Category Archives: Collective knowledge

KS: Petr’s disclaimer of seized cash was a lack of standing in a forfeiture

Claimant’s disclaimer in the money should have been decided first, not the merits of the search. It’s essentially a lack of standing. State ex rel. Kansas Highway Patrol v. $381,620 in U.S. Currency, 2026 Kan. LEXIS 125 (May 15, 2026). … Continue reading

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OH5: DTF officer can ask marked car to make stop

A DTF officer surveilling defendant who saw a traffic offense could ask a marked car to make a traffic stop. State v. Streeter, 2026-Ohio-1668 (5th Dist. May 5, 2026).* In the Fulton County 2020 ballot seizure and return case, the … Continue reading

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S.D.Ohio: DEA agents tailing a car can request marked unit to make a traffic stop for violations they saw

DEA agents following defendant in an unmarked car observed traffic violations, and they requested a marked unit to make a stop, which was valid. United States v. Peterson, 2026 U.S. Dist. LEXIS 90905 (S.D. Ohio Apr. 24, 2026).* A state … Continue reading

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Army: PC shown for picture files in other apps on cell phone

There was probable cause to search the picture files in defendant’s cell phone beyond the app defendant used. It was reasonable to conclude pictures could be moved between places on the phone. United States v. Ingram, 2026 CCA LEXIS 119 … Continue reading

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N.D.Iowa: RS and PC for stop and then search, so justification for drug dog is irrelevant

Based on two bases of collective knowledge, the officer had justification for a stop and a search, so the justification for the drug dog isn’t even relevant. United States v. Carter, 2026 U.S. Dist. LEXIS 45275 (N.D. Iowa Mar. 5, … Continue reading

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AR: Trial counsel’s comment motion to suppress ruling was correct didn’t bind appellate counsel

A motion to suppress once made and denied doesn’t have to be renewed during the proof. Trial counsel’s statement that the ruling was correct didn’t bind appellate counsel to raise it, but it loses on the merits anyway. Cobb v. … Continue reading

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OH2: Failure to call first officer in collective knowledge not error where second officer’s own observations sufficient

The state failed to call the first officer reporting defendant to the second under the collective knowledge doctrine, but that didn’t result in a reversible denial of confrontation. The second officer’s own observations supported it. State v. Simon, 2025-Ohio-5660 (2d … Continue reading

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VA: Exclusionary rule doesn’t apply in revos

The exclusionary rule, along with a host of other things, doesn’t apply in revocation proceedings. Commonwealth v. Jackson, 2025 Va. LEXIS 57 (Nov. 20, 2025) (citing treatise § 9.16). The collective knowledge doctrine applies to traffic stops. United States v. … Continue reading

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S.D.Ga.: Just being naked in bed in a hotel room doesn’t give standing

Just being naked in bed in a hotel room doesn’t give standing. Defendant had to show he either was the renter or there by permission of the renter. Here, nothing was offered on standing other than being there. United States … Continue reading

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CA5: Officer’s resting hand on truck while talking to def wasn’t a seizure

The officer resting his hand on defendant’s truck while talking to him during a stop was not a separate seizure of him. United States v. Larremore, 2025 U.S. App. LEXIS 20757 (5th Cir. Aug. 14, 2025). The closest case plaintiff … Continue reading

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VA: Collective knowledge between state and federal officers for arrest

There was probable cause by collective knowledge for defendant’s arrest at Dulles airport where Virginia police asked Homeland Security to make the arrest. Lewis v. Commonwealth, 2025 Va. App. LEXIS 412 (July 22, 2025) (unpublished).* Appellant’s Fourth Amendment claim was … Continue reading

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D.Wyo.: SW’s catch-all phrase was still limited to drugs

“The warrant in this case has a catch-all phrase as to the types of evidence to be searched but is affirmatively limited to evidence of drug trafficking, manufacture, delivery, and possession. The warrant therefore satisfies the requirement described in cases … Continue reading

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S.D.N.Y.: Collective knowledge doctrine in CA2 only applies to warrantless searches, not a Franks challenge

Defendant’s Franks claim fails. The omitted allegedly exculpatory evidence either wasn’t material to the probable cause finding or wasn’t known by law enforcement at the time the warrant issued. In this circuit, the collective knowledge doctrine applies to warrantless searches, … Continue reading

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D.Alaska: Motions in limine aren’t motions to suppress

Defendant filed a motion in limine in lieu of a motion to suppress which was otherwise out of time. A motion in limine isn’t a substitute for a motion to suppress. Nevertheless, the court goes to the merits of the … Continue reading

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CA3: Apartment visitor to conduct drug deal has no standing

An apartment visitor to conduct a drug deal has no standing to contest a search that happened while he was there. United States v. Loyal, 2025 U.S. App. LEXIS 5853 (3d Cir. Mar. 13, 2025). By collective knowledge, there was … Continue reading

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N.D.Ga.: USMJ’s credibility determinations on search issue aren’t subject to de novo review

The USMJ’s credibility determinations on a search issue aren’t subject to de novo review before the USDJ. United States v. Messer, 2025 U.S. Dist. LEXIS 11783 (N.D. Ga. Jan. 23, 2025).* Collective knowledge supported reasonable suspicion here to extend the … Continue reading

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D.Alaska: Unsigned SW affidavit still in GF where officer was sworn

The affidavit for warrant was unsigned by the officer but he had been sworn before the warrant issued. The good faith exception saves this search. United States v. Hampton, 2024 U.S. Dist. LEXIS 200326 (D. Alaska Nov. 4, 2024) Defendant’s … Continue reading

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CA3: Collective knowledge applies to reasons to extend a stop

With collective knowledge there was reason to extend the stop. United States v. McAliley, 2024 U.S. App. LEXIS 25982 (3d Cir. Oct. 15, 2024).* (After all, collective knowledge applies to reasonable suspicion too.) The USMJ’s decision denying the motion to … Continue reading

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CA2: Failure to leave SW attachment at scene of search doesn’t void the search

That searching officers didn’t leave behind Attachment B to the warrant after the search didn’t void the search. United States v. Whaley, 2024 U.S. App. LEXIS 16819 (2d Cir. July 10, 2024). Collective knowledge here fails: “Based on the evidence … Continue reading

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CA6: No QI for shooting a man obviously surrendering

Officers responded to an armed potentially suicidal man they found in his house. When commanded to show his hands he started to get down to the floor when he was shot. “A jury could find these actions would indicate to … Continue reading

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