Category Archives: Informant hearsay

E.D.Pa.: Ongoing investigation bars access to warrant papers for time being

The target of a search warrant can’t yet get access to the affidavit in support because the case is still under investigation and there is a potential of exposing grand jury witnesses. In re Search Warrants Issued November 30, 2022, … Continue reading

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TX5 upholds geofence warrant on PC and nexus, and then with GFE

The geofence warrant here satisfied the requirements of both probable cause and the good faith exception. There aren’t a lot of cases on geofence warrants, but those reaching the merits (and not just GFE) fully support the process here of … Continue reading

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ID: Pleading only state constitution waived 4A

Defendant’s pleading only the state constitution waived the Fourth Amendment claim. State v. Bell, 2023 Ida. LEXIS 95 (Aug. 15, 2023). Defendant complained trial counsel was ineffective for not challenging a search of house that was allegedly burglarized and defendant’s … Continue reading

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M.D.Fla.: A records preservation request to cell phone providers was not a seizure

A records preservation letter sent to cell phone providers was not a seizure, let alone an unreasonable one. The records were later secured by search warrant. United States v. Zwiefelhofer, 2023 U.S. Dist. LEXIS 134679 (M.D. Fla. Aug. 2, 2023). … Continue reading

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Army: Affidavit for SW didn’t show why text messages would still be on def’s cell phone; but harmless error

The government did not show in the affidavit for search authorization that text messages would logically be found on his cell phone corroborating a sex crime victim. Nevertheless, he wasn’t prejudiced by it. United States v. Geranen, 2023 CCA LEXIS … Continue reading

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W.D.Tenn.: Violation of police dept. vehicle chase policy doesn’t equate to a violation of the 4A

An alleged violation of department policy on police chases doesn’t equal a Fourth Amendment violation. United States v. Moore, 2023 U.S. Dist. LEXIS 130238 (W.D. Tenn. July 27, 2023). Speeding and erratic driving justified the stop, and alcohol was seen … Continue reading

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CA10: Civil remedy for violation of Posse Comitatus Act, not exclusion

The remedy for a violation of the Posse Comitatus Act is civil, not exclusion. United States v. King, 2023 U.S. App. LEXIS 19052 (10th Cir. July 25, 2023) (denying COA). “On the whole, the factors outlined in Chavez provide mixed … Continue reading

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KS: Typo in date of GPS warrant was “technical irregularity” that could be overlooked

A typo in the date on a GPS tracking warrant was a technical irregularity that did not substantively prejudice him. State v. Campbell, 2023 Kan. LEXIS 49 (July 14, 2023). The fact defendant’s statement to the police that formed the … Continue reading

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M.D.Ala.: CI’s controlled buy doesn’t have to be on video to support PC

There’s no constitutional requirement that the informant’s controlled buy be on video to support probable cause. United States v. Salter, 2023 U.S. Dist. LEXIS 119269 (M.D. Ala. June 7, 2023), adopted, 2023 U.S. Dist. LEXIS 115746 (M.D. Ala. July 6, … Continue reading

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E.D.Ark.: Ptf’s Facebook posts shooting guns supported use of flashbang during drug raid

Plaintiff’s Facebook posts of her shooting guns on her property supported the use of flashbang devices when her house was subjected to a drug raid by the SWAT team. Davenport v. City of Little Rock, 2023 U.S. Dist. LEXIS 119102 … Continue reading

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E.D.La.: Leaving the wrong SW at the scene of the search is not a ground to suppress

Leaving the wrong search warrant at the scene of the search is not a ground to suppress. United States v. Major, 2023 U.S. Dist. LEXIS 116569 (E.D. La. July 7, 2023). The CI had no track record, but his story … Continue reading

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E.D.Mich.: The tip was anonymous, but it was corroborated by investigation

The initial tip about defendant being a drug dealer was anonymous, but officers investigated to corroborate it. “Detectives went to the address associated with the phone number provided by the anonymous source, observed activity which they believed was consistent with … Continue reading

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S.D.Ohio: Federal suit to force state court to apply exclusionary rule barred by Younger and Rooker/Feldman

Plaintiff’s suit in federal court to cause state court to apply the exclusionary rule in state court is barred by Younger and Rooker/Feldman. Chappel v. Adams Cnty. Child.’s Servs., 2023 U.S. Dist. LEXIS 112877 (S.D. Ohio May 19, 2023). Defendant’s … Continue reading

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TX1: 911 call about a suspected kidnapping led to a stop found valid under Naverette

A 911 call about a suspected kidnapping led to a stop found valid under Naverette. Small v. State, 2023 Tex. App. LEXIS 4610 (Tex. App. – Houston (1st Dist.) June 29, 2023)* (unpublished) “These events establish probable cause, especially when … Continue reading

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M.D.Ala.: Failure to back up CI made SW lack PC

Relying on a CI without backing him up failed to show probable cause. “With these guiding principles in mind, the undersigned concludes the search warrant affidavit here did not provide a substantial basis for finding probable cause to believe narcotics … Continue reading

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W.D.Tenn.: Officers don’t have to corroborate CIs by doing controlled buys or traffic stops of the target

Law enforcement officers don’t have to corroborate CIs by doing controlled buys or traffic stops of the target. “However, in reviewing a search warrant for probable cause, a court is ‘to look holistically at what the affidavit does show, instead … Continue reading

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D.Mont.: § 1983 that Montana SWs can’t be executed on tribal lands barred by Younger

Plaintiff in Lewis & Clark County Jail sues under § 1983 that Montana search warrants can’t be executed on tribal lands. This claim is barred by Younger. Adams v. Baker, 2023 U.S. Dist. LEXIS 107569 (D. Mont. June 21, 2023).* … Continue reading

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FL1: If trial court refuses to unseal SW affidavit, in camera review must be sought to preserve issue

Defendant sought unsealing of the search warrant affidavit which the state successfully resisted on the ground of informant privilege in other ongoing investigations. The defense never sought in camera review. Without that, the issue was unpreserved for appellate review. Leverette … Continue reading

Posted in Emergency / exigency, Informant hearsay, State constitution, Warrant papers | Comments Off on FL1: If trial court refuses to unseal SW affidavit, in camera review must be sought to preserve issue

CA8: No REP against CI recording you in your own house

There is no reasonable expectation of privacy against video recording by an informant when the informant was invited into the home. United States v. May, 2023 U.S. App. LEXIS 14734 (8th Cir. June 14, 2023). “Upon review, the Court finds … Continue reading

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CA8: Citizen informant’s reports of def having gun in a wheelchair were reliable and provided PC

Citizen informants’ reports of defendant having a firearm in his wheelchair justified the stop and search on probable cause and exigency. United States v. Cunningham, 2023 U.S. App. LEXIS 14638 (8th Cir. June 13, 2023).* Defendant had standing in another … Continue reading

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