Category Archives: Probable cause

OH2: Drugs represented to be heroin in a controlled buy don’t have to be field tested to show PC

Failure to field test the purported drugs bought during a controlled buy doesn’t undermine the probable cause alleged in the search warrant. “Here, the fact that Glynn represented to the CS that the substance being purchased was heroin warranted suspicion … Continue reading

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E.D.Cal.: “probable cause does not require the best conceivable evidence”

“In defendant’s case, he was arrested for a violation of § 4.23(a)(1), permitting a BAC test as a search incident to arrest under Birchfield. Although there is a distinction between the concentration of alcohol in the blood and the degree … Continue reading

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OH1: Smell of burnt MJ with nothing more doesn’t justify search of trunk

Smell of burning marijuana with no accouterments of drug usage or delivery didn’t justify a search of the trunk. There was no smell of raw marijuana. State v. Ulmer, 2020-Ohio-4689, 2020 Ohio App. LEXIS 3582 (1st Dist. Sept. 30, 2020):

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S.D.Fla.: Arresting ptf for giving officer the finger after denial of access to city council meeting lacked arguable PC

Officer didn’t have arguable probable cause for arresting plaintiff outside a city council meeting plaintiff had been ordered out of when plaintiff gave the officer the finger. Qualified immunity denied based on the allegations of the complaint. McDonough v. Mata, … Continue reading

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E.D.N.Y.: Fruit of the poisonous tree doctrine doesn’t apply in § 1983 cases in CA2

The fruit of the poisonous tree doctrine doesn’t apply in § 1983 cases in the Second Circuit. Therefore, illegally seized evidence can be considered for probable cause to arrest. Smith v. Degirolamo, 2020 U.S. Dist. LEXIS 176310 (E.D. N.Y. Sept. … Continue reading

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PA addresses smell of MJ in a new MMJ state: it’s a factor in RS, and not determinative of RS or PC

Under the Pennsylvania Medical Marijuana Act, the smell of marijuana is only a factor in reasonable suspicion for a detention or probable cause for a search since many Pennsylvanians can now legally possess. There is no per se rule. Presentation … Continue reading

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IA: All exculpatory evidence doesn’t have to be presented to issuing magistrate under Franks

“Case failed to make a preliminary showing to warrant a Franks hearing. See Baker, 925 N.W.2d at 615 (‘[A]n officer applying for a search warrant is not required to present all inculpatory and exculpatory evidence to the magistrate, only that … Continue reading

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W.D.Ky.: Def’s “Twitter page is rife with references to drug dealing and weapon possession” and that was PC

Defendant’s “Twitter page is rife with references to drug dealing and weapon possession. Lewis’ prior relationship with Doaty, coupled with Doaty’s own statements, corroborated her information and made it sufficiently reliable to justify a search of his vehicle.” It was … Continue reading

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CA8: Def’s pickup truck was involved in a shooting, and the officers developed PC that evidence would be in it or his house where it was parked

Surveillance video at the scene gave probable cause to believe that defendant’s pickup truck was involved in a shooting, and other physical evidence of the shooting hadn’t yet been found. “The address for Flournoy and Davis was a different unit … Continue reading

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MA: SnapChat video of def with a firearm two days before SW was PC

A SnapChat video of defendant with a gun two days earlier was probable cause for a search warrant. Commonwealth v. Watkins, 2020 Mass. App. LEXIS 139 (Sept. 16, 2020). “Plaintiffs’ Amended Complaint asserts a Fourth Amendment claim for unreasonable search … Continue reading

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AL: IAC claim not stated for not challenging failure to deliver copy of SW to def

Defendant didn’t adequately plead an ineffective assistance of counsel claim for defense counsel not arguing that defendant wasn’t given a copy of the search warrant at the time of the search so he could challenge the search. Smith v. State, … Continue reading

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S.D.Ohio: Nexus shown between Facebook account and offense, despite 19 paragraphs of boilerplate

The government showed nexus between defendant’s Facebook account and the crime under investigation to justify the warrant, despite 19 paragraphs of boilerplate. United States v. Mize, 2020 U.S. Dist. LEXIS 166759 (S.D. Ohio Sept. 11, 2020):

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CA9: Gerstein applies to immigration arrests

Gerstein applies to immigration arrests in this class action. Plaintiff was a U.S. citizen detained by ICE. Gonzalez v. U.S. Immigration & Customs Enforcement, 2020 U.S. App. LEXIS 28827 (9th Cir. Sept. 11, 2020). There was probable cause for a … Continue reading

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Cal.2d: New crime during alleged illegal detention won’t be suppressed

Defendant’s new crime during alleged illegal detention will not be suppressed. Here, he doesn’t even plead enough to get a hearing. People v. Chavez, 2020 Cal. App. LEXIS 858 (2d Dist. Sept. 10, 2020). There was a substantial basis for … Continue reading

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CA10: Ptf didn’t have to show officer his ID and that wasn’t PC for arrest

“Mglej’s refusal to provide Deputy Gardner with his driver’s license or some other form of identification, then, as Deputy Gardner demanded, did not create probable cause to arrest Mglej under Utah Code § 76-8-301.5(1). Thus, sufficient to defeat summary judgment, … Continue reading

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CA7: Civil claim for false arrest or detention on fabricated evidence is 4A claim

“A claim for false arrest or pretrial detention based on fabricated evidence sounds in the Fourth Amendment right to be free from seizure without probable cause.” Patrick v. City of Chicago, 2020 U.S. App. LEXIS 28380 (7th Cir. Sept. 8, … Continue reading

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CA2: Arguable PC to arrest makes it valid

“Because the defendants had at least arguable probable cause to arrest Barnes for an open container violation, the search was also lawful. A search incident to arrest is lawful where the officer reasonably believed he had probable cause, regardless of … Continue reading

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M.D.Pa.: Govt’s justification for protective sweep or exigency based entry were speculative so motion to suppress granted

The government contention a protective sweep or exigent circumstances justified the entry was speculative and lacked foundation. Motion to suppress granted. United States v. Lara-Mejia, 2020 U.S. Dist. LEXIS 156946 (M.D. Pa. Aug. 28, 2020). The automobile exception doesn’t apply … Continue reading

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S.D.Ill.: Govt’s affidavits knock-and-announce would be unsafe were unrebutted

Defendant pled in his motion to suppress there was a knock-and-announce violation, and the government responded with affidavits that knocking would be unsafe. Unrebutted, that’s enough to deny a hearing. United States v. Moore, 2020 U.S. Dist. LEXIS 155454 (S.D. … Continue reading

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D.Mont.: Articulable suspicion not needed to run a license plate

Articulable suspicion not needed to run a license plate. United States v. Thompson, 2020 U.S. Dist. LEXIS 154156 (D. Mont. Aug. 24, 2020). Defense counsel wasn’t ineffective for not moving to suppress alleged overseizure of a doctor’s patient records where … Continue reading

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