Category Archives: Probable cause

D.Vt.: Hiding a fanny pack in a trash can from the police was abandonment without evidence of intent to recover it

Defendant put a fanny pack in a trash can when the police were around. Without evidence he intended to retrieve it, it is treated as abandoned property that he has no standing in. United States v. Moffitt, 2023 U.S. Dist. … Continue reading

Posted in Abandonment, Probable cause, Waiver | Comments Off on D.Vt.: Hiding a fanny pack in a trash can from the police was abandonment without evidence of intent to recover it

NJ: Smell of mj in the passenger compartment doesn’t justify search of trunk or engine compartment

Where the officer smelled marijuana in the passenger compartment and searched for it finding nothing, a search of the engine compartment and trunk was excessive under the automobile exception. From the syllabus : “Expanding the search to the engine compartment … Continue reading

Posted in Emergency / exigency, Franks doctrine, Probable cause, Scope of search | Comments Off on NJ: Smell of mj in the passenger compartment doesn’t justify search of trunk or engine compartment

D.Mont.: § 1983 that Montana SWs can’t be executed on tribal lands barred by Younger

Plaintiff in Lewis & Clark County Jail sues under § 1983 that Montana search warrants can’t be executed on tribal lands. This claim is barred by Younger. Adams v. Baker, 2023 U.S. Dist. LEXIS 107569 (D. Mont. June 21, 2023).* … Continue reading

Posted in Abstention, Informant hearsay, Probable cause, Standing | Comments Off on D.Mont.: § 1983 that Montana SWs can’t be executed on tribal lands barred by Younger

NE: Cell phone tower dump 15 min. before and after a shooting was reasonable

A cell phone tower dump for 15 minutes before and after a shooting was reasonable. It did not implicate the “privacies of life” that would be with CSLI for an extended period of time, as in Carpenter. State v. Elias, … Continue reading

Posted in Cell site location information, Probable cause, Reasonable suspicion, Scope of search | Comments Off on NE: Cell phone tower dump 15 min. before and after a shooting was reasonable

D.Idaho: With PC to arrest, use of CSLI to locate ptf did not violate 4A

Probable cause existed for plaintiff’s arrest for eluding officers before his GPS location sharing was utilized to find him. And, state law and rules have no bearing on the federal claim. Larrea v. Koreis, 2023 U.S. Dist. LEXIS 104699 (D. … Continue reading

Posted in Arrest or entry on arrest, Cell site location information, Probable cause | Comments Off on D.Idaho: With PC to arrest, use of CSLI to locate ptf did not violate 4A

CA8: No REP against CI recording you in your own house

There is no reasonable expectation of privacy against video recording by an informant when the informant was invited into the home. United States v. May, 2023 U.S. App. LEXIS 14734 (8th Cir. June 14, 2023). “Upon review, the Court finds … Continue reading

Posted in § 1983 / Bivens, Informant hearsay, Probable cause, Reasonable expectation of privacy | Comments Off on CA8: No REP against CI recording you in your own house

CA10: Despite SW’s overbreadth, executing officers understood the crime under investigation; GFE applies

The warrant was previously held overbroad and the case was remanded to the district court for findings on the good faith exception. In this second appeal, the good faith exception applies. The officers understood the limits in the warrant to … Continue reading

Posted in Exclusionary rule, Good faith exception, Probable cause, Reasonable suspicion, Seizure | Comments Off on CA10: Despite SW’s overbreadth, executing officers understood the crime under investigation; GFE applies

S.D.N.Y.: Surveillance does not have to be constant for PC to exist

Defendant was stopped because officers had reason to believe that he was transporting parts for ghost guns from New England to a gun show in Pennsylvania, and he was stopped in New York City. There is no constitutional requirement that … Continue reading

Posted in Exclusionary rule, Probable cause | Comments Off on S.D.N.Y.: Surveillance does not have to be constant for PC to exist

CA1: Affidavit for CP failed to show any more than child nudity and lacked PC; no GFE either

The search warrant for defendant’s phone was defective and lacked probable cause. Child nudity alone is not child pornography, and the affidavit tracks the statute and doesn’t show that it was pornography. “We hold that the affidavit failed to cross … Continue reading

Posted in Cell phones, Good faith exception, Probable cause | Comments Off on CA1: Affidavit for CP failed to show any more than child nudity and lacked PC; no GFE either

CA2: Is the SW description for electronic data “the best that could reasonably be expected under the circumstances”

In a warrant for electronic data, “the Fourth Amendment does not demand ‘a perfect description of the data to be searched and seized.’ … Rather, ‘some ambiguity’ is permitted ‘so long as law enforcement agents have done the best that … Continue reading

Posted in Computer and cloud searches, Consent, E-mail, Particularity, Probable cause | Comments Off on CA2: Is the SW description for electronic data “the best that could reasonably be expected under the circumstances”

