Category Archives: Probable cause

CA11: RS included talking on phone during stop when repeatedly told to hang up

Defendant’s excessive nervousness, denial that some of the contents of the car were even his, and repeatedly talking on the phone with someone the officer suspected was coaching him what to do and say even after being repeatedly told to … Continue reading

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TN: “Highly likely” information is sufficient for PC

The provider of the IP address could not tell police for certain that defendant had the particular IP address at the particular time sought, but they could opine it was highly likely. That’s certainly enough for probable cause. Defendant’s certified … Continue reading

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IL: Def’s personal relationship to premises to be searched is relevant and has to be viewed in the context of the totality

Nexus for the premises was shown in the search warrant affidavit. Defendant’s personal relationship to the premises is relevant and has to be evaluated in context of the totality. On sufficiency of the evidence, however, defendant’s conviction is reversed for … Continue reading

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NY4: Smell of PCP alone is PC

“New York is no outlier on this issue. Indeed, as far as we can discern, every single court in the United States to ever consider this precise issue has come to the same conclusion as Darby and Sanchez: a trained … Continue reading

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N.D.Ohio: Smell of MJ on def’s person not PC to search his car

The officer had no suspicions of defendant before drawing his gun on him. The smell of marijuana on defendant’s person, but not his car, was not probable cause for a search of the car. The officer testified he was quite … Continue reading

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IL: State showed reasonable belief in common authority for consent

The state established reasonable belief in common authority of defendant’s wife over his micro-SD card where there was child pornography. To rebut the state’s consent case, defendant would have to show that she actually had limited authority over the card, … Continue reading

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E.D.N.Y.: Def already lawfully arrested suffered no separate 4A violation by being taken to ATF, too

Defendant already lawfully arrested wasn’t unreasonably seized by also taking him to ATF for further questioning. United States v. Rodriguez, 2021 U.S. Dist. LEXIS 158008 (E.D.N.Y. Aug. 20, 2021). The affidavit showed “ample probable cause” and the Franks challenge is … Continue reading

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ND: Search of passenger’s person for smell of MJ in car was unreasonable

Defendant’s patdown as a passenger on smell of marijuana was reasonable during the stop, but a search of his person was not. There was no justification for a search of his person. State v. K.V. (In the Interest of K.V.), … Continue reading

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CA7: Franks issue moot by other PC

A warrant wasn’t needed to seize a cell phone, but one was to search it, and they had one. Attacking the CI’s credibility fails as an issue, Franks or otherwise, because there is other probable cause for the warrant. United … Continue reading

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TX9: Court clerk can swear officer for SW application

The affidavit for search warrant does not have to be sworn to before the issuing magistrate under Texas law. A clerk will do. Fender v. State, 2021 Tex. App. LEXIS 6605 (Tex. App. – Beaumont Aug. 9, 2021). No reasonable … Continue reading

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CA8: Three controlled buys via cell phone was PC for wiretap

Nexus and probable cause for a cell phone wiretap is the same standard as under the Fourth Amendment. “The CS performed three controlled buys by communicating with the cellphone number that was wiretapped. Further, the CS identified the number as … Continue reading

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S.D.Ind.: Blood in car transporting shooting victim to ER justified SW for it

Defendant was driven to an ER after 2 am for having been shot. Out in the ER parking was the car with blood and guns in it. A state judge issued a search warrant for the car, and that resulted … Continue reading

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PA: Exclusionary rule applies to PA probation revocation proceedings

The exclusionary rule applies to probation revocation proceedings in Pennsylvania. Having suppressed in the underlying criminal case, the court should have suppressed on the violation of probation. Commonwealth v. Parson, 2021 PA Super 151, 2021 Pa. Super. LEXIS 487 (July … Continue reading

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N.D.Ohio: Ptf shows Franks violation for leaving out important mitigating information; officer also had apparent motive

Defendant satisfied his Franks burden of showing a material false statement in support of the probable cause showing for the warrant. That information undermined the probable cause. As to the good faith exception, this is what the exclusionary rule is … Continue reading

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S.D.Fla.: PC for constructive possession shown; def doesn’t have to handle firearm in video

There was probable cause for defendant’s constructive possession of a firearm. The government didn’t have to show he was in actual possession for probable cause. He also presumably knew he had a prior conviction to support his being a felon … Continue reading

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E.D.Tenn.: You post to Facebook at your peril; there is no REP in Facebook “friends”

There is no reasonable expectation of privacy in Facebook posts, no matter who reads them, “friend” or not. Defendant posts to Facebook at his peril. Moreover, he already lost this in the Sixth Circuit. Farrad v. United States, 2021 U.S. … Continue reading

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E.D.Mo.: Flight is part of the RS calculus

Defendant fled from a police stop, and he wasn’t seized until the police laid hands on him. The hunch he was carrying a gun was correct. “First, as Officer Nash was attempting to exit his marked police car to engage … Continue reading

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Reason: FBI Seized $900,000 From Safe Deposit Box on ‘Pure Conjecture,’ Federal Judge Says

Reason: FBI Seized $900,000 From Safe Deposit Box on ‘Pure Conjecture,’ Federal Judge Says by Eric Boehm (“Reason has joined a new legal effort seeking to force the government to unseal warrants justifying the FBI’s seizure of more than 600 … Continue reading

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M.D.Ala.: That PC is debatable isn’t a lack of PC

There was a substantial basis for the state judge to issue this search warrant. A USMJ came to a different conclusion. That it is debatable doesn’t show a lack of probable cause. United States v. Mitchell, 2021 U.S. Dist. LEXIS … Continue reading

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W.D.Tenn.: SW for person is not limited like a protective sweep

A search warrant for a person is not limited as a protective sweep. It was not unreasonable to look under box springs. United States v. Johnson, 2021 U.S. Dist. LEXIS 132835 (W.D.Tenn. July 16, 2021). The protective sweep in the … Continue reading

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