Category Archives: Probable cause

CA4: Avoid “divide-and-conquer” reasoning on RS and PC

The record doesn’t definitively support the district court’s conclusion that the government proved forfeitability of the cash. The record was enough in dispute that there needed to be a trial on the merits. United States v. McClellan, 2022 U.S. App. … Continue reading

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PA: Failure to argue new case law where it came out 3-1/2 months before suppression hearing was waiver

Defendant doesn’t get the application of a case to his decided 3½ months before his suppression hearing where he didn’t argue it. Commonwealth v. Brown, 2022 PA Super 138 (Aug. 10, 2022). CSLI lawfully obtained before Carpenter saved by the … Continue reading

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D.Neb.: Towing a trailer to police station to execute a SW on it was reasonable

Police had probable cause that a sexual assault occurred in defendant’s trailer, so they seized it to get a search warrant. Before executing the warrant, they had it towed to a police station. Defendant was in jail and had no … Continue reading

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CA5: Probable cause defeats a malicious prosecution claim

Probable cause defeats a malicious prosecution claim. Payton v. Town of Maringouin, 2022 U.S. App. LEXIS 21506 (5th Cir. Aug. 3, 2022):

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CA8: Protective sweep of vehicle on RS reasonable even if def standing outside

When there is reasonable suspicion a driver is armed, a protective sweep of his vehicle is permitted even though he’s outside of it. United States v. Dabney, 2022 U.S. App. LEXIS 21400 (8th Cir. Aug. 3, 2022). Family member was … Continue reading

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W.D.Pa. shows you can win a MJ smell as PC argument

“Based on the record developed at the suppression hearing, the Court finds that Detective McGee did not have reasonable suspicion to seize Defendant for the following reasons: (1) the Court does not credit Detective McGee’s testimony regarding the odor of … Continue reading

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D.N.M.: SW for computer files created in a one week period was particular

The warrant here was for computer files created in a one week period. That was particular. United States v. Riego, 2022 U.S. Dist. LEXIS 130233 (D.N.M. July 22, 2022). The district court’s findings of fact support the finding of exigent … Continue reading

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CA6: Sex offender’s being around children justified parole search of house

A report that a sex offender had been around children is reasonable suspicion for a parole search of his house. United States v. Sharp, 2022 U.S. App. LEXIS 20291 (6th Cir. July 22, 2022). “Davis contends that the search was … Continue reading

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M.D.Ala.: Saying police couldn’t search when it hadn’t yet come up was part of PC on totality

Defendant was stopped for an LPN that didn’t match the vehicle. Defendant’s name came back as having 20 felonies, and the officer recognized him from arresting him for drugs two weeks earlier. Before any officer mentioned searching the vehicle, defendant … Continue reading

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CA8: Vehicle inventory after arrest on outstanding warrant was reasonable

Defendant was arrested by tribal and federal officers on an outstanding warrant. The inventory search of his vehicle thereafter followed policy and was reasonable. United States v. Blacksmith, 2022 U.S. App. LEXIS 20084 (8th Cir. July 21, 2022).* “Accordingly, considering … Continue reading

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CA11: Absolute prosecutorial immunity doesn’t apply to failure to recall a material witness warrant leading to arrest

Absolute prosecutorial immunity does not apply to failure to recall a material witness warrant that caused a voluntary witness to be arrested later. Kassa v. Fulton Cty., Ga., 2022 U.S. App. LEXIS 19762 (11th Cir. July 18, 2022). There was … Continue reading

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IL: Arrest on a CPD “investigative alert” unreasonable

The use of an CPD “investigative alert” to arrest defendant was unreasonable and a violation of the Fourth Amendment (but harmless on the totality). People v. Smith, 2022 IL App (1st) 190691, 2022 Ill. App. LEXIS 329 (July 18, 2022). … Continue reading

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CA6 & FL1: Fact hemp is legal doesn’t make smell of MJ lack PC

The fact that hemp was legal doesn’t make the smell like marijuana a lack of probable cause. United States v. McCallister, 2022 U.S. App. LEXIS 18642 (6th Cir. July 7, 2022) (people in a park); Hatcher v. State, 2022 Fla. … Continue reading

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M.D.La.: Car could be searched when it was stopped near home being searched with SW

“[O]fficers were entitled to search the car pursuant to the warrant because Defendant was stopped within the immediate vicinity of his residence.” United States v. Clayton, 2022 U.S. Dist. LEXIS 116345 (M.D. La. June 30, 2022).* During a traffic stop, … Continue reading

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S.D.Ind.: Inordinate delay in producing cell phone search discovery doesn’t justify dismissal

The government’s untimely discovery response to defendant’s repeated requests for the product of his cell phone search doesn’t warrant dismissal of the indictment. Probable cause was shown for the cell phone search, and the motion to suppress is denied. United … Continue reading

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WY: Pending drug case is not RS, but it is “a piece of the puzzle”

The collective knowledge of two officers justified this stop. One defendant’s pending drug case was not reasonable suspicion itself, but it was “a piece of the puzzle.” Guandong v. State, 2022 WY 83, 2022 Wyo. LEXIS 83 (June 28, 2022). … Continue reading

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CO: State can’t pile hunch on hunch to try to get to PC

“Colorado State Patrol (‘CSP’) Trooper Christian Bollen had a hunch, and then another hunch, and then another hunch. And he acted on those hunches, despite a circumstance directly undermining them.” “An officer’s hunch is insufficient to establish reasonable suspicion to … Continue reading

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D.Ariz.: PC so lacking, “this is a no-brainer”

“The Court finds that the search warrant affidavit comes nowhere near to establishing probable cause for the search of the cell phone. Simply put, this is a no-brainer. In fact, the government’s conclusory argument noted above demonstrates the futility of … Continue reading

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CA6: A police order to come out of one’s house is a seizure

“These cases clearly establish that forced compliance with orders is a Fourth Amendment seizure. Mendenhall and Saari establish that words that compel compliance with the officer’s orders to exit a house constitute a seizure. Thus, when taking the facts in … Continue reading

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NY Richmond Co.: PC without including protective sweep

“These facts alone, without taking the protective sweep into consideration, would have provided a magistrate with probable cause to issue a search warrant. A sworn statement of an identified member of the community attesting to facts directly and personally observed … Continue reading

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