NY Albany Co.: Unrestrained administrative searches of cannabis stores violates 4A

Petitioners show a likelihood of success on their claim for injunctive relief from unrestrained “administrative inspections,” essentially without boundaries. Super Smoke N Save LLC v. N.Y. State Cannabis Control Bd., 2025 NY Slip Op 25009 (Albany Co. Jan. 13, 2025). As to colonial writs of assistance:

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D.Minn.: Overdose call justified frisk

Police encountered defendant because he was experiencing an overdose. A frisk of his pockets for the cause produced a gun. United States v. Wright, 2024 U.S. Dist. LEXIS 236845 (D. Minn. Nov. 25, 2024), adopted, 2025 U.S. Dist. LEXIS 4921 (D.Minn. Jan. 10, 2025).

The state search warrant here was without probable cause and the good faith exception didn’t apply. A federal search warrant, however, was valid. United States v. Tyson, 2025 U.S. Dist. LEXIS 6604 (E.D. Va. Jan. 13, 2025).* (A long convoluted case about computer search warrant and lack of probable cause.).

The car defendant was in was suspected of recent car burglaries, and that was reason for the stop. United States v. Williams, 2025 U.S. Dist. LEXIS 5932 (N.D. Tex. Jan. 13, 2025).*

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CA2: Mental health seizure for danger to self or others requires PC and exigency

“[A] ‘warrantless seizure for the purpose of involuntary hospitalization may be made only upon probable cause, that is, only if there are reasonable grounds for believing that the person seized is dangerous to [him]self or to others.” Singh v. City of New York, 23-24-cv, 2024 U.S. App. LEXIS 1898, 2024 WL 319117, at 3 (2d Cir. Jan. 29, 2024) (internal quotation marks omitted).” Accardi v. Cty. of Suffolk, 2025 U.S. App. LEXIS 795 (2d Cir. Jan. 14, 2025).

“During the stop he witnessed Chandler’s defensive behavior, his admission to having just been released from prison, and the presence of two passengers whom Officer Seibert knew had previously been involved in criminal activity. Not only did Officer Seibert have personal knowledge that Chandler had violated multiple traffic laws but, viewing the facts in the light most favorable to the government, …, we conclude that the district court correctly found that the officer had reasonable suspicion to believe that the car Chandler was driving had been stolen ….” United States v. Chandler, 2025 U.S. App. LEXIS 756 (11th Cir. Jan. 14, 2025).*

The evidence showed that the inventory of defendant’s car complied with the agency’s inventory policy. United States v. Jackson, 2025 U.S. App. LEXIS 752 (6th Cir. Jan. 13, 2025).*

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DE: Probation searches of individuals include their residence

The statute on individuals subject to probation searches includes their residences. State v. Crooks, 2024 Del. Super. LEXIS 830 (Dec. 31, 2024).

There were exigent circumstances based on the reported gunshot, potential threat to officers and public safety, and the likelihood that a firearm was present in defendant’s apartment. The protective sweep was reasonable in scope and duration, limited to areas where a person could be found. As to the search warrant, the court held that the good-faith exception applied because the affidavit did not contain deliberately or recklessly false statements. In addition, the court found that even without the allegedly false or misleading statements, the affidavit established probable cause based on the evidence of a gunshot and potential crime. United States v. Turner, 2025 U.S. App. LEXIS 705 (5th Cir. Jan. 13, 2025).*

There was probable cause for a search, so defendant was not coerced into consenting. People v. Ramsey, 2025 NYLJ LEXIS 117 (Queens Co. Jan. 13, 2025).*

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W.D.Pa.: No standing to contest civil investigative demands to third parties over medical records

Defendant had no standing to contest civil investigative demands to third parties, even involving medical records of others. United States v. Hertel & Brown Physical & Aquatic Therapy, 2025 U.S. Dist. LEXIS 6437 (W.D. Pa. Jan. 13, 2025):

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D.Minn.: Photographs could be taken during execution of SW

Photographs could be taken during execution of a search warrant. United States v. Schultz, 2024 U.S. Dist. LEXIS 236848 (D. Minn. Dec. 2, 2024), adopted, 2025 U.S. Dist. LEXIS 4918 (D. Minn. Jan. 10, 2025).

