S.D.N.Y.: CA2 doesn’t recognize “stalking horse” theory of probation searches

“Skyfield’s stalking horse theory ‘that the NYPD was the real law enforcement animator’ behind the Probation Office’s actions is therefore inconsistent with binding Second Circuit precedent. United States v. Chandler, 56 F.4th 27, 43 (2d Cir. 2022), cert. denied, 143 S. Ct. 1791, 215 L. Ed. 2d 676 (2023). Because the ‘stalking horse theory is not a valid basis for the suppression of evidence in this Circuit,’ United States v. Chandler, 164 F. Supp. 3d 368, 381 (E.D.N.Y. 2016), the Court denies the motion to suppress evidence based on that theory.” United States v. Skyfield, 2023 U.S. Dist. LEXIS 228513 (S.D.N.Y. Dec. 22, 2023). The court notes the Ninth Circuit is to the contrary; SCOTUS has never considered it.

This encounter started as purely consensual and ended up being with reasonable suspicion, and it was reasonable. State v. Adams, 2023-Ohio-4691, 2023 Ohio App. LEXIS 4502 (5th Dist. Dec. 21, 2023).*

The showing of nexus in the affidavit is minimal [but not completely unfounded], so it’s enough for the good faith exception to apply. United States v. Blue, 2023 U.S. Dist. LEXIS 228764 (E.D. Va. Dec. 22, 2023).*

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OH10: Handing backpack to friend to hold was not abandonment

“However, abandonment for Fourth Amendment purposes differs from abandonment in terms of property law. ‘In the context of search and seizure law, abandonment refers to a manifestation or appearance that the person has no interest in the property, rather than a full divestment of legal interest in the property.’” Defendant did not abandon his backpack when he handed it over to one Owens to hold for him. “Before Officer Nance searched the backpack, he asked Owens whether he knew appellant. Owens responded [per bodycam video] stating ‘[h]e’s my friend … he just asked me to hold the bag.’” He still had standing. State v. Camper, 2023-Ohio-4673, 2023 Ohio App. LEXIS 4485 (10th Dist. Dec. 21, 2023).

“Defendant received a favorable plea and has not demonstrated ‘the absence of strategic or other legitimate explanations’ for counsel’s alleged shortcomings …. Indeed, the record shows that defendant made a strategic decision to accept the plea offer before County Court issued a ruling on various requests for relief, including suppression of items seized pursuant to a search warrant ….” People v. Shaw, 2023 NY Slip Op 06644, 2023 N.Y. App. Div. LEXIS 6667 (4th Dept. Dec. 22, 2023).*

Defendant claimed ineffective assistance of counsel in his pro se submission for defense counsel’s failure to object at trial to multiple stops of him before the offense in question, one of which was pretextual just to learn his name, because it “usurped the presumption of innocence” by making him look like a drug dealer. This was harmless error on this record. State v. Rainey, 2023-Ohio-4666 (1st Dist. Dec. 22, 2023).*

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CA9: Questions about supervised release status and request for consent during traffic stop are reasonable

This traffic stop was not unreasonably extended. “Officers were permitted to ask Contreras about his supervisory release status as an ordinary inquiry incident to a traffic stop. … Officers were also allowed to conduct a criminal records search. … Likewise, the interest in officer safety justified Officer Gonzalez’s decision to wait for his partner to complete the pat down of Contreras before proceeding to the patrol car to conduct the criminal records search. We reject Contreras’s argument that the mere request for consent to search the vehicle itself resulted in an unlawful prolongation of the traffic stop.” United States v. Contreras, 2023 U.S. App. LEXIS 33877 (9th Cir. Dec. 21, 2023).

Defendant attempts a conditional plea after losing a search issue, and this state requires a certified question that is dispositive be stated. Here, the trial court’s order prepared by the parties doesn’t tell the court what evidence to be suppressed was to show it was dispositive. Therefore, appeal dismissed. State v. Hodges, 2023 Tenn. Crim. App. LEXIS 510 (Dec. 21, 2023).*

The arrest here was in the driveway of another, and there undisputedly was probable cause that plaintiff was attempting to interfere with the arrest of another person. Foxhoven v. Stacy, 2023 U.S. App. LEXIS 33866 (8th Cir. Dec. 21, 2023).*

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Cal.6: SW for fingerprint to unlock cell phone wasn’t unreasonable under 4A or testimonial compulsion under 5A

