Category Archives: Staleness

M.D.La.: SW for examination of boat two years after alleged false BP spill claim for repairs not performed wasn’t stale

Defendant was suspected of making a fraudulent claim in the BP oil spill litigation claiming repairs on a boat. The government gathered information from others that strongly suggested that the boat was neither damaged nor repaired. The government finally applied … Continue reading

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CA6: Where def refused to provide combination to his safe during execution of a SW, it was reasonable to pry it open

Defendant showed the police that he had marijuana inside his home and the police obtained a warrant to search his home. Thus, suppression was not warranted because there was an outright certainty, not just a “fair probability,” that the house … Continue reading

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CA5: There is no “contemporaneity between the evidence supporting probable cause and the arrest.”

There is no “contemporaneity between the evidence supporting probable cause and the arrest.” It’s up to police discretion when to arrest. Essentially: Staleness doesn’t apply to PC for arrest. United States v. Clark, 2016 U.S. App. LEXIS 7959 (5th Cir. … Continue reading

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CA10: GFE applies throughout: arguable PC overcomes allegation of lack of neutral detached magistrate, overbreadth, and even staleness

“This case calls for us to apply Leon where the judge who issued the search warrant was arguably not neutral and detached. Although we are unaware of any court applying the good faith exception in such circumstances, it is apparent … Continue reading

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W.D.La.: BOLO for a stop in an armed robbery case was not stale after 8 days

When defendant voluntarily stops his car and gets out to walk away, the police encounter after that is not a “traffic stop” governed by traffic stop rules. The stop was consensual, but officers did have reasonable suspicion defendant’s vehicle had … Continue reading

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NY: Argument can’t be changed between suppression hearing and appeal

The search argument regarding the gun found in the search presented on appeal isn’t the same as the one presented to the suppression court, so it’s waived. (Defendant wins, however, because he was denied confrontation when a DNA analyst who … Continue reading

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D.D.C.: Staleness for a wiretap follows the same general rule as staleness for search warrants except it’s to find evidence of conspiracy

Staleness for a wiretap follows the same general rule as staleness for search warrants except that the question is probable cause to believe that the content of telephone calls will help prove the conspiracy. United States v. Ford, 2016 U.S. … Continue reading

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E.D.Ky.: One month old information about a gun is not stale

The CI’s seeing a gun in defendant’s house a month before the warrant issued is not stale at all. “The Affidavit established a fair probability that firearms would be found.” Also, the detail of the affidavit provided cross–corroboration. Finally, defendant’s … Continue reading

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KY: Lack of staleness is determined from the totality of circumstances if time not specifically stated

Defendant was snitched off as a drug dealer by his own son as a citizen informant. The specific time of the possession of drugs wasn’t specifically stated, but here it can be ascertained by the totality of circumstances. Stating when … Continue reading

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W.D.Ark.: PC to arrest doesn’t dissipate

Defendant was involved in a controlled buy in November 2014, but he wasn’t arrested until October 2015. The passage of time does not negate the probable cause to arrest, and the staleness doctrine does not apply. Then, the detention being … Continue reading

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Two on staleness: for a stolen rifle and a backpack in the same condition

A search warrant for a stolen rifle was not stale because the CI’s statement of probable cause was two months old. Plenty of authority holds that staleness doesn’t often apply to firearms because they are items that are kept. “Consistent … Continue reading

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OH9: For appellate court to consider trial testimony on motion to suppress, motion to reopen or reconsider required

To get the appellate court to consider trial testimony to supplement the motion to suppress, it’s necessary to renew the motion in the trial court after that point. Otherwise, the appeal proceeds on what was developed at the suppression hearing. … Continue reading

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D.Minn.: Omission of specific dates in affidavit not fatal where whole showed ongoing drug operation

Omission of specific dates was a technical error where the affidavit as a whole showed an ongoing drug operation out of defendant’s house. Therefore, the good faith exception applies. United States v. Williams, 2015 U.S. Dist. LEXIS 154267 (D.Minn. Nov. … Continue reading

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M.D.Fla.: Email SWs are almost never stale; the email is always there

Staleness as to an email search warrant is hard to prove. It’s always going to be on the email provider’s server. United States v. Khateeb, 2015 U.S. Dist. LEXIS 143007 (M.D.Fla. Aug. 4, 2015). Defense counsel was not ineffective for … Continue reading

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CT: CI said he was a regular purchaser of MJ from def; that overcame 11 day staleness challenge

The CI said he was a regular purchaser of marijuana from defendant, and thus the fact that the last was eleven days before the warrant was not stale. State v. Flores, 2015 Conn. LEXIS 289 (Oct. 20, 2015). Defendant was … Continue reading

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W.D.Pa.: 1-2 yr old info coupled with current info showed ongoing drug operation at house

Information that was 1-2 years old was included in the affidavit, and there was current information, too. The old information supported showing that defendant’s counterfeiting operation was “protracted and continuous and that it was ongoing just two days to two … Continue reading

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W.D.Pa.: Police daily briefing provided PO with RS of a probation violation

Defendant’s PO received a daily brief from the police that mentioned that defendant was in a car stopped and identified as a gang member. One of his conditions of parole was to avoid gang activity. That was justification for a … Continue reading

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Cal.2d: SW for records and computers in 23 year old cold case was not stale, and GFE applied

This is a 1986 cold murder case solved in 2009 by DNA involving the killing by an LAPD officer of the wife of her lover at the time. All the forensics were retested with current DNA techniques and sent to … Continue reading

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D.Mass.: “Business records, as a class, are repositories of historical facts and, therefore, are largely immune from claims of staleness.”

In an ongoing drug conspiracy with money laundering, a broader time period is permitted in the business records to be seized by a warrant. “Business records, as a class, are repositories of historical facts and, therefore, are largely immune from … Continue reading

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E.D.N.C.: Charged, but yet unproved, conduct can appear in a search warrant affidavit

There were four GPS warrants on the defendant’s car, owned by his wife, June-October 2014, renewed in state court every 30 days. The court can’t conclude they were started on stale information since it referred to an ongoing drug operation. … Continue reading

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