Category Archives: Probable cause

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 →

Posted in Arrest or entry on arrest, Probable cause, Probation / Parole search, Qualified immunity | Comments Off on CA6: Individual officer not responsible for process that denied ptf prompt PC hearing under Riverside

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 →

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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 →

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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 →

Posted in Informant hearsay, Plain view, feel, smell, Probable cause | Comments Off on OH12: Smell of burning MJ from a car is PC even in a MMJ state

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 →

Posted in Custody, Probable cause, Warrant requirement | Comments Off on OR: When defense raises lack of oath or affirmation for SW, burden is on state to prove SW was properly issued