Category Archives: Independent source

N.D.Okla.: “In the presence” of the officer for misdemeanor arrests is not a part of the common law

The “in the presence” of the officer for misdemeanor arrests is not a part of the common law, citing Woods v. City of Chicago, 234 F.3d 979, 995 (7th Cir. 2000). It is by statute or rule in various places. … Continue reading

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CA8: While the nexus showing was weak, GFE still applied

This affidavit for search warrant didn’t show nexus, but it wasn’t so lacking that the good faith exception didn’t apply. Some information was provided, and it was more than in cases where it was lacking. United States v. Diaz, 2025 … Continue reading

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D.Neb.: Southwest employee wasn’t acting as govt agent in inventorying a suitcase and finding drugs

Defendant tried to retrieve a suitcase from Southwest Airlines in Omaha while not having been on a flight or having a claim check. The suspected bag arrived on the next flight from Phoenix, and it was taken by a SWA … Continue reading

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HI: Failure to include affidavit for SW in record precludes appellate review

Failure to include the affidavit for search warrant in the record precludes appellate review. As best the court can on the merits, defendant would lose anyway. State v. Bibbs, 2025 Haw. App. LEXIS 451 (Sep. 22, 2025). The search of … Continue reading

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ID: Extraterritorial arrest doesn’t violate state constitution

An extraterritorial arrest does not violate the search and seizure provision of the state constitution, like it doesn’t under the Fourth Amendment. The remedies for statutory violations aren’t in the exclusionary rule. State v. Satterfield, 2025 Ida. App. LEXIS 37 … Continue reading

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W.D.N.Y.: Protective sweep was unjustified, and SW based on what seen was suppressed

Defendant had managerial control over the business property searched enough that he had standing to challenge its search. The security sweep of the second floor was not reasonable and, to the USMJ, “ma[de] no sense”; there was no articulable reason … Continue reading

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TX5: No standing in a house where def under a no contact order to stay out

Defendant had no standing to contest the search of a house he was under a no contact order to stay away from. Yet, he was found there. Coggins v. State, 2025 Tex. App. LEXIS 3587 (Tex. App. – Dallas May … Continue reading

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E.D.La.: Def still a danger to community after grant of motion to suppress; reopening detention hearing denied

After defendant’s motion to suppress was granted, he moved to reopen his detention hearing. It’s denied. The government superseded the indictment, and he’s still found to be a danger to the community. “The Court may thus properly consider suppressed evidence … Continue reading

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MT: SW obviates implied consent for BAC test

The police having obtained a search warrant for defendant’s BAC, the implied consent statute doesn’t apply. State v. Clinkenbeard, 2025 MT 54 (Mar. 25, 2025). Defendant’s long standing drug trafficking was not stale. 2022 information was refreshed by 2023 information. … Continue reading

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E.D.Mo.: Putting def’s cell phone into airplane mode wasn’t a search

Putting defendant’s cell phone into airplane mode wasn’t a search. The name “Red” was seen on the screen. There was independent probable cause for the cell phone warrant. United States v. Hudson, 2025 U.S. Dist. LEXIS 14952 (E.D. Mo. Jan. … Continue reading

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C.D.Cal.: Running criminal history of passenger unreasonably prolonged the stop

The stop was valid, but the stop was unreasonably prolonged without reasonable suspicion when running the criminal history of the passenger. That was not part of the incidents of the traffic stop. The frisk was also unreasonable. Also, “The Court … Continue reading

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DE: After the first SW was overbroad, officers got a second narrower warrant which had an independent source from the first

When the search warrant was found overbroad, a second warrant was issued based on the same information that was far narrower. It was valid because of its independent source. The alleged false statement in the DNA warrant wasn’t. State v. … Continue reading

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S.D.Fla.: After first SW attacked, second SW supported by independent sources

When defendant filed a motion to suppress, the government sought a second search warrant for the same telephone not using the prior information. The USMJ holds the second warrant shows probable cause but the independent source doctrine not satisfied. On … Continue reading

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D.D.C.: Seizure of def’s car keys from his friend was without PC

“The seizure of the keys from Williams’s friend was unlawful because the officers did not have probable cause to believe that the keys were evidence of a crime and the plain view doctrine did not apply.” Motion to suppress granted … Continue reading

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D.Minn.: Even if stop was without RS, eluding police gave it

Even if there was no reasonable suspicion for defendant’s stop, his new offense of eluding the police justified it. United States v. Denton, 2024 U.S. Dist. LEXIS 170669 (D. Minn. Sep. 23, 2024).* The affidavit for this warrant shows probable … Continue reading

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CA9: Boat moored near an open waterway is a “vehicle” not subject to the knock-and-announce

A boat moored near an open waterway is a “vehicle” not subject to the knock-and-announce rule. United States v. Jones, 2024 U.S. App. LEXIS 14481 (9th Cir. June 12, 2024). The government satisfied the independent source doctrine showing that it … Continue reading

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OH10: Alleged violation of prosecutor’s subpoena power not subject to exclusionary rule; also, subject matter was third party record

A violation of the state prosecuting attorney’s subpoena power in felony cases was not subject to the exclusionary rule. In addition, obtaining third party information from an IP address is not a search. State v. Diaw, 2024-Ohio-2237, 2024 Ohio App. … Continue reading

Posted in Exclusionary rule, Franks doctrine, Independent source, Subpoenas / Nat'l Security Letters, Third Party Doctrine | Comments Off on OH10: Alleged violation of prosecutor’s subpoena power not subject to exclusionary rule; also, subject matter was third party record

NY: Failure to show independent source for officer’s observation of def required reversal

“[H]ere, the People presented practically no testimony regarding the undercover officer’s observations of the seller’s appearance to support a determination that he had a sufficient independent basis to identify defendant in court. This error requires reversal. Because the record of … Continue reading

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VA: Outline of a gun in def’s pocket was RS

The outline of a gun in defendant’s pocket was reasonable suspicion. Alvin v. Commonwealth, 2024 Va. App. LEXIS 230 (Apr. 23, 2024). Even if a prior search was unreasonable, there was an independent source for the warranted search of defendant’s … Continue reading

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OH5: A replevin action can’t be used to suppress evidence seized by SW

A replevin action can’t be used to suppress evidence seized by search warrant. Glass v. Del. Cty. Sheriff’s Office, 2024-Ohio-1301, 2024 Ohio App. LEXIS 1235 (5th Dist. Apr. 4, 2024). Defendant fails his Franks burden, and the warrant wasn’t stale. … Continue reading

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