Category Archives: Informant hearsay

D.Minn.: Information from named security guard passing on detailed hearsay from unidentified source in 911 call was reliable

The 911 caller here was an identified security guard who passed on detailed information he’d received from a source. The detail made it reliable enough for reasonable suspicion. United States v. Valenzuela, 2021 U.S. Dist. LEXIS 50262 (D. Minn. Feb. … Continue reading

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CA5: Anonymous tip wasn’t sufficiently corroborated

The anonymous tip here wasn’t sufficiently corroborated to make reasonable suspicion. The evidence supports the district court’s conclusion. United States v. Norbert, 2021 U.S. App. LEXIS 7620 (5th Cir. Mar. 16, 2021) (2-1):

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D.Idaho: Traffic stop was admitted pretextual but it was based on RS of a drug offense and otherwise objectively reasonable

Defendant’s traffic stop was admittedly pretextual to investigate a drug offense, and the officers had reasonable suspicion on collective knowledge to justify the stop. United States v. Tuschoff, 2021 U.S. Dist. LEXIS 47130 (D. Idaho Mar. 10, 2021). The CI … Continue reading

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M.D.La.: Anonymous 911 call was corroborated enough for Navarette

The anonymous 911 call about flashing a gun at children satisfied Navarette. The officer was a mile from the place mentioned in the report and arrived shortly thereafter and saw the person the call reported. While the 911 caller could … Continue reading

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OR: Entry onto curtilage to closely examine car for evidence of hit-and-run exceed implied consent of entry

After a hit-and-run accident, police took a bumper part left at the scene. They ultimately located the probable car at defendant’s house. The police, as any other visitor, had implied authority to enter the curtilage but not to look at … Continue reading

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NE: Police have no const’l duty to fully interrogate a citizen informant

A citizen informant told police of a motorist that might need assistance, and that led to defendant’s arrest. There is no constitutional requirement for police to interrogate the citizen informant. State v. Montoya, 29 Neb. App. 563, 2021 Neb. App. … Continue reading

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WA: Uncorroborated CI’s story not RS or PC

CI was not shown to be sufficiently reliable by an attempt to corroborate her to justify defendant’s stop and subsequent search. “Unlike a citizen informant calling 911, a criminal informant is not presumed to be acting out of civic responsibility. … Continue reading

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Cal.2: Litigating a motion to suppress with an affidavit sealed in part from the defense

People v. Washington, 2021 Cal. App. LEXIS 196 (2d Dist. Mar. 9, 2021):

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N.D.Ohio: “Days-old sale” of ½ ounce of marijuana didn’t justify wholesale search of records at home

The affidavit for search warrant based on an uncorroborated CI for sale of a ½ ounce of marijuana failed to show probable cause and it did not justify a search for virtually every document in the house or on his … Continue reading

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E.D.N.Y.: Def gets access to SW materials, but govt can redact informant’s info

The target of a search warrant long ago served is entitled to unsealing the affidavit, but the government can redact the affiant’s name and identifying information. United States v. Storage Room Numbers, 2021 U.S. Dist. LEXIS 35977 (E.D. N.Y. Feb. … Continue reading

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CA10: Failure to specify CI’s criminal history didn’t make affidavit “bare bones” or justify a Franks hearing

Defendant was suspected of thefts of equipment from oil fields. An Oklahoma state investigator applied for a GPS warrant for defendant’s vehicle. The warrant was issued on probable cause with nexus, and the good faith exception applies. “Smith argues on … Continue reading

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FL1: Even with issuing magistrate having second thoughts and suppessing, SW was executed in good faith

A search warrant was issued for drugs and firearms, and the CI was a “disgruntled” ex-girlfriend. The issuing judge heard the motion to suppress and decided that her disgruntledness required corroboration, and, on second thought, she wouldn’t have issued the … Continue reading

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CA3: No RS; def’s actions were innocuous individually and on the totality; reversed

Defendant’s actions that the district court held were reasonable suspicion were innocuous on the totality, and the CI was not corroborated. The motion to suppress should have been granted. United States v. Bullock, 2021 U.S. App. LEXIS 2499 (3d Cir. … Continue reading

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S.D.N.Y.: Opinion in affidavit that amount of drugs involved was enough for distribution was not a Franks issue

The affidavit for a phone warrant for an electronic boarding pass was issued with probable cause. The affidavit statement that the amount of drugs was enough for “distribution” was neither false nor reckless, just because defendant disagrees with it. United … Continue reading

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D.V.I.: Failure to put on proof at suppression hearing leads to show cause order to defense

Defendant filed a motion to suppress a statement and a search. At the hearing, however, the search wasn’t challenged. Defendant has to show cause why that part of the motion should not be denied. United States v. Henry, 2021 U.S. … Continue reading

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CA11: Not IAC to not challenge recording jail calls

Defense counsel wasn’t ineffective for not challenging recording jail calls [actually stated as a 2254(d) failure]. Garcia v. Sec’y, 2021 U.S. App. LEXIS 314 (11th Cir. Jan. 6, 2021).* The CSLI warrant was particular and not a general warrant, and … Continue reading

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W.D.Pa.: CI’s story was substantially corroborated to provide PC; controlled buys the clincher

The CI’s story was substantially corroborated to provide probable cause. “In this case, Frampton’s affidavit provides substantial information about the CI’s reliability, from which the issuing judge could have inferred probable cause. The affidavit recounted the reliability of the CI’s … Continue reading

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OH6: CI was identified and admitted his culpability and that bolstered PC

“The fact that Chad was an identified informant and that his statements acted as an admission of his own criminal activity bolstered his credibility. This when viewed collectively with the other three instances of drug activity set forth in the … Continue reading

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W.D.Ky.: Corroboration of CI’s unique details supported CI’s reliability

“Here, the corroboration of unique details about where and how Daniels conducted drug transactions buttresses CS #2’s tip. The investigative measures taken by Detective Troutman make it probable that the informant was being truthful and gained his knowledge through access … Continue reading

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MI: Ordering def out of his house for a misdemeanor arrest without showing of exigency unreasonable

Defendant’s arrest violated the Fourth Amendment because it was the product of an illegal constructive entry without any exigency that occurred when armed police officers surrounded his trailer and ordered the occupants out. They could not have arrested defendant for … Continue reading

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