Monthly Archives: November 2022

Reason: Houston Prosecutors Are Keeping Cash Seized From Defendants Whose Cases Were Compromised by Police Corruption

Reason: Houston Prosecutors Are Keeping Cash Seized From Defendants Whose Cases Were Compromised by Police Corruption by Jacob Sullum (“Even in cases that hinged on the trustworthiness of demonstrably untrustworthy cops, people are still waiting to get their money back.”)

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E.D.N.Y.: NYPD’s I-Card system when based on PC satisfies collective knowledge

NYPD issues what it calls an “I-Card” (“Activate Investigation Card”) which is supposed to be based on probable cause to believe a person committed a felony. With probable cause, the I-Card provides collective knowledge for an arrest. United States v. … Continue reading

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D.D.C.: When stop was extended without RS, def’s assault on officers was not attenuated under Brown

The court finds the stop without reasonable suspicion. It was allegedly justified by paper LPN that didn’t match the car as without reasonable suspicion because the tags weren’t run until after the stop. That and other factors don’t make reasonable … Continue reading

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CA6: City’s order closing hotel ptfs lived in didn’t violate 4A

Plaintiffs’ Fourth Amendment rights weren’t violated by the city’s order closing the motel they lived in because it was uninhabitable. There was a limited time they were without their personal property, but they were shortly allowed access to retrieve things. … Continue reading

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OH1: No exclusionary rule for this alleged statutory violation for lack of notice of a probation search condition

Defendant’s contention the probation department failed to notify him of his search condition was a statutory violation but there is no exclusionary remedy for that. State v. Hayden, 2022-Ohio-3933, 2022 Ohio App. LEXIS 3721 (1st Dist. Nov. 4, 2022). In … Continue reading

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W.D.N.C.: Def did not abandon backpack by hiding it nearby in bushes; he retained control

Defendant was at a McDonald’s with friends outside a car. When he saw the police, he put his backpack in the bushes to hide it while remaining nearby. He also went back to it to push it deeper into the … Continue reading

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D.Md.: Body armor found during vehicle search in drug case not more prejudicial than relevant

Body armor found during a vehicle search under a warrant is not excluded as more prejudicial than relevant under F.R.E. 403. This is a drug case, and it’s no more prejudicial than the drugs and firearms that presumably will be … Continue reading

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E.D.Ky.: Guns found during drug seizable as instrumentality of crime

In a drug search warrant, firearms found during the search are seizable as an instrumentality of a drug crime. United States v. Wilkins, 2022 U.S. Dist. LEXIS 200342 (E.D. Ky. Oct. 19, 2022). Defendant’s running from his car during a … Continue reading

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N.D.Tex.: Officers don’t have to say they have PC before an automobile exception search

The officers didn’t say they had probable cause at the beginning of the search of the vehicle, but on the totality they did. United States v. Wesley, 2022 U.S. Dist. LEXIS 200320 (N.D. Tex. Nov. 3, 2022).* The Fourth Amendment … Continue reading

Posted in Automobile exception, Nexus, Particularity, Plain view, feel, smell | Comments Off on N.D.Tex.: Officers don’t have to say they have PC before an automobile exception search

D.Minn.: Court won’t enjoin investigation after SW on ptf’s cell phone

Plaintiff can’t get access to search warrant papers yet because of an ongoing investigation. Second, the court won’t enjoin the use of the information from his seized telephone or order its return because of the ongoing investigation. Lindell v. United … Continue reading

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E.D.Cal.: Govt failed in its burden of proof on justification for protective sweep

The court finds, with the evidence in equipoise, the government didn’t meet its burden of showing the arrest happened inside defendant’s house or outside. This is critical, because the police did a protective sweep and used that to get a … Continue reading

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D.Me.: DEA could subpoena records investigating robbery of a marijuana dispensary

The DEA’s administrative subpoenas over records of the suspect over the alleged robbery of a marijuana dispensary were lawful exercises of power. Carpenter does not apply to mere phone records. United States v. Candelario, 2022 U.S. Dist. LEXIS 199195 (D. … Continue reading

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NY2: Trial court didn’t deny due process by deciding suppression motion on a ground not argued by state, except for being just wrong on the law

The trial court did not deny due process by deciding the suppression issue on an alternative ground not advanced by the state below. The problem is, however, that the record does not support the result below, and it is reversed. … Continue reading

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The Recorder: Court Can’t Grant Request to Return John Eastman’s Emails, Jan. 6 Committee Says

The Recorder: Court Can’t Grant Request to Return John Eastman’s Emails, Jan. 6 Committee Says (“The committee said constitutional provisions, and Eastman’s own late filing, should end his appeal.”)

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GA: Consent to search backpack included laptop inside when def didn’t object

Defendant clearly consented to a search of his backpack. When the officer encountered his laptop and opened it to turn it on, defendant never objected. Winslow v. State, 2022 Ga. LEXIS 297 (Nov. 2, 2022). The underlying facts for reasonable … Continue reading

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ID: Not telling arrestee reason for arrest in violation of statute not a 4A violation

Failure to notify an arrestee of the reason for his arrest in violation of the statute does not make the arrest violate the Fourth Amendment or state constitution. State v. Lancaster, 2022 Ida. LEXIS 133 (Nov. 1, 2022). There were … Continue reading

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CA11: Can’t force a Franks hearing by mandamus; there’s a right to appeal

“Spencer’s claim for mandamus relief is frivolous. Liberally construing his mandamus petition, Spencer appears to seek an order directing the district court to hold a Franks hearing in his underlying criminal case in relation to the seizure of evidence used … Continue reading

Posted in Consent, Nexus | Comments Off on CA11: Can’t force a Franks hearing by mandamus; there’s a right to appeal

IL: No REP in bloody clothes in trauma room at hospital

Defendant had no reasonable expectation of privacy in a trauma room he was in about 15 minutes before the police arrived. His bloody clothes were in plain view. People v. Turner, 2022 IL App (5th) 190329, 2022 Ill. App. LEXIS … Continue reading

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