Category Archives: Franks doctrine

W.D.N.C.: Protective sweep permits a plain view, but officers could not open closed containers

The protective sweep of defendant’s hotel room permitted looking at a glass jar and box of ammunition that were out in the open. Looking in a glasses case and a duffle bag, however, cannot be justified by the protective sweep … Continue reading

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PA: The best evidence rule does not apply to establishing probable cause

In establishing probable cause, the best evidence rule under Rule 1002 & 1004(a) did not apply to a still photograph of a truck that was taken from a security videotape that was erased and then taped over by a camera … Continue reading

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TX1: On a remand for entry of findings of fact, a new hearing should not have been held

The court of appeals remanded this case for entering findings of fact and conclusions of law so the appeal could be decided. It was not authorized to conduct a further hearing after the record was logged, so it could not … Continue reading

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TX4: Fact that PC was via collective knowledge but not all details how was not Franks violation

It was apparent that the person whose information ended up in the search warrant application was a citizen informant not subject to a more intense review for probable cause. The fact that the affiant didn’t personally talk to the informant … Continue reading

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OR: Passenger’s backpack in car was subject to automobile exception

Passenger’s backpack in the vehicle at the time of the stop was subject to the automobile exception. State v. Furrillo, 274 Ore. App. 612, 2015 Ore. App. LEXIS 1291 (Nov. 4, 2015). Defendant’s admission during a stop on reasonable suspicion … Continue reading

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ID: Child sex offense witnesses were discovered prior to likely illegal phone search

Defendant was under investigation for various offenses, including sex crimes. His cell phone was seized when he was arrested for burglary. Minor sex offense witnesses were identified by the allegedly illegal search of the phone, and the court doesn’t suppress … Continue reading

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TN: Motion for return of property doesn’t require a motion to suppress and can come after judgment

A state motion for return of property does not require a motion to suppress. “Additionally, the State’s argument that the trial court lacks jurisdiction because the judgment has become final is misplaced. The Defendant is not seeking to challenge his … Continue reading

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CA11: Overbreadth challenge fails for computers on wireless at a fire station

Defendant was a fireman who was suspected of actively downloading child pornography via a P2P connection at work. Certain representations in the affidavit about the investigators trying to pickup the wireless signal outside the station and who was on duty … Continue reading

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WA: Violation of state rule that SW inventory be in presence of another officer requires suppression

Washington rules require that a search warrant inventory be done in the presence of another officer. In this case, the department had only five officers, and the search occurred during the night shift when only one officer was on duty. … Continue reading

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MO: Omission from affidavit that CI was “working off a case” not material–it’s virtually a given

An alleged material omission for Franks purposes was not material because adding it in would essentially be misleading. Telling the issuing magistrate that the CI was “working off a case” isn’t really required under Franks because that’s usually a given … Continue reading

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W.D.Okla.: The detailed nature of how CP file sharing tracking software works isn’t required to show PC

In a child pornography investigation, DHS used investigative software named Torrential Downpour which is used to track file sharing on P2P computers looking for child porn for transfer and monitoring data flow. There is no reasonable expectation of privacy in … Continue reading

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D.Mont.: An unauthorized driver of a rental car still has standing to challenge its search as long as permission was given by the renter

An unauthorized driver of a rental car still has standing to challenge its search as long as permission was given by the renter. United States v. Pinex, 2015 U.S. Dist. LEXIS 118558 (D.Mont. September 4, 2015). Packages in the mail … Continue reading

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N.D.Ill.: Prior limited consent showed this search was by consent

Defendant consented to search of his cell phone. Proof of knowledge of rights comes from the fact he earlier gave a limited consent to search other property. United States v. Thurman, 2015 U.S. Dist. LEXIS 117893 (N.D. Ill. September 3, … Continue reading

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E.D.Tenn.: 2255 gets hearing on IAC claim; court can’t say that waived issue was meritless or strategic

“Yet, as illustrated above, the record does not contain sufficient information from which the Court can find that a suppression motion would have been meritless. As a result, the Court concludes that an evidentiary hearing is required on this claim. … Continue reading

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E.D.La.: Omitted informant information needs to be dispositive to undermine PC

More information could probably be included in all search warrant affidavits, but that doesn’t make them misleading for omissions. The omissions must be “dispositive” of probable cause, not just cast a little doubt on it. United States v. Wijetunge, 2015 … Continue reading

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ID: Dog putting nose in open window of car wasn’t search; it was dog following smell

A drug dog putting his nose up to the open window during an exterior dog sniff was not a search of the interior. The officers didn’t tell him to do it, and the dog was just following his smell (citing … Continue reading

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CA10: Extended border search of truck that had been flagged was with RS

Defendant’s vehicle was subjected to a border search in February 2013 and an empty hidden compartment was found after a dog alert. That information was entered in the computer. In September, defendant came through the border twice, and a border … Continue reading

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W.D.N.C.: Just because something is exculpatory, it isn’t a Franks violation to fail to include it in the affidavit

Just because something is exculpatory, it isn’t a Franks violation to fail to include it in the affidavit for search warrant. Even exculpatory information doesn’t always undermine probable cause. United States v. Awtrey, 2015 U.S. Dist. LEXIS 103284 (W.D.N.C. July … Continue reading

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W.D.Pa.: A sweep upstairs was justified by voices, even though it turned out to be a TV set

The officer’s testimony about exigent circumstances is credited. It was also reasonable for an officer to go upstairs for a sweep after hearing a voice, even though that voice turned out to be from a television set. United States v. … Continue reading

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E.D.Pa.: Def gets return of property seized 7½ years ago

Defendant is entitled to return of property originally seized 7½ years ago to prosecute him that is not contraband and no longer needed. United States v. Green, 2015 U.S. Dist. LEXIS 85174 (E.D.Pa. June 30, 2015). A state law enforcement … Continue reading

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