Category Archives: Ineffective assistance

MN: CSLI obtained by state statute was valid because of PC showing; it also complied with Carpenter

Defendant’s CSLI was obtained under a state statute that had a probable cause requirement, and the state showed it. There were two statutes involved, and the wrong one was cited, but the state nonetheless met the standards of both. The … Continue reading

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MA: Def’s statement was suppressed, and that led to suppression of phone and CSLI for lack of nexus

Defendant’s cell phone search was based on a statement in violation of Miranda, and it must be suppressed. When the affidavit for the search warrant for defendant’s CSLI has the information removed that was the product of that search, there … Continue reading

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E.D.Va.: Request for consent within 20 seconds of handing over tickets didn’t unreasonably extend stop

A request for consent within 20 seconds of handing the tickets to the defendant did not unreasonably extend the stop. The court finds the consent voluntary. United States v. Perez-Almeida, 2019 U.S. Dist. LEXIS 144705 (E.D. Va. Aug. 26, 2019). … Continue reading

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S.D.N.Y.: 2255 petitioner succeeds in showing overlooked motion to suppress would have been granted

2255 petitioner makes his case that defense counsel was ineffective for not moving to suppress the impoundment and search of his car as illegally parked because it wasn’t. Counsel’s wife was seriously ill, and he was out of the office … Continue reading

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S.D.N.Y.: Govt subpoena to photograph gang tattoos of incarcerated def not violation of 4A or 5A

The government seeks a subpoena to photograph defendant’s tattoos in an effort to corroborate gang membership. The motion to suppress is denied. “The Court is persuaded that the Government search contemplated by the description in the August 7 Letter is … Continue reading

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N.D.W.Va.: Delay in initiating protective sweep was reasonable because officer was waiting for backup

The officer’s warrantless entry into defendant’s house was reasonable based on exigency of the potential for destruction of drugs. Once he was in the basement on a protective sweep, he found a firearm. Defendant argues his delay in the basement … Continue reading

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E.D.Mich.: 2255 IAC challenge to warrant completely contradicted by record of conviction and appeal [this was farfetched]

Defendant’s 2255 Fourth Amendment/Sixth Amendment ineffectiveness challenge completely contradicts the position taken in the district court and his admissions before conviction and on appeal. Defense counsel couldn’t be ineffective for not coming up with that. United States v. Fonville, 2019 … Continue reading

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W.D.N.C.: Merely showing that a foregone motion to suppress was “arguable” isn’t IAC

Merely showing that a foregone motion to suppress was “arguable” isn’t IAC. Petitioner has to show it would have prevailed. Accordingly, he cannot show that counsel’s decision not to file a motion to suppress was objectively unreasonable.” Silva v. United … Continue reading

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CA8: Place of abandonment of gun near kids earns USSG enhancement

Abandonment of a gun in flight from the police earns defendant a two level USSG § 3C1.2 enhancement for endangering others because of where he tossed it where kids were around. United States v. Davidson, 2019 U.S. App. LEXIS 23826 … Continue reading

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CA11: 4A IAC claim fails on merits of search issue

Petitioner’s IAC claim against defense counsel for not pursuing a Fourth Amendment claim was properly denied for lack of standing on the merits. Virgil v. Sec’y, Dept. of Corrections, 2019 U.S. App. LEXIS 23777 (11th Cir. Aug. 8, 2019).* Defendant’s … Continue reading

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CA11: Second successor 2255 denied as already decided or having no merit

Defendant attempts a second successor 2255 raising essentially the same issues, including a Fourth Amendment claim, which has already been litigated. He can’t show that this claim has any potential merit for a successor petition or wasn’t already decided. In … Continue reading

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D.S.C.: Failure to raise excessive force claim within search claim wasn’t IAC

Defense counsel’s failure to raise an excessive force claim as a part of his arrest wasn’t ineffective assistance of counsel on the merits of the arrest or subsequent search. Waters v. United States, 2019 U.S. Dist. LEXIS 128341 (D. S.C. … Continue reading

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CA2: Whether NCMEC was a government actor wasn’t sufficiently developed by def

In this child pornography case, defendant argued that NCMEC was not a private actor citing Ackerman from the Tenth Circuit, but the record was not sufficiently developed for the court to conclude that. There was probable cause for the search … Continue reading

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D.Kan.: Def’s 4A IAC claim fails for failing to show how he’d have won any issue

Defendant’s ineffective assistance of counsel claim for not pursuing a search claim fails for lack of argument of probability of success. “While Vargas makes numerous arguments for alleged errors by counsel, he fails to support a finding that counsel was … Continue reading

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S.D.Tex.: Emergency court order to remove children from home satisfied warrant requirement of 4A

An emergency family court order to take custody of children satisfied the warrant requirement of the Fourth Amendment. “The April 6, 2017 order is equivalent to a warrant satisfying the Fourth Amendment. See Gates v. Tex. Dept. of Prot. & … Continue reading

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DE: Collateral estoppel erroneously applied from a forfeiture case to a criminal case

The trial court erroneously applied collateral estoppel from a forfeiture case to defendant’s criminal case. Brown v. State, 2019 Del. LEXIS 363 (July 22, 2019). “I conclude that Trial Counsel’s strategy did not prejudice Lambert in any way. Lambert also … Continue reading

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TN: Def counsel can’t be ineffective for not moving to suppress where it’s apparent there was no standing

Defense counsel can’t be ineffective for not moving to suppress evidence seized off a co- defendant because defendant wouldn’t have any standing. Smith v. State, 2019 Tenn. Crim. App. LEXIS 442 (July 22, 2019).* It was professionally reasonable for defense … Continue reading

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No IAC for not moving to suppress where there’s no standing

Defense counsel wasn’t ineffective for not pursuing a motion to suppress that the co-defendant already lost on the merits and for which defendant had no standing. State v. Adkins, 2019 Del. Super. LEXIS 335 (July 16, 2019).* Defense counsel wasn’t … Continue reading

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CA4: Denial of cross examination into alleged falsity in SW affidavit where the product was never used was irrelevant or harmless

The district court didn’t err in holding cross-examination about alleged falsities in a search warrant affidavit where the product of the search was never admitted at trial. Also, in light of all the proof, it was harmless at best. United … Continue reading

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N.D.Ohio: Trash pull alone isn’t enough for PC, but here there was more

A trash pull alone should not be enough for probable cause to search a house. Here, there was more of complaints of neighbors of people coming and going at all hours. “Investigators confirmed this complaint during their own surveillance of … Continue reading

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