Category Archives: Probable cause

CA6: Entrapment is not a defense to a search warrant

Entrapment is not a defense to a search warrant, so CoA denied. Neeley v. United States, 2025 U.S. App. LEXIS 29144 (6th Cir. Nov. 5, 2025). The motion to suppress for lack of jurisdiction to serve warrants is denied. It’s … Continue reading

Posted in Good faith exception, Probable cause, Reasonable suspicion, Standards of review, Warrant execution | Comments Off on CA6: Entrapment is not a defense to a search warrant

D.N.D.: Tactical decision not to raise every 4A issue def can think up

Not raising before conviction all the conceivable Fourth Amendment claims defendant thought were useful was a reasonable tactical decision. Perez v. United States, 2025 U.S. Dist. LEXIS 220629 (D.N.D. Nov. 7, 2025). “As the trial court noted, approximately one minute … Continue reading

Posted in Ineffective assistance, Probable cause, Reasonable suspicion | Comments Off on D.N.D.: Tactical decision not to raise every 4A issue def can think up

NC: Admin. tax warrant search of house violated 4A

Search under a general administrative tax warrant under state law violates the Fourth Amendment. This involved a search of a house where the taxes were not paid on illegal drugs. Also, it was issued by the Secretary of Revenue and … Continue reading

Posted in Administrative search, Consent, Informant hearsay, Neutral and detached magistrate, Probable cause, Warrant papers | Comments Off on NC: Admin. tax warrant search of house violated 4A

D.N.M.: SW nondisclosure order denied for lack of supervisor certification

In re Application for AT&T Non-Disclosure Order, 2025 U.S. Dist. LEXIS 218179 (D.N.M. Nov. 4, 2025), is denied for lack of certification from a supervising official as required by statute. Defendant was subject to a probation search waiver, and there … Continue reading

Posted in Issue preclusion, Nondisclosure order, Probable cause, Probation / Parole search, Qualified immunity | Comments Off on D.N.M.: SW nondisclosure order denied for lack of supervisor certification

E.D.N.Y.: No standing in husband’s cell phone searched in Syria; no REP in NCEM database

“Defendant Halima Salman is charged with receiving military type training from a foreign terrorist organization in violation of Title 18, United States Code, Section 2339D.” The government maintains a database of who is involved in military activities overseas: NMEC. Defendant’s … Continue reading

Posted in Franks doctrine, Probable cause, Reasonable expectation of privacy, Reasonable suspicion, Standing | Comments Off on E.D.N.Y.: No standing in husband’s cell phone searched in Syria; no REP in NCEM database

E.D.N.Y.: Some assistance to foreign police under MLAT doesn’t require suppression

Defendants are accused to a cocaine conspiracy of trafficking from South America to Europe through the US. The government obtained information from European counties via MLAT, and whatever assistance they gave to help gather information didn’t violate the Fourth Amendment. … Continue reading

Posted in Foreign searches, Franks doctrine, Probable cause, Probation / Parole search | Comments Off on E.D.N.Y.: Some assistance to foreign police under MLAT doesn’t require suppression

N.D.Ill.: Without seeing the video of the occurrence referred to in SW affidavit, court can’t find PC

The affidavit for warrant refers to a video of an occurrence, but, without seeing the video, the USMJ can’t decide probable cause for the warrant. Otherwise, it’s ratifying the officer’s conclusions, mentioning being a “rubber stamp.” In re Search of … Continue reading

Posted in Prison and jail searches, Probable cause, Warrant papers | Comments Off on N.D.Ill.: Without seeing the video of the occurrence referred to in SW affidavit, court can’t find PC

N.D.Okla.: “In the presence” of the officer for misdemeanor arrests is not a part of the common law

The “in the presence” of the officer for misdemeanor arrests is not a part of the common law, citing Woods v. City of Chicago, 234 F.3d 979, 995 (7th Cir. 2000). It is by statute or rule in various places. … Continue reading

Posted in Arrest or entry on arrest, Independent source, Probable cause | Comments Off on N.D.Okla.: “In the presence” of the officer for misdemeanor arrests is not a part of the common law

DE: Def was not denied confrontation by not getting to cross-examine about pictures attached to warrant application

Defendant was not denied confrontation of the CI who took photographs of his property used to get the search warrant. When the state offered them at trial, defendant successfully objected, so there was nothing to confront. State v. McCurdy, 2025 … Continue reading

Posted in Admissibility of evidence, Franks doctrine, Probable cause, Protective sweep, Waiver, Warrant papers | Comments Off on DE: Def was not denied confrontation by not getting to cross-examine about pictures attached to warrant application

LA: Forensic search of cell phone can occur any time before trial

The forensic search of a cell phone can occur anytime between seizure and trial and still be timely. State v. Lowry, 2025 La. LEXIS 1481 (La. Oct. 25, 2025). 2255 ineffective assistance of counsel challenge for Franks violation fails for … Continue reading

