Category Archives: Probable cause

MO: PC lacking and SW was stale, but GFE exception saves it anyway

The affidavit for the search warrant here failed for two reasons. First, it failed to show a substantial basis for finding probable cause from two informants’ information that was not properly corroborated [although later court says they kind of corroborate … Continue reading

Posted in Good faith exception, Informant hearsay, Probable cause | Comments Off on MO: PC lacking and SW was stale, but GFE exception saves it anyway

W.D.N.Y.: Dilated pupils without impaired driving seen by a DRE officer still not PC

Officer’s testimony that he was a drug recognition expert didn’t support probable cause here that defendant was under the influence when driving because there was also no evidence of impairment. United States v. McAuley, 2014 U.S. Dist. LEXIS 181937 (W.D.N.Y. … Continue reading

Posted in Drug or alcohol testing, Probable cause | Comments Off on W.D.N.Y.: Dilated pupils without impaired driving seen by a DRE officer still not PC

W.D.Mo.: PC and scope of search are matters usually decided on the papers without a hearing

If the question is probable cause for and scope of the warrant, a hearing is not really required. Here, the subject matter was contraband untaxed cigarettes moved interstate, and there was a substantial basis for issuing the search warrant. The … Continue reading

Posted in Burden of proof, Probable cause, Scope of search | Comments Off on W.D.Mo.: PC and scope of search are matters usually decided on the papers without a hearing

OH6: 25 minute detention waiting for drug dog unreasonable; def had a right to refuse consent and was nervous, and that’s not enough

Defendant was validly stopped for a license plate sticker violation, but his detention for 25 minutes for a drug dog to arrive was without reasonable suspicion of wrongdoing. He refused to consent to a search of his car and he … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on OH6: 25 minute detention waiting for drug dog unreasonable; def had a right to refuse consent and was nervous, and that’s not enough

W.D.Tenn.: Summers doesn’t prohibit a search of a defendant near execution of a search warrant when there is probable cause for search of person

Summers doesn’t prohibit a search of a defendant near execution of a search warrant when there is probable cause for a search of his person. United States v. Matlock, 2014 U.S. Dist. LEXIS 181607 (W.D.Tenn. October 24, 2014). Defendant was … Continue reading

Posted in Probable cause, Reasonable suspicion, Seizure | Comments Off on W.D.Tenn.: Summers doesn’t prohibit a search of a defendant near execution of a search warrant when there is probable cause for search of person

D.Neb.: IP address associated with CP enough to search computers at address where IP used

“In the Eighth Circuit, for the purposes of determining whether probable cause exists to search a computer [for child pornography], an IP address assigned to a specific user at the time illegal internet activity associated with that IP address occurs … Continue reading

Posted in Ineffective assistance, Probable cause | Comments Off on D.Neb.: IP address associated with CP enough to search computers at address where IP used

D.N.M.: Michigan v. Summers applies to homes, not businesses

ICE raided and executed a search warrant on Soccer City in Albuquerque because of suspicion the operators were selling fake IDs. Defendant walked in carrying a box and he was accosted by the ICE agents and asked for his ID, … Continue reading

Posted in Probable cause, Reasonable suspicion, Scope of search | Comments Off on D.N.M.: Michigan v. Summers applies to homes, not businesses

CA8: Stop of the wrong person on reasonable but mistaken belief not suppressed

Based on an informant’s story, the police were looking for Barefield in a particular car. They happened upon defendant Patrick at the appointed time and place near the informant in a car matching the description. A reasonable but mistaken belief … Continue reading

Posted in Informant hearsay, Probable cause, Reasonable suspicion | Comments Off on CA8: Stop of the wrong person on reasonable but mistaken belief not suppressed

ABC News: Man Gets Ticket for Driving While Eating a Cheeseburger

ABC News: Man Gets Ticket for Driving While Eating a Cheeseburger by Meghan Keneally: A man was cited for allegedly distracted driving in Georgia when a police officer saw him eating a cheeseburger while behind the wheel, according to ABC … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on ABC News: Man Gets Ticket for Driving While Eating a Cheeseburger

IA: Burnt aluminum foil in plain view in a car is probable cause for a search

Burnt aluminum foil in plain view in a car is probable cause for a search. State v. Johannes, 2015 Iowa App. LEXIS 25 (January 14, 2015). Officers assembled outside a hotel room after neighbors complained that there was yelling and … Continue reading

Posted in Automobile exception, Probable cause, Protective sweep, Reasonable suspicion | Comments Off on IA: Burnt aluminum foil in plain view in a car is probable cause for a search

The Oregonian: Portland police traffic stops still disproportionately involve African Americans, report shows

The Oregonian: Portland police traffic stops still disproportionately involve African Americans, report shows by Maxine Bernstein: Traffic stops of African Americans in 2013 accounted for 12.8 percent of all Portland police traffic stops, a disproportionately high rate considering they make … Continue reading

