Category Archives: Probable cause

RI: IP address in CP case is PC for the premises

Rhode Island decides for the first time that IP information in a child pornography case is probable cause for the building at that location. Yes, it could be another person at that address, but that’s not the point. In re … Continue reading

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N.D.Iowa: Suppression hearing review isn’t de novo; it’s whether there is a substantial basis for finding PC

The district court’s duty at a suppression hearing is not de novo review of probable cause – it’s whether there is substantial evidence to support the conclusion of the issuing magistrate that there was probable cause. United States v. Mohring, … Continue reading

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CA8: Hotel staff photographed evidence of drug use in room which corroborated CI

The information in the search warrant application was sufficient to show a fair probability that contraband or evidence of a crime would be found in a hotel room registered to a known drug user who had recently tested positive for … Continue reading

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S.D.Fla.: Waving a gun at a crowd is PC for assault

Defendant’s waving a gun at a crowd was probable cause, and it was on video. United States v. Leonard, 2019 U.S. Dist. LEXIS 97917 (S.D. Fla. June 11, 2019).* “The defendants have not shown that Det. Miller was reckless or … Continue reading

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S.D.Ohio: SW for “firearms” is particular when target is a felon

When the target of a search is a convicted felon, a search warrant for stolen firearms doesn’t need to be specific as to their description because mere possession is a crime. United States v. Prigmore, 2019 U.S. Dist. LEXIS 96217 … Continue reading

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AK: Can’t argue one 4A theory to trial court and another to appellate court

In the trial court, defendant argued that the seizure of his clothing in a hospital room was not a valid plain view. On appeal, however, he argues that entry into the hospital room itself was unreasonable. One can’t change the … Continue reading

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N.D.Ind.: Not putting in affidavit after controlled buy that CI was searched doesn’t void the SW

The officer’s failure to include in the affidavit that the CI was searched before going in is a matter for the issuing judge to consider. “Here, the lack of information regarding the credibility of the purchasers as well as the … Continue reading

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CA9: Criminal history can be a consideration in the totality of PC

Defendant’s state parole search condition required no cause, and the search was valid. There also was probable cause on the totality, and criminal history was a valid consideration of probable cause, but not determinative. United States v. King, 2019 U.S. … Continue reading

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CA6: Officer’s looking in def’s cigarette box while asking for consent didn’t invalidate consent

On the totality, defendant voluntarily consented to the search of her home. There were officers there with body cameras, but the discussion about consent wasn’t captured. Other officers were looking through the house [maybe a protective sweep]. One officer, apparently … Continue reading

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TX: After Franks hearing that removed information from the affidavit, there is no heightened standard of PC

After removing false information after a Franks hearing, the standard of review of probable cause remains the same. There is no heightened standard of probable cause after Franks. Hyland v. State, 2019 Tex. Crim. App. LEXIS 542 (June 5, 2019). … Continue reading

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E.D.Cal.: Broad discovery in hopes of finding a Franks violation isn’t proper under Rule 16

Defendant doesn’t get broad discovery just to see whether a Franks claim might be able to be made. He needs to be more specific and not just fish around. United States v. Walker, 2019 U.S. Dist. LEXIS 92699 (E.D. Cal. … Continue reading

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D.Minn.: SW for house that includes def’s car if “near” is constitutionally sufficient

The search warrant for defendant’s house included his car if found “near,” and it was not overbroad. It might have better for there to be a search warrant just for the car, too, but that’s not constitutionally required. United States … Continue reading

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CA6 (en banc): The question of PC isn’t even close, and the GFE applies

The question of probable cause isn’t even close, and the good faith exception applies. United States v. Christian, 2019 U.S. App. LEXIS 16322 (6th Cir. May 31, 2019) (en banc). (The dissent is concerned about use of criminal history as … Continue reading

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D.Mont.: PC to arrest also justifies extension of a stop

There was probable cause to arrest, and that also justified the extension of the stop. The actual arrest doesn’t have to happen during the extension. United States v. Phillips, 2019 U.S. Dist. LEXIS 89962 (D. Mont. April 12, 2019), adopted, … Continue reading

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W.D.N.Y.: PC was shown in the affidavit; the possibility of another innocent explanation doesn’t undermine PC

There was probable cause for issuance of the search warrant for defendant’s house. The possibility of another explanation doesn’t mean there isn’t probable cause. “The defendant argues that the facts are equally consistent with the possibility that the narcotics were … Continue reading

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SCOTUS: Nieves v. Bartlett: Probable cause to arrest defeats a First Amendment retaliation claim except where there otherwise would not have been an arrest

Nieves v. Bartlett, 17–1174 (May 28, 2019): Probable cause to arrest defeats a First Amendment retaliation claim except where there otherwise would not have been an arrest (maybe a really hard standard to meet). SCOTUSBlog: Opinion analysis: The First Amendment, … Continue reading

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OH10: Aside from the SW for def’s house, there was PC to stop him in his car leaving for his arrest

Officers had a search warrant for defendant’s premises. Based on a controlled buy, there was also probable cause to independently stop him leaving his own house. State v. Taylor, 2019-Ohio-2018, 2019 Ohio App. LEXIS 2088 (10th Dist. May 23, 2019). … Continue reading

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LA5: Car in driveway near the street wasn’t on the curtilage

Defendant’s car in the driveway within an hour of the crime enabled the police to look in the windows and see proceeds from the crime inside without violating the curtilage. A search warrant was obtained, and the look was reasonable. … Continue reading

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TX3: Littering supports a stop

Littering by tossing a cigarette supports a stop. Two statutes apply when it’s something burning: one if a fire results, one if not. This was the latter. Defendant was found DWI. State v. Wood, 2019 Tex. App. LEXIS 4215 (Tex. … Continue reading

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OH9: Thermal imaging SW lacked PC when only electrical usage was mentioned

The thermal imaging search warrant was bare bones and did not support probable cause or application of the good faith exception. Electrical usage alone was not enough: “No additional information or data regarding the properties or their electricity usage is … Continue reading

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