Category Archives: Ineffective assistance

M.D.Ala.: Motion to withdraw plea for IAC denied; it wasn’t, and this is just a “change of heart”

The court denies defendant’s motion to withdraw his plea for IAC because defense counsel allegedly overlooked a valid motion to suppress, seriously complicated now by the fact it was third party consent of the codefendant. “It is most apparent to … Continue reading

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E.D.Pa.: Nexus shown by def taking CI’s money and going to house and coming back with drugs

Probable cause to search premises, nexus, was shown by defendant receiving money for drugs, going to the address, and coming back with the drugs. United States v. Castro, 2016 U.S. Dist. LEXIS 15494 (E.D. Pa. Feb. 8, 2016). Defendant was … Continue reading

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E.D.Mich.: IAC claim over search denied for lack of factual proffer

2255 petitioner’s IAC claim denied for generality and no factual basis: “Here, the petitioner has failed to develop any factual basis or legal argument on the performance element, beyond the naked assertion that his attorneys did not advance any arguments … Continue reading

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CA8: No IAC for failing to raise Riley years before without any binding circuit cases; refuses to consider IAC prejudice based on sentence received

On the Strickland performance prong, counsel was not ineffective for not arguing defendant’s cell phone search incident when there was no circuit authority years before Riley. On the prejudice prong, the court doesn’t have to decide it but comments anyway: … Continue reading

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S.D.Ala.: Logical to find serial robber’s regular outfit in his house

The defendant was a suspect in a series of robberies, and the robber wore the same things in each. It was reasonable to conclude, therefore, that the robber was keeping the outfit on hand, and it would be found where … Continue reading

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E.D.Cal.: Waivers in plea agreement included IAC on the motion to suppress

“Movant’s claims that his trial counsel rendered ineffective assistance in failing to file an effective and timely motion to suppress, failing to argue effectively at the hearing on that motion, failing to obtain an evidentiary hearing on the motion to … Continue reading

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E.D.Tex.: Ulterior motive for stop irrelevant where there is objective cause

The stop had a factual basis for a traffic offense even though the officer omitted from his report that the real reason was the DEA requested him to come up with a reason. “That the officer may have had ulterior … Continue reading

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N.D.Ga.: Stone v. Powell applies to § 2255’s

Defendant pled and didn’t appeal denial of his motion to suppress. Therefore, he had a “full and fair opportunity to litigate” to conclusion and waived. Stone v. Powell applies to 2255’s. Cadet v. United States, 2015 U.S. Dist. LEXIS 174028 … Continue reading

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CA11: Two men, two beds = common authority over room

When two men shared a room with two beds, one can consent to a search of the whole room. This is joint custody and control. “Marvin had common authority to consent to search his shared bedroom, including Espinoza’s designated side … Continue reading

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IL: When a stop is based on an “investigative alert,” the basis has to be shown to be reasonable; here, the state couldn’t

Defendant was stopped on an “investigative alert,” which would have been sufficient if there was reasonable suspicion under the collective knowledge doctrine. There was no showing of the basis for the alert, and the stop was thus without reasonable suspicion … Continue reading

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AR: Consent to a blood draw waives statutory requirement doctor or nurse do it

When a defendant in a DUI negligent homicide case consents to a blood draw, it doesn’t matter that the sample wasn’t drawn by a nurse or a doctor. Here it was a lab technician, and the results were admissible. Roe … Continue reading

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CA8: Pre-Jardines dog sniff at defendant’s window was governed by Jardines

A dog sniff of defendant’s apartment window was a violation of Jardines. While the sniff was pre-Jardines, there was no clear binding authority that the government could rely on for Davis good faith to apply. United States v. Burston, 2015 … Continue reading

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S.D.Ga.: Corp. officer had no standing in search of company website; aside from the fact it’s on the Internet

Defendant had no standing over government search of a corporation’s website without showing that he had a reasonable expectation of privacy in the place searched. [If it’s on the Internet and open to the world, how is there conceivably any … Continue reading

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E.D.Ky.: Not IAC to not question search at sentencing

Failure to call witnesses at defendant’s child pornography sentencing relating to the legality of the search and seizure in the beginning of the case was not ineffective assistance. They couldn’t add anything at sentencing. Cottle v. United States, 2015 U.S. … Continue reading

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TN: “a driver is not required to drive perfectly on the highways in order to avoid being stopped by police and subjected to a seizure.”

Weaving within one’s lane, touching the center line once, crossing it once, turning wide, and driving five mph below the speed limit is not reasonable suspicion. A motorist doesn’t have to drive perfectly to avoid a stop. Case law supports … Continue reading

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NY3: It’s not IAC to not listen to the audio of the SW application where there was a motion to suppress for lack of PC

Defense counsel was not ineffective for not listening to the audio of the oral application for the search warrant challenging probable cause. The defense moved to suppress on lack of PC, and it was denied by the trial court and … Continue reading

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CA7: § 1983 SOL starts from the date of the search and seizure

Plaintiff was arrested, searched, prosecuted, and acquitted. He claimed illegal search and seizure and police theft of property, but the claim was filed 2½ years after the occurrence, and Illinois has a two year limitations period. “Claims for wrongful search … Continue reading

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NM: Lack of prior notice of a sobriety checkpoint not fatal; suppression reversed

“The State of New Mexico appeals from an order granting a motion to suppress evidence based on an unconstitutional sobriety checkpoint. The State raises a single issue on appeal: whether the lack of advance publicity makes a sobriety checkpoint unconstitutional, … Continue reading

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CA2: Ptfs consented to x-ray of car at Niagara Falls border station

Plaintiffs filed a § 1983 case over having their car x-rayed at Niagara Falls. They were given a choice of consent to the x-ray or waiting for a warrant, and they consented. That was not involuntary consent, and the jury … Continue reading

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TX2: Passenger puking in car was not an exigent circumstance; she was not in danger

The fact defendant’s passenger had puked in the car was not an exigency requiring police action. There was no evidence she was a danger to herself or others. They were already near hospitals. Byram v. State, 2015 Tex. App. LEXIS … Continue reading

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