Category Archives: Nexus

NY3: Leaving one’s house to do a drug deal and returning is nexus to house

“Contrary to defendant’s contention, the CI’s basis of knowledge was not undermined by the fact that the CI did not actually enter the apartment during the controlled buys …. A sufficient nexus to the apartment was established by the continuous … Continue reading

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E.D.Mich.: Claim of exaggerated facts doesn’t state Franks violation without showing intent to mislead

Defendant’s claim that the officer exaggerated some facts in the affidavit for warrant didn’t state a Franks challenge without an allegation it was done to mislead. United States v. Delgado, 2023 U.S. Dist. LEXIS 121793 (E.D.Mich. July 14, 2023). “The … Continue reading

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DE: Where SW was for clothing worn in shooting, nexus shown to def’s home

Where the search warrant sought clothing worn during a shooting, nexus was shown to where defendant lived. State v. Johnson, 2023 Del. Super. LEXIS 324 (July 7, 2023). There was probable cause for plaintiff’s arrest for harassment of another person. … Continue reading

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CA6: Opening car door without warning exceeded community caretaking function

The police community caretaking function has a long and important history that goes back nearly 800 years. But, seeing defendant parked in the snow with the engine running and apparently asleep, opening his car door to check on him was … Continue reading

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W.D.N.Y.: SW still based on PC as to new place even though def moved after the crime

The search warrant for defendant’s new place was issued a year after the crime, but the affidavit showed the police they were involved in a long and intense investigation. Moreover, some specific evidence had not been located, and, even though … Continue reading

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D.P.R.: Mere presence of FBI at USPO search didn’t make PO ‘stalking horse’

Mere presence of FBI and other law enforcement officers at USPO’s search based on reasonable suspicion did not make the PO a “stalking horse” for the police. United States v. Borges-Sánchez, 2023 U.S. Dist. LEXIS 66017 (D.P.R. Apr. 14, 2023). … Continue reading

Posted in GPS / Tracking Data, Nexus, Probation / Parole search, Unreasonable application / § 2254(d) | Comments Off on D.P.R.: Mere presence of FBI at USPO search didn’t make PO ‘stalking horse’

MI: Trees on undeveloped land were not “effects” for 4A

A city ordinance regulating trees was not a Fourth Amendment seizure because the trees were not on the curtilage of a home and weren’t independently subject to the Fourth Amendment. (Otherwise, a taking occurred, and that’s way outside the scope … Continue reading

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NY Richmond Co.: Mere possession of a cell phone while committing an assault isn’t PC for the phone

Defendant’s possession of a cell phone at the time of his allegedly committing an assault was not probable cause to search the phone. Motion to suppress granted as to it. People v. Vergara, 2023 NY Slip Op 23083, 2023 N.Y. … Continue reading

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CA11: Change in strategy doesn’t excuse untimely motion to suppress

With second counsel, defendant filed a second motion to suppress apparently based on new strategy about how to approach one. The different strategy is not “good cause” based on newly discovered facts. United States v. Vazquez, 2023 U.S. App. LEXIS … Continue reading

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S.D.W.Va.: This border search of cell phone was routine, despite taking 4 hours

The border search of defendant’s cell phone was routine and reasonable and didn’t need reasonable suspicion. He provided the passcode, and the phone was on airplane mode so it did not go outside the phone. United States v. Tick Chin, … Continue reading

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D.Colo.: Date range isn’t always required by 4A for particularity of cell phone SW

In a cell phone search warrant, “Although Trujillo argues that the date range from May 16, 2022, to present lacked ‘legal justification,’ Trujillo provides no explanation or authority as to how this date range rendered the warrant unconstitutionally general. There … Continue reading

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D.N.M.: A lesson in proving nexus for a SW for a house for evidence of a shooting incident happening elsewhere

A lesson in proving nexus for a search warrant for a house in a shooting incident elsewhere. United States v. Coriz, 2023 U.S. Dist. LEXIS 22857 (D.N.M. Feb. 10, 2023).* All warrant affidavits should be this good, and you can’t … Continue reading

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CA6: Being a drug dealer is not per se nexus to one’s home; more required

Defendant was a drug dealer, but the affidavit for warrant did nothing to show a reason to believe (nexus) that drugs would be found at his house. No case in this circuit supports nexus on these facts. Moreover, the information … Continue reading

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OH7: Computers are portable, and PC (nexus) moves with them

There was probable cause for child pornography in defendant’s computers in his temporary home he was occupying after a fire at his home. Computers are highly portable and can easily move from place to place. State v. Boyd, 2023-Ohio-271, 2023 … Continue reading

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WY: In felony domestic battery case, state showed nexus that evidence could likely be found in def’s journal

Defendant was convicted of strangulation of a family member. The family member reported to the police that he had been in counseling and was keeping a detailed journal trying to break the cycle of domestic abuse. The affidavit for the … Continue reading

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W.D.Ky.: Allowing theft from house after a search had a state remedy, so no § 1983 remedy

Plaintiff alleged the Sheriff’s Office, after a search, gave the keys to his place to a convicted felon who stole from him. He has a state remedy, not a § 1983 remedy. Stone v. Taylor Cty. Sheriff Dep’t, 2023 U.S. … Continue reading

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S.D.Miss.: Even suppressed drugs can be figured into drug weight for sentencing

Even if a motion to suppress had been pursued and defendant prevailed, suppressed drug weight can be used at sentencing. United States v. Coleman, 2023 U.S. Dist. LEXIS 10826 (S.D. Miss. Jan. 23, 2023). Pro se plaintiffs fail to state … Continue reading

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E.D.Pa.: Failure to specify in 2255 how 4A was violated is waiver

In a 2255 ineffective assistance claim, “Defendant fails to specify either how his Fourth Amendment rights were violated or what evidence counsel should have sought to suppress.” That alone is enough to deny. It’s denied on the merits, too. United … Continue reading

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CA3: Going from home to a drug deal is nexus to the home

“Contrary to Torres’ arguments, when an individual is suspected of dealing narcotics, probable cause to search his home does not demand a showing that he deals those narcotics at his home. The common-sense likelihood that drug dealers keep evidence of … Continue reading

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CA6: Erroneous LEO database info still justified stop

Officers had information from the state DL and LPN database that defendant’s car had no insurance. That justified the stop even if it turned out to be erroneous. United States v. Conley, 2023 U.S. App. LEXIS 856 (6th Cir. Jan. … Continue reading

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