Daily Archives: February 19, 2021

NY: SW for premises did not include vehicle parked there for which separate PC wasn’t shown

Defendant was long under surveillance for drug deals, and a search warrant was obtained for his person and premises. It did not include his vehicles. The search authorization did not encompass his vehicle on the premises outside the house, and … Continue reading

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OH8: Defense counsel made logical choice to forego suppression for benefit to merits of case

Defense counsel made a logical choice to exploit certain facts from the search in defense on the merits. “Given the tumultuous relationship between Lucas and Parker, given the fact that she shot at him through a door, given his admitted … Continue reading

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D.D.C.: Voluntarily providing iPhone passcode during proffer not immune act

Defendant’s providing his iPhone passcode during his proffer session did not immunize the contents of the phone from the government’s use at trial. Kastigar hearing (a misnomer) denied. United States v. Otunyo, 2021 U.S. Dist. LEXIS 30000 (D.D.C. Feb. 18, … Continue reading

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OK Indian territory, McGirt v. Oklahoma, and the GFE

For a century, state officers investigated offenses on land that McGirt v. Oklahoma found were actually Indian lands. The good faith exception applies. The officer couldn’t have been expected to know that SCOTUS would finally hold as it did, and … Continue reading

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S.D.N.Y.: Brady violation included govt’s review of “raw state search warrant returns” disclosed during trial

The government disclosed an exculpatory document during trial and buried in a disclosure of previously disclosed information. “Astonishingly, even in its latest filings, the Government has informed the Court of yet another failure of disclosure in this case related to … Continue reading

Posted in Reasonable suspicion, Warrant execution | Comments Off on S.D.N.Y.: Brady violation included govt’s review of “raw state search warrant returns” disclosed during trial

N.D.Ohio: Impoundment under SOP was reasonable even though owner was present

Impoundment of defendant’s vehicle was reasonable and under standardized procedure, even though he was present. “I conclude Directive 406.3/2.3.4 was a reasonable standardized procedure. The officers’ decision to enforce Directive 406.2/2.3.4 and impound the vehicle, even though the lawful owner … Continue reading

Posted in Collective knowledge, Inventory | Comments Off on N.D.Ohio: Impoundment under SOP was reasonable even though owner was present