Category Archives: Probable cause

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

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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

OR: Proximity to others probably committing a crime isn’t PC

“[T]he facts supporting [the officer’s] belief that defendant committed a crime were not specific to defendant and related instead to defendant’s proximity to drug use by others.” “Because the totality of the circumstances here fail to demonstrate a probability that … Continue reading

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E.D.Mich.: CI’s information showed almost nothing as to one property for SW, so no PC nor GFE

The affidavit for the warrant for one particular address in this case fails to even minimally show probable cause. “Here, there was not enough information in the affidavit to allow a reasonable officer to conclude that there was sufficient ‘ongoing … Continue reading

Posted in Good faith exception, Nexus, Probable cause | Comments Off on E.D.Mich.: CI’s information showed almost nothing as to one property for SW, so no PC nor GFE

WA: Overbroad SW was severable as to three places searched

The Washington Division of Fish and Wildlife received detailed reports of defendant brothers’ charter boats engaging in unlawful recreational fishing of halibut to skirt the daily catch limit. They put an undercover officer (a former charter boat operator) on one … Continue reading

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WV: Witness recantation doesn’t per se eliminate PC; it is a factor to consider

A witness’s recantation is a factor for the prosecutor to consider in deciding whether to pursue charges. It does not mean that all probable cause is gone. Fall v. Ames, 2021 W. Va. LEXIS 640 (Nov. 19, 2021). The particularity … Continue reading

Posted in Particularity, Probable cause, Reasonable suspicion | Comments Off on WV: Witness recantation doesn’t per se eliminate PC; it is a factor to consider

NY4: Failure to ID source of information in affidavit for SW failed showing PC

“Here, the majority of the information provided in support of the warrant application was in an affidavit prepared by a detective, and that affidavit ‘does not “permit a reasonable inference that it was based upon [the detective]’s personal knowledge”’ .… … Continue reading

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OH5: Employer’s call to police def was probably driving drunk was RS

A Home Depot employee was sent home for working under the influence of alcohol. They used a PBT on him, and he was twice the limit. They tried to arrange a ride for him, but he attempted to drive off … Continue reading

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CA6: “The Fourth Amendment does not require an officer to be right, only to be reasonable.”

As to probable cause: “The Fourth Amendment does not require an officer to be right, only to be reasonable.” Allen v. City of Ecorse, 2021 U.S. App. LEXIS 34348 (6th Cir. Nov. 18, 2021). Defendant’s guilty plea included a comprehensive … Continue reading

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CA4: Choking out and killing a mentally ill man who only vaguely threatened himself was excessive force

“This appeal arises from a tragic incident that led to the death of Joshua Lawhon, an unarmed mentally ill man. Invoking 42 U.S.C. § 1983 and Virginia state law, Lawhon’s mother, as administrator of his estate, brought this action against … Continue reading

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CA6: Individual officer not responsible for process that denied ptf prompt PC hearing under Riverside

While an arrested person has a right to a prompt judicial determination of probable cause for the arrest, it’s not necessarily on the officer to get the person before a magistrate. “[I]t was not objectively unreasonable for Wynkoop to expect … Continue reading

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S.D.N.Y.: Emailing SW materials subject to protective order results in contempt conviction

Defendant’s emailing a reporter search warrant materials subject to a protective order results in his conviction for contempt. Defendant understood the order, and only defense counsel was able to use the materials, not him. He was later pro se but … Continue reading

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OH: Statute doesn’t change rule that felony arrest on PC doesn’t need an arrest warrant

The Fourth Amendment and Ohio Constitution permit felony arrests in public on probable cause without exigency. Statute doesn’t change that. State v. Jordan, 2021-Ohio-3922, 2021 Ohio LEXIS 2213 (Nov. 9, 2021). “Here, the collective knowledge of Troopers Schulz, Colindres, and … Continue reading

Posted in Arrest or entry on arrest, Collective knowledge, Probable cause | Comments Off on OH: Statute doesn’t change rule that felony arrest on PC doesn’t need an arrest warrant

Cal.2: Either RS or PC required for order to put hands on hood of police car

There was neither probable cause nor reasonable suspicion to order defendant to put his hands on the hood of the police car, and it was a seizure without justification. “We conclude that there was neither probable cause to arrest appellant … Continue reading

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W.D.N.Y.: Failure to preserve a recording of issuance of a SW required by NY law is not a 4A issue

Failure to preserve a recording of issuance of a search warrant as required by New York law is not a Fourth Amendment issue. United States v. Bailey, 2021 U.S. Dist. LEXIS 212869 (W.D.N.Y. Nov. 3, 2021). “Recognizing that this case … Continue reading

Posted in Border search, Computer and cloud searches, Probable cause, Reasonableness | Comments Off on W.D.N.Y.: Failure to preserve a recording of issuance of a SW required by NY law is not a 4A issue

GA: Probationer was unreasonably detained as suspect in a crime where he didn’t match

The state failed in its burden of proof that defendant was lawfully stopped and then detained as a possible suspect in a crime even though he was a probationer. His clothing didn’t match. It was prolonged way past its justification. … Continue reading

Posted in Automobile exception, Probable cause, Probation / Parole search, Reasonable suspicion | Comments Off on GA: Probationer was unreasonably detained as suspect in a crime where he didn’t match

CA9: State’s seeking CSLI with PC but under wrong statute not 4A violation

Probable cause was shown for CSLI before the state judge, but the state sought the order under the wrong statute. That doesn’t violate the Fourth Amendment. United States v. Fregia, 2021 U.S. App. LEXIS 32587 (9th Cir. Nov. 2, 2021). … Continue reading

Posted in GPS / Tracking Data, Pretext, Probable cause, Reasonableness, Standing | Comments Off on CA9: State’s seeking CSLI with PC but under wrong statute not 4A violation

NH: Enclosed porch is part of the house, not just part of curtilage

Defendant’s enclosed porch, which also was a living space, was part of the house and not just curtilage. Police entry was unreasonable. The fact there was another solid door to the main house isn’t determinative. There was no implied right … Continue reading

Posted in Curtilage, Probable cause | Comments Off on NH: Enclosed porch is part of the house, not just part of curtilage

TX1: Commercial truck driver had standing to challenge seizure of cell phone from truck after his arrest

Defendant retained a reasonable expectation of privacy in his cell phone that was left in the semi he was driving for a commercial carrier when he was arrested. The owner of the truck retrieved the phone and sent it to … Continue reading

Posted in Inevitable discovery, Probable cause, Standing, Strip search | Comments Off on TX1: Commercial truck driver had standing to challenge seizure of cell phone from truck after his arrest