Category Archives: Scope of search

FL: Photographs of house interior taken during search for bank card could be used at trial

Defendant was a suspect in a murder, and the police had probable cause for a search warrant for his house to look for the victim’s bank card. They did not find the bank card, but they took 150 photographs of … Continue reading

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CA4: $41,000 cash could be seized in execution of a warrant for marriage and immigration fraud based on def’s explanation

$41,000 cash could be seized in execution of a warrant for marriage and immigration fraud even though its evidentiary significance wasn’t instantly obvious. United States v. Kimble, 2017 U.S. App. LEXIS 7776 (4th Cir. May 2, 2017):

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W.D.N.Y.: Despite bad SW drafting, text messages are “records” in a cell phone

“[N]otwithstanding the warrant’s poor grammar and ‘unwieldy’ language,” the court finds that text messages are included within the definition of “records” in the defendant’s cell phone. United States v. Swinton, 2017 U.S. Dist. LEXIS 62172 (W.D. N.Y. April 24, 2017):

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CA8: Once PC for vehicle established, search can go wherever the things to be sought could be found; air compressor could be broken into for drugs

Defendant’s traffic stop was not unlawfully prolonged given the officer’s observations of the truck’s contents, the seeming implausibilities and inconsistencies in the responses to the officer’s routine questions, the reasonable suspicion the officer developed as a result of those improbable … Continue reading

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CA5: SW for 320 CR 401 didn’t include 320A; telephonic warrant fails for lack of a record of what caused to issue

A search warrant for 320 CR 401 did not objectively include 320A CR 401, a different address and building 200 yards away with a separate electric meter, so summary judgment was improperly granted the police. In addition, a telephone warrant … Continue reading

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TN: Scope of probation search can be limited by the terms of the search condition

The probation search here lacked reasonable suspicion because the CI wasn’t adequately corroborated to amount to reasonable suspicion. Also, the probation search here was limited to the areas in the house controlled by the defendant’s under the search condition imposed … Continue reading

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D.Me.: Attic is part of the premises for consent or a SW

The attic is a part of the premises, and it’s part of a consent to search a house. The First Circuit already held that a search warrant for a house includes the attic. United States v. Gardiner, 2017 U.S. Dist. … Continue reading

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D.Mont.: Def’s live-in girlfriend’s consent was enough to expand the SW beyond its particularity; she volunteered something police weren’t even looking for

Defendant had an argument with his live-in girlfriend which escalated about the time the police arrived to hear it outside. They got a search warrant for his handgun, some papers, and her belongings to help her get out. She assisted … Continue reading

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PA: SW for house permitted search of guest’s pants that were on floor when the police arrived

Police came with a drug search warrant into the house of another where defendant was sleeping with a woman, and told him to get up. He reached for his nearby pants, and they took them and searched them finding his … Continue reading

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OH8: Smell of raw MJ from car didn’t support search of envelopes in car

Defendant was stopped by Cleveland State University officers for a traffic offense, and there was a strong smell of marijuana coming from the car. That gave probable cause to search generally for the source of the marijuana, but the court … Continue reading

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CO: SW for things that could transmit pictures to a computer fairly included a digital camera

The search warrant was for digital images and was for computers, storage media, and things that could transmit pictures to the computer. That fairly included defendant’s digital camera. People v. Raehal, 2017 COA 18, 2017 Colo. App. LEXIS 199 (Feb. … Continue reading

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OH7: The SW included def’s car, and her driving off before police could search it didn’t prevent stopping and searching it away from the house

The search warrant for defendant’s house included her car. When he arrived there, the police attempted to stop her to search the car, but she got away and was stopped about a mile away. Because the warrant provided for the … Continue reading

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CA4: Drugs on an occupant of a vehicle supports a search of the trunk and other compartments

Drugs on an occupant of a vehicle supports a search of the trunk and other compartments. United States v. Brown, 2017 U.S. App. LEXIS 1720 (4th Cir. Jan. 31, 2017). Defendant appeals a supervised release search term that does not … Continue reading

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CA5: The length of computer search didn’t make it unreasonable where def was a lawyer and taint team had to do first review

Defendant was a lawyer who took his computer in to have the data on the hard drive switched to a new computer. The service guy doing the job noticed file names suggestive of child pornography and he saw at least … Continue reading

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N.D.Cal.: Documents seized beyond SW terms in computer search suppressed

The government seized documents in a computer search that are outside the warrant because it didn’t comply with a Comprehensive Drug Testing computer search protocol, but it declines to remove them from its computer image file because it would taint … Continue reading

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D.Mass.: The things to be searched for in SW could be kept in a safe, so the safe could be opened

“Here, it was reasonable to believe that items named in the search warrant—drugs, money, and records—could be stored in safes located in Owens’s bedroom. Thus, the police searching Owens’s bedroom had the authority to pry open the safes they found … Continue reading

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D.Me.: Third party consenter’s apparent authority included the attic

“Contrary to Defendant’s argument, Ms. Barry had common authority over the property. She lived in the home with Defendant and their minor child, and shared a bedroom with Defendant. Consistent with the fact she resided in the home and had … Continue reading

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E.D.Mo.: SW description was defective but reference to affidavit and GFE saves it

The warrant was defective on its face, only authorizing a search of the person of the accused. The affidavit for the warrant, however, was more detailed and described places and things: a hotel room and a Mercedes. The officer sought … Continue reading

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NC: Search warrant for house included rental car on curtilage, reversing CoA

A search warrant for the home includes the curtilage, and that includes vehicles parked on the curtilage; here, a rental car. State v. Lowe, 2016 N.C. LEXIS 1116 (Dec. 21, 2016), rev’g State v. Lowe, 774 S.E.2d 893 (N.C. App. … Continue reading

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CA6: Ptf consented to inspections as a condition of licensing her group child care home

Plaintiff ran a group child care home, and twice before state officials came to inspect to see if she had violated the terms of her license. To get licensed in Michigan, one consents to administrative searches: “In order to permit … Continue reading

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