Category Archives: Probable cause

IN: Long term missing person report and house in disarray justified emergency entry

A missing person report which included no birthday call for the only time in the person’s life with a house in disarray here justified a warrantless entry into the house to see what was going on. The entry was valid … Continue reading

Posted in Emergency / exigency, Probable cause | Comments Off on IN: Long term missing person report and house in disarray justified emergency entry

E.D.Mich.: PC shown for records of the last number a murder victim called

Defendant’s cell phone number being the last number a murder victim called was at least a minimally sufficient basis for a search warrant for cell phone records to see who it was. It was also at least supported by the … Continue reading

Posted in Good faith exception, Inevitable discovery, Probable cause | Comments Off on E.D.Mich.: PC shown for records of the last number a murder victim called

IN: Advice of Pirtle rights before search of safe under SW not required

Because officers did not ask defendant for the combination to his safe to search it under a warrant, he was not required to have the Indiana Pirtle advisement before they searched it. Brown v. State, 2019 Ind. App. LEXIS 14 … Continue reading

Posted in Probable cause, Warrant execution | Comments Off on IN: Advice of Pirtle rights before search of safe under SW not required

OH2: PC for SW for flash drive for possible evidence was shown by prior allegation of recorded assault

The officer had reasonable suspicion to stop defendant for suspicion of sexual assault since he was leaving the house from where the report came at 2:30 am. A search warrant for a flash drive found in defendant’s backpack was reasonable … Continue reading

Posted in Consent, Nexus, Probable cause | Comments Off on OH2: PC for SW for flash drive for possible evidence was shown by prior allegation of recorded assault

CA6: Carpenter decided after notice of appeal didn’t apply to defendant

CSLI was admitted at trial without objection. Carpenter was decided after the notice of appeal. On plain error review, there is no error because the CSLI was lawfully obtained at the time and the good faith exception applies. United States … Continue reading

Posted in Cell site location information, Good faith exception, Probable cause | Comments Off on CA6: Carpenter decided after notice of appeal didn’t apply to defendant

CA1: MNT on newly discovered evidence search might be unreasonable needs to show that it would have changed outcome

Defendant filed a motion for new trial after his appeal based on a Giglio claim that certain information, which he is found to merely speculate about, would show that an illegal search occurred before he was indicted. His argument fails … Continue reading

Posted in Probable cause | Comments Off on CA1: MNT on newly discovered evidence search might be unreasonable needs to show that it would have changed outcome

W.D.Tex.: Def’s warrantless arrest in a casino by tribal officers was without PC; warrantless search of his car in parking lot suppressed

Tribal officers at a casino near El Paso watched on surveillance video defendant touch a rifle in his car but not pull it out when he was being harassed on the parking lot. They had reasonable suspicion to encounter him … Continue reading

Posted in Automobile exception, Probable cause | Comments Off on W.D.Tex.: Def’s warrantless arrest in a casino by tribal officers was without PC; warrantless search of his car in parking lot suppressed

D.S.C.: CI not sufficiently corroborated for PC for a vehicle search

Defendant was stopped for an alleged window tint violation, but the officer also relied on information from a CI from days before the stop that he thought was probable cause. The government had a dog sniff during the stop, but … Continue reading

Posted in Informant hearsay, Probable cause | Comments Off on D.S.C.: CI not sufficiently corroborated for PC for a vehicle search

E.D.Ky.: The affidavit for a search warrant does not need to allege a specific statute was violated

The affidavit for a search warrant does not need to allege a specific statute was violated as long as the issuing magistrate can conclude that a criminal offense likely occurred. The facts alleged determine the scope of search. United States … Continue reading

Posted in Good faith exception, Probable cause, Warrant requirement | Comments Off on E.D.Ky.: The affidavit for a search warrant does not need to allege a specific statute was violated

OR: Using cell phone while driving is PC for a stop

Pushing buttons on a cell phone while driving was probable cause for a stop. State v. Pham, 295 Ore. App. 322, 2018 Ore. App. LEXIS 1572 (Dec. 14, 2018).* Defendant questions a representation of the officer in the probable cause … Continue reading

Posted in Franks doctrine, Probable cause | Comments Off on OR: Using cell phone while driving is PC for a stop

D.Mass.: Coded language on wiretap supported issuance of SW for house; inference of drug dealing was apparent

