Category Archives: Probable cause

M.D.Pa. Delay in searching cell phones wasn’t unreasonable because def was in jail out of possession anyway

The delay between seizing defendant’s cell phones and searching them wasn’t unreasonable considering he was in jail and would have had no access to them anyway. United States v. Carey, 2020 U.S. Dist. LEXIS 1150 (M.D. Pa. Jan. 6, 2020). … Continue reading

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D.Mass.: Attacking only GFE when court found both PC and GFE states no 2255 claim

The district court before conviction held that the search warrant was based on probable cause and the good faith exception would apply. In his 2255, defendant argues that defense counsel was ineffective for not better arguing the good faith exception. … Continue reading

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E.D.Tenn.: Dog sniff of car left parked on street was reasonable

The police used a dog to sniff around a car parked on the street that they believed belonged to defendant but defendant disavowed. No search warrant was needed. United States v. Davis, 2019 U.S. Dist. LEXIS 219490 (E.D. Tenn. Dec. … Continue reading

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CA8: Def was subjected to two patdowns, and both were reasonable and with separate RS

The arresting officer had probable cause to stop the vehicle in which defendant was riding based on the officer’s credible testimony that he believed the vehicle was speeding and that he had observed two possible traffic violations with the vehicle’s … Continue reading

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D.Me.: DEA affidavit for SW for dealing MJ doesn’t need to exclude state MMJ purposes

The affidavit for search warrant said that multiple informants saw drugs being kept and dealt from defendant’s house and that there was a big safe in there. That’s probable cause. Omission of the possibility defendant was engaged in possession of … Continue reading

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S.D.Ga.: The fact it was ambiguous whether def’s images were CP or not doesn’t nullify PC for the search

It was ambiguous whether the images that officers believed were on defendant’s computer qualified as child pornography, but the question for probable cause is reason to believe and not sufficient evidence to convict. Even so, the good faith exception applies. … Continue reading

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N.D.Ga.: [For the 10,000th time,] the standard of review of PC is whether there is a “substantial basis” for finding PC, not whether there actually is

“‘[T]he task of a reviewing court is not to conduct a de novo determination of probable cause, but only to determine whether there is substantial evidence in the record supporting the magistrate judge’s decision to issue the warrant.’ United States … Continue reading

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D.N.M.: Stopping the wrong guy wasn’t unreasonable; there was still probable cause

Stopping the wrong guy wasn’t unreasonable here. “The Court finds that the officers reasonably mistook Defendant for Mr. Pacheco. Defendant not only matched Mr. Pacheco’s description, but the officers also witnessed Defendant leaving an apartment Mr. Pacheco was known to … Continue reading

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W.D.N.Y.: A mere general statement in motion to suppress SW lacks PC doesn’t preserve the issue

Defendant’s general argument that probable cause was lacking for the search warrant in this case was inadequate to preserve the issue. Even considering the merits, there was probable cause. United States v. Dolson, 2019 U.S. Dist. LEXIS 216913 (W.D. N.Y. … Continue reading

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D.Md.: Even with MJ decrim, smell of MJ from a vehicle is still PC by statute and state case law

According to the state courts and statute, the smell of marijuana from a van was still probable cause in Maryland despite decriminalization. The search of the vehicle and a backpack within was thus lawful. United States v. Palacio, 2019 U.S. … Continue reading

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E.D.Tex.: Officer who knew def’s LPN was expired didn’t have to look again before calling it in the next time he saw the car

The officer knew a week earlier that defendant’s LPN was expired. He saw defendant and called it in without looking, and it came back expired. That was still probable cause and justification for a stop, and looking again wasn’t required. … Continue reading

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W.D.Pa.: Four prior controlled buys and def’s arrival at location for another was PC

Officers had four controlled buys and defendants were arriving at a predetermined location for another one. That was probable cause. United States v. Boxley, 2019 U.S. Dist. LEXIS 214715 (W.D. Pa. Dec. 13, 2019).* Consent to search the premises was … Continue reading

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CA9: There was PC for the warrant for the premises, and officers were not unreasonable in continuing the search for an hour when they learned their target didn’t live there

Officers got a search warrant for a mobile home, and found out when they executed it that their target didn’t live there. The search warrant was based on informant hearsay that was reliable enough for the search warrant to issue. … Continue reading

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CA11: The lack of even arguable PC for ptf’s arrest denies the officer QI

This is a Fourth Amendment malicious prosecution claim. “The district court, upon a close analysis of the elements of the crimes alleged, determined that the facts proffered by Detective Brashears are insufficient to establish probable cause, or even arguable probable … Continue reading

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LA4: Def’s entering and leaving a drug house wasn’t RS on its own

“Turning to the facts of this case, we also find the officer’s observation of defendant entering and exiting a residence that was reasonably suspected as being used for narcotics transactions to be insufficient to support a reasonable suspicion of participation … Continue reading

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D.D.C.: Govt doesn’t show PC to connect defs to weapons to force DNA swabs

“A federal grand jury indicted Corry Blue Evans and various members of his family on multiple offenses including extortion, money laundering, and bank fraud. Pending before the Court is the government’s motion for an order to compel Corry Blue Evans … Continue reading

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D.Mont.: Using Western Union for money transfer creates no REP in WU’s records

Western Union’s production of money transfer records was a classic third-party record situation where there was no reasonable expectation of privacy. United States v. Escobedo, 2019 U.S. Dist. LEXIS 208067 (D. Mont. Dec. 2, 2019). Defendant’s inconsistent story about whether … Continue reading

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OH5: Officer doesn’t need to be able to quote a statute in court to issue a ticket for violation of it

Even if the officer had an ulterior motive for defendant’s stop, it was based on probable cause of a traffic offense. The fact the officer couldn’t quote the statute in court doesn’t show that the stop was unreasonable or without … Continue reading

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E.D.Pa.: SW for CP here lacked all PC, and GFE doesn’t apply

Defendant was believed by the police to have been involved in sexual abuse of children, and he had strange eBay purchases and messages for used childrens’ underwear and pictures of children wearing them. The search warrant ultimately issued was for … Continue reading

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OR: Officer had subjective PC, but it wasn’t objectively reasonable on totality; suspicious, yes, PC, no

The officer subjectively had probable cause to believe defendant was in possession of drugs, but it was not objectively reasonable on the totality. “Applying those standards here, we conclude that, even when viewed through the lens of Haugen’s training and … Continue reading

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