Category Archives: Probable cause

CA6: SW’s PC doesn’t even have to be decided if affidavit falls within “heartland” of GFE

The affidavit for this search warrant could have been more detailed, but it doesn’t necessarily show it to be weak. Nevertheless, the court doesn’t even have to decide probable cause because this case falls within the “heartland” of the good … Continue reading

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D.S.D.: Def’s claim at arrest that he was confused about the age of the person he was meeting was a trial question, not a PC question

There was probable cause for defendant’s arrest for attempted sex trafficking a minor. He said during his post-arrest interview that he was confused by the internet ad that he was responding to, but that doesn’t undermine probable cause. United States … Continue reading

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E.D.N.C.: NC law requires RS for a supervision search, and here it’s lacking

North Carolina law requires reasonable suspicion for a supervision search, and here it was completely lacking. The motion to suppress is granted. United States v. Fuller, 2019 U.S. Dist. LEXIS 202240 (E.D. N.C. Oct. 1, 2019).* State statute discusses concealed … Continue reading

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CA9: PC for arrest of ptf for interfering with a LEO arresting another

There was probable cause to arrest plaintiff, a member of Bikers for Christ, for interfering with a law enforcement officer when the officer was attempting to write a ticket for another biker. Thus, there was no Fourth Amendment violation. Stubbs … Continue reading

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E.D.Tenn.: Facebook photo of def felon with a firearm apparently taken in a home justified a SW for his home

Defendant’s alleged threat on Facebook involving use of firearms, along with a picture of a firearm suggested it was in a home. The search warrant of defendant’s home was with probable cause. Defendant’s effort to “dissect” the affidavit paragraph by … Continue reading

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CA5: CSLI obtained prior to Carpenter was valid, and it didn’t taint CSLI obtained after Carpenter for backup

Defendant was suspected of being a serial bank robber in the Houston area, and the government obtain CSLI by an SCA § 2703(d) order without a showing of probable cause. Two months before trial, Carpenter was decided, and, that same … Continue reading

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OH5: Merely being drunk in the Sheriff’s Office lobby isn’t a crime justifying a search

Defendant’s being merely drunk in the lobby of the sheriff’s office wasn’t reasonable suspicion of a crime because the officers didn’t see how he got there (i.e., did he drive himself). State v. Mast, 2019-Ohio-4644, 2019 Ohio App. LEXIS 4698 … Continue reading

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S.D.N.Y.: SW for files on cell phone also permitted data extraction

The search warrant for files and things on defendant’s phone permitted full extraction. United States v. Sepulveda, 2019 U.S. Dist. LEXIS 192363 (S.D. N.Y. Nov. 5, 2019). Defendant’s online comments that amounted to a terroristic threat against law enforcement officers … Continue reading

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IL: The scope of consent to search a car was exceeded, but it was because PC had developed

Officers exceeded the scope of defendant’s consent, but, by the time they did, they had probable cause under the automobile exception to search further. People v. Davis, 2019 IL App (1st) 160408, 2019 Ill. App. LEXIS 875 (Sept. 23, 2019),* … Continue reading

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S.D.Ill.: The delay in the stop was def’s own stalling

The stop was prolonged but it was defendant’s own stalling, so Rodriguez wasn’t violated. “The fact that Thompson and Dwyer did not issue any ticket for the window tinting or the obstructed brake lights is not relevant to the question … Continue reading

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CO: DHS caseworkers subject to 4A in their warrantless entry

State DHS case workers are subject to the Fourth Amendment, and their warrantless entry into defendant’s home was unreasonable. People v. Dyer, 2019 COA 161, 2019 Colo. App. LEXIS 1588 (Oct. 24, 2019). Probable cause for search of a car … Continue reading

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GA: Passenger’s small quantity of MJ in purse isn’t PC for car

A small amount of marijuana in defendant’s passenger’s purse wasn’t probable cause to search the entire car. Lowe v. State, 2019 Ga. App. LEXIS 588 (Oct. 23, 2019). A combat veteran with perceived grievances against the police and a prior … Continue reading

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MO: Def’s blood draw while he was unconscious was proper under Mitchell

Defendant was unconscious after a single car accident and he smelled of alcohol. There was probable cause and the blood draw did not violate the Fourth Amendment under Mitchell v. Wisconsin. State v. Gray, 2019 Mo. App. LEXIS 1671 (Oct. … Continue reading

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N.D.Iowa: Std of review of PC for a warrant is not de novo

The standard of review of probable cause for a search warrant is not de novo—it’s whether there is a substantial basis for believing that evidence would be found. Here, “Although some of the information lacked detail, the volume and corroboration … Continue reading

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Cal.4: Because CA recognizes recreational MJ, possession of a small amount on the person isn’t probable cause to search the car

Because of recreational marijuana in California, hardly any weight can be attached to possession of a small quantity on a person in a car. People v. Lee, 2019 Cal. App. LEXIS 964 (4th Dist. Oct. 3, 2019):

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PA: In a MMJ state, the smell of MJ can still be PC

“Over the past several years, nearly half of our Sister States and this Commonwealth have legalized medical marijuana. Some States have also repealed their prohibitions against recreational use; Pennsylvania has not. [¶] In this appeal, John Batista makes the novel … Continue reading

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TN: Belated writ of error coram nobis can’t be used in state court to challenge search that already was used in a federal case too to attempt to undo the federal case

Petitioner appears to be attempting to challenge his federal conviction in state court in a parallel criminal proceeding where the same search was used in both cases. He’s attempting to challenge the search in state court by writ of error … Continue reading

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D.P.R.: Colombia requesting U.S. telephone number so they could wiretap it didn’t make this a joint venture

The Colombian government requested a U.S. telephone number, and then they wiretapped it under their law. Later, they provided some information off the wiretap to the U.S. This was not sufficiently a joint venture to invoke the Fourth Amendment. United … Continue reading

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W.D.Ky.: “Both the issuing judge and the reviewing court should take a totality of the circumstances approach in their review of the affidavit, rather than scrutinize the affidavit line-by-line.”

“Both the issuing judge and the reviewing court should take a totality of the circumstances approach in their review of the affidavit, rather than scrutinize the affidavit line-by-line.” A generalized allegation of “errors” is insufficient to get a Franks hearing. … Continue reading

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W.D.Wis.: Officers had a reasonable belief under Payton def was on the premises for execution of an arrest warrant

Based on surveillance, officers had a reasonable belief, even probable cause, to believe that defendant was in the house when they came with an arrest warrant. United States v. Burgess, 2019 U.S. Dist. LEXIS 157755 (W.D. Wis. Aug. 12, 2019),* … Continue reading

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