Category Archives: Nexus

S.D.N.Y.: CA2 doesn’t recognize “stalking horse” theory of probation searches

“Skyfield’s stalking horse theory ‘that the NYPD was the real law enforcement animator’ behind the Probation Office’s actions is therefore inconsistent with binding Second Circuit precedent. United States v. Chandler, 56 F.4th 27, 43 (2d Cir. 2022), cert. denied, 143 … Continue reading

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NY Kings Co.: The logic that people always have their cell phones on them is enough for nexus to get this SW

Defendant was arrested two days after a shooting. A search warrant was obtained for his cell phone. He resisted because there was no allegation he had the phone on him at the time of the shooting. Essentially, people always have … Continue reading

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CA6: Def’s getting CI’s call and driving to controlled buy and home was nexus for SW

Defendant’s being in his home when he received a call from the CI for a controlled buy and then his driving to the buy and back was sufficient nexus. United States v. Badley, 2023 U.S. App. LEXIS 33031 (6th Cir. … Continue reading

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LA: Def’s lie about living in place to be searched helped GFE to apply to overcome staleness

The trial court and court of appeals both erred in finding that the affidavit for search warrant was “so lacking” in probable cause that the good faith exception should not apply. “The affidavit accompanying the search warrant application explained the … Continue reading

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CA6: SW’s minor error in naming place to be searched did not entitle ptf to relief; qualified immunity applies

A minor error in the address of the place to be searched could be overlooked because only the right place was searched. There is still qualified immunity. Neal El v. Valasek, 2023 U.S. App. LEXIS 30000 (6th Cir. Nov. 9, … Continue reading

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N.D.Ohio: Nexus shown by car involved in controlled buys parked at def’s house

Defendant drove his vehicle to multiple controlled buys. The vehicle was usually parked at his home. That’s nexus. United States v. Brooks, 2023 U.S. Dist. LEXIS 193635 (N.D. Ohio Oct. 30, 2023). This child pornography affidavit for search warrant didn’t … Continue reading

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N.D.Ohio: Just because legal conduct is mentioned in the SW affidavit does not mean it lacks PC otherwise shown

The inclusion of legal conduct in the affidavit for search warrant doesn’t make the warrant lack probable cause. There’s sufficient information otherwise. United States v. Reebel, 2023 U.S. Dist. LEXIS 192048 (N.D. Ohio Oct. 26, 2023). Defendant is accused of … Continue reading

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IN: State could rely on alternative theory on appeal where record supports it

The state relied on inventory at trial and prevailed. On appeal it also relies on search incident. The record developed supports that, too. Cobb v. State, 2023 Ind. App. LEXIS 299 (Oct. 26, 2023). [In my state, it’s “right result, … Continue reading

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W.D.Tenn.: Home of a drug dealer does not create nexus without more evidence of a connection

The home of a drug dealer does not create nexus without more evidence of a connection. United States v. Edwards, 2023 U.S. Dist. LEXIS 176766 (W.D. Tenn. Sep. 29, 2023). Plaintiff’s arrest for unlawful fishing in Manhattan’s Morningside Park was … Continue reading

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D.Ariz.: No RS for stop, but def fled when tried to be pulled over and that was

Taking the government’s six proffered circumstances which they claim add up to reasonable suspicion, the court finds them lacking on the totality. But, as defendant was being pulled over, he fled, and that made reasonable suspicion. United State v. Shelton, … Continue reading

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IL: No RS for stop of van allegedly involved in a robbery; officer had no details

“The trial court decided the facts were sufficient to justify a Terry stop. After taking account of the totality of the circumstances, we reverse the denial of Maxfield’s motion to quash arrest and suppress the identification and other evidence obtained, … Continue reading

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NE: Franks challenge that included allegations that alternative suspects weren’t identified fails

Defendant’s Franks challenge that included allegations that alternative suspects weren’t identified fails. State v. Garcia, 315 Neb. 74 (Sep. 7, 2023). There was no reasonable suspicion to detain defendant for a dog sniff. He answered all the officer’s questions, and … Continue reading

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MD: IAC Brady claim fails over search claim

Defense counsel’s failure to seek the IAD file on the officers at a suppression hearing wasn’t ineffective assistance of counsel. The searching officer had an alleged propensity to exaggerate and excessively strip search. Here, however, another officer was there to … Continue reading

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CA3: Def’s possession of rental car with renter’s permission gave standing

“Christopher Montalvo-Flores moved to suppress evidence the Government obtained in its search of his girlfriend’s rental car. The District Court denied his motion, holding that he failed to show he had a reasonable expectation of privacy in that vehicle. We … Continue reading

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CA6: GFE applies to showing of nexus, too

The affiant for the warrant failed to show nexus, but there was enough nexus for the good faith exception to apply. United States v. Westley, 2023 U.S. App. LEXIS 22357 (6th Cir. Aug. 22, 2023):

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“There is no ‘inadvertent negligence’ exception to [Stone v.] Powell.

“More to the point, however, is the irrelevance of any officer negligence in this habeas corpus case. Stone v. Powell bars habeas corpus consideration of Fourth Amendment claims as a basis for habeas relief. There is no ‘inadvertent negligence’ exception … Continue reading

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OH1: RS went stale by the time def was seen again days later

There was no reasonable suspicion for defendant’s stop days after he was seen on the street. “Perhaps if the officers had stopped J.T. and his red-sweatshirt-wearing companion nearby the church immediately after the shooting, the totality of the circumstances could … Continue reading

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D.D.C.: Sentence enhanced for destruction of subpoenaed emails found in later search

The government subpoenaed emails from defendant. Suspecting that some were deleted, a search warrant was issued for his account, and the missing emails were found. Thus, the sentence was enhanced for destruction of evidence under U.S.S.G. § 3C1.1. United States … Continue reading

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CA8: Pulling off a blanket during a stop on slight RS was unreasonable

Defendant got off a Greyhound bus in Omaha during a driver change. The officers just barely had reasonable suspicion to detain defendant, and pulling his blanket off amounted to a search. That enabled the officer to see he had a … Continue reading

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W.D.Va.: Info on def’s cell phone provided nexus for SW of house

Information on defendant’s cell phone linking him and Trafficker A also linked his home to the transactions and that showed nexus. United States v. Johnson, 2023 U.S. Dist. LEXIS 130082 (W.D. Va. July 27, 2023).* The information about defendant’s drug … Continue reading

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