Category Archives: Probable cause

OH2: Somebody leaning in car window then leaving when police approach is not PC

Somebody leaning in the car window to talk to defendant then walking away as police approached is not probable cause to believe a drug deal just went down. Suppression motion should have been granted. State v. Ward, 2017-Ohio-8141, 2017 Ohio … Continue reading

Posted in Probable cause | Comments Off on OH2: Somebody leaning in car window then leaving when police approach is not PC

NC: Make and model of a firearm isn’t required for PC as long as it’s described as similar

That a gun matched the description of defendant’s gun was still probable cause on this record. The police didn’t have to have the make and model of the gun to have probable cause. State v. Messer, 2017 N.C. App. LEXIS … Continue reading

Posted in Probable cause | Comments Off on NC: Make and model of a firearm isn’t required for PC as long as it’s described as similar

CA6: Alleged defect in state arrest warrant was irrelevant under the 4A where there was PC

Defendant’s arrest under a purportedly defective Georgia arrest warrant was irrelevant under the Fourth Amendment because there was plenty of probable cause for it. Specifically, defendant contended that the officers needed an incident report or something that showed probable cause … Continue reading

Posted in Franks doctrine, Probable cause | Comments Off on CA6: Alleged defect in state arrest warrant was irrelevant under the 4A where there was PC

TX14: Def’s gf’s private search of his cell phone finding CP wasn’t unreasonable search

Defendant’s girlfriend had free access to his cell phone because the password on the phone was shared with her and it was the same as the PIN on his debit card which she also used. She conducted a valid private … Continue reading

Posted in Private search, Probable cause | Comments Off on TX14: Def’s gf’s private search of his cell phone finding CP wasn’t unreasonable search

NPR: Supreme Court Case Asks: How Much Do Partygoers Need To Know About The Party House?

NPR: Supreme Court Case Asks: How Much Do Partygoers Need To Know About The Party House? by Nina Totenberg Supreme Court justices this week looked at whether police can arrest people who they mistakenly believe are trespassing.

Posted in Probable cause | Comments Off on NPR: Supreme Court Case Asks: How Much Do Partygoers Need To Know About The Party House?

TN: SW issuing magistrates have only district-wide jurisdiction and couldn’t issue SW here

By statute, magistrates issuing search warrants have only district-wide jurisdiction, and here the magistrate lacked authority to issue the search warrant at issue. The state did not show any exceptions. State v. Frazier, 2017 Tenn. Crim. App. LEXIS 861 (Sept. … Continue reading

Posted in Probable cause, Warrant requirement | Comments Off on TN: SW issuing magistrates have only district-wide jurisdiction and couldn’t issue SW here

E.D.Mich.: Arrest warrant for another in def’s home didn’t authorize entry without exigency

An arrest warrant for Tyler in defendant’s home didn’t justify entry here because officers didn’t show any exception to the warrant requirement. “The government has provided no authority for the proposition that the arrest warrant for Tyler, Tyler’s status as … Continue reading

Posted in Arrest or entry on arrest, Probable cause | Comments Off on E.D.Mich.: Arrest warrant for another in def’s home didn’t authorize entry without exigency

Manafort’s no-knock warrant and Facebook’s search warrants in Russia investigation

The New York Times reports tonight that search warrants were used for the first time in a Special Counsel’s investigation: Not in Watergate, not in Iran-Contra, not in Whitewater, not in the Valerie Plame investigations. With a Picked Lock and … Continue reading

Posted in Probable cause, Warrant execution | Comments Off on Manafort’s no-knock warrant and Facebook’s search warrants in Russia investigation

CA3: CI’s conversations with def and officer’s observations was PC

CI’s conversations with the defendant coupled with the officer’s observations was probable cause. United States v. Ray, 2017 U.S. App. LEXIS 15827 (3d Cir. Aug. 21, 2017).* Defendant’s stop wasn’t prolonged at the point he was asked whether he had … Continue reading

Posted in Consent, Probable cause | Comments Off on CA3: CI’s conversations with def and officer’s observations was PC

C.D.Cal.: Under collective knowledge doctrine, the officer making the stop doesn’t need to know the PC

There was probable cause from collective knowledge for defendant’s stop and the search of his vehicle for a hidden compartment with drugs, even though the stopping officer didn’t know what it was. United States v. Isshpunani, 2017 U.S. Dist. LEXIS … Continue reading

Posted in Collective knowledge, Ineffective assistance, Probable cause | Comments Off on C.D.Cal.: Under collective knowledge doctrine, the officer making the stop doesn’t need to know the PC

