Category Archives: Standards of review

CA7: When PC for a SW is the issue, the affidavit is the sole thing to be reviewed on appeal, not the govt’s summary for district court

The government provided the district court a three page summary of the 17 page affidavit for search warrant. Defendant argues that the summary was more inculpatory than the affidavit itself. This is beyond the standard of review because it’s the … Continue reading

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CA6: While federal law requires RS for a supervised release search, it wasn’t error for district court here to permit suspicionless searches

District court did not plainly err in imposing a suspicionless search condition separate from federal law that normally requires reasonable suspicion. United States v. Sulik, 2020 U.S. App. LEXIS 10450 (6th Cir. Mar. 31, 2020). “Nothing in the record suggests … Continue reading

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E.D.Ky.: Failure to present issue before USMJ waives it

Defendant’s new issue of lack of consent wasn’t presented before the USMJ, so it can’t be raised in the objections. United States v. Allen, 2020 U.S. Dist. LEXIS 57604 (E.D. Ky. Apr. 2, 2020). “Hunt has not shown that Glenn … Continue reading

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CA11: No REP in a police interview room where def was recorded confessing to his wife

There was no reasonable expectation of privacy in a police interview room where defendant was recorded confessing to his wife. Lundberg v. Secretary, Fla. Dep’t of Correction, 2020 U.S. App. LEXIS 9953 (11th Cir. Mar. 31, 2020). Police received a … Continue reading

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OH9: Medical records allegedly unlawfully seized weren’t in appellate record, so prejudice couldn’t be determined; held waived

Defendant claimed his medical records were unlawfully seized and admitted at evidence as an admission at this DUI trial. Without them in the appellate record, the appellate court can’t determine prejudice. Thus, this is waived. State v. Miller, 2020-Ohio-1209, 2020 … Continue reading

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PA: Changing search argument between trial court and appeal is waiver

Changing the nature of the suppression claim between the trial court and appeal is a waiver. There was a fact dispute on the reason for inventory which was resolved against the defendant. Commonwealth v. Peak, 2020 Pa. Super. LEXIS 255 … Continue reading

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OH9: Pro se 4A argument never presented to trial court not considered

Pro se argument that the search warrant was invalid wasn’t preserved by a motion to suppress in the trial court. State v. Daniels, 2020-Ohio-1176, 2020 Ohio App. LEXIS 1097 (9th Dist. Mar. 30, 2020).* Plaintiff’s Fourth Amendment claim (among others) … Continue reading

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S.D.Ohio: No REP in nonlegal mail sent from jail where witness tampering was suspected

Defendant had no reasonable expectation of privacy in nonlegal mail sent from jail where he was suspected of tampering with witnesses (collecting cases). The policy was already well established (if that matters). United States v. Chivers, 2020 U.S. Dist. LEXIS … Continue reading

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M.D.Ala.: Lack of a video didn’t undermine the USMJ’s credibility finding

“The lack of a video under these circumstances is not a basis for rejecting the Magistrate Judge’s credibility finding.” Defendant’s becoming loud and obnoxious when asked to leave justified a frisk. United States v. Tymes, 2020 U.S. Dist. LEXIS 47638 … Continue reading

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GA: Failure to bring up record of suppression hearing held instead in a connected case was waiver

Defendant was charged under indictment 1 and had a suppression hearing. He was reindicted in indictment 2 and went to trial in that case. When he appealed, the record of conviction under indictment 2 came up for appeal and no … Continue reading

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E.D.Wis.: No REP child porn sent by Facebook Messenger won’t be retransmitted to police by Facebook

There is no reasonable expectation of privacy in child pornography uploaded to Facebook Messenger. Even treating it as email (Warshak), the email provider can turn child pornography over to law enforcement when it is transmitted. Then a further search warrant … Continue reading

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E.D.Tex.: Conclusory objections to R&R are denied

Conclusory objections to the R&R on this search issue are overruled. United States v. Wilson, 2020 U.S. Dist. LEXIS 36571 (E.D. Tex. Mar. 3, 2020). Feeling a firearm during a patdown is plain feel. United States v. White, 2020 U.S. … Continue reading

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CA5: When appealing PC and GFE, both have to be briefed on appeal or it will be affirmed

When the district court decides a Fourth Amendment case on probable cause and good faith exception, counsel on appeal has to brief both issues. Failure to brief the good faith exception here results in affirmance by waiver of the issue. … Continue reading

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FL1: Leon’s “so lacking in indicia of probable cause” doesn’t seek to determine whether PC actually exists; it’s whether it is conclusory and “bare bones”

Leon’s “so lacking in indicia of probable cause” doesn’t seek to determine whether probable cause actually exists. It’s whether the affidavit is so conclusory it is “bare bones.” Wingate v. State, 2020 Fla. App. LEXIS 1369 (Fla. 1st DCA Feb. … Continue reading

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CA5: When USMJ’s findings are based on PC and GFE, def must appeal both or be subject to plain error, and here it’s not

When the USMJ rules on both probable cause and the good faith exception, the objections have to go to both. Here, defendant only objected to the probable cause finding and not the application of the good faith exception, so the … Continue reading

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S.D.Ga.: When the R&R has two bases, objections have to go to both

The R&R determined that there was no “search” for Fourth Amendment purposes, and if there was, it was reasonable. On review by the USDJ, the failure to challenge the “no search” holding isn’t a proper objection. United States v. Oury, … Continue reading

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WY: Plain error does not apply to unargued points in motion to suppress; however, IAC shown on lack of RS to extend stop

Plain error does not apply to any search issue not preserved below. In an IAC claim, defendant showed, even with this limited record, the likelihood that he could have prevailed in a motion to suppress for lack of reasonable suspicion … Continue reading

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TN: Payton permitted entry to execute arrest warrant on motel room

Officers reasonably believed defendant was in a motel room, and an arrest warrant permitted entry under Payton. The observations from that went to getting a search warrant for the room. State v. Brandon, 2020 Tenn. Crim. App. LEXIS 5 (Jan. … Continue reading

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N.D.Cal. & W.D.Wash.: Summons in IRS Bitcoin investigation should be limited as to years covered

The IRS summons in a cryptocurrency investigation, the government satisfied the Powell standard with the exception of a proper time limitation on the years covered. Similar is Zietzke v. United States, 2019 U.S. Dist. LEXIS 204274 (W.D. Wash. Nov. 25, … Continue reading

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TN: The 4A certified question doesn’t resolve the appeal, so appeal dismissed

The certified question related to consent to search was not dispositive to the outcome of the case for purposes of Tenn. R. Crim. P. 37(b)(2)(A). Even if defendant’s consent to search the home was constitutionally invalid and exigent circumstances did … Continue reading

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