Category Archives: Ineffective assistance

N.D.Fla.: Def’s coming to door and at threshold made him capable of being arrested without police entering home

When defendant came to the door and answered the officers’ knock, and moved into the threshold when they said they were “security forces,” he was subject to arrest right there without the officers violating the privacy of the home. They … Continue reading

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N.D.W.Va.: One officer can swear to an affidavit prepared by another under the 4A

The fact one officer swore to an affidavit prepared by another on the other’s knowledge is not a constitutional violation. Moreover, the good faith exception applies. United States v. Parrish, 2019 U.S. Dist. LEXIS 178155 (N.D. W.Va. Oct. 15, 2019). … Continue reading

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NC: CSLI violation was attenuated because it only helped locate him and then there was a SW in another state

Defendant’s offense was in 2005 and he was originally tried in 2011 and reversed that conviction. On retrial, he filed a motion to suppress a pen register used to locate him in Colorado. CSLI without a warrant was permitted in … Continue reading

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CA6: One prior excessive force claim isn’t pattern and practice in a § 1983 case

One other excessive force claim investigated by the City is not evidence of pattern and practice or failure to train. Stewart v. City of Memphis, 2019 U.S. App. LEXIS 30491 (6th Cir. Oct. 11, 2019).* Defendant’s successor 2255 also raises … Continue reading

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FL5: CI rented car for def to commit a robbery; told police and they put GPS on car; stop was with PC

The CI had knowledge defendant was going to commit a robbery and was enlisted to rent a car for it. The CI told the police, and they planted a GPS on the car with the CI’s permission. After the robbery, … Continue reading

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S.D.Ga.: It was reasonable to stop defendant and inquire where def was parked next to a dilapidated building

Defendant’s stop for parking near a dilapidated maybe abandoned structure was reasonable because the officers were justified in inquiring who he was and what he was doing. In their experience, this activity supported at least an inference that defendant might … Continue reading

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N.D.Ind.: Arrest outside motel room still permitted protective sweep where there was RS someone else was there

Defendant was arrested outside his motel room, but that did not bar a protective sweep of the motel room where the officers had reason to believe others could be present. Baldwin v. United States, 2019 U.S. Dist. LEXIS 175253 (N.D. … Continue reading

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D.Neb.: POs came to def’s house, smelled meth, and had RS for a search

Defendant was on a parole and drew her PO’s suspicion when she said she was putting money on a card at CVS since she was unemployed. They made a home visit and smelled methamphetamine cooking. They had reasonable suspicion for … Continue reading

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D.Conn.: Def counsel’s memo to his own file regarding why 4A claim wasn’t further pursued was admissible in 2255 to show strategic basis

Defense counsel’s memo to his own file about his choice not to further pursue a GPS tracking issue that was fully litigated in a hearing was admissible in the 2255 to show the reasonable strategic basis for the decision. Corbett … Continue reading

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E.D.La.: Alleged mistreatment during SW execution doesn’t overcome overwhelming facts of guilt

Defendant’s alleged mistreatment during the execution of the search warrant, which was only vaguely described in the opinion, even if provable, wouldn’t overcome the overwhelming proof of guilt. Here it was raised as an IAC claim. United States v. Puente, … Continue reading

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E.D.Mo.: 4A IAC claim denied for not specifying what it would prove and because waived by plea

“Petitioner’s Claim 9 is likewise conclusory and without merit. Petitioner claims that counsel was ineffective for failing to investigate a potential Fourth Amendment violation regarding Petitioner’s consent to search his residence and computer. However, Petitioner has not explained how such … Continue reading

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AK: Inadequate briefing and failure to get ruling on 4A issue below is waiver

“To the extent Kuller is attempting to raise a Fourth Amendment challenge to his probation conditions, this claim is waived due to inadequate briefing. … We also note that Kuller never directly raised a Fourth Amendment claim below and the … Continue reading

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GA: Downloading entire cell phone in rape case where time line and text messages were only issues wasn’t prejudicial

Defendants were arrested for kidnapping and raping an unconscious woman they took out of a Savannah nightclub, and they were caught in the act when a bystander called the police. Police seized one cell phone after the interrogation and got … Continue reading

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TN: Defense counsel’s failure to predict Riley wasn’t IAC

Defense counsel wasn’t ineffective for not raising Riley before it was decided, and the case was tried just before Riley. Once Riley was issued, defense counsel tried to get it into the case by a motion for new trial. Other … Continue reading

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FL5: Def made prima facie case that counsel’s abandoned search claim could have won; reversed

Defendant made a prima facie case at his post-conviction hearing. The evidence presented at the evidentiary hearing showed there was a reasonable probability that the motion to suppress would have been granted if pursued, and the evidence the State needed … Continue reading

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S.D.N.Y.: Army CID did not violate Posse Comitatus Act by watching CP investigation at West Point

A West Point cadet was the target of a child pornography investigation. HSI investigated it, and the Army CID didn’t violate the Posse Comitatus Act in being there but not doing anything. Hester v. United States, 2019 U.S. Dist. LEXIS … Continue reading

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E.D.Mo.: Older information in SW application substantiated by CI information from day before; not stale

Parts of the information were old, but the search warrant was not stale because a critical part of the affidavit showed that there was credible reason to believe drugs would be found there because of the CI’s observation the day … Continue reading

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D.Me.: No withdrawal of plea for alleged 4A IAC where search was valid

Defendant doesn’t get to withdraw his plea to claim ineffective assistance of counsel to his search under a supervised release condition. The search appears lawful. United States v. Goguen, 2019 U.S. Dist. LEXIS 152148 (D. Me. Sept. 6, 2019):*

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CA2: RS of stolen car not immediately dispelled by computer check

Officers had unusual facts during their stop of defendant that supported reasonable suspicion the vehicle might be stolen. Even a computer check didn’t completely dispel reasonable suspicion, so brief continuation of the stop was proper. United States v. Wallace, 2019 … Continue reading

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CA5: Assuming def’s suppressed search led to custody and his incriminating jail call, the call was attenuated under Strieff

The district court suppressed one of defendant’s searches that led to his arrest. While in jail, he made incriminating phone calls about the location of drugs. Assuming that the call from the jail was a fruit of the unreasonable search, … Continue reading

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