On Point blog, page 138 of 144

Warrants – Probable Cause – Drug Dealing Nexus to Dealer’s Residence

State v. Lance R. Ward, 2000 WI 3, 231 Wis.2d 723, 604 N.W.2d 517, reversing 222 Wis. 2d 311, 588 N.W.2d 645
For Ward: Daniel P. Dunn

Issue: Whether the search warrant established probable cause despite the absence of an explicit connection between the owner’s alleged drug dealing and his residence.

Holding: The supporting affidavit’s assertion that the defendant was a drug supplier “who lives on Rocye”

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Warrants – Scope of Authorized Search – Plain View – Computer Files

State v. Keith Schroeder, 2000 WI App 128, 237 Wis.2d 575, 613 N.W.2d 911
For Schroeder: Kevin D. Musolf

Issue/Holding: Inspection of child pornography on a computer, found during a warrant-authorized search of a computer for unrelated material, was in plain view so as to be subject to seizure without a separate warrant:

13            In order for the plain view doctrine to apply:  “(1) the evidence must be in plain view;

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Warrants – Scope of Authorized Search

State v. James H. Oswald, 2000 WI App 3, 232 Wis.2d 103, 606 N.W.2d 238
For Oswald: James L. Fullin, Jr., SPD, Madison Appellate

Issue: Whether a search of documents exceeded the scope of a warrant authorizing a search for currency, among other things.

Holding: Because the warrant authorized a search for currency, the officers were allowed to look through documents where bills could have been hidden,

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Forfeiture — Vehicle Used in Crime — Proportionality Test

State v. William W. Boyd, 2000 WI App 208, 238 Wis.2d 693, 618 N.W.2d 251

Issue: Whether forfeiture of the entire value of a $28,000 vehicle which transported a weapon used in a crime was excessive, especially in light of the maximum fine of $10,000 for the crime.

Holding: Applying the proportionality test mandated by United States v. Bajakajian, 524 U.S.

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Reasonable Suspicion – Frisk – “Identification Search”

State v. Bruce E. Black, 2000 WI App 175, 238 Wis.2d 203, 617 N.W.2d 210
For Black: William E. Schmaal, SPD, Madison Appellate

Issue/Holding:

¶1 … When a person provides oral identification to a police officer conducting a Terry stop and request for identification, may the officer perform a limited search for identifying papers when the information provided is not confirmed by police records?

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Reasonable Suspicion – Stop – Basis – “Collective Knowledge” Doctrine

State v. Bruce E. Black, 2000 WI App 175, 238 Wis.2d 203, 617 N.W.2d 210
For Black: William E. Schmaal, SPD, Madison Appellate

Issue: Whether the “collective knowledge” doctrine applies when the information in the possession of one police officer is not in fact communicated to another officer.

Holding: ¶17 n. 4:

(I)n order for the collective-information rule to apply, such information must actually be passed to the officer before he or she makes an arrest or conducts a search.

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Reasonable Suspicion – Stop – Basis – Identified 911 Caller

State v. Michael A. Sisk, 2001 WI App 182
For Sisk: Elvis Banks

Issue: Whether the police had reasonable suspicion to stop, based on information from a 911 call made from a payphone by an informant who provided nothing other than a name by way of identifying himself.

Holding:

¶8. Here, because the caller gave what he said was his name, the trial court erred in viewing the call as an anonymous one.

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Reasonable Suspicion – Stop – Basis – Traffic Offense – Tarrying at Stop Sign

State v. Lawrence J. Fields, 2000 WI App 218, 239 Wis.2d 38, 619 N.W.2d 279
For Fields: Daniel Goggin

Issue: Whether the police stop of a car, merely because it had lingered at a stop sign for a few seconds, was supported by reasonable suspicion.

Holding: To ask the question is to answer it. This was, at least in the cop’s mind, a case of premature evasion.

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Reasonable Suspicion – Frisk – drug investigation – auto

State v. Roosevelt Williams, 2001 WI 21, on remand from U.S. S.Ct., 529 U.S. 1050 (2000), previously reported: State v. Roosevelt Williams, 225 Wis. 2d 159, 591 N.W.2d 823 (1999); State v. Williams, 214 Wis. 2d 412, 570 N.W.2d 892 (Ct. App. 1997).For Williams: Melinda Swartz, SPD, Milwaukee Appellate.

Issue: Whether the police had reasonable suspiciion to conduct a “protective search”

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Expectation of Privacy — Abandoned Property

State v. Robert C. Knight, 2000 WI App 16, 232 Wis.2d 305, 606 N.W.2d 291
For Knight: Scott B. Taylor.

Issue: Whether the seizure of files earmarked for destruction by a disbarred attorney violated the fourth amendment.

Holding: The files, which the disbarred attorney had turned over to a third party for destruction, had been abandoned and therefore no search and seizure occurred within the meaning of the fourth amendment.

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