Category Archives: Ineffective assistance

ID: State didn’t preserve independent source issue below so it can’t argue it on appeal

A motion to suppress cell phone contents was granted, and the state appealed. At trial, it cited a case without stating the holding that was an independent source case, and that’s not enough. In addition, the state didn’t litigate independent … Continue reading

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N.D.Okla.: A felon threatening somebody with a gun is nexus to believe the gun at his home

Defendant being a felon and allegedly threatening his alleged victim with a gun was nexus that he’d likely have it at home. United States v. Edwards, 2019 U.S. Dist. LEXIS 112265 (N.D. Okla. July 8, 2019). Defense counsel wasn’t ineffective … Continue reading

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CA7: Burglar had no REP in his own backpack carried in

Defendant was stopped and searched as a suspected burglar in a house he had no business being in. Because his presence was “wrongful,” he had no reasonable expectation of privacy in the backpack he carried in. United States v. Sawyer, … Continue reading

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GA: No IAC to not object to reference to SW as somehow lowering burden of proof at trial

It was not ineffective assistance of counsel to not object to a police reference to having obtained a search warrant as somehow lowering the state’s burden of proof on guilt in the trial. Franklin v. State, 2019 Ga. App. LEXIS … Continue reading

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CA11: Officers get QI for stop of apparent burglars

The defendant officers’ actions were justified and subject to qualified immunity. They were patrolling an area known for daytime burglaries and saw plaintiff lurking along the side of homes and stopped to inquire and found that one house was open. … Continue reading

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M.D.Fla.: Record supports def abandoned CD-Rom of CP

The record supports the conclusion that defendant abandoned a CD-Rom of child pornography, and defense counsel wasn’t ineffective for not pursuing it. Rogers v. Sec’y, 2019 U.S. Dist. LEXIS 107788 (M.D. Fla. June 27, 2019).* The trial court’s finding there … Continue reading

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E.D.N.C.: No IAC in foregoing motion to suppress to tamp down more bad facts and plea bargain instead

Facing a 21 U.S.C. § 851 enhancement, it was objectively reasonable strategy for defense counsel to forego a doubtful motion to suppress that would dredge up additional bad facts and make plea bargaining harder. Thomas v. United States, 2019 U.S. … Continue reading

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S.D.Ill.: No 4A claim for prison lockdown and shakedown for drugs

There is no Fourth Amendment claim available to an inmate at USP Marion for prison wide shakedowns for two days after drugs came in and the prison went into lockdown. Kammeyer v. True, 2019 U.S. Dist. LEXIS 107060 (S.D. Ill. … Continue reading

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S.D.Ind.: Def’s 2255 4A IAC claim was speculative at best and denied

Defendant claims his attorney was ineffective for failing to tell him about a possible motion to suppress, and, thus, he wouldn’t have pled guilty. The court, however, finds no facts anywhere in the case supporting even an inference there was … Continue reading

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D.Mont.: PC to arrest also justifies extension of a stop

There was probable cause to arrest, and that also justified the extension of the stop. The actual arrest doesn’t have to happen during the extension. United States v. Phillips, 2019 U.S. Dist. LEXIS 89962 (D. Mont. April 12, 2019), adopted, … Continue reading

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DC: To get the benefit of Heien mistake of law, there has to be something that shows the law mistakenly applied actually applied, and here it didn’t

A D.C. police car stopped, backed up, and four officers got out of the car, walked over to defendant, and told him to “get up.” A reasonable person would not have believed he was free to leave, and this stop … Continue reading

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CA11: 4A claim can’t be brought in a successor 2255

Defendant filed a successor 2255 over the alleged nonexistence of his search warrant, and this doesn’t state ground for a successor petition. “Even if Mallety had presented evidence that the search of the Eden Street apartment was conducted without a … Continue reading

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CA5: 4A IAC for not challenging search doesn’t avoid deportation

“Even if these arguments pose a constitutional claim that we may review, the IJ and BIA did not abuse their discretion in denying Trevino’s motion to reopen on the basis that his guilty plea was invalid due to ineffective assistance … Continue reading

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TX3: Littering supports a stop

Littering by tossing a cigarette supports a stop. Two statutes apply when it’s something burning: one if a fire results, one if not. This was the latter. Defendant was found DWI. State v. Wood, 2019 Tex. App. LEXIS 4215 (Tex. … Continue reading

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GA: Giving computer password out gives recipient apparent authority to consent

Giving one’s wife the password to the computer showed that she had apparent authority to consent to its search. Massey v. State, 2019 Ga. App. LEXIS 267 (May 21, 2019). Defense counsel wasn’t ineffective for not pursuing a motion to … Continue reading

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OH11: Pre-Carpenter CSLI was lawfully obtained in good faith

Defendant’s cell tower location information was obtained by subpoena before Carpenter. The good faith exception means it won’t be excluded. State v. Burke, 2019-Ohio-1951, 2019 Ohio App. LEXIS 2021 (11th Dist. May 20, 2019). Defense counsel wasn’t ineffective for withdrawing … Continue reading

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No 4A IAC where motion to suppress couldn’t prevail

Defense counsel wasn’t ineffective for not filing a motion to suppress an alleged consent search where defendant admitted to counsel that he’d consented. It is not “mandatory” that defense counsel file a motion under that circumstance. State v. Martinez-Melgar, 2019 … Continue reading

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E.D.Wis.: In camera submissions to rebut Franks claim should have had a hearing

An in camera submission of materials to rebut defendant’s Franks claim required a hearing. Defendant was entitled to see it and then respond. United States v. Lewis, 2019 U.S. Dist. LEXIS 81937 (E.D. Wis. May 15, 2019), reconsideration denied, 2019 … Continue reading

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CA11: Petitioner’s 2255 fails for speculation and then lack of showing of prejudice

Petitioner’s 2255 fails for speculation and then lack of showing of prejudice. “First, Mathis asserted that counsel was ineffective for failing to fully investigate the forensic evidence to discover that his cell phone had been accessed by law enforcement prior … Continue reading

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E.D.Pa.: Pro se ptf stated claim for abusive strip search in jail

Pro se prison plaintiff stated a claim for a strip search for in an improper purpose at least at the pleading stage. He also states a retaliation claim that another search occurred where the defendant referred to the lawsuit in … Continue reading

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