Category Archives: Informant hearsay

C.D.Cal.: Private case subpoenas not 4A issue

A private party issuing subpoenas in a civil case is not subject to the Fourth Amendment. Rodney v. TransUnion LLC., 2025 U.S. Dist. LEXIS 211570 (C.D. Cal. Sep. 2, 2025). This Walmart store’s asset protection person was considered a reliable … Continue reading

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W.D.Wash.: Putting meth in a public trash can was abandonment, not just hiding it

Putting meth in a public trash can was treated as abandonment, not hiding it for later. United States v. Denham, 2025 U.S. Dist. LEXIS 201311 (W.D. Wash. Oct. 10, 2025). Use of a cell phone to deposit stolen checks supported … Continue reading

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W.D.Wis.: Lack of info on CI’s credibility wasn’t material; PC shown otherwise

The affidavit for warrant omitted pertinent details about the CI’s credibility and apparent baggage, but it doesn’t matter: “And yet, the pertinent facts provided by Hample were corroborated by other information, including text messages, phone records, location tracking, and surveillance. … Continue reading

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S.D.N.Y.: Legal mail can be copied for inmate to guard against disguised legal mail

Prisons can copy legal mail in presence of the inmate to guard against contraband coming in disguised as legal mail. Prisoners’ Legal Servs. of N.Y. v. United States Dep’t of Homeland Sec., 2025 U.S. Dist. LEXIS 195443 (S.D.N.Y. Aug. 5, … Continue reading

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D.Kan.: Affidavit emailed with SW to judge was considered “attached”

In overcoming a warrant particularity challenge cured by the affidavit, the government satisfied its burden that the affidavits in support of the warrant were emailed to the issuing judge as two pdf files in the same email. They weren’t, of … Continue reading

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N.D.Ohio: Def’s own statement can be PC without having to prove it

No case says that officers can’t rely on defendant’s own statement when relying on it as probable cause. They don’t have to prove it up. United States v. Alexander, 2025 U.S. Dist. LEXIS 185275 (N.D. Ohio Sep. 22, 2025). “Sales’ … Continue reading

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OH1: Controlled buy that led to SW admissible as 404(b)

The state succeeded in admitting as 404(b) evidence the controlled buy that led to the search warrant to “tell[ ] the story of these crimes.” It was presented on appeal as plain error, but it was held not to be … Continue reading

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D.Mass.: Foreign law enforcement agency could be credited as informant

A tip from a foreign law enforcement agency about a Massachusetts IP address trading in CSAM could be credited for probable cause. United States v. Shacar, 2025 U.S. Dist. LEXIS 165584 (D. Mass. Aug. 26, 2025). Because the CI’s role … Continue reading

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DE: No IAC claim where challenged evidence never used at trial

There is no ineffective assistance of counsel claim for not pursuing a Fourth Amendment claim where the product of the search was not used at trial. State v. Finney, 2025 Del. Super. LEXIS 404 (Aug. 18, 2025). Crime victims are … Continue reading

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Guam case shows: Don’t cross examine about the CI without a clear goal in mind

This started with a CI for a search warrant, but the hearing on the motion to suppress revealed there were actually three others. That information was outside the “four corners” but it cemented the probable cause. Guam v. Guerrero, 2025 … Continue reading

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CA10: Loud exhaust stop led to valid, albeit mixed motive, warrant arrest and inventory

Defendant’s loud exhaust led to his stop and then finding a warrant which led to his arrest and inventory which turned up fentanyl and a gun. “And although the officers decided to arrest Ulibarri for two reasons-properly for the bench … Continue reading

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MS: The CIs were co-conspirators and eyewitnesses and could be credited

The three informants were co-conspirators, eyewitnesses, and participants in the crime, and their information could be credited for search warrant. Taylor v. State, 2025 Miss. App. LEXIS 292 (Aug. 12, 2025). Defendant’s 2255 re-raises his Fourth Amendment claim already rejected. … Continue reading

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MI: Two controlled buys where def left house to do it and returned was PC for house

The informant’s information here [to me] was conclusorily stated by the officer to be reliable [not discussed], except there were also two controlled buys from the defendant where he left his place and returned. [The latter is enough.] People v. … Continue reading

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CA5: “Fill in the blanks” arrest affidavit still showed PC

The “fill in the blanks” arrest affidavit for the Waco Twin Peaks biker shootout wasn’t fatally defective. What facts it had showed probable cause. Barnhart v. Stroman, 2025 U.S. App. LEXIS 19740 (5th Cir. Aug. 5, 2025). Based on a … Continue reading

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W.D.Mo.: Unidentified tipster corroborated by hand-to-hand transactions

The unidentified tipster was corroborated by defendant’s hand-to-hand transactions during surveillance, and that was probable cause. United States v. Mangol, 2025 U.S. Dist. LEXIS 130023 (W.D. Mo. May 23, 2025). Defendant sought to use the GPS information on his trailer … Continue reading

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Reason: Denver Case Highlights the Potentially Deadly Hazards of Police Raids Based on Secondhand Information

Reason: Denver Case Highlights the Potentially Deadly Hazards of Police Raids Based on Secondhand Information by Jacob Sullum (“Michael Mendenhall wants the Supreme Court to reconsider a precedent that allows home invasions based on nothing but hearsay.”). Cert. petitions almost … Continue reading

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NM: Aguilar-Spinelli are still followed here and they were satisfied

Aguilar-Spinelli is still followed in New Mexico, and its strictures were met here. Motion to suppress properly denied, and court of appeals reversed. State v. Perea, 2025 N.M. LEXIS 91 (June 5, 2025):

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CA9: No warrant required for CI to record def

No warrant was required for the CI to record defendant, following White (1971). United States v. Sudbury, 2025 U.S. App. LEXIS 13921 (9th Cir. June 6, 2025). The state can’t be compelled to seek to unseal the CI’s testimony for … Continue reading

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E.D.Va.: Lack of a recording for SW application in violation of state law didn’t violate 4A

There was no recording of the showing of probable cause for this state warrant that became a part of a federal prosecution. The lack of a recording isn’t fatal to the showing of probable cause found by the issuing magistrate … Continue reading

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MO: Uncorroborated anonymous tip wasn’t PC and GFE doesn’t apply

Uncorroborated anonymous tip: “Because the affidavit relies almost entirely on an uncorroborated anonymous tip and includes no information regarding the tipster’s reliability or the specific details of the anonymous tip, it failed to supply the warrant-issuing judge with a reasonable … Continue reading

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