Category Archives: Probable cause

E.D.Cal.: Possession of enough to be a MJ distributor was PC even in a legal use state

The stop was justified because the taillights were “smoked out” and one couldn’t adequately see them. During the stop, the officer smelled marijuana, but he didn’t act on that alone. He asked questions, saw the medical marijuana card, but he … Continue reading

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D.N.M.: Greyhound’s cooperation with the DEA doesn’t give rise to a 4A cause of action against it

Just because Greyhound cooperates with the DEA in Albuquerque doesn’t mean it can be sued there under the Fourth Amendment. Fernandez v. Greyhound Lines, Inc., 2023 U.S. Dist. LEXIS 211564 (D.N.M. Nov. 28, 2023). Homeless in Los Angeles likely had … Continue reading

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TX7: Four county highspeed chase was RS

Defendant’s argument failed that a license plate reader hit couldn’t provide a basis for a stop when he went on a four county highspeed chase when the police tried to stop him. Landers v. State, 2023 Tex. App. LEXIS 8817 … Continue reading

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OH8: Extraterritorial stop by LEO doesn’t violate 4A, and exclusionary rule doesn’t apply to statutory violations

An extraterritorial stop by an officer does not violate the Fourth Amendment. The exclusionary rule doesn’t apply to statutory violations, here especially because of public safety concerns. City of Fairview Park v. Bowman, 2023-Ohio-4210, 2023 Ohio App. LEXIS 4047 (8th … Continue reading

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M.D.Ga.: Knock and talk limited to area immediately adjacent to front door

“The knock and talk exception has two limitations: (1) it is geographically limited to the front door or a ‘minor departure’ from it. … And (2) it no longer applies if an officer’s behavior ‘objectively reveals a purpose to conduct … Continue reading

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N.D.Cal.: Passwords are protected by the Stored Communications Act

In civil case for evidence production brought in San Francisco to aid litigation in Ontario, Canada. the court holds that account passwords are protected by the Stored Communications Act and there was no consent to disclosure. In re Path Network, … Continue reading

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N.D.Iowa: Even though stop showed def wasn’t impaired, DL and LPN could still be run

Even though defendant apparently wasn’t driving impaired, once validly stopped, the officer could run DL and LPN checks. The dog sniff didn’t prolong the stop at all. United States v. Drayton, 2023 U.S. Dist. LEXIS 206461 (N.D. Iowa Oct. 10, … Continue reading

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N.D.Cal.: No REP in a computer possessed in a halfway house

Plaintiff had no reasonable expectation of privacy in a computer given him by Goodwill for whom he worked while he was living in a halfway house. He was still an inmate of the BOP. “There is no reasonable or legitimate … Continue reading

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S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

Defendant filed a motion for the court to rescind the search warrant for his cell phone under Rule 41(g) because it was allegedly defective. The remedy is a motion to suppress, not to rescind. United States v. Cardenas, 2023 U.S. … Continue reading

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S.D.Ind.: When a crime occurs in a car in front of the passengers, it’s reasonable to infer they were involved for PC purposes

When a suspected crime occurs in a car in front of the passengers, it is reasonable to infer, for probable cause purposes, that they are involved, comparing Di Re (1947) and Pringle (2003). United States v. Groves, 2023 U.S. Dist. … Continue reading

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E.D.N.C.: Even if search preceded arrival of SW, independent source applied

Even if the search preceded the warrant being issued, the decision was already made and the independent source doctrine validates the search. United States v. Ellis, 2023 U.S. Dist. LEXIS 202209 (E.D.N.C. Oct. 20, 2023), adopted, 2023 U.S. Dist. LEXIS … Continue reading

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E.D.Ky.: Overnight guest ordered out no longer had REP

Defendant was an overnight guest, but the homeowner told him to get out and called the police on him because he was tearing the place up. “The Court finds it doubtful that “society is prepared to recognize as reasonable” Starghill’s … Continue reading

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IA: A drug pipe in def’s possession doesn’t help show PC for DWI (but other evidence did)

“But while the drug pipe in the passenger’s pocket does not lend support for probable cause that Roe was operating while intoxicated, excluding this evidence from consideration is not fatal to the warrant as Roe’s other arguments on the lack … Continue reading

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Cal.3d: Falsely telling def that officers wouldn’t tow his car if he consented to a search made the consent involuntary

Falsely telling defendant that officers wouldn’t tow his car if he consented to a search made the consent involuntary. Here, the officer’s statement as to the law was false. Boitez v. Superior Court, 2023 Cal. App. LEXIS 859 (3d Dist. … Continue reading

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TN: No IAC to distance def from property of another and claim no standing

Defense counsel wasn’t ineffective for not filing a motion to suppress property that wasn’t his but where he spent time. The trial strategy was to distance defendant from the property, and asserting a reasonable expectation of privacy in the property … Continue reading

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NH: False information to officer during stop is independent crime even if stop illegal

Whether defendant’s stop was valid or not, her giving a false name and DOB was an independent crime that would not be suppressed. State v. Hellinger, 2023 N.H. LEXIS 188 (Nov. 2, 2023). Defendant’s posture driving an open air Jeep … Continue reading

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N.D.Ohio: Nexus shown by car involved in controlled buys parked at def’s house

Defendant drove his vehicle to multiple controlled buys. The vehicle was usually parked at his home. That’s nexus. United States v. Brooks, 2023 U.S. Dist. LEXIS 193635 (N.D. Ohio Oct. 30, 2023). This child pornography affidavit for search warrant didn’t … Continue reading

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N.D.Ohio: Just because legal conduct is mentioned in the SW affidavit does not mean it lacks PC otherwise shown

The inclusion of legal conduct in the affidavit for search warrant doesn’t make the warrant lack probable cause. There’s sufficient information otherwise. United States v. Reebel, 2023 U.S. Dist. LEXIS 192048 (N.D. Ohio Oct. 26, 2023). Defendant is accused of … Continue reading

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D.Neb.: Open container violation justifies a search of the passenger compartment

An open container violation justifies a search of the passenger compartment. United States v. Smith, 2023 U.S. Dist. LEXIS 192108 (D. Neb. Oct. 24, 2023). The warrant affidavit’s discussion of the silver truck was a reasonable inference and not a … Continue reading

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N.D.N.Y.: No REP in def’s social media accounts holding child porn

In a child porn case, defendant can’t show a reasonable expectation of privacy in images in his social media account. “For example, Defendant has not attested as to how he used the social media accounts, what if any privacy settings … Continue reading

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