Posted in Cell phones, Franks doctrine, Good faith exception, Probable cause, Reasonable suspicion, Warrant execution | Comments Off on LA: Forensic search of cell phone can occur any time before trial

S.D.N.Y.: Incomplete series for Netflix was subject of SW

Netflix contracted with defendant to make a series. When it fell through after paying him $44M, they believed they’d been defrauded. The search warrant for what had been completed of the series was potential evidence and properly sought under the … Continue reading

Posted in Cell phones, Inevitable discovery, Nexus, Probable cause | Comments Off on S.D.N.Y.: Incomplete series for Netflix was subject of SW

OH5: Oath or affirmation requirement satisfied by GFE

Even if the oath or affirmation technically fails here, the good faith exception saves the warrant. State v. Lucas, 2025-Ohio-4863, 2025 Ohio App. LEXIS 3605 (5th Dist. Oct. 22, 2025). “We conclude that the trial court properly denied the motion … Continue reading

Posted in Good faith exception, Oath or affirmation, Probable cause, Standing | Comments Off on OH5: Oath or affirmation requirement satisfied by GFE

CA5: A-C privilege review of seized email doesn’t have to be perfect

In this bank fraud case, the attorney-client privilege review of defendant’s email was “imperfect” but not so bad that the indictment should be dismissed. It clearly doesn’t rise to the level of “outrageous.” Yes, the review could have been done … Continue reading

Posted in DNA, E-mail, Privileges, Probable cause, Reasonable suspicion | Comments Off on CA5: A-C privilege review of seized email doesn’t have to be perfect

E.D.Ark.: There is no 4A claim by a dead person

There is no Fourth Amendment claim by a dead person. “Because the investigation failures and denial of access to the Courts are based on facts alleged to have occurred entirely after decedent’s death, Plaintiff cannot assert these claims either on … Continue reading

Posted in § 1983 / Bivens, Probable cause, Reasonable suspicion, Seizure | Comments Off on E.D.Ark.: There is no 4A claim by a dead person

W.D.Ky.: No requirement cell phone search protocol be specified in the SW

There is no requirement in the Sixth Circuit for a cell phone search protocol to be specified in the search warrant. United States v. Lanham, 2025 U.S. Dist. LEXIS 202782 (W.D. Ky. Oct. 14, 2025). There was probable cause defendant … Continue reading

Posted in Cell phones, Consent, Probable cause, Reasonable suspicion, Warrant execution | Comments Off on W.D.Ky.: No requirement cell phone search protocol be specified in the SW

S.D.Ohio: No duty to verify an outstanding arrest warrant before execution

Search incident to an arrest for an outstanding warrant was valid. There was no duty to check first to see if it was possible the warrant had been recalled or quashed. United States v. Lockridge, 2025 U.S. Dist. LEXIS 203313 … Continue reading

Posted in Arrest or entry on arrest, Probable cause, Search incident | Comments Off on S.D.Ohio: No duty to verify an outstanding arrest warrant before execution

E.D.Ky.: If cell phone warrant is overbroad, remedy is to suppress the overbroad part, not all

“Assuming, without deciding, that the Cellphone Warrant was overbroad due to lack of a timeframe limitation, this finding would not mean that all evidence seized under the cellphone warrant is subject to suppression. The proper remedy is to suppress only … Continue reading

Posted in Overbreadth, Particularity, Probable cause, Reasonable suspicion | Comments Off on E.D.Ky.: If cell phone warrant is overbroad, remedy is to suppress the overbroad part, not all

W.D.Wis.: Lack of info on CI’s credibility wasn’t material; PC shown otherwise

The affidavit for warrant omitted pertinent details about the CI’s credibility and apparent baggage, but it doesn’t matter: “And yet, the pertinent facts provided by Hample were corroborated by other information, including text messages, phone records, location tracking, and surveillance. … Continue reading

Posted in Informant hearsay, Probable cause, Reasonable suspicion | Comments Off on W.D.Wis.: Lack of info on CI’s credibility wasn’t material; PC shown otherwise

OH1: With legalization of marijuana, the smell of marijuana is no longer probable cause in itself

With legalization of marijuana, the smell of marijuana is no longer probable cause in itself. “While the smell of marijuana remains a relevant factor under the totality of the circumstances to a probable-cause analysis, it is no longer sufficient, standing … Continue reading

Posted in Automobile exception, Franks doctrine, Issue preclusion, Plain view, feel, smell, Probable cause | Comments Off on OH1: With legalization of marijuana, the smell of marijuana is no longer probable cause in itself

FL2: The smell of marijuana alone is no longer PC but the GFE applies here

The smell of marijuana alone is no longer probable cause but the good faith exception applies here. Williams v. State, 2025 Fla. App. LEXIS 7375 (Fla. 2d DCA Oct. 1, 2025) (en banc):

Posted in Good faith exception, Plain view, feel, smell, Probable cause | Comments Off on FL2: The smell of marijuana alone is no longer PC but the GFE applies here