U.S. v. Herrold

236 Citing cases

  1. U.S. v. Hassan

    83 F.3d 693 (5th Cir. 1996)   Cited 38 times
    Holding that "'an appeal from a denial of a motion to reconsider necessarily raises the underlying [suppression] judgment for review'" (quoting United States v. Herrold, 962 F.2d 1131, 1136 (3d Cir. 1992))

    But to the extent that the district court's order was based on its factual conclusions, we review under a "clearly erroneous" standard. United States v. Herrold, 962 F.2d 1131, 1136 (3d Cir.), cert. denied, 506 U.S. 958, 113 S.Ct. 421, 121 L.Ed.2d 344 (1992) (citations omitted). The district court must perform a two-part analysis to determine whether the independent source doctrine applies: (1) does the warrant affidavit, when purged of tainted information gained through the initial illegal entry, contain sufficient remaining facts to constitute probable cause ("probable cause"); and (2) did the illegal search affect or motivate the officers' decision to procure the search warrant ("effect of the illegal entry").

  2. U.S. v. Markling

    7 F.3d 1309 (7th Cir. 1993)   Cited 197 times   2 Legal Analyses
    Holding a 7-second wait at a small motel room reasonable when officers acted on a specific tip that the suspect was likely to dispose of the drugs

    Under the independent source doctrine as stated in Murray, if during the untainted legal search police discover not only item z but also rediscover items x and y, x and y as well as z are admissible. Id. at 538, 108 S.Ct. at 2533; see also United States v. Herrold, 962 F.2d 1131, 1140 (3d Cir. 1992). Applied to this case, that means that if the police legally searched Markling's motel room and that search was untainted by Gehl's prior illegal search of the briefcase, all evidence found in the motel room — including that found in the briefcase — is admissible against Markling.

  3. U.S. v. Jones

    CRIMINAL ACTION NO. 00-242 (E.D. Pa. Dec. 1, 2000)

    The Fourth Amendment requires the government to obtain a warrant prior to searching areas in which an individual possesses a reasonable expectation of privacy. Katz v. United States, 389 U.S. 347, 360 (1967); United States v. Herrold, 962 F.2d 1131, 1136-37 (3d Cir. 1992). For evidence obtained during a warrantless search to be admissible at trial, the government must establish that the search and seizure was permissible under an exception to the Fourth Amendment's warrant requirement.

  4. U.S. v. Stabile

    633 F.3d 219 (3d Cir. 2011)   Cited 327 times   9 Legal Analyses
    Holding that cohabitant validly consented to search and seizure of computer hard drives when the defendant did not password-protect the computers and the computers were located in a common area of the house

    The independent source and inevitable discovery doctrines thus differ in that the former focuses on what actually happened and the latter considers what would have happened in the absence of the initial search. 962 F.2d 1131, 1140 (3d Cir. 1992). Here, pursuant to the state search warrant, Vanadia lawfully discovered evidence of child pornography (lurid file names and the first video file) while searching for evidence of financial crimes.

  5. U.S.A. v. Sobolewski

    229 F. App'x 73 (3d Cir. 2007)   Cited 4 times

    Under this doctrine, "evidence that was in fact discovered lawfully, and not as a direct or indirect result of illegal activity, is admissible. . . . " United States v. Herrold 962 F.2d 1131, 1140 (3d Cir. 1992). If a lawful warrant is obtained subsequent to the initial illegal search or entry, then the evidence is admissible if the warrant is based upon probable cause other than facts tainted by the initial illegal act and the "officers were not prompted to obtain the warrant by what they observed during the initial entry."

  6. U.S. v. Conley

    859 F. Supp. 847 (W.D. Pa. 1994)   Cited 3 times
    Applying exclusionary rule based on involuntary, coerced statements obtained in violation of the Fifth Amendment

    By the rule's formulation, it can be seen that evidence first obtained from a truly independent source is not excluded by the rule. See Murray v. United States, 487 U.S. 533, 537, 108 S.Ct. 2529, 2533, 101 L.Ed.2d 472 (1988); United States v. Herrold, 962 F.2d 1131, 1139 (3d Cir.), cert. denied, ___ U.S. ___, 113 S.Ct. 421, 121 L.Ed.2d 344 (1992). Likewise, information learned first from an illegal source is not forever shielded from view, if it was in fact later obtained from a truly independent source.

