Category Archives: Nexus

E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

Police investigating two robberies with kidnappings got the lead on defendant from GPS in a stolen car that gave them an address. Investigating that address gave them another lead to the place ultimately searched that the robbers were renting that … Continue reading

Posted in Computer and cloud searches, Nexus | Comments Off on E.D.Tenn.: Kidnapping investigation ultimately led police to def’s rental property; he fled when they attempted to stop him; nexus to property shown

CA11: Prior drug sale from house was nexus for SW of house

Nexus was shown for the search of defendant’s house by the prior drug transactions that occurred inside the house. This was a seven year long conspiracy. United States v. Woodard, 2016 U.S. App. LEXIS 21382 (11th Cir. Nov. 30, 2016). … Continue reading

Posted in Inventory, Nexus | Comments Off on CA11: Prior drug sale from house was nexus for SW of house

N.D.Ohio: Def’s going home after a drug deal shows nexus for SW for house

“Here, the affidavit provides that the confidential informant had been providing information to the task force for 11 months, he had no criminal convictions, and his information has never been found to be false or misleading. (Aff. ¶ 13.) This, … Continue reading

Posted in § 1983 / Bivens, Informant hearsay, Nexus | Comments Off on N.D.Ohio: Def’s going home after a drug deal shows nexus for SW for house

OH3: Showing of PC justified nexus to SW for def’s home

There was probable cause to believe that evidence of defendant’s gambling and money laundering would be found in his home because he could store records at home and run his business from there. State v. Robinson, 2016-Ohio-7823, 2016 Ohio App. … Continue reading

Posted in Nexus, Seizure, Standing | Comments Off on OH3: Showing of PC justified nexus to SW for def’s home

E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

The affidavit for the search warrant for defendant’s car failed to show nexus to the crime under investigation, but it wasn’t “bare bones” so the court applies the good faith exception to sustain it. United States v. Fletcher, 2016 U.S. … Continue reading

Posted in Nexus, Reasonable suspicion | Comments Off on E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

N.D.Ga.: Nexus shown to connect def’s cell phone in car to potential gang retaliation

Nexus can be proved by inference or direct observation. Defendant was found in his car with weapons as a FIPF in rival gang territory when he was arrested, and it’s a reasonable inference the cell phone in the car would … Continue reading

Posted in Cell phones, Nexus | Comments Off on N.D.Ga.: Nexus shown to connect def’s cell phone in car to potential gang retaliation

D.Minn.: Text messages provided nexus for SW for cell phone that produced CP

Defendant lived in the heated garage converted to a bedroom of a couple with two small children. One of the children said she was touched by defendant and they ordered him out of the house. Later, a search warrant was … Continue reading

Posted in Cell phones, Nexus | Comments Off on D.Minn.: Text messages provided nexus for SW for cell phone that produced CP

Two on good faith: No showing of PC for (1) GPS warrant and (2) nexus to def’s house

Game officers got a GPS warrant for defendant’s truck because they suspected him of hunting violations. After a couple of weeks, the truck’s movements were monitored daily. The issuance of the GPS warrant was without a finding of probable cause … Continue reading

Posted in Good faith exception, GPS / Tracking Data, Nexus | Comments Off on Two on good faith: No showing of PC for (1) GPS warrant and (2) nexus to def’s house

MA: SW for a cell phone requires facts for nexus to crime, not just “experience shows”

Nexus between a cell phone’s contents and a crime has to be shown by evidence, not just the officer’s experience in similar cases. Also, the phone was seized without a warrant to protect the contents from tampering, and it was … Continue reading

Posted in Cell phones, Nexus | Comments Off on MA: SW for a cell phone requires facts for nexus to crime, not just “experience shows”

OH10: Leaving house to go to drug deal and returning there was nexus to house

Nexus to defendant’s house for a drug search warrant is shown by the fact that he returned to the house immediately after a drug transaction [what does that prove? Most people go home after work] and left the house to … Continue reading

Posted in § 1983 / Bivens, Nexus | Comments Off on OH10: Leaving house to go to drug deal and returning there was nexus to house

W.D.Tenn.: Nexus shown to def’s home by his committing the crime on a computer in his house and shipping packages there

