Category Archives: Probable cause

W.D.Wis.: Jurisdictional issue in SW wasn’t enough to suppress here

In a domestic terrorism investigation, USMJs have the authority to issue search warrants outside their court’s jurisdiction. Defendant disputes that this investigation was not that, but it’s close enough. Even if the officers were mistaken, the court won’t suppress an … Continue reading

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W.D.Ky.: SW affidavit does not have to negate affirmative defenses under Franks

Under Franks, an affidavit for a search warrant does not have to negate a possible affirmative defense. United States v. Pascoe, 2024 U.S. Dist. LEXIS 119992 (W.D. Ky. July 9, 2024). There was probable cause for defendant’s arrest for DUI … Continue reading

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S.D.Ohio: Indicia of residency can be subject to search and seizure under a SW

The search warrant could seek to seize documents tending to show defendant’s control of the premises [indicia of ownership or control] under the Fourth Amendment. United States v. Moore, 2024 U.S. Dist. LEXIS 119486 (S.D. Ohio July 2, 2024). There … Continue reading

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CA4: PC was shown def was likely a collector of CP so nine-month-old information wasn’t stale

“We are also not impressed by Sanders’s appellate contention that the facts in the Affidavit were so ‘stale’ as to negate probable cause.” Nine months. “Here, the Affidavit conveyed the same critical information to the magistrate judge — the person … Continue reading

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NY4: Cell phone SW suppressed for no showing of PC or particularity

“Here, the search warrant authorized and directed the police to search for, inter alia, ‘cellular phones (including contents)’ located in defendant’s vehicle. Significantly, the search was not restricted by reference to any particular crime. Thus, the search warrant failed to … Continue reading

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E.D.La.: SW for def’s surveillance video had no PC for weapons search; suppressed

Police got a search warrant for the DVR and storage for defendant’s surveillance camera that likely could have caught a homicide across the street. The warrant included weapons and ammunition when there was no justification for it. The warrant lacked … Continue reading

Posted in Automobile exception, Good faith exception, Probable cause, Video surveillance, Waiver | Comments Off on E.D.La.: SW for def’s surveillance video had no PC for weapons search; suppressed

CA3 en banc: Driving to controlled buys from house gave PC for house

Controlled buys that defendant drove to still gave probable cause for search of his house. The probable cause bar isn’t that high. United States v. Sanders, 2024 U.S. App. LEXIS 15832 (6th Cir. June 28, 2024) (en banc) (an unnecessarily … Continue reading

Posted in Franks doctrine, Nexus, Probable cause, Probation / Parole search | Comments Off on CA3 en banc: Driving to controlled buys from house gave PC for house

D.Ariz.: “The standard for probable cause in forfeiture proceedings resembles that required to support a search warrant”

“‘The standard for probable cause in forfeiture proceedings resembles that required to support a search warrant. The determination of probable cause is based upon a “totality of the circumstances” test, and the government’s evidence must be more than that which … Continue reading

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CA7: Detention of a package for a day to get SW was reasonable

Detention of a package for a day to get a search warrant was a reasonable time. United States v. Black, 2024 U.S. App. LEXIS 14944 (7th Cir. June 20, 2024). “‘The Constitution does not guarantee that only the guilty will … Continue reading

Posted in Arrest or entry on arrest, Ineffective assistance, Mail and packages, Probable cause | Comments Off on CA7: Detention of a package for a day to get SW was reasonable

NH: Grounds to sustain a search must be raised before motion to reconsider

Where the state is relying on the “new crime” exception to the exclusionary rule, it needs to raise it before a motion to reconsider or it’s waived. State v. Rousseau, 2024 N.H. LEXIS 125 (June 18, 2024). Defendant’s criminal history … Continue reading

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VA: 4A exclusionary rule does not apply in a civil zoning case

The Fourth Amendment exclusionary rule does not apply in a civil zoning case. Bd. of Supervisors of Fairfax Cty. v. Leach-Lewis, 2024 Va. LEXIS 38 (June 20, 2024). Surveillance of him at a stash house and other information provided probable … Continue reading

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N.D.Ga.: Dissipation of PC for automobile exception search?

Defendant argues dissipation of probable cause in an automobile exception search, but cites no cases. Probable cause always has to exist at the time of the search. One can imagine that it can go stale, but not generally, and not … Continue reading

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NY3: Typo in SW affidavit could be overlooked when context is apparent

A typographical error in the statement of probable cause could be overlooked when the affidavit is read as a whole, which is what the court is supposed to do. People v. Malloy, 2024 NY Slip Op 03203, 2024 N.Y. App. … Continue reading

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MN: Jail call to delete Facebook pages because of incriminating information was PC for SW

Defendant told a person he called from jail to delete his Facebook accounts because of potentially incriminating evidence on it. The state showed probable cause and particularity for the Facebook warrant. State v. Sardina-Padilla, 2024 Minn. LEXIS 307 (June 12, … Continue reading

Posted in Admissibility of evidence, Cell site location information, Probable cause, Social media warrants, Waiver | Comments Off on MN: Jail call to delete Facebook pages because of incriminating information was PC for SW

CA4: Alleged dirty cop involved in SW but not at trial wasn’t enough for new trial

An alleged dirty cop who didn’t testify at trial and was part of obtaining the search warrant was not enough to get a new trial. United States v. Banks, 2024 U.S. App. LEXIS 14273 (4th Cir. June 12, 2024). The … Continue reading

Posted in Admissibility of evidence, Probable cause, Social media warrants | Comments Off on CA4: Alleged dirty cop involved in SW but not at trial wasn’t enough for new trial

NJ: Smell of MJ permits search of locked glovebox under automobile exception

The smell of marijuana permitted a search of a locked glove compartment in a car under the automobile exception without officers having to determine exactly where the smell was coming from. A locked glove compartment is not analogous to the … Continue reading

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ID: Still reasonable to rerun LPN information during stop, having done it earlier in day

Earlier in the day before the traffic stop, the officer had already run defendant’s LPN. It was reasonable to do it again during the stop, and this did not unconstitutionally lengthen the stop. State v. Tranmer, 2024 Ida. App. LEXIS … Continue reading

Posted in Franks doctrine, Good faith exception, Probable cause, Reasonable suspicion | Comments Off on ID: Still reasonable to rerun LPN information during stop, having done it earlier in day

D.Nev.: Affidavit accompanying cell phone SW provided particularity

If the affidavit accompanies the warrant it can cure particularity problems. Here it did. United States v. King, 2024 U.S. Dist. LEXIS 103299 (D. Nev. June 11, 2024).* Plaintiff stated a claim for arrest without probable cause by the defendant … Continue reading

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MN: Warrantless DNA swabbing of apt door violated curtilage

The warrantless DNA swabbing of defendant’s apartment door was within the curtilage because it required physical contact, which is different than a dog sniff. “Although members of the public and law-enforcement officers generally have an implied license to approach a … Continue reading

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E.D.N.Y.: There was RS for def’s border cell phone search for drug importation

While the law isn’t completely clear on the justification for a cell phone search at the border, the justification for either standard is satisfied. There was clearly reasonable suspicion of drug importing at JFK for search of his cell phone. … Continue reading

Posted in § 1983 / Bivens, Border search, Cell phones, Probable cause | Comments Off on E.D.N.Y.: There was RS for def’s border cell phone search for drug importation