Category Archives: Probable cause

DE: After the first SW was overbroad, officers got a second narrower warrant which had an independent source from the first

When the search warrant was found overbroad, a second warrant was issued based on the same information that was far narrower. It was valid because of its independent source. The alleged false statement in the DNA warrant wasn’t. State v. … Continue reading →

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N.D.Ala.: A keycard found on def in a search incident for something else not suppressed

A keycard on defendant was properly seized incident to arrest. It wasn’t evidence of the crime of the arrest, but it was of another crime. United States v. Croom, 2024 U.S. Dist. LEXIS 231419 (N.D. Ala. Dec. 2, 2024), adopted … Continue reading →

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CA5: Ptf’s excessive force claim arising from a traffic stop expands Bivens

Plaintiff’s shooting during a traffic stop gone bad is an expansion of Bivens and is rejected. Hernandez v. Causey, 2024 U.S. App. LEXIS 32527 (5th Cir. Dec. 23, 2024). Defendant had standing to contest the search of his room at … Continue reading →

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IA: Rental inspection ordinance not facially unconstitutional; administrative warrants required

The city’s rental property inspection ordinance does not fail under the state constitution’s search and seizure clause because it is not facially void in all circumstances. Administrative warrants can be obtained when there’s a proper showing. Singer v. City of … Continue reading →

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IN: Facebook SW production authenticated records for trial

The search warrant production helped authenticate defendant’s Facebook records for trial. Anderson v. State, 2024 Ind. App. LEXIS 351 (Dec. 20, 2024). The fog line statute requires a driver to stay “as nearly as practicable entirely within a single lane” … Continue reading →

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IA: Federal supervised release search standards apply when leading to state prosecution

Conflict of laws: Where defendant’s supervised release search was by federal officers, federal law controls in state court, not state law. State v. Young, 2024 Iowa Sup. LEXIS 106 (Dec. 20, 2024). A motion to reconsider denial of a Fourth … Continue reading →

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NV: No suppression for a delayed return of SW

State law says that the product of search warrants can be suppressed when they were wrongfully executed. That says nothing about a delayed return, and the search won’t be suppressed for that reason. Alvarez v. State, 2024 Nev. LEXIS 69 … Continue reading →

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IL: Investigative alert based on an underlying finding of PC satisfies 4A

A Chicago PD investigative alert based on an underlying finding of probable cause satisfies the Fourth Amendment and the state constitution. Prior case law is overruled. People v. Clark, 2024 IL 127838, 2024 Ill. LEXIS 836 (Dec. 19, 2024):

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DE: PO’s failure to comply with juvenile probation search regulations on parental involvement justified suppression

The state’s policy on parental involvement in juvenile probation searches wasn’t complied with, and the juvenile’s home search is suppressed. The state’s assertion of exigency is rejected. Sharp v. State, 2024 Del. LEXIS 412 (Dec. 16, 2024). The court won’t … Continue reading →

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E.D.Pa.: Cover story at time of justified stop didn’t make it unreasonable

Months of electronic surveillance gave probable cause for defendant’s stop and search. Police use of a cover story for the stop was reasonable to prevent other co-conspirators from finding out. United States v. Arrington, 2024 U.S. Dist. LEXIS 222969 (E.D. … Continue reading →

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E.D.Mich.: PC and nexus to cell phone shown by drug deal arranged on an app

Probable cause and a nexus to defendant’s phone was shown because of arranging drug transactions through its apps. United States v. Hughes, 2024 U.S. Dist. LEXIS 219482 (E.D. Mich. Dec. 4, 2024). Probable cause didn’t have to be decided because … Continue reading →

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C.D.Cal.: Requiring a building demolition permit doesn’t state a 4A claim

Requiring plaintiff to get a demolition permit of a building fails to state a claim because “Plaintiffs’ legal theory that the … actions result in a violation of their fourth amendments rights is unclear and conclusory.” Macy v. San Bernardino … Continue reading →

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E.D.Cal.: Def’s arrest based on drunkenness was without PC

It’s clear from the testimony that the officer intended to arrest defendant, but it was without probable cause that he was so drunk he was a danger. The motion to suppress is granted, but the grounds change slightly on the … Continue reading →

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D.Nev.: In a § 242 prosecution, defense expert can’t testify to PC

In a § 242 prosecution for violating civil rights, the defense proposed expert is barred from opinion on whether probable cause existed for the arrest. “Whether a given set of facts constitutes probable cause to arrest or charge for a … Continue reading →

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IL: Arrest on recalled AW not suppressed where officers checked and rechecked it

Officers checked a law enforcement database and found an arrest warrant on defendant. They rechecked. Afterward, it turned out the warrant had been recalled but was still in the system due to a clerical error. The court will not suppress … Continue reading →

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VA: Furtive movements during stop justified protective sweep of car

Furtive movements during a traffic stop added to reasonable suspicion of a potential weapon. Bazemore v. Commonwealth, 2024 Va. App. LEXIS 659 (Nov. 12, 2024).* “Under our highly deferential standard of review, it also created a sufficient—if weak—nexus between Deeble’s … Continue reading →

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MA: Three SWs building on each other to ultimate PC

Here there were three search warrants. The second built on the first, and the third on the second, leading to a computer search that was founded on defendant disposing of a body. “When considering the foregoing details together, there was … Continue reading →

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E.D.Pa.: Remedy for illegal search is to move to suppress, not to dismiss the case

A ground to suppress a search belongs in a motion to suppress, not to dismiss the indictment. United States v. Bailey, 2024 U.S. Dist. LEXIS 198707 (E.D. Pa. Oct. 31, 2024). The search warrant didn’t provide the address of the … Continue reading →

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IN: Search of passenger’s bag in car before handing it over so he could leave was reasonable when there was PC as to the car

After a traffic stop of a rental vehicle produced a marijuana smell, the driver and passenger were detained. The passenger was shortly let go and asked for his bag from the car. The officer’s search of the bag before handing … Continue reading →

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E.D.N.C.: Search incident of bag of handcuffed suspect surrounded by six officers was unreasonable

Search incident of bag of a handcuffed defendant surrounded by six officers and being attended by paramedics was unreasonable. “The Government argues that Allen could have slipped free of his handcuffs and lunged for the bags, but such gymnastics are … Continue reading →

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