Category Archives: Ineffective assistance

CA9: Not clearly established that County of Riverside violation warrants suppression

It was not clearly established that a County of Riverside violation of allegedly delaying a probable cause determination to gather more evidence was subject to suppression. Even Riverside doesn’t say that it is. Thus, the district court’s determination counsel wasn’t … Continue reading

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IA: 4A claim not properly made in motion for new trial; denied so it can come via post-conviction proceeding

Fourth Amendment claim made in motion for new trial is denied without prejudice to litigate it in a post-conviction proceeding. State v. Bell, 2020 Iowa App. LEXIS 521 (May 13, 2020). Defense counsel wasn’t ineffective for not pursuing a motion … Continue reading

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OH9: When trial court relies on video of stop and search, failure to include in record on appeal is waiver

The trial court relied on the video of the stop and search, but it was not included by the defense in the record on appeal. This is considered waiver. State v. Hays, 2020-Ohio-2919, 2020 Ohio App. LEXIS 1869 (9th Dist. … Continue reading

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MI Const. search and seizure provision is not coextensive with 4A

The Michigan Supreme Court sets aside part of a Court of Appeals decision that says that the Michigan Constitution’s search and seizure provision is coextensive with the Fourth Amendment because it’s not. Otherwise, it declines review of the decision. People … Continue reading

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D.Minn.: Defense counsel’s failure to inform def of potential 4A claims isn’t itself an IAC claim

“Williams’ assertion that counsel failed to inform him that state law enforcement officers are not authorized to make federal arrests provides no support for a claim of ineffective assistance of counsel.” Considering the merits of any search claim, defendant’s stop … Continue reading

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OH2: Excessive force in stop-and-frisk was unreasonable

Use of excessive bodily force for a stop-and-frisk by lifting defendant into a wall was unreasonable where defendant did nothing to justify it. That required suppressing the stop. State v. Johnson, 2020-Ohio-2742, 2020 Ohio App. LEXIS 1707 (2d Dist. May … Continue reading

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M.D.Pa.: Strip search at DTF office was reasonable on PC def hid drugs in underwear and anal cavity

Officers had probable cause defendant had drugs hidden in his underwear or anal cavity. When he was taken to the DTF office, a strip search there was reasonable when there were no drugs otherwise in his possession. United States v. … Continue reading

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CA10: Criminal history checks may be run in any stop under Rodriguez

Criminal history checks are reasonable under any traffic stop because they negligibly extend the stop. This court held that en banc in 2001 in a case relied upon in Rodriguez. Other circuits are in accord. United States v. Mayville, 2020 … Continue reading

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N.D.Ga.: Def doesn’t show that his guilty plea was unknowing as a result of IAC on a 4A claim

“The movant’s unsubstantiated claim that counsel’s mistakes on a Fourth Amendment issue somehow rendered his guilty plea unknowing are insufficient to overcome a record that reflects that the plea was knowing and voluntary.” Hernandez-Rodriguez v. United States, 2020 U.S. Dist. … Continue reading

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OH2: 911 call not anonymous for RS purposes because number captured

A 911 call wasn’t anonymous because the number called from was captured. “‘Some factors that significantly support the reliability of an anonymous tip include: “eyewitness knowledge”; a “contemporaneous report”; the fact that an event is startling; and use of the … Continue reading

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CA6: While federal law requires RS for a supervised release search, it wasn’t error for district court here to permit suspicionless searches

District court did not plainly err in imposing a suspicionless search condition separate from federal law that normally requires reasonable suspicion. United States v. Sulik, 2020 U.S. App. LEXIS 10450 (6th Cir. Mar. 31, 2020). “Nothing in the record suggests … Continue reading

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CA11: Generic state 4A post-conviction petition with no citation of authority waived state claims

A generic state claim for post-conviction relief for ineffective assistance in counsel of a Fourth Amendment claim that cited nothing was no claim at all, and didn’t toll § 2254 limitations. “Dunn’s September 2015 motion merely asserted that her convictions … Continue reading

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E.D.Wis.: IAC shown for failure to move to suppress arrest in own home

Defendant satisfied his burden of showing ineffective assistance of counsel for defense counsel’s failure to file a motion to suppress that the entry into the house violated the Fourth Amendment and this tainted defendant’s consent. There is no strategic reason … Continue reading

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OH9: IAC claim defendant pled guilty because of IAC in suppression hearing doesn’t show causal connection

“Mr. Bramos does not allege that his counsel’s statements to the trial court during the suppression hearing had any bearing on his decision to plead no contest more than two weeks later. We, therefore, conclude that Mr. Bramos has failed … Continue reading

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CA5: Statute of limitations for malicious prosecution starts at acquittal

“As should be apparent, Winfrey controls. Since Fusilier is challenging ‘an unlawful [detention] pursuant to a warrant’ that the defendants caused to be issued because of ‘misstatements,’ Fusilier’s claim best fits with a malicious prosecution analogy. Winfrey, 901 F.3d at … Continue reading

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N.D.Fla.: Unsupported habeas claim that SWs were forged inadequate

“Watson’s unsubstantiated ‘belief’ that the warrants were forged does not raise the specter of a constitutional violation, and she offers nothing else in support of this claim. Furthermore, her claim in Ground Three that counsel was constitutionally ineffective because he … Continue reading

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CA11: Failure to join in the codef’s motion to suppress is waiver

Failure to join in the codefendant’s motion to suppress is waiver. United States v. Russa, 2020 U.S. App. LEXIS 9288 (11th Cir. Mar. 25, 2020). In a 2254 COA: “Assuming that counsel was deficient in failing to raise the plain-view … Continue reading

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D.Md.: Matters not told to def counsel about search can’t form basis of IAC claim

Defendant asserts a basis for suppression of his search that apparently was never communicated to counsel during the representation. Defense counsel wasn’t deficient. Hill v. United States, 2020 U.S. Dist. LEXIS 48664 (D. Md. Mar. 20, 2020). Plaintiff was shot … Continue reading

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CA9: Facial challenge to housing inspection ordinance fails because there is an administrative warrant provision

Plaintiffs’ facial challenge to Los Angeles’ housing inspection ordinance fails because it isn’t unconstitutional in all applications. An administrative warrant provision is provided for. Garris v. City of Los Angeles, 2020 U.S. App. LEXIS 8361 (9th Cir. Mar. 17, 2020). … Continue reading

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CA11: Prowler call at 1:30 am and def being only person out dressed all in black with improbable story was RS

The officer responded to a 911 call of a prowler in a neighborhood at 1:30 am. The only person out was defendant, dressed all in black which the officer found regularly happened in prowler calls. When confronted, defendant said he … Continue reading

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