Category Archives: Probable cause

W.D.Ky.: “Both the issuing judge and the reviewing court should take a totality of the circumstances approach in their review of the affidavit, rather than scrutinize the affidavit line-by-line.”

“Both the issuing judge and the reviewing court should take a totality of the circumstances approach in their review of the affidavit, rather than scrutinize the affidavit line-by-line.” A generalized allegation of “errors” is insufficient to get a Franks hearing. … Continue reading

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W.D.Wis.: Officers had a reasonable belief under Payton def was on the premises for execution of an arrest warrant

Based on surveillance, officers had a reasonable belief, even probable cause, to believe that defendant was in the house when they came with an arrest warrant. United States v. Burgess, 2019 U.S. Dist. LEXIS 157755 (W.D. Wis. Aug. 12, 2019),* … Continue reading

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SD: There was reason for def’s stop, but no PC for search of the car

There was reason for defendant’s stop and reasonable suspicion developed from excessive nervousness and a masking agent, but there was no probable cause and exigency for a search of defendant’s car. State v. Terry, 2019 Del. Super. LEXIS 431 (Sept. … Continue reading

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S.D.N.Y.: Army CID did not violate Posse Comitatus Act by watching CP investigation at West Point

A West Point cadet was the target of a child pornography investigation. HSI investigated it, and the Army CID didn’t violate the Posse Comitatus Act in being there but not doing anything. Hester v. United States, 2019 U.S. Dist. LEXIS … Continue reading

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D.Nev.: Criminal history didn’t justify extending stop

Officers exceeded the bounds of the traffic stop because they heard defendant’s criminal history and then ordered him out of the car to seek consent to search without any reasonable suspicion. United States v. Coleman, 2019 U.S. Dist. LEXIS 152832 … Continue reading

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W.D.Ky.: PC for search and arrest may be the same

The probable cause for the search of defendant’s car also provided probable cause for his arrest. United States v. Bell, 2019 U.S. Dist. LEXIS 154275 (W.D. Ky. Aug. 2, 2019).* Defendant consented to a limited search of his computer and … Continue reading

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MD: Traffic enforcement saturation for seat belt stops wasn’t a checkpoint

A traffic enforcement saturation to stop people only without seat belts on was founded on reasonable suspicion and wasn’t a checkpoint. Johnson v. State, 2019 Md. App. LEXIS 783 (Sept. 9, 2019).* Defendant was stopped for a traffic offense, and … Continue reading

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N.D.Ala.: Officer doesn’t have to tell a motorist he smells MJ in the car

The officer recognized defendant as having an arrest warrant on him. When the stop occurred, the officer smelled marijuana and that justified a search of the car. The fact the officer didn’t mention to defendant that he smelled marijuana isn’t … Continue reading

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MO: Search incident of item taken off def’s person could happen 30 min after arrest

Defense counsel wasn’t ineffective for not moving to suppress the search of a cigarette pack removed from defendant’s person at the time of his arrest but searched 30 minutes later. It was still subject to the search incident doctrine. Greene … Continue reading

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E.D.Mich.: Affidavit for SW was “bare bones” so no GFE; Brandeis quoted

The affidavit for the search warrant for defendant’s home proved to be “bare bones” and showed no probable cause or nexus to crime whatsoever. Accordingly, the good faith exception doesn’t even apply. The court cites Brandeis’s 1928 Olmstead dissent. United … Continue reading

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DE: DNA warrant fails because affidavit for it does show how or why it could be found

“As previously noted, this Court must pay great deference to a magistrate’s determination of probable cause and must take a common-sense approach rather than a hyper-technical approach. Nonetheless, given the totality of the circumstances set forth in the Affidavit, including … Continue reading

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S.D.Ind.: Border search of ESI led to def being released then SW for house month later

After a border search of electronic media finding some probable child pornography, officers let defendant go, then showed up at his house a month later with a search warrant and found more. United States v. Skaggs, 2019 U.S. Dist. LEXIS … Continue reading

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CA9: Detaining juveniles five hours after PC dissipated was unreasonable and contrary to well-established law

“It is well-established that a ‘person may not be arrested, or must be released from arrest, if previously established probable cause has dissipated.’ United States v. Ortiz-Hernandez, 427 F.3d 567, 574 (9th Cir. 2005) (per curiam). ‘As a corollary … … Continue reading

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NC: Police exceeded private search of thumb drive, and it’s suppressed

Defendant’s wife opened a thumb drive in defendant’s briefcase looking for pictures of herself and his housekeeper when he was overseas. She found a picture of her daughter asleep unclothed from the waist up, and took it to the police … Continue reading

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N.D.Ga.: Def’s removal for questioning and 8 hour detention could’t be justified under Summers

Defendant’s handcuffing and removal to the police station for interrogation could not be justified by Summers and was without probable cause. He was held eight hours and interrogated. United States v. Mitchell, 2019 U.S. Dist. LEXIS 139026 (N.D. Ga. June … Continue reading

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D.Mass.: Transit worker in safety sensitive position could be drug tested for an “incident” short of an “accident”

The Boston MTA did not violate the Fourth Amendment by requiring a drug test of an employee involved in an “incident” short of an “accident.” The employee was in a safety sensitive position. Cabral v. Mass. Bay Transp. Auth., Boston … Continue reading

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E.D.Pa.: Information from a Sept. ’17 SW made it into Oct. ’18 SW affidavit and it wasn’t stale becuase of ongoing nature

Defendant’s property had been searched in September 2017. Information from that made it to a search warrant issued in October 2018, and it wasn’t stale because of the ongoing nature of the facts. United States v. Harmon, 2019 U.S. Dist. … Continue reading

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CA4: Single click on a CP website’s URL is PC for the clicker’s computer

A single click on a URL on a website devoted to child pornography is probable cause for a search warrant for defendant’s computer. United States v. Bosyk, 2019 U.S. App. LEXIS 22973 (4th Cir. Aug. 1, 2019):

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CA6: Attacks on facts of PC with “what-ifs” are question for jury on proof BRD

There was probable cause for defendant’s arrest. “Ruffin offers a parade of what-ifs in response” to that, but they’re all questions for the jury on guilt beyond a reasonable doubt, not probable cause. United States v. Ruffin, 2019 U.S. App. … Continue reading

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W.D.Ark.: The “traffic stop” was actually a PC stop for drugs

This was not even a traffic stop, although it appeared one to the defendant. Actually, it was based on a CI’s information involving drugs and was with probable cause, so the extension of the stop with reasonable suspicion didn’t even … Continue reading

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