IN: A dog alert on a package wasn’t PC because it only proved the package could have been handled by somebody who might have used MJ legally

The state seized cash in a package for mailing for forfeiture and then sought to turn it over to the federal government. The owners sought to recover the cash. The court finds that the seizure of the cash was without … Continue reading

Posted in Dog sniff, Probable cause | Comments Off on IN: A dog alert on a package wasn’t PC because it only proved the package could have been handled by somebody who might have used MJ legally

N.D.Ga.: It’s reasonable to infer that def’s shipping firearms to Trinidad would have records in residence and on computers and cell phones there

Defendant was suspected of shipping firearms to Trinidad from Atlanta. “The nature of the criminal conduct in which Defendant was engaged, purchasing firearms for the unlawful export to Trinidad and involving utilizing third parties to make the unlawful firearms purchases … Continue reading

Posted in Probable cause | Comments Off on N.D.Ga.: It’s reasonable to infer that def’s shipping firearms to Trinidad would have records in residence and on computers and cell phones there

DC Cir.: The mere fact a person has a cell phone isn’t PC to search it; must be PC evidence would be found

“Most of us nowadays carry a cell phone. And our phones frequently contain information chronicling our daily lives—where we go, whom we see, what we say to our friends, and the like. When a person is suspected of a crime, … Continue reading

Posted in Cell phones, Probable cause | Comments Off on DC Cir.: The mere fact a person has a cell phone isn’t PC to search it; must be PC evidence would be found

CA4: Inevitable discovery applies to def’s name

The district court did not err in finding the inevitable discovery doctrine applied where officers responded to an assault call and saw defendant, believed to be a felon, with a gun. It was inevitable that police would have lawfully discovered … Continue reading

Posted in Inevitable discovery, Probable cause | Comments Off on CA4: Inevitable discovery applies to def’s name

DE: Driving on wrong side of road, smell of alcohol, refusing breath test, failing FST adds up to PC

There was probable cause for taking defendant’s blood from driving on the wrong side of the highway, smelling of alcohol, refusing a breath test, and failing an FST. State v. Dopirak, 2017 Del. Super. LEXIS 358 (July 24, 2017). “Dearry … Continue reading

Posted in Ineffective assistance, Probable cause | Comments Off on DE: Driving on wrong side of road, smell of alcohol, refusing breath test, failing FST adds up to PC

WaPo: 10th Circuit grants narrow victory to family raided by a SWAT team over loose leaf tea

WaPo: 10th Circuit grants narrow victory to family raided by a SWAT team over loose leaf tea by Radley Balko. The case is Harte v. Bd. of Commissioners, 2017 U.S. App. LEXIS 13399 (10th Cir. July 25, 2017), over a … Continue reading

Posted in Excessive force, Probable cause | Comments Off on WaPo: 10th Circuit grants narrow victory to family raided by a SWAT team over loose leaf tea

D.Utah: Repeated flushing of toilet in a hotel room added to PC

“All of these facts, taken in their totality, support a finding of probable cause. There was a fair probability that the Defendant was present in room #209 based upon the informant’s tip indicating he was there, Defendant’s motorcycle found in … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on D.Utah: Repeated flushing of toilet in a hotel room added to PC

ProPublica: Houston Police End Use of Drug Tests That Helped Produce Wrongful Convictions

ProPublica: Houston Police End Use of Drug Tests That Helped Produce Wrongful Convictions by Ryan Gabrielson: The cheap kits were often the sole evidence used to win guilty pleas, against the innocent as well the as guilty.

Posted in Probable cause | Comments Off on ProPublica: Houston Police End Use of Drug Tests That Helped Produce Wrongful Convictions

CO: In this recreational MJ use state, a dog sniff is a “search,” and a positive alert isn’t PC a crime is occurring

Use of a drug dog on a car is a “search” in marijuana recreational use Colorado, and a dog alert which could be of either legal or illegal substances is not probable cause. People v. McKnight, 2017 COA 93, 2017 … Continue reading

Posted in Dog sniff, Probable cause, Search, State constitution | Comments Off on CO: In this recreational MJ use state, a dog sniff is a “search,” and a positive alert isn’t PC a crime is occurring

D.P.R.: No justification shown for search of def’s vehicle during a traffic stop

Defendant was ordered out of his vehicle during a traffic stop, but there were no grounds to search it, starting with a cigarette pack. Motion to suppress granted. United States v. Ramos-Rios, 2017 U.S. Dist. LEXIS 102516 (D. P.R. June … Continue reading

Posted in Apparent authority, Consent, Probable cause | Comments Off on D.P.R.: No justification shown for search of def’s vehicle during a traffic stop