Category Archives: Probable cause

NY4: Testimony at trial can’t be used on appeal of a suppression issue

Even if defendant had standing, the search was justified by consent. “In contending that the resident did not give consent, defendant improperly relies on testimony of the resident of the home at the first trial, which ended in a hung … Continue reading →

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OH5: Child sexual assault victim’s story to the police led to SW for 2d grade teacher’s classroom for CP

Defendant was a second grade teacher convicted of gross sexual imposition on some of his female students too whom he also showed child pornography. One of them ratted him out to the police, and that resulted in a search warrant … Continue reading →

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M.D.Pa.: Being a drug dealer by trade doesn’t mean one’s house is subject to search; a bit more required

Being a drug dealer by trade doesn’t mean one’s house is subject to search. It is, however, an inference that can be drawn along with other facts. United States v. Couvertier, 2017 U.S. Dist. LEXIS 40270 (M.D. Pa. March 21, … Continue reading →

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DE: Heavy foot traffic between a house there is PC as to doesn’t make the other subject to search

Heavy foot traffic between two homes is not indicative of criminal activity even where there is plenty of probable cause as to one. The other home is not guilty by association. State v. Harding, 2017 Del. Super. LEXIS 113 (March … Continue reading →

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S.D.Fla.: Pictures on def’s Instagram account corroborated CIs

Defendant’s Instagram pages allowed agents to see photographs of firearms and bottles of promethazine with codeine (“molly”) and marijuana. Defendant was already a suspected molly distributor with two prior cocaine convictions, and that substantially helped show probable cause for a … Continue reading →

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W.D.Pa.: Telling def to stop moving his hands in a car wasn’t a seizure

Telling defendant to stop moving his hands around while he’s sitting in a car isn’t a “seizure.” When defendant complied, the officer who stopped him could see the corner of a baggie for drugs in plain view on the console, … Continue reading →

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CA10: Considering info omitted from SW affidavit, there was still PC and outcome wouldn’t change

There was probable cause for plaintiff’s arrest based on a co-conspirators statement. Omitted information was considered by the district court on the probable cause question, and this court agrees it wouldn’t change anything. Claeys v. Mohr, 2017 U.S. App. LEXIS … Continue reading →

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KS: Reclined seat here created inference of concealment of something; thus, PC

The officer saw a plastic baggie on the console with the corner torn off. Coupled with that, it was a reasonable inference that the passenger seat was reclined to conceal evidence. They added up to probable cause. State v. Howard, … Continue reading →

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OH8: Taking pictures of sex with a minor with a cell phone supports SW for home computer for storage

The child victim’s claim that defendant used his cell phone to take pictures of the two of them having sex logically supported a search warrant for defendant’s computers in his house because of the ease with which images can be … Continue reading →

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E.D.Mo.: Affiant officers in drug cases don’t have to be chemistry experts to state conclusions about drugs

The affiant officers stated conclusions about the chemistry of some of the drugs in the 24 search warrants issued in this case. The law doesn’t require they be chemistry majors, experts, or Walter White to state those conclusions when the … Continue reading →

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CA5: Detention on a “mental writ” was reasonable

“Holloway is a six-foot-six, former Mississippi State University offensive lineman who was in a car accident with a deputy near Hattiesburg in Lamar County, Mississippi.” Later, he was described as “formidable.” It turned out there was a “mental writ” issued … Continue reading →

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SC: No specific facts showed PC that drugs would be found at def’s house; CoA reversed

“More to the point, the assertions in the affidavit in this case contain no specific facts showing any connection between drug-related activity and 120 River Street after February 2009. See Tench, 353 S.C. at 534, 579 S.E.2d at 316; Kinloch, … Continue reading →

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E.D.La.: Not every detail needs be included in affidavit; omissions here only would bolster PC

Defendants had standing in packages shipped to them under assumed names. As to the affidavit: “In terms of any omissions, neither the omission of the statistics on the “profile,” nor the omission of information on the dogs’ reliability, warrants the … Continue reading →

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D.P.R.: Officer’s testimony is just too convenient to be believed

In a remarkable opinion, the court finds the officer’s testimony just too convenient and, thus, incredible and suppresses the seizure by an alleged plain view. Also, the plain view required manipulation, and that’s not plain view. United States v. Mata-Peña, … Continue reading →

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FL1: Arrest for invited use of school track for exercise was without PC

Defendant was arrested without probable cause for using a school track for exercise. Despite a school no trespassing sign, there were signs inviting public use of the track and every school patron, neighbor, and police officer apparently knew it except … Continue reading →

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TX11: Smell of MJ from car and def’s person justified search of both

The smell of marijuana coming from a car and then defendant’s person when he got out is probable cause to search both. Defendant said he smoked all the marijuana five hours before the stop. Then he was found chewing it, … Continue reading →

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FL2: Cloud of smoke coming from a group gives PC as to no one person without more

“Simply put, the odor of marijuana emanating from a group cannot, by itself, form the basis of a lawful detention of any particular member of that group. Nor can the fact that each member of the group engulfed in ‘billowing … Continue reading →

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W.D.Pa.: Mere shareholder in a business had no standing to challenge SW

As a mere shareholder in a business, defendant had no standing to challenge the search warrant of the property. At the time of the search, he had no personal interest in it. United States v. Taylor, 2017 U.S. Dist. LEXIS … Continue reading →

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CA10: Handcuffing and jailing an inebriated man as “incapacitated” violated the 4A and no QI

Plaintiff showed up at a concert at the Xfinity Center in Boston inebriated, but not so drunk he didn’t know what he was doing. Security separated him from the incoming line into the hands of the defendant, an off-duty officer … Continue reading →

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CA4: No QI for arrest w/o PC and pft held for 80 days; lack of PC was obvious

Plaintiff was held for 80 days on an arrest utterly without probable cause, and the officer has no qualified immunity. Smith v. Munday, 2017 U.S. App. LEXIS 1975 (4th Cir. Feb. 3, 2017):

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