Harv. L. Rev. Blog Essay: Much Ado About Geofence Warrants

Harv. L. Rev. Blog Essay: Much Ado About Geofence Warrants: United States v. Chatrie, 107 F.4th 319 (4th Cir. 2024) & United States v. Jamarr Smith, 110 F.4th 817 (5th Cir. 2024) by Jackie O’Neil:

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legalai.com: Evidence Excluded In Murder Case for Failure to Disclose AI Use [from apparent Franks violation]

legalai.com: Evidence Excluded In Murder Case for Failure to Disclose AI Use by Dean Taylor (Feb 17, 2025). The affidavit for warrant obscured that facial recognition powered by AI was used to identify the accused, stating in the motion to suppress:

“The reason for Mr. Fallon’s assertion that this provision of the search warrant was false is that the reference to the “Fusion Center” obscured the fact that it was using facial recognition software from Clearview AI to identify Tolbert and provide the key information substantiating the search of his residence.”

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D.Me.: 4A doesn’t require that the search warrant be shown before execution

The Fourth Amendment doesn’t require that the search warrant be shown before execution. United States v. Tarr, 2025 U.S. Dist. LEXIS 26832 (D. Me. Feb. 14, 2025).*

During execution of a search warrant for a business, defendant wasn’t in custody when questioned. United States v. Fachetti, 2025 U.S. Dist. LEXIS 26899 (W.D. Pa. Feb. 14, 2025).*

In an employment arbitration, the arbitrator has no jurisdiction to decide Fourth Amendment claims. Asato v. Haw. Gov’t Emps. Ass’n & Dep’t of Educ. (In re Asato), 2025 Haw. App. LEXIS 70 (Feb. 14, 2025)* (unpublished).

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CA9: 4A does not require the recording of telephonic oaths

The Fourth Amendment does not require the recording of telephonic oaths. United States v. Larkins, 2025 U.S. App. LEXIS 3513 (9th Cir. Feb. 14, 2025).

The officer’s conduct was not reckless or deliberate to avoid the good faith exception. United States v. Milton, 2025 U.S. Dist. LEXIS 27265 (S.D. Ga. Feb. 14, 2025).*

“Regarding the alleged failure to investigate and challenge evidentiary claims, Mr. Monsen asserts that the government violated his Fourth Amendment rights, his counsel should therefore have filed a motion to suppress, that such motion would have been successful, and the government would then have no basis to bring charges to which Mr. Monsen could plead guilty. However, Mr. Monsen fails to provide sufficient details as to the alleged Fourth Amendment violation to allow the Court to assess the legitimacy of this claim. Without such details, Mr. Monsen has failed to clearly demonstrate that but for his counsel’s errors, he would not have pleaded guilty.” United States v. Monsen, 2025 U.S. Dist. LEXIS 27454 (D. Utah Feb. 14, 2025).*

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OK: Officer outside territorial jurisdiction isn’t a 4A issue

An officer outside his territorial jurisdiction making an arrest does not implicate the Fourth Amendment. Virginia v. Moore. “As previously stated, Appellant does not challenge that Morgan had probable cause to stop him, or that the search of his vehicle was defective. The record demonstrates the traffic stop and search comported with the tenets of the Fourth Amendment. Accordingly, the trial court did not err in denying Appellant’s motion to suppress.” Thompson v. State, 2025 OK CR 4, 2025 Okla. Crim. App. LEXIS 4 (Feb. 13, 2025).

“Unfortunately for Mr. Tarr, his aversions regarding an ‘illegal search’ in his case fail to meet this standard for ‘clear error.’ First, the Government correctly points out that Mr. Tarr provides only the most skeletal of allegations regarding the basis of the alleged illegality. He does not state at which search, the first or the second, the police purportedly failed to show him a warrant, does not claim relevant material (or any material at all) was seized from the shed during the allegedly illegal search, and does not aver the shed was outside either warrant’s scope. He also failed to provide any legal authority in support of his proposition that, in Maine, state police officers must exhibit a search warrant prior to undertaking the authorized search.” [And that wouldn’t matter under Moore anyway.] United States v. Tarr, 2025 U.S. Dist. LEXIS 26832 (D. Me. Feb. 14, 2025).*

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S.D.N.Y.: Govt declines to use challenged evidence so it’s moot; def can reassert if need be

The government says it doesn’t intend to use challenged evidence, so the motion to suppress is moot. If the government changes its mind, defendant can reassert it. United States v. Combs, 2025 U.S. Dist. LEXIS 25641 (S.D.N.Y. Feb. 12, 2025).*

