Category Archives: Ineffective assistance

D.Nev.: No reasonable mistake of law where only case on point says no RS for stop

A Nevada statute proscribes things “upon” the windshield. Air fresheners hanging from the mirror don’t violate the statute. The only Ninth Circuit case involves an almost identical city code provision, and that court held that something hanging from the mirror … Continue reading

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E.D.Mo.: Having def roll up sleeves to photograph his tattoos at time of arrest was reasonable

Officers investigating child pornography found an outstanding arrest warrant for defendant, so they went and executed it first and did a search incident of the person. They also got a search warrant. They seized a cell phone and got a … Continue reading

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W.D.N.C.: Police gathering IP information via a peer-to-peer connections is legitimate investigative technique

Police gathering of IP information about peer-to-peer networks is a legitimate investigative technique, and it violates no reasonable expectation of privacy. United States v. Baalerud, 2015 U.S. Dist. LEXIS 37650 (W.D.N.C. March 25, 2015).* 2255 petitioner’s sentence was increased for … Continue reading

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GA: Cell phone search for evidence of “planning or premeditation to commit murder” or participation was not overbroad

Defendant was accused of being called to come and aid cousins in a fight, and a murder occurred. The police found five cell phones at the scene and seized them. A search warrant was issued for the cell phones for … Continue reading

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IN: Pre-Jardines dog sniff of front door suppressed

Defendant had an interlocutory appeal of a search issue, and law of the case controls that. Jardines was, however, decided one month after the appeal, and defendant can raise it on appeal now because it was preserved, and it controls. … Continue reading

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D.Me.: Car with windows covered by curtains wasn’t the same as a home

2255 petitioner can’t show that he’d prevail on the merits of the search issues that counsel waived by not filing a motion to suppress. His car with windows covered by curtains wasn’t the same as a home, and it was … Continue reading

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N.D.N.Y.: Facially deficient motion to suppress is rejected on the merits

Defendant’s motion to suppress evidence and statements is deficient in what it alleges, so the court goes with the government’s version and denies the motion. United States v. Aleem, 2014 U.S. Dist. LEXIS 182475 (N.D.N.Y. April 30, 2014). Officers had … Continue reading

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W.D.Tex.: The collective knowledge rule applies to traffic stops on reasonable suspicion

The collective knowledge rule applies to traffic stops on reasonable suspicion. Questioning while defendant is rummaging around for this papers does not extend the stop. United States v. Saldana, 2015 U.S. Dist. LEXIS 23850 (W.D.Tex. February 27, 2015). The argument … Continue reading

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N.D.Ga.: No IAC where def counsel didn’t argue nonbinding authority that likely wouldn’t be followed in this circuit

Defense counsel was not ineffective for not arguing a case from out of the circuit that would likely not be followed in this circuit. “Had counsel argued under precedent from other circuits that charges of child molestation did not justify … Continue reading

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D.Kan.: Defendants voluntarily extended the traffic stop

Defendants were stopped in a rental car after pulling off to avoid a ruse checkpoint sign, and then they failed to stop at a stop sign. The officer’s statement to keep their hands in view was not coercive and did … Continue reading

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D.Ore.: Second cell phone search warrant 29 mo after first was not unreasonable

The first search warrant for defendant’s phones was valid, and the government could have still used the phones as evidence. But, 29 months later, the government sought a second search warrant to look at the phone again, and found more … Continue reading

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S.D.W.Va.: There was reasonable suspicion for a slight delay of an Express Mail package

“In what has become a large line of cases, a number of federal circuits have found that a combination of similar factors created reasonable suspicion to seize a package. The Court has no problem finding reasonable suspicion based solely on … Continue reading

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CA6: A rare § 2254 reversal: defense counsel ineffective for not pursuing a clearly winnable Fourth Amendment claim; state court findings unreasonable under AEDPA

In a rare § 2254 reversal, the Sixth Circuit finds defense counsel ineffective for not pursuing a clearly winnable Fourth Amendment claim, and the state court findings were unreasonable under AEDPA. Grumbley v. Burt, 2015 U.S. App. LEXIS 1429 (6th … Continue reading

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D.Neb.: IP address associated with CP enough to search computers at address where IP used

“In the Eighth Circuit, for the purposes of determining whether probable cause exists to search a computer [for child pornography], an IP address assigned to a specific user at the time illegal internet activity associated with that IP address occurs … Continue reading

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D.Minn.: Emergency lights alone doesn’t prove a “stop”; defendant was already parked

Defendant was already parked, so he wasn’t stopped, and the officer’s use of the emergency lights on his police car are not determinative of whether there was a “stop.” There was no display of weapons, touching of defendant, no coercive … Continue reading

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E.D.Tenn.: Def’s efforts to distance self from drugs at suppression hearing costs him standing

The defendant’s statements to the USMJ that he was neither a resident nor a guest at the house searched denies him standing to contest the search there. United States v. Griffin, 2015 U.S. Dist. LEXIS 3695 (E.D. Tenn. January 13, … Continue reading

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E.D.Mich.: Defense counsel was completely unaware of Simmons rule and didn’t pursue suppression motion to keep def off stand

Defense counsel’s being unaware that suppression hearing testimony can’t generally be used at trial (the Simmons (1968) rule) was a failure of performance under Strickland and was not strategy. Defendant, however, would have lost the motion on the merits anyway, … Continue reading

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CA11: Computer tech’s seeing CP on computer authorized warrant for computer and their copies

Defendant took his computer to a computer tech to have the data transferred to a new computer. They found child pornography, reported it to the police and copied it. The police seized the computer and got a search warrant for … Continue reading

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ID: In a search and seizure IAC claim, if def would lose on merits of search, he fails both prongs of Strickland

In an IAC claim involving a search claim, the trial court can determine the merits of the search claim. If the defendant would lose, he then loses both prongs of the Strickland standard. Remanded for making findings. Padilla v. State, … Continue reading

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OH11: Defendant’s admitting she consented to search at trial precluded IAC claim for not challenging consent

Defense counsel was not ineffective for not challenging defendant’s consent when she testified at trial that she consented to the search. State v. Driscol, 2014-Ohio-5608, 2014 Ohio App. LEXIS 5436 (11th Dist. December 22, 2014). Defendant’s prior DUI convictions weren’t … Continue reading

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