Category Archives: Nexus

DE: SW also for documents permitted seizure of a cell phone because nexus was shown; second warrant for contents of phone

Police were justified in entering defendant’s apartment without a warrant under the clothing exigency to retrieve clothing reasonably calculated to lessen the risk of injury to defendant, who was wearing only a t-shirt, underwear, and no shoes to go to … Continue reading

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WA: SW affidavit failed to show nexus to def’s home

Because of a lack of probable cause in nexus to the premise, the search warrant was improperly issued, and the superior court properly ordered return of the property seized. In re Search Warrant for 13811 Highway 99, Lynnwood, Washington, 2016 … Continue reading

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S.D.Ala.: No suppression hearing if defense doesn’t contradict govt’s assertions of fact

When the defendant doesn’t controvert the material facts in the government’s response to his motion to suppress, a hearing isn’t required because all the court has is to apply the law to the facts. United States v. Sledge, 2016 U.S. … Continue reading

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S.D.Ga.: Nexus shown for SW for doctor’s home 15 miles from office in alleged “pill mill” case

“Based on the information contained in Agent Marbet’s affidavit, there was a fair probability that evidence of the alleged conspiracy and money laundering scheme occurring at Apex Health would be found in Ruble’s residence. Common sense dictates that it would … Continue reading

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W.D.Ky.: Affidavit truly was “bare bones” on nexus, so no GFE

“It generalizes that ‘an individual’ may have information on his or her phone that connects him or her to a crime, co-defendants or victims, rather than specifically connecting Ramirez, the crime with which he was charged, or any known information … Continue reading

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GA: Absent owner of car called by police consented against driver

Defendant was driving somebody else’s car and was stopped by the police. The police called the owner to get consent to search, and that was binding on the defendant. Also, he wasn’t there at the time. Gomillion v. State, 2016 … Continue reading

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W.D.Pa.: No reasonable expectation of privacy in jail calls

Defendant’s motion to quash subpoenas for his jail telephone calls is denied. He was on notice by the inmate handbook and notices by the phone and during the calls, sometimes twice, that the calls would be recorded. United States v. … Continue reading

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E.D.Pa.: Nexus shown by def taking CI’s money and going to house and coming back with drugs

Probable cause to search premises, nexus, was shown by defendant receiving money for drugs, going to the address, and coming back with the drugs. United States v. Castro, 2016 U.S. Dist. LEXIS 15494 (E.D. Pa. Feb. 8, 2016). Defendant was … Continue reading

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FL5: SW in burglary had no nexus, was fatally overbroad, and no GFE

The affidavit for the search warrant in this case completely lacked probable cause by showing a nexus to defendant, 12 other burglaries, and the place to be searched. Moreover, the list of things to be seized was completely without particularity … Continue reading

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S.D.Ala.: Logical to find serial robber’s regular outfit in his house

The defendant was a suspect in a series of robberies, and the robber wore the same things in each. It was reasonable to conclude, therefore, that the robber was keeping the outfit on hand, and it would be found where … Continue reading

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FL3: Police denied SW of a box for lack of nexus x-rayed it finding a gun; then SW issued

Defendant abandoned any reasonable expectation of privacy in a black box he took from his home and placed in a neighbor’s trash receptacle while there was a fire next door. The officer saw him do it, got permission from the … Continue reading

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N.D.Okla.: When hidden police misconduct is the basis for a post-conviction claim, the statute of limitations starts when it was publicly disclosed

When hidden police misconduct is the basis for a post-conviction claim, the statute of limitations starts when it was publicly disclosed. Here, it was five years before the 2255 was filed. Here, the former officer’s misconduct was well known publicly … Continue reading

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Three on fair probability of evidence in the home: two for drugs, other for counterfeit wine

The affidavit for the search warrant showed a fair probability that drugs would be found at defendant’s home, based largely on the officer’s experience that drug dealers usually do keep it at home. United States v. Brandon, 2015 U.S. Dist. … Continue reading

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D.Minn.: Nexus to crime showed on one phone but not another; second phone suppressed

Information that a cell phone was being used in drug trafficking was nexus to one phone for a search warrant. As to the other phone, probable cause is actually lacking, and the tracking of that phone is suppressed. United States … Continue reading

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N.D.Iowa: Affidavit for SW said gun was believed to be in attic, but that did not limit the search to the attic

The police had information that defendant had a gun in the attic, and a search warrant was obtained. The search warrant for the gun did not limit the search to the attic because guns can be easily moved elsewhere in … Continue reading

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DE: Being an alleged heroin dealer is nexus to search the alleged dealer’s cell phone

When the state shows probable cause for a search warrant for defendant’s house because he was a suspected heroin dealer, there is also probable cause for a search of defendant’s cell phone because cell phones are used to arrange drug … Continue reading

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TN: Nexus to def’s house more easily shown when object of search is jewelry from a store robbery

Defendants were accused of a jewelry store heist. The small nature of the items involved makes it more likely they’d be kept at home until disposed of, and that shows nexus. As to standing, defendants without it don’t get to … Continue reading

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AR: When two plan a homicide, it’s reasonable to infer their cell phones have evidence of communications related to the crime, so nexus shown

Where two men were alleged to have planned a homicide, it was reasonable to infer that the cell phone of one of them would have calls between the two planning and executing the murder. Therefore, the affidavit reasonably showed a … 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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E.D.Ky.: SW application failed to show nexus to def’s house, and GFE can’t apply

This search warrant’s application failed to show nexus, even by inference. This is significant, and it makes it a “bare bones” affidavit not subject to the good faith exception. United States v. Spillman, 2015 U.S. Dist. LEXIS 128878 (E.D.Ky. September … Continue reading

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