Category Archives: Nexus

E.D.Pa.: FIPF is continuing offense and reasonable inference is firearm would be kept at home

Felon in possession of a firearm is a continuing offense, and it’s reasonable to infer defendant would keep the firearm he was suspected of having in his home. That’s sufficient for nexus. United States v. Golden, 2020 U.S. Dist. LEXIS … Continue reading

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CA6: Alleged lack of nexus in showing of PC saved by GFE

Defendant challenges the lack of nexus of his alleged conduct to the premises, but it doesn’t matter because the good faith exception applies. United States v. Novak, 2020 U.S. App. LEXIS 17133 (6th Cir. May 29, 2020). Inconsistent and implausible … Continue reading

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D.N.M.: Violated no REP to open driver door to read VIN where dashboard number obscured

It was reasonable to open a car door to read the VIN on the doorjamb under New York v. Class because the officer couldn’t see the one on the dashboard because of the glare of the sun. Otherwise, there was … Continue reading

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IL: Failure to show nexus even by inference of def’s connection to premises in SW was a failure of PC

The state failed to show nexus between defendant and the place to be searched that would show that defendant kept drugs on the premises. “To be sure, a judge issuing a search warrant is entitled to draw reasonable inferences from … Continue reading

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CA4: State court suppressed SW for lack of nexus, and then feds indicted; GFE applies to the state warrant

Defendant was prosecuted in state court for a drug related murder, and the state court suppressed the search of his house finding lack of nexus. State v. Miller, 2016 S.C. Unpub. LEXIS 28 (Mar. 30, 2016). Defendant was then prosecuted … Continue reading

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N.D.Ill.: Court approves SW for electronic devices believed connected to counterfeiting offenses in SW for home

“The government has presented an application for a warrant to search a townhome for evidence of trafficking in counterfeit United States currency. Among the items identified by the government for search and seizure are electronic devices located in the premises. … Continue reading

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CA6: No direct evidence of nexus required where a drug trafficker’s home is ID’d and he operates from there

“In fact, we have even gone so far to determine the existence of ‘a nexus between a defendant’s residence and illegal drug activity with no facts indicating that the defendant was dealing drugs from his residence.’ McCoy, 905 F.3d at … Continue reading

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D.Ariz.: Overseizure of emails by SW didn’t require suppression of all; GFE also applies

This search warrant was issued in a SSA fraud case alleging a decade of false claims. The search warrant was sufficiently particular and not overbroad. The fact the period of the alleged offense was through January 2014 did not prohibit … Continue reading

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GA: Arrest for sex offense wasn’t PC to believe digital storage device on person had evidence; SW suppressed

Defendant was arrested for aggravated child molestation and aggravated sodomy, and he had a digital storage device on him. Police sought a search warrant for the storage device, but the affidavit failed to show any probable cause to believe evidence … Continue reading

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CO: SW for everything on cell phone was general warrant in violation of 4A

The search warrant for defendant’s cell phone had a particular list of files sought, but it still was effectively a general warrant in violation of the Fourth Amendment because it sought virtually everything on the cell phone without regard to … Continue reading

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CA5: 10 am knock-and-talk didn’t violate Jardines

Officers who came to defendant’s door at 10 am and asked for permission to use a dog to sniff his yard didn’t violate Jardines. United States v. Flores, 2020 U.S. App. LEXIS 10235 (5th Cir. Apr. 1, 2020). “The present … Continue reading

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IA: Def’s association with known drug dealers without any nexus to his own house isn’t PC

“Although we decide marginal cases in favor of upholding warrants, we cannot rubber stamp the authorization to search a home unsupported by probable cause. Here, the search warrant application established Higgins’s association with people who used or delivered controlled substances. … Continue reading

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E.D.Va.: MJ in def’s car doesn’t, ipso facto, translate into PC he has drugs at his house nearby; GFE can’t apply

Defendant was stopped for failing to stop at a stop sign. When officers approached the car, “Officer Torrez saw a partially open bag, in plain view on the floor board, containing marijuana. This also provided the officers with probable cause … Continue reading

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M.D.Tenn.: Single trash pull at a duplex with one trash container was still PC and nexus

A single trash pull that produced some evidence of limited possession at a duplex with one trash container was still probable cause with nexus to defendant. United States v. Hogan, 2020 U.S. Dist. LEXIS 30039 (M.D. Tenn. Feb. 21, 2020). … Continue reading

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D.Minn.: In a meth possession with intent case, a cell phone in the back seat with def was logically connected to the crime

In a meth distribution case, a cell phone found in the back seat is logically connected to the crime because officers know that co-conspirators communicate with each other on cell phones during the crime. United States v. Allery, 2020 U.S. … Continue reading

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D.N.M.: “Brady does not require the United States to disclose impeachment evidence before suppression hearings.”

“Brady does not require the United States to disclose impeachment evidence before suppression hearings.” United States v. Deleon, 2020 U.S. Dist. LEXIS 9688 (D.N.M. Jan. 21, 2020). Defendant’s motion to suppress for lack of nexus between defendant’s home and possession … Continue reading

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N.D.Ohio: Ongoing drug operation overcame staleness challenge

The 71-page affidavit for search warrant here did not go stale before issuance. There was plenty of information about an ongoing drug operation. Between then and when the officers decided to get a search warrant, the original information hadn’t gone … Continue reading

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CA1: Govt showed nexus to house that drug dealers keep money, books, customer lists, and product there

The district court properly denied defendant’s motion to suppress because there was probable cause to issue the search warrant. It was likely that a drug dealer kept his money, books, and customer lists in a safe place like his residence, … Continue reading

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DE: Slim inference for nexus wasn’t enough, and exclusionary rule applies

The affidavit for the search warrant creates only a slim inference at best, and no facts at all, showing a nexus to the place to be searched and the fraud crime under investigation. Therefore, the search warrant lacks probable cause … Continue reading

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DE: Just because criminals communicate by cell phone isn’t enough to show nexus

Defendant’s cell phone search was not based on a logical nexus between defendant’s cell phone and the murder. Just because criminals communicate by cell phone isn’t enough here. State v. Johnson, 2019 Del. Super. LEXIS 661 (Dec. 18, 2019):

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