FedEx determined that packages were being diverted, and they narrowed it to a former employee in Memphis and his computer was creating fictitious labels on a hijacked FedEx account. A Franks challenge fails because the probable cause isn’t undermined. Nexus … Continue reading

Posted in Good faith exception, Nexus | Comments Off on W.D.Tenn.: Nexus shown to def’s home by his committing the crime on a computer in his house and shipping packages there

D.Minn.: IP address on CP coming back to a residence is nexus to search the residence and its computers

IP address on child pornography coming back to a residence is nexus to search the residence and its computers. United States v. Wylie, 2016 U.S. Dist. LEXIS 113669 (D.Minn. July 18, 2016), adopted, 2016 U.S. Dist. LEXIS 112900 (D. Minn. … Continue reading

Posted in Consent, Nexus, Plain view, feel, smell | Comments Off on D.Minn.: IP address on CP coming back to a residence is nexus to search the residence and its computers

D.Minn.: IP address used in P2P internet CP downloads linked to def’s one-family address was PC for SW for the computers in that house

IP address used in P2P internet child pornography downloads linked to defendant’s one-family address was probable cause for a search warrant for the computers in that house. United States v. Wylie, 2016 U.S. Dist. LEXIS 113669 (D.Minn. July 18, 2016), … Continue reading

Posted in Computer and cloud searches, Nexus | Comments Off on D.Minn.: IP address used in P2P internet CP downloads linked to def’s one-family address was PC for SW for the computers in that house

CA6: Parole search of person finding baggie of drugs in buttocks wasn’t too intrusive; not a strip search

Defendant was subjected to a parole search of his person, something permitted under Michigan law and his parole status. A baggie of drugs was found in his buttocks. The search was reasonable and only intruded somewhat on his higher privacy … Continue reading

Posted in Nexus, Probation / Parole search | Comments Off on CA6: Parole search of person finding baggie of drugs in buttocks wasn’t too intrusive; not a strip search

E.D.Mich.: Gov’t failed to prove nexus to def’s property in SW affidavit, so no PC

The government fails to prove nexus to defendant’s property in a drug search warrant for three addresses. The lack of nexus is a lack of probable cause [and the court doesn’t even discuss good faith exception]. United States v. Harvey, … Continue reading

Posted in Nexus | Comments Off on E.D.Mich.: Gov’t failed to prove nexus to def’s property in SW affidavit, so no PC

MA automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge

Massachusetts automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge. Commonwealth v. Miller, 475 Mass. 212, 2016 Mass. LEXIS 605 (Aug. 17, 2016). The government showed probable cause for the defendant but the connection … Continue reading

Posted in Nexus, Standing | Comments Off on MA automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge

N.D.Ohio: Nexus to house shown by controlled buys

“[T]he affidavit only needs to show a ‘nexus’ between the place to be searched and the evidence sought. [¶] A common-sense reading of the affidavit leads to the conclusion that there is a nexus between the residence and the evidence … Continue reading

Posted in Nexus | Comments Off on N.D.Ohio: Nexus to house shown by controlled buys

CA6: Nexus is PC for the place, not necessarily for a person in the place

Probable cause is a connection to a place to be searched, not necessarily to a person to be searched for in the place. That’s nexus. Here there was nexus. United States v. Adams, 2016 U.S. App. LEXIS 12793 (6th Cir. … Continue reading

Posted in Nexus | Comments Off on CA6: Nexus is PC for the place, not necessarily for a person in the place

D.Utah: Nexus to home for SW shown by def driving to drug deals from home

Sufficient nexus was shown for a search warrant for defendant’s home from his observed drug dealing on the street. He drove to the drug deals from his home, and other intel had him dealing at home. United States v. Galaviz-Gaxiola, … Continue reading

Posted in Nexus, Reasonable suspicion | Comments Off on D.Utah: Nexus to home for SW shown by def driving to drug deals from home

CA6: Nexus isn’t shown to def’s house just because his car is registered there

The search warrant for defendant’s house was not based on any nexus between his alleged offense and his house. His car was involved in drug dealing, but his car being registered at his house isn’t nexus to the house. United … Continue reading

Posted in Nexus | Comments Off on CA6: Nexus isn’t shown to def’s house just because his car is registered there