Category Archives: Probable cause

CADC: When the govt learns heroin dealers’ pattern for pick up and delivery, further acts matching the pattern are probable cause

Defendants were known heroin dealers, and they followed a pattern in travel. On the trip that resulted in their arrest, GPS data and cell site location information put them together following the same pattern, and that was reasonable suspicion. United … Continue reading

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CO: Smell of MJ can still be factor in PC on totality, despite 1 oz being legal

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D.Guam: CI corroborated by prior police intel

The CI in this case was supported by (1) the fact defendant had been arrested for drugs in 2006 and (2) police intelligence that he was already dealing drugs. The search warrant was validly issued. United States v. Quitugua, 2016 … Continue reading

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DE: Cell phone is a tool of the drug trade for SW purposes

Probable cause was shown on the four corners of the affidavit for the search warrant. Citing a 2001 U.S. district court case, “[t]he Wiseman court [158 F.Supp.2d 1242, 1249 (D.Kan.2001)] stated that ‘it had become common knowledge in the courts … Continue reading

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OR: WA state trooper couldn’t make stop in OR under statute or common law; citizen’s arrest doesn’t apply to traffic offenses

Defendant was stopped for speeding by a Washington State Trooper who followed defendant into Oregon. The out-of-state officer didn’t have any statutory authority for a stop and the common law didn’t permit officers outside their jurisdiction to make stops. Citizen’s … Continue reading

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AZ: Serial SWs were justified by further developments in a serial murder investigation

Defendant was ultimately charged with 74 felonies, including nine murders. His house was subjected to three different search warrants, each specific to one or two crimes. It was reasonable for the police to get another warrant to go back after … Continue reading

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N.D.Ga.: Citing wrong U.S.C. section doesn’t undermine PC if any crime is shown

Citation to the wrong U.S. Code section in a search warrant affidavit doesn’t undermine the probable cause if one can discern that some federal crime has occurred. The affidavit here described mass sale of cell phone apps in violation of … Continue reading

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D.Mass.: PC shown for white collar email search by declaration of investigator that email is commonly used

A federal search warrant issued by a USMJ in the District if Massachusetts could be served on an email provider in Florida under § 2703(b)(1)(A). The affiant’s statement that white collar defendants frequently use email to communicate was sufficient to … Continue reading

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N.D.Cal.: Affidavit for SW was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts

The affidavit for search warrant was “somewhat conclusory,” but it incorporated defendant’s indictment which had specific allegations of overt acts. Taking the two together showed probable cause. United States v. Alvarez, 2016 U.S. Dist. LEXIS 72791 (N.D.Cal. June 3, 2016):

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E.D.N.Y.: Officer’s inability to remember minutia of search two years ago doesn’t make him unbelievable; opposite would more likely be true

The officers’ testimony is credited, and the defense cross didn’t make it better. “The inconsistencies, which in the Court’s view, were de minimis, were sought to be established by photographs of isolated portions of the living room and of Smith’s … Continue reading

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OH10: Plain view during consent search supported SW when consent withdrawn

Officers responding to a shots fired call asked defendant about a gun in his house. He denied there was one and consented to a search of the first floor. In the bathroom, officers saw crack cocaine in plain view. They … Continue reading

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N.D.Ga.: The question is PC for a SW, not what else officers could do to get more information; if they have PC, that’s all that’s required

The fact officers could have done more to validate their suspicions about a Facebook picture and who the child was and defendant and child pornography allegedly involving the same child, it isn’t constitutionally required if probable cause exists. United States … Continue reading

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OH11: Lack of findings of fact and conclusions of law on suppression ruling requires reversal

Lack of findings of fact and conclusions of law requires reversal. “While it is error for the trial court to fail in providing requested findings of fact, it is not prejudicial where the record provides an appellate court with a … Continue reading

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D.Neb.: Controlled buys and watching def to go his storage unit for more was PC

Defendant had been coming and going from a storage unit where the police knew he stored methamphetamine. “There had been controlled purchases of methamphetamine directly from Leyva-Martinez. Officer Milone and other OPD officers had sufficient probable cause to stop the … Continue reading

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CA9: 911 call about two black male teenagers involved in a crime didn’t give PC to arrest three Samoan teenagers; immediately recognizing a toy gun as such wasn’t RS

The court of appeals had jurisdiction to consider defendant officers’ appeal from denial of qualified immunity on plaintiffs’ Fourth Amendment unlawful arrest and search claims, but the court’s jurisdiction was limited to deciding whether the officers were entitled to qualified … Continue reading

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CA6: Where def refused to provide combination to his safe during execution of a SW, it was reasonable to pry it open

Defendant showed the police that he had marijuana inside his home and the police obtained a warrant to search his home. Thus, suppression was not warranted because there was an outright certainty, not just a “fair probability,” that the house … Continue reading

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RI: Description of CP sufficient for PC; magistrate doesn’t have to view it

An issuing magistrate doesn’t have to see the child pornography to find probable cause it was on the subject computer; a description will do. IP information tied to the child pornography was probable cause for the residence and computers in … Continue reading

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A.F.Ct.Crim.App.: Davis good faith applies to pre-Jones GPS installation

GPS was installed on defendant’s car prior to Jones and it’s not excludable under Davis good faith. United States v. Richards, 2016 CCA LEXIS 285 (A.F. Ct. Crim. App. May 2, 2016). The officer didn’t smell marijuana on defendant’s person, … Continue reading

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CA6: Clerk issued arrest warrant without judicial authority; not unreasonable unless no PC

That court clerks issue arrest warrants, but not acting as a neutral and detached magistrate, is not a constitutional violation unless the arrest was without probable cause. Plaintiffs, given four amendments to the complaint, never show that the arrest was … Continue reading

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TN: Driver slumped over wheel of running car justified opening the door

Defendant was seen parked in front of a store slumped over the steering wheel. The community caretaking function permitted officers to open the door to check on him. The community caretaking function isn’t limited to consensual encounters. State v. McCormick, … Continue reading

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