Category Archives: Ineffective assistance

CA7 decides Franks IAC claim on merits: there is PC and the GFE applies; the issuing magistrate was not intentionally or recklessly misled

Defendant raised a Franks IAC claim, and the Seventh Circuit deals with the merits of the claim to determine that there was no Fourth Amendment violation, therefore no IAC. The district court concluded there was no probable cause but the … Continue reading

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D.Kan.: Appellate counsel’s declining to appeal “including but not limited to” in the search warrant was not IAC

Appellate counsel’s declining to appeal the use of the phrase “including but not limited to” in the search warrant was not unreasonable because, as defendant admits, it does not per se lead to unreasonable searches. United States v. Ransom, 2018 … Continue reading

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D.N.M.: GFE applies to CA10’s Ackerman that NCMEC is not a private searcher

In United States v. Ackerman, 831 F.3d 1292 (10th Cir. 2016), the Tenth Circuit held that NCMEC was not a mere private actor when it opened emails. Defendant’s search was 2012, and the court applies the good faith exception. At … Continue reading

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NY2: Defense counsel not ineffective for not challenging cell phone search that apparently would lose

“Counsel’s failure to challenge the [cell phone] search warrant can be explained as a legitimate trial strategy because the application for the warrant was supported by probable cause, and the warrant was not unconstitutionally overbroad, despite a technical defect on … Continue reading

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D.Nev.: When the govt says it won’t use the product of the search at trial, the motion to suppress is moot, yet def still argues it

The government responded to the initial motion to suppress by saying it wouldn’t use the evidence obtained in the search. The court held the motion was then moot. Defendant pro se then claimed that meant that the officer must have … Continue reading

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PA: Trial court’s deciding to suppress based on an argument not made by def was error

Trial court’s deciding to suppress based on an argument not made by defendant was error. Commonwealth v. Jones, 2018 PA Super 208, 2018 Pa. Super. LEXIS 815 (July 17, 2018). Defendant argues in post-conviction proceedings against the trial court’s ruling … Continue reading

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NY3: Neutral and detached magistrate claim has to be preserved for appeal

Defendant’s claim that the issuing magistrate was not neutral and detached was not preserved for appellate review. And, in any event, it lacks merit because there was plenty of probable cause. People v. Schaefer, 2018 NY Slip Op 05235, 2018 … Continue reading

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OH11: Arrest warrant and knowing def home authorized entry to arrest

Officers had an arrest warrant for the defendant and they knew he was home. That was justification to enter. State v. Weaver, 2018-Ohio-2675, 2018 Ohio App. LEXIS 2898 (11th Dist. July 9, 2018). Defendant doesn’t allege any facts that his … Continue reading

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S.D.N.Y.: Realtime cell phone tracking SW issued with PC

The USPS developed probable cause that defendant was shipping drugs by mail with his own mini mailing service, creating his own mailing labels and having acquired plenty of USPS envelopes and postage to do it. When another suspicious package came … Continue reading

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D.Md.: Credibility question shown on whether def counsel failed to call material witness at suppression hearing; hearing ordered

Petitioner alleged enough to get a hearing on his 2255 that defense counsel didn’t call a material witness at the suppression hearing that would have created a credibility dispute with the officers as to the nature of the entry. Defense … Continue reading

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W.D.Mo.: Unaccounted for gun and likely presence of another inside was exigency for entry to look for it

Defendant was arrested outside his house, and a firearm expected to be on him was not found during his search incident. There was expected to be another person in the house, and that, coupled with the unaccounted for gun, was … Continue reading

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CA2: Nonmaterial error of fact in Title III application and SW for house didn’t merit Franks hearing

Nonmaterial error in inclusion of an erroneous fact in a wiretap application and search request for house didn’t require a Franks hearing. United States v. Osborne, 2018 U.S. App. LEXIS 17142 (2d Cir. June 25, 2018).* Defendant’s post-conviction claim defense … Continue reading

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FL5: Error to deny without a hearing a facially sufficient motion for return of property

Defendant’s motion for return of property was facially sufficient for a hearing, and the circuit court erred in denying it without a hearing. Peterson v. State, 2018 Fla. App. LEXIS 8861 (Fla. 5th DCA June 22, 2018). Defense counsel wasn’t … Continue reading

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E.D.Tenn.: IAC claim has to allege facts and law that the unfiled motion to suppress would have been granted

Defendant claims in his 2255 that defense counsel was ineffective for not filing a motion to suppress a search but does not even allege the grounds for it or that he would have had standing, and it appears he didn’t. … Continue reading

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TN: Not IAC to strategically forgo motion to suppress rather than lose plea offer

Defense counsel didn’t provide ineffective assistance of counsel where he didn’t file a motion to suppress because the prosecutor would withdraw the plea offer, and he concluded it wouldn’t be worth the risk. Wilson v. State, 2018 Tenn. Crim. App. … Continue reading

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CA2: A material witness seized and never presented to a judge stated a claim; and no QI

Plaintiff was held without a hearing as an alleged material witness, but never presented to a court. The district court granted qualified immunity, and the court of appeals reversed. Her rights were clearly established that she was entitled to be … Continue reading

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D.Utah: Def told his friend that police failed to seize something they were looking for in the search of his house, and that justified an obstruction enhancement under USSG 3C1.1

“The Presentence Reported noted that, after his arrest, Petitioner called an individual who was living at his home. Petitioner instructed this person to get rid of additional evidence that police had not found during the execution of the search warrant. … Continue reading

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GA: Controlled buy by CI corroborates CI and is PC in itself

“‘Under the common sense approach to search warrants, a controlled buy strongly corroborates the reliability of the informant and shows a fair probability that the contraband would be found.’… Indeed, ‘even if the informant had no known credibility, the controlled … Continue reading

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MI: Inability to meet plain error standard on a 4A claim doesn’t preclude an IAC claim for it

The fact defendant on appeal couldn’t satisfy the plain error standard for a search and seizure claim doesn’t mean that he can’t show ineffective assistance of counsel on the same claim. An IAC claim requires a more developed record. People … Continue reading

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W.D.Pa.: Claim of “gross ineffective assistance of counsel” doesn’t overcome rights waiver in plea agreement

Defendant’s allegation of “gross ineffective assistance of counsel” for not properly litigating his motion to suppress doesn’t overcome the collateral rights waiver in the plea agreement. United States v. Kofalt, 2018 U.S. Dist. LEXIS 96560 (W.D. Pa. June 8, 2018):

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