Category Archives: Nexus

PA: Occupant of house lacked authority to consent to search intended guest’s luggage

Defendant left luggage and a shaving kit at his girlfriend’s apartment because he was coming back there to spend the night. They get stopped and defendant gets arrested. Defendant is a suspect in a robbery. The police get consent from … Continue reading

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D.Minn.: The scene of a shooting is nexus for a SW

The scene of a shooting is a logical place to find evidence of the shooting. Therefore, that’s nexus, and probable cause exists. United States v. Strong, 2014 U.S. Dist. LEXIS 170882 (D. Minn. November 21, 2014). Defense counsel was not … Continue reading

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D.Minn.: No nexus shown in house only incidentally connected to defendant

There was no nexus shown at a house defendant merely visited between his house and a drug deal he left to complete 20 blocks away, stopping at the subject house in between. “It stretches credulity to conclude that Gilliam’s single … Continue reading

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W.D.N.Y.: Cell phone found in automobile exception search could be seized for SW

Defendant’s cell phone found in a car searched under the automobile exception could be seized pending getting a search warrant for it. There was probable cause to believe evidence of the crime would be found there. United States v. Palermo, … Continue reading

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Nexus: Drug dealer’s homes usually have the stash

Nexus to defendant’s house for a drug search warrant was established by his leaving his house to do drug deals then coming right home. It’s common for drug dealers to keep their stash at home. State v. Hogan, 2014 Tenn. … Continue reading

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D.Minn.: Nexus shown to search cell phone in a child abuse investigation

In a child abuse investigation on an Indian reservation, the government showed probable cause to believe that information relevant to the investigation would be found on defendant’s cell phone. A search warrant for Verizon for text messages and telephone calls … Continue reading

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S.D.Ala.: SW for drugs doesn’t need to mention firearms to seize them when found

A search warrant for drugs doesn’t have to mention firearms to seize them. Firearms and drugs are usually linked, and there is a reasonable inference that the presence of firearms around drugs means they are related to each other. United … Continue reading

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D.Ariz.: Being diverted at the border to a secondary inspection area is not custody for Miranda purposes

Being diverted at the border to a secondary inspection area is not custody for Miranda purposes. United States v. Sanchez-Avitia, 2014 U.S. Dist. LEXIS 103233 (D. Ariz. March 26, 2014). Since there was no violation of the Fifth Amendment during … Continue reading

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E.D.Pa.: Four months not too stale for SW when $71k is still missing

There was probable cause and nexus for a search involving $71k in unaccounted for money, even though the theft was four months earlier. United States v. Little, 2014 U.S. Dist. LEXIS 100795 (E.D. Pa. July 23, 2014). Officers entered defendant’s … Continue reading

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S.D.N.Y.: Considering suppression being tried, not attacking just one officer’s credibility wasn’t IAC

Defense counsel was reasonable in not impeaching officer at suppression hearing with his disciplinary history considering the issue being tried. The issue for the suppression hearing was whether it was reasonable for the officers to believe defendant was where he … Continue reading

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W.D.Pa.: “Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers”

“Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers, which the involved detectives fully understood and conveyed to the magistrate judge. … United States v. Jones, Cr. 2009 U.S. Dist. LEXIS 54575 (E.D. Pa. … Continue reading

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CA4: False statement of authority to search defendant’s car tainted the alleged consent and defendant’s admissions

Officer’s false statement of authority to search defendant’s car tainted the alleged consent and defendant’s admissions in response. United States v. Saafir, 2014 U.S. App. LEXIS 10847 (4th Cir. June 11, 2014). Nexus was shown to seize a murder and … Continue reading

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N.D.Ga.: On the totality, nexus was reasonably inferred by the issuing USMJ

Nexus to defendant’s property for a search warrant was shown by GPS data and physical surveillance putting co-conspirators at his house before and after drug deals and wiretaps referring to “the office” which officers finally, and reasonably, interpreted to be … Continue reading

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KS: Trash pull lacked nexus to house; buying fertilizer not PC for a grow operation

Officers did a trash pull because a person living at the target address bought “perlite soil conditioner and liquid fertilizer from the Green Circle Garden Center.” (They were running LPNs of people buying that stuff.) In the trash bags was … Continue reading

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