Category Archives: Probable cause

OH5: PC is determined on the totality, not each isolated fact

Defendant’s challenge to probable cause for the search warrant isolates each fact. Applying the totality of circumstances, there is probable cause. State v. Beightler, 2019-Ohio-2946, 2019 Ohio App. LEXIS 3037 (5th Dist. July 18, 2019).* Defendant doesn’t meet the Franks … Continue reading

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Cal.1: Application of community caretaking function doesn’t require police to know who is inside; just that somebody reasonably might be

The community caretaking function was satisfied here: “Although in the present case the officers were not aware of a specific, known individual who might be in danger or might pose an imminent threat to others, as in some of these … Continue reading

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E.D.Va.: No evidence defendant “is a collector of child pornography,” so no PC; remanded for factual determination of GFE

The government did not show probable cause to believe that child pornography was on defendant’s electronic devices. The officer’s experience is one thing, but no facts suggest that defendant “is a collector of child pornography.” The record is inadequate to … Continue reading

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MA: PC was shown for cell phone search on admission there were timely videos that could help explain

There was probable cause for a search warrant for photos and videos on defendant’s cell phone in a home invasion case based on all the evidence in the case to that point and, pointedly, admission there were videos on the … Continue reading

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VA: Lying to police during consensual encounter then refusing admittance to home isn’t obstruction

Obstruction conviction reversed: “[T]here is no statute or case law that stands for the proposition that lying to law enforcement officers during a consensual encounter, or failing to admit them to one’s home on request, constitutes an obstruction of justice … Continue reading

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CA6: When PC is shown for the SW, what’s not there really doesn’t matter

There was probable cause on the totality for this search warrant. Defendant’s attack on what’s not there doesn’t help him. United States v. Jones, 2019 U.S. App. LEXIS 20851 (6th Cir. July 15, 2019). There was a factual basis for … Continue reading

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N.D.Ohio: Trash pull alone isn’t enough for PC, but here there was more

A trash pull alone should not be enough for probable cause to search a house. Here, there was more of complaints of neighbors of people coming and going at all hours. “Investigators confirmed this complaint during their own surveillance of … Continue reading

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D.R.I.: CSLI warrant lacked PC and GFE not applied

In what may be a first, the District of Rhode Island suppresses both CSLI and an apartment search warrant for lack of probable cause and then declines to apply the good faith exception. United States v. Ramos, 2019 U.S. Dist. … Continue reading

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D.P.R.: Officer opened def’s door without PC or consent; suppressed

Officer’s opening defendant’s door without probable cause or voluntary consent requires suppression of weapons found inside. (The USMJ conducted a hearing and the USDJ had doubts about some facts and conducted another one.) United States v. Figueroa-Figueroa, 2019 U.S. Dist. … Continue reading

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W.D.Ark.: Speaking Spanish isn’t even a factor in RS or PC for a vehicle search

The fact the driver of a car spoke Spanish was not reasonable suspicion or probable cause because at least 10% of the U.S. population speaks Spanish. The search of the car was without probable cause, and the exclusionary would be … Continue reading

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CO: Officer’s statement there was PC for a SW was irrelevant at trial

Whether there was probable cause for a search warrant is irrelevant at trial and should not be admitted. This was a part of defendant’s cumulative error argument. Howard-Walker v. People, 2019 CO 69, 2019 Colo. LEXIS 573 (July 1, 2019). … Continue reading

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PA: Scope of search argument not preserved below

The scope of search authorized under the warrant wasn’t preserved below, so it’s waived for appeal. Commonwealth v. Handley, 2019 PA Super 201, 2019 Pa. Super. LEXIS 638 (June 28, 2019). The affidavit for search warrant was not “bare bones” … Continue reading

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LA2: State law at time required PO be present at search, and he wasn’t; suppressed

Defendant’s probation officer wasn’t present for his probation search, and that was required at the time by state law (since changed but prospectively). Still, that voided his probation search. State v. Carter, 2019 La. App. LEXIS 1152 (La. App. 2 … Continue reading

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CA7: Drug stakeout led to stumbling upon CP in plain view

Officers were in a park looking for a drug meet up. They incidentally noticed defendant’s car and his actions suggested he might be doing drugs. They approached him and smelled marijuana coming from the car, but he was in the … Continue reading

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C.D.Ill.: Def’s name and address aren’t constitutionally required to be in the SW

Defendant’s 2255 claim that his name and address weren’t in the search warrant doesn’t state any ground for relief because neither is constitutionally required. Lopez v. United States, 2019 U.S. Dist. LEXIS 105807 (C.D. Ill. June 25, 2019). The affidavit … Continue reading

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GA: Def was properly allowed at trial to cross-examine searching officer about contents of affidavit despite the affidavit not coming into evidence

Defendant was allowed to cross-examine the investigator concerning the contents of the search warrant application to impeach. The trial court’s not permitting the actual affidavit into evidence wasn’t prejudicial. Hawkins v. State, 2019 Ga. App. LEXIS 377 (June 24, 2019). … Continue reading

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OH4: In applying GFE, court isn’t bound by the “four corners” rule because Leon requires “all the circumstances” be considered

The affidavit for search warrant was lacking probable cause, but it wasn’t “so lacking” that the good faith exception did not apply. Also, the “four corners” rule doesn’t bar a trial court from considering “all the circumstances” in deciding whether … Continue reading

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D.Minn.: A court order doesn’t have to be called a “search warrant” to be one; CSLI order issued with PC

The CSLI order in this case was based on probable cause. It didn’t say “search warrant,” but it doesn’t have to to be one. In any event, the good faith exception was satisfied. United States v. Stachowiak, 2019 U.S. Dist. … Continue reading

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MA: SW in ongoing criminal enterprise was based on “powerful evidence”

“A Superior Court judge erred in granting a criminal defendant’s pretrial motion to suppress evidence seized by police from the defendant’s home and place of business, where the affidavit in support of the search warrants contained sufficient information to justify … Continue reading

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D.N.M.: When PC is based on an IP address, any computer or cell phone on the premises can be the subject of the SW

Any computer or cell phone on the premises can reasonably be believed to have connected to the internet. “Nevertheless, Ms. Laurezo does not cite to any authority that requires a search warrant based on an IP address being used to … Continue reading

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