Category Archives: Ineffective assistance

E.D.Va.: Fact def was armed when SW for firearms was executed didn’t preclude further search for firearms

The affidavit for search warrant was particular for firearms based on threatening social media posts. When the search occurred, defendant was armed, but there was probable cause there could be other firearms on the premises. United States v. Rui Jiang, … Continue reading

Posted in Ineffective assistance, Plain view, feel, smell, Probable cause, Scope of search | Comments Off on E.D.Va.: Fact def was armed when SW for firearms was executed didn’t preclude further search for firearms

NV: Not IAC to not object to CSLI business records after motion to suppress lost

Defense counsel wasn’t ineffective for not objecting to the CSLI records which were coming in in any event as business records. He’d objected before trial to the search and lost, and that was argued on direct appeal and lost. State … Continue reading

Posted in Admissibility of evidence, Ineffective assistance, Reasonableness | Comments Off on NV: Not IAC to not object to CSLI business records after motion to suppress lost

GA: Search incident of a car for a DUI is permissible

Search incident of a car for a DUI is permissible in Georgia. Morris v. State, 2025 Ga. App. LEXIS 41 (Feb. 6, 2025). Misstating the implied consent law to defendant made defendant’s consent invalid. State v. Johnson, 2025 Haw. App. … Continue reading

Posted in Consent, Ineffective assistance, Search incident | Comments Off on GA: Search incident of a car for a DUI is permissible

NY4: Def proved IAC for failure to move to suppress cell phone search

Defendant satisfied his burden showing that he received ineffective assistance of counsel in defense counsel’s failure to move to suppress his cell phone search. People v. Conley, 2025 NY Slip Op 00597 (4th Dept. Jan. 31, 2025).* The order suppressing … Continue reading

Posted in Cell phones, Ineffective assistance, Probable cause | Comments Off on NY4: Def proved IAC for failure to move to suppress cell phone search

NY Erie Co.: State prosecutors have no control over federal officers involved in state search for discovery purposes

State prosecutors aren’t necessarily obliged to give over information on federal officers present at a state search considering they have no control over them and their testimony may be hard fought via Touhy letters and they may have nothing additional … Continue reading

Posted in Ineffective assistance, Motion to suppress | Comments Off on NY Erie Co.: State prosecutors have no control over federal officers involved in state search for discovery purposes

D.Mont.: Search incident doctrine didn’t apply where car was searched when def was transported to ER

Officers lacked reasonable suspicion for a probation search of defendant’s vehicle. In addition, its search couldn’t be justified by search incident when he was already transported to the hospital before the search occurred. United States v. Heafner, 2025 U.S. Dist. … Continue reading

Posted in Ineffective assistance, Probation / Parole search, Qualified immunity, Search incident | Comments Off on D.Mont.: Search incident doctrine didn’t apply where car was searched when def was transported to ER

VI: Multiple falsities about CI made successful Franks challenge

Defendant succeeded in his Franks challenge on misleading statements about the CI as an observer rather than participant in the crime and the affidavit lacked corroborating investigative facts and omitted information about W1’s lies. All this was material to the … Continue reading

Posted in Community caretaking function, Franks doctrine, Ineffective assistance, Informant hearsay, Qualified immunity | Comments Off on VI: Multiple falsities about CI made successful Franks challenge

CA9: Deleting email account to avoid SW was obstruction

Defendant deleting his email account to avoid a search warrant supported an obstruction conviction. United States v. Diaz, 2025 U.S. App. LEXIS 1459 (9th Cir. Jan. 23, 2025). Defendant was stopped in a high crime area without reasonable suspicion. There … Continue reading

Posted in E-mail, Ineffective assistance, Reasonable suspicion | Comments Off on CA9: Deleting email account to avoid SW was obstruction

D.Nev.: Exclusionary rule doesn’t apply before grand juries

Calandra revisited [and I haven’t seen it since Calandra]: Exclusionary rule doesn’t apply before grand juries. United States v. Jones, 2025 U.S. Dist. LEXIS 11132 (D. Nev. Jan. 21, 2025). The search warrant was based on two controlled buys plus … Continue reading

Posted in Ineffective assistance, Probable cause, Reasonable suspicion | Comments Off on D.Nev.: Exclusionary rule doesn’t apply before grand juries

CA5: Where place to be searched appeared to be one residence, not two, SW valid

The search warrant was for 8977 Deer Trail Run, but it turned out to be two properties. “From all outward appearances there was only one property, not two. The officers acted in objectively reasonable good faith in relying on the … Continue reading

Posted in Ineffective assistance, Particularity, Waiver | Comments Off on CA5: Where place to be searched appeared to be one residence, not two, SW valid

