Category Archives: Nexus

OH1: Telling def to keep his hands out of his pockets and then put them on hood when he wouldn’t didn’t taint later consent

During a stop, defendant was told to keep his hands out of his pockets, but he didn’t and he was fidgeting and putting his hands in and out. Telling him to put his hands on the hood after all that … Continue reading

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CA8: Three controlled buys via cell phone was PC for wiretap

Nexus and probable cause for a cell phone wiretap is the same standard as under the Fourth Amendment. “The CS performed three controlled buys by communicating with the cellphone number that was wiretapped. Further, the CS identified the number as … Continue reading

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CA7: Without a triggering condition, this was not an anticipatory warrant

Despite defendant’s argument, this was not an anticipatory search warrant. There was no triggering condition, and it was issued with probable cause. United States v. Calligan, 2021 U.S. App. LEXIS 23402 (7th Cir. Aug. 6, 2021). There clearly was reasonable … Continue reading

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S.D.Ohio: Affidavit for SW showed home was base of DTO

The collection of information for probable cause for the warrant included a reasonable inference that defendant’s home was a base of operations for a drug trafficking operation, and this was nexus. United States v. Jackson, 2021 U.S. Dist. LEXIS 144185 … Continue reading

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M.D.Pa.: CSLI tracking by state court order was reasonable under federal law despite alleged state law violation

Defendant’s cell phone location information search was reasonable and constitutional under federal law despite an alleged violation of state law. United States v. Coles, 2021 U.S. Dist. LEXIS 143548 (M.D.Pa. Aug. 2, 2021). There was probable cause for the search … Continue reading

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CA2: Parole search valid under “special needs” even without RS

The parole search here lacked reasonable suspicion, but it was justified by the special needs exception to the warrant requirement. “Because a search undertaken by a parole officer of a parolee to detect parole violations is ‘reasonably related to the … Continue reading

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OR: Venn diagram of PC to a place or thing (nexus)

State v. Turay, 313 Ore. App. 45, 53, 2021 Ore. App. LEXIS 941 (July 8, 2021):

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WA: PC and nexus shown for CSLI warrant before Carpenter

Defendant was a suspect in a diamond theft. Police obtained a search warrant for his cell phone location records and that placed him near the burglary at the time it happened, and there was probable cause for it. The search … Continue reading

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AF: Search of house in murder case was reasonable and with PC in attempting to show the relationship between deceased and def

Defendant is an airman convicted at a court martial of premeditated murder of his girlfriend and unborn child. The search of his house was proper because it was reasonable to believe that evidence of their relationship would be found there … Continue reading

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CA2: No 4A extraterritorial jurisdiction over Switzerland enforcing its own law against Americans in Switzerland

An extraterritorial seizure of art work and antiquities in Switzerland of American citizens doesn’t involve the Fourth Amendment. International law has not adopted the Fourth Amendment’s probable cause standard. There is no justification shown for applying the Fourth Amendment to … Continue reading

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CA10: Nexus for CP can logically move when def does

Police had probable cause defendant uploaded child pornography from home. Then he moved. It was reasonable to assume his computers went with him to the new address, so nexus was sufficiently shown for probable cause there. United States v. Kilgore, … Continue reading

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S.D.Ohio: PC to arrest doesn’t equal PC to search the suspect’s house, but where do people normally hide things?

Explaining the competing interests in nexus is United States v. Reliford, 2021 U.S. Dist. LEXIS 93053 (S.D. Ohio May 17, 2021). Probable cause to arrest doesn’t equal probable cause to search the suspect’s house, but where do people normally hide … Continue reading

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CA11: Adding in the omitted information still showed PC

“Detective Tuck’s affidavit omitted some information favorable to Martelli, but even if we assume that those omissions were intentional or reckless, the claim still fails. It fails because, even including all the omitted information, a reasonable officer in Tuck’s position … Continue reading

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LA5: Use of a flashlight on a car is still a plain view

Using a flashlight to look in a car was still a valid plain view. State v. Williams, 2021 La. App. LEXIS 767 (La. App. 5 Cir. May 13, 2021). Where the alleged OWI offender was incapacitated, Mitchell applies to his … Continue reading

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E.D.N.C.: Window tint violations always require a stop

Window tint violations require a stop to verify. “But the Supreme Court has said that ‘[t]o be reasonable is not to be perfect, and so the Fourth Amendment allows for some mistakes on the part of government officials, giving them … Continue reading

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TX14: Broad consent to search home included surveillance system

A broad consent to search a home includes the surveillance system. Hart v. State, 2021 Tex. App. LEXIS 3784 (Tex. App. – Houston (14th Dist.) May 13, 2021). “Considering that knowledge of the ability to refuse consent is not a … Continue reading

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TX13: Truck mechanic conducted private search of flash drive found in door

Defendant took his pickup truck in for service at the local Ford dealer. While working on the truck, the mechanic found a flash drive in the door pocket and plugged it into the diagnostic laptop plugged into defendant’s truck. Instead … Continue reading

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E.D.N.C.: Nexus can be established by inference

Nexus may be established by inference and not direct evidence. United States v. White, 2021 U.S. Dist. LEXIS 85454 (E.D. N.C. Mar. 17, 2021). Plaintiff was arrested and charged with two misdemeanors. Probable cause for one mooted consideration of the … Continue reading

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CA2: Failure to promptly return property lawfully seized isn’t separate 4A claim

Where firearms were lawfully seized, there isn’t a separate Fourth Amendment claim for failure to promptly return them. Bello v. Rockland Cty., 2021 U.S. App. LEXIS 13281 (2d Cir. May 5, 2021). Probable cause is required for administrative subpoenas under … Continue reading

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CA6: What is sufficient probable cause for a CSLI or tracking warrant?

What is sufficient probable cause for a CSLI or tracking warrant? “After a lengthy investigation, the federal government uncovered substantial evidence that Dwayne Sheckles was a Louisville distributor for a large drug-trafficking ring. Sheckles pleaded guilty but reserved the right … Continue reading

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