Category Archives: Probable cause

CO: Basement apt could be searched on SW for premises based on CP coming from IP address of premises

“When Dhyne encountered police outside the house, he told them that he (1) rented a separate unit in the basement and (2) used the same IP address as the subscriber. In our view, this second piece of information is critical. … Continue reading

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NC: Not plain error for officer to read from SW affidavit at trial

The officer’s reading from the search warrant affidavit at trial because it contained hearsay may have been error, but it wasn’t plain error. Defendant was free to cross-examine on all of that to mitigate prejudice [if he could]. State v. … Continue reading

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M.D.Pa.: 14 yo kidnapping victim’s 911 call created exigency for def’s cell phone seizure

A 14-year-old kidnapping victim called 911 that she was taken three days earlier, and defendant was finally detained as a result. His phone was seized and a warrant obtained. The seizure of the warrant was reasonable based on all the … Continue reading

Posted in Cell phones, Emergency / exigency, Probable cause, Seizure | Comments Off on M.D.Pa.: 14 yo kidnapping victim’s 911 call created exigency for def’s cell phone seizure

OH8: Trial court’s order to permit def to inspect victim’s home which was scene of the crime violated 4A rights of victim

To prepare for trial, defendant sought an inspection of the victim’s home, the scene of the alleged crime of attempted murder. The trial court erred in the balancing the interests involved of the defendant’s right to a fair trial and … Continue reading

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TX1: Order to return cell phone in murder investigation was without jurisdiction

The trial court’s order ordering return of a cell phone seized in a murder investigation was void and reversed. “‘Suppression of evidence and return of property are not the same relief.’” Defendant had not yet been indicted, so the trial … Continue reading

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PR: SW may be for more than one place on a proper showing, except this one clearly lacked PC

The search warrant here was for three separate locations which is not per se unreasonable. However, the probable cause showing was lacking because it was based on mere suspicion that a firearm was in one of three possible places. The … Continue reading

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IL: Smell of burnt MJ in a car in a recreational use state not PC

“We hold that the smell of the burnt cannabis, without any corroborating factors, is not enough to establish probable cause to search the vehicle, and the court did not err in granting the motion to suppress. This finding comports with … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Hot pursuit, Particularity, Plain view, feel, smell, Probable cause | Comments Off on IL: Smell of burnt MJ in a car in a recreational use state not PC

D.Ariz.: Following for 30 miles not a seizure

Following defendant for 30 miles is not a seizure. Finally, there was a consensual encounter. The R&R found it not; the USDJ disagrees. United States v. Ramos, 2022 U.S. Dist. LEXIS 166913 (D. Ariz. Sep. 14, 2022).* 2½ months isn’t … Continue reading

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D.C.Cir.: Question of fact remains on whether PC dissipated before second handcuffing

“We reverse the district court’s grant of summary judgment on the false arrest claims for two reasons. First, there is a genuine dispute of material fact as to whether probable cause for the simple assault charge dissipated before Lin was … Continue reading

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S.D.N.Y.: Warrantless seizure of a vehicle to pay fines violates 4A and 14A

The warrantless seizure of a vehicle because of owed fines violates the Fourth and Fourteenth Amendments. Santander Consumer USA, Inc. v. City of Yonkers, 2022 U.S. Dist. LEXIS 164416 (S.D.N.Y. Sep. 12, 2022). Pretrial detainees also have no reasonable expectation … Continue reading

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CT: Action to quash SW before criminal case became moot when charge filed

The petitioner sought to quash search warrants when there was no criminal case. After the criminal cases were finally filed, this action was moot because the claim could be brought within the criminal cases. In re Police Case Nos.: Meriden … Continue reading

Posted in Motion to suppress, Probable cause, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on CT: Action to quash SW before criminal case became moot when charge filed

DC: Tracking def off his WMATA fair card was like Knotts and reasonable

Police use of information off of defendant’s WMATA fare card first to find him to arrest him for a robbery on a train and then to place him on a train at the time of the robbery was reasonable. This … Continue reading

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NE: Changing the 4A argument between hearing and appeal is waiver

Defendant’s Fourth Amendment ineffective assistance of counsel claim is presented on appeal differently than at the hearing level, and that’s waiver. State v. Lessley, 312 Neb. 316 (2022). The affidavit for search warrant was issued with probable cause under the … Continue reading

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E.D.Tenn.: Walmart Pay records do not require SW

A search warrant isn’t needed for investigators to access information from Walmart Pay. Carpenter doesn’t apply. United States v. Whipple, 2022 U.S. Dist. LEXIS 153126 (E.D. Tenn. Aug. 25, 2022). A claim that the officer presented false information to get … Continue reading

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N.D.Ohio: PC showing raises the inference a cell phone was involved in crime for SW

“The affidavit also attempts to establish the link between the use of cell phones and the drug trafficking under investigation. Metzger’s warning to McFaul on social media, which presumably was accomplished through the use of an electronic device like a … Continue reading

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N.D.Ohio: University exam proctor’s requirement of room scan before video test violates REP under 4A

The proctor of this university examination on video required a room scan to prove the student was alone. The room scan violated plaintiff’s reasonable expectation of privacy. CSU’s reliance on Wyman v. James is rejected. That case is 51 years … Continue reading

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E.D.Va.: Drug paraphernalia was in plain view before flashlight put through window

Drug paraphernalia seen from outside the vehicle before sticking a flashlight in the window was a valid plain view. United States v. Johnson, 2022 U.S. Dist. LEXIS 149401 (E.D. Va. Aug. 19, 2022).* There was probable cause for plaintiff’s prosecution, … Continue reading

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W.D.Pa.: A request to show hands requires RS

The facts not being in dispute, no hearing was required on defendant’s motion to suppress. A request to show hands required reasonable suspicion. United States v. Chambers, 2022 U.S. Dist. LEXIS 148692 (W.D. Pa. Aug. 19, 2022). Defendant alluded to … Continue reading

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MS: SW for Arkansas car’s GPS was used to put it at scene of crime

Defendant’s car was registered in Arkansas and was believed to be in a shootout in Mississippi. The car was found in Arkansas. Defendant was arrested on a Mississippi warrant and a search warrant was issued for the car’s GPS to … Continue reading

Posted in GPS / Tracking Data, Probable cause, Roadblocks | Comments Off on MS: SW for Arkansas car’s GPS was used to put it at scene of crime

W.D.N.Y.: 4A doesn’t protect a jail cell shakedown search; procedural due process does not apply

Defendant’s jail cell was subjected to a shakedown search, and it was reasonable. His claim of procedural due process safeguards come from civil cases and don’t apply. United States v. Arrington, 2022 U.S. Dist. LEXIS 142770 (W.D.N.Y. Aug. 10, 2022). … Continue reading

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