FL5: Dog alert on MJ before case law said it wasn’t PC anymore was in good faith

Newer cases hold that a drug dog can’t differentiate between legal and illegal marijuana, so a dog alert doesn’t provide probable cause. Where the dog sniff occurred before that holding, however, it was reasonable under the good faith exception. Ford … Continue reading

Posted in Arrest or entry on arrest, Dog sniff, Good faith exception, Ineffective assistance, Probable cause | Comments Off on FL5: Dog alert on MJ before case law said it wasn’t PC anymore was in good faith

M.D.Tenn.: Five-month-old information about CP on a Pinterest account not stale

There was probable cause for this child pornography warrant. Information about a Pinterest account that was five months old was not stale, and the images were adequately identified. United States v. Lynch, 2025 U.S. Dist. LEXIS 2633 (M.D. Tenn. Jan. … Continue reading

Posted in Computer and cloud searches, Ineffective assistance, Staleness | Comments Off on M.D.Tenn.: Five-month-old information about CP on a Pinterest account not stale

CA4: Ditching backpack when hiding from police was abandonment

Defendant abandoned his backpack when he ditched it in a motel stairwell when he was fleeing the police. United States v. Mayberry, 2025 U.S. App. LEXIS 300 (4th Cir. Jan. 7, 2025). Leaving one’s backpack and a trashbag in the … Continue reading

Posted in Abandonment, Ineffective assistance, Informant hearsay, Rule 41(g) / Return of property | Comments Off on CA4: Ditching backpack when hiding from police was abandonment

S.D.N.Y.: Home confinement for pretrial release is not a 4A seizure

“In sum, defendant is not entitled to credit against his sentence for time spent under home confinement as a condition of his bail release. Further, defendant’s time spent on home confinement did not constitute a seizure of his person under … Continue reading

Posted in Drug or alcohol testing, Ineffective assistance, Seizure | Comments Off on S.D.N.Y.: Home confinement for pretrial release is not a 4A seizure

N.D.Miss.: ER staff’s search of def’s clothes was private search

Defendant was taken to the ER for gunshot wounds. The hospital staff took his clothes and looked in his pockets and then turned them over to the police. This was a private search. United States v. Coleman, 2025 U.S. Dist. … Continue reading

Posted in Ineffective assistance, Inevitable discovery, Private search | Comments Off on N.D.Miss.: ER staff’s search of def’s clothes was private search

D.P.R.: Honest mistake in affidavit attempted to be corrected but no Franks violation here

The search warrant was in the S.D. Tex., and the affiant found a mistake before it was finalized that he communicated to the AUSAs involved. The correction, however, wasn’t made before he signed it, and he didn’t notice it. When … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Ineffective assistance | Comments Off on D.P.R.: Honest mistake in affidavit attempted to be corrected but no Franks violation here

D.Minn.: Disavowing ownership of the thing seized means no standing

“Here, Jackson appears to have denied any possessory interest in the SUV and the backpack. (Dkt. 22 ¶ 7 (‘Jackson was not the registered owner of the vehicle. He further claims all of the items in the vehicle and the … Continue reading

Posted in Ineffective assistance, Informant hearsay, Standing | Comments Off on D.Minn.: Disavowing ownership of the thing seized means no standing

NC: Drug dog alert on def’s car isn’t RS to frisk his person

A drug dog alert on defendant’s car isn’t reasonable suspicion to frisk his person. State v. Stollings, 2024 N.C. App. LEXIS 1006 (Dec. 17, 2024). Defense counsel wasn’t ineffective for not further challenging the search warrant issued after an entry … Continue reading

Posted in Ineffective assistance, Qualified immunity, Reasonable suspicion | Comments Off on NC: Drug dog alert on def’s car isn’t RS to frisk his person

CA6: 4A IAC claim requires a showing petitioner would win on the merits of search claim

“And if Derringer intended to argue that counsel should have moved to suppress the cell phone videos, he did not identify any basis for challenging the validity of the search warrant that resulted in the seizure of the cell phone … Continue reading

Posted in Burden of pleading, Curtilage, Ineffective assistance, Qualified immunity, Reasonable expectation of privacy | Comments Off on CA6: 4A IAC claim requires a showing petitioner would win on the merits of search claim

E.D.Cal.: Successor habeas petition can’t be based on withheld information of a 4A violation

A successor habeas can’t be based on allegedly withheld evidence of a Fourth Amendment violation. Sanchez v. Cates, 2024 U.S. Dist. LEXIS 226067 (E.D. Cal. Dec. 12, 2024). Defendant can’t show that defense counsel was ineffective for not moving to … Continue reading

Posted in Ineffective assistance, Issue preclusion, Prison and jail searches, Strip search | Comments Off on E.D.Cal.: Successor habeas petition can’t be based on withheld information of a 4A violation