Category Archives: Informant hearsay

Cal.5: Defective notice of Facebook warrant under CalECPA doesn’t require suppression

Defendant’s Facebook account was accessed by a search warrant issued under CalECPA. The notice provision was not complied with by the state, but the court declines to suppress here. The standard for suppression in CalECPA is the same as for … Continue reading

Posted in Cell phones, Computer and cloud searches, Informant hearsay, Social media warrants, Warrant execution | Comments Off on Cal.5: Defective notice of Facebook warrant under CalECPA doesn’t require suppression

MS: No REP against CI recording you in your own house during drug deal

911 was called about a man passed out in his pickup truck in his driveway at the street.There was no reasonable expectation of privacy against letting in a wired CI under Hoffa. Douglas v. State, 2024 Miss. LEXIS 24 (Jan. … Continue reading

Posted in Consent, Good faith exception, Informant hearsay, Plain view, feel, smell, Probable cause, Reasonable expectation of privacy | Comments Off on MS: No REP against CI recording you in your own house during drug deal

OH11: Running passenger’s ID through database didn’t violate Rodriguez

With no Ohio cases on point, looking to federal cases, the court concludes that running the passenger’s ID too was incidental to the stop and didn’t unreasonably extend it. State v. Foti, 2024-Ohio-39, 2024 Ohio App. LEXIS 47 (11th Dist. … Continue reading

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WY: Def’s girlfriend showed apparent authority to enter their apartment after domestic dispute; Illinois v. Rodriguez redux

Officer’s reasonably relied on defendant’s girlfriend’s apparent authority to enter his apartment. She called 911 about what she described as a domestic assault where he struck her face. When police arrived, she was outside the apartment sitting on the stairs. … Continue reading

Posted in Apparent authority, Burden of proof, Informant hearsay, Inventory | Comments Off on WY: Def’s girlfriend showed apparent authority to enter their apartment after domestic dispute; Illinois v. Rodriguez redux

NY4: No standing in search of a common basement storage area “not associated with his apartment”

Defendant showed no standing to contest a search of a common basement storage area, “not associated with his apartment.” People v. Ocasio, 2023 NY Slip Op 06623, 2023 N.Y. App. Div. LEXIS 6727 (4th Dept. Dec. 22, 2023). Even if … Continue reading

Posted in Independent source, Informant hearsay, Reasonable expectation of privacy, Standing | Comments Off on NY4: No standing in search of a common basement storage area “not associated with his apartment”

WA: Def’s first appearance where bail was set under Gerstein not critical stage requiring counsel because bail could be revisited

Defendant’s first appearance where bail was set under Gerstein was not a critical stage requiring counsel because bail could be revisited. State v. Heng, 2023 Wash. LEXIS 603 (Dec. 7, 2023). “The government contends that [the search] was justified both … Continue reading

Posted in Arrest or entry on arrest, Informant hearsay, Issue preclusion, Protective sweep | Comments Off on WA: Def’s first appearance where bail was set under Gerstein not critical stage requiring counsel because bail could be revisited

LA4: CI’s success rate not important when CI corroborated by controlled buy

The affidavit for the warrant here did, in fact, show probable cause and nexus from the informant’s reports corroborated by observations of the officers. The lack of a success rate by the CI wasn’t as important when he was corroborated … Continue reading

Posted in Automobile exception, Informant hearsay, Reasonable suspicion, Standing | Comments Off on LA4: CI’s success rate not important when CI corroborated by controlled buy

S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

Defendant filed a motion for the court to rescind the search warrant for his cell phone under Rule 41(g) because it was allegedly defective. The remedy is a motion to suppress, not to rescind. United States v. Cardenas, 2023 U.S. … Continue reading

Posted in Cell phones, Good faith exception, Informant hearsay, Probable cause, Rule 41(g) / Return of property | Comments Off on S.D.N.Y.: If the SW lacks PC, the remedy is a motion to suppress, not a motion to rescind the SW via 41(g)

CA5: After a fire at def’s trailer, his false statements as to his whereabouts added to PC for SW for cell phone

Defendant lived at a trailer that burned, and a body was found inside. After it was determined that he gave false information about his whereabouts that day, state officers got a search warrant for his cell phone and location information. … Continue reading

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WV: State did not justify “officer safety” as reason for entry

The state failed to justify the entry here on officer safety grounds because their neighbor disturbance call included no reference to potential violence or threats and no good reason could be articulated other than “officer safety” which essentially is always … Continue reading