The officers here got a search warrant which required defendant to submit to unlocking his cell phone with his fingerprint. They opened the phone, but then it locked and they needed a second warrant to unlock it again. The affidavit could be read with the warrant to provide probable cause for all this. The use of a fingerprint, a thing used for common identification, to unlock a phone is not testimonial compulsion. Finally, the good faith exception applies because officers obtained three warrants. People v. Ramirez, 2023 Cal. App. LEXIS 986 (6th Dist. Dec. 22, 2023):

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NY4: No standing in search of a common basement storage area “not associated with his apartment”

Defendant showed no standing to contest a search of a common basement storage area, “not associated with his apartment.” People v. Ocasio, 2023 NY Slip Op 06623, 2023 N.Y. App. Div. LEXIS 6727 (4th Dept. Dec. 22, 2023).

Even if defendant’s apartment was entered unlawfully, officers were getting a search warrant and the independent source doctrine applies. United States v. Jefferson, 2023 U.S. App. LEXIS 33953 (5th Cir. Dec. 21, 2023).*

There were four CIs and controlled buys. While CIs 1,2,4 were of unknown reliability, they cross-corroborated each other. Recording the controlled buys in his house violated no rights when he permitted the CI in. United States v. Graham, 2023 U.S. Dist. LEXIS 227737 (D. Neb. Nov. 6, 2023).*

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N.D.Tex.: Video camera in pretrial detainee’s cell that showed the toilet was reasonable

“Ellis alleges that the placement of cameras in his cell that could record the toilet violated his Fourth Amendment right to privacy and constituted a state tort of invasion of privacy. ECF No. 19 at 19-22. But a pretrial detainee ‘does not have an expectation of privacy in his cell,’ so Ellis cannot claim an unreasonable search and seizure under the Fourth Amendment or a claim for invasion of privacy under state law. … Thus, [U.S.D.] Judge O’Connor should dismiss these claims with prejudice.” Ellis v. City of White Settlement, 2023 U.S. Dist. LEXIS 227672 (N.D. Tex. Nov. 28, 2023), adopted, 2023 U.S. Dist. LEXIS 226436 (N.D. Tex. Dec. 20, 2023).

2254 petitioner had his full and fair opportunity to litigate his search claim in state court, and there was no showing of an “unconscionable breakdown” of procedure against it. Roybal v. Schnell, 2023 U.S. Dist. LEXIS 227221 (D. Minn. Dec. 21, 2023).*

Defendant’s guilty plea waived his Fourth Amendment claim. Framed under 2255 as an ineffective assistance of counsel claim, it fails on the merits of the search. Jamison v. United States, 2023 U.S. Dist. LEXIS 227409 (M.D. Ga. Nov. 22, 2023).* Similarly, defendant’s Alford plea waived his Fourth Amendment claim. State v. Veley, 2023-Ohio-4682, 2023 Ohio App. LEXIS 4494 (6th Dist. Dec. 21, 2023).*

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OH8: State showed need for evidence for further investigation after indictment dismissed without prejudice so no return

Evidence was seized, including a cell phone, and defendant was charged with a violent crime. As the case progressed to trial, the state moved to dismiss without prejudice so it could investigate further. Defendant sought return of the evidence. On the state’s representation that this case is not over and could be re-indicted because it will still be needed, the motion is denied. State v. Glenn, 2023-Ohio-4654, 2023 Ohio App. LEXIS 4462 (8th Dist. Dec. 21, 2023).

Plaintiffs visited Julian Assange at the Ecuador embassy in London, and the CIA was allegedly able to spy on their conversations. There is no reasonable expectation of privacy in this government spying for at least two reasons: First, they knew the CIA was listening when they went there. Second, this was a government building in another country subject to their own security concerns and listening, which they were. Kunstler v. CIA, 2023 U.S. Dist. LEXIS 226954 (S.D.N.Y. Dec. 19, 2023).*

“The claim that there was an illegal search does not demonstrate prejudice because ‘when a defendant is convicted pursuant to his guilty plea rather than a trial, the validity of that conviction cannot be affected by an alleged Fourth Amendment violation because the conviction does not rest in any way on evidence that may have been improperly seized.’ Haring v. Prosise, 462 U.S. 306, 321 (1983).” United States v. Caldwell, 2023 U.S. Dist. LEXIS 227136 (D. Md. Dec. 19, 2023).*

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D.P.R.: No REP of corporate officers in medical records in health care fraud case

Records were taken by a corporate whistleblower on a flash drive from a Puerto Rican health care provider. That led to a 122-count indictment for health care fraud. A motion to suppress was filed over the records. Defendants were corporate officials of the provider, and they have no standing, no reasonable expectation of privacy in the records. Moreover, they were accessible by many others, even from overseas. There is also no reasonable expectation of privacy in emails received by the recipients. United States v. Gutkin, 2023 U.S. Dist. LEXIS 227049 (D.P.R. Dec. 19, 2023).

