Category Archives: Informant hearsay

D.Guam: CI corroborated by prior police intel

The CI in this case was supported by (1) the fact defendant had been arrested for drugs in 2006 and (2) police intelligence that he was already dealing drugs. The search warrant was validly issued. United States v. Quitugua, 2016 … Continue reading →

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CA8: Affidavit only referred to CI as “reliable,” and the affiant could have said more but didn’t; PC on totality

The affidavit for a GPS warrant only referred to the CI as “reliable,” and the affiant could have said more but didn’t. Still, the officer did do things to try to corroborate without elaborating. On the totality, probable cause was … Continue reading →

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W.D.N.Y.: CI was a known regular and brought with the affidavit for SW; issuing magistrate could question

“Here, probable cause existed for the Niagara Falls City Court judge to issue the search warrant for Walnut Avenue. Law enforcement agents presented information through their affidavit that included the confidential informant’s reliability and the results of two controlled purchases. … Continue reading →

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TN: There is no constitutional requirement that the homeowner be identified in a SW

The IP address for the house defendant was staying in was linked to child pornography, and the search warrant for the premises clearly described the single family dwelling. Thus, all the personal property of those associated with the property, except … Continue reading →

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ND: CI’s info of def carrying meth on Amtrak was corroborated by its details proving otherwise true and another ongoing meth investigation

Defendant was the target of a methamphetamine investigation when DTF officers received information via a CI that she would be arriving on an Amtrak train from Washington State carrying meth. This was in addition to the original meth investigation. When … Continue reading →

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TN: Mere called-in description and location of allegedly impaired driver wasn’t enough for stop

A mere description of a truck and its general location, with no details of how the caller knew that the driver was impaired, was insufficient. Even when coupled with the officer’s one-minute interaction with defendant prior to seizing her where … Continue reading →

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D.V.I.: Citizen informant’s tip was corroborated by important details and justified stop

The citizen informant’s tip defendant was the person wanted in a carjacking was alone not enough to make a stop, but here it was corroborated by significant details. “Accordingly, considering the totality of the circumstances in this case, the Court … Continue reading →

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OH8: Snitch proved false when search of def’s person turned up nothing so search of car unjustified

Based on the snitch’s report that defendant had drugs on his person, officers searched him and found nothing. Therefore, the search of his car was invalid. Defense counsel’s failure to file a motion to suppress was thus IAC. State v. … Continue reading →

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N.D.Ind.: CI was adequately corroborated and predictive info proved correct

The CI had been working with the drug officers for four months, and his significant information had been significantly corroborated. He also accurately predicted that $400,000 would be packaged and shipped by defendant. That was probable cause. United States v. … Continue reading →

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OH11: Lack of findings of fact and conclusions of law on suppression ruling requires reversal

Lack of findings of fact and conclusions of law requires reversal. “While it is error for the trial court to fail in providing requested findings of fact, it is not prejudicial where the record provides an appellate court with a … Continue reading →

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CA7: PC existed because officer recognized HGH on sight and an anonymous tip corroborated his belief

“Agent Cagnoni’s affidavit gave the magistrate judge a robust factual foundation to authorize a search of Dessart’s Reedsville residence.” While the HGH would take a while to test, the officer pretty much knew it when he saw it because that … Continue reading →

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OH3: Citizen informant reliable per se; dispatcher doesn’t need to be called at suppression hearing

“Unlike Navarette, this case presents an identified citizen informant, who, according to Weisner, is credited with greater reliability.” It also wasn’t necessary to call the police dispatcher at the suppression hearing. State v. Hancock, 2016-Ohio-2671, 2016 Ohio App. LEXIS 1544 … Continue reading →

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CA2: Female inmate’s forced prison strip search for male guard to inspect genitalia stated a claim

Forced prison strip search of female inmate to have her genitalia inspected by a male guard stated a claim for relief on her Fourth Amendment claim. The inmate retained a limited right to bodily privacy, there were disputes of fact … Continue reading →

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D.Minn.: CI corroboration of info for SW after the fact at least showed GFE

The CI provided detailed information about defendant’s methamphetamine dealing, and that defendant said he’d die before going back to prison. After the tracking warrant was signed, the officers further corroborated the CI’s story after the warrant issued. The good faith … Continue reading →

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CA3: Parolee strip search in his own home was reasonable

Parole officers were properly granted summary judgment in a parolee’s claim that they unreasonably searched his property without cause. There was cause, there was no need for reasonable suspicion, and he established no material factual dispute about anything. Moreover, the … Continue reading →

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MO: Quarles doesn’t apply by plain words of statute to juvenile interrogations

The juvenile law’s provisions for a rights warning is mandatory, and the court declines to imply a public safety exception under Quarles. In Interest of J.L.H., 2016 Mo. App. LEXIS 211 (March 8, 2016). Plaintiff’s Fourth Amendment prison cell search … Continue reading →

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D.Neb.: Methhead’s familiarity with drugs and observations here made him a reliable CI

Police use of a regular CI who was a known methamphetamine user made him one that could be relied on to score them meth. “Considering the CI’s history and personal observation of activity at 1415, a reasonably prudent officer would … Continue reading →

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D.Minn.: Admissions against penal interest and corroboration made CI reliable

Statements against penal interest and corroboration made the CI reliable. There was nexus to defendant’s property. United States v. Rayford, 2015 U.S. Dist. LEXIS 176627 (D.Minn. Dec. 2, 2015).* Defendant’s stop was for cutting off other cars on the road, … Continue reading →

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OH2: Police following you may be intimidating, but it’s not a seizure

Police following defendant may have been intimidating, but it wasn’t a seizure. He abandoned the drugs on him. State v. Ramey, 2016-Ohio-607, 2016 Ohio App. LEXIS 689 (2d Dist. Feb. 19, 2016).* A convenience store clerk who called the police … Continue reading →

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IN: Two untested and uncorroborated informants couldn’t corroborate each other to make PC

Two untested and uncorroborated informants couldn’t corroborate each other to make probable cause. Gerth v. State, 2016 Ind. App. LEXIS 44 (Feb. 18, 2016). Defendant’s stop was consensual. “The question presented in this case is whether a police officer may … Continue reading →

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