In a case involving whether defendant was felon in possession for this underlying crime, he is precluded by the government’s motion in limine from arguing the government’s conduct violated the Fourth Amendment, too. United States v. Romero, 2025 U.S. Dist. LEXIS 4212 (D. Alaska Jan. 8, 2025).*

Stopping in the crosswalk justified defendant’s stop. State v. Shay, 2025-Ohio-71 (3d Dist. Jan. 13, 2025).*

Defendant would not have felt free to leave when he was approached by officers, handcuffed and moved a few feet away to sit down. All this was, however, with probable cause. United States v. Williams, 2025 U.S. Dist. LEXIS 5932 (N.D. Tex. Jan. 13, 2025).*

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E.D.Mich.: Officer seizing notebooks couldn’t authenticate them as exhibits at trial

The seizing officer could not authenticate defendant’s notebooks as evidence at the trial. He had no knowledge about how they came into being. United States v. Sherman, 2025 U.S. Dist. LEXIS 5696 (E.D. Mich. Jan. 12, 2025).

Defendant’s admission at the time of the search that the drugs in his workspace were his were admissible, and that was sufficient to support his conviction despite his denial when testifying. State v. Rollison, 2025-Ohio-72 (3d Dist. Jan. 13, 2025).*

“The Court cannot accept Mr. Wright’s assertion that removing his underwear in the emergency department, during his treatment for a drug overdose, was an unreasonable search. Although Mr. Wright contends that removing an overdose patient’s clothes is unnecessary and naloxone is the reasonable treatment, he offers no record evidence to show that it was unreasonable for HCMC medical staff to remove his underwear as part of their treatment plan for him—the issue was not a subject of this Court’s motions hearing whatsoever.” United States v. Wright, 2024 U.S. Dist. LEXIS 236845 (D. Minn. Nov. 25, 2024), adopted, 2025 U.S. Dist. LEXIS 4921 (D. Minn. Jan. 10, 2025).*

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D.P.R.: State nighttime search rule on state warrant inapplicable in federal court

The fact a state nighttime search warrant doesn’t comply with state law doesn’t matter in federal court. It’s whether Rule 41 and the Fourth Amendment were complied with. Then, the defendant has to show prejudice. Also, the fact defendant had the “mental acuity” to attempt to deceive the officers during the search undermines defendant’s claim he didn’t have the acuity to consent. United States v. Vidal-Collazo, 2025 U.S. Dist. LEXIS 5692 (D.P.R. Jan. 10, 2025).

“Avery actually presented his Fourth Amendment claim to the state trial court in his pretrial motion to suppress. He later presented his Fourth Amendment claim to the Michigan appellate courts. It is apparent that the state provided an opportunity for Avery to litigate his search-and-seizure issue and that nothing in the process frustrated that procedural opportunity. He may not now present his Fourth Amendment claim on habeas review.” Avery v. Burgess, 2025 U.S. Dist. LEXIS 3799 (E.D. Mich. Jan. 8, 2025).*

Police executing a warrant on a business talked to employees and none of them were detained when they voluntarily talked to them. United States v. Johnson, 2025 U.S. Dist. LEXIS 4083 (W.D. Pa. Jan. 8, 2025).*

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TX: Judge sanctioned for blocking DNA testing of class A misdemeanants without authority

A former judge of the Harris County Criminal Court was sanctioned by the Texas Supreme Court for issuing orders of protection barring the Sheriff from taking DNA samples from class A misdemeanants because the judge believed the statute requiring it was unconstitutional. Whether it is unconstitutional isn’t decided. In re Bynum, 2024 Tex. LEXIS 1182 (Spec. Ct. of Rev. Appointed by the Supreme Court of Texas Dec. 27, 2024).

