Category Archives: Ineffective assistance

E.D.Tenn.: 2255 gets hearing on IAC claim; court can’t say that waived issue was meritless or strategic

“Yet, as illustrated above, the record does not contain sufficient information from which the Court can find that a suppression motion would have been meritless. As a result, the Court concludes that an evidentiary hearing is required on this claim. … Continue reading

Posted in Franks doctrine, Ineffective assistance | Comments Off on E.D.Tenn.: 2255 gets hearing on IAC claim; court can’t say that waived issue was meritless or strategic

OR: Search incident to arrest warrant found on unlawful detention suppressed; no attenuation

An unlawful detention without reasonable suspicion led to a warrants check, finding a warrant, and then a search. Since the stop was unreasonable, the finding of the warrant could not be attenuated from it. State v. Benning, 273 Ore. App. … Continue reading

Posted in Attenuation, Drug or alcohol testing, Emergency / exigency, Ineffective assistance | Comments Off on OR: Search incident to arrest warrant found on unlawful detention suppressed; no attenuation

IA: Def counsel not charged with anticipating changes in law; no IAC for not arguing an issue adopted two years after appeal

Defense counsel was not ineffective for not arguing an issue that was not decided for the defense under the state constitution until two years after his appeal was decided. Counsel is not charged with anticipating changes in the law under … Continue reading

Posted in Ineffective assistance, Reasonable suspicion | Comments Off on IA: Def counsel not charged with anticipating changes in law; no IAC for not arguing an issue adopted two years after appeal

CA9: The statute of limitations for a § 1983 search claim runs from the date of the search

The statute of limitations for a § 1983 search claim runs from the date of the search. Belanus v. Clark, 2015 U.S. App. LEXIS 13648 (9th Cir. August 5, 2015). Defendant wasn’t prejudiced by defense counsel’s failure to challenge the … Continue reading

Posted in § 1983 / Bivens, Ineffective assistance | Comments Off on CA9: The statute of limitations for a § 1983 search claim runs from the date of the search

CA6: Michigan’s state forfeiture law doesn’t deprive due process after an officer seizes money

Officers can issue a notice of forfeiture under Michigan law, and the person subject to the forfeiture has a valid state remedy, and that satisfies due process. “Officer Jones’s testimony is troubling, and municipalities should take care to operate within … Continue reading

Posted in Cell phones, Forfeiture, Ineffective assistance | Comments Off on CA6: Michigan’s state forfeiture law doesn’t deprive due process after an officer seizes money

OH10: A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test

A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test. State v. Goins, 2015-Ohio-3121, 2015 Ohio App. LEXIS 3039 (10th Dist. August 4, 2015). Defense counsel wasn’t ineffective for not pursuing a motion to suppress before … Continue reading

Posted in Burden of proof, DNA, Ineffective assistance | Comments Off on OH10: A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test

D.Minn.: If warrant lacked PC or was defective, def’s admissions in questioning would have led to another search warrant based on more, so inevitable discovery applies

Police doing a child porn investigation with an allegedly defective search warrant come to defendant to talk about it, and his admissions are enough that the police would have obtained a search warrant if they already didn’t have one. Therefore, … Continue reading

Posted in Ineffective assistance, Inevitable discovery, Inventory | Comments Off on D.Minn.: If warrant lacked PC or was defective, def’s admissions in questioning would have led to another search warrant based on more, so inevitable discovery applies

E.D.Ark.: Inevitable discovery applies; def counsel overlooked suppression motion, but it wouldn’t have won

The state conceded that defense counsel’s failure to file a motion to suppress satisfied the performance prong of Strickland. At issue, however, was the prejudice prong, and that failure did not amount to prejudice because the evidence would have been … Continue reading

Posted in Ineffective assistance, Reasonable suspicion | Comments Off on E.D.Ark.: Inevitable discovery applies; def counsel overlooked suppression motion, but it wouldn’t have won

D.Md.: Strategic basis for waiving motion to suppress: it improved plea bargain

Defense counsel filed a colorable motion to suppress that here apparently improved defendant’s plea bargaining position. Thus it was reasonable to waive the motion for the plea, and there was no ineffective assistance. Walker v. United States, 2015 U.S. Dist. … Continue reading

Posted in Ineffective assistance | Comments Off on D.Md.: Strategic basis for waiving motion to suppress: it improved plea bargain

W.D.Tex.: Lack of an arrest warrant does not mean they didn’t have probable cause

Officers had probable cause to arrest defendant for child pornography before the search warrant was executed on his place. The lack of an arrest warrant does not mean they didn’t have probable cause. United States v. Ruiz, 2014 U.S. Dist. … Continue reading

Posted in Arrest or entry on arrest, Ineffective assistance, Reasonable suspicion | Comments Off on W.D.Tex.: Lack of an arrest warrant does not mean they didn’t have probable cause

