Category Archives: Ineffective assistance

Never 4A IAC without a meritorious claim

“Movant is not entitled to relief on Ground One because he fails to show that a motion to suppress on such grounds would have been meritorious because (1) his detention during the search was not unlawful and (2) he fails … Continue reading

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CA4: Conclusory allegations don’t satisfy Franks

“In arguing that he was entitled to a Franks hearing, Landaverde-Giron relies only on his own conclusory allegations to demonstrate intentional falsity or reckless disregard for the truth by the affiant. He points to no evidence supporting his conclusion that … Continue reading

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CO: Particularity of cell phone SW was harmless error and didn’t even have to be decided

Defendant’s claim that his cell phone search warrant violated the particularity requirement does not have to be decided because, if error, it is harmless beyond a reasonable doubt on this record. Pettigrew v. People, 2022 CO 2, 2022 Colo. LEXIS … Continue reading

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MT: Lawyer suspended for telling client to refuse to cooperate in execution of a SW

A lawyer telling his girlfriend-client to refuse to cooperate in DUI blood draw by search warrant is suspended for 30 days. Multiple officers were ultimately involved with a restraint chair brought in before she relented. The lawyer was also convicted … Continue reading

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N.D.Ohio: Not IAC to not raise every suppression issue def wants

Defense counsel had the discretion not to make every argument defendant wanted on a suppression motion. “It is well within counsel’s constitutional discretion to make the decision to raise or not raise certain arguments at a suppression hearing. That counsel … Continue reading

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CA6: Torres v. Madrid not a new constitutional rule for successor habeas

Torres v. Madrid did not announce a new constitutional rule for an ineffective assistance of counsel claim in a successor habeas. In re Foster, 2022 U.S. App. LEXIS 141 (6th Cir. Jan. 3, 2022). “Considering that reasonable suspicion ‘is not, … Continue reading

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TN: Even if a viable motion to suppress existed, it was reasonable strategy to work a plea deal considering all the evidence of guilt

Defense counsel wasn’t ineffective for not filing a suppression motion and working a plea deal instead. First, with the mountain of evidence against defendant, it was wise to work out a deal and avoid sentencing after trial for sexual assault … Continue reading

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N.D.Ill.: Criminal history questions during traffic stop reasonably related to officer safety

“Officer Nisivaco’s questions about the offense for which Carson was on parole and the recency of his gun offense were permissible, ‘negligibly burdensome precautions’ taken to ensure officer safety. Rodriguez, 575 U.S. at 356.” Asking about whether he was up … Continue reading

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NY4: Evidence tech’s warrantless further search of premises unreasonable

The evidence technician’s testimony at the suppression hearing did not establish that a further search of the premises was necessary as part of an emergency. She knew dead person on the premises had already been pronounced when she got there. … Continue reading

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MA: Driver’s and passenger’s conduct during traffic stop helped create RS for frisk of passenger in backseat

During a traffic stop, the driver and front seat passenger were argumentative and threatening for a fight. The officers surmised that this was a distraction from the vehicle because it could have a firearm in it. On the totality, there … Continue reading

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W.D.La.: In a § 1983 suit over a SW, informer privilege prevents disclosure here

In a § 1983 suit over a search warrant, the defendants plead informer privilege to prevent disclosure of the CI that led to the search. Denied. Informant privilege stronger in civil cases than criminal. There was also significant other information … Continue reading

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CA5: There was PC for defendant’s arrest; a typo in when the SW was served doesn’t make a § 1983 claim

Plaintiff “Xie worked as a professor and researcher at MDA for several years.” MDA believed he computer manipulated a document submitted to the state for expense reimbursement and opened an investigation. That led to search warrants for his electronics. There … Continue reading

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D.Idaho: Fact of app on cell phone that deletes photos when viewed doesn’t undermine PC for them

The court issued a search warrant for defendant’s cell phone for photographs of nude minors. The fact he had an account that allegedly deleted pictures when they were viewed doesn’t undermine the probable cause. United States v. Young, 2021 U.S. … Continue reading

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OH2: Citizen informant provided RS

Officers received a disorderly conduct call at a fitness center. When officers arrived, defendant was pointed out, and the officers detained him. They hadn’t seen anything illegal at that point, but the employee’s call as a citizen informant was enough … Continue reading

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TX10: Not challenging search when lack of knowledge was the issue for trial is reasonable strategy

In this post-conviction case, trial defense counsel wasn’t asked and didn’t provide an affidavit why he said “no objection” to admission of allegedly illegally seized evidence at trial. Without knowing why, it can’t be ineffective (it was argued it was … Continue reading

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CA10 explains nondomestic FISA surveillance in easy detail

For a detailed explanation of nondomestic FISA activities and phone call surveillance, see United States v. Muhtorov, 2021 U.S. App. LEXIS 36170 (10th Cir. Dec. 8, 2021) (No warrant or court order is required to surveil foreign persons’ conversations outside … Continue reading

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LA5: Two CIs provided RS for def’s vehicle stop without need for traffic offense

The trial court’s denial of suppress is affirmed. There were two CIs. One provided details about defendant’s drug operation and the places and vehicles involved. The other provided predictive information that panned out. By the time defendant’s vehicle was stopped, … Continue reading

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MO: Even if 4A IAC, no prejudice

Even if defense counsel was ineffective for not moving to suppress files found on his computer that corroborated his child rape victim, he can’t show prejudice because of other exhibits in evidence which were incontestable. The post-conviction court erred in … Continue reading

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D.Utah: In IAC claims, how did the failure to move to suppress affect the decision to plead?

Defendant’s 2255 doesn’t show that the failure to move to suppress a silencer was unreasonable or would have even been successful. How did the failure to move to suppress affect the decision to plead? Seamster v. United States, 2021 U.S. … Continue reading

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N.D.Ohio: Officer doesn’t have to defer to mere chance motorist has CCL before seizing firearm in car

When a firearm was seen in defendant’s car, the officer did not have to even consider whether he was had a concealed carry license to seize it. Ferguson v. United States, 2021 U.S. Dist. LEXIS 229451 (N.D.Ohio Dec. 1, 2021); … Continue reading

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