Category Archives: Franks doctrine

S.D.W.Va.: Issuance of a criminal citation is not a seizure

Issuance of a hunting violation citation is not a seizure. Even if it was, there was probable cause. Defendant wildlife officer’s seizure of antlers from a taxidermist can proceed. Craft v. Gills, 2024 U.S. Dist. LEXIS 219453 (S.D. W.Va. Dec. … Continue reading

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W.D.Mich.: State law violation in search irrelevant in federal prosecution

Defense counsel can’t be ineffective for not arguing that state law was violated by the search in his federal case. Clark v. United States, 2024 U.S. Dist. LEXIS 219107 (W.D. Mich. Dec. 4, 2024).* Defense counsel could not be ineffective … Continue reading

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CA2: No less intrusive measures requirement before seeking CSLI

“The CSLI and cell-site simulator warrants provided evidence of the general and specific location of one of Brown’s cell phones and, therefore, of Brown’s likely movements between his indictment and arrest. Brown contends that investigators procured these warrants by falsely … Continue reading

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IN: Handswabbing for evidence doesn’t require advice of rights under state constitution

Handswabbing didn’t require advice of Pirtle rights under Indiana Constitution. DNA swabs don’t. Owens v. State, 2024 Ind. App. LEXIS 316 (Nov. 20, 2024).* The false statements in the affidavit for warrant were neither reckless nor intentional nor even material. … Continue reading

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D.Alaska: No REP in cell of 48 hr detainee

A 48 hour pretrial detainee in a dry cell has no reasonable expectation of privacy. United States v. Burk, 2024 U.S. Dist. LEXIS 209407 (D. Alaska Nov. 18, 2024).* Defendant’s Franks officer of proof with a proffered corrected affidavit for … Continue reading

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W.D.Tenn.: Def succeeds in a Franks challenge

Something we don’t see hardly ever: The omitted information was material to probable cause and the affiant omitted it thinking it didn’t matter. But it did. And the good faith exception doesn’t apply here. United States v. Pettigrew, 2024 U.S. … Continue reading

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E.D.Va.: The affiant’s passing on alleged exaggerations from other officers wasn’t material to PC

Relying on reports of other officers that could have been exaggerations in part didn’t show that the affiant was intentionally or recklessly misleading the court. Also, “the Defendant has failed to demonstrate that Officer Granville’s inclusion of the exaggerated statement … Continue reading

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PA: CI tip gave RS for dog sniff during stop

The CI’s tip gave reasonable suspicion to extend the stop for a dog sniff. Commonwealth v. Ortiz, 2024 PA Super 249, 2024 Pa. Super. LEXIS 467 (Oct. 29, 2024).* “Moreover, as noted above, Trooper Klun’s personal observation of Harris driving … Continue reading

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OR: Def’s wife implicitly consented to the search by her actions

The record supported the finding that defendant’s wife consented to the search. Her behavior, including standing in the open doorway and not protesting the officer’s entry, indicated implied consent. In addition, the court found that he did not expressly deny … Continue reading

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CA2: That a DNA sample was potentially excludable didn’t need to be disclosed in SW affidavit

There were two DNA samples here. The fact the second was potentially subject to suppression didn’t need to be disclosed in the affidavit for more testing. United States v. Green, 2024 U.S. App. LEXIS 25836 (2d Cir. Oct. 15, 2024). … Continue reading

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S.D.W.Va.: Reasonable during a traffic stop to ask about firearms in the car

The traffic stop was reasonable, and it was also reasonable for the officer to just ask whether there was a gun in the car for safety reasons because carrying in legal in this state. United States v. Martin, 2024 U.S. … Continue reading

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IA: A brief detention at the scene is not “arrest” for speedy trial purposes

“Arrest” for speedy trial purposes doesn’t include a brief detention at the scene before the actual arrest. State v. Harris, 2024 Iowa Sup. LEXIS 79 (Oct. 4, 2024). Defendant satisfied his first Franks burden of a substantial preliminary showing of … Continue reading

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CA6: New evidence of possible Franks violation for successor habeas not adequate to possibly alter outcome

2255 petitioner’s successor petition claims newly discovered evidence from an FOIA response that casts doubt on the affidavit for the search warrant obtained in 2011. “So Duval has not shown that the search warrant affidavit contained a false statement. Nor … Continue reading

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AR & PA: Def’s statements at time of search used at trial

Defendant’s DNA was taken by warrant at the jail, and his admissions about the offense during that captured on bodycam were admitted at trial. There was no questioning; it was voluntary. Torres v. State, 2024 Ark. App. 457 (Sep. 25, … Continue reading

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IL: No REP in ER trauma room

There is no reasonable expectation of privacy in a hospital ER trauma room, even though there is under state precedent in a single bedroom. People v. Turner, 2024 IL 129208, 2024 Ill. LEXIS 469 (Sept. 19, 2024). Defendant argued that … Continue reading

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FL6: Handicapped parking violation justified stop

Illegally parking [actually standing] in a handicapped spot was an objective basis for defendant’s stop. State v. Diaz, 2024 Fla. App. LEXIS 7143 (Fla. 6th DCA Sep. 13, 2024).* Defendant’s mother’s consent was validly obtained just as a protective sweep … Continue reading

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CA6: Electronic devices were “property under his control” subject to search while on supervised release

Defendant’s electronic devices were “property under his control” subject to search while on supervised release. United States v. Ramadan, 2024 U.S. App. LEXIS 23276 (6th Cir. Sep. 11, 2024). Plaintiff pleads an unreasonable strip search in prison, but the necessary … Continue reading

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N.D.Ga.: Exigency shown for warrantless entry to prevent destruction of drugs

The government showed exigency for what they feared was imminent destruction of drugs for a warrantless entry and protective sweep. Then a warrant was obtained with probable cause. United States v. Banks, 2024 U.S. Dist. LEXIS 163658 (N.D. Ga. Aug. … Continue reading

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M.D.Pa.: Def’s Franks challenge fails for being vague as to what was inadequate and even which warrants were being challenged

“First, on a fundamental level, Bressi’s Franks request is insufficiently specific for this Court to reconstruct the warrants. Bressi does not point to a specific search warrant he claims was obtained through Agent O’Malley’s intentional or reckless disregard for the … Continue reading

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AP: Ex-officer’s lies led to couple’s death in Houston drug raid, prosecutor tells jurors

AP: Ex-officer’s lies led to couple’s death in Houston drug raid, prosecutor tells jurors by Juan A. Lozano (“A former Houston police officer is responsible for the 2019 deaths of a couple during a raid of their home because his … Continue reading

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