Category Archives: Scope of search

N.D.Tex.: Merely being a federal contractor doesn’t make employer’s search state action

Being a federal contractor wasn’t enough to make defendant food service company a state actor. Ellis v. Ben E. Keith Co., 2025 U.S. Dist. LEXIS 217957 (N.D. Tex. Oct. 1, 2025). Officers had a warrant for the place searched and … Continue reading

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E.D.Mich.: Frisk that went inside defendant’s pants was unreasonable

A frisk that went inside defendant’s pants was unreasonable. United States v. Davis, 2025 U.S. Dist. LEXIS 202764 (E.D. Mich. Aug. 20, 2025). When a stop revealed a holster when the defendant got out of the vehicle, a further intrusion … Continue reading

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TX2: Asking for consent four times doesn’t make it coercive

The fact defendant was asked four times for consent doesn’t make it coercive. Arnold v. State, 2025 Tex. App. LEXIS 7228 (Tex. App. – Ft. Worth Sep. 11, 2025). Velez finally contends that no reasonable officer could have concluded that … Continue reading

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D.N.M.: Def’s consent to search vehicle permitted partial dismantling and use of x-ray

Defendant’s consent to a full search of his vehicle included dismantling parts of it and using a portable x-ray to look in closed spaces. United States v. Talamante-Sanchez, 2025 U.S. Dist. LEXIS 168814 (D.N.M. Aug. 29, 2025). Plaintiff sovereign citizen’s … Continue reading

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D.Mass.: Foreign law enforcement agency could be credited as informant

A tip from a foreign law enforcement agency about a Massachusetts IP address trading in CSAM could be credited for probable cause. United States v. Shacar, 2025 U.S. Dist. LEXIS 165584 (D. Mass. Aug. 26, 2025). Because the CI’s role … Continue reading

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D.D.C.: Search of international letter in D.C. was valid as border search

Search of an international letter on arrival in D.C. was valid as a border search. United States v. Martin, 2025 U.S. Dist. LEXIS 123023 (D.D.C. June 27, 2025).* There was reasonable suspicion for the officer’s encounter with defendant who was … Continue reading

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PA: Protective sweep doesn’t permit searching dresser drawers

The protective sweep was valid, but it did not permit going into dresser drawers. Commonwealth v. Hightower, 2025 PA Super 129, 2025 Pa. Super. LEXIS 277 (June 25, 2025); Commonwealth v. Layer, 2025 PA Super 128, 2025 Pa. Super. LEXIS … Continue reading

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OH9: Parole search of house was valid even though def arrested outside

The parole search of defendant’s place was still valid even though he was arrested outside. State v. Robinson, 2025-Ohio-2216 (9th Dist. June 25, 2025). 2255 petitioner doesn’t show counsel was ineffective for not moving to suppress because a suppression motion … Continue reading

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GA: SW affidavit came in at trial; argument waived

Defendant’s argument about admission of a search warrant affidavit at trial was deemed abandoned even for plain error review. Coston v. State, 2025 Ga. LEXIS 123 (June 10, 2025).* (Caution readers: I had this issue just this year: The prosecution … Continue reading

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S.D.Cal.: Second look at computer for CP based on court order was reasonable and in good faith

Defendant’s computer was seized and searched for child pornography. After the initial warrant, the government applied for permission to reexamine the computer media. The second look was justified, and the good faith exception applies because it involves reliance on a … Continue reading

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N.D.Iowa: Protective sweep during SW execution not confined by the warrant, if otherwise justified

While the question is close here, the protective sweep of defendant’s house during a search warrant was reasonable on the totality. Essentially, the search warrant doesn’t define the scope of a justified protective sweep. “[T]he Fourth Amendment permits law enforcement … Continue reading

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D.Nev.: In fraud case document search, documents on where the money could have gone are seizable

Defendant’s motion for new trial in her fraud case is denied. One claim is defense counsel’s failure to move to suppress a ring binder of information that came in at trial to help prove fraud. It was properly seized under … Continue reading

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CO: PC a gun was in car permits search of trunk

Defendant was a suspect in a shooting incident. He was found outside a car. There was probable cause to believe the gun was inside the passenger compartment or trunk, even though the windows were down and the trunk closed when … Continue reading

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MN: SW for tax records was reasonable even when the state already has them

This search warrant for defendant’s tax records was valid despite the defense claim the government already had his tax records. State v. Auleciems, 2025 Minn. App. Unpub. LEXIS 212 (Apr. 7, 2025). [Logically, if they can show probable cause there’s … Continue reading

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ALCU: Open Letter to Federal Magistrate Judges Within the Ninth Circuit on [8 U.S.C. §] 1324 Warrants

ALCU: Open Letter to Federal Magistrate Judges Within the Ninth Circuit on [8 U.S.C. §] 1324 Warrants (April 8, 2025):

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ME: Search for ammunition permits a search in small spaces

A search for ammunition permits a search in small spaces. State v. Thomas, 2025 ME 34 (Apr. 1, 2025). “The trial court erred when it mistakenly applied the Texas Rules of Evidence during the motion to suppress hearing by sustaining … Continue reading

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CO: Quantity of documents sought in SW doesn’t make it overbroad

This documents warrant was particular. While it sought a lot of information, that alone didn’t make it overbroad. It was also limited in time to six months of information. People v. Rodriguez-Ortiz, 2025 COA 30 (Mar. 20, 2025):

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CA9: No QI for nearly destroying a house in a search for a person to arrest

Summary judgment and qualified immunity were properly denied where officers searching for someone other than the plaintiff in plaintiff’s house [apparently] gratuitously nearly destroyed it, breaking all windows, toilets, leaving water running in the house, appliances, furniture, and a car … Continue reading

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CA9: State officers can consider federal crimes in assessing PC

The district court erred three ways in this case: The potential of a federal crime could be considered by the officer in determining probable cause. There was reasonable suspicion to prolong the stop. The automobile exception applied. United States v. … Continue reading

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VA: Driver can’t consent to search of passenger’s purse

Driver’s consent to search did not extend to a woman’s purse that obviously wasn’t his. Myers v. Commonwealth, 2025 Va. App. LEXIS 138 (Mar. 4, 2025). On the totality of the circumstances, including a suspected drug transaction, the vehicle’s evasive … Continue reading

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