Category Archives: Nexus

S.D.Tex.: SW for entire cell phone in auto burglary is suppressed as both without nexus and overbroad

An arrest warrant doesn’t give authority to search a cell phone with the arrest. After a search warrant was issued for the phone for the crime of auto burglary, there is no nexus to the crime, and the search warrant … Continue reading

Posted in Cell phones, Nexus, Overbreadth, Particularity | Comments Off on S.D.Tex.: SW for entire cell phone in auto burglary is suppressed as both without nexus and overbroad

PA: Officer safety was not presumed to be exigency where def did nothing to warrant fear he’d use a weapon by merely refusing consent and walking away

Exigency of officer safety did not permit officers to search defendant’s garage. They came without a search warrant to arrest a third person. Defendant denied anyone else was there, refused to consent to a search, and turned and walked away. … Continue reading

Posted in Emergency / exigency, Nexus | Comments Off on PA: Officer safety was not presumed to be exigency where def did nothing to warrant fear he’d use a weapon by merely refusing consent and walking away

DE: Vague CI information and lack of nexus to def’s home required suppression

There was no substantial basis for a finding of probable cause for this search warrant. Not only were the credibility and reliability of the informant questionable, but the tip was overly broad and made no mention of defendant’s residence and … Continue reading

Posted in Ineffective assistance, Informant hearsay, Nexus | Comments Off on DE: Vague CI information and lack of nexus to def’s home required suppression

E.D.Mich.: Health care fraud SW also reached def’s home because related mail was received there

In a health care fraud case, the fact some mail within the scheme came to defendant’s home was nexus for the search warrant including the home. “All of the items identified in the indictment were tied to or related to … Continue reading

Posted in Nexus | Comments Off on E.D.Mich.: Health care fraud SW also reached def’s home because related mail was received there

D.Md.: Recorded call about a murder was PC for search of phone for evidence of the call

A recorded telephone call with the defendant allegedly discussing a murder supported probable cause to search his cell phone for evidence of the call. United States v. Worthy, 2019 U.S. Dist. LEXIS 56275 (D. Md. Apr. 2, 2019). Defendant was … Continue reading

Posted in Cell phones, Nexus, Probable cause | Comments Off on D.Md.: Recorded call about a murder was PC for search of phone for evidence of the call

DE: No nexus shown between cell phone and the crime under investigation

The search warrant application didn’t show a nexus between the phone and the crime under investigation. State v. Reese, 2019 Del. Super. LEXIS 140 (Mar. 18, 2019):

Posted in Cell phones, Nexus | Comments Off on DE: No nexus shown between cell phone and the crime under investigation

D.Me.: Nexus for a cell phone SW can be based on officer’s stated experience

In addition to specific facts, officers may state their experience that nexus in a cell phone can be found as to certain crimes, and courts should credit that if reasonable. United States v. Fogg, 2019 U.S. Dist. LEXIS 38498 (D. … Continue reading

Posted in Nexus | Comments Off on D.Me.: Nexus for a cell phone SW can be based on officer’s stated experience

S.D.W.Va.: Officers falsely swore def’s friend “lived or stayed there”; she visited after a small heroin deal, and there was no PC at all

Defendant was visited by a friend after an $80 heroin sale. There was no nexus to defendant’s house by the friend who’d only visited a few times over a long period of time. The police also falsely swore that she … Continue reading

Posted in Franks doctrine, Nexus, Probable cause | Comments Off on S.D.W.Va.: Officers falsely swore def’s friend “lived or stayed there”; she visited after a small heroin deal, and there was no PC at all

W.D.Ky.: A customer leaving def’s house with a lot of drugs was nexus to def’s house

“Similarly, in this case, Charles Williams was discovered with a large amount of narcotics immediately after leaving the Target Apartment. … This incident alone is enough to establish a nexus to the Apartment to justify a warrant to search the … Continue reading

Posted in Nexus | Comments Off on W.D.Ky.: A customer leaving def’s house with a lot of drugs was nexus to def’s house

N.D.Ga.: No nexus shown for Facebook SW, but GFE applied

The District Court disagrees with the USMJ that there was probable cause and nexus for a search warrant for defendant’s Facebook page. But, reasonable judges disagree, and that is enough for the court to conclude that the good faith exception … Continue reading

Posted in Good faith exception, Nexus, Social media warrants | Comments Off on N.D.Ga.: No nexus shown for Facebook SW, but GFE applied