Police executing a warrant on a business talked to employees and none of them were detained when they voluntarily talked to them. United States v. Johnson, 2025 U.S. Dist. LEXIS 4083 (W.D. Pa. Jan. 8, 2025).*

This case involves CSLI in a fraud case, and defendant’s Franks challenge fails. On the whole, there was probable cause, even deleting the challenged information. United States v. Falcon, 2025 U.S. Dist. LEXIS 3825 (E.D.N.Y. Jan. 8, 2025).*

In a case involving whether whether he was a felon in possession for this underlying crime, defendant is precluded by the government’s motion in limine from arguing the government’s conduct violated the Fourth Amendment, too. United States v. Romero, 2025 U.S. Dist. LEXIS 4212 (D. Alaska Jan. 8, 2025).*

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Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture

Reason: DEA ends airport gate searches after years of documented abuses of civil asset forfeiture by C.J. Ciaramella (“The Justice Department temporarily suspended the program in November because of ‘significant risks’ of constitutional violations.”):

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CA8: When there’s PC for a SW, standing doesn’t even have to be decided

In a tax fraud case, there were six search warrants. Defendants challenge them all. Standing was in dispute, but doesn’t even have to be decided because there clearly is probable cause for all six, despite the claim that one piece of the probable cause was a look through a window seeing incriminating documents. There was still probable cause even without that. A hearing wasn’t even required because the disputed fact, the look through the window, wasn’t material. United States v. Charles, 2025 U.S. App. LEXIS 906 (8th Cir. Jan. 15, 2025).

“Whether an affidavit’s information is stale is a case-by-case analysis. … Under this analysis, ‘the length of time between the events listed in the affidavit and the application for the warrant’ is salient but not dispositive. Id. At its core, the staleness analysis turns on “‘the inherent nature of the crime”’ and whether an affidavit establishes that officers have a fair probability of finding evidence at the searched property when they search it. … In that vein, the Sixth Circuit has provided four factors to guide staleness inquiries: (1) ‘the character of the crime’; (2) ‘the criminal’; (3) ‘the thing to be seized’; and (4) ‘the place to be searched.’ … These factors are addressed below, demonstrating that the information in Detective Sauve’s affidavit was not stale.” United States v. Schalk, 2025 U.S. Dist. LEXIS 3808 (E.D. Mich. Jan. 8, 2025).*

This case involves CSLI in a fraud case, and defendant’s Franks challenge fails. On the whole, there was probable cause, even deleting the challenged information. United States v. Falcon, 2025 U.S. Dist. LEXIS 3825 (E.D.N.Y. Jan. 8, 2025).*

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ID: DV NCO denies def standing in premises

Issuance of an NCO on defendant denies him standing when he was found in the premises he was ordered from. He has no reasonable expectation of privacy once ordered away. Prior cases in accord are not overruled. State v. Ortiz, 2025 Ida. LEXIS 2 (Jan. 8, 2025).

An officer patrolling a high crime area at a motel on request of the owner because of drug deals and trespassing on the parking lot had reasonable suspicion. He saw defendant, engaged in a conversation which suggested he was there without any justification. He said he was meeting a friend but was unsure of the name and was waiting for her to come out. He admitted he’d just gotten out of the pen for bank robbery, and the officer saw a gun and high capacity drum magazine in the car. United States v. Cole, 2025 U.S. App. LEXIS 430 (5th Cir. Jan. 8, 2025).*

An identified informant has some built-in reliability. United States v. Jones, 2025 U.S. Dist. LEXIS 3800 (E.D. Mich. Jan. 8, 2025).*

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Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform

Reason: Nevada Judge to Nevada Cops: You Can’t Use This Loophole To Get Around Civil Asset Forfeiture Reform by C.J. Ciaramella (“In the first decision of its kind in Nevada, a judge ruled last week that state law enforcement can’t evade stricter requirements for seizing cash and property by partnering with the federal government. The plaintiff in that lawsuit, a Marine veteran named Stephen Lara, had nearly $90,000 in cash seized from him in 2021 by two Nevada Highway Patrol officers. The cops admitted to Lara that there was nothing illegal about carrying large amounts of cash. But they decided that Lara’s money was likely drug proceeds, and they coordinated with the Drug Enforcement Administration (DEA) to forfeit it through a process called civil asset forfeiture.”)

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WaPo: Arrested by AI: Police ignore standards after facial recognition matches

WaPo: Arrested by AI: Police ignore standards after facial recognition matches by Douglas MacMillan, David Ovalle & Aaron Schaffer (“Confident in unproven facial recognition technology, sometimes investigators skip steps; at least eight Americans have been wrongfully arrested.”):

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FL5: Dog alert on MJ before case law said it wasn’t PC anymore was in good faith

Newer cases hold that a drug dog can’t differentiate between legal and illegal marijuana, so a dog alert doesn’t provide probable cause. Where the dog sniff occurred before that holding, however, it was reasonable under the good faith exception. Ford v. State, 2025 Fla. App. LEXIS 187 (Fla. 5th DCA Jan. 7, 2025).

