Category Archives: Ineffective assistance

UT: NCMEC didn’t look at the CP this time, but it had this case, and that’s enough

The fact the hash value of defendant’s material was known to be child pornography, it didn’t matter that NCMEC didn’t view the material before passing it on to the police who did. There was a prior private search. State v. … Continue reading

Posted in Ineffective assistance, Private search, Reasonable suspicion | Comments Off on UT: NCMEC didn’t look at the CP this time, but it had this case, and that’s enough

D.Minn.: No need to test a roach for PC, plus def admitted what it was

“During the stop, Mr. Winston himself confirmed that the roaches were marijuana; his possession charge, however, is not based on them. There was thus no reason to test the roaches to confirm the presence of marijuana. The failure on the … Continue reading

Posted in Ineffective assistance, Informant hearsay, Plain view, feel, smell, Probable cause | Comments Off on D.Minn.: No need to test a roach for PC, plus def admitted what it was

OH1: “Suspicious vehicle” report didn’t justify stop when it drove off as officers were looking at it

Officers had a report of a suspicious vehicle on an apartment complex parking lot. They stopped and shined lights on it and looked. After about a minute, the vehicle drove off. The stop was without reasonable suspicion and was a … Continue reading

Posted in Arrest or entry on arrest, Ineffective assistance, Reasonable suspicion | Comments Off on OH1: “Suspicious vehicle” report didn’t justify stop when it drove off as officers were looking at it

CA6: New evidence of possible Franks violation for successor habeas not adequate to possibly alter outcome

2255 petitioner’s successor petition claims newly discovered evidence from an FOIA response that casts doubt on the affidavit for the search warrant obtained in 2011. “So Duval has not shown that the search warrant affidavit contained a false statement. Nor … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance | Comments Off on CA6: New evidence of possible Franks violation for successor habeas not adequate to possibly alter outcome

S.D.Ohio: City’s mowing unkempt yard wasn’t 4A violatoin

The city’s coming on to a sovereign citizen’s yard to mow it when he refused did not violate the Fourth Amendment. Prows v. City of Oxford, 2024 U.S. Dist. LEXIS 177976 (S.D. Ohio Sep. 30, 2024).* Defendant’s motion for return … Continue reading

Posted in Burden of pleading, Curtilage, Ineffective assistance, Rule 41(g) / Return of property, Trespass | Comments Off on S.D.Ohio: City’s mowing unkempt yard wasn’t 4A violatoin

E.D.Wis.: Vehicle of arrested parolee still subject to parole search when he had no access to it

Even though this parolee was arrested and in custody, the vehicle he was in was still subject to search even though he was out of control of it at the time. His search incident on parole argument fails, too, as … Continue reading

Posted in Ineffective assistance, Plain view, feel, smell, Probation / Parole search | Comments Off on E.D.Wis.: Vehicle of arrested parolee still subject to parole search when he had no access to it

WA: Arrest and search for a probation violation of a conviction that could have been sealed but wasn’t yet was valid

While defendant’s drug conviction could have been sealed and thus not supported his probation violation arrest, it hadn’t been yet, and the arrest was still valid. State v. Balles, 2024 Wash. App. LEXIS 1937 (Sep. 27, 2024). “Having reviewed [the … Continue reading

Posted in Good faith exception, Ineffective assistance, Standing | Comments Off on WA: Arrest and search for a probation violation of a conviction that could have been sealed but wasn’t yet was valid

IL: No REP in ER trauma room

There is no reasonable expectation of privacy in a hospital ER trauma room, even though there is under state precedent in a single bedroom. People v. Turner, 2024 IL 129208, 2024 Ill. LEXIS 469 (Sept. 19, 2024). Defendant argued that … Continue reading

Posted in Franks doctrine, Ineffective assistance, Informant hearsay, Probation / Parole search, Reasonable expectation of privacy | Comments Off on IL: No REP in ER trauma room

CA11: Being on a no-fly list wasn’t RS on highway

Plaintiff’s being on a no-fly list wasn’t reasonable suspicion to detain him on the highway. Meshal v. Commissioner, 2024 U.S. App. LEXIS 23486 (11th Cir. Sep. 16, 2024). “[T]he officer did not violate the Fourth Amendment because his warrantless entry … Continue reading

Posted in Emergency / exigency, Ineffective assistance, Reasonable suspicion | Comments Off on CA11: Being on a no-fly list wasn’t RS on highway

N.D.Ga.: Exigency shown for warrantless entry to prevent destruction of drugs

The government showed exigency for what they feared was imminent destruction of drugs for a warrantless entry and protective sweep. Then a warrant was obtained with probable cause. United States v. Banks, 2024 U.S. Dist. LEXIS 163658 (N.D. Ga. Aug. … Continue reading

Posted in Emergency / exigency, Franks doctrine, Ineffective assistance, Pretext, Protective sweep | Comments Off on N.D.Ga.: Exigency shown for warrantless entry to prevent destruction of drugs

