On Point blog, page 15 of 19
Search Warrants – Particularity Requirement – Multi-Unit Building (Duplex)
State v. Adrian J. Jackson, 2008 WI App 109
For Jackson: Craig S. Powell; Brian Kinstler
Issue/Holding: A warrant describing the building to be searched only as “a two-story duplex residence” did not satisfy the particularity requirement:
¶9 If the location to be searched is not described with sufficient particularity to inform officers which unit in a multi-unit building they are to search, the particularity required by the Fourth Amendment has not been satisfied.
Warrants – Scope – Business Records
State v. Louis H. LaCount, 2008 WI 59, affirming 2007 WI App 116
For LaCount: T. Christopher Kelly
Issue: Whether execution of a search warrant for business records exceeded the warrant’s scope in that the warrant: authorized only the search for and seizure of records that related to a specific business with specifically named clients; and also authorized only a search of that business’s office space and not the defendant’s personal office within that space.
Search Warrants – Staleness – Drug Transaction, 30 Days Old
State v. Michael Anthony King, 2008 WI App 129
For King: Mark S. Rosen
Issue/Holding: Search warrant based on drug transaction occurring 30 days earlier lacked probable cause, ¶32 n. 7:
… From our review of the record, it would appear that probable cause as to the search of his residence was stale. The most recent information directly tied to King was thirty days old.
Search Warrants – “Technical Irregularity,” § 968.22 – Accurate Identification of Target in Warrant Application but Inaccurate Description in Warrant Itself
State v. Eric Dwayne Rogers, 2008 WI App 176, PFR filed 12/12/08
For Rogers: Mark D. Richards
Issue/Holding: Incorrect identification of automobile on face of warrant was mere technical irregularity based on “scrivener’s error”:
¶15 In this case, the executing officer had personal knowledge and the officer attached and incorporated a correct affidavit. The affidavit correctly identified Rogers’ car three times, describing the correct color,
Search & Seizure – Applicability of Exclusionary Rule: Private Government Search – Off-Duty Police Officer Acting in Private Capacity – Opening Misaddressed Letter
State v. Willie B. Cole, 2008 WI App 178
For Cole: Scott A. Szabrowicz
Issue: Whether the action of a police officer in opening a letter misaddressed to the officer’s residence from a House of Correction inmate was private and therefore outside fourth amendment scrutiny.
Holding:
¶13 There appears to be no Wisconsin case addressing the issue when an off-duty law enforcement officer acts in a private capacity rather than as a government agent for purposes of the Fourth Amendment.
Warrants – “Franks” Hearing
State v. Christopher D. Sloan, 2007 WI App 146
For Sloan: Thomas E. Hayes
Issue/Holding: Immaterial differences of memory don’t establish the “deliberate falsity or reckless disregard” for truth required to trigger a Franks hearing, ¶¶17-21; nor is such a hearing mandated in the absence of specific request, ¶22.
Warrants – Good Faith
State v. Christopher D. Sloan, 2007 WI App 146
Issue/Holding:
¶26 The trial court here did not find a nexus in the affidavit between the items sought and the house to be searched. Nonetheless, the trial court concluded, in deference to the judge who signed the warrant, that “[t]here’s the good faith exception here. If I were confronted with this affidavit, I think I would have issued the warrant.”
¶27 … “Good faith” is not a doctrine that absolves the neutral and detached judge or magistrate from a careful,
Warrants – No-Knock: Unannounced Entry, not Authorized by Warrant but Permissible Where Target not Inside
State v. Thomas William Brady, 2007 WI App 33, PFR filed 2/13/07
For Brady: Suzanne L. Hagopian, SPD, Madison Appellate
Issue/Holding: Where the target of a search was not at home when the police forcibly entered pursuant to a search warrant, their unannounced entry did not, although not authorized by the warrant, violate the fourth amendment.
¶13 The first consideration is the safety of the police and others.
Search Warrant – Probable Cause – Online, Credit Card Purchase of Child Pornography
State v. Dennis M. Gralinski, 2007 WI App 233
For Gralinski: Martin Kohler; Craig Powell, PFR filed 10/5/07
Issue: Whether use of the defendant’s credit card number to purchase online membership to a child pornography site established probable cause for a search warrant of the defendant’s home.
Holding:
¶12 Gralinski argues that the special agent’s affidavit did not demonstrate probable cause for searching his home.
Warrants – Probable Cause – “Nexus” Between Objects Sought and Place to be Searched
State v. Christopher D. Sloan, 2007 WI App 146
For Sloan: Thomas E. Hayes
Issue/Holding: There was an insufficiently established “nexus” between the contraband found in a package and its return address to support a search warrant for that address:
¶31 What Hennen does not describe in his affidavit is critical to our analysis. He never tells the reader that he believes Sloan is,