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- N.D.Iowa: Protective sweep during SW execution not confined by the warrant, if otherwise justified
- D.Nev.: In fraud case document search, documents on where the money could have gone are seizable
- S.D.N.Y.: 15 months not too long to make cell phone search and review unreasonable
- W.D.Pa.: Def doesn’t overcome common law presumption SW records are public records
- S.D.N.Y.: SW affidavit differs from crime in indictment such that court grants Franks hearing
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ABA Journal Web 100, Best Law Blogs (2015-17) (discontinued 2018)
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by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book
www.johnwesleyhall.com -
© 2003-25,
online since Feb. 24, 2003 Approx. 500,000 visits (non-robot) since 2012 Approx. 47,000 posts since 2003 (30,000+ on WordPress as of 12/31/24) -
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--Electronic Communications Privacy Act (2012)
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"If it was easy, everybody would be doing it. It isn't, and they don't."
—Me -
"Life is not a matter of holding good cards, but of playing a poor hand well."
–Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others) -
“I am still learning.”
—Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)). -
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud -
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848) -
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold, J.), rev'd Nix v. Williams, 467 US. 431 (1984). -
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws, or worse, its disregard of the charter of its own existence."
—Mapp v. Ohio, 367 U.S. 643, 659 (1961). -
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987). -
"There have been powerful hydraulic pressures throughout our history that bear heavily on the Court to water down constitutional guarantees and give the police the upper hand. That hydraulic pressure has probably never been greater than it is today."
— Terry v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting). -
"The great end, for which men entered into society, was to secure their property."
—Entick v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765) -
"It is a fair summary of history to say that the safeguards of liberty have frequently been forged in controversies involving not very nice people. And so, while we are concerned here with a shabby defrauder, we must deal with his case in the context of what are really the great themes expressed by the Fourth Amendment."
—United States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting) -
"The course of true law pertaining to searches and seizures, as enunciated here, has not–to put it mildly–run smooth."
—Chapman v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring). -
"A search is a search, even if it happens to disclose nothing but the bottom of a turntable."
—Arizona v. Hicks, 480 U.S. 321, 325 (1987) -
"For the Fourth Amendment protects people, not places. What a person knowingly exposes to the public, even in his own home or office, is not a subject of Fourth Amendment protection. ... But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected."
—Katz v. United States, 389 U.S. 347, 351 (1967) -
“Experience should teach us to be most on guard to protect liberty when the Government’s purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dangers to liberty lurk in insidious encroachment by men of zeal, well-meaning but without understanding.”
—United States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting) -
“Liberty—the freedom from unwarranted intrusion by government—is as easily lost through insistent nibbles by government officials who seek to do their jobs too well as by those whose purpose it is to oppress; the piranha can be as deadly as the shark.”
—United States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989) -
"You can't always get what you want / But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards, Let it Bleed (album, 1969) -
"In Germany, they first came for the communists, and I didn't speak up because I wasn't a communist. Then they came for the Jews, and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists, and I didn't speak up because I wasn't a trade unionist. Then they came for the Catholics and I didn't speak up because I wasn't a Catholic. Then they came for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration camp] -
“You know, most men would get discouraged by now. Fortunately for you, I am not most men!”
---Pepé Le Pew -
"The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime."
