Category Archives: Nexus

CA6: If it’s a close case on nexus to a drug dealer’s home, the GFE is good enough for government work

While the proof of nexus to defendant’s house was thin, the USMJ could reasonably draw the inference that defendant’s base of operations for his drug sales was his house. “It is a close question whether Agent Fitch’s affidavit sets forth … Continue reading

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TN: Failure to prove def’s nexus to target property made search without PC

The state failed to prove nexus to this property for the search warrant. There was probable cause to search the property of defendant, but what was lacking was his connection to this property. “It provided more than sufficient probable cause … Continue reading

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SC: Turning computer over to repair tech when it wouldn’t boot was waiver of REP in the data because the hard drive needed repair

Defendant turned her computer over to a repair technician when it wouldn’t boot. He was copying files from the hard drive to backup the data before attempting to fix it, and he saw a questionable image suggesting child exploitation. Coincidentally, … Continue reading

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CA1: Govt proved independent source for SW; nexus to computer shown by its proximity to forged documents

Removing the information from the alleged illegal search from the affidavit for search warrant still shows probable cause from independent sources, and the motions to suppress were properly denied. Nexus to search one defendant’s computer came from his carrying it … Continue reading

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OH5: Citizen informant’s DUI tip line call wasn’t specific enough about DUI to support a stop

Defendant’s wife called a DUI tip line that he was driving having consumed alcohol. An officer stopped him without waiting for a traffic offense, which he would usually do. While she was an identified citizen informant, the tip was not … Continue reading

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W.D.Mo.: Target of a SW has no right to see the warrant before execution

Target of a SW has no right to see the warrant before execution [probably to prevent interference with it]. Even so, that’s not a ground to suppress. The inventory has to be prepared with a witness. It can be the … Continue reading

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MD: Davis good faith saves a search incident of a cell phone 3 years before Riley was decided, even though no state case ever said so

Search incident of defendant’s cell phone two and three years before Riley was decided was in Davis good faith based on Robinson [even though no state or Fourth Circuit case had said so]. Demby v. State, 2015 Md. LEXIS 490 … Continue reading

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Nexus and searching the homes of alleged drug dealers: Two different outcomes

In two cases decided on the same day, two district courts, one in the Fifth Circuit and one in the Third, came to seemingly opposite conclusions on whether drug dealers would have evidence in their homes sufficient to satisfy the … Continue reading

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D.P.R.: Drug dealers usually keep drugs and money at home, so that’s nexus

Drug dealers usually keep the drugs and money at home. So, when probable cause is shown, defendant can be expected to have drugs and money at home. United States v. Gomez-Encarnacion, 2015 U.S. Dist. LEXIS 64131 (D.P.R. May 15, 2015). … Continue reading

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CA5: Interstate stalking warrant made laptop and cell phones in motel room seizable by plain view because evidentiary value was “immediately apparent”

Defendant was convicted of interstate stalking a local TV personality and her husband by email and phone. Police had an arrest warrant for him, found his car at a motel, and had the manager call him to the front desk … Continue reading

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CA8: Even consent to forfeiture requires the government establish nexus between the property and the crime

Even a consent to forfeiture requires the government establish nexus between the property and the crime. United States v. Beltramea, 14-1899 (8th Cir. May 6, 2015):

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D.Md.: A cell phone found on a drug dealer is virtually per se probable cause there is evidence to be found on it; it’s a “tool of the trade”

A cell phone found on a drug dealer is virtually per se probable cause there is evidence to be found on it. Thus, there was PC for a warrant and nexus to the crime. United States v. Fisher, 2015 U.S. … Continue reading

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D.S.C.: Nexus shown simply by drug dealer going home after the sale

The affidavit here was short, but not “bare bones.” Also, nexus is shown because defendant left the drug deal and went home. United States v. Hooks, 2014 U.S. Dist. LEXIS 183573 (D.S.C. April 21, 2014). 2255 petitioner did not show … Continue reading

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CA6: PC for a cell phone SW shown because it was used in a fraud case; computer search standards applied and satisfied

In a fraud case, probable cause was shown to search a cell phone for both evidence of the fraud and text messages where the co-conspirators were communicating with each other. Nexus was shown because defendant was using his cell phone … Continue reading

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E.D.Mich.: Reasonable to infer that robbers usually keep weapons and proceeds at home

It was a reasonable inference that a suspected robber would keep the weapons used and the proceeds of the robbery in his house. In any event, the good faith exception applies. United States v. Morgan, 2015 U.S. Dist. LEXIS 48758 … Continue reading

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W.D.Fla. & D.Md.: Nexus is established by a reasonable inference the object sought will be found

Nexus was shown for a search of defendant’s house for counterfeit money. The police had reports from CIs having bought counterfeit money from him at 10¢ on the dollar, and his house was surveilled, resulting in seeing him carrying a … Continue reading

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Nexus can exist for fraud in business records and defendant’s home to look for records

Nexus can exist for fraud in business records and defendant’s home to look for records: United States v. Gardner, 2015 U.S. Dist. LEXIS 44647 (D.Minn. March 19, 2015). “The Hunt Affidavit describes a ‘builder buyout” scheme where a builder can … Continue reading

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CA6: Good faith exception overcomes a nexus argument, which is a form of PC

The good faith applies to the nexus argument here [which is also a probable cause question], so the question of probable cause for issuance of the warrant doesn’t even have to be decided [and how lazy is that?]. Here, there … Continue reading

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CA1: Nexus is whether evidence will be found in the place searched, not whether a crime occurred there

“First, Joubert argues that a nexus is lacking because the affidavit contains no allegations that he committed any offenses at the location being searched. But Joubert misidentifies the relevant inquiry. The question is whether evidence of the crime is likely … Continue reading

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IN: The facts of a neighborhood feud that ended in murder suggested nexus to def’s house for the murder weapon

In a neighborhood feud murder case, the known, albeit limited, facts strongly suggested that defendant was the shooter and thus the murder weapon would be found at his house. This was sufficient nexus. Also, citizen informants don’t have to be … Continue reading

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