Category Archives: Reasonable suspicion

N.D.Ohio: Drug lab results from controlled buy not required for PC

The government had probable cause for the search warrant for defendant’s house despite the fact that the drugs previously bought from him hadn’t come back from testing at the crime lab. United States v. Clark, 2024 U.S. Dist. LEXIS 24651 … Continue reading

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D.Minn.: Neither PC nor RS required to look into a stopped vehicle’s windows

Neither probable cause nor reasonable suspicion required to look into a stopped vehicle’s windows. United States v. Walker, 2024 U.S. Dist. LEXIS 22075 (D. Minn. Feb. 8, 2024). Defendant’s social media account with pictures of him holding guns and recorded … Continue reading

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S.D.Ill.: Odor of marijuana coming from a car is PC in this federal circuit even if it’s maybe not in state court anymore because of recreational use

The odor of marijuana coming from a car is probable cause in this circuit even if it’s maybe not be in state court anymore. United States v. Toney, 2024 U.S. Dist. LEXIS 20838 (S.D. Ill. Feb. 6, 2024). Qualified immunity … Continue reading

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C.D.Cal.: Gang tattoo, baggy clothing, high crime area was RS

“Here, Officer Wardle considered an amalgam of factors: Ortiz was stopped in a high-crime area; he had a clearly visible gang tattoo; and he was wearing baggy clothing capable of concealing a weapon. While the Officers in this case did … Continue reading

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CA10: USMS Fugitive Task Force sufficiently different to not fall under Bivens

The USMS is sufficiently different from the defendants in Bivens to justify Bivens not applying where there was an alleged illegal entry of the Fugitive Task Force. Also, there are alternative administrative remedies. Logsdon v. United States Marshal Serv., 2024 … Continue reading

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CA11: Failure to object to USMJ’s 4A analysis in R&R is waiver

Failure to object to the U.S. Magistrate Judge’s factual and legal conclusions on the search claim in the R&R is waiver. Thus he “waived his right to appeal the conclusions in the R&R.” Summarily affirmed. United States v. Kelly, 2024 … Continue reading

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CA9: Questioning motorist about probation status for 10 seconds and safety reasons was reasonable

Questioning defendant about his probation or parole status, albeit for about 10 seconds and clearly for safety reasons, did not unreasonably extend the stop. United States v. Beltran, 2024 U.S. App. LEXIS 2003 (9th Cir. Jan. 30, 2024). There was … Continue reading

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IL: A detention hearing right after arrest is not the place for a suppression hearing

A detention hearing right after arrest is not the place for a suppression hearing. Thus, the detention hearing court did not err in not considering Fourth Amendment issues. People v. Parker, 2024 IL App (1st) 232164, 2024 Ill. App. LEXIS … Continue reading

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CA5: Open container justified extending the stop under Terry-Rodriguez

Defendant’s open container justified extending the stop under Terry-Rodriguez. United States v. Phillips, 2024 U.S. App. LEXIS 1929 (5th Cir. Jan. 29, 2024). Reasonable suspicion developed during each step of the stop. “The stop, measured from when Trooper Miller stopped … Continue reading

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E.D.Mich.: Def showed enough to reopen his suppression hearing which is usually frowned on

Defendant’s motion to reopen his suppression hearing is granted. “To resolve Defendant’s motion, the Court must determine whether Defendant has provided a sufficient explanation for failing to present at the suppression hearing the evidence that Defendant now wishes to introduce. … Continue reading

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N.D.Cal.: Failure to pursue alleged traffic violation made stop unreasonable

Defendant was stopped ostensibly for a traffic violation, and he was handcuffed and the officers literally did nothing to investigate that–they didn’t even ask for his license and registration. Despite the fact Whren says pretext doesn’t matter, that lack of … Continue reading

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D.R.I.: SW required for a short term CSLI Tower Dump

Finding short term CSLI obtained by a cell phone tower dump also protected by the Fourth Amendment, the court holds, disagreeing with other courts, that a warrant was required, but the good faith exception applies. An long, interesting opinion. “The … Continue reading

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IA: RS: “cries of ‘please help me, don’t hurt me’ could lead an officer to infer that an assault is taking place”

Caller’s “cries of ‘please help me, don’t hurt me’ could lead an officer to infer that an assault is taking place.” That was reasonable suspicion. State v. Sinclair, 2024 Iowa App. LEXIS 74 (Ct. App. Jan. 24, 2024). “Cordova argues … Continue reading

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CA4: Another search, surveillance cameras, likely presence of weapons and other persons justified protective sweep

Another search the day before, surveillance cameras, and the likely presence of weapons and others justified this protective sweep. “The officers knew, for example, they were about to arrest a substantial drug supplier, and he had a known connection to … Continue reading

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W.D.Ark.: Manhandling a diabetic who passed out while driving gets no QI; law well established

Plaintiff, a diabetic, had a car wreck while in a low blood sugar episode. From the court’s opinion, it’s clear the officers had no idea what they were doing when they handcuffed and Tased her for no apparent reason, then … Continue reading

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CA3: Cuffing and taking def in on RS for a show-up was not a de facto arrest

Removing defendant on reasonable suspicion from a high crime area to the police station for a show-up and further identification was not unreasonable. It did not become a de facto arrest. United States v. Carter, 2024 U.S. App. LEXIS 1155 … Continue reading

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MO: Exclusionary rule does not apply to DL revocations

Even if the officer was outside his jurisdiction when defendant was stopped, that’s for criminal cases, not driver’s license revocations, which are civil. No exclusionary rule here. Craig v. Dir. of Revenue, 2024 Mo. App. LEXIS 23 (Jan. 16, 2024) … Continue reading

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D.Mass.: Inevitable discovery applies to def giving up passcode to cell phone

Inevitable discovery applies to defendant giving up the passcode to his cell phone by a statement he challenged. The government had an independent basis to get into the phone to search it. United States v. Xiaolei Wu, 2024 U.S. Dist. … Continue reading

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OH6: Return of property can’t be by motion to suppress after PG

Defendant’s motion for return of his cell phone after his guilty plea was pled as a motion to suppress. Denied. He can do it over if he gets it right. State v. Cousino, 2024-Ohio-114, 2024 Ohio App. LEXIS 110 (6th … Continue reading

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KS: PC for truck extended to its fifth-wheel trailer

With probable cause to search defendant’s truck, that extended to the fifth-wheel trailer it was towing. State v. Crudo, 2024 Kan. LEXIS 4 (Jan. 12, 2024). The “Rodriguez moment” came when the officer asked for consent to search. On the … Continue reading

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