Category Archives: Informant hearsay

WI: Resident called 911 because of blood in garage; search that found body was reasonable under emergency aid exception

Another resident of the home called 911 because of a large amount of blood in the garage. They arrived and looked for the source, finding a body. Defendant was ultimately arrested. Although Caniglia v. Strom was decided after the briefs … Continue reading

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ID: Officer taking DL and handing it to another officer to check was a seizure requiring RS; anonymous CI was not corroborated

Reasonable suspicion was required when the officer retained defendant’s driver’s license by taking it, leaving her presence, and giving it to another officer to run a license check. Defendant was thus detained because a reasonable person in her position would … Continue reading

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CO: These controlled buys were with PC; they could have been “more pristine” but they were adequate

The trial court erred in suppressing the search warrant here because it speculated on things not in the record. The warrant was based on two controlled buys that recounted the CI’s information, the police investigation to corroborate what they could, … Continue reading

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OH12: Smell of burning MJ from a car is PC even in a MMJ state

“The smell of marijuana, alone, by a person qualified to recognize the odor, is sufficient to establish probable cause to conduct a search. … The odor of burnt marijuana was indicative of probable cause in this situation even though Caldwell … Continue reading

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VA: Claim of exigency belied by 45 minute wait and then seeking telephonic SW

The officers’ claim they didn’t have time to get a search warrant before entering because the magistrate was 30 minutes away was belied by the fact that they waited 45 minutes and then got a telephone authorization to search after … Continue reading

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OH5: Furtive movement alone during traffic stop not RS

Defendant’s furtive movements alone during a traffic stop did not rise to reasonable suspicion to extend the stop. State v. Snow, 2021-Ohio-3644, 2021 Ohio App. LEXIS 3559 (5th Dist. Oct. 8, 2021). The officer was drawn to encounter defendant because … Continue reading

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E.D.Ky.: Sex offense victim’s uncorroborated statements supported issuance of SW for defendant’s email account

Sex offense victim’s uncorroborated statements supported issuance of a warrant for defendant’s email account. A victim is not treated the same as an informant for probable cause purposes. United States v. Deleon, 2021 U.S. Dist. LEXIS 182049 (E.D.Ky. Sept. 23, … Continue reading

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TX12: An uncorroborated first time informant provided no RS for stop

An uncorroborated first time informant provided no reasonable suspicion for defendant’s stop. State v. Donnell, 2021 Tex. App. LEXIS 7813 (Tex. App. – Tyler Sept. 22, 2021):

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FL2: Failure to corroborate or support CI’s story defeats GFE

The complete failure to corroborate the CI’s story was thus a complete lack of probable cause, and the good faith exception did not apply. Chery v. State, 2021 Fla. App. LEXIS 13111 (Fla. 2DCA Sept. 17, 2021):

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CA10: Changing argument on a Carpenter remand is waiver

Defendant was the subject of a pre-Carpenter CSLI production, and his case was GVR’ed in light of Carpenter. On remand in the District Court he raised a new issue which the court finds waived. “We conclude that the district court … Continue reading

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CA10: No Bivens remedy for false arrest and malicious prosecution

No Bivens remedy for false arrest and malicious prosecution. Even if wrong, there was qualified immunity here. Boudette v. Buffington, 2021 U.S. App. LEXIS 24512 (10th Cir. Aug. 17, 2021). The citizen informant called police to say that there was … Continue reading

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N.D.Ohio: Habeas claim SW fake was barred by Stone

Defendant litigated his motion to suppress before this 2255. His claim now that the warrants were fake is barred by Stone. Davison v. United States, 2021 U.S. Dist. LEXIS 150386 (N.D.Ohio Aug. 9, 2021). The fact the CI may have … Continue reading

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CA4: Establishing reliability of the CI

The informant’s information gave probable cause. Thus, “With probable cause, the police could search the shoebox under the automobile exception.” United States v. Gondres-Medrano, 2021 U.S. App. LEXIS 20283 (4th Cir. July 8, 2021). As to establishing the reliability of … Continue reading

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CA6: CI’s PC doesn’t have to be decided because there was good faith

The district court erred in finding no probable cause on information from defendant’s CI and no good faith exception. The CI was stopped one day out of jail driving a stolen motorbike that he said came from defendant. “In the … Continue reading

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OH: Unidentified report of def driving under influence justified officer’s stop on totality

“The Fourth Amendment’s prohibition of unreasonable searches and seizures does not forbid a police officer from initiating a brief investigatory stop of a person if the officer has reasonable suspicion to believe that the person is or is about to … Continue reading

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D.Kan.: Seizure without RS led to abandonment; suppression granted

Defendant was seized without reasonable suspicion when an officer acting on an informant’s tip approached him with hand on gun telling defendant to raise his hands. Seconds later, he fled, dropping the gun. The court finds an unreasonable seizure precipitated … Continue reading

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IA: Def’s registration papers weren’t in order; while waiting on a response from dispatch, criminal history led to calling drug dog. This didn’t extend the stop

The officer intended only to give a warning, but it took a while for defendant’s registration to clear a computer check. While waiting, the officer checked defendant’s criminal history finding a significant meth history and then called for a drug … Continue reading

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NY3: No REP in pretrial detainees’ jail calls

There was no reasonable expectation of privacy in jail telephone calls for pretrial detainees because the inmates were warned. “To the extent that defendant argues that the admission of the phone calls violated his rights because he was being held … Continue reading

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CA6: SW affidavit can suggest CI’s lack of credibility, but here it was overcome

It is possible for a search warrant affidavit to suggest the lack of credibility of the CI, but, here, the CI’s credibility was corroborated by other facts and her willingness to be identified. United States v. Woods, 2021 U.S. App. … Continue reading

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E.D.Cal.: Internet research can provide PC for a SW

An officer’s internet search provided a substantial basis for finding probable cause to search defendant’s house for evidence of misrepresenting military service. Citations to the places where the information was be found elevated this above a mere anonymous tip. United … Continue reading

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