Category Archives: Probable cause

N.D.N.Y.: Def’s additional exculpatory facts don’t undermine PC

There was plenty of probable cause for defendant’s arrest in his house based on statements and what the police learned in their child pornography investigation. “On top of that, the images already recovered from defendant’s devices were also more than … Continue reading

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OH12: Smell of burning MJ from a car is PC even in a MMJ state

“The smell of marijuana, alone, by a person qualified to recognize the odor, is sufficient to establish probable cause to conduct a search. … The odor of burnt marijuana was indicative of probable cause in this situation even though Caldwell … Continue reading

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OR: When defense raises lack of oath or affirmation for SW, burden is on state to prove SW was properly issued

When the defense challenges the validity of the warrant for lack of oath or affirmation, that’s tantamount to a warrantless search allegation, so the court concludes the burden should be on the state to go forward. State v. Perrodin, 315 … Continue reading

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W.D.Ark.: 16 mo. delay in forensic search of electronics was not unreasonable; PC “remained viable”

The omitted facts from the affidavit for defendant’s child pornography search warrant had no bearing on the probable cause determination, so the Franks challenge fails. Defendant’s claim that the affidavit’s reference to two successful downloads of child pornography was false … Continue reading

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NY Bronx: No SW needed to test abandoned DNA

The state did not need a search warrant to test DNA retrieved from an abandoned cigarette butt. Carpenter doesn’t remotely apply. People v. Mendez, 2021 NY Slip Op 21275, 2021 N.Y. Misc. LEXIS 5148 (Bronx Co. Oct. 13, 2021). Defendant … Continue reading

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CA6: One controlled buy from a house is PC for SW

One controlled buy is probable cause for a search warrant of a house. Regular drug trafficking from there not required. United States v. Roberts, 2021 U.S. App. LEXIS 30737 (6th Cir. Oct. 12, 2021). Mere disagreement with the state court’s … Continue reading

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CA9: Retired LEO as civilian employee qualified under collective knowledge

A retired LEO experienced in drug cases who was now a civilian employee of the department could here be included within the collective knowledge doctrine. United States v. McCoy, 2021 U.S. App. LEXIS 30364 (9th Cir. Oct. 12, 2021). Probable … Continue reading

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D.Minn.: On “four corners review,” the affidavit is not misleading and it shows PC

On four corners review of the affidavit for search warrant, “This Court concludes that the statements made in the affidavit about Defendant living at the Euclid address were not untruthful or recklessly made; therefore, they permissibly allowed a judicial officer … Continue reading

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DC: PC from the fair inference def had more than the “permissible amount” of MJ

“From all the foregoing, Officer Lojacono could reasonably believe that there was a fair probability that the amount of marijuana he saw in the car exceeded the legally permissible amount” of two ounces. Thus, the automobile exception applied. Harris v. … Continue reading

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CA1: Arrest for DV was with PC despite disputed self-defense claim

Plaintiff was arrested for domestic violence, asserting he was defending himself. When the state charges were dropped, he sued the officer. His version of the facts do not unequivocally support self-defense or defense of premises, so the officer gets qualified … Continue reading

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IL: No statutory right to REP in telephone call from police station

As to testimony about an overheard phone call from the police station: “While conceding that he had no reasonable expectation of privacy in his phone conversation with his aunt, defendant maintains that such evidence was inadmissible because the police were … Continue reading

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CA10: High speed chase justifies search under automobile exception

A high speed chase justifies an automobile exception search of the car when it’s finally stopped. Here there was a dog alert before. United States v. Chavez, 2021 U.S. App. LEXIS 29287 (10th Cir. Sept. 28, 2021). The rules of … Continue reading

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E.D.Mich.: Listing inventory on police report and not inventory sheet not unreasonable

“Therefore, the officers’ decision to list the items recovered during the inventory search in the Incident Report and not on the Impound Report does not invalidate the inventory search.” United States v. Morris, 2021 U.S. Dist. LEXIS 182946 (E.D.Mich. Sept. … Continue reading

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OR: Dog sniff during traffic stop lacked any RS

“Here, officers deployed a drug-detection dog during a traffic stop for failing to signal continuously for at least 100 feet before turning-without articulating any independent constitutional justification. Moreover, the state has not identified any theory or pointed us to any … Continue reading

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E.D.Wis.: Def had no REP in sister’s bedroom

Defendant had no reasonable expectation of privacy to contest the search of his sister’s bedroom. United States v. Slater, 2021 U.S. Dist. LEXIS 180673 (E.D.Wis. Sept. 22, 2021). There was probable cause for search of defendant’s car, and the opportunity … Continue reading

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S.D.Cal.: NCIS obtained def’s phone passcode by 4A violation

NCIS obtained defendant’s passcode for his iPhone 6 by a Fourth Amendment violation by seeking to see him enter it when he was consciously trying to avoid them seeing it. Inevitable discovery also does not apply. United States v. Booker, … Continue reading

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CA1: Collective knowledge isn’t required of all officers, just those involved

Collective knowledge is not required of all the officers involved in the case, just the one with knowledge telling the one making the stop. Here there was reasonable suspicion for the stop. United States v. Cruz-Rivera, 19-1465 & 19-1509 (1st … Continue reading

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IN: With three people in the vehicle faint smell of MJ wasn’t as to this def

Some smell of marijuana in car with three people didn’t establish probable cause without the officer being able to say it came from defendant’s person. I.G. v. State, 21A-JV-479 (Ind. App. Sept. 10, 2021). Defendant ran from a fight in … Continue reading

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DE: Officer’s vague and untimely ID of MJ wasn’t PC here

Officer’s vague and untimely identification of the odor of marijuana was not probable cause in itself on the totality of these circumstances. Juliano v. State, 320, 2019 (Del. Sept. 10, 2021):

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IN: Training of smell of MJ enough for PC

The distinctive smell of marijuana is enough for probable cause, and the officer’s training is enough to tell it. Bunnell v. State, 2021 Ind. LEXIS 545 (Sept. 2, 2021):

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