Category Archives: Probable cause

E.D.Pa.: SW affidavit didn’t show def a drug dealer to use assumption drug dealers keep stash at home

As a general rule, drug dealers keep their drugs at home, and that’s sufficient to get a search warrant for their home. Here, however, the affidavit falls far short of showing that defendant was a drug dealer. He was just … Continue reading

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S.D.Ohio: Old background info coupled with new info doesn’t make warrant stale

The search warrant was not stale. It had pretty old background information that alone would be stale, but it provided recent information as well, and that was sufficient to overcome staleness. United States v. Thomas, 2014 U.S. Dist. LEXIS 125410 … Continue reading

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OH9: Excessive nervousness and sweating when asked about gun was RS

When defendant was asked about whether he was armed, he became excessively nervous and started sweating. This was reasonable suspicion to the officer. During the patdown, the rock of crack was immediately apparent to the officer. State v. Mathis, 2014-Ohio-3803, … Continue reading

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OR 9/10: four search and seizure cases

Officers had probable cause to believe drugs were in defendant’s car, and that permitted them to search a backpack found within the car. State v. Bennett, 2014 Ore. App. LEXIS 1232 (September 10, 2014). Despite remand, the court reaffirms suppression … Continue reading

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FL2: Common authority to consent did not extend to guest’s backpack

The owner of the place searched had the authority to consent to a search of the bedroom where defendant was sleeping. Defendant was just a short term guest and was asleep when the police came in. The common authority applied … Continue reading

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S.D.Fla.: Where subject of SW is cash, it was reasonable here to conclude it was in defendant’s home

In a white collar case involving receipts of large sums of cash, it was reasonable for the USMJ to conclude on the totality that evidence, like cash, would be found in defendant’s home. United States v. Martinez, 2014 U.S. Dist. … Continue reading

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IL: Going to back door for knock and talk violated curtilage

The ability to conduct a knock and talk does not sanction police officers to go to all doors of the house to wait and see what happens. Here, officers going to the back door violated the curtilage. The alleged plain … Continue reading

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MN: No inventory permitted when defendant not being physically arrested

Because defendant was not being arrested for a minor drug offense, it wasn’t proper then to impound her car for an inventory. State v. Rohde, 2014 Minn. LEXIS 406 (August 20, 2014). The 52 page affidavit for the search warrant … Continue reading

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CA6: Ptf’s own video of stop supported that his arrest was without PC

Plaintiff in this § 1983 case videotaped his own stop because he was concerned of continued harassment by one particular officer. The video shows no factual basis for plaintiff’s arrest for “menacing” or disorderly conduct in his interaction with the … Continue reading

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CA7: Def’s car with his phone in it parked repeatedly outside a house supported PC to search that place

The repeated presence of defendant’s car and cell phone at the place searched under the warrant added to the probable cause that that was a place where evidence could be found. It wasn’t misleading to the USMJ to not tell … Continue reading

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NM: No PC for SW in VIN switching scheme; not enough shown

Because of 1983’s Gates, it’s a rare case that doesn’t find probable cause, or at least good faith reliance on the finding of PC via Leon. Here’s one from New Mexico on a VIN switching scheme where the search warrant … Continue reading

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C.D.Ill.: One doesn’t have standing in a cell phone that’s not his

Defendant didn’t have standing to challenge the search of a cell phone that he denied was his, but it was covered under the search warrant anyway and circuit authority authorized warrrantless searches before Riley. United States v. Brown, 2014 U.S. … Continue reading

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IN: PC required to install a GPS device

Probable cause is required to install a GPS device on a vehicle. Keeylen v. State, 2014 Ind. App. LEXIS 384 (August 8, 2014): Still, we readily conclude that probable cause, not reasonable suspicion, is the standard that must be established … Continue reading

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CA6: No RS for a frisk; gov’t waived standing in DC and can’t argue it on appeal

There was a basis for the stop, but there was none for a frisk, and the district court erred in concluding otherwise. Also, the government waive a standing argument in the district court and it can’t raise it on appeal. … Continue reading

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N.D.Iowa: Strong ether odor big factor in PC for a meth lab

The Eighth Circuit has long held that the odor of ether is a strong factor in probable cause for a methamphetamine lab. Here, the affidavit for the search warrant recounted many other factors in his past drug history. At the … Continue reading

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KS: Outgoing prison letters may be searched

A prison inmate’s outgoing letters are not protected by the Fourth Amendment since Stroud (1919). State v. Burnett, 2014 Kan. LEXIS 429 (July 25, 2014) A brief hand-to-hand transaction may have been innocent, but it was enough for a trained … Continue reading

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FL2: Old information doesn’t corroborate a CI; no GFE

Search warrant affidavit failed to show probable cause and nexus. The attempted corroboration of the CI was with old information that proved really nothing. The good faith exception does not apply because no reasonable officer could rely on this search … Continue reading

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IN: Completely unjustified frisk suppressed

The officer in this case received word that defendant was a drug dealer, so he went around looking for defendant. He saw the defendant a couple of times but nothing was unusual or suggested a crime. Then he initiated a … Continue reading

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GA: Deliberately delaying the computer check during a traffic stop unreasonably extended it

The officer wrote a traffic ticket and then decided to run a computer check, and that unnecessarily prolonged the stop, making it unreasonable. State v. Allen, 2014 Ga. App. LEXIS 538 (July 16, 2014). Monitoring a controlled buy with the … Continue reading

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CA11: Defendant lacked standing on the curtilage of a house he was often a guest in when he was fleeing police and stopped in front yard

Defendant was riding a bicycle on the wrong side of the street, and the police recognized him from prior investigations, so they followed and attempted to stop him. He pedelled faster and went to house and entered a gate to … Continue reading

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