Category Archives: Probable cause

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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CA4: Drugs on an occupant of a vehicle supports a search of the trunk and other compartments

Drugs on an occupant of a vehicle supports a search of the trunk and other compartments. United States v. Brown, 2017 U.S. App. LEXIS 1720 (4th Cir. Jan. 31, 2017). Defendant appeals a supervised release search term that does not … Continue reading

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Pro Publica: Texas Panel on Wrongful Convictions Calls for Ending Use of Unverified Drug Field Tests

Pro Publica: Texas Panel on Wrongful Convictions Calls for Ending Use of Unverified Drug Field Tests by Ryan Gabrielson: A commission established by lawmakers to help end the conviction of the innocent says field tests are too unreliable to be … Continue reading

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W.D.N.Y.: USMJ accidentally crossing out a paragraph when a single sentence about no-knock was intended to be struck didn’t undermine PC; judge deciding the case made the mistake

The USMJ who issued the search warrant decides its validity. An entire paragraph was crossed out, but the court says that it only intended to cross out the no-knock authorization. Since the warrant was signed and the officers were directed … Continue reading

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D.Minn.: IP address and alleged crime was sufficient nexus to def’s electronic devices

Somehow linking defendant’s address to an IP address in an investigation of use of the internet is nexus if there is otherwise probable cause to search electronic devices at defendant’s address. (How it was obtained isn’t all that important. The … Continue reading

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Guam: Jardines curtilage doesn’t apply to castle doctrine and defense of dwelling

Jardines on curtilage doesn’t apply to the statute on the castle doctrine for defense of home which applies to the habitable dwelling and not the porch. Defendant’s proffer jury instruction was properly denied. People v. John, 2016 Guam 41, 2016 … Continue reading

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N.D.Cal.: Officer isn’t obliged to ask about MMJ card when he smells MJ coming from car

Odor of marijuana in car was still probable cause. “Johnson contends that Sergeant Simmont’s failure to ask whether Johnson carried a medical marijuana card undermined any finding of probable cause. But Johnson cites no authority for the proposition that Sergeant … Continue reading

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W.D.Mo.: Smell of PCP from a car was PC

On officer on an unrelated call in the neighborhood in early morning hours heard a nearby gunshot. Dispatch reported that the shot was reported by ShotSpotter to be likely at a certain address. There the officer found people milling around. … Continue reading

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D.Me.: Detaining def, taking his hotel room key, and moving him from outside the hotel to just outside his hotel room was an arrest; but here with PC

Detaining defendant, taking his hotel room key, and moving him from outside the hotel to just outside his hotel room was a clear indication to defendant he was under arrest. On the totality of circumstances, however, there was probable cause … Continue reading

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W.D.Va.: Reasonable inference cell phone was used to set up meeting for sex with minor to get SW for phone

It was reasonable to infer that defendant’s cell phone was involved in defendant’s effort to set up a rendezvous for setting sex with a minor, so the search warrant for the phone was issued on probable cause. Even so, the … Continue reading

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W.D.N.Y.: Product of wiretap alone can produce PC for search of home, but here there was more

After a wiretap, police got search warrant for eight locations. Only defendant’s is at issue here, and he sought de novo review of the probable cause determination which he does not get. The affidavit for the search warrant showed probable … Continue reading

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NC: Nexus is a PC question also shown by reasonable interences

It was logical to conclude that two brothers were drug dealers: they lived together which one lied about where he lived, one of them had a truck registered there, and a fair inference on the totality was that evidence of … Continue reading

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CA6: A few roaches in a trash pull isn’t PC drugs would be found

A few marijuana roaches found in a trash pull doesn’t add up to probable cause that drugs would be found in defendant’s home. United States v. Abernathy, 2016 U.S. App. LEXIS 21824 (6th Cir. Dec. 8, 2016):

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IN: Search incident of jacket left in car on arrest for outstanding warrant was unreasonable

Defendant was pulled over because an LPN check showed his license was suspended and there was a warrant out for him. When he got out of the car, he took off his jacket and left it in the car. Since … Continue reading

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CA5: 45 minute empty-handed search after dog alert didn’t dissipate the probable cause

Defendant was stopped for a traffic offense, but the officers had been briefed on defendant by the DEA. (The pre-Jones GPS monitoring of defendant’s car for 73 days is valid under Davis.) He wouldn’t make eye contact, his hands were … Continue reading

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CA9: Arrest for any offense will do as long as there were facts for some offense

Following Devenpeck v. Alford, 543 U.S. 146, 153 (2004), “an officer’s ‘subjective reason for making the arrest need not be the criminal offense as to which the known facts provide probable cause.’” Brincken v. Voss, 2016 U.S. App. LEXIS 21101 … Continue reading

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E.D.N.C.: CSLI warrant didn’t show PC on informant information or timeliness; GFE did not apply

The prospective CSLI warrant failed to show probable cause on the facts of informant hearsay or overcome staleness, and the motion to suppress is granted. (Also, the owner of a cell phone has standing to challenge GPS tracking of his … Continue reading

Posted in Cell site location information, Good faith exception, Informant hearsay, Probable cause | Comments Off on E.D.N.C.: CSLI warrant didn’t show PC on informant information or timeliness; GFE did not apply

E.D.N.C.: No PC for GPS information from any phone that connected to the target phone; and no GFE

“Because the first pen order allowed officers to retrieve GPS location information about any phone which contacted the target phones, and nothing in the affidavit shows the relation between those contacting phones and the underlying criminal activity, the magistrate judge … Continue reading

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IA: Dog alert on car and search of car that produces nothing permits search of the person who was sitting where the dog alerted

After seeing a woman with a backpack run to a car with the engine running in an empty parking lot of a closed business, the officer decided to inquire. They had inconsistent stories about where they’d been and what they … Continue reading

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