Category Archives: Probable cause

VT: Smell of mj and surrender of a small amount in recreational mj state wasn’t PC

There wasn’t probable cause under the state constitution to seize defendant’s vehicle because the tip was too vague and general even if it satisfied the state rules and properly identified the driver, his smoking, and the presence of air fresheners … Continue reading

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CA10: The fact an officer can’t specify the offense doesn’t nullify the PC

“A warrantless arrest by a law officer is reasonable under the Fourth Amendment where there is probable cause to believe that a criminal offense has been or is being committed,” even if the officer cannot point out the specific statute … Continue reading

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S.D.Ohio: No REP in nonlegal mail sent from jail where witness tampering was suspected

Defendant had no reasonable expectation of privacy in nonlegal mail sent from jail where he was suspected of tampering with witnesses (collecting cases). The policy was already well established (if that matters). United States v. Chivers, 2020 U.S. Dist. LEXIS … Continue reading

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CA4: Even if Rule 41 was violated by not leaving application for SW at scene it wasn’t prejudicial or intentional

“Here, the district court credited Agent Hayes’ testimony that he left a copy of the face of the warrant and an inventory of the items seized in the search, see Fed. R. Crim. P. 41(f)(1)(C), but that he did not … Continue reading

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DE: Officer’s signing SW affidavit with “Tpr. Santangelo #1826.” showed he was reasonably experienced

Defendant argued that the DUI search warrant lacked probable cause because the officer didn’t specify his training in the affidavit. “The search warrant affidavit is signed ‘Tpr. Santangelo #1826.’ This information allowed the issuing magistrate to reasonably infer that Santangelo … Continue reading

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E.D.Va.: MJ in def’s car doesn’t, ipso facto, translate into PC he has drugs at his house nearby; GFE can’t apply

Defendant was stopped for failing to stop at a stop sign. When officers approached the car, “Officer Torrez saw a partially open bag, in plain view on the floor board, containing marijuana. This also provided the officers with probable cause … Continue reading

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IL: Even if def had a MMJ card, there was PC because loose bud showed it wasn’t in its container

Even if the officer presumed defendant was in legal possession of cannabis pursuant to Illinois MMJ Act, the facts established probable cause that evidence of a crime was in the vehicle. The officer saw a loose “bud” in the backseat … Continue reading

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IN: Person merely visiting during PO visit couldn’t be arrested when drugs found in common area; no showing of constructive possession

POs entered an apartment for a visit, and defendant visitor, not the one under supervision, was in the room with others where drugs were found. Under constructive possession rules, there was no probable cause to even arrest him so his … Continue reading

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IA: Detention “a few blocks” from the place of the search is too far under Summers

“Law enforcement officers executing a search warrant are permitted to detain the occupants or those in the immediate vicinity of the premises while a proper search is conducted. See Michigan v. Summers, 452 U.S. 692, 701-04, 101 S. Ct. 2587, … Continue reading

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FL3: No PC for arrest of person closest to the drugs without knowing his relation to the property

There was no probable cause to arrest defendant just because he was the one nearest to the drugs when the police came in. There was no consideration of his relationship to the premises in the face of the law of … Continue reading

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CA2: Eyewitness report and identification of ptf was probable cause for arrest

Eyewitness report and identification was probable cause for arrest, so summary judgment was proper for the officer. Tortora v. City of New York, 2020 U.S. App. LEXIS 8135 (2d Cir. Mar. 12, 2020).* The court credits the officers’ testimony that … Continue reading

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D.N.M.: Search of camper being lived in parked on the street in violation of ordinance was inevitable

The question of standing and alleged illegal search of defendant’s camper were moot. The camper was parked on an Albuquerque city street where it’s illegal to live in a camper. Given those facts, the camper would have otherwise been inventoried, … Continue reading

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S.D.W.Va.: Smell of marijuana is PC to search in spite of legalization of hemp

The smell of marijuana is probable cause to search in spite of legalization of hemp. United States v. Boggess, 2020 U.S. Dist. LEXIS 44319 (S.D. W.Va. Mar. 13, 2020):

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OH10: Lack of findings of fact and conclusions of law on grant of suppression motion requires remand to make them

The trial court’s grant of suppression is reversed and remanded because of its inadequate findings of fact and conclusions of law for appellate review. State v. Peeks, 2020-Ohio-889, 2020 Ohio App. LEXIS 812 (10th Dist. Mar. 10, 2020). Defendant officers … Continue reading

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Cal.1: The state cannot be forced to issue a SW to gather evidence for the defense

The defense sought murder victims’ social media account content, and the trial court refused to quash a subpoena which was challenged under the Stored Communications Act. The materials by statute would have to be produced in camera. As an alternative … Continue reading

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E.D.Tex.: Conclusory objections to R&R are denied

Conclusory objections to the R&R on this search issue are overruled. United States v. Wilson, 2020 U.S. Dist. LEXIS 36571 (E.D. Tex. Mar. 3, 2020). Feeling a firearm during a patdown is plain feel. United States v. White, 2020 U.S. … Continue reading

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ND: Search incident in another state on arrest warrant from this state was in good faith

Defendant was arrested in North Dakota on a warrant out of Ohio, and the search incident conducted on his arrest was in good faith. State v. Marcum, 2020 ND 50, 2020 N.D. LEXIS 48 (Feb. 27, 2020).* Considering the factors … Continue reading

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D.N.M.: SWs are seldom perfect; the question is where there is a reasonable belief in facts supporting a search

“The process of obtaining a search warrant exists to ensure that officers first gather sufficient facts indicating criminal activity before scouring through private property. Though search warrants are not always perfect or as specific as courts might like, the process … Continue reading

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OH: While affidavit for SW may have been deficient, it was supplemented by testimony and it was reasonable to find PC

While the affidavit itself may have been deficient on showing probable cause, the officer provided the issuing magistrate additional information to supplement it. Thus, the officer reasonably relied upon the warrant in good faith. Trial court erred in suppressing. State … Continue reading

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NC: 30 years of satellite based monitoring of this convicted sex offender was unreasonable

30 years of satellite based monitoring of this convicted sex offender was unreasonable under Grady v. North Carolina and subsequent state cases. State v. Griffin, 2020 N.C. App. LEXIS 139 (Feb. 18, 2020). The trial court credited the officer’s testimony … Continue reading

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