S.D.Ohio: There was PC for a Facebook account SW

There was probable cause for a Facebook account search warrant for defendant’s account, and it was limited in time so it was not overbroad. Also, the good faith exception would apply. United States v. Lowry, 2015 U.S. Dist. LEXIS 93257 … Continue reading

Posted in Computer and cloud searches, Ineffective assistance, Informant hearsay | Comments Off on S.D.Ohio: There was PC for a Facebook account SW

CA9: Not questioning search likely sound strategy where defense at trial was disassociation from the drugs and the place they were found

Defendant’s IAC claim on his search isn’t proper for direct appeal, and it should proceed in a 2255. “However, counsel may have had strategic reasons not to file a suppression motion to avoid having Birrueta testify. For example, testifying at … Continue reading

Posted in Ineffective assistance, Standing | Comments Off on CA9: Not questioning search likely sound strategy where defense at trial was disassociation from the drugs and the place they were found

D.Minn.: Violation of state law in admin subpoena for ISP information of no consequence in federal prosecution

Defendant had no reasonable expectation of privacy in his third party information with his internet service provider, so the validity of the administrative subpoena isn’t an issue under circuit precedent. The fact that state law was used by state investigators … Continue reading

Posted in Consent, Ineffective assistance, Reasonable expectation of privacy, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on D.Minn.: Violation of state law in admin subpoena for ISP information of no consequence in federal prosecution

AK: Slightly changing search incident argument on appeal and including Gant was changing the issue

Defendant raised a search incident claim about his arrest: “(1) the toiletry bag was not “immediately associated” with his person, and because (2) the search of the bag was not sufficiently contemporaneous with his arrest.” On appeal, however, he raised … Continue reading

Posted in Burden of proof, Ineffective assistance, Reasonable suspicion | Comments Off on AK: Slightly changing search incident argument on appeal and including Gant was changing the issue

E.D.Ky.: IAC overbroad search claim requires SW be attached or otherwise in the record

In a 2255 IAC, defendant’s claim that defense counsel was ineffective for not challenging the search warrant of his hotel room as overbroad fails without attaching the warrant so the court can see. It’s not otherwise in the record. United … Continue reading

Posted in Ineffective assistance, Standing | Comments Off on E.D.Ky.: IAC overbroad search claim requires SW be attached or otherwise in the record

M.D.Fla.: Def lacked standing in any event, so whether defense counsel was ineffective for not calling him as witness at suppression hearing is moot

2255 petitioner had no standing, even on his own allegations, so whether defense counsel was ineffective for not calling him to testify to standing was moot. “Because the Court finds that Campbell’s underlying claim to have had a reasonable expectation … Continue reading

Posted in Ineffective assistance | Comments Off on M.D.Fla.: Def lacked standing in any event, so whether defense counsel was ineffective for not calling him as witness at suppression hearing is moot

CA9: Stone v. Powell bar and the full and fair litigation requirement survived adoption of the AEDPA

Stone v. Powell bar and the full and fair litigation requirement survived adoption of the habeas limitations of AEDPA. Newman v. Wengler, 2015 U.S. App. LEXIS 10094 (9th Cir. June 16, 2015). [This may be the only case to ever … Continue reading

Posted in Ineffective assistance, Informant hearsay | Comments Off on CA9: Stone v. Powell bar and the full and fair litigation requirement survived adoption of the AEDPA

E.D.N.C.: Charged, but yet unproved, conduct can appear in a search warrant affidavit

There were four GPS warrants on the defendant’s car, owned by his wife, June-October 2014, renewed in state court every 30 days. The court can’t conclude they were started on stale information since it referred to an ongoing drug operation. … Continue reading

Posted in GPS / Tracking Data, Ineffective assistance, Staleness, Stop and frisk | Comments Off on E.D.N.C.: Charged, but yet unproved, conduct can appear in a search warrant affidavit

E.D.Pa.: Search of trash container on driveway where public was impliedly invited was not violation of curtilage

The court agrees that an entry into the curtilage to search a trash container would implicate Jardines, but it finds here that the entry onto the front part of the defendant’s property to the trash container was still the area … Continue reading

Posted in Curtilage, GPS / Tracking Data, Ineffective assistance | Comments Off on E.D.Pa.: Search of trash container on driveway where public was impliedly invited was not violation of curtilage

D.Minn.: Def showed his consent by stepping aside and waving officers in

Defendant was asked for consent to enter his apartment, and he stepped to the side and waved his arm gesturing to come in. He manifested consent by his actions. United States v. Duran, 2015 U.S. Dist. LEXIS 65777 (D. Minn. … Continue reading

Posted in Consent, Ineffective assistance, Reasonable suspicion | Comments Off on D.Minn.: Def showed his consent by stepping aside and waving officers in