Daily Archives: February 9, 2021

D.N.M.: Tracing IP address to def does not require affiant exclude all other Internet users in area

Defendant was charged with stalking a former boss. A disguised email was traced by metadata to defendant’s router. His computer was searched, and the email was found. The question of probable cause for the search warrant does not require the … Continue reading

Posted in Computer and cloud searches, Franks doctrine, Probable cause | Comments Off on D.N.M.: Tracing IP address to def does not require affiant exclude all other Internet users in area

CA2: Later search of bag was inevitable discovery overcoming objection to first search

Even if the search of defendant’s bag was invalid, he was taken to the police station and his bag was validly searched again an inventory. United States v. Ruffin, 2021 U.S. App. LEXIS 3351 (2d Cir. Feb. 8, 2021). Defendant’s … Continue reading

Posted in Franks doctrine, Inevitable discovery, Issue preclusion | Comments Off on CA2: Later search of bag was inevitable discovery overcoming objection to first search

CA10: De novo review overcomes a “skewed” finding of district court

Applying the Ornelas de novo review standard, the court reassesses the evidence and finds reasonable suspicion for the detention. The district court’s view of the evidence of reasonable suspicion was heavily skewed toward the government’s proof. Still, there is reasonable … Continue reading

Posted in Standards of review, Waiver | Comments Off on CA10: De novo review overcomes a “skewed” finding of district court