Category Archives: Ineffective assistance

OR: First cell phone SW found unexpected SD card, second SW was tainted by overbreadth of first

Defendant’s cell phone was seized in 2011 and an SD card was unexpectedly found with sexual images of children. When defendant questioned that, a separate search warrant was sought for the SD card. The state does not show inevitable discovery … Continue reading

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W.D.N.Y.: When police are told their arrestee isn’t in the house, they don’t have to believe it

When the police arrive for an arrest and the occupants say the guy they’re looking for isn’t there, police don’t have to credit that and just leave. Green-Page v. United States, 2024 U.S. Dist. LEXIS 134563 (W.D.N.Y. July 30, 2024)* … Continue reading

Posted in Admissibility of evidence, Arrest or entry on arrest, Consent, Ineffective assistance, Qualified immunity, Warrant execution | Comments Off on W.D.N.Y.: When police are told their arrestee isn’t in the house, they don’t have to believe it

CA8: “Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion

“Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion. United States v. Gaston, 2024 U.S. App. LEXIS 18600 (8th Cir. July 29, 2024). The company here orally consented to an administrative search for a workplace violation. While the notice … Continue reading

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TX3: Wife conducted private search of husband’s cell phone by using his thumb to open it while he was asleep

In Texas where a private search can be suppressed, defendant showed that his wife accessed his cell phone without his consent, and the search was suppressed. She used his thumb to open the phone while he was asleep. State v. … Continue reading

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CA5: San Antonio’s rental property inspection program doesn’t mandate inspections without warrant; preliminary injunction properly denied

“Although the Complexes are correct that the Fourth Amendment applies to the City’s inspectors, the PAIP [rental property inspection program] on its face does not authorize or mandate warrantless searches. Section 6-71, titled ‘Monitoring, inspection, and condition standard,’ does not … Continue reading

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VA: “‘you got nothing in the car, right?’ did not prolong the stop”

“The trial court made a factual finding that Investigator Natiello’s question lasted the same amount of time that it would have taken to simply hand the documents back to Jones. In addition, the question occurred before the investigator addressed Jones’s … Continue reading

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IL: Taking the keys to a car can still be only a Terry seizure, not an arrest

Taking the keys to a car can still be only a Terry seizure, not an arrest. Reasonable suspicion not decided below, so remanded. People v. Pellegrino, 2024 IL App (2d) 230343, 2024 Ill. App. LEXIS 1675 (July 18, 2024). Defendant’s … Continue reading

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W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

In a domestic terrorism investigation, USMJs have the authority to issue search warrants outside their court’s jurisdiction. Defendant disputes that this investigation was not that, but it’s close enough. Even if the officers were mistaken, the court won’t suppress an … Continue reading

Posted in Exclusionary rule, Good faith exception, Ineffective assistance, Neutral and detached magistrate, Probable cause, Warrant execution | Comments Off on W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

W.D.Ky.: SW affidavit does not have to negate affirmative defenses under Franks

Under Franks, an affidavit for a search warrant does not have to negate a possible affirmative defense. United States v. Pascoe, 2024 U.S. Dist. LEXIS 119992 (W.D. Ky. July 9, 2024). There was probable cause for defendant’s arrest for DUI … Continue reading

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IN: No standing to challenge arrest of another person

Defendant had no standing to contest the arrest of another person that led to his arrest under either the Fourth Amendment or the state constitution. Zuniga v. State, 2024 Ind. App. LEXIS 196 (July 8, 2024). “Next, Windham says that … Continue reading

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S.D.Ohio: Def was entitled to discovery of body camera footage of how a search was conducted

Defendant was entitled to discovery of body camera footage of how a search was conducted. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). The fact a Sixth Circuit judge dissented on a similar issue … Continue reading

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N.D.Iowa: Dog sniff at apt door from common hallway was reasonable even if hallway was locked to outsiders

A dog sniff at an apartment door from a common hallway was reasonable, even if the hallway also had a locked door. “Following the reasoning in Penaloza-Romero and Peck, and applying the Dunn factors, I find that the area around … Continue reading

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CA2: Failure to object at sentencing to a suspicionless search condition was waiver

Failure to object at sentencing to a suspicionless search condition was waiver. United States v. Nash, 2024 U.S. App. LEXIS 16547 (2d Cir. July 8, 2024). Defendant had a hearing on a motion to suppress that went undecided when he … Continue reading

Posted in Community caretaking function, Ineffective assistance, Plain view, feel, smell, Probation / Parole search, Waiver | Comments Off on CA2: Failure to object at sentencing to a suspicionless search condition was waiver

CA8: Breaking a cell phone to avoid its search and seizure justified obstruction enhancement under USSG § 3C1.1

Defendant attempting to thwart a search of cell phones in his car tried to break one such that it had to be forensically reviewed to get information off of it. He wasn’t under arrest. Still, his actions qualified for a … Continue reading

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DE: Def counsel’s failure to challenge PC and particularity in cell phone search warrants post-conviction relief

Defendant sufficiently stated grounds for ineffective assistance of counsel from defense counsel’s failure to challenge the search warrant for lack of probable cause and particularity. “Postconviction relief due to ineffectiveness of counsel must be granted in circumstances where the Court … Continue reading

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W.D.Wash.: State admin. health and safety SW against private ICE jail not enjoined

The State of Washington got an administrative search warrant for a workplace inspection of a private jail operating for immigration. The jail sought federal removal and an injunction which is denied. Washington state law requires these workplace inspections, and GEO’s … Continue reading

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N.D.Ga.: Questions about drugs without RS unreasonably extended stop

The officer’s questions about drugs during the mission of a routine traffic stop unreasonably extended the stop, and the dog sniff is suppressed. United States v. Chavez, 2024 U.S. Dist. LEXIS 110229 (N.D. Ga. June 3, 2024). Defendant rented an … Continue reading

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CA7: Detention of a package for a day to get SW was reasonable

Detention of a package for a day to get a search warrant was a reasonable time. United States v. Black, 2024 U.S. App. LEXIS 14944 (7th Cir. June 20, 2024). “‘The Constitution does not guarantee that only the guilty will … Continue reading

Posted in Arrest or entry on arrest, Ineffective assistance, Mail and packages, Probable cause | Comments Off on CA7: Detention of a package for a day to get SW was reasonable

D.Conn.: Failure to challenge lack of announcement in federal court was futile and not ineffective assistance

“First, Mr. Smith cannot establish prejudice from his attorney failing to raise the alleged violation of the knock-and-announce requirement as ‘the exclusionary rule does not apply to evidence discovered in the ensuing search.’ United States v. Acosta, 502 F.3d 54, … Continue reading

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WI: Community caretaking stop couldn’t be expanded without RS

Where defendant was stopped under the community caretaking function, expanding the stop without further justification was unreasonable. Here, it was because the officer thought defendant may have been driving while sleepy, but the stop was extended. State v. Wiskowski, 2024 … Continue reading

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