CA7: SW affidavit failed to show nexus, but it was close enough for GFE

The affidavit for a search warrant for a third person’s home where defendant spent a lot of time was deficient on showing nexus and defendant’s connection to it, but it otherwise showed probable cause. Actually, right after three controlled buys, … Continue reading

Posted in Emergency / exigency, Good faith exception, Nexus | Comments Off on CA7: SW affidavit failed to show nexus, but it was close enough for GFE

GA: Motion for a Franks hearing on arrest warrant mooted by indictment

Defendant’s motion for a Franks hearing on his arrest warrant was mooted by his indictment. Young v. State, 2019 Ga. LEXIS 55 (Feb. 4, 2019). Defendant was a sheriff’s deputy, and he was suspected of sexual misconduct with a minor. … Continue reading

Posted in Franks doctrine, Nexus | Comments Off on GA: Motion for a Franks hearing on arrest warrant mooted by indictment

D.Minn.: Govt showed nexus to def’s cell phones in vehicle involved in a shooting

Defendant’s vehicle was factually connected to a shooting incident, and that gave probable cause to search it under the automobile exception. There was nexus to defendant’s cell phones found in the vehicle to get a separate search warrant for them. … Continue reading

Posted in Cell phones, Nexus | Comments Off on D.Minn.: Govt showed nexus to def’s cell phones in vehicle involved in a shooting

S.D.Ill.: Merely living in a house and being alleged to be a criminal doesn’t create nexus; more is required, and the govt had it here

It is settled in this circuit that merely because a person lives in a house doesn’t create a nexus to the house for crime; more is required. Here, the government gets over that hurdle. Defendant was overheard talking about having … Continue reading

Posted in Nexus, Social media warrants, Staleness | Comments Off on S.D.Ill.: Merely living in a house and being alleged to be a criminal doesn’t create nexus; more is required, and the govt had it here

W.D.Ky.: Cell phone pings before controlled buys provided nexus to search house

Defendant’s going directly home after several controlled buys as shown by cell phone pings was sufficient to show nexus to his home for a search warrant for drugs. “Probable cause exists in this case because of the continual and ongoing … Continue reading

Posted in Cell site location information, Nexus, Standing | Comments Off on W.D.Ky.: Cell phone pings before controlled buys provided nexus to search house

E.D.Mich.: Def used two houses, and his drug operation was from one; the SW for the second was still valid under GFE despite lack of nexus

Defendant conducted a drug operation from what the court called the 1st Premises, and he lived in the 2nd Premises, apparently avoiding keeping any drugs there. When he went out to do a drug deal, he’d stop at the 1st … Continue reading

Posted in Good faith exception, Nexus | Comments Off on E.D.Mich.: Def used two houses, and his drug operation was from one; the SW for the second was still valid under GFE despite lack of nexus

W.D.N.Y.: Officer’s experience shown in SW affidavit that large scale drug dealers keep it at home can be nexus

Nexus is shown to defendant’s home; the high level of his alleged drug dealing coupled with the officer’s experience that it is reasonably likely that he’d have drugs in the home. United States v. Rivera-Figueroa, 2019 U.S. Dist. LEXIS 8805 … Continue reading

Posted in Nexus | Comments Off on W.D.N.Y.: Officer’s experience shown in SW affidavit that large scale drug dealers keep it at home can be nexus

OH2: PC for SW for flash drive for possible evidence was shown by prior allegation of recorded assault

The officer had reasonable suspicion to stop defendant for suspicion of sexual assault since he was leaving the house from where the report came at 2:30 am. A search warrant for a flash drive found in defendant’s backpack was reasonable … Continue reading

Posted in Consent, Nexus, Probable cause | Comments Off on OH2: PC for SW for flash drive for possible evidence was shown by prior allegation of recorded assault

S.D.Ohio: Affidavit for SW of home garage also showed nexus to house in car theft operation

This investigation into a stolen car ring operated from a home garage showed nexus to the house, too. “The affidavit by Officer Chappell is clear and thorough and reflects months of information gathering. The affidavit explains the nexus between the … Continue reading

Posted in Nexus, Standards of review | Comments Off on S.D.Ohio: Affidavit for SW of home garage also showed nexus to house in car theft operation

D.Minn.: The use of electronic devices in a fraud case essentially establishes nexus to def’s home

Nexus to the home in a fraud case was shown. “The affidavit averred that: the unauthorized accesses at the Postal Service were linked to a Dell computer bought on eBay by a user whose recovery email and phone number matched … Continue reading

Posted in Nexus | Comments Off on D.Minn.: The use of electronic devices in a fraud case essentially establishes nexus to def’s home