Category Archives: Probable cause

MN: Mere propinquity to armed person not RS

Frisk of appellant for merely being near an armed person was without reasonable suspicion. In re C.T.B., 2025 Minn. LEXIS 392 (Aug. 13, 2025). There was arguable probable cause for defendant’s arrest. The claim that evidence was fabricated fails. “But … Continue reading

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MI: Two controlled buys where def left house to do it and returned was PC for house

The informant’s information here [to me] was conclusorily stated by the officer to be reliable [not discussed], except there were also two controlled buys from the defendant where he left his place and returned. [The latter is enough.] People v. … Continue reading

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CA11: SW for 15 years worth of records was still particular

The warrant for records was particular, albeit for 15 years worth of bank records, but it matched the time period under investigation, 1/1/05-11/11/19. And the good faith exception applies. United States v. Gyetvay, 2025 U.S. App. LEXIS 20080 (11th Cir. … Continue reading

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CA5: “Fill in the blanks” arrest affidavit still showed PC

The “fill in the blanks” arrest affidavit for the Waco Twin Peaks biker shootout wasn’t fatally defective. What facts it had showed probable cause. Barnhart v. Stroman, 2025 U.S. App. LEXIS 19740 (5th Cir. Aug. 5, 2025). Based on a … Continue reading

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S.D.Cal.: Def doesn’t get discovery of cell phone govt hasn’t decrypted

When the government seizes a cell phone under a warrant and the data is encrypted and it can’t see it, it is not in “possession” for Rule 16 discovery purposes. United States v. Mejia, 2025 U.S. Dist. LEXIS 142962 (S.D. … Continue reading

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E.D.Tex.: Return of property under Rule 41(g) requires more than a seizure that “might be” unreasonable

The fact property was held after seizure under a search warrant that might be invalid isn’t enough to order equitable return of property under Rule 41(g). Bingli Lin v. United States, 2025 U.S. Dist. LEXIS 142181 (E.D. Tex. June 30, … Continue reading

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N.D.Ohio: Abandonment in flight from arrest under alleged illegal warrant still abandonment

Fleeing an arrest under what is now alleged to be an invalid warrant and abandoning property is still abandonment. United States v. Pool, 2025 U.S. Dist. LEXIS 138465 (N.D. Ohio July 21, 2025). There was probable cause for plaintiff’s arrest … Continue reading

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D.Mass.: Being a longtime member of a group that shared CP supported PC for defendant’s devices

“Given the length of Estrada’s membership in the two groups, the volume of files depicting child pornography shared during Estrada’s membership, and the detailed description of a file shared while Estrada was a participant in one of the groups, the … Continue reading

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CA11: Ptf’s four arrests didn’t lack PC

Plaintiff was arrested four times in nine months, but he doesn’t plausibly allege that the arrests lacked probable cause. Hernandez v. Sheriff of Manatee Cty., 2025 U.S. App. LEXIS 17342 (11th Cir. July 14, 2025)*:

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N.D.Ind.: 4A IAC shown by 2255 petitioner; arrest lacked all probable cause

2255 petitioner prevails on a Fourth Amendment ineffective assistance of counsel claim. There clearly was no probable cause for defendant’s arrest and car search. United States v. Henry, 2025 U.S. Dist. LEXIS 133252 (N.D. Ind. July 10, 2025).* The government … Continue reading

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D.Wyo.: SW’s catch-all phrase was still limited to drugs

“The warrant in this case has a catch-all phrase as to the types of evidence to be searched but is affirmatively limited to evidence of drug trafficking, manufacture, delivery, and possession. The warrant therefore satisfies the requirement described in cases … Continue reading

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CA3: Driveway was not curtilage

Defendant’s driveway was not curtilage, so his stop and ultimate search of the car was not in violation of the Fourth Amendment. United States v. Moses, 2025 U.S. App. LEXIS 16484 (3d Cir. July 3, 2025). De minimis force, even … Continue reading

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CA1: Video of SW execution sufficiently authenticated for trial

The video of execution of the search warrant was sufficiently authenticated to be admissible at trial despite coming in through a witness other than the one who took it. United States v. Reyes-Rosario, 2025 U.S. App. LEXIS 16316 (1st Cir. … Continue reading

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KS: Arrest and search were in KCMO, trial in KCKS; 4A applies no matter what; no state law issues

Conflict of laws: Defendant’s arrest and search was in Kansas City, Missouri, but his offense was tried in Kansas City, Kansas. State law on this doesn’t matter. Applying the Fourth Amendment, it was all legal. State v. Green, 2025 Kan. … Continue reading

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S.D.N.Y.: Search incident not invalid even though officer would have just issued citation for possession of MJ

Defendant was parked at an intersection in the Bronx and was consuming marijuana in the car on the street, a state offense. The officer had the authority to conduct a search of the car even though he was likely only … Continue reading

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TX4: State can’t rely on community caretaking function where it didn’t make a record below

The state couldn’t rely on the community caretaking function exception on appeal where it didn’t develop the record for it below. State v. Young, 2025 Tex. App. LEXIS 4196 (Tex. App. – San Antonio June 18, 2025). Defendant can’t make … Continue reading

Posted in Arrest or entry on arrest, Burden of proof, Community caretaking function, Probable cause, Waiver, Warrant papers | Comments Off on TX4: State can’t rely on community caretaking function where it didn’t make a record below

CA10: Ptf has burden on “clearly established law” and failed

The plaintiff in a § 1983 case has the burden on clearly established law, and here the showing completely failed. “Anemic.” Bailey v. Beale, 2025 U.S. App. LEXIS 14449 (10th Cir. June 12, 2025).* “[T]he individual officers did not violate … Continue reading

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CA11: “[T]he presence of contradictory evidence does not bar a finding of probable cause”; It must refute it

“[T]he presence of contradictory evidence does not bar a finding of probable cause.” It must refute it. Scott v. City of Miami, 2025 U.S. App. LEXIS 14381 (11th Cir. June 11, 2025):

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OR: State didn’t develop alternative search theory just by mentioning it

The state didn’t sufficiently develop search incident as an alternative theory to sustain the search merely by mentioning it. State v. Ribota, 341 Or. App. 32 (June 4, 2025). There is a fact question for trial for excessive force, and … Continue reading

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D.Md.: Delaying three years to indict after seizure compromised defense enough that speedy trial was violated

Defendant’s backpack was searched in 2017, but he wasn’t indicted until 2020, and his case lingered. The officer’s testimony about the search is hazy and inconclusive enough that the court finds cause to dismiss for a speedy trial violation. The … Continue reading

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