A Facebook account was searched under a warrant, but defendant never claimed it was his. He thus lacks standing to challenge the search for his posts to that account. Alternatively, a person with apparent authority consented to a search of the account. United States v. Lanier, 2023 U.S. Dist. LEXIS 226521 (D. Nev. Dec. 19, 2023),* adopting 2023 U.S. Dist. LEXIS 227330 (D. Nev. Nov. 16, 2023).*

On the question of consent to submit to a search after arrest and protective sweep at a motel room, the court finds defendant’s testimony not credible. The officers’ statements were consistent with other evidence of the search, and defendant admitted at the suppression hearing lying to the officers about his sources of meth. United States v. Vanhook, 2023 U.S. Dist. LEXIS 226994 (S.D. Ill. Dec. 20, 2023).*

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N-M: 94-day delay in getting cell phone SW was unreasonable; GFE not applicable

The search of defendant’s iPhones and iPads lacked probable cause at the time it happened. His wife had apparent authority to search because she knew the passcodes but that doesn’t equate to her apparent authority to seize them. Also, the 94-day delay in getting a search warrant was unreasonable. Finally, the good faith exception of M.R.E. 311(a) does not apply, knowing full well a count will be dismissed. This is fundamental stuff, not cutting-edge law and technology. United States v. Harborth, 2023 CCA LEXIS 540 (N-M Ct. Crim. App. Dec. 21, 2023).

2254 petitioner litigated his search claim in state court, so he had the Stone v. Powell process, and he can’t reassert it in federal court. Roybal v. Schnell, 2023 U.S. Dist. LEXIS 227221 (D. Minn. Dec. 21, 2023).*

Officers came upon defendant parked on a rural road at night with a gun in his lap. Drawing down on him was reasonable and wasn’t itself a seizure at that point. United States v. Sanford, 2023 U.S. Dist. LEXIS 227306 (W.D.N.C. Nov. 2, 2023),* adopted in part 2023 U.S. Dist. LEXIS 226928 (W.D.N.C. Dec. 20, 2023)* (but statements suppressed).

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S.D.N.Y.: Policy directive for criminal court appearance strip searches presumptively public and not sealed

This is litigation over strip searches of detainees coming into the Manhattan Criminal Court building for court. A policy directive from another case litigated in 2018 is pertinent. The presumption of access to public records applies, and the directive will not be sealed. Lewis v. City of N.Y., 2023 U.S. Dist. LEXIS 226867 (S.D.N.Y. Dec. 20, 2023).

Multiple hand-to-hand transactions support the search warrant here. “Although the affidavit in this case was thin, it was not devoid of information indicating that evidence of drugs was likely to be found in Howard’s residence. And, as we have explained, ‘[d]oubtful or marginal cases should be resolved in favor of upholding the warrant.’ … We accordingly hold that the trial court did not err in finding that the affidavit was supported by probable cause and in denying Howard’s motion to suppress.” State v. Howard, 2023-Ohio-4618 (1st Dist. Dec. 20, 2023).*

Without telling us what it was, the court holds there was a sufficient showing of probable cause for this warrant. People v. Belizaire, 2023 NY Slip Op 06527, 2023 N.Y. App. Div. LEXIS 6589 (2d Dept. Dec. 20, 2023).*

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CA11: Crew of foreign registered ship boarded in international waters has no 4A standing

Defendant had no Fourth Amendment standing when he was a foreign national on a ship of a foreign country that drew the Coast Guard’s attention south of the Cayman Islands. The Coast Guard finally boarded the ship after the country it was registered to gave permission. 140 bales of cocaine were found. Due to water taken on during a storm after the offloading, the ship sank. Seven were taken into custody. United States v. Hurtado, 2023 U.S. App. LEXIS 33816 (11th Cir. Dec. 20, 2023).

