Category Archives: Probable cause

D.Neb.: CI report led to controlled buy and that was PC

A CI with a reliable track record reported defendant was selling ecstacy. That alone was likely at least reasonable suspicion, but then police used him to make a controlled buy, and that was probable cause for the stop. United States … Continue reading

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S.D.W.Va.: Uncorroborated CI, criminal history, and inconclusive trash pull didn’t support SW for house; no GFE

“Pending before the court is Defendant’s motion to suppress 48 pounds of methamphetamine, $41,000 in cash, and all other evidence seized during a search of his residence by the Metropolitan Drug Enforcement Network Team (‘MDENT’). I find that neither the … Continue reading

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W.D.Ky.: Out past curfew during BLM protests was PC for stop

Officers seeing defendant driving during a BLM protest curfew in June 2020 in Louisville had probable cause for the stop. United States v. Shrivers, 2021 U.S. Dist. LEXIS 77047 (W.D. Ky. Apr. 21, 2021).* A CI with a reliable track … Continue reading

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W.D.Mich.: 1983 suit over state detention without bond barred by Younger abstention

Plaintiff detainee’s 1983 case he was being held without bond in a state prosecution is barred by Younger absention. Snowden v. Schipper, 2021 U.S. Dist. LEXIS 76275 (W.D. Mich. Apr. 20, 2021). “Viewing the evidence in the light most favorable … Continue reading

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WI: Officer inquiring of pill bottle in plain view during traffic stop did not unreasonably extend stop

Officer in a traffic stop inquiring of a pill bottle in plain view wasn’t unreasonable under Rodriguez. State v. Crone, 2021 Wisc. App. LEXIS 192 (Apr. 20, 2021). The officer’s sticking his head inside defendant’s car and smelling marijuana was … Continue reading

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OH12: EPIC check on passenger exceeded permissible bounds of traffic stop

EPIC check for picture of passenger exceeded the permissible basis of the traffic stop. There was no reason for it. Motion to suppress properly granted. State v. Shaibi, 2021-Ohio-1352, 2021 Ohio App. LEXIS 1323 (12th Dist. Apr. 19, 2021). Police … Continue reading

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E.D.N.C.: Officer’s reach into car was search, but justified by automobile exception

The reach into defendant’s car was a search, but it was justified by the automobile exception. United States v. Joyner, 2021 U.S. Dist. LEXIS 68324 (E.D. N.C. Mar. 15, 2021). Defendant’s stop wasn’t unreasonably extended. “Although Officer Hambrock walked back … Continue reading

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S.D.Ala.: Younger doctrine precludes ptf’s 4A claim over pending state criminal case

Plaintiff’s false arrest claim claiming, inter alia, a Fourth Amendment violation, two years into his pending state criminal case was barred by the Younger doctrine. Sweeting v. Garrett, 2021 U.S. Dist. LEXIS 66705 (S.D. Ala. Apr. 6, 2021). Under Washington’s … Continue reading

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OH12: Stop of bicyclist for no light produced arrest warrant; valid under Strieff

Defendant was stopped on his bicycle for no headlight, and that led to finding an arrest warrant for him. Under Strieff, the legality of the stop becomes almost irrelevant to the search incident for the arrest warrant as attenuated. State … Continue reading

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W.D.Pa.: SW for drug proceeds properly included jewelry it could have been converted to

A search warrant for drug proceeds properly included jewelry that the officer, in his experience, believed drug traffickers converted cash to. United States v. Thomas, 2021 U.S. Dist. LEXIS 65553 (W.D. Pa. Apr. 5, 2021). The officer here saw a … Continue reading

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CA3: There was PC on the totality of the SW affidavit despite its alleged “slapdash” format; courts don’t grade warrant requests except for totality

There is probable cause on the totality of the affidavit. Defendant challenges the lack of order and “slapdash” nature of the showing. Courts don’t grade warrant applications for style, just substance. United States v. Wilson, 2021 U.S. App. LEXIS 9619 … Continue reading

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E.D.Mich.: No possessory interest in UM property ptf had for access to buildings

Plaintiff did not have a sufficient possessory interest in property of the University of Michigan that he’d been entrusted with. It belonged to the University who could recapture it. Hoeltzel v. Pillsbury, 2021 U.S. Dist. LEXIS 62371 (E.D. Mich. Feb. … Continue reading

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MS: Taking car key from DUI detainee wasn’t a custodial interrogation; it was reasonable to maintain status quo

“Johnson argues that by taking his keys, Parker transformed the routine traffic stop into a custodial interrogation. We disagree. The traffic stop was the equivalent of a ‘Terry stop.’ Berkemer, 468 U.S. at 439. ‘During a Terry stop, officers are … Continue reading

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W.D.N.Y.: Calling def to scene of SW execution does not permit search of def’s phone in SW for house

Defendant came to meet the police at their request after talking to them on his cell phone. They had probable cause to believe that the phone had evidence on it. Since he came in without the phone on him, it … Continue reading

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CA6: Driving from home to scene of drug deal is PC and nexus for the home

“To obtain a search warrant under the Fourth Amendment, the police must have “probable cause” that the ‘place’ they seek to search contains the ‘things’ they seek to seize. U.S. Const. amend. IV. Applying this test, we have repeatedly held … Continue reading

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CA9: CP SW affidavit didn’t have to exclude possibility of IP spoofing to show PC

Affiant didn’t have to exclude the possibility of IP spoofing in a child pornography case search warrant request to show probable cause . Moreover, it wouldn’t be apparent until the forensic analysis if there was. United States v. Saterstad, 2021 … Continue reading

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E.D.N.Y.: SW for email on devices as evidence of wire fraud permits seizure and search of the devices

Where the crux of a wire fraud is provable by email, a search warrant for defendant’s electronic devices was reasonable because cell phones and computers would likely have email access on them. That was just common sense, and the affiant … Continue reading

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D.Utah: Exclusionary rule doesn’t apply in false arrest civil cases

The exclusionary rule doesn’t apply in false arrest civil cases. Linin v. Neff, 2021 U.S. Dist. LEXIS 51836 (D. Utah. Mar. 18, 2021). [In fact, it may be the crux of the case.] Probable cause was shown for a search … Continue reading

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W.D.La.: Motion to suppress SW has to plead and proffer that GFE doesn’t apply

Defendant had a duty to address the good faith exception in his motion and amended motion to suppress a search under a warrant, but he did not. United States v. Lyons, 2021 U.S. Dist. LEXIS 48780 (W.D. La. Feb. 17, … Continue reading

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NY, Westchester Co.: NY’s Red Flag law doesn’t violate 2A, 4A, 5A, 6A, or 14A

As to the Fourth: “This Court finds that the search conducted herein pursuant to the ERPO statute was reasonable. Contrary to respondent’s assertion, the petitioner provided a sworn statement as to the basis for his belief that respondent was recently … Continue reading

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