Category Archives: Informant hearsay

IL: Franks falsity applies to the officer, not the CI; also, the CI testified before the issuing magistrate, and that bolsters credibility

“The deliberate falsity or reckless disregard of the truth applies only to the affiant—here, Officer Ramirez—and not to any nongovernmental informant like Rodriguez. … What is more, we note that both Officer Ramirez and Rodriguez appeared before the issuing judge, … Continue reading →

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E.D.N.Y.: Def objection to new saliva sample by SW denied

Defendant pro se opposed the taking of a new saliva sample. For some reason, the government applied for and obtained a new warrant for saliva having determined that the prior sample was too old or insufficient. The taking of the … Continue reading →

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E.D.Pa.: Citizen informant pointing out def face-to-face presumptively reliable

A citizen informant pointing out defendant as having a gun, right in front of him, is entitled to presumptive credibility because she exposed her knowledge to defendant and risked retaliation. United States v. Slone, 2017 U.S. Dist. LEXIS 38515 (E.D. … Continue reading →

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S.D.Fla.: Pictures on def’s Instagram account corroborated CIs

Defendant’s Instagram pages allowed agents to see photographs of firearms and bottles of promethazine with codeine (“molly”) and marijuana. Defendant was already a suspected molly distributor with two prior cocaine convictions, and that substantially helped show probable cause for a … Continue reading →

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D.Minn.: Not subpoenaing drug dog’s records not shown to be IAC for lack of prejudice

Defense counsel not subpoenaing the drug dog’s records wasn’t prejudicial where defendant can’t show that the drug dog’s use would be disallowed in the case. “There is no reason to believe that any additional information would have altered the probable … Continue reading →

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D.Nev.: No RS for patdown; result of patdown and car search excised from SW affidavit and remainder lacks PC because informant uncorroborated

Defendant was stopped for speeding in a residential area, and he could be ordered out of the vehicle. His patdown, however, was unreasonable because there was no reasonable suspicion for it either by his word or actions or bulges in … Continue reading →

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PA: SW for house permitted search of guest’s pants that were on floor when the police arrived

Police came with a drug search warrant into the house of another where defendant was sleeping with a woman, and told him to get up. He reached for his nearby pants, and they took them and searched them finding his … Continue reading →

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NY4: State didn’t prove stop justified for consent given in an interview room 4½ hrs later

At the suppression hearing from this 2001 stop, defendant consented in an interview room 4½ hrs after the stop to an officer who had nothing to do with the stop. The state didn’t prove the consent by failing to call … Continue reading →

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W.D.La.: Deciding against def after remand on suppression motion on different ground didn’t violate mandate

On remand from reversal of denial of defendant’s suppression motion, the court analyzed the evidence anew, albeit from a different perspective, and it denies the motion to suppress on different grounds. This does not violate the Fifth Circuit’s mandate. Defendant … Continue reading →

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MA: Anonymous tip only corroborated on obvious details not sufficient

The state failed to corroborate at all the basis of knowledge or reliability of the anonymous source. The described car showing up at the appointed time isn’t enough. Commonwealth v. Pinto, 2017 Mass. LEXIS 21 (Jan. 23, 2017):

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KY: Blood and debris trail to def’s open door and his refusal to talk about who was inside or what happened justified entry

Exigent circumstances justified the officers’ entry into defendant’s home. There was a blood trail that did not go all the way back to his apartment, but there was a debris trail, too, he was badly hurt and bleeding, and he … Continue reading →

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Two on informant hearsay

The CI provided detailed information that all proved to be true involving a shipment of drugs, down to the packaging. While the automobile exception would have supported the search, the police obtained a warrant on the probable cause from the … Continue reading →

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N.D.Ind.: 911 caller stayed on phone and gave a “play-by-play” of what the defendant was doing that was quickly corroborated by the police

911 caller stayed on phone and gave a “play-by-play” of what the defendant was doing that was quickly corroborated by the police. That was reasonable suspicion. United States v. Jeanes, 2016 U.S. Dist. LEXIS 181601 (N.D.Ind. Nov. 29, 2016), adopted, … Continue reading →

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N.D.Ind.: 911 caller’s info was transmitted and she revealed enough about herself to not be an anonymous CI

911 calls aren’t always truly anonymous. A 911 caller, whose number was captured by the system, called about a man pacing in a motel parking lot with a gun in hand. The caller gave enough information about herself that she … Continue reading →

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D.P.R.: PC permits a warrantless arrest for a felony; no right to arrest at earliest possible time

If there is probable cause for an arrest without a warrant, it doesn’t matter that officers had time to get an arrest warrant and didn’t or that they didn’t arrest at the earliest possible time. An arrest warrant is not … Continue reading →

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Orange County Register: Editorial: DEA must end its informant program now

Orange County Register: Editorial: DEA must end its informant program now: The DEA and other law enforcement agencies face skewed priorities when they can search and seize property — and then keep the proceeds — without so much as probable … Continue reading →

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W.D.N.Y.: CI with good track record isn’t less believable because she had a relationship with the def which “soured”

The CI in this case had a track record. Then she was involved with defendant, and then she set defendant up, too. The fact their relationship “soured” didn’t undermine her credibility on the question of probable cause. United States v. … 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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N.D.Ohio: SW affiant doesn’t need to include CI’s criminal history, too, if it otherwise passes muster

The search warrant affiant wasn’t required to include the CI’s criminal history as a possible indicator of lack of credibility. The key is past information that has proven truthful or detailed or corroborated current observations that bespeak credibility. United States … Continue reading →

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E.D.N.C.: CSLI warrant didn’t show PC on informant information or timeliness; GFE did not apply

The prospective CSLI warrant failed to show probable cause on the facts of informant hearsay or overcome staleness, and the motion to suppress is granted. (Also, the owner of a cell phone has standing to challenge GPS tracking of his … Continue reading →

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