M.D.Fla.: No time for anticipatory SW left police with a protective sweep, which was valid

Defendant’s tight control over the movement of the drugs and the money prevented an anticipatory search warrant and created exigency itself. Therefore, the police were justified in entry on a Buie protective sweep and the plain view that resulted was lawful. United States v. Flores, 2009 U.S. Dist. LEXIS 707 (M.D. Fla. January 7, 2009) (the court also chided the lawyers for not citing Grubbs):

As Grubbs stated, an anticipatory search warrant cannot issue until the officers have probable cause that the triggering condition will occur. The triggering condition in this case was the confidential source seeing the crystal meth; as the officers correctly recognized, given the multiple occasions when this group of suspects had promised drugs but failed to deliver, nothing short of seeing the drugs was sufficient. The confidential source reported at 6:30 or 6:38 p.m. (the time was variously stated in the testimony) that he had seen the crystal meth. Given the factual background with these particular suspects, there was not probable cause to believe that the drugs would be there prior to that time. Under the terms of the agreement with the suspects, $23,000 was to be brought by a female money courier immediately thereafter, and the courier was to have been within minutes of the house. Given the suspects’ history of caution in the transaction and their stated desire to do the transaction quickly, there was simply not sufficient time to obtain an anticipatory search warrant, even by telephone or electronic media. This is not based upon speculation, but upon the reasonable inferences of the facts known to the officers at the time.

A NYC livery cab encroaching on a sidewalk was sufficient cause for a stop. The driver’s furtive movements after the stop gave RS. United States v. Stewart, 551 F.3d 187 (2d Cir. January 8, 2009), rev’g United States v. Stewart, 491 F. Supp. 2d 423 (S.D. N.Y. 2007).*

This entry was posted in Uncategorized. Bookmark the permalink.

Comments are closed.