Defendants pled in state court, and those cases became part of a larger RICO case in federal court. Their guilty pleas were waivers in state court but did not have preclusive effect on raising a Fourth Amendment claim in the RICO case. United States v. Williams, 2025 U.S. Dist. LEXIS 25915 (E.D. La. Feb. 13, 2025).*

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CA7: No “rule of thumb” for the Rodriguez moment

There’s no specific amount of time to elapse for a stop to be unreasonable under Rodriguez. All things considered, this was reasonable for six minutes. Other cases in this circuit have upheld them at 14 minutes. United States v. Devalois, 2025 U.S. App. LEXIS 3556 (7th Cir. Feb. 14, 2025):

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TN: That officer can’t tell difference between hemp and marijuana doesn’t mean there wasn’t PC from plain smell

The fact the officer can’t tell the difference between hemp and marijuana doesn’t mean there wasn’t probable cause by plain smell. The stop was justified by the community caretaking function because he was asleep at an intersection. State v. Jones, 2025 Tenn. Crim. App. LEXIS 86 (Feb. 14, 2025).

The search warrant for this property was based on information that was believed to be true, but turned out not to be, as in plaintiff was out of the place four days before the search. Qualified immunity not even discussed. “Accepting as true Thomas, Sr.’s, meager factual allegations, he fails to state a claim for false arrest, false imprisonment, or malicious prosecution. Because the Court already permitted Thomas, Sr., an opportunity to amend his false arrest and false imprisonment claims, and he neglects to cure their deficiencies, the false arrest and false imprisonment claims are dismissed with prejudice.” Thomas v. Hyler, 2025 U.S. Dist. LEXIS 26710 (M.D. Fla. Feb. 13, 2025).*

“In the circumstances presented, Defendants’ conduct—briefly pointing guns at Houck while he was arrested pursuant to a federal warrant—was objectively reasonable and so did not violate the Fourth Amendment. Because Houck’s Section 1983 claim is thus implausible, I will dismiss it.” In addition, qualified immunity applies. Houck v. United States, 2025 U.S. Dist. LEXIS 26742 (E.D. Pa. Feb. 14, 2025).*

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CA11: Days of constant pole camera surveillance didn’t state a 4A claim

“As to the pole cameras, we hold that their use did not violate Williamson’s Fourth Amendment rights. The pole cameras surveilled areas exposed to the public, and the fact that they recorded non-stop is of little relevance—the Constitution does not forbid the government from using technology to conduct lawful investigations more efficiently.” United States v. Gregory, 2025 U.S. App. LEXIS 3431 (11th Cir. Feb. 13, 2025).* (This issue was overruled without even citing a case.)

“Here, in considering Canales’s motion to suppress, the trial court only addressed the consent Canales gave at the time he was read the implied consent notice. The trial court does not mention, address, or analyze the circumstances surrounding Canales’s blood draw and whether he gave actual consent to the blood draw after suffering the panic attack and receiving medical care. Accordingly, we remand this case for the trial court to address whether Canales gave actual consent to the procuring and testing of his blood, which requires a determination of the voluntariness of the consent under the totality of the circumstances including the circumstances surrounding Canales’s blood draw.” Canales v. State, 2025 Ga. App. LEXIS 55 (Feb. 14, 2025).*

Petitioner’s name was in the search warrant but the property searched wasn’t his and he never stayed there, so he lacked standing. Defense counsel wasn’t ineffective for not challenging the search. Carpenter v. State, 2025 Tenn. Crim. App. LEXIS 90 (Feb. 14, 2025).*

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AK: Overbroad part of cell phone SW was severable from the valid part, and that properly came in at trial

This cell phone search warrant was not particular and without probable cause as to “app data,” but it was as to text messages. “If this unlawful provision was the only provision of the warrant that authorized a search for Facebook Messenger messages, we would agree with Macasaet’s argument. But the search for these messages was also authorized by the provision of the warrants that allowed police to search for ‘text messages.’ Macasaet’s argument that his Facebook Messenger messages should have been suppressed is based in part on his view that the challenged messages were not ‘text messages.’ But in this case, the superior court found that the affidavit established probable cause to search applications containing text messages and that, because Facebook has messaging capabilities, the probable cause extended to such messages.” Defense counsel conceded during the suppression hearing that the warrant’s provisions were severable, and part might be suppressible and some not. MacAsaet v. State, 2025 Alas. App. LEXIS 13 (Feb. 14, 2025). (In addition, the court finds a Miranda violation too, but it’s harmless beyond a reasonable doubt.)