KS: Def’s general motion to suppress didn’t preserve particularity for appeal

“Huggins argued one reason for suppression at trial and hopes the language of his objection was sufficiently vague to preserve a different basis for appeal. This defeats the statutory requirement for specificity, and it leaves trial courts guessing what the … Continue reading

Posted in Burden of pleading, Ineffective assistance, Informant hearsay, Reasonable suspicion, Waiver | Comments Off on KS: Def’s general motion to suppress didn’t preserve particularity for appeal

W.D.Wash.: Warrantless arrest in def’s doorway violated 4A

Defendant’s warrantless arrest in his doorway violated the Fourth Amendment. After objecting, defendant acceded to their demands when they pulled a Taser on him. The remedy of what to do with his statement will be addressed later. United States v. … Continue reading

Posted in Arrest or entry on arrest, Curtilage, Excessive force, Ineffective assistance, Qualified immunity | Comments Off on W.D.Wash.: Warrantless arrest in def’s doorway violated 4A

HI: Failure to litigate application of Posse Commitatus Act was IAC under state law

Defense counsel was ineffective for not raising the Posse Comitatus Act where his offense was just outside the Pearl Harbor base and the military was the first to respond. Other courts disagree, but the state exclusionary rule shows that there … Continue reading

Posted in Dog sniff, Exclusionary rule, Ineffective assistance | Comments Off on HI: Failure to litigate application of Posse Commitatus Act was IAC under state law

E.D.Cal.: Out-of-bounds camping stop led to RS and that led to PC

Defendant was stopped for out-of-bounds camping by a park ranger. The conversation led to reasonable suspicion then to probable cause for a search. United States v. Gearhart, 2024 U.S. Dist. LEXIS 146610 (E.D. Cal. Aug. 16, 2024). Obviously, vehicle stops … Continue reading

Posted in Arrest or entry on arrest, Ineffective assistance, Probable cause, Reasonable suspicion | Comments Off on E.D.Cal.: Out-of-bounds camping stop led to RS and that led to PC

CA8: Changing the inventory search argument on appeal was waiver

Defendant’s chain of custody argument after an inventory search was differently articulated than in the district court so it’s not preserved. United States v. Edwards, 2024 U.S. App. LEXIS 19568 (8th Cir. Aug. 6, 2024).* Defendant’s nolo plea waived his … Continue reading

Posted in Ineffective assistance, Qualified immunity, Reasonable suspicion, Waiver | Comments Off on CA8: Changing the inventory search argument on appeal was waiver

CA9: Failure to raise a clearly winning 4A curtilage argument was IAC

Defense counsel was ineffective for not raising a winning Fourth Amendment curtilage argument. As to the co-defendant, however, he lacks standing, so no IAC as to him. United States v. Chong, 2024 U.S. App. LEXIS 20467 (9th Cir. Aug. 14, … Continue reading

Posted in Curtilage, Ineffective assistance | Comments Off on CA9: Failure to raise a clearly winning 4A curtilage argument was IAC

CA6: No special REP in crypto in FinCEN 8300 reporting

There is no special reasonable expectation of privacy under the Fourth Amendment to bar the IRS/FinCEN Form 8300 reporting requirement. Carman v. Yellen, 2024 U.S. App. LEXIS 20033 (6th Cir. Aug. 9, 2024). Four of petitioner’s 2255 claims involved a … Continue reading

Posted in Ineffective assistance, Issue preclusion, Reasonable expectation of privacy | Comments Off on CA6: No special REP in crypto in FinCEN 8300 reporting

MT community caretaking entries cannot be based on alleged crime alone

The welfare check of defendant’s house was reasonable. Yet, in this state, the community caretaker function cannot be based on an alleged crime alone. State v. Case, 2024 MT 165 (Aug. 6, 2024). Defendant’s 2255 ineffective assistance claim is rejected. … Continue reading

Posted in Community caretaking function, Ineffective assistance, Reasonable suspicion | Comments Off on MT community caretaking entries cannot be based on alleged crime alone

M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

Even a summary denial of a Fourth Amendment claim gets deference under Stone v. Powell. Burns v. Hainsworth, 2024 U.S. Dist. LEXIS 138877 (M.D. Pa. Aug. 6, 2024). Petitioner’s successor habeas petition claim based on an alleged fabricated search warrant, … Continue reading

Posted in Ineffective assistance, Issue preclusion | Comments Off on M.D.Pa.: Even summary denial of 4A claim in state court means Stone bar applies

W.D.Okla.: Search of hotel room lacked justification under community caretaking function; allied SW lacked PC

The search of defendant’s hotel room was without probable cause or any other justification for a warrantless search, here the community caretaking function. That search supported a warranted search, but it was necessary to the finding of probable cause for … Continue reading

Posted in Community caretaking function, Ineffective assistance, Inventory | Comments Off on W.D.Okla.: Search of hotel room lacked justification under community caretaking function; allied SW lacked PC