probable cause

Search Warrants for Very Minor Offenses

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What’s the most inconsequential criminal offense in North Carolina? My personal favorite is sale of immature apples, a Class 3 misdemeanor under G.S. 106-189.2. But take a look at the list of Class 3 misdemeanors compiled by the Sentencing Commission and make your case in the comments.

Whatever your answer, now consider this: could a court properly issue a search warrant if there were probable cause to believe that evidence of a very minor crime was in a person’s home? Suppose that a sheriff’s office receives a report that a vendor is selling immature apples at a farmers’ market. A deputy applies for a search warrant for the home of the vendor in question on the basis that she likely has receipts and other evidence of the crime in her house. May a judicial official issue the warrant? Or are there some offenses that are so minor that the “cure” of the search warrant is worse than the “disease” of allowing the crime to go unpunished?

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That Probable Cause Is Garbage!

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It is settled law that the police may rummage through a person’s trash once it is put out to the curb for collection. “Trash pulls” are a routine part of drug investigations, where sufficient evidence of drug activity found in the garbage may support a search warrant for the associated residence. But how much evidence is enough? For example, if a person’s garbage contains the remains of a single marijuana cigarette, does that provide probable cause to believe that further evidence of drug activity will be present inside the house?

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Easy Come, Easy Go: Legislature Removes Affidavit Requirement for Citizen-Initiated Criminal Process

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About a year ago, I wrote this post, discussing what was then a new provision in G.S. 15A-304(b): “[A]n official shall only find probable cause based solely on information provided by a person who is not a sworn law enforcement officer if the information is provided by written affidavit.” This year, the General Assembly reversed course and removed the affidavit requirement.

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Examining Applicants under Oath before Issuing Search Warrants

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Suppose that Officer Oxford is investigating a murder. Oxford believes that Steve Smith is the killer, and that the murder weapon is in Smith’s house. Oxford approaches Magistrate Martin with a search warrant application. The heart of the application is Oxford’s sworn affidavit, which lays out the evidence establishing probable cause. G.S. 15A-245(a) provides that “[b]efore acting on the application, the issuing official may examine on oath the applicant.” Should Magistrate Martin swear Oxford and ask Oxford to explain the case? Or should Martin ask Oxford to sit quietly while Martin reviews the written application?

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Got Probable Cause for Impaired Driving?

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Two recent North Carolina Court of Appeals opinions help delineate when an officer has probable cause to believe a driver is driving while impaired. In each case, the court of appeals reversed the trial court’s determination that the officer lacked probable cause.

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Failure to Include Known Facts in a Search Warrant Application Can Undermine Probable Cause

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When a search warrant application fails to establish probable cause, the problem isn’t normally that the applicant didn’t have probable cause. It’s that the applicant failed to include important facts that he or she knew. An example of the phenomenon is State v. Lewis, decided this week by the court of appeals.

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Controlled Buys, Middlemen, and Probable Cause

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Last week, the Court of Appeals of North Carolina decided State v. Frederick, a case about whether a controlled purchase of drugs provided probable cause to issue a search warrant. Before you say “the answer is yes, that fact pattern happens all the time,” be aware that Frederick presents a wrinkle. The wrinkle is that the controlled buy was conducted not by a confidential informant, but by an unknown “middleman” who the informant drove to the suspect’s home. Does the injection of an intermediary undermine probable cause? Read on to find out!

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Determining Probable Cause for Drug Crimes without Field Tests

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Some law enforcement agencies concerned about officers’ exposure to fentanyl have stopped field testing white powders. A question I’ve had several times is whether a magistrate may find probable cause for a drug offense involving a white powder without a field test. The answer to that question is yes, so long as the totality of the circumstances provides reason to believe that the powder in question is a controlled substance.

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Probable Cause and Child Pornography

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Shea blogged last week about State v. Terrell, a case in which the defendant’s girlfriend saw on one of the defendant’s USB drives an “image of [the girlfriend’s] nine-year-old granddaughter sleeping without a shirt.” She called the police, and an officer found additional images of “partially or fully nude minors” on the drive. The officer sought and obtained a search warrant that led to the discovery of child pornography. Shea’s post, and the case itself, focused on the officer’s initial warrantless search and whether it was justified under the private search doctrine. But the court’s recitation of the facts reminded me of another common issue in child pornography cases: how much information about an image must an officer provide in order to establish probable cause that the image constitutes child pornography?

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When a Person Commits a Crime, Is There Probable Cause to Search the Person’s Phone for Evidence?

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The question in the title of this post is one that I’ve been asked lots of times in different factual contexts. The basic question is, given that most people have cell phones, and that people tend to use their phones to document and to communicate about just about everything that they do, is it reasonable to believe that a person who has committed a crime has evidence of that crime on his or her phone?

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