Category Archives: Nexus

WA: There must be a nexus between the scope of a parole search and what is being looked for

“¶17 We agree with [State v. Jardinez, 184 Wn. App. 518, 338 P.3d 292 (2014)] that the [Sentencing Guidelines] Commission’s comment is strong evidence that the legislature intended that there must be a nexus between the suspected violation and the … Continue reading

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TN: “Nexus” applies to PC and automobile exception

The nexus requirement of probable cause and the place to be searched applies to automobile exception searches. Here, the question is close, but the court concludes there was a showing of nexus between the vehicle and the offense. State v. … Continue reading

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D.Minn.: IP address and alleged crime was sufficient nexus to def’s electronic devices

Somehow linking defendant’s address to an IP address in an investigation of use of the internet is nexus if there is otherwise probable cause to search electronic devices at defendant’s address. (How it was obtained isn’t all that important. The … Continue reading

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N.D.Cal.: Going home after a drug sale from one’s van is nexus for SW for house

Defendant sold drugs from his van, but nexus was shown to his home. “[T]he fact that Johnson left his van and entered his home soon after completing a sale (the controlled sale observed here) provides a reasonable nexus between his … Continue reading

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NC: Nexus is a PC question also shown by reasonable interences

It was logical to conclude that two brothers were drug dealers: they lived together which one lied about where he lived, one of them had a truck registered there, and a fair inference on the totality was that evidence of … Continue reading

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E.D.Mich.: Attempt to show nexus was “bare bones,” and GFE doesn’t apply

Defendant was suspected of a robbery, and he had some thin connection to a house he’d been kicked out of because of a domestic dispute. He’d been seen taking the trash out and his car was there once. The court … Continue reading

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DE: SW for house didn’t also show nexus to include outbuilding

Defendant had a reasonable expectation of privacy in a shed behind another man’s property. He’d been sleeping there for a while, and the police even listed that address on the arrest report as where he stayed. While the state Supreme … Continue reading

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E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

Police investigating two robberies with kidnappings got the lead on defendant from GPS in a stolen car that gave them an address. Investigating that address gave them another lead to the place ultimately searched that the robbers were renting that … Continue reading

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CA11: Prior drug sale from house was nexus for SW of house

Nexus was shown for the search of defendant’s house by the prior drug transactions that occurred inside the house. This was a seven year long conspiracy. United States v. Woodard, 2016 U.S. App. LEXIS 21382 (11th Cir. Nov. 30, 2016). … Continue reading

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N.D.Ohio: Def’s going home after a drug deal shows nexus for SW for house

“Here, the affidavit provides that the confidential informant had been providing information to the task force for 11 months, he had no criminal convictions, and his information has never been found to be false or misleading. (Aff. ¶ 13.) This, … Continue reading

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OH3: Showing of PC justified nexus to SW for def’s home

There was probable cause to believe that evidence of defendant’s gambling and money laundering would be found in his home because he could store records at home and run his business from there. State v. Robinson, 2016-Ohio-7823, 2016 Ohio App. … Continue reading

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E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

The affidavit for the search warrant for defendant’s car failed to show nexus to the crime under investigation, but it wasn’t “bare bones” so the court applies the good faith exception to sustain it. United States v. Fletcher, 2016 U.S. … Continue reading

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N.D.Ga.: Nexus shown to connect def’s cell phone in car to potential gang retaliation

Nexus can be proved by inference or direct observation. Defendant was found in his car with weapons as a FIPF in rival gang territory when he was arrested, and it’s a reasonable inference the cell phone in the car would … Continue reading

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D.Minn.: Text messages provided nexus for SW for cell phone that produced CP

Defendant lived in the heated garage converted to a bedroom of a couple with two small children. One of the children said she was touched by defendant and they ordered him out of the house. Later, a search warrant was … Continue reading

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Two on good faith: No showing of PC for (1) GPS warrant and (2) nexus to def’s house

Game officers got a GPS warrant for defendant’s truck because they suspected him of hunting violations. After a couple of weeks, the truck’s movements were monitored daily. The issuance of the GPS warrant was without a finding of probable cause … Continue reading

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MA: SW for a cell phone requires facts for nexus to crime, not just “experience shows”

Nexus between a cell phone’s contents and a crime has to be shown by evidence, not just the officer’s experience in similar cases. Also, the phone was seized without a warrant to protect the contents from tampering, and it was … Continue reading

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OH10: Leaving house to go to drug deal and returning there was nexus to house

Nexus to defendant’s house for a drug search warrant is shown by the fact that he returned to the house immediately after a drug transaction [what does that prove? Most people go home after work] and left the house to … Continue reading

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W.D.Tenn.: Nexus shown to def’s home by his committing the crime on a computer in his house and shipping packages there

FedEx determined that packages were being diverted, and they narrowed it to a former employee in Memphis and his computer was creating fictitious labels on a hijacked FedEx account. A Franks challenge fails because the probable cause isn’t undermined. Nexus … Continue reading

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D.Minn.: IP address on CP coming back to a residence is nexus to search the residence and its computers

IP address on child pornography coming back to a residence is nexus to search the residence and its computers. United States v. Wylie, 2016 U.S. Dist. LEXIS 113669 (D.Minn. July 18, 2016), adopted, 2016 U.S. Dist. LEXIS 112900 (D. Minn. … Continue reading

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D.Minn.: IP address used in P2P internet CP downloads linked to def’s one-family address was PC for SW for the computers in that house

IP address used in P2P internet child pornography downloads linked to defendant’s one-family address was probable cause for a search warrant for the computers in that house. United States v. Wylie, 2016 U.S. Dist. LEXIS 113669 (D.Minn. July 18, 2016), … Continue reading

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