W.D.Mich.: When the question of PC for a warrant is close, there’s still a substantial basis for finding PC and GFE

The question of probable cause to search these packages was a close call. There clearly was at least reasonable suspicion and some of the same facts support probable cause. On the totality, there was at least a substantial basis for … Continue reading

Posted in Franks doctrine, Good faith exception, Probable cause, Probation / Parole search, Reasonable suspicion | Comments Off on W.D.Mich.: When the question of PC for a warrant is close, there’s still a substantial basis for finding PC and GFE

E.D.N.Y.: Rooker-Feldman barred § 1983 claim over search litigated in state court

“Applying these standards, the Court concludes that Rooker-Feldman precludes only Plaintiff’s Fourth Amendment illegal seizure claim and damages sought amounting to the Property’s value. All four factors of the Rooker-Feldman doctrine are present here as to the Fourth Amendment cause … Continue reading

Posted in Cell phones, Issue preclusion, Probable cause | Comments Off on E.D.N.Y.: Rooker-Feldman barred § 1983 claim over search litigated in state court

OH8: SW for BAC in hospital records wasn’t just based on reckless driving; it was aggravated vehicular homicide

Defendant was involved in a one car accident that instantly killed his passenger. The search warrant for his medical records of a BAC at the hospital wasn’t based on reckless driving or even OVI. It was aggravated vehicular homicide, and … Continue reading

Posted in Probable cause | Comments Off on OH8: SW for BAC in hospital records wasn’t just based on reckless driving; it was aggravated vehicular homicide

AF: Telling wife in jail call to delete a social media account AFOSI was looking to search was obstruction

While defendant was in pretrial confinement, he called his wife and instructed her to delete a social media account that the government was intending to search. This led to his obstruction charge. The call was monitored by the jail. United … Continue reading

Posted in § 1983 / Bivens, Issue preclusion, Probable cause, Social media warrants, Staleness | Comments Off on AF: Telling wife in jail call to delete a social media account AFOSI was looking to search was obstruction

CA5: Officer gets QI for shooting into a car under these circumstances

In a case of shooting into a car, “In sum, plaintiffs have not pointed to sufficient authority clearly establishing that Coborn’s conduct violated the law under the specific circumstances he was facing, and thus he is entitled to qualified immunity.” … Continue reading

Posted in Arrest or entry on arrest, Excessive force, Probable cause, Standing | Comments Off on CA5: Officer gets QI for shooting into a car under these circumstances

CA2: Inventory policy here was attached to pleadings and sufficed

The vehicle inventory search was testified to be within ATF policy, which was attached to the pleadings, and it was. United States v. Brack, 2023 U.S. App. LEXIS 12197 (2d Cir. May 18, 2023). Officers observed two people making likely … Continue reading

Posted in Franks doctrine, Inventory, Probable cause, Waiver | Comments Off on CA2: Inventory policy here was attached to pleadings and sufficed

OH3: Officers had PC without regard to what CI said

The officers had probable cause for defendant’s stop without regard to what the CI said, so failure to corroborate the CI had no effect on the outcome. State v. Harrison, 2023-Ohio-1618 (3d Dist. May 15, 2023).* Defendant’s stipulated plea agreement … Continue reading

Posted in Informant hearsay, Probable cause, Reasonable suspicion, Waiver | Comments Off on OH3: Officers had PC without regard to what CI said

CA2: GFE applies to particularity of SWs too

The good faith exception applies to particularity questions where the officer cannot reasonably be expected to question the scope of the warrant. United States v. Walker, 2023 U.S. App. LEXIS 11798 (2d Cir. May 15, 2023). “Given that a police … Continue reading

Posted in Burden of pleading, Good faith exception, Particularity, Probable cause, Standing | Comments Off on CA2: GFE applies to particularity of SWs too

S.D.Ga.: SW for premises is for evidence and requires no crime on the premises

“An affidavit seeking a search warrant for a residence need not contain ‘an allegation that the illegal activity occurred at the location,’ … but it ‘should establish a connection between the defendant and the residence to be searched and a … Continue reading

Posted in Foreign searches, Probable cause, Scope of search, Standing | Comments Off on S.D.Ga.: SW for premises is for evidence and requires no crime on the premises

TN: Bounty hunter is not a state actor for 4A

A bailbond bounty hunter is not a state actor for the Fourth Amendment. State v. Wojnarek, 2023 Tenn. Crim. App. LEXIS 160 (May 10, 2023). A Delaware JP issued this search warrant, and it was with probable cause. United States … Continue reading

Posted in Franks doctrine, Private search, Probable cause, Reasonable suspicion | Comments Off on TN: Bounty hunter is not a state actor for 4A