Category Archives: Probable cause

WI: Discarded cigarette butt is PC for a stop

Throwing a cigarette butt out a car window is littering, and an officer can make a stop even thought it’s a civil forfeiture offense. State v. Iverson, 2015 WI 101, 2015 Wisc. LEXIS 709 (Nov. 25, 2015). An abrupt turn … Continue reading

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ID: Smell of MJ from passenger compartment permitted search of trunk where trunk was open to inside of car

A dog alert on the passenger compartment includes the trunk where the back seat was partially laid down showing the inside of the trunk. State v. Kelley, 2015 Ida. App. LEXIS 116 (Nov. 10, 2015). [Not every court would say … Continue reading

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ID: Child sex offense witnesses were discovered prior to likely illegal phone search

Defendant was under investigation for various offenses, including sex crimes. His cell phone was seized when he was arrested for burglary. Minor sex offense witnesses were identified by the allegedly illegal search of the phone, and the court doesn’t suppress … Continue reading

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OH5: Order to remove shoes during traffic stop was not consent

The order to defendant during a traffic stop to remove his shoes showed it was not by consent. The trial court’s suppression order is affirmed. State v. Carothers, 2015-Ohio-4569, 2015 Ohio App. LEXIS 4455 (5th Dist. Nov. 3, 2015). Police … Continue reading

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VA: GPS device could be removed and reinstalled under same warrant

The GPS tracking warrant in this case was good for 30 days, and it was installed the day after issuance. When officers learned the car was going in for service, they recovered it so it would not be detected, then … Continue reading

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WY: Reaching in pocket of detained motorist having seizure was reasonable under community caretaking function

Defendant was stopped for a traffic offense and had a seizure. The officer reached into his pocket to look for medication and discovered marijuana. The search was valid under the community caretaking function. Allgier v. State, 2015 WY 137, 2015 … Continue reading

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D.Minn.: The common law “in the presence of” requirement for a warrantless misdemeanor arrest is not part of the Fourth Amendment

The common law “in the presence of” requirement for a warrantless misdemeanor arrest is not part of the Fourth Amendment. Here, the defendant was in the presence of the officer when the facts gave the officer probable cause that the … Continue reading

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N.D.W.Va.: Correcting a date in affidavit for SW in front of USMJ was hardly improper, particularly when the correct date was put in

Three month old information about an IP address in a child pornography case wasn’t stale. Also, the warrant wasn’t issued without probable cause just because the warrant was amended in handwriting before the magistrate, particularly because the correct date was … Continue reading

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DE: Without a showing there is anything to test DNA against, a warrant for DNA may be without PC; but here moot for now

Without a showing there is anything to test DNA against, a warrant for DNA may be without probable cause. After surveying the cases requiring there be something to test for a sample to be obtained, the question here is moot … Continue reading

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D.Minn.: Def’s Facebook postings he was armed added to PC

Officer’s knowledge defendant would retaliate for a shooting plus his Facebook postings he was armed (“strapped”) and was a known felon was probable cause for a search warrant for his dwelling. United States v. Poe, 2015 U.S. Dist. LEXIS 139748 … Continue reading

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D.Kan.: Burner phone and being from town of Sinaloa Drug Cartel were factors in reasonable suspicion

“Deputy Jimerson is trained in drug interdiction and has previously testified as an expert witness on interdiction. During the stop, he saw the defendants were speaking on Tracfones when he approached the car, which he knows to be commonly used … Continue reading

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VI: Vehicle matching description of car in robbery fleeing and crashing into police car is PC for stop

Officers had probable cause to stop defendant’s vehicle as being involved in a robbery. They set up a “choke point” on the flight route away and saw the vehicle, and the driver fled from multiple attempts to stop it. Then … Continue reading

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D.Neb.: A mere passenger in a car used in a robbery has no standing to challenge the search

Riding in a car to a robbery is not a “sufficiently close connection to the car” to give standing. There was at least reasonable suspicion for the stop based on the robbery call, and then probable cause for their arrest. … Continue reading

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MA: CSLI seized before state law clarified; remanded

CSLI was seized: one defendant five days worth, another seven days worth. State case law all developed after that happened, so remanded to reconsider the CSLI under those cases. Commonwealth v. Tewolde, 2015 Mass. App. LEXIS 156 (October 1, 2015). … Continue reading

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CA3: A corporate shareholder and executive doesn’t have standing in the corporation’s computer server; no personal connection

“To show he can challenge the search of SPI’s and CDS’s offices and the seizure of the employees’ computers and network server as a shareholder and executive, Nagle must show a personal connection to the place searched or to the … Continue reading

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CA1: Consent not tainted by statement officers would search anyway where they had PC for SW

Defendant’s consent was not tainted by the officer’s assertion that his apartment would be searched anyway because there was probable cause for a warrant. Defendant drove himself to the police station for an interview, and he wasn’t in custody for … Continue reading

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D.Idaho: Dog on scene in 6 minutes meant no “delay”

The dog arrived within six minutes and conducted a free air sniff around the vehicle, all within the time of the original stop so delay [Rodriguez] is not an issue. United States v. McNabb, 2015 U.S. Dist. LEXIS 127020 (D.Idaho … Continue reading

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N.D.Ill.: No REP in the hallway of a U-Haul storage facility from a dog sniff

Defendant did not have a reasonable expectation of privacy in the hallway of a U-Haul storage facility. Thus, a dog sniff there was probable cause for a search warrant for the storage unit. United States v. Flores, 2015 U.S. Dist. … Continue reading

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FL2: PC to arrest included knowledge of evidence on iPhone, so phone could be seized on exigent circumstances

Police had probable cause to arrest defendant for sex offenses with children, and the PC included the fact that his smartphone contained images of the crimes. When he was arrested, there was exigency for seizing his cell phone pending a … Continue reading

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W.D.Wis.: The court can take judicial notice of the reliability of GPS for probable cause

The court can take judicial notice of the reliability of GPS for probable cause. Here the question was probable cause for the arrest of a bank robbery suspect based on GPS tracking of the bait money. United States v. Mitchell, … Continue reading

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