Category Archives: Probable cause

N.D.Ill.: Stopping work on the traffic ticket when the drug dog arrived resulted in lengthening the detention without RS

“Officer Allen admits that he was not printing the police department’s copy of the first citation or processing the second citation during the drug sniff. Rather, he completely stopped his traffic-related mission as soon as Officer Wiebe arrived and worked … Continue reading →

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N.D.Fla.: § 2241 habeas can’t be used to review another USDJ’s denial of a motion to suppress

A defendant can’t use a 2241 habeas as a way to appeal denial of a motion to suppress by another district judge. Butler v. Cook, 2021 U.S. Dist. LEXIS 247876 (N.D.Fla. Nov. 30, 2021). Controlled buys from defendant a few … Continue reading →

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PA: With MMJ, smell of MJ from a car alone is not PC for a vehicle search

Pennsylvania is a medical marijuana state. “Like the Superior Court, we hold that the smell of marijuana may be a factor, but not a stand-alone one, in determining whether the totality of the circumstances established probable cause to permit a … Continue reading →

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TN: Even if a viable motion to suppress existed, it was reasonable strategy to work a plea deal considering all the evidence of guilt

Defense counsel wasn’t ineffective for not filing a suppression motion and working a plea deal instead. First, with the mountain of evidence against defendant, it was wise to work out a deal and avoid sentencing after trial for sexual assault … Continue reading →

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W.D.La.: Where the search was valid under the automobile exception, the officer’s subjective assessment is irrelevant

“Here, the facts known to Broussard at the time of the search—Dyson’s prior arrest for the illegal possession of a firearm and drugs, and the smell of marijuana emanating from the vehicle during the present stop—support a Terry pat-down search … Continue reading →

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PA: PC needed for a child protection home inspection

The Department of Human Services needs probable cause for a child protection home inspection. In re Y.W.-B., 2021 Pa. LEXIS 4353 (Dec. 23, 2021):

Posted in Administrative search, Probable cause | Comments Off on PA: PC needed for a child protection home inspection

NM: Tow and inventory of vehicle parked in owner’s driveway was unreasonable

The tow and inventory of the car defendant was driving, his grandmother’s, without a valid license was an abuse of the officer’s discretion. Here, the vehicle was parked in the grandmother’s driveway when the stop occurred. The officer’s practice of … Continue reading →

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Cal.3: Smell of burnt MJ from car not PC in California

The smell of burnt marijuana coming from a car in California isn’t probable cause. Blakes v. Superior Court, 2021 Cal. App. LEXIS 1057 (3d Dist. Nov. 24, 2021) (published Dec. 16, 2021). Officers had probable cause for the automobile exception … Continue reading →

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D.Idaho: Fact of app on cell phone that deletes photos when viewed doesn’t undermine PC for them

The court issued a search warrant for defendant’s cell phone for photographs of nude minors. The fact he had an account that allegedly deleted pictures when they were viewed doesn’t undermine the probable cause. United States v. Young, 2021 U.S. … Continue reading →

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E.D.Mich.: Finding drugs on person during traffic custodial arrest permits vehicle search

Defendant’s stop was valid because the LPN was expired. While that proved to be untrue, the officer also learned early on the car was uninsured. With defendant arrested, the officer searched his person finding cocaine. That authorized a search of … Continue reading →

Posted in Automobile exception, Drug or alcohol testing, Emergency / exigency, Probable cause | Comments Off on E.D.Mich.: Finding drugs on person during traffic custodial arrest permits vehicle search

S.D.Ohio: Alleged 4A violation doesn’t create a lack of subject matter jurisdiction

A Fourth Amendment violation in a case, among other things, does not create a lack of jurisdiction. Forrest v. United States, 2021 U.S. Dist. LEXIS 232495 (S.D.Ohio Dec. 6, 2021). [Prospective clients still ask this here, as little as a … Continue reading →

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CA7: Malicious prosecution case is based on a lack of PC

Malicious prosecution claim is ultimately based on a lack of probable cause. Summary judgment here inappropriate. Gupta v. Melloh, 2021 U.S. App. LEXIS 35934 (7th Cir. Dec. 6, 2021):

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IL: Lack of PC to arrest voids search incident to it

A lack of probable cause to arrest leads to voiding the search incident to arrest. People v. Freeman, 2021 IL App (1st) 200053, 2021 Ill. App. LEXIS 655 (Dec. 6, 2021). While marijuana seeds and stems aren’t federal contraband, searching … Continue reading →

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CA6: Failure to object to co-occupant’s apparent consent supported consent

An occupant of defendant’s house with apparent authority consented to an entry. When the officers expressed an interest in defendant’s cell phone, he didn’t voice any concerns. “He maintains that the male occupant’s invitation to the officers to enter Mason’s … Continue reading →

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D.Colo.: A shared driveway is not curtilage

A shared driveway is not curtilage. United States v. Vasquez, 2021 U.S. Dist. LEXIS 230603 (D.Colo. Dec. 2, 2021). 2254 petitioner admits that he had a full and fair opportunity to litigate his search issue and did. The fact he … Continue reading →

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N.D.Ga.: Failure to record videoconference SW application under state law not 4A violation

Georgia has allowed video conferencing search warrant application for years. The statute requires a recording, but the federal courts have never held that a failure to record violates the Fourth Amendment when a state search warrant ends up in federal … Continue reading →

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S.D.N.Y.: Warrant overbreadth claim fails because of PC and GFE

“Suppression of digital photographs, videos and bank records that fell outside the April 1, 2019 through October 25, 2019 timeframe seized from the Subject Device is not warranted, as the December 2020 Warrant was sufficiently particularized and not overbroad.” On … Continue reading →

Posted in Good faith exception, Probable cause | Comments Off on S.D.N.Y.: Warrant overbreadth claim fails because of PC and GFE

OH4: Failure to corroborate CI was a complete failure of PC, so no GFE either

The affidavit for search warrant here failed to show probable cause at all. It relied on informant hearsay from an identified informant. The trial court erroneously concluded that an identified informant didn’t have to be corroborated. In addition, probable cause … Continue reading →

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FL1: Alleged statutory violation for seizing alcohol abusers not subject to any exclusionary rule

An officer’s alleged violation of statutory procedures for dealing with alcohol abusers they encounter is not subject to an exclusionary rule. Nothing in the statute even suggests it. Jones v. State, 2021 Fla. App. LEXIS 15097 (Fla. 1st DCA Nov. … Continue reading →

Posted in Exclusionary rule, Issue preclusion, Probable cause, Qualified immunity | Comments Off on FL1: Alleged statutory violation for seizing alcohol abusers not subject to any exclusionary rule

W.D.Va.: IAC claim over how to argue GFE fails

This 2255 petitioner argued his defense lawyer didn’t properly argue application of the good faith exception in the direct appeal, but doesn’t say how the case could have come out different. Also, the briefs and opinion on appeal show that … Continue reading →

Posted in Franks doctrine, Good faith exception, Ineffective assistance, Knock and announce, Probable cause | Comments Off on W.D.Va.: IAC claim over how to argue GFE fails