Category Archives: Nexus

CA6: Parole search of person finding baggie of drugs in buttocks wasn’t too intrusive; not a strip search

Defendant was subjected to a parole search of his person, something permitted under Michigan law and his parole status. A baggie of drugs was found in his buttocks. The search was reasonable and only intruded somewhat on his higher privacy … Continue reading

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E.D.Mich.: Gov’t failed to prove nexus to def’s property in SW affidavit, so no PC

The government fails to prove nexus to defendant’s property in a drug search warrant for three addresses. The lack of nexus is a lack of probable cause [and the court doesn’t even discuss good faith exception]. United States v. Harvey, … Continue reading

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MA automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge

Massachusetts automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge. Commonwealth v. Miller, 475 Mass. 212, 2016 Mass. LEXIS 605 (Aug. 17, 2016). The government showed probable cause for the defendant but the connection … Continue reading

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N.D.Ohio: Nexus to house shown by controlled buys

“[T]he affidavit only needs to show a ‘nexus’ between the place to be searched and the evidence sought. [¶] A common-sense reading of the affidavit leads to the conclusion that there is a nexus between the residence and the evidence … Continue reading

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CA6: Nexus is PC for the place, not necessarily for a person in the place

Probable cause is a connection to a place to be searched, not necessarily to a person to be searched for in the place. That’s nexus. Here there was nexus. United States v. Adams, 2016 U.S. App. LEXIS 12793 (6th Cir. … Continue reading

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D.Utah: Nexus to home for SW shown by def driving to drug deals from home

Sufficient nexus was shown for a search warrant for defendant’s home from his observed drug dealing on the street. He drove to the drug deals from his home, and other intel had him dealing at home. United States v. Galaviz-Gaxiola, … Continue reading

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CA6: Nexus isn’t shown to def’s house just because his car is registered there

The search warrant for defendant’s house was not based on any nexus between his alleged offense and his house. His car was involved in drug dealing, but his car being registered at his house isn’t nexus to the house. United … Continue reading

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DE: SW also for documents permitted seizure of a cell phone because nexus was shown; second warrant for contents of phone

Police were justified in entering defendant’s apartment without a warrant under the clothing exigency to retrieve clothing reasonably calculated to lessen the risk of injury to defendant, who was wearing only a t-shirt, underwear, and no shoes to go to … Continue reading

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WA: SW affidavit failed to show nexus to def’s home

Because of a lack of probable cause in nexus to the premise, the search warrant was improperly issued, and the superior court properly ordered return of the property seized. In re Search Warrant for 13811 Highway 99, Lynnwood, Washington, 2016 … Continue reading

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S.D.Ala.: No suppression hearing if defense doesn’t contradict govt’s assertions of fact

When the defendant doesn’t controvert the material facts in the government’s response to his motion to suppress, a hearing isn’t required because all the court has is to apply the law to the facts. United States v. Sledge, 2016 U.S. … Continue reading

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S.D.Ga.: Nexus shown for SW for doctor’s home 15 miles from office in alleged “pill mill” case

“Based on the information contained in Agent Marbet’s affidavit, there was a fair probability that evidence of the alleged conspiracy and money laundering scheme occurring at Apex Health would be found in Ruble’s residence. Common sense dictates that it would … Continue reading

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W.D.Ky.: Affidavit truly was “bare bones” on nexus, so no GFE

“It generalizes that ‘an individual’ may have information on his or her phone that connects him or her to a crime, co-defendants or victims, rather than specifically connecting Ramirez, the crime with which he was charged, or any known information … Continue reading

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GA: Absent owner of car called by police consented against driver

Defendant was driving somebody else’s car and was stopped by the police. The police called the owner to get consent to search, and that was binding on the defendant. Also, he wasn’t there at the time. Gomillion v. State, 2016 … Continue reading

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W.D.Pa.: No reasonable expectation of privacy in jail calls

Defendant’s motion to quash subpoenas for his jail telephone calls is denied. He was on notice by the inmate handbook and notices by the phone and during the calls, sometimes twice, that the calls would be recorded. United States v. … Continue reading

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E.D.Pa.: Nexus shown by def taking CI’s money and going to house and coming back with drugs

Probable cause to search premises, nexus, was shown by defendant receiving money for drugs, going to the address, and coming back with the drugs. United States v. Castro, 2016 U.S. Dist. LEXIS 15494 (E.D. Pa. Feb. 8, 2016). Defendant was … Continue reading

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FL5: SW in burglary had no nexus, was fatally overbroad, and no GFE

The affidavit for the search warrant in this case completely lacked probable cause by showing a nexus to defendant, 12 other burglaries, and the place to be searched. Moreover, the list of things to be seized was completely without particularity … Continue reading

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S.D.Ala.: Logical to find serial robber’s regular outfit in his house

The defendant was a suspect in a series of robberies, and the robber wore the same things in each. It was reasonable to conclude, therefore, that the robber was keeping the outfit on hand, and it would be found where … Continue reading

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FL3: Police denied SW of a box for lack of nexus x-rayed it finding a gun; then SW issued

Defendant abandoned any reasonable expectation of privacy in a black box he took from his home and placed in a neighbor’s trash receptacle while there was a fire next door. The officer saw him do it, got permission from the … Continue reading

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N.D.Okla.: When hidden police misconduct is the basis for a post-conviction claim, the statute of limitations starts when it was publicly disclosed

When hidden police misconduct is the basis for a post-conviction claim, the statute of limitations starts when it was publicly disclosed. Here, it was five years before the 2255 was filed. Here, the former officer’s misconduct was well known publicly … Continue reading

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Three on fair probability of evidence in the home: two for drugs, other for counterfeit wine

The affidavit for the search warrant showed a fair probability that drugs would be found at defendant’s home, based largely on the officer’s experience that drug dealers usually do keep it at home. United States v. Brandon, 2015 U.S. Dist. … Continue reading

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