Category Archives: Probable cause

OH6: Smell of raw marijuana from house was PC

The officers’ smell of raw marijuana at a house was probable cause. This is different than the case of burnt marijuana not justifying a search of the trunk of a car. In an IAC claim, defendant didn’t plead any evidence … Continue reading

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CA8: While § 922(g)(3) requires an “unlawful user” of drugs in possession of firearms, the question is only PC for seizure; statute is not vague

The government doesn’t need proof beyond a reasonable doubt that defendant was an “unlawful user” of controlled substance to seize firearms around drugs with probable cause. And that doesn’t make the § 922(g)(3) vague. United States v. Figueroa-Serrano, 2020 U.S. … Continue reading

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CA5: IP address accessing bank accounts for alleged fraud was PC as to that address

“Based on these facts, it was not unreasonable for law enforcement to believe there was probable cause that evidence of the scheme would be found at Traore’s residence nearly a year after the bank account was last accessed from his … Continue reading

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Cal.3: In a recreational MJ state, more is required for a car search than just possession of some marijuana

Possession of a legal amount of recreational marijuana isn’t probable cause for search without more. “Therefore, pursuant to Lee, there must be additional evidence, beyond mere possession of a legal amount of marijuana, to support a reasonable belief the defendant … Continue reading

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W.D.La.: Furtive conduct before getting in car justified stop of car

Defendant’s furtive activity before the stop observed on a parking lot and during the stop was reasonable suspicion. United States v. Pierre, 2020 U.S. Dist. LEXIS 147127 (W.D. La. July 17, 2020).* Defendant admitted to there being drugs in the … Continue reading

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Cal.: PC shown for SW for murder crime scene

The affidavit for the search warrant of a trailer and curtilage as a crime scene showed probable cause to believe evidence could be there. People v. Suarez, 2020 Cal. LEXIS 5355 (Aug. 13, 2020). Defendant’s appeal raised a substantial question … Continue reading

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N.D.Ga.: PC supports arrest even if officer cites wrong statute

It doesn’t matter that the officer didn’t cite the right offense as long as the facts of probable cause support any offense. United States v. Simmons, 2020 U.S. Dist. LEXIS 145562 (N.D. Ga. June 15, 2020):

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N.D.Ill.: Reasonable reliance on apparent authority is good faith in itself

Reasonable reliance on apparent authority to consent is good faith. “And relying on consent in good faith is circular and redundant. Whether there is apparent authority to consent already addresses the officers’ good-faith belief in the consenters’ authority. Put differently, … Continue reading

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CA7: “Extensive police corroboration” of CI’s story was PC

Defendant’s appellate argument the CI’s information wasn’t probable cause is rejected. “[T]he extensive police corroboration detailed in the affidavit strongly supports the issuing judge’s probable cause determination. … [¶] Next, on the second and third factors, Bonz had firsthand knowledge … Continue reading

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Cal.3: Plain view of possession of more than a recreational amount of drugs was PC

Defendant’s detention was reasonable, and, during the stop, three large bags of marijuana were seen on the floor of the car. Possession of under an ounce is legal, but this was more than an ounce, so continuing the detention for … Continue reading

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AK: Omission was maybe reckless but PC on the remainder

The officer’s omission of the CI’s criminal charges from the affidavit for the search warrant was reckless at worst, but the totality of the affidavit showed the CI’s potential motives for providing information. Moreover, there was probable cause even without … Continue reading

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CA3: Suspended DL arrest was valid despite fact it was later dismissed in state court

Defendant’s arrest for driving on a suspended license was valid and with probable cause despite the fact he later got the charge dismissed. Bahgat v. Twp. of E. Brunswick, 2020 U.S. App. LEXIS 24326 (3d Cir. Aug. 3, 2020). Officers … Continue reading

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CA11: A cell phone with 2kg of heroin and cash is PC for the phone

“[L]aw enforcement officers had probable cause to obtain a warrant to search the cell phone because it was found in a truck with two kilograms of heroin and $24,000 of loose currency during the investigation into the heroin-distribution conspiracy.” CoA … Continue reading

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CA10: Factual basis for trial for unreasonable use of deadly force in shooting at a fleeing car

There was a factual basis for trial that it was apparent the use of deadly force here was unreasonable and unnecessary in shooting at a fleeing car. Reavis v. Frost, 2020 U.S. App. LEXIS 23731 (10th Cir. July 28, 2020).* … Continue reading

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FL3: PC for arrest isn’t governed by substantive law of constructive possession

The standard for probable cause is not high, and it isn’t even a preponderance of the evidence. Thus, the substantive law of constructive possession on who is where in relation to the evidence seized doesn’t govern arrest. J.J. v. State, … Continue reading

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CA7: Smell of burnt MJ along with def’s reaction when asked was PC

“Because the totality of the circumstances, including the smell of burnt marijuana and Kizart’s reaction and behavior when Russell asked Kizart about the trunk, provided probable cause to search his car’s trunk, we Affirm the denial of the motion to … Continue reading

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MD: With decriminalization of MJ, smell alone is not PC

The decriminalization of marijuana in Maryland, the odor of marijuana, without more, is not probable cause. Smell alone doesn’t tell the quantity. Lewis v. State, 2020 Md. LEXIS 348 (July 27, 2020):

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CA6: Tasering resisting suspect is reasonable

Tasering a resisting suspect is reasonable, and the video shows it. Siders v. City of Eastpointe, 2020 U.S. App. LEXIS 23454 (6th Cir. July 24, 2020).* The controlled buy off defendant was clearly probable cause for the search warrant, so … Continue reading

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S.D.Ohio: Presence of PC moots GFE

The search warrant for storage buildings was issued with probable cause, so the good faith exception is moot. United States v. Payne, 2020 U.S. Dist. LEXIS 131805 (S.D. Ohio July 27, 2020).* Defense counsel wasn’t ineffective for not challenging CSLI … Continue reading

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CAAF: Devolution of M.R.E. 311(a) authority is a functional test; Lt.Col. overseas, and Maj. in charge of everything else

Devolution of authority from a commanding officer at a military installation from one to the Executive Officer during a six month deployment is governed by a functional analysis under M.R.E. 311(a). Here, the Major had authority in the absence of … Continue reading

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