Category Archives: Probable cause

E.D.Va.: Potential fraud conspiracy provided inference for PC to search cell phones

There was probable cause for the search of defendant’s cell phones in his car. He fled from an attempt to make a purchase at a store with a stolen prepaid credit card. When his car was stopped, he consented to … Continue reading

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E.D.Mich.: Undercover officers entering public areas of a strip club as customers not a search

First undercover officers and then other officers entered plaintiff’s strip club to investigate alleged misdeeds inside. No warrant was needed under Macon because the parts of the club entered by the officers were open to the customers. ABECE Operating v. … Continue reading

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CA9: PC for arrest in the 1A context: ptf street performer’s arrest was without probable cause

Plaintiff is a Las Vegas Strip street performer, and she was arrested for conducting business with another performer without a license. The district court erred by deciding that the officers had probable cause to arrest plaintiff despite the First Amendment … Continue reading

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E.D.La.: Louisiana’s broad standing rule doesn’t apply in federal prosecutions

Defendant lacked standing in his codefendant’s cell phone and motel room. Louisiana’s broad state standing law doesn’t apply in federal prosecutions. United States v. Daniels, 2017 U.S. Dist. LEXIS 76266 (E.D. La. May 5, 2017). Officers had justification for a … Continue reading

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CA1: 82 minute stop was with RS

Reasonable suspicion developed from defendants’ stop to extend it for 82 minutes. United States v. Ramdihall, 2017 U.S. App. LEXIS 8727 (1st Cir. May 18, 2017).* Defendant was stopped by police after getting off Amtrak at Minot ND. A great … Continue reading

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D.Minn.: Delivery of meth to house in past was nexus

Nexus to the premises was shown by the observation of five pounds of methamphetamine being picked up there. United States v. Barron-Celis, 2017 U.S. Dist. LEXIS 73083 (D. Minn. April 4, 2017),* adopted, 2017 U.S. Dist. LEXIS 72250 (D. Minn. … Continue reading

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AR: Officer’s three week old knowledge of def’s suspended DL was RS for a stop

Reasonable suspicion doesn’t require certainty of facts. Here, the factual belief was that defendant’s DL had been suspended weeks earlier. Williams v. State, 2017 Ark. App. 291, 2017 Ark. App. LEXIS 301 (May 10, 2017). There was enough probable cause … Continue reading

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GA: Smell of MJ on def’s person and not in his truck justified search of person

During a traffic stop, the officer noticed that defendant’s eyes were bloodshot and glassy, and his taste buds were white and risen. The officer smelled raw marijuana when he approached defendant’s truck; noticed that the odor dissipated during the search … Continue reading

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E.D.Pa.: Gun on person was in plain view during struggle with officer

The gun on defendant’s person was in plain view during the defendant’s struggle with the officer. United States v. Cann, 2017 U.S. Dist. LEXIS 68028 (E.D. Pa. May 3, 2017).* A witness claimed defendant was viewing child pornography on his … Continue reading

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NJ: Trial court was clearly erroneous in finding apartment was abandoned

The apartment was clearly not abandoned, and the trial court’s finding that it was was clearly erroneous. It had furniture and other stuff in it showing occupancy, and the officers never asked the landlord whether it was unoccupied. The trial … Continue reading

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IL: Arrest of driver would not make passengers think they were free to leave; continuation of stop was with RS

Passengers would not think they were free to leave based on the arrest and handcuffing of defendant driver. The continuation of the stop, however, was with reasonable suspicion because of furtive movements. People v. Veal, 2017 IL App (1st) 150500, … Continue reading

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C.D.Cal.: Even though California recognizes recreational marijuana, smell is still RS of driving under influence

Even though recreational use of marijuana is recognized in California, smoking while driving is still an offense, and smell is at least reasonable suspicion. United States v. Pearson, 2017 U.S. Dist. LEXIS 65260 (C.D. Cal. April 28, 2017).* “Based upon … Continue reading

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D.Nev.: Def corroborated officer’s smelling MJ by admitting he smoked in the car the previous night

Defendant corroborated the officer’s observation of the smell of marijuana coming from the car when he admitted having smoked marijuana in the car the night before. He also corroborated the drug dog by admitting he kept marijuana where the dog … Continue reading

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W.D.Ky.: Police responding to a panic alarm developed PC for a SW from MJ smell

Police responded to a panic alarm at defendant’s home. He was defensive and really didn’t want them around. They could smell burnt marijuana coming from the house. A sweep was conducted, and then the police obtained a search warrant. The … Continue reading

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M.D.La.: A couple of pills in the car not easily identifiable as controlled substances didn’t justify a search

Defendant’s frisk was justified by reasonable suspicion. The search of his person, however, was not justified: Some pills in the car that weren’t easily identified as controlled substances does not mean that defendant was committing a crime. United States v. … Continue reading

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IA: Passenger smelling of MJ not PC as to the whole car

Defendant’s car was parked at a gas station pump too long while one of them went for gas money. The police showed up, asked for IDs and found a warrant on the passenger. The passenger got out of the car, … Continue reading

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CA5: Arrest w/o PC can be retaliatory for refusing to answer questions at stop w/o RS

Plaintiff claimed he was arrested, handcuffed, and shackled simply for refusing to give his name and answer questions when he was stopped in a hotel parking lot apparently solely because of the officer’s curiosity. [At least plaintiff so plead because … Continue reading

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S.D.Tex.: Use of software to scan a computer without looking at images to compare to NCMEC’s database not unreasonable even though some adult porn images slipped through to NCMEC

The used of specialized software to scan a hard drive for hash values of child pornography is reasonable. Defendant argued that at least one adult image of pornography had been uploaded to NCMEC’s database, but that doesn’t make every search … Continue reading

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E.D.Mich.: Driving somebody to a stash house isn’t probable cause for your house

The affidavit for the search warrant completely failed to show probable cause for defendant’s house. The fact he drove somebody to a stash house isn’t probable cause to believe he’s involved in the stash house and its drug trafficking organization. … Continue reading

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MA: Def was on pretrial GPS monitoring, and it can be used as evidence in another case

Defendant agreed to GPS monitoring as a condition of pretrial release in another case. Thus, his motion to suppress the monitoring is denied when he’s accused of a burglary, and the GPS puts him there. His argument was that he … Continue reading

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