—Johnson v. United States, 333 U.S. 10, 13-14 (1948)
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Category Archives: Motion to suppress
D.Alaska: Motions in limine aren’t motions to suppress
Defendant filed a motion in limine in lieu of a motion to suppress which was otherwise out of time. A motion in limine isn’t a substitute for a motion to suppress. Nevertheless, the court goes to the merits of the … Continue reading
CA6: Mandamus doesn’t lie to force grant of a motion to suppress
Mandamus doesn’t lie to compel a district court to grant a motion to suppress and dismiss an indictment because of an alleged change in the dates of the charge to cover up an illegal search. There’s a possible remedy in … Continue reading
OH2: Motion to suppress not proper to challenge authentication of a record for trial
A motion to suppress doesn’t lie just because the defense thinks that a record can be authenticated under Rule 901. State v. Wolfe, 2025-Ohio-866 (2d Dist. Mar. 14, 2025). “Because Phillips did not make a contemporaneous objection to either the … Continue reading
D.P.R.: Motion to dismiss for an alleged illegal search is not the proper way to raise the issue
A motion to dismiss for an alleged illegal search is not the proper way to raise the issue. United States v. Ruiz-Ruiz, 2025 U.S. Dist. LEXIS 47357 (D.P.R. Mar. 12, 2025):
D.D.C.: Under Grubbs, a geofence de-anonymizer SW can’t be challenged before execution
Google responded to a series of search warrants for information and finally objected to a warrant to de-anonymize the information it previously provided. It can’t challenge the warrant before execution under Grubbs. Google LLC v. United States, 2025 U.S. Dist. … Continue reading
AK: Overbroad part of cell phone SW was severable from the valid part, and that properly came in at trial
This cell phone search warrant was not particular and without probable cause as to “app data,” but it was as to text messages. “If this unlawful provision was the only provision of the warrant that authorized a search for Facebook … Continue reading
CA3: There is no REP in the exterior of a package in transit
The initial detention and exterior inspection of the parcel sent to defendant did not implicate his Fourth Amendment rights because it occurred within the guaranteed delivery window. He had no reasonable expectation of privacy in the exterior of the parcel … Continue reading
NY Erie Co.: State prosecutors have no control over federal officers involved in state search for discovery purposes
State prosecutors aren’t necessarily obliged to give over information on federal officers present at a state search considering they have no control over them and their testimony may be hard fought via Touhy letters and they may have nothing additional … Continue reading
NM: Trial courts can raise search issues on their own
A trial judge in New Mexico noticed that there were an unusual number of suspect warrantless searches going unchallenged by the defense. She set suppression hearings and several cases were nolle prossed. A few survived to be heard. On certification … Continue reading
E.D.Pa.: Remedy for illegal search is to move to suppress, not to dismiss the case
A ground to suppress a search belongs in a motion to suppress, not to dismiss the indictment. United States v. Bailey, 2024 U.S. Dist. LEXIS 198707 (E.D. Pa. Oct. 31, 2024). The search warrant didn’t provide the address of the … Continue reading
C.D.Cal.: Motion to suppress admitting no facts is denied as speculative
Defendant’s motion to suppress admitting no knowledge of the facts is denied as speculative. United States v. Lipman, 2024 U.S. Dist. LEXIS 158940 (C.D. Cal. Sep. 4, 2024). “Here, the totality of the circumstances indicates that Agent Oliver had a … Continue reading
CA3: Reframing issues outside of the original argument below requires plain error review
Fed. R. Crim. P. 12(c)(3)’s good-cause standard applied to defendant’s specific suppression arguments that were raised for the first time on appeal rather than plain error review under Fed. R. Crim. P. 52(b). Because defendant did not demonstrate good cause … Continue reading
S.D.Miss.: Drug SW permitted search of a safe even though not specified
This drug search warrant didn’t mention a safe, but that was a place where they could be found, so the search was proper. Also, the good faith exception applies. United States v. Manning, 2024 U.S. Dist. LEXIS 109676 (S.D. Miss. … Continue reading
D.Mont.: FBI 302s not discoverable to aid in PC and particularity challenge
Defendant cannot get discovery of FBI 302s just to see if the search warrant was based on whatever information that would disclose. United States v. Purkey, 2024 U.S. Dist. LEXIS 104824 (D. Mont. June 11, 2024). After all, the four … Continue reading
W.D.Pa.: File your motion to suppress, and the court will hear a Brady then
What defendant knows about his search, since it happened to him, is enough to file a motion to suppress. His discovery request beyond what he already knows about the search should wait for him to file a motion to suppress. … Continue reading
S.D.Fla.: Emergency motion to quash SW denied; def can still file a motion to suppress
The target of a search filed an emergency motion to quash a search warrant for DNA to compare it to a firearm but without a showing there was DNA on the gun. The motion is denied, but the target can … Continue reading
D.Minn.: Regular CI had “extensive knowledge of street gangs, firearms, and narcotics distribution”; there was PC
The CI had “extensive knowledge of street gangs, firearms, and narcotics distribution,” and he’d been providing information for three months. The officers corroborated what they could. What little omissions there were in the affidavit weren’t material to the finding of … Continue reading
UT: Emergency aid exception permitted entry for apparent homicide victim who was missing
The emergency aid exception permitted entry into this murder scene. The victim was the grandmother of a child who punctually picked the child up every day at school. When she didn’t show for hours, the school notified police. They went … Continue reading
AR: HBO film crew ride-along on drug raid doesn’t lead to suppression
An HBO film crew was doing a ride-along with the DEA and local DTF officers for the making of “Meth Storm.” Defendant raises via post-conviction that the ride-along film crew violated the Fourth Amendment and the state constitution. The court … Continue reading