A Santa Muerte shrine (for the patron saint of drug traffickers) found during execution of a search warrant was admissible at trial with expert testimony. United States v. Martinez, 2023 U.S. App. LEXIS 33722 (10th Cir. Dec. 20, 2023).*

The traffic stop was concluded by a warning, but the officer asked for consent. Defendant said he was on probation so the officer was going to get to search anyway. The officer asked for confirmation of consent, and it was yes. Both theories support the search. State v. Michael, 2023 N.C. App. LEXIS 840 (Dec. 19, 2023).*

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S.D.N.Y.: Controlled buy at def’s door + sound from inside = protective sweep

Officers did a controlled buy [used to be called “buy-bust”] of drugs and then used the alleged noise from inside to justify a protective sweep. The protective sweep was valid. Defendant was in the doorway and Santana (1976) justified the entry as did a Second Circuit case from 1990 on almost identical facts. United States v. Cabrera, 2023 U.S. Dist. LEXIS 226793 (S.D.N.Y. Dec. 20, 2023).

Defendant’s 2255 claim over his search is barred by law of the case. He’d already litigated it and lost before conviction. Chavez v. United States, 2023 U.S. Dist. LEXIS 225711 (D. Utah Dec. 18, 2023).*

Plaintiff alleges Fourth Amendment violations from interior inspections of rental properties. This as applied challenge fails for lack of what’s actually happened during inspections. Barstow Proprietor Ass’n v. City of Barstow, 2023 U.S. Dist. LEXIS 225947 (C.D. Cal. Nov. 16, 2023).*

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W.D.N.C.: No REP against being tracked by bait bill tracker from bank robbery

There is no reasonable expectation of privacy to not be tracked by a device planted in bait bills taken in a bank robbery. United States v. Day, 2023 U.S. Dist. LEXIS 226779 (W.D. N.C. Nov. 6, 2023), adopted 2023 U.S. Dist. LEXIS 226025 (W.D. N.C. Dec. 19, 2023).

Petitioner filed a successor petition seeking to raise a dozen issues. One is a search claim, it is not founded on a new constitutional rule, just that the search was illegal. So dismissed. In re Watson, 2023 U.S. App. LEXIS 33399 (11th Cir. Dec. 15, 2023).*

Plaintiff plausibly states a Fourth Amendment claim that the officer’s opening his mailbox and looking at his mail is a claim for relief. At least enough to survive a motion to dismiss. Oats v. McHenry Cty., 2023 U.S. Dist. LEXIS 225630 (N.D. Ill. Dec. 19, 2023).*

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VA: Stop of men on street matching BOLO for other officers to arrive in two minutes was reasonable

The first officer to encounter defendant was responding to a BOLO of suspects on the street related to a nearby home invasion. They were close enough to the description. He stopped them and held them about two minutes until other officers with more information arrived. The stop was with reasonable suspicion. Defendant was not searched, just detained by the first officer, and it was reasonable on the totality. Turay v. Commonwealth, 2023 Va. App. LEXIS 843 ( Dec. 19, 2023) (en banc).

Defendant’s cell phone number was linked to him through public databases. It was a reasonable inference that his CSLI could link him to robberies, so probable cause was shown. United States v. Li Wen Tang, 2023 U.S. Dist. LEXIS 225517 (D. Mass. Dec. 18, 2023).*

Defendant was arrested entering a casino with cocaine and he tried to flee. A motion to suppress was originally filed and withdrawn. Then another was filed and denied and not appealed. Now pro se in 2255 he asserts it again as an ineffective assistance claim. It was frivolous, so no IAC. United States v. Carey, 2023 U.S. Dist. LEXIS 224155 (M.D. Pa. Dec. 15, 2023).*

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D.Mass.: No PC here, and government’s GFE argument is generic and unhelpful

The affidavit for warrant here failed to show probable cause to believe a pill manufacturing operation would be found there. There was old information in the affidavit, but it was stale on its own. Also, defendants moved in the meantime to a new location, and nearly everything the government wanted was movable. “The affidavit is simply bereft of facts that would suggest related evidence of illicit pill manufacturing would continue to be kept at 8 Mereline Avenue as of late January 2022, months after Michael and Neysha Matos moved to Connecticut and years after the described incidents occurred. Any actual link to the home was far too stale under the circumstances to establish probable cause.” A closer question is the good faith exception, but the government only makes a generic argument there, citing the Leon exceptions. Motion to suppress granted. United States v. Gonzalez, 2023 U.S. Dist. LEXIS 225516 (D. Mass. Dec. 18, 2023).

