U.S. v. Maholy

36 Citing cases

  1. Miles v. Coleman

    Case No. 15-cv-3696 (WMW/FLN) (D. Minn. Jul. 5, 2017)   Cited 1 times

    Whether a warrant is supported by probable cause to conduct a search is a separate question from whether the nighttime authorization in the warrant is supported by reasonable suspicion. See United States v. Maholy, 1 F.3d 718, 721 n.5 (8th Cir. 1993) (distinguishing between a challenge to probable cause, which defendant was not asserting, and a challenge to the search warrant's nighttime authorization). Indeed, when the state court suppressed the evidence in Miles's criminal case, the court concluded that probable cause supported the search but that the affidavit lacked the requisite reasonable suspicion to support the nighttime authorization in the warrant.

  2. United States v. Beals

    698 F.3d 248 (6th Cir. 2012)   Cited 132 times   1 Legal Analyses
    Holding that "[c]riminal defendants may waive their right to appeal as part of a plea agreement so long as the waiver is made knowingly and voluntarily. When they do so, [o]nly challenges to the validity of the waiver itself will be entertained on appeal." (internal quotation marks and citations omitted, alteration in original)

    Therefore, “[i]n determining whether evidence obtained solely by state officers is admissible in federal court in the first instance, it is usually irrelevant whether a state rule of criminal procedure was violated.” United States v. Maholy, 1 F.3d 718, 721 (8th Cir.1993); see also Virginia v. Moore, 553 U.S. 164, 178, 128 S.Ct. 1598, 170 L.Ed.2d 559 (2008) (noting that “it is not the province of the Fourth Amendment to enforce state law”). This rule “promotes uniformity in federal prosecutions.”

  3. U.S. v. Kelley

    652 F.3d 915 (8th Cir. 2011)   Cited 23 times   1 Legal Analyses
    Declining to apply the Arkansas and federal nighttime search rules because no federal officials were involved in the search and the evidence was being used in federal court

    “When evidence obtained by state law enforcement officers is offered in a federal prosecution, the legality of the search and seizure is not determined by reference to a state statute, but rather is resolved by [F]ourth [A]mendment analysis.” United States v. Maholy, 1 F.3d 718, 721 n. 4 (8th Cir.1993) (quotation and citations omitted); accord Howard, 532 F.3d at 760. Like Arkansas Criminal Rule 13.

  4. U.S. v. Bell

    54 F.3d 502 (8th Cir. 1995)   Cited 37 times
    Holding that the Fourth Amendment was not violated when state officers made an arrest in violation of state law

    In reviewing a district court's decision to grant or deny a motion to suppress, we review the district court's factual findings for clear error. United States v. Maholy, 1 F.3d 718, 720 (8th Cir. 1993). "We may reverse the district court's ultimate ruling on the suppression motion, however, if the ruling reflects an erroneous view of the applicable law."

  5. U.S. v. Baker

    16 F.3d 854 (8th Cir. 1994)   Cited 60 times
    Finding no constitutional violation when the officers, without knocking or announcing their presence, "lobbed one distraction stun device through the kitchen window and rolled another through the front door."

    Here, the Des Moines police acted without federal involvement, so the suppression issue is governed only by the Fourth Amendment. See United States v. Maholy, 1 F.3d 718, 722 (8th Cir. 1993). Under the Fourth Amendment, "it is generally left to the discretion of the executing officers to determine the details of how best to proceed with the performance of a search authorized by warrant — subject of course to the general Fourth Amendment protection `against unreasonable searches and seizures.'"

  6. United States v. Jiles

    8:23-CR-98 (D. Neb. Feb. 29, 2024)   Cited 3 times

    United States v. Appelquist, 145 F.3d 976, 978 (8th Cir. 1998). “When evidence obtained by state law enforcement officers is offered in a federal prosecution, the legality of the search and seizure is not determined by reference to a state statute, but rather is resolved by [F]ourth [A]mendment analysis.” United States v. Maholy, 1 F.3d 718, 721 n.4 (8th Cir. 1993) (quotation and citations omitted)[.

  7. U.S. v. Kelley

    670 F. Supp. 2d 943 (E.D. Ark. 2009)

    "In determining whether evidence obtained solely by state officers is admissible in federal court in the first instance, it is usually irrelevant whether a state rule of criminal procedure was violated." United States v. Maholy, 1 F.3d 718, 721 (8th Cir. 1993). The legality of such a search is governed by the Fourth Amendment, not by state law.

  8. U.S. v. McAtee

    No. CR05-2005 (N.D. Iowa Jun. 2, 2005)

    The Code of Iowa specifically states that state search warrants may be executed "in the day time or in the night time." Code of Iowa § 808.5. Because a federal court confronted with a suppression issue is not simply attempting to determine whether there has been compliance with state law, the legality of the search and seizure is not determined by reference to such a state statute but rather is resolved by Fourth Amendment analysis.United States v. Maholy, 1 F.3d 718, 721 (8th Cir. 1993); see also Keene, 915 F.2d at 1167. Courts have recognized that the time of execution of a warrant can be important to determining the reasonableness of a warrant under Fourth Amendment analysis.

  9. United States v. Stephens

    764 F.3d 327 (4th Cir. 2014)   Cited 65 times
    Applying the good faith exception to the exclusionary rule where warrantless GPS evidence was obtained prior to the decision in Jones

    “[S]tate law is irrelevant for determining in the first instance whether fruits of a search are admissible in federal court under the Fourth Amendment, [but] state law is relevant when the analysis proceeds to the question of admitting unconstitutionally seized evidence under [the] good faith exception to the exclusionary rule.” United States v. Maholy, 1 F.3d 718, 722 (8th Cir.1993). Stephens contends that the HIDTA investigation was federal and that Maryland law is irrelevant.

  10. U.S. v. Neil

    407 F. App'x 993 (8th Cir. 2011)

    But Neil's contention "fails to recognise that `in determining whether evidence obtained solely by state officers is admissible in federal court in the first instance, it is usually irrelevant whether a state rule of criminal procedure was violated.'" United States v. Howard, 532 F.3d 755, 760 (8th Cir. 2008) (quoting United States v. Maholy, 1 F.3d 718, 721 (8th Cir. 1993)). The legality of the search and seizure is not determined by reference to a state statute, but by Fourth Amendment analysis.