Monthly Archives: February 2022

D.Conn.: This drug case SW was broad but the attachments narrowed it enough

“The warrant here, although broad, did not lack particularity in terms of data to be searched. The warrant incorporated two attachments relevant to this inquiry. See Groh v. Ramirez, 540 U.S. 551, 557-58 (2004) (establishing that a court may construe … Continue reading

Posted in Cell phones, Particularity | Comments Off on D.Conn.: This drug case SW was broad but the attachments narrowed it enough

NY4: State fails to prove independent source for search after unlawful arrest

The search of defendant’s car was the product of an illegal arrest, and the state fails to prove the independent source doctrine applies. Here, it was argued to be a parole search. People v. Smith, 2022 NY Slip Op 00790, … Continue reading

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D.Conn.: No REP in pole camera surveillance of def’s business’s front door

Defendant had no reasonable expectation of privacy in two months of pole camera surveillance of his business front door. Society would not recognize a reasonable expectation of privacy of what’s visible from the public street. United States v. Harry, 2022 … Continue reading

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WaPo: Minneapolis suspends use of no-knock warrants as scrutiny of contentious police tactic mounts

WaPo: Minneapolis suspends use of no-knock warrants as scrutiny of contentious police tactic mounts by Kim Bellware:

Posted in Knock and announce | Comments Off on WaPo: Minneapolis suspends use of no-knock warrants as scrutiny of contentious police tactic mounts

NY4: One positive trash search “might be a fluke, two indicate a trend”

Based on an anonymous source, police did two trash pulls at defendant’s address. Quoting CA6: “‘While one search turning up [narcotics] in the trash might be a fluke, two indicate a trend. Whether it be a particularly large quantity of … Continue reading

Posted in Arrest or entry on arrest, Probable cause, Reasonable expectation of privacy | Comments Off on NY4: One positive trash search “might be a fluke, two indicate a trend”

D.Minn.: When the CI has apparent inside information, corroboration of innocent details can be enough

“Here, the caller provided descriptive information regarding both Defendant and the gun that he was holding, as well as predictive information indicating that Defendant would be found at the apartment because he was seen running back inside there. ‘The information … Continue reading

Posted in Informant hearsay | Comments Off on D.Minn.: When the CI has apparent inside information, corroboration of innocent details can be enough

CA10: Tasing a fleeing suspect is the seizure

Defendant continued to flee when he was finally Tasered. Then he was seized. United States v. Jeffers, 2022 U.S. App. LEXIS 3131 (10th Cir. Feb. 3, 2022). Plaintiff complains that inmate porters came into his prison cell and went through … Continue reading

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CA2: RS of man menacing with a gun supported stop at gunpoint

“In this case, in which defendant Justin Patterson stands charged with one count of being a felon in possession of a firearm, see 18 U.S.C. § 922(g)(1), the government appeals from an order … suppressing the charged firearm because it … Continue reading

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CA10: The specifics of the bag on Greyhound Bus search weren’t raised below, so waived

The specifics of defendant’s argument that his bag was handled on a Greyhound Bus in Albuquerque weren’t raised in the district court. His expansion of the issue on appeal was waived. United States v. Fernandez, 2022 U.S. App. LEXIS 3129 … Continue reading

Posted in Informant hearsay, Issue preclusion, Waiver | Comments Off on CA10: The specifics of the bag on Greyhound Bus search weren’t raised below, so waived

ID: The necessity of a nighttime search authorization can be inferred from the showing of PC as a whole

The request for a nighttime search can be inferred from the affidavit for the search warrant as a whole. “Reading the affidavit as a whole, it is reasonable to infer that the interests of justice were best served by the … Continue reading

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MS: The exclusionary rule doesn’t apply in civil tort cases for wrongful conviction

“Sedric Sutton seeks compensation under Mississippi Code Sections 11-44-1 to -15 (Rev. 2019), Compensation to Victims of Wrongful Conviction and Imprisonment, after his conviction of possession of a controlled substance with intent to distribute was vacated by this Court.” The … Continue reading

