Category Archives: Informant hearsay

CA8: Hotel staff photographed evidence of drug use in room which corroborated CI

The information in the search warrant application was sufficient to show a fair probability that contraband or evidence of a crime would be found in a hotel room registered to a known drug user who had recently tested positive for … Continue reading

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N.D.Ind.: Not putting in affidavit after controlled buy that CI was searched doesn’t void the SW

The officer’s failure to include in the affidavit that the CI was searched before going in is a matter for the issuing judge to consider. “Here, the lack of information regarding the credibility of the purchasers as well as the … Continue reading

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S.D.Ohio: A federal-state joint task force isn’t required to use a Rule 41 search warrant

A federal-state joint task force isn’t required to use a Rule 41 search warrant. United States v. Williams, 2019 U.S. Dist. LEXIS 89133 (S.D. Ohio May 29, 2019). “Defendant bears the burden of showing beyond mere speculation that the disclosure … Continue reading

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W.D.N.Y.: State judge’s notes of oral testimony for SW may be considered in federal court

Under the “four corners rule,” only the content of the affidavit for search warrant can be considered, but what about unrecorded oral testimony in support? New York procedural law requires the issuing magistrate who considers oral representations in further support … Continue reading

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MO: SW for a house includes the garden in the curtilage

The search warrant for defendant’s home authorized a search of defendant’s garden because, under Jardines, the curtilage is considered part of the house itself. State v. Daggett, 2019 Mo. App. LEXIS 843 (May 28, 2019). A state court’s 2017 cell … Continue reading

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MN decides that gaps in the state’s version don’t preclude the CI being a material witness so the CI must be disclosed

“If a warrant to search a home relies on information from a confidential police informant about contraband inside the home, but the warrant application includes no facts indicating whether the informant could be considered a government agent who violated the … Continue reading

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CA5: Hearsay to get a SW isn’t necessarily admissible at trial

Just because hearsay can be used to get a search warrant, that doesn’t make that same hearsay admissible at trial without violating the Confrontation Clause. United States v. Jones, 2019 U.S. App. LEXIS 14550 (5th Cir. May 16, 2019). “Here, … Continue reading

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TX2: Def not entitled to name of CI to get SW

Defendant wasn’t entitled to the name of the CI because the CI was only used to get the search warrant and wasn’t a witness in the state’s case in chief. Coleman v. State, 2019 Tex. App. LEXIS 3802 (2d Dist. … Continue reading

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W.D.N.Y.: State SW issued for violation of state statute under federal injunction since 1997 should be suppressed

Defendant was federally indicted for possession of child pornography after a state search warrant for violation of state law. There was, however, a federal injunction from 1997 prohibiting prosecutions under a particular New York statute, but at least 11 people … Continue reading

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MI: Passenger in car has standing to challenge search of his own backpack (overruling LaBelle)

While a passenger in a car normally doesn’t have standing in the contents of a car, he does in his own backpack that he was carrying when he got into the car. The driver couldn’t consent to a search of … Continue reading

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CA11: Use of def’s nickname was PC where officer could connect it to def

The use of defendant’s nickname by the CI was sufficient when the officers could equate that with defendant, and Wong Sun is distinguished where the officers couldn’t. Entry for a protective sweep before the search warrant was issued didn’t violate … Continue reading

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DE: Vague CI information and lack of nexus to def’s home required suppression

There was no substantial basis for a finding of probable cause for this search warrant. Not only were the credibility and reliability of the informant questionable, but the tip was overly broad and made no mention of defendant’s residence and … Continue reading

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N.D.Miss.: There’s no right to counsel during execution of a SW where defendant isn’t arrested and being questioned

“Mr. Pillault also argues that he received ineffective assistance of counsel because he had no counsel present when his home was searched. This claim is simply frivolous.” Pillault v. United States, 2019 U.S. Dist. LEXIS 58295 (N.D. Miss. Apr. 4, … Continue reading

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MA: Scope of probation search wasn’t justified by the RS

The probation search of defendant’s bedroom wasn’t justified by the reasonable suspicion that authorized it. “The Commonwealth’s contention that Valenti’s entry into the bedroom was justified as a protective sweep is equally unavailing.” Special needs didn’t work for the state … Continue reading

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NY4: State didn’t show that CI actually existed; reversed

The state didn’t make a sufficient showing required by NY law that the CI actually existed. The motion to suppress should have been granted. People v. Givans, 2019 NY Slip Op 02220, 2019 N.Y. App. Div. LEXIS 2237 (4th Dept. … Continue reading

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N.D.Va.: False name during traffic stop justified extending stop

Defendant’s providing a false name was enough for the officer to extend the stop with reasonable suspicion. United States v. Boley, 2019 U.S. Dist. LEXIS 46935 (N.D. Va. Mar. 21, 2019). Revealing the plaintiff’s identity as a CI in a … Continue reading

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ND: Citizen informants are presumed reliable

Citizen informants are presumed reliable. Coupled with trash pulls and the informants’ reports of repeated short term stays at defendant’s house, there was probable cause. State v. Laverdure, 2019 ND 72, 2019 N.D. LEXIS 59 (Mar. 15, 2019). Officers had … Continue reading

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FL2: Search incident for being in a city park after hours unreasonable

A custodial arrest for being in a city park after closing time and a search incident was invalid. State law cautions against search incident for noncriminal violations. Nelson v. State, 2019 Fla. App. LEXIS 3159 (Fla. 2d DCA Mar. 1, … Continue reading

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W.D.Wash.: 14 month delay in searching seized cell phone was reasonable because it wouldn’t have been returned anyway

A 14 month delay between seizure and search of defendant’s cell phone was not unreasonable because the phone would not have been returned to defendant in any event. Plus, he was in jail and couldn’t possess it. United States v. … Continue reading

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N.D.Cal.: No RS for stop for alleged street deals based on CI

The officers’ claimed reasonable suspicion of street drug deals in San Francisco’s Tenderloin District just doesn’t add up to it on the totality of circumstances. The CI wasn’t adequately corroborated. The stop and frisk fails. United States v. Castaneda, 2019 … Continue reading

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