Category Archives: Probable cause

CA10: Unappealed suppression order from one district collateral estoppel on reindictment on same facts in a different district

Defendant was indicted for child pornography, and the district court suppressed. The government appealed but dismissed the appeal without filing a brief. In the district court it dismissed the indictment. Later, on the same evidence from the same search warrant, … Continue reading

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NM: What was intended for SW and what it says are two different things

The search warrant request for plaintiff’s person and vehicle resulted only in a warrant for the vehicle. What the defendant officer intended doesn’t count in the face of the clear warrant. A forced rectal search and x-ray at a hospital … Continue reading

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NE: Typographical error on date in SW application can be overlooked if apparent it’s wrong

A typographical error in the date of the application for search warrant could be overlooked where the actual date can be determined from the whole. State v. Benson, 305 Neb. 949 (May 29, 2020). Defendant moved to suppress his DNA … Continue reading

Posted in Admissibility of evidence, Probable cause, Warrant requirement | Comments Off on NE: Typographical error on date in SW application can be overlooked if apparent it’s wrong

E.D.Ark.: “After editing out the incomplete and false portions of the warrant affidavit, the remaining information was insufficient to establish” PC

“After editing out the incomplete and false portions of the warrant affidavit, the remaining information was insufficient to establish that Green was dead and that his death was caused by the criminal act of another person. Accordingly, the Court finds … Continue reading

Posted in Arrest or entry on arrest, Franks doctrine, Probable cause, Qualified immunity | Comments Off on E.D.Ark.: “After editing out the incomplete and false portions of the warrant affidavit, the remaining information was insufficient to establish” PC

CA6: Lack of PC for SW doesn’t deprive court of jurisdiction over criminal case

In seeking a successor habeas petition, inter alia: (1) all the alleged ineffective assistance claims were known at the time of the original petition; (2) “Joy’s claim that the district court lacked subject-matter jurisdiction over his prosecution because the search-warrant … Continue reading

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CA6: No QI for prosecutors instigating raid without PC

Tennessee prosecutors have no qualified immunity for CBD raids instigated without probable cause in Operation Candy Crush. Even the state indictment they procured without probable cause doesn’t grant them immunity. Rieves v. Town of Smyrna, Tennessee, 2020 U.S. App. LEXIS … Continue reading

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CA3: Byrd who won in SCOTUS on standing loses on remand because there was PC for the search

On remand from Byrd v. United States, 138 S.Ct. 1518 (2018), holding that defendant had standing in his rental car, defendant loses on the merits because there was probable cause for the search of his car because of the admission … Continue reading

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CA6: Officer in SW affidavit doesn’t have to state he was trained in recognizing odor of MJ

The officer did not have to specify in the affidavit for search warrant that he had specialized training in detecting the smell of marijuana for there to be probable cause. The government showed by a preponderance of the evidence the … Continue reading

Posted in Community caretaking function, Consent, Plain view, feel, smell, Probable cause | Comments Off on CA6: Officer in SW affidavit doesn’t have to state he was trained in recognizing odor of MJ

CA5: PC to search and seize doesn’t require that a crime actually have been committed

Plaintiff’s argument that there was no gambling crime for a search to occur is “fantasy” — the question is probable cause to believe a crime occurred, not whether one actually did. Lucky Tunes #3 LLC v. Smith, 2020 U.S. App. … Continue reading

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D.Mont.: Search incident for violation of no-contact order unjustified

The USMJ’s order is affirmed. The motion to suppress the search warrant is denied because there was probable cause. The search incident for evidence of violation of a no-contact order was properly ordered suppressed. United States v. Watson, 2020 U.S. … Continue reading

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GA: Arrest for sex offense wasn’t PC to believe digital storage device on person had evidence; SW suppressed

Defendant was arrested for aggravated child molestation and aggravated sodomy, and he had a digital storage device on him. Police sought a search warrant for the storage device, but the affidavit failed to show any probable cause to believe evidence … Continue reading

Posted in Computer and cloud searches, Nexus, Probable cause | Comments Off on GA: Arrest for sex offense wasn’t PC to believe digital storage device on person had evidence; SW suppressed

CA8: Police looking at undercarriage of stopped car doesn’t require PC

The officer here had reasonable suspicion on the totality to extend the stop aside from the fact the two adults in the vehicle had no drivers licenses and the insurance card didn’t match them. The officer’s looking at the undercarriage … Continue reading

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Cal.: Forgetting to take something under SW and getting another and coming back in days didn’t make it stale

Defendant’s alleged unlawful detention by the feds didn’t create a Fourth Amendment claim to suppress his statement to state officials while in custody. Police had at least four other ways to find defendant’s cell phone number, which they did to … Continue reading

Posted in Probable cause, Staleness | Comments Off on Cal.: Forgetting to take something under SW and getting another and coming back in days didn’t make it stale

CA8: SW to seize a car implicitly includes seizing the keys to it

A search warrant to seize a car implicitly includes seizing the keys to it. “Thiel also maintains that Baker and Minor went too far in executing the second warrant when they seized antique handguns, handguns in unopened boxes, and gun … Continue reading

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IA: Def’s association with known drug dealers without any nexus to his own house isn’t PC

“Although we decide marginal cases in favor of upholding warrants, we cannot rubber stamp the authorization to search a home unsupported by probable cause. Here, the search warrant application established Higgins’s association with people who used or delivered controlled substances. … Continue reading

Posted in Nexus, Probable cause | Comments Off on IA: Def’s association with known drug dealers without any nexus to his own house isn’t PC

CA11: No REP in a police interview room where def was recorded confessing to his wife

There was no reasonable expectation of privacy in a police interview room where defendant was recorded confessing to his wife. Lundberg v. Secretary, Fla. Dep’t of Correction, 2020 U.S. App. LEXIS 9953 (11th Cir. Mar. 31, 2020). Police received a … Continue reading

Posted in Probable cause, Reasonable expectation of privacy, Standards of review | Comments Off on CA11: No REP in a police interview room where def was recorded confessing to his wife

CA8: What officer knows that wasn’t in affidavit for SW can be considered in applying GFE

The officer presented the affidavit for search warrant for child pornography on a computer to the issuing judge who read it through and asked no questions. This did not make the judicial officer a “rubberstamp” for the police. Thus, the … Continue reading

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PA: No right to leave vehicle parked on another’s property to avoid inventory

Defendant showed standing by showing that he bought the car he was driving and put it in his sister’s name, and he was the only person who drove it. The inventory was proper because there was no right to leave … Continue reading

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CA6 subsumes PC into the GFE, reading it out of the 4A

“Govea’s brief stop at his home—immediately before driving to the scene of a controlled buy and immediately after driving to his home from the home of the seller in the controlled buy, with the seller as a passenger—connected the drug … Continue reading

Posted in Good faith exception, Inventory, Probable cause | Comments Off on CA6 subsumes PC into the GFE, reading it out of the 4A

CA6: Tip of man pacing in a parking lot in an area known for burglaries was RS for stop

Defendant was found to be the subject of a tip that a man was pacing in a parking lot in an area known for burglaries. When confronted, the officer found a warrant for his arrest. When his vehicle had to … Continue reading

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