Category Archives: Probable cause

CA11: GFE applies even if no PC, which was “hotly contested”

The good faith exception supports this search warrant, even if there wasn’t probable cause after a trash pull, an issue not decided. The existence of probable cause was “hotly contested.” United States v. Morales, 2021 U.S. App. LEXIS 3260 (11th … Continue reading

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CA6: SW for CP was completely lacking and GFE didn’t apply; no basis at all to search cell phone

A state search warrant was issued for alleged child porn on defendant’s computer and cell phone, and the district court suppressed for a clear lack of probable cause. The computer search required too many inferences to make probable cause. The … Continue reading

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S.D.W.Va.: This trash pull didn’t produce direct drug evidence or corroborate CI, so PC lacking

“The evidence supporting probable cause in this case, assuming its accuracy and reliability, consists of (a) an unspecified “high” number of people visiting for very short periods during an unspecified time frame and (b) trash containing five plastic bags with … Continue reading

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OR: Outstanding warrant on passenger alone doesn’t justify frisk of driver

The fact the passenger had an outstanding warrant didn’t show reasonable suspicion for a frisk of the driver for officer safety. State v. Goguen, 308 Ore. App. 706, 2021 Ore. App. LEXIS 75 (Jan. 27, 2021).* “We agree with the … Continue reading

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CA8: Officer wins two § 1983 cases in same day from E.D. Mo., Cape Girardeau

The officer had cause for defendant’s stop for a broken taillight and then found a warrant for his arrest. “Wood also alleges that after the fact, Wooten fabricated evidence about the arrest (and then invoked his Fifth Amendment right about … Continue reading

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E.D.Mich.: PC a close call, so GFE applies

“Ultimately, the Court need not decide which side of the Ramirez-Merriweather line [of probable cause] this case falls. It suffices to say that, especially because the search warrant affidavit makes no mention of any communications involving Jackson’s cell phone, it … Continue reading

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M.D.Tenn.: SW affiants should err on side of more information, not less

“[T]he warrant affidavit established probable cause to search the Residence, based on a combination of the smell of marijuana emanating from the Residence and the marijuana stem recovered in the trash pull. The affidavit reveals that three different MNPD officers … Continue reading

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CA4: Not every fact an affiant knows needs to go in a SW affidavit for Franks

The omission of some facts didn’t make out a Franks violation. Affiants for search warrants are not required to itemize every fact they know and omission of some, the nonmaterial, doesn’t make out a Franks violation nor undermine the probable … Continue reading

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D.Minn.: Seeking “four corners review” of affidavit for SW isn’t a proper motion to suppress

A generalized motion to suppress merely seeking “four corners review” of probable cause is insufficient. “Defendant’s failure to specify the basis for his suppression motion and provide any argument in support thereof warrants denial alone.” “Defendant’s motion also fails because … Continue reading

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CA4: When lower court decides both PC and GFE, on appeal either one can be decided

When the district court decides both probable cause for issuance of the warrant and the good faith exception applies, the court of appeals need only decide one; here good faith. “Because our review of the record demonstrates that the affidavit … Continue reading

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A.F.: Particularity and avoiding general warrants in electronic searches

“In charting how to apply the Fourth Amendment to searches of electronic devices, we glean from our reading of the case law a zone in which such searches are expansive enough to allow investigators access to places where incriminating materials … Continue reading

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D.Md.: Despite recreational MJ use in state, smell of MJ before that was PC

At the time of the encounter with the Maryland police, the smell of marijuana on the person was probable cause. That changed later, but the search of the person was valid when it happened. Moreover, possession of marijuana is still … Continue reading

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CA6: PC for ptf’s arrest and prosecution defeats malicious prosecution claim, despite his acquittal

“This is one of those cases. A witness told Detective Keith Roberts that her former boyfriend, Eugene Baker, and one of Baker’s friends whom she knew as ‘Desean’ had robbed and murdered a competing drug dealer. After this witness identified … Continue reading

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MO: Computer check showing LPN expired was RS despite apparent valid sticker

There was reasonable suspicion for defendant’s stop based on a computer check of his LPN which showed it had expired. The sticker, however, showed it was current. The officer could make the stop to check whether it was counterfeit, something … Continue reading

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CA11: Standing required for 41(g) motion for return of property

The district court did not abuse its discretion in declining equitable jurisdiction under Rule 41(g) for lack of a threshold showing of standing and justiciability. United States v. Stoune, 2021 U.S. App. LEXIS 1178 (11th Cir. Jan. 15, 2021). The … Continue reading

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CA10: 4A imposes no duty for officer to seek out a video to confirm PC officer already has

Before an officer files a criminal complaint, there is no constitutional duty to review potential video of the occurrence. The video here wasn’t quickly accessible to the officer. Here, there was probable cause and this other constitutional claim is not … Continue reading

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D.Nev.: Running wants or warrants on a sex offender involved in a stop didn’t violate 4A

Running wants or warrants on a sex offender involved in a stop didn’t violate the Fourth Amendment. United States v. McCowan, 2021 U.S. Dist. LEXIS 6500 (D. Nev. Jan. 13, 2021).* The affidavit for the search warrant shows probable cause. … Continue reading

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CA8: Direction to stay in car during a traffic stop wasn’t a seizure

Direction to defendant to stay in his car during a stop was not a separate seizure. United States v. Warren, 2021 U.S. App. LEXIS 701 (8th Cir. Jan. 12, 2021). There was probable cause for defendant’s arrest. Officers bought drugs … Continue reading

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OR: With recreational marijuana, the smell alone isn’t RS or PC

Because possession of recreational marijuana is legal in Oregon, the smell alone is not reasonable suspicion. Here, however, there was reasonable suspicion based on additional facts of attempted concealment. State v. T.T. (In re T.T.), 308 Ore. App. 408 (Jan. … Continue reading

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S.D.N.Y.: Littering from a livery cab justified stop and search of the cab

A littering offense from a livery cab in NYC justified a stop of the cab and entering it for further evidence of the crime. That resulted in a plain view. United States v. Abreu, 2021 U.S. Dist. LEXIS 1945 (S.D. … Continue reading

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