Defendant litigated a motion to suppress and lost. Then he pled guilty. Then he files a motion to reconsider the denial of the motion to suppress. This is all highly irregular, and neither cites a case where this was permitted and the court can’t find one either. United States v. Hedrick, 2023 U.S. Dist. LEXIS 225418 (D.D.C. Dec. 15, 2023).*

Plaintiff’s thrashing in a chair in the police station and hitting himself in the head with his cell phone created enough risk of harm to officers to justify their use of force on him. Donalson v. McLeaish, 2023 U.S. App. LEXIS 33505 (5th Cir. Dec. 18, 2023).*

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LA Times: California police required to state reason for traffic stops before questioning drivers next year

LA Times: California police required to state reason for traffic stops before questioning drivers next year by Noah Goldberg (“Starting Jan. 1, California police officers will have to tell drivers why they’ve been pulled over before questioning them on any subject. The new law stems from a state Assembly bill passed in 2022 that will take effect in the new year. The law, written by Assemblymember Chris Holden (D-Pasadena), seeks to curb ‘pretextual stops,’ in which police use a minor infraction — sometimes not mentioned to the driver at the start of the interaction — as the basis to pull over a vehicle and investigate other possible crimes.”).

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IL: Dog’s alert before trespass on the car meant GFE applied

Where the dog indicated an alert almost immediately and before the dog trespassed on the car, the officer had probable cause, and the good faith exception would be applied. People v. Kendricks, 2023 IL App (4th) 230179, 2023 Ill. App. LEXIS 483 (Dec. 19, 2023).

Defendant knew why he’d been detained (admitting “for talking to a minor”) and he wasn’t handcuffed. He consented to a search of his phone and social media accounts. At the suppression hearing over his Miranda waiver, he disclaimed the search suppression issue for the time being. The same factors apply anyway, and the court concludes he consented. United States v. Velazquez-Perez, 2023 U.S. Dist. LEXIS 224026 (D.P.R. Dec. 15, 2023).*

Defendant’s motion to reconsider his suppression motion in the fifth day of trial is denied. The testimony is pretty much the same as the suppression hearing, and this isn’t the proper way to do it. United States v. Hernandez, 2023 U.S. Dist. LEXIS 224114 (S.D. Fla. Dec. 17, 2023).*

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NY: Dog sniff of the person is a search

A dog sniff of the person is a search. There is a greater zone of privacy for the person than an inanimate object. People v. Butler, 2023 NY Slip Op 06468, 2023 N.Y. LEXIS 2023 (Dec. 19, 2023), aff’g and remanded, 196 A.D.3d 28, 148 N.Y.S.3d 286 (3d Dept 2021)):

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GA: A court order for medical records by statute requires PC

There is a statutory privacy interest in one’s medical records, and an “appropriate court order” is required for the government to access them in a criminal case. An ex parte order not shown to be based on probable cause is no different than an ex parte subpoena previously held invalid under state law. Gates v. State, 2023 Ga. LEXIS 261 (Dec. 19, 2023).

Because there are disputed facts underlying the use of force, the denial of qualified immunity was appropriate and the appeal is dismissed. Williams v. Kenton Cty., 2023 U.S. App. LEXIS 33527 (6th Cir. Dec. 18, 2023).*

The search warrant affidavit was wrong that the cell phone was in Utah because after it was pinged it had, unknown to the police, been moved to California. That does not satisfy the substantial preliminary showing required for Franks. United States v. Perez-Espinoza, 2023 U.S. Dist. LEXIS 225169 (D. Utah Dec. 15, 2023).*

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NM: No valid purpose for impoundment and inventory of def’s car parked in his own driveway

Impoundment and inventory of defendant’s car parked in his own driveway was unreasonable. There was no valid community caretaking function to be served here. State v. Ontiveros, 2023 N.M. LEXIS 281 (Dec. 18, 2023).

2254 petitioner had a full and fair opportunity to litigate his search issue which ended up in a state Anders brief and silent affirmance which is presumed a determination on the merits. Schulze v. Sec’y, Dep’t of Corr., 2023 U.S. Dist. LEXIS 223344 (M.D. Fla. Dec. 15, 2023).*

The bulge in defendant’s waistband, his evasiveness, and then his flight was all reasonable suspicion for a Terry stop. He wasn’t actually stopped until he was taken down. Hawkins v. State, 2023 Md. App. LEXIS 856 (Dec. 14, 2023).*

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