  7. United States v. Somme

    CRIMINAL ACTION 2019-0018 (D.V.I. Sep. 20, 2022)   Cited 1 times
    In Somme, the Court found that seclusion in a rural area is a factor that contributed to the conclusion that a subjective expectation of privacy existed.

    “[T]he independent source doctrine serves as an exception to the exclusionary rule and permits the introduction of evidence initially discovered during, or as a consequence of, an unlawful search, but later obtained independently from activities untainted by the initial illegality.” United States v. Stabile, 633 F.3d 219, 243 (3d Cir. 2011) (quoting United States v. Price, 558 F.3d 270, 281 (3d Cir. 2009)) (internal quotation marks omitted). Under the independent source doctrine, the Third Circuit has found that “even assuming that some factual averments in the affidavit are tainted, they do not vitiate a warrant which is otherwise validly issued upon probable cause reflected in the affidavit.” United States v. Johnson, 690 F.2d 60, 63 (3d Cir. 1982); see also United States v. Herrold, 962 F.2d 1131, 1138-43 (3d Cir. 1992) (following Johnson); United States v. Deaner, 1 F.3d 192, 197 (3d Cir. 1993) (“Because the affidavit establishes probable cause without the evidence obtained by such device, we express no opinion on whether the use of a FLIR [forward-looking infra-red] device in aerial surveillance of a residence is a search within the meaning of the Fourth Amendment.”)

  8. United States v. Carter

    Criminal No. 09-161 (W.D. Pa. Feb. 24, 2012)   Cited 1 times

    United States v. Longmire, 761 F.2d 411, 417 (7th Cir. 1985) ("Where the police have acted pursuant to a warrant, the independent determination of probable cause by a magistrate gives rise to a presumption that the arrest or search was legal.") The government has the burden of demonstrating that an exception to the warrant requirement applies. United States v. Herrold, 962 F.2d 1131, 1137 (3d Cir. 1992). 30.

  9. U.S. v. Stabile

    Criminal No. 08-145 (SRC) (D.N.J. Mar. 13, 2009)   Cited 1 times

    Defendant believes reconsideration is warranted here to correct a clear error of law committed by the Court when it applied the wrong exclusionary rule exception, and thus reached the wrong result, to analyze the admissibility of the child pornography evidence discovered in searches violating the Fourth Amendment. Stabile argues that the inevitable discovery doctrine does not apply because, as the Court noted in the Suppression Opinion, the case involved no prediction or speculation as to what law enforcement would do; rather law enforcement in fact sought and obtained a search warrant based on the incriminating file names appearing in plain view during Detective Vanadia's search of the 120 GB hard drive. Defendant relies on the Third Circuit's opinion in United States v. Herrold, 962 F.2d 1131 (3d Cir. 1992). There, the appeals court found that an inevitable discovery analysis, which had been applied by the district court in denying the defendant's motion to suppress, was inappropriate in light of the actual discovery and seizure of the challenged contraband evidence in a second, separate search.

  10. U.S. v. Pena

    924 F. Supp. 1239 (D. Mass. 1996)   Cited 19 times
    Describing a “confirmatory search” as one where “officers conduct an initial warrantless search to determine whether they would uncover evidence worth the trouble of obtaining a warrant”

    Under the latter, evidence that is discovered through unlawful conduct, but would inevitably be discovered by other means, is rendered admissible. Indeed, the "inevitable discovery doctrine . . . is in reality an extrapolation from the independent source doctrine." Murray, 487 U.S. at 539, 108 S.Ct. at 2534; see also United States v. Herrold, 962 F.2d 1131, 1138-40 (3d Cir.) (contrasting independent source and inevitable discovery doctrines), cert. denied, 506 U.S. 958, 113 S.Ct. 421, 121 L.Ed.2d 344 (1992). In Murray, government officers obtained a search warrant for a warehouse after they already had entered it and therein observed bales of what they suspected was marijuana.