify the seizure of all patient files.” … Continue reading

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W.D.Pa.: Request for a Franks hearing obviated by def’s lack of standing in place searched

To get a Franks hearing, it’s necessary to make an offer of proof, and defendant failed to do so. Defendant does not get a Franks hearing here because he also didn’t show that he’d have standing to make the challenge … Continue reading

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DE: Def made a sufficient offer of proof to get a Franks hearing in a DUI blood warrant over omissions in how the FST was done

Delaware refers to affidavit material omissions as a reverse-Franks issue, and here he made a sufficient offer of proof to get a hearing on a search warrant for blood in an DUI case about how the field sobriety test was … Continue reading

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WI: Apt building parking garage not curtilage to prevent a DUI stop there

A parking garage beneath an apartment building is not curtilage, and defendant could be stopped there for DUI. State v. Dumstrey, 2016 WI 3, 2016 Wisc. LEXIS 2 (Jan. 15, 2016). A commonsense reading of the affidavit for search warrant … Continue reading

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W.D.Pa.: Gun abandoned in flight from police wasn’t the product of an illegal seizure

Abandoned firearm in flight from the police in an allegedly illegal stop isn’t a seizure, and the gun is admissible. United States v. Giles, 2016 U.S. Dist. LEXIS 200 (W.D.Pa. Jan. 4, 2016).* The CI’s tip was that he’d seen … Continue reading

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D.Conn.: While def should have presented affidavit of standing, the SW inventory supports his standing

In a corporate office search, defendant should have presented an affidavit to show his standing in the office space. Despite that, however, the government’s search inventory strongly supports his standing because it shows documents taken from what was described as … Continue reading

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W.D.Okla.: Rare successful Franks challenge on reckless statements of fact

Defendant made a successful Franks challenge in his drug case. The officer affiant was reckless in overstating facts that were critical to the finding of probable cause and the warrant was suppressed because a Franks violation means no good faith … Continue reading

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