Evidence from the wiretap in coded language strongly supported the inference that defendant had drugs in his house. United States v. Flynn, 2018 U.S. Dist. LEXIS 209546 (D.Mass. Dec. 12, 2018).* Defendant was outside of his car walking away when … Continue reading

Posted in Automobile exception, Probable cause | Comments Off on D.Mass.: Coded language on wiretap supported issuance of SW for house; inference of drug dealing was apparent

W.D.Wash.: 4 month delay in producing evidence from iPod doesn’t warrant dismissal

The fact something was extracted from defendant’s iPod in April but not turned over to the defense until August isn’t a ground to dismiss. United States v. Taylor, 2018 U.S. Dist. LEXIS 206364 (W.D. Wash. Dec. 7, 2018). There was … Continue reading

Posted in Probable cause, Warrant execution | Comments Off on W.D.Wash.: 4 month delay in producing evidence from iPod doesn’t warrant dismissal

MA: Def’s clothes can be seized and searched for trace evidence on arrest for murder

When defendant was arrested for kidnapping and murder, exigent circumstances justified seizing and then searching defendant’s clothes for trace evidence of the crime. Commonwealth v. Parker, 2018 Mass. LEXIS 807 (Dec. 7, 2018). A dead body near defendant’s apartment with … Continue reading

Posted in Emergency / exigency, Probable cause, Search incident | Comments Off on MA: Def’s clothes can be seized and searched for trace evidence on arrest for murder

KS: Even with roadside Miranda violation, PC still exists under the 4A without the statement

Defendant’s statement at the side of the road was taken in violation of Miranda and should have been suppressed. This does not affect, however, the Fourth Amendment analysis of whether there was probable cause because there was without the statement. … Continue reading

Posted in Franks doctrine, Probable cause | Comments Off on KS: Even with roadside Miranda violation, PC still exists under the 4A without the statement

KY: License plate reader alert justified stop

A license plate reader told the officer that defendant’s car insurance needed to be verified because it was not on file, and that was a reasonable basis for the stop. Lynem v. Commonwealth, 2018 Ky. App. LEXIS 299 (Dec. 7, … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on KY: License plate reader alert justified stop

S.D.N.Y.: Failure to challenge CSLI before Carpenter wasn’t IAC

Defendant’s verdict was the day Carpenter was decided, and his defense lawyer hadn’t challenged the CSLI before that. Defense lawyers don’t have to forecast changes in the law. “ Even following Carpenter, the Second Circuit has declined to suppress cell … Continue reading

Posted in Cell site location information, Ineffective assistance, Probable cause | Comments Off on S.D.N.Y.: Failure to challenge CSLI before Carpenter wasn’t IAC

W.D.Tenn.: Anonymous crimestoppers report was uncorroborated and did not provide probable cause

An anonymous crimestoppers report was uncorroborated and did not provide probable cause for a search. United States v. Allgood, 2018 U.S. Dist. LEXIS 200729 (W.D. Tenn. Nov. 28, 2018):

Posted in Probable cause | Comments Off on W.D.Tenn.: Anonymous crimestoppers report was uncorroborated and did not provide probable cause

E.D.Mich.: It was a reasonable inference for the USMJ that persons who possess firearms usually do so at home

It was a reasonable inference for the USMJ that persons who possess firearms usually do so at home. Therefore, there was probable cause for the search warrant. United States v. Bland, 2018 U.S. Dist. LEXIS 199111 (E.D. Mich. Nov. 26, … Continue reading

Posted in Probable cause | Comments Off on E.D.Mich.: It was a reasonable inference for the USMJ that persons who possess firearms usually do so at home

CA9: PC was so lacking for two tracking warrants that GFE does not apply

Probable cause for two tracking warrants was so completely lacking that it was unreasonable to rely on them, and the good faith exception does not apply. United States v. Lopez-Zuniga, 2018 U.S. App. LEXIS 33096 (8th Cir. Nov. 26, 2018):

Posted in Good faith exception, Probable cause, Tracking warrant | Comments Off on CA9: PC was so lacking for two tracking warrants that GFE does not apply

W.D.N.Y.: PC was a close call, so the court finds GFE applies instead

Probable cause is a close call here. The USMJ found probable cause and that the good faith exception applied. On review of the R&R, the court applies only the good faith exception to find the search valid. United States v. … Continue reading

Posted in Good faith exception, Probable cause | Comments Off on W.D.N.Y.: PC was a close call, so the court finds GFE applies instead