Category Archives: Military searches

E.D.N.C.: Military command authorized search for CP on electronics was valid; listing IP addresses of devices not required

Defendant was in the Marine Corps and a Command Authorized Search and Seizure (CASS) for his electronic devices was executed for child pornography. It was sufficiently particular to satisfy the Fourth Amendment. “In this case, the challenged warrant did not … Continue reading

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CAAF: Service member has REP in a private barracks room because it was not shared with anyone else

A service member has a reasonable expectation of privacy in a private barracks room because it was not shared with anyone else. United States v. Rocha, 2024 CAAF LEXIS 250 (C.A.A.F. May 8, 2024) (not a Fourth Amendment search case). … Continue reading

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N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

The search of defendant’s iPhones and iPads lacked probable cause at the time it happened. His wife had apparent authority to search because she knew the passcodes but that doesn’t equate to her apparent authority to seize them. Also, the … Continue reading

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N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

Defendant didn’t fairly articulate his objections to the R&R, so his objection is waived. United States v. Hill, 2022 U.S. Dist. LEXIS 83707 (N.D.Ga. May 9, 2022). There was probable cause for this search authorization, and the good faith exception … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance, Issue preclusion, Military searches, Probation / Parole search, Reasonable suspicion, Waiver | Comments Off on N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

CAAF: When PC for warrant was a close call, GFE applies

The question of probable cause for defendant’s UA was a close call. Therefore, the good faith exception applies. The officers essentially did everything right and that should be rewarded, and there’s no reason to reverse the finding of probable cause … Continue reading

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D.Alaska: Military authorized seizure of electronic devices valid despite entry into room

The military search of defendant’s electronic devices was reasonable and done under a valid search authorization. The fact they were in his room did not prohibit entry to retrieve them. United States v. Basey, 2021 U.S. Dist. LEXIS 70988 (D. … Continue reading

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D.N.M.: M.R.E. 315 and 4A permit oral applications and search authorizations

M.R.E. 315 provides for search authorizations, and this one wasn’t an anticipatory warrant with conditions. Oral applications and authorizations are constitutionally proper per United States v. Brown, 784 F.2d 1033, 1036 (10th Cir. 1986). An Air Force regulation on the … Continue reading

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CAAF: Not all details of alleged offense need to be included in request for search authorization

The military trial judge erred in concluding that the search authorization required AFOSI complete information to determine probable cause for defendant’s DNA in a sex assault case. It’s not. Just because there were differing versions of how dressed the victim … Continue reading

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N.-M.: Broad cellphone search authorization was narrowed to emails and text messages and was particular

The command authorization for a search of defendant’s iPhone was reasonable and limited to files of emails, text messages, and search history as to his extramarital affairs before and after his wife’s death. A video found in an email was … Continue reading

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CAAF: GFE doesn’t apply to SW wholly without PC

The service member was charged with child pornography offenses. “Appellant moved for an order in limine suppressing all evidence that the Government had found in Appellant’s home pursuant to a command authorization for search and seizure (CASS). The military judge … Continue reading

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N.-M.: Exceeding scope of consent required suppression

Defendant gave consent to Army CID at Ft. Lejeune to look in Facebook Messanger to investigate a theft where defendant was the alleged victim. The CID investigator went into the phone and searched 43,000 thumbnail images hoping to find child … Continue reading

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S.D.Ga.: Oral military search authorizations do not violate 4A or Rule 41

Oral search warrant requests and authorizations under M.R.E. 315 do not violate the Fourth Amendment or Rule 41. Many cases so hold. The violation of the SOP manual for military magistrates wasn’t serious enough to justify suppression nor prevent the … Continue reading

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N-M Ct.Crim.App.: Lack of CO’s actual authority to issue search authorization fatal to search; no GFE

The Court Martial judge erred in concluding that a particular major had authority to authorize searches of appellant’s body, office, and personal property because she was not a “commander” for the purposes of Mil. R. Evid. 315 even though her … Continue reading

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CAAF: Military GFE satisfied here; three military lawyers also asked about PC

In applying the military good faith exception under M.R.E. 311(c)(3), the court finds the NMCCA properly applied the exception which, under rule, blends into probable cause. There clearly was a substantial basis for finding probable cause, and good faith was … Continue reading

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Army: Def’s housing was under control of the Ft. Benning Cmdr and the search authorization was valid

The search authorization by the base commander was issued with probable cause. Defendant’s housing in a separate property with Ft. Benning was part of the base and was a sub-property of the Ranger school. The commander’s authority extended to it, … Continue reading

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CA4: More than one person can have authority to issue command authorized search under Mil.R.Evid. 315(d)

Defendant was subjected to a command authorized search under Mil.R.Evid. 315(d). He argues that the definition of who is in control to authorize the search isn’t clear. Well, it isn’t, but that doesn’t mean that multiple people might not fit … Continue reading

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A.F.Ct.Crim.App.: Forced catherization violated MRE 312(f) and exclusionary rule applied

Appellant was a JAG officer under medical treatment taking drugs, but those drugs interacted with alcohol and led to a DUI and a charge of being drunk on duty. A blood sample was obtained by medical personnel. Her urine, however, … Continue reading

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GA: Remanded for findings on whether def consented to forensics search of his cell phone

Defendant was on the state sex offender registry, and he was subject to compliance checks. Six officers from two agencies came to his house for his compliance review and they talked to him. They were lawfully on the premises under … Continue reading

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A.F.Ct.Crim.App.: Retest of inconclusive UA was reasonable

The military judge erred in suppressing the results of a second “reinspection” UA administered as a base protocol after a first UA after an AWOL come up positive, diluted, or inconclusive. It was a reasonable command imposed requirement. United States … Continue reading

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E.D.Va.: While def’s Navy commander in CA couldn’t authorize military search on a base in VA, GFE applies

Defendant was in the Navy, and, due to a potential rape allegation against him, a pretext text message was sent to him by NCIS on behalf of the alleged victim. Defendant was stationed in San Diego, but he was in … Continue reading

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