There was at least a good faith basis to bring a criminal case when it was first initiated, and the fact they didn’t continue to investigate doesn’t undermine that initial probable cause. Bickham v. Czebiniak, 2025 U.S. Dist. LEXIS 2496 (N.D.N.Y. Jan. 7, 2025).*

A 2255 petition that only alleges that defense counsel failed to file a motion to suppress to challenge illegally seized evidence didn’t state a claim. What evidence? Davis v. United States, 2025 U.S. Dist. LEXIS 3668 (N.D. Miss. Jan. 8, 2025).*

Summary judgment was properly granted on qualified immunity grounds because the law was not clearly established in 2015 that an officer violates the Fourth Amendment by entering the curtilage of a home through an unlocked gate and reaching out to arrest someone standing in plain view near the street. Sauceda v. Lopez, 2025 U.S. App. LEXIS 434 (5th Cir. Jan. 8, 2025).*

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FL3: With a change in statute, mere possession of a firearm in a high crime area wasn’t RS

“While the officer observed Sheppard with a concealed weapon in a high crime area, under the revised statute making non-licensure an element of the crime of concealed carry, Sheppard’s mere possession of the concealed weapon did not constitute criminal activity. … [¶] Thus, we are compelled to conclude that the officers lacked the requisite reasonable suspicion to conduct the subject investigatory stop.” Sheppard v. State, 2025 Fla. App. LEXIS 221 (Fla. 3d DCA Jan. 8, 2025).

“The defendant’s valid waiver of his right to appeal forecloses appellate review of the denial of his motion to controvert a search warrant and to suppress physical evidence seized in the execution thereof.” People v. Dickerson, 2025 NY Slip Op 00108 (2d Dept. Jan. 8, 2025).*

“This record clearly demonstrates that Petitioner was afforded a full and fair opportunity to litigate his Fourth Amendment Claims in the Delaware state courts. The fact that Petitioner disagrees with these decisions and/or the reasoning utilized therein is insufficient to overcome the Stone bar.” Montgomery v. Emig, 2025 U.S. Dist. LEXIS 3608 (D. Del. Jan. 8, 2025).*

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E.D.Tex.: Suppression not remedy for knock-and-announce violation

Suppression is not the remedy for a knock-and-announce violation. United States v. Bello, 2024 U.S. Dist. LEXIS 236255 (E.D. Tex. Dec. 19, 2024),* adopted, 2025 U.S. Dist. LEXIS 2332 (E.D. Tex. Jan. 7, 2025).*

Defendant had no standing to question the search of another person’s cell phone. Davis v. United States, 2025 U.S. Dist. LEXIS 3668 (N.D. Miss. Jan. 8, 2025).*

Plaintiff’s arrest was based on the best possible information, and it was with probable cause. Garfias v. United States, 2025 U.S. Dist. LEXIS 3615 (D. Or. Jan. 6, 2025).*

“But Deputy Gampfer’s investigation mistakenly linked Castellanos to the shady businessmen and snowballed into his misidentification, arrest, and two nights in jail. Although Deputy Gampfer’s investigation was less-than-ideal, his mistakes do not defeat the protection of qualified immunity.” Castellanos v. Gampfer, 2025 U.S. Dist. LEXIS 3770 (M.D. Fla. Jan. 8, 2025).