Posted in Exclusionary rule, Reasonable suspicion | Comments Off on MS: The exclusionary rule doesn’t apply in civil tort cases for wrongful conviction

N.D.Ill.: Nothing about 911 man-with-a-gun call could be corroborated; backpack def set down when told to come outside was not abandoned

A 911 call about a man with a gun couldn’t be corroborated by anything at the scene. Officers got defendant outside and frisked him finding nothing. They searched his backpack, and that produced drugs. The government’s argument the backpack was … Continue reading

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CA6 explains inevitable discovery and how it was confused here with attenuation

The district court erred by analyzing the search as attenuation when it should have been inevitable discovery, and that’s on the lawyers for not having filed adequate briefs. The court gives a thorough and helpful explanation of both and how … Continue reading

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CO: Prosecutor’s closing argument that def refused consent to searching for DNA sample was reversible error

Prosecutor’s argument defendant refused to consent to taking his DNA in a sex crime prosecution violated the Fourth Amendment and was error here. People v. Buckner, 2022 COA 14, 2022 Colo. App. LEXIS 163 (Feb. 3, 2022). The bodycam video … Continue reading

Posted in Community caretaking function, Consent, DNA | Comments Off on CO: Prosecutor’s closing argument that def refused consent to searching for DNA sample was reversible error

OK: Lawyer’s telephone call seeking arrest of officers for trespass while they were executing SW results in disciplinary action

Respondent in this disciplinary action is a criminal defense lawyer. A client’s house was subjected to a search under a warrant. Once told, he got to the scene during the search and sought a copy of it, but he was … Continue reading

Posted in Warrant execution | Comments Off on OK: Lawyer’s telephone call seeking arrest of officers for trespass while they were executing SW results in disciplinary action

CA7: RS present for border search of thumb drives of convicted sex offender

Defendant had a prior sex offense with a minor from 1997. HSI started investigating him in 2015 for his travels to Ukraine. “Skaggs frequently traveled overseas; Skaggs was the director of the Ukrainian Angels Resource Network, according to his LinkedIn … Continue reading

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OH4: That stop was with RS isn’t arguing that it was continued with RS, and that’s waiver

Defendant started with the argument that the stop lacked reasonable suspicion, but he did not argue that the stop was continued with reasonable suspicion until the appeal. Failure to raise it that way in the trial court was waiver. State … Continue reading

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CA6: There was PC and exigency for search of car even though district court didn’t say “automobile exception”

The smell of marijuana from defendant’s car was probable cause. The district court didn’t say “automobile exception,” but that’s what it meant. United States v. Hall, 2022 U.S. App. LEXIS 2983 (6th Cir. Feb. 2, 2022).* Defendant’s Franks allegation fails … Continue reading

Posted in Admissibility of evidence, Automobile exception, Franks doctrine, Probable cause | Comments Off on CA6: There was PC and exigency for search of car even though district court didn’t say “automobile exception”

CA3: PC for fraud by computer permits search of def’s house for computers

Defendant was suspected of committing fraud with his computer, and that was probable cause for searching for and seizing the computer in his home. United States v. Nyamekye, 2022 U.S. App. LEXIS 2966 (3d Cir. Feb. 2, 2022). Assuming reasonable … Continue reading

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Reason: A SWAT Team Wrongfully Raided Her Home. Now Cops Say Footage From the Raid Is Private Since No One Was Killed.

Reason: A SWAT Team Wrongfully Raided Her Home. Now Cops Say Footage From the Raid Is Private Since No One Was Killed, by Elizabeth Nolan Brown (“In May 2020, a SWAT team burst into the Raleigh, North Carolina, home that … Continue reading

Posted in Body cameras, Warrant execution | Comments Off on Reason: A SWAT Team Wrongfully Raided Her Home. Now Cops Say Footage From the Raid Is Private Since No One Was Killed.