Category Archives: Probable cause

MA: Not being on the rental agreement as a permitted driver not an offense under state law for arrest

Defendant was driving a rental car rented by his mother that limited driving to her alone. Still, that didn’t make defendant guilty of anything under state law, and impounding and inventorying the car was unreasonable. Commonwealth v. Campbell, 2016 Mass. … Continue reading

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S.D.N.Y.: PC was shown, partly based on LEO’s expert opinion

There was probable cause for the search warrant in this case, partly based on a law enforcement officer’s expert opinion about drug trafficking. United States v. Lights, 2016 U.S. Dist. LEXIS 130915 (S.D.N.Y. Sept. 23, 2016). Another two Playpen cases; … Continue reading

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NE: A DRE expert isn’t required to make stop have PC for a DWI arrest

It isn’t required that the state have a DRE specialist make an arrest to determine whether there is probable cause for defendant’s arrest. It is required that the officers exclude other possibilities for the appearance of intoxication. State v. Rothenberger, … Continue reading

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W.D.Mo.: Smell of raw marijuana on the person is PC for a search

“In addition, in getting near to Jackson, Det. Garcia could smell unburnt marijuana on his person. Under these facts, the Court concludes that Det. Garcia had probable cause to arrest Jackson.” United States v. Jackson, 2016 U.S. Dist. LEXIS 124091 … Continue reading

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W.D.N.C.: Evasive behavior is a factor in RS

“Courts may consider a suspect’s evasive behavior in analyzing the existence of reasonable suspicion to believe that an individual is armed and dangerous.” United States v. Truesdale, 2016 U.S. Dist. LEXIS 119967 (W.D.N.C. Sept. 2, 2016). The officer had reasonable … Continue reading

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CA3: Officers did not ignore plainly exculpatory evidence in seeking a warrant for defendant’s arrest; QI applies

Plaintiff sued for false imprisonment based on his arrest held without probable cause by the state court. The district court denied qualified immunity, and the officers appealed. The officers did not ignore plainly exculpatory evidence, and, on the whole, there … Continue reading

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DE: Nervousness alone isn’t RS to extend a stop

Defendant’s motion to suppress is granted. About all the officer could show was that defendant was nervous, and that’s not reasonable suspicion to extend this stop. The questioning of defendant about his travel plans wasn’t any aid to the state … Continue reading

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Four on traffic stops

Defendant’s consent was voluntary although she had just driven 24 hours straight and she was not informed that she could refuse consent, given her age, education, and the short questioning period. The traffic stop of defendants was not improperly prolonged … Continue reading

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E.D.Ky.: “Reasonable cause” for production of taxpayer information from the IRS in a public corruption investigation is less than PC

“Reasonable cause” for production of taxpayer information from the IRS in a public corruption investigation is less than “probable cause.” USMJ denial of order overruled. In re United States for Taxpayer Return Information, 2016 U.S. Dist. LEXIS 119895 (E.D.Ky. Sept. … Continue reading

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NC: Failure to give inventory to target of search doesn’t lead to suppression

The inventory to be given to the person from whom stuff was seized has to be given, but a failure to comply doesn’t warrant suppression. It’s after the search so it doesn’t involve the right to be free from unreasonable … Continue reading

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N.D.Cal.: Sweating and nervous def was not RS for a parole search

That defendant was sweating and nervous was not reasonable suspicion for a parole search. United States v. Hopkins, 2016 U.S. Dist. LEXIS 117742 (N.D.Cal. Aug. 31, 2016). The government’s surveillance supports the conclusion there was probable cause for the search … Continue reading

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D.Utah: True hot pursuit was shown for entry into def’s apartment

Defendant was wanted and he fled from a traffic stop to an apartment building. In hot pursuit, officers narrowed down the search to one of four on the top floor and cracked the door looking for him. The court concludes … Continue reading

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W.D.La.: Postal workers have no REP in containers in postal buildings

Postal worker who left personal stuff in an unlocked locker had no reasonable expectation of privacy in it. Postal workers knew that they were subjected to searches of their belongings and containers on postal service property. United States v. Cluse, … Continue reading

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S.D.N.Y.: Child porn SW affidavit doesn’t need pictures attached: a description will do

The description “child pornography” is enough for the affidavit for a CP search warrant–the pictures themselves don’t have to be attached to prove it. United States v. Weatherman, 2016 U.S. Dist. LEXIS 104878 (S.D. N.Y. Aug. 9, 2016). Based on … Continue reading

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N.D.Ga.: PC to arrest isn’t a high burden, and the govt can’t meet it here

“Here, the Government has adduced no testimony or other evidence explaining the basis of Defendant’s arrest or even identifying the officers who arrested her. The Government has also not introduced any evidence of the circumstances of Defendant’s arrest, including when … Continue reading

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NC: Search of def’s person not justified just because of smell of MJ in car

The trial court erred in denying defendant’s motion to suppress evidence found during a search of his person as the deputy lacked probable cause to remove defendant from the vehicle and search his person. The State offered no evidence that … Continue reading

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CA8: Apparent hidden compartment under trunk raised RS to PC

Defendant consented to a search of his car during a stop because of something dragging under the car. He was asked because he was nervous. In the trunk, the officer noticed the carpet was glued down, and that indicated to … Continue reading

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E.D.N.C.: Information about the amorphous “they” wasn’t probable cause here

“For all these reasons, the Court is persuaded that probable cause requires more than what the agents in this case knew at the time of arrest. Here, the strongest evidence the agents had was that the broker reported ‘they’ were … Continue reading

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S.D.N.Y.: PC doesn’t have to be shown, just objective reliance on the showing for the issuance of the warrant

The affidavit for the search warrant was a close enough showing of probable cause to make reliance on the affidavit objectively reasonable under the good faith exception. United States v. Melendez, 2016 U.S. Dist. LEXIS 98940 (S.D.N.Y. July 28, 2016):

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OR: Def’s prior similar crimes are valid consideration of PC on totality

A search warrant was issued for defendant for possession of a stolen motor vehicle. It was a valid consideration in the showing of probable cause that defendant had four priors for the same crime. State v. Newsted, 279 Ore. App. … Continue reading

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