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S.D.Ohio: Evidence in plain view may be seized during protective sweep

It was permissible for officers to seize firearms seen in plain view during this protective sweep. United States v. Riley, 2023 U.S. Dist. LEXIS 198798 (S.D. Ohio Nov. 6, 2023). “Given the totality of the circumstances and the numerous distinctions … Continue reading

Posted in Drug or alcohol testing, Emergency / exigency, Informant hearsay, Protective sweep | Comments Off on S.D.Ohio: Evidence in plain view may be seized during protective sweep

CA8: Officer corroborated only CI’s objective information, not the crux, but that was enough for PC for automobile exception

There was no corroboration of the incriminating part of the CI’s tale that defendant, a convicted felon, kept a gun hidden under the hood of his car. “But Officer Princivalli had no reason to find Moore’s statements untrustworthy or unreliable. … Continue reading

Posted in Automobile exception, Excessive force, Informant hearsay, Seizure | Comments Off on CA8: Officer corroborated only CI’s objective information, not the crux, but that was enough for PC for automobile exception

AR: Dog alerted outside before it went in open door to sniff again

A drug dog alerted on defendant’s car before the dog approached an open door and sniffed inside, too. The outside alert made the inside alert reasonable. Fleming v. State, 2023 Ark. App. 439 (Oct. 4, 2023). Officers received an anonymous … Continue reading

Posted in Dog sniff, Informant hearsay, Probation / Parole search, Reasonable suspicion, Trespass | Comments Off on AR: Dog alerted outside before it went in open door to sniff again

CA11: Officer gets QI for ordering passenger to produce ID

The officer in a Florida traffic stop could get the driver out of the vehicle as a matter of course under Mimms. Under Maryland v. Wilson, he could order the passenger out, too. It was not clearly established law that … Continue reading

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M.D.Fla.: Defense counsel was ineffective for not raising valid suppression issue that would have reduced Guideline range below life

Defense counsel at trial was ineffective for not raising a suppression issue that would likely have prevailed and taken defendant from a life sentence down to a 20 year MM. United States v. Dasinger, 2023 U.S. Dist. LEXIS 168974 (M.D. … Continue reading

Posted in Ineffective assistance, Informant hearsay, Issue preclusion, Prison and jail searches | Comments Off on M.D.Fla.: Defense counsel was ineffective for not raising valid suppression issue that would have reduced Guideline range below life

D.S.D.: Two anonymous tips about a car built upon one another and provided RS

Two anonymous tips about a car built upon one another and finding the car on the interstate was reasonable suspicion. United States v. Gonzalez, No. 422-CR-40119-KES, 2023 U.S. Dist. LEXIS 167068 (D.S.D. Sep. 15, 2023). Defendant was indicted for conspiring … Continue reading

Posted in Burden of pleading, Cell phones, Foreign searches, Informant hearsay, Reasonable suspicion | Comments Off on D.S.D.: Two anonymous tips about a car built upon one another and provided RS

DE: When defense to rape is consent, 4A claim against DNA test doesn’t matter

Where the defense was consent, the alleged ineffective assistance of counsel in failing to move to suppress DNA results can’t be ineffectiveness. State v. Elder, 2023 Del. Super. LEXIS 770 (Sep. 13, 2023).* CBP officers used an “escort hold” on … Continue reading

Posted in Border search, DNA, Excessive force, Informant hearsay, Probable cause | Comments Off on DE: When defense to rape is consent, 4A claim against DNA test doesn’t matter

IL: No RS for stop of van allegedly involved in a robbery; officer had no details

“The trial court decided the facts were sufficient to justify a Terry stop. After taking account of the totality of the circumstances, we reverse the denial of Maxfield’s motion to quash arrest and suppress the identification and other evidence obtained, … Continue reading

Posted in Informant hearsay, Nexus, Reasonable suspicion | Comments Off on IL: No RS for stop of van allegedly involved in a robbery; officer had no details

MN: CI’s successful track record supports reliability

The court reiterates that a CI’s successful track record supports his reliability. State v. Mosley, 2023 Minn. LEXIS 451 (Sep. 6, 2023). The exclusionary rule does not apply to supervised release violations. Defendant’s panicking to a felony arrest was “not … Continue reading

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D.Mass.: SW affidavit based on CI’s tale gets a Franks hearing

Defendant made his “substantial preliminary showing” for a possible Franks violation on the credibility of a CI to at least get a hearing. (And it sounds like he’d prevail at the hearing because the affidavit depended entirely on the CI’s … Continue reading

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