Category Archives: Nexus

D.Minn.: Nexus to crime showed on one phone but not another; second phone suppressed

Information that a cell phone was being used in drug trafficking was nexus to one phone for a search warrant. As to the other phone, probable cause is actually lacking, and the tracking of that phone is suppressed. United States … Continue reading

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N.D.Iowa: Affidavit for SW said gun was believed to be in attic, but that did not limit the search to the attic

The police had information that defendant had a gun in the attic, and a search warrant was obtained. The search warrant for the gun did not limit the search to the attic because guns can be easily moved elsewhere in … Continue reading

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DE: Being an alleged heroin dealer is nexus to search the alleged dealer’s cell phone

When the state shows probable cause for a search warrant for defendant’s house because he was a suspected heroin dealer, there is also probable cause for a search of defendant’s cell phone because cell phones are used to arrange drug … Continue reading

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TN: Nexus to def’s house more easily shown when object of search is jewelry from a store robbery

Defendants were accused of a jewelry store heist. The small nature of the items involved makes it more likely they’d be kept at home until disposed of, and that shows nexus. As to standing, defendants without it don’t get to … Continue reading

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AR: When two plan a homicide, it’s reasonable to infer their cell phones have evidence of communications related to the crime, so nexus shown

Where two men were alleged to have planned a homicide, it was reasonable to infer that the cell phone of one of them would have calls between the two planning and executing the murder. Therefore, the affidavit reasonably showed a … Continue reading

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DE: Without a showing there is anything to test DNA against, a warrant for DNA may be without PC; but here moot for now

Without a showing there is anything to test DNA against, a warrant for DNA may be without probable cause. After surveying the cases requiring there be something to test for a sample to be obtained, the question here is moot … Continue reading

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E.D.Ky.: SW application failed to show nexus to def’s house, and GFE can’t apply

This search warrant’s application failed to show nexus, even by inference. This is significant, and it makes it a “bare bones” affidavit not subject to the good faith exception. United States v. Spillman, 2015 U.S. Dist. LEXIS 128878 (E.D.Ky. September … Continue reading

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CA6: If it’s a close case on nexus to a drug dealer’s home, the GFE is good enough for government work

While the proof of nexus to defendant’s house was thin, the USMJ could reasonably draw the inference that defendant’s base of operations for his drug sales was his house. “It is a close question whether Agent Fitch’s affidavit sets forth … Continue reading

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TN: Failure to prove def’s nexus to target property made search without PC

The state failed to prove nexus to this property for the search warrant. There was probable cause to search the property of defendant, but what was lacking was his connection to this property. “It provided more than sufficient probable cause … Continue reading

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SC: Turning computer over to repair tech when it wouldn’t boot was waiver of REP in the data because the hard drive needed repair

Defendant turned her computer over to a repair technician when it wouldn’t boot. He was copying files from the hard drive to backup the data before attempting to fix it, and he saw a questionable image suggesting child exploitation. Coincidentally, … Continue reading

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CA1: Govt proved independent source for SW; nexus to computer shown by its proximity to forged documents

Removing the information from the alleged illegal search from the affidavit for search warrant still shows probable cause from independent sources, and the motions to suppress were properly denied. Nexus to search one defendant’s computer came from his carrying it … Continue reading

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OH5: Citizen informant’s DUI tip line call wasn’t specific enough about DUI to support a stop

Defendant’s wife called a DUI tip line that he was driving having consumed alcohol. An officer stopped him without waiting for a traffic offense, which he would usually do. While she was an identified citizen informant, the tip was not … Continue reading

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W.D.Mo.: Target of a SW has no right to see the warrant before execution

Target of a SW has no right to see the warrant before execution [probably to prevent interference with it]. Even so, that’s not a ground to suppress. The inventory has to be prepared with a witness. It can be the … Continue reading

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MD: Davis good faith saves a search incident of a cell phone 3 years before Riley was decided, even though no state case ever said so

Search incident of defendant’s cell phone two and three years before Riley was decided was in Davis good faith based on Robinson [even though no state or Fourth Circuit case had said so]. Demby v. State, 2015 Md. LEXIS 490 … Continue reading

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Nexus and searching the homes of alleged drug dealers: Two different outcomes

In two cases decided on the same day, two district courts, one in the Fifth Circuit and one in the Third, came to seemingly opposite conclusions on whether drug dealers would have evidence in their homes sufficient to satisfy the … Continue reading

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D.P.R.: Drug dealers usually keep drugs and money at home, so that’s nexus

Drug dealers usually keep the drugs and money at home. So, when probable cause is shown, defendant can be expected to have drugs and money at home. United States v. Gomez-Encarnacion, 2015 U.S. Dist. LEXIS 64131 (D.P.R. May 15, 2015). … Continue reading

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CA5: Interstate stalking warrant made laptop and cell phones in motel room seizable by plain view because evidentiary value was “immediately apparent”

Defendant was convicted of interstate stalking a local TV personality and her husband by email and phone. Police had an arrest warrant for him, found his car at a motel, and had the manager call him to the front desk … Continue reading

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CA8: Even consent to forfeiture requires the government establish nexus between the property and the crime

Even a consent to forfeiture requires the government establish nexus between the property and the crime. United States v. Beltramea, 14-1899 (8th Cir. May 6, 2015):

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D.Md.: A cell phone found on a drug dealer is virtually per se probable cause there is evidence to be found on it; it’s a “tool of the trade”

A cell phone found on a drug dealer is virtually per se probable cause there is evidence to be found on it. Thus, there was PC for a warrant and nexus to the crime. United States v. Fisher, 2015 U.S. … Continue reading

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D.S.C.: Nexus shown simply by drug dealer going home after the sale

The affidavit here was short, but not “bare bones.” Also, nexus is shown because defendant left the drug deal and went home. United States v. Hooks, 2014 U.S. Dist. LEXIS 183573 (D.S.C. April 21, 2014). 2255 petitioner did not show … Continue reading

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