Category Archives: Probable cause

AL: Def waived REP in cell phone by leaving it at crime scene

Defendant waived any reasonable expectation of privacy in his cell phone by leaving it at the crime scene. Tolbert v. State, 2018 Ala. Crim. App. LEXIS 65 (Oct. 15, 2018). The child pornography affidavit for search warrant wasn’t a “model … Continue reading

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DE: Officer’s training and experience in intoxicated drivers was relevant and significant to the PC showing

The officer’s training and experience in intoxicated drivers was relevant and significant to the probable cause showing in the affidavit for defendant’s BAC. He was not a mere layperson making an observation as defendant says. State v. Law, 2018 Del. … Continue reading

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D.Ariz.: Affidavit for SW showed fair probability cell phone was used in crime

“The Court finds there was a fair probability that Defendant was using the cell phone in furtherance of drug trafficking and money laundering and that physical location data for that phone would lead to evidence, fruits, or instrumentalities of those … Continue reading

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N.D.W.Va.: SW lacked PC and was not particular: “his search warrant is among the broadest and most general warrants that have been reviewed by” this judge

The search warrant for defendant’s computer was essentially based on a hunch that it contained evidence in a homicide case, but the affidavit fails to state what. In a lengthy analysis, the court finds the computer warrant lacking in probable … Continue reading

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IA: The facts showing RS can also add up to PC

The facts supporting reasonable suspicion to stop defendant were enough for probable cause, and add to that the fact defendant slowed down and tossed a baggie of marijuana from the car. Mention in a search warrant of a Nevada drug … Continue reading

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OH4: Specific evidence not required for each element of a crime for PC to exist

The affidavit for the search warrant showed probable cause on the totality for marijuana on defendant’s property. Defendant’s flight when seeing the officers only added to it. Probable cause does not require the same type of specific evidence of each … Continue reading

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W.D.Ky.: CI’s been buying heroin from def for 3 years, and that’s PC

The named CI’s statement she’d been buying heroin from defendant for three years was probable cause. United States v. Haqq, 2018 U.S. Dist. LEXIS 165936 (W.D. Ky. Sep. 27, 2018).* Probable cause here was based on the CI’s statement and … Continue reading

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DE: Police corroborated masked juvenile robber’s identity enough to get SW for his place

Defendant juvenile was in a Walgreens with his stepfather, and the sales clerk suspected he’d robbed them two weeks earlier wearing the same clothes. The Walgreens reward number of the father was used to track the address of the juvenile. … Continue reading

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IA: Even removing the CI’s information from the affidavit, there was still PC for the search

“Even if we were to excise the complained of information–the information obtained from anonymous tipsters and the references in the warrant application concerning sightings of Gully at the residence in previous years–the issuing magistrate still had a substantial basis for … Continue reading

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CA6: Dist.Ct. erroneously suppressed over two kgs of heroin; the affidavit for SW showed a reasonable inference drugs would be found at home and GFE applied

The district court suppressed over two kilos of heroin finding that the affidavit for search warrant didn’t show probable cause and nexus to the defendant’s house. The Sixth Circuit reversed on both the probable cause and nexus issue and it … Continue reading

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N.D.Ind.: Once the police see PC, they don’t have to investigate alternative theories to dispel it

Defendant’s theoretical possibilities that more could have been done to investigate doesn’t undermine the probable cause that already existed. The police didn’t have to investigate all the alternatives to what could have been when they had probable cause as to … Continue reading

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M.D.Pa.: Controlled buy is PC to arrest

A controlled buy was probable cause to arrest. United States v. Jackson, 2018 U.S. Dist. LEXIS 158445 (M.D. Pa. Sep. 18, 2018).* Plaintiffs’ claim that an administrative code violation search was a pretext for a criminal search fails on the … Continue reading

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N.D.W.Va.: Victim of assault with firearm provided PC for SW for gun

Defendant’s girlfriend reported to police that he had a firearm and used it to break a window in her car and strike her when she was trying to leave. There was probable cause for the warrant for the firearm, and … Continue reading

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OH11: DAs get no immunity for forfeiture of a firearm others had an interest in

Prosecutors had no absolute immunity for disposing of a firearm after defendant’s conviction when others had a legal interest in the firearm because it was an administrative function. Ownership and possession are different concepts, and forfeiture of others’ interests were … Continue reading

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CA6: Even if part of affidavit for SW was illegally obtained, after purging it, the remainder still shows PC

A woman came to a motel office to hide because the man she was staying with had a gun. The police were called, and they ended up at the room, entered, and saw two guns and drug paraphernalia. They left … Continue reading

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W.D.La.: Being asleep in a running car with a gun in lap is RS

Police found a car stopped with the engine running and the driver unconscious or asleep with a gun in his lap. That justified further inquiry, and the officer’s actions were with reasonable suspicion. The fact his hands came up without … Continue reading

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CA6: Known felon answered his door wearing an empty holster and admitted the gun was inside; that’s probable cause

Defendant was a felon, and he came to the door wearing an empty holster. He admitted there was a gun in the house. “Here, the officers obtained a search warrant to search the home, including for firearms. The district court … Continue reading

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W.D.Va.: Stopping ptf for giving cop “the finger” violates clearly established 4A law

Stopping plaintiff merely for giving a police officer the finger violates clearly established Fourth Amendment law. Clark v. Coleman, 2018 U.S. Dist. LEXIS 136749 (W.D. Va. Aug. 14, 2018):

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TX14: The fact home surveillance systems are cheap now isn’t PC to get a SW for one in a home without some fact or inference one will be found

To get a search warrant for home surveillance equipment, the affidavit for the warrant has to show some inference or fact that there is, in fact, one to be found there. The mere fact they are a lot cheaper these … Continue reading

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CA6: Potential overbreadth issue is severed from SW and it’s still sufficient

The search warrant could have been way more clear that it was seeking child pornography. It did say that it was looking for evidence of coercion and enticement of a minor and transfer of obscene materials. Taken as a whole, … Continue reading

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