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CA7: Concession of PC in USDC bars this claim

“On appeal, Birkley does not contest the district court’s reasons for dismissing the case, including its rationale that Birkley failed to state a claim because he conceded at his preliminary hearing that the police had probable cause for their actions. ‘Probable cause is an absolute bar to a claim of false arrest asserted under the Fourth Amendment and section 1983.’ … Because Birkley disputes neither his concession nor the court’s reliance on it to dismiss his suit, he has waived any argument, including one about judicial estoppel, …, opposing the court’s conclusion that his prior concession in state court defeats this case. … In his appellate brief, Birkley contends only that his arrest was invalid because the arrest warrant did not observe that he is a ‘Moorish National’ and it was not signed by an ‘Article III judge.’ These contentions are frivolous, see, e.g., Fed. R. Crim. P. 1(b)(4); 4(a)-(b), and require no further comment.” Birkley v. Eade, 2025 U.S. App. LEXIS 374 (7th Cir. Jan. 8, 2025).*

“As to whether a clearly established constitutional right exists, the Court finds, and Defendants do not dispute, that Plaintiff enjoys a clearly established right to be free from unreasonable searches and seizures under the Fourth Amendment, and this includes the right to be from arrest without probable cause, and ‘the right to be free from searches [and seizures] predicated on an officer’s intentional or reckless submission of false statements in a warrant affidavit.’ … [¶] However, when considering whether Lawson violated such a constitutional right, the Court is left wondering what facts and evidence of record support Plaintiff’s claim, as he has failed to cite to the appropriate test for challenging qualified immunity based on a judicially signed arrest warrant, failed to cite to any evidence of record whatsoever, and failed to cite to any legal authority to support his position. Indeed, Plaintiff has failed to even allege any specific false statements or material omissions or other facts relevant to this Court’s analysis.” Helton v. Whitley Cty. Fiscal Court, 2025 U.S. Dist. LEXIS 2327 (E.D. Ky. Jan. 7, 2025).*

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C.D.Cal.: Warehouse used as a residence required admin. warrant for fire inspection

A fire inspection of a warehouse that was being used as a residence was subject to the administrative warrant requirement. No exception applies. Hannan v. L.A. Cty. Fire Dep’t, 2024 U.S. Dist. LEXIS 235999 (C.D. Cal. Dec. 9, 2024).

2254 petitioner’s Fourth Amendment claim over his text messages was defaulted. He presented a different ground to the state court. Rumph v. Dixon, 2024 U.S. Dist. LEXIS 235950 (N.D. Fla. Nov. 26, 2024),* adopted, 2025 U.S. Dist. LEXIS 1514 (N.D. Fla. Jan. 6, 2025).*

Petitioner’s 2255 seeks to relitigate his Fourth Amendment claim that was already lost in his 2255 and it’s treated as a successor petition and denied. Glover v. United States, 2025 U.S. Dist. LEXIS 3072 (W.D.N.C. Jan. 7, 2025).*

There was at least some corroboration of the anonymous information, and that at least shows a substantial basis for crediting the probable cause for the police to rely on it. “[I]t [is] difficult to conclude that the warrant was so lacking in indicia of probable cause to render it facially deficient or reliance on it objectively unreasonable. Thus, the motion to suppress the evidence gathered as a result of the March 18, 2022 warrant is DENIED.” United States v. Bannick, 2025 U.S. Dist. LEXIS 3047 (E.D. Cal. Jan. 7, 2025).*

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M.D.Tenn.: Five-month-old information about CP on a Pinterest account not stale

There was probable cause for this child pornography warrant. Information about a Pinterest account that was five months old was not stale, and the images were adequately identified. United States v. Lynch, 2025 U.S. Dist. LEXIS 2633 (M.D. Tenn. Jan. 7, 2025).*

“Defendant fails to explain, and the Court fails to discern, any basis for a meritorious motion to suppress in this matter. Defendant, therefore, is not entitled to relief with respect to this assertion of ineffective assistance of counsel.” Kennedy v. United States, 2025 U.S. Dist. LEXIS 2556 (W.D. Mich. Jan. 7, 2025).*

CoA denied. “Beginning with Crawford’s claims concerning his counsels’ failure to investigate and move to suppress, reasonable jurists could not conclude that counsel performed deficiently or that Crawford was prejudiced. The affidavits and correspondence provided by Crawford’s attorneys refute his claim that they failed to thoroughly investigate the search warrant. Instead, they did so but concluded that a motion to suppress was unlikely to succeed and could lead to the withdrawal of the government’s plea offer and, in turn, a much longer sentence. [¶] And reasonable jurists would conclude that counsels’ decision not to pursue suppression was reasonable.” Crawford v. United States, 2025 U.S. App. LEXIS 319 (6th Cir. Jan. 6, 2025).*

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