Category Archives: Probable cause

MA: Firearms “improperly secured” found in search of house not forfeitable

Firearms allegedly found “improperly secured” in defendant’s home during a search are not contraband subject to forfeiture. Commonwealth v. Fleury, 2022 Mass. LEXIS 149 (Mar. 31, 2022).* Defendant was stopped for overtinted windows, and, when he got out of the … Continue reading

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D.Ore.: Detailed extra information to provide context that ultimately proves unnecessary to the PC finding doesn’t make the warrant bad

“SA Nix’s 56-page affidavit provides detailed information that is directly connected to an evasion of payment charge. Those few sentences or portions of sentences that pertain exclusively to an evasion of tax assessment charge have a de minimis impact on … Continue reading

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D.Nev.: Documents a part of the SW have to be referred to and attached

“For another document to be considered part of a ‘warrant,’ it must be (1) incorporated by reference to the search warrant and (2) accompany the search warrant both when it is authorized by the judge and when the search warrant … Continue reading

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D.S.D.: Ptf stated § 1983 claim that jail phone provider recorded attorney-client calls

Plaintiff stated a § 1983 claim that a jail phone provider recorded attorney calls. Kurtenbach v. Securus Techs., 2022 U.S. Dist. LEXIS 54089 (D.S.D. Mar. 25, 2022). Colorado grants immunity from crimes found as a result of a call about … Continue reading

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DC: Facebook has no right to a SW instead of subpoena for subscriber information on an account

A civil investigative subpoena to Facebook for information about posters of Covid misinformation was not unreasonable. n.3: “Meta suggests that the Fourth Amendment requires the District to obtain a search warrant to get this information. … One sufficient response is … Continue reading

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E.D.Ky.: While SW affidavit showed no PC, “some modicum of evidence” enough to avoid being “bare bones” for GFE

Defendant succeeded in showing that the R&R did not support the conclusion that the search warrant was issued with probable cause. It was clearly deficient, but the good faith exception still saves the warrant. “Despite failing to provide facts in … Continue reading

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CA9: Fed SW for state SW product was with PC and cured alleged deficiencies in state affidavit

The state obtained phone records by search warrant which defendant claimed was without probable cause. The federal government also got a search warrant for the same records from the state, and it showed probable cause. That was via independent source. … Continue reading

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E.D.Pa.: Inference in a common affidavit for multiple warrants showed PC

It was reasonable for the issuing magistrate to conclude by inference that multiple locations were subject to search under one common affidavit. United States v. Stimpson, 2022 U.S. Dist. LEXIS 45374 (E.D.Pa. Mar. 15, 2022). A business’s employee was a … Continue reading

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E.D.Pa.: Possession of a known cutting agent is PC for drug paraphernalia

“The Court notes that there is a dearth of caselaw on the issue of whether Xylazine qualifies as ‘drug paraphernalia.’ Regardless, as the weight of the evidence supports that Xylazine is frequently used as a diluent or cutting agent, the … Continue reading

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VI: Def’s incapacity not bar to BAC blood draw and implied consent

Defendant’s incapacity does not nullify his implied consent to a BAC blood draw by statute. People v. Joseph, 2022 VI SUPER 12, 2022 V.I. LEXIS 16 (Jan. 27, 2022) (10 months from suppression hearing to order). A nonprosecution agreement does … Continue reading

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S.D.W.Va.: Helicopter flyover of curtilage at 500′ was reasonable

A helicopter flyover of the curtilage at 500′ was within FAA regulations and thus was reasonable. Defendant’s racing to the spot of the grow operation was exigency for fear he was on his way to destroy evidence. United States v. … Continue reading

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D.Minn.: Traffic stop led to PC by plain view

There was probable cause for a stop, and that quickly developed into probable cause to search from marijuana residue around the driver’s seat. United States v. Estes, 2022 U.S. Dist. LEXIS 41951 (D.Minn. Mar. 8, 2022).* Possession of a large … Continue reading

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D.Neb.: Execution of writ of execution a reasonable seizure

Execution of a facially valid writ of execution is a reasonable seizure. Coonts v. Potts, 316 F.3d 745, 750-51 (8th Cir. 2003). Knight v. City of Omaha, 2022 U.S. Dist. LEXIS 41932 (D.Neb. Mar. 9, 2022). “In sum, Price’s status … Continue reading

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E.D.N.Y.: SW didn’t need to be supported by proof def was involved in crime; it looks for evidence of crime

The search warrant for defendant’s home did not allege he was involved in a crime, but the government showed that evidence still could have been found there. The search of his electronic devices in the home is a closer call, … Continue reading

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D.Neb.: Officer’s personal knowledge of the accused and the place to be searched is sufficient for PC

“In short, if the source of the information here had been a citizen-informant rather than a law enforcement officer, this assertion of personal knowledge by a known informant, under oath and personally present before the clerk-magistrate, combined with corroborating details … Continue reading

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D.Neb.: Omitting that there was no prior indication of drug dealing from anticipatory SW application not material

Omitting from the affidavit for an anticipatory warrant that there was no prior indication of drug dealing at the location isn’t material for Franks purposes. United States v. Espinoza, 2022 U.S. Dist. LEXIS 39195 (D.Neb. Jan. 28, 2022). [There’s always … Continue reading

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D.Kan.: No REP in Twitter account it closed for violation of TOS for child porn

Twitter deactivated defendant’s account for violation of its terms of service and reported him to NCMEC. Defendant had no reasonable expectation of privacy in the files Twitter had preserved on him. “The Court finds under the circumstances of the case … Continue reading

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CA6: Personal check with residence address used in scheme was nexus to home

The 70 page search warrant affidavit in a bribery and kickback scheme showed probable cause for defendant’s residence. Records already seen showed a personal check on the home address was involved. He also was alleged to have diverted patients to … Continue reading

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WA: Covered stolen videogame console not “immediately apparent” for plain view

A covered suspected stolen Pac-Man videogame console was not in plain view because what was covered was not immediately apparent until uncovered. State v. Elwell, 2022 Wash. LEXIS 151 (Mar. 3, 2022) (on the entire record, however, this was harmless … Continue reading

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NC: Inventory of a wrecked and apparently abandoned vehicle was reasonable

“In either event, the officers were justified in searching the wrecked vehicle to get it out of the ditch for an inventory or for officer safety. Officers searched the vehicle in an effort to find the purported driver’s name or … Continue reading

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