Posted in Probable cause | Comments Off on The Oregonian: Portland police traffic stops still disproportionately involve African Americans, report shows

CA10: PC isn’t viewed in hindsight; officers had qualified immunity for believing car contained marijuana, even though it didn’t

Plaintiff sued two Wyoming state troopers for a search of his car because they thought they could smell marijuana with a masking smell. After patting plaintiff and his passenger down, the car was searched, and nothing was found. The case … Continue reading

Posted in § 1983 / Bivens, Probable cause, Qualified immunity | Comments Off on CA10: PC isn’t viewed in hindsight; officers had qualified immunity for believing car contained marijuana, even though it didn’t

OH11: Defendant’s admitting she consented to search at trial precluded IAC claim for not challenging consent

Defense counsel was not ineffective for not challenging defendant’s consent when she testified at trial that she consented to the search. State v. Driscol, 2014-Ohio-5608, 2014 Ohio App. LEXIS 5436 (11th Dist. December 22, 2014). Defendant’s prior DUI convictions weren’t … Continue reading

Posted in Emergency / exigency, Ineffective assistance, Probable cause | Comments Off on OH11: Defendant’s admitting she consented to search at trial precluded IAC claim for not challenging consent

CA6: Violation of some regulations may be “sloppy police work” that doesn’t make out a constitutional violation

There was probable cause for this § 1983 plaintiff’s arrest. While there may have been some violations of police regulations in how the controlled buy went down, a little “sloppy police work” that doesn’t make out a constitutional violation. Womack … Continue reading

Posted in § 1983 / Bivens, Franks doctrine, Probable cause, Qualified immunity, Reasonable suspicion | Comments Off on CA6: Violation of some regulations may be “sloppy police work” that doesn’t make out a constitutional violation

S.D.W.Va.: Def’s girlfriend consented to search of house for guns when order of protection issued

Defendant’s live-in girlfriend went to the courthouse and obtained an emergency protection order (EPO) which, under West Virginia law, required the respondent to rid himself of firearms. Here, she specifically alleged that she’d been threatened with a gun. Police came … Continue reading

Posted in Apparent authority, Consent, Plain view, feel, smell, Probable cause | Comments Off on S.D.W.Va.: Def’s girlfriend consented to search of house for guns when order of protection issued

N.-M. Ct.Crim.App.: Sexual solicitation of children created fair inference of possession of child pornography

NCIS received a local inquiry about a man who had just solicited a child who just got off a school bus for sex. They had a description and license number. That same description (apparently without the LPN) was tied to … Continue reading

Posted in Computer and cloud searches, Probable cause | Comments Off on N.-M. Ct.Crim.App.: Sexual solicitation of children created fair inference of possession of child pornography

KS: Torn or knotted plastic baggie was PC for drugs in the car

A torn or knotted plastic baggie was probable cause for drugs in the car, although the question here is admittedly close. The officer’s experience was what made the difference. Plastic bags alone are meaningless. State v. Howard, 2014 Kan. App. … Continue reading

Posted in Automobile exception, Probable cause | Comments Off on KS: Torn or knotted plastic baggie was PC for drugs in the car

CA11: SW was not bare bones and a reasonable officer could rely on it; therefore, qualified immunity

A search warrant issued for plaintiffs’ place based on a “13 year” drug investigation that led to trace evidence of drug usage in the basement. The charges filed were ultimately dismissed. The officers were qualifiedly immune because of the issuance … Continue reading

Posted in § 1983 / Bivens, Automobile exception, Drug or alcohol testing, Probable cause, Qualified immunity | Comments Off on CA11: SW was not bare bones and a reasonable officer could rely on it; therefore, qualified immunity

E.D.Va.: IAC claim for illegal search denied because it lacked specifics

“‘Ellis submits that some of the evidence seized were [sic] so done in violation of his Fourth Amendment right[s] against unreasonable search and seizure.’ (Mem. Supp. § 2255 Mot. 6-7.) Ellis supplies no basis upon which counsel could have filed … Continue reading

Posted in Emergency / exigency, Ineffective assistance, Informant hearsay, Probable cause | Comments Off on E.D.Va.: IAC claim for illegal search denied because it lacked specifics

D.Kan.: Omission of items from return not prejudicial; using footnotes in SW affidavit isn’t “hiding” information

First, defendant’s Franks argument fails. The negative information that he complains about not being more prominently displayed was “hidden” in a footnote in the 42 page affidavit. There is nothing that says that there can’t be information in footnotes. Second, … Continue reading

Posted in Franks doctrine, Probable cause, Scope of search, Warrant execution | Comments Off on D.Kan.: Omission of items from return not prejudicial; using footnotes in SW affidavit isn’t “hiding” information