Monthly Archives: January 2025

ABA: Considering Face Value: The Complex Legal Implications of Facial Recognition Technology

Michael Christopher Naught, Considering Face Value: The Complex Legal Implications of Facial Recognition Technology (ABA Criminal Justice Jan. 20, 2025): The increasing adoption of FRT and AI necessitates careful examination of their legal and ethical ramifications. These cutting-edge technologies raise … Continue reading

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CA8: Drugs on person admissible under 404(b) despite being outside indictment

Drugs on defendant’s person at the time of arrest were admissible under 404(b) despite being outside the time of the indictment. United States v. Hodo, 2025 U.S. App. LEXIS 1796 (8th Cir. Jan. 28, 2025). Defendant was on supervised release … Continue reading

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Courthouse News: En banc Fourth Circuit panel uses bank robbery to debate geofence warrants

Courthouse News: En banc Fourth Circuit panel uses bank robbery to debate geofence warrants by Joe Dodson (“The full panel of judges discussed the constitutionality of law enforcement using millions of people’s data to solve crimes. [¶] An en banc … Continue reading

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GA: SW for blood BAC doesn’t also allow search for drugs

A search warrant for blood BAC doesn’t also allow search for drugs. State v. Johnson, 2025 Ga. App. LEXIS 18 (Jan. 28, 2025). Defendant was on supervised release and the search of his cell phone producing child pornography was reasonable. … Continue reading

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E.D.Mich.: Civil Franks violation was “well established” and QI denied

Plaintiff was arrested for child sexual abuse. The child recanted, and the prosecutor involved was disbarred for misconduct in this case. Plaintiff’s claim for a Franks violation was well established by 1978, and qualified immunity denied. MacMaster v. Busacca, 2025 … Continue reading

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D.Mont.: Search incident doctrine didn’t apply where car was searched when def was transported to ER

Officers lacked reasonable suspicion for a probation search of defendant’s vehicle. In addition, its search couldn’t be justified by search incident when he was already transported to the hospital before the search occurred. United States v. Heafner, 2025 U.S. Dist. … Continue reading

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N.D.Ga.: USMJ’s credibility determinations on search issue aren’t subject to de novo review

The USMJ’s credibility determinations on a search issue aren’t subject to de novo review before the USDJ. United States v. Messer, 2025 U.S. Dist. LEXIS 11783 (N.D. Ga. Jan. 23, 2025).* Collective knowledge supported reasonable suspicion here to extend the … Continue reading

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NY Queens: Stop based solely on car description wasn’t with RS

Defendant’s vehicle was stopped solely because of its make and color with no other justification, and thus lacking reasonable suspicion. People v. Mitchell, 2025 NYLJ LEXIS 261 (Queens Co. Jan. 22, 2025).* The use of force here on a food … Continue reading

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N.D.Ohio: Alleged mishandling of drugs during execution of SW didn’t make them inadmissible

Even if the officers (mis)handled the drugs during the search, they’d still come into evidence at trial. United States v. McDonald, 2025 U.S. Dist. LEXIS 11844 (N.D. Ohio Jan. 22, 2025). The trial court suppressed this cell phone search as … Continue reading

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CA6: SW for safe 5 days after seizing it was a reasonable delay

The seizure of defendant’s safe was with probable cause. Getting a warrant to search it five days later was reasonable. United States v. Grundy, 2025 U.S. App. LEXIS 1526 (6th Cir. Jan. 22, 2025).* The totality of circumstances showed probable … Continue reading

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VI: Multiple falsities about CI made successful Franks challenge

Defendant succeeded in his Franks challenge on misleading statements about the CI as an observer rather than participant in the crime and the affidavit lacked corroborating investigative facts and omitted information about W1’s lies. All this was material to the … Continue reading

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Cert. granted: Martin v. United States over mistaken SWAT raid

SCOTUSBlog: Justices take up case on right to sue over mistaken SWAT raid by Amy Howe:

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CA9: Deleting email account to avoid SW was obstruction

Defendant deleting his email account to avoid a search warrant supported an obstruction conviction. United States v. Diaz, 2025 U.S. App. LEXIS 1459 (9th Cir. Jan. 23, 2025). Defendant was stopped in a high crime area without reasonable suspicion. There … Continue reading

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D.Nev.: Exclusionary rule doesn’t apply before grand juries

Calandra revisited [and I haven’t seen it since Calandra]: Exclusionary rule doesn’t apply before grand juries. United States v. Jones, 2025 U.S. Dist. LEXIS 11132 (D. Nev. Jan. 21, 2025). The search warrant was based on two controlled buys plus … Continue reading

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N.D.Iowa: Jail strip search for safety purposes was reasonable

This jail strip search under the jail’s policy for safety purposes was reasonable. United States v. Sutton, 2025 U.S. Dist. LEXIS 10974 (N.D. Iowa Jan. 22, 2025).* Not the countervailing considerations:

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W.D.Wash.: No exclusion where alleged misconduct was not flagrant

Here, there was the intervening circumstance of an arrest warrant. There was also probable cause. United States v. Howell, 2025 U.S. Dist. LEXIS 10557 (W.D. Wash. Jan. 21, 2025)*:

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CA7: Even if police potentially escalated the situation, ptf’s use of a gun justified deadly force

Even if the officers failed to properly announce themselves and even if the defendants’ actions exacerbated the possibility of a dangerous confrontation, Ancheta’s action, the use of his gun, was an intervening cause of the deadly force. The defendants escalated … Continue reading

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E.D.Pa.: Warrantless “emergency” entry without an emergency violated 4A but no suppression for isolated negligent act

Police did a “hit and hold” on defendant’s house without a warrant, a tactic reserved for emergencies. This was not, but it was an isolated act of negligence so the exclusionary rule will not be applied. United States v. Walker, … Continue reading

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E.D.N.Y.: Anonymous report of man threatening others with a gun didn’t provide RS

The anonymous report about a man threatening others in Queens adequately described defendant but it provided nothing to show that there was a crime in the offing. The stop and search was without reasonable suspicion. “On this record, it is … Continue reading

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MA: Community caretaking transport of juvenile permits patdown for safety

A patdown of a juvenile found with gang members being taken to his caregiver was reasonable for safety purposes under the community caretaking function. Commonwealth v. Demos D., 105 Mass. App. Ct. 193 (Jan. 17, 2025). Reasonable suspicion not required … Continue reading

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