Category Archives: Ineffective assistance

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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KS: Def’s general motion to suppress didn’t preserve particularity for appeal

“Huggins argued one reason for suppression at trial and hopes the language of his objection was sufficiently vague to preserve a different basis for appeal. This defeats the statutory requirement for specificity, and it leaves trial courts guessing what the … Continue reading

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W.D.Wash.: Warrantless arrest in def’s doorway violated 4A

Defendant’s warrantless arrest in his doorway violated the Fourth Amendment. After objecting, defendant acceded to their demands when they pulled a Taser on him. The remedy of what to do with his statement will be addressed later. United States v. … Continue reading

Posted in Arrest or entry on arrest, Curtilage, Excessive force, Ineffective assistance, Qualified immunity | Comments Off on W.D.Wash.: Warrantless arrest in def’s doorway violated 4A

HI: Failure to litigate application of Posse Commitatus Act was IAC under state law

Defense counsel was ineffective for not raising the Posse Comitatus Act where his offense was just outside the Pearl Harbor base and the military was the first to respond. Other courts disagree, but the state exclusionary rule shows that there … Continue reading

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E.D.Cal.: Out-of-bounds camping stop led to RS and that led to PC

Defendant was stopped for out-of-bounds camping by a park ranger. The conversation led to reasonable suspicion then to probable cause for a search. United States v. Gearhart, 2024 U.S. Dist. LEXIS 146610 (E.D. Cal. Aug. 16, 2024). Obviously, vehicle stops … Continue reading

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CA8: Changing the inventory search argument on appeal was waiver

Defendant’s chain of custody argument after an inventory search was differently articulated than in the district court so it’s not preserved. United States v. Edwards, 2024 U.S. App. LEXIS 19568 (8th Cir. Aug. 6, 2024).* Defendant’s nolo plea waived his … Continue reading

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CA9: Failure to raise a clearly winning 4A curtilage argument was IAC

Defense counsel was ineffective for not raising a winning Fourth Amendment curtilage argument. As to the co-defendant, however, he lacks standing, so no IAC as to him. United States v. Chong, 2024 U.S. App. LEXIS 20467 (9th Cir. Aug. 14, … Continue reading

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CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

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MT community caretaking entries cannot be based on alleged crime alone

The welfare check of defendant’s house was reasonable. Yet, in this state, the community caretaker function cannot be based on an alleged crime alone. State v. Case, 2024 MT 165 (Aug. 6, 2024). Defendant’s 2255 ineffective assistance claim is rejected. … Continue reading

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M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

Even a summary denial of a Fourth Amendment claim gets deference under Stone v. Powell. Burns v. Hainsworth, 2024 U.S. Dist. LEXIS 138877 (M.D. Pa. Aug. 6, 2024). Petitioner’s successor habeas petition claim based on an alleged fabricated search warrant, … Continue reading

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W.D.Okla.: Search of hotel room lacked justification under community caretaking function; allied SW lacked PC

The search of defendant’s hotel room was without probable cause or any other justification for a warrantless search, here the community caretaking function. That search supported a warranted search, but it was necessary to the finding of probable cause for … Continue reading

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OR: First cell phone SW found unexpected SD card, second SW was tainted by overbreadth of first

Defendant’s cell phone was seized in 2011 and an SD card was unexpectedly found with sexual images of children. When defendant questioned that, a separate search warrant was sought for the SD card. The state does not show inevitable discovery … Continue reading

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W.D.N.Y.: When police are told their arrestee isn’t in the house, they don’t have to believe it

When the police arrive for an arrest and the occupants say the guy they’re looking for isn’t there, police don’t have to credit that and just leave. Green-Page v. United States, 2024 U.S. Dist. LEXIS 134563 (W.D.N.Y. July 30, 2024)* … Continue reading

Posted in Admissibility of evidence, Arrest or entry on arrest, Consent, Ineffective assistance, Qualified immunity, Warrant execution | Comments Off on W.D.N.Y.: When police are told their arrestee isn’t in the house, they don’t have to believe it

CA8: “Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion

“Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion. United States v. Gaston, 2024 U.S. App. LEXIS 18600 (8th Cir. July 29, 2024). The company here orally consented to an administrative search for a workplace violation. While the notice … Continue reading

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TX3: Wife conducted private search of husband’s cell phone by using his thumb to open it while he was asleep

In Texas where a private search can be suppressed, defendant showed that his wife accessed his cell phone without his consent, and the search was suppressed. She used his thumb to open the phone while he was asleep. State v. … Continue reading

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CA5: San Antonio’s rental property inspection program doesn’t mandate inspections without warrant; preliminary injunction properly denied

“Although the Complexes are correct that the Fourth Amendment applies to the City’s inspectors, the PAIP [rental property inspection program] on its face does not authorize or mandate warrantless searches. Section 6-71, titled ‘Monitoring, inspection, and condition standard,’ does not … Continue reading

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VA: “‘you got nothing in the car, right?’ did not prolong the stop”

“The trial court made a factual finding that Investigator Natiello’s question lasted the same amount of time that it would have taken to simply hand the documents back to Jones. In addition, the question occurred before the investigator addressed Jones’s … Continue reading

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IL: Taking the keys to a car can still be only a Terry seizure, not an arrest

Taking the keys to a car can still be only a Terry seizure, not an arrest. Reasonable suspicion not decided below, so remanded. People v. Pellegrino, 2024 IL App (2d) 230343, 2024 Ill. App. LEXIS 1675 (July 18, 2024). Defendant’s … Continue reading

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W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

In a domestic terrorism investigation, USMJs have the authority to issue search warrants outside their court’s jurisdiction. Defendant disputes that this investigation was not that, but it’s close enough. Even if the officers were mistaken, the court won’t suppress an … Continue reading

Posted in Exclusionary rule, Good faith exception, Ineffective assistance, Neutral and detached magistrate, Probable cause, Warrant execution | Comments Off on W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

W.D.Ky.: SW affidavit does not have to negate affirmative defenses under Franks

Under Franks, an affidavit for a search warrant does not have to negate a possible affirmative defense. United States v. Pascoe, 2024 U.S. Dist. LEXIS 119992 (W.D. Ky. July 9, 2024). There was probable cause for defendant’s arrest for DUI … Continue reading

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