Plaintiff’s complaint about an arrest without probable cause was really just picking around the edges, and it did not undermine that there was, in fact, probable cause for the arrest. “We can assume arguendo—although not decide—that the additional omissions and errors raised in the response to the motion to dismiss should have been considered by the district court. We hold that the affidavit—when the omissions are added and when the mistakes are corrected—still establishes arguable probable cause. All of the mistakes and omissions identified by Kemp—both those alleged in the complaint and those belatedly asserted in Kemp’s response to Pogorzelski’s motion to dismiss—do not undermine the more powerful evidence identified by Pogorzelski that implicated Kemp. We find very persuasive the evidence of the timing of Kemp and the victim’s interactions and Kemp’s negative response upon learning that the victim was a transgender woman. Kemp was the last known person to be with the victim and he was upset to learn that she was transgender.” Kemp v. Pogorzelski, 2025 U.S. App. LEXIS 3411 (11th Cir. Feb. 13, 2025).*

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S.D.Cal.: Officer doesn’t need a window tint meter in hand to justify a stop for overtinted windows

“But clearing the low bar of reasonable suspicion requires little more. Police need not ‘carry around and use burdensome equipment to measure light transmittance.” United States v. Wallace, 213 F.3d 1216, 1220 (9th Cir. 2000) (quoting People v. Niebauer, 263 Cal. Rptr. 287, 295 (Ct. App. 1989)). The record must simply demonstrate a particularized and objective basis for believing that the degree of window tinting violates the law.” United States v. Salas, 2025 U.S. Dist. LEXIS 26515 (S.D. Cal. Feb. 13, 2025).*

The fact the officer allegedly falsified the affidavit for search warrant doesn’t impose liability on the city because plaintiff doesn’t show there’s a pattern or practice of the city. Austin v. Mosley, 2025 U.S. App. LEXIS 3286 (6th Cir. Feb. 10, 2025).*

Officers came to take possession of a vehicle on a writ, and they didn’t violate the Fourth Amendment doing so. Also, plaintiff voluntarily gave it up. Cranfill v. SC Home Builders Self Insurers Fund, 2025 U.S. Dist. LEXIS 25614 (D.S.C. Jan. 24, 2025),* adopted, 2025 U.S. Dist. LEXIS 23373 (D.S.C. Feb. 10, 2025).*

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W.D.N.Y.: CA2’s deciding search issue in direct appeal with GFE, too, did not violate “party presentation” rule

The Second Circuit upheld the search in this case and threw in an alternative ground, the good faith exception. On habeas, that did not violate the “party presentation” rule where the parties decide the issues to litigate, not the court. United States v. Elder, 2025 U.S. Dist. LEXIS 26410 (W.D.N.Y. Feb. 13, 2025):

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CA4: Ptf’s arrest was with PC even though he was later exonerated in 65 days by same officers

Plaintiff was arrested for a double murder on probable cause. The officers continued investigating [as they should] and exculpated him, and he was released after 65 days in jail with charges dropped. He sued the officers for the arrest, but they had probable cause at the time, also considering the “practicalities of the moment.” They also get qualified immunity. Jackson v. Carin, 2025 U.S. App. LEXIS 3410 (4th Cir. Feb. 13, 2025):

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W.D.Mich.: A motorist can be ordered from the car during a traffic stop

In 1977, 48 years ago, SCOTUS held in Pennsylvania v. Mimms that officers could order a motorist out of the car during a traffic stop, and that’s not unreasonable today. [We’re still seeing challenges to that for extending a stop unreasonably under Rodriguez, and none of them succeed on that ground alone, obviously, because delay than that is required. I’ve been ignoring them, but for this one.] United States v. Risper, 2025 U.S. Dist. LEXIS 26004 (W.D. Mich. Feb. 13, 2025).*

The motion to suppress here challenged the government’s photographing notes on a cell phone during a search. The government says it won’t be using that at trial, so the motion is moot. United States v. Combs, 2025 U.S. Dist. LEXIS 25641 (S.D.N.Y. Feb. 12, 2025).*

Petitioner had his full and fair opportunity to litigate his Fourth Amendment claim and lost on the merits. It’s barred on habeas by Stone. Root v. Howard, 2025 U.S. App. LEXIS 3128 (6th Cir. Feb. 10, 2025).*

Officers shooting a barking dog during a DV entry was covered by qualified immunity. Owen v. Prator, 2025 U.S. Dist. LEXIS 24901 (W.D. La. Feb. 11, 2025).*

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E.D.Okla.: Geofence warrant held 4A violation with no GFE

The R&R recommended suppression of the geofence warrant. It is adopted. The warrant caused a wholesale search and was based on what appears to be a slipshod effort. Even the good faith exception didn’t apply. United States v. Fuentes, 2025 U.S. Dist. LEXIS 25900 (E.D. Okla. Feb. 13, 2025), adopting 2024 U.S. Dist. LEXIS 239693 (E.D. Okla. Sep. 3, 2024). From the R&R:

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CA7: No trespassing sign on driveway didn’t prevent animal control officer from walking up driveway

No trespassing sign at plaintiff’s driveway didn’t make the animal control officer’s entry onto the driveway a Fourth Amendment violation. Also, “[t]he argument that a land patent exempts Shaw’s property from the law is frivolous.” Shaw v. Hall, 2025 U.S. App. LEXIS 3417 (7th Cir. Feb. 13, 2025):

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D.N.H.: Affidavit for SW showed def’s standing

“Examining the totality of the circumstances, the evidence shows that the officers reasonably believed that Guerrero-Nuñez lived in Apartment 204 and would be present when they entered the apartment. As such, their entry into the apartment did not violate Guerrero-Nuñez’s Fourth Amendment rights.” It was also by consent. United States v. Nuñez, 2025 U.S. Dist. LEXIS 25003 (D.N.H. Feb. 12, 2025). As to standing, the affidavit showed it:

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CA2: Alleged inconsistencies in dog handler’s testimony didn’t necessarily make him unbelievable

“Any inconsistent testimony Fisher gave as to the dog’s ‘alerts’ and ‘indications’ arose out of a confusion of vocabulary rather than lack of credibility, as made evident by the district court’s request that Fisher clarify and not conflate the terms. We have taken care to distinguish inconsistencies evincing a lack of credibility from those demonstrating ‘confusion, mistake, or faulty memory.’ … The district court drew this distinction and found Fisher credible by pointing to his experience, candor, and expertise. It did not clearly err in doing so.” United States v. Dunnigan, 2025 U.S. App. LEXIS 3228 (2d Cir. Feb. 12, 2025).*

Defendant was pro se at trial, and he claims it was ill-advised of him to put the search warrant into evidence because it revealed other things he didn’t want into evidence. Thomas v. State, 2025 Alas. App. LEXIS 11 (Feb. 12, 2025).*

The stop was based on the LPN not matching the vehicle with a “stolen hit.” Plain view through the window and furtive movements gave reasonable suspicion to detain longer. State v. Wallace, 2025 La. App. LEXIS 208 (La. App. 5 Cir Feb. 11, 2025).*

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D.Alaska: It was litigation strategy to not file a motion to suppress and cut def’s losses

It was litigation strategy to not file a motion to suppress and cut defendant’s losses. No ineffective assistance of counsel. United States v. Davis, 2025 U.S. Dist. LEXIS 24036 (D. Alaska Jan. 8, 2025).*

The cell phone warrant was sufficiently particular and based on probable cause. The geolocation claim is waived for not having been raised below. Civil v. State, 2025 Ga. App. LEXIS 50 (Feb. 12, 2025).*

“Having found that a custom or policy has been alleged, the question is whether Lusk has sufficiently alleged unlawful search and seizure under the Fourth Amendment. The Court finds that he has. Although at times inartfully pled, Lusk appears to assert that the City engaged in an unlawful search of his property, including of the Pickup that his brother lawfully purchased at a City auction, which then gave way to an unlawful seizure that resulted in him spending forty hours in jail for being in possession of a vehicle that lawfully belonged to him, before being arrested again later for the same alleged crime. Moreover, Lusk alleges that, although the charges were eventually dropped against him after he provided documentation that the Pickup was lawfully his, Defendants have refused to return the Pickup to him. Viewing the allegations in a light most favorable to Lusk, he has sufficiently alleged claims for unlawful search and seizure. The City’s Motion to Dismiss the Fourth Amendment claim is therefore DENIED.” Lusk v. City of Memphis, 2025 U.S. Dist. LEXIS 24493 (W.D. Tenn. Feb. 11, 2025).*

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OR: Officer’s use of a flashlight to facilitate a plan view at night was reasonable

The officer’s use of a flashlight to facilitate a plan view at night was reasonable. State v. Starr, 337 Or. App. 682 (Feb. 12, 2025).*

There was probable cause to believe blood on the cell phone was defendant’s justifying the warrant. State v. Carrasco, 337 Or. App. 792 (Feb. 12, 2025).*

Defendant’s Franks motion about cell phone searches is mooted by different information about where they were actually found before the search. United States v. Casher, 2025 U.S. Dist. LEXIS 23924 (M.D. Pa. Feb. 11, 2025).*

The affidavit for warrant for child pornography shows a fair probability it would be found. Defendant’s objections to parts of the showing don’t undermine that. United States v. Cragg, 2025 U.S. Dist. LEXIS 24758 (E.D. Cal. Feb. 10, 2025).*

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