Category Archives: Reasonable suspicion

UT: While the CI’s stories alone were weak, police corroborated them

The two CI’s stories were weak in themselves, but the police succeeded in corroborating enough to rise to probable cause. State v. Matheson, 2018 Utah App. LEXIS 66 (Apr. 13, 2018).* Hitting the lane dividing line was justification for the … Continue reading

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FL2: Def stopped in the driveway where package of MJ was to delivered was without RS

“A mysterious parcel package was intercepted while en route to be delivered. It contained approximately ten pounds of marijuana. Someone sent the package. Someone was presumably going to pick it up. The principal question this appeal presents is whether investigating … Continue reading

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OH7: Driving on a suspended license doesn’t justify search incident of the car

Driving on a suspended license does not justify a search incident of his vehicle. Even worse, however, there was no justification for the arrest anyway. He was interrogated while handcuffed and admitted that there was heroin in his shoe. There … Continue reading

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IL: Def’s actions after stop to inquire rose to RS

Police encountered defendant and others in a car in a neighborhood where it didn’t seem to belong. The officers pulled up next to their car and talked. Based on furtive movements, the officer believed that defendant had a gun he … Continue reading

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D.S.C.: Considering the totality, there was no RS for defs’ detention for a dog sniff

“After consideration of the testimony presented during multiple lengthy suppression hearings, a thorough analysis of the relevant caselaw, and a careful review of the dashcam video of the traffic stop, the court grants the motion to suppress. The court finds … Continue reading

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N.D.Ind.: A motion for new trial is too late to raise new grounds to suppress

Defendant litigated a motion to suppress and lost. In a motion for new trial, he raised new grounds, and this is rejected as untimely. United States v. Bishop, 2018 U.S. Dist. LEXIS 57353 (N.D. Ind. Apr. 4, 2018). Defendant’s stop … Continue reading

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CA8: Stop of car apparently leaving scene of crime was valid

There was reasonable suspicion for defendant’s stop based on the fact the vehicle matched the description of one leaving the scene of a robbery by time and proximity, too. United States v. Daniel, 2018 U.S. App. LEXIS 8504 (8th Cir. … Continue reading

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OH9: Running drug dog around car during computer check didn’t delay the stop

Running a drug dog around defendant’s car while the computer check is going on didn’t delay the stop. State v. Torres, 2018-Ohio-1173, 2018 Ohio App. LEXIS 1274 (9th Dist. Mar. 30, 2018). The inclusion of a generalized along with a … Continue reading

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MN: Getting out of a car, looking at officer, then walking away was hardly RS

Defendant’s stop, handcuffing, and questioning was without reasonable suspicion based on his looking at officers and walking away. State v. Davis, 2018 Minn. App. LEXIS 162 (Apr. 2, 2018) (“he looked at me” or “he didn’t look at me” has … Continue reading

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ND: “Constructive possession of drug paraphernalia is sufficient probable cause to arrest.”

“Constructive possession of drug paraphernalia is sufficient probable cause to arrest.” State v. Terrill, 2018 ND 78, 2018 N.D. LEXIS 89 (Mar. 22, 2018). Ordering defendant out of his vehicle was reasonable even in a stop for overtinted windows. The … Continue reading

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W.D.Mo.: Trespassing on a shopping center parking lot after being told to leave was RS

Officers went to a shopping center parking lot to roust people meeting in the parking lot that they suspected were gang members. Defendant was told to leave, and he drove around and didn’t. The stop of his car was based … Continue reading

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E.D.Ky.: “[W]hen officers rely on a judicially secured warrant, they are generally entitled to qualified immunity.”

“In search and seizure cases, when officers rely on a judicially secured warrant, they are generally entitled to qualified immunity.” Plaintiff claimed false information was provided for the warrant, but he fails in his burden of showing a fact question … Continue reading

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OH11: Def’s vehicle and occupants matching description of bank robbery getaway car and suspects was RS

Defendant’s vehicle matched the description of a bank robbery suspect’s truck in terms of the color, size, make, and model, and the defendant matched the suspect’s description in terms of his gender, race, and clothing. That was reasonable suspicion. State … Continue reading

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W.D.Pa.: Ordering occupants to stay in parked car officer pulled up behind was a seizure, but with RS

The officer pulled up behind defendant’s parked car. “[T]he Court concludes that the officers pulling up behind the parked vehicle constituted a mere encounter that did not ripen into a seizure for Fourth Amendment purposes until Sergeant Spangler ordered Defendant … Continue reading

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ID: Search of driver while waiting for confirmation of outstanding warrant suppressed; second search after finding it was valid; no inevitable discovery

Defendant was stopped for a traffic offense, and it came back that there might be a warrant for him. Under state practice, the police then seek confirmation of the warrant before acting on it. Here, however, defendant was frisked incident … Continue reading

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NY2: Def ordered out of backseat of car during speeding stop resulted in admission of gun; suppressed for lack of RS

Defendant was in the backseat of a car stopped in Queens for speeding. The officer decided he was a little too nervous and had him get out and asked him what he had. Defendant said “I have a piece.” Based … Continue reading

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CA3: SW issued after alleged illegal entry was based on independent source and valid

“[W]hen police search a home pursuant to a warrant obtained after a warrantless search, evidence obtained pursuant to the warrant need not be suppressed so long as: (1) a neutral magistrate would still have issued the warrant ‘even if not … Continue reading

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W.D.N.Y.: Officers’ one minute discussion about def deciding what to do wasn’t being undiligent in pursuing their investigation

The officer here had reasonable suspicion defendant was carrying drugs, and the fact that another officer arrived and they talked about defendant for one minute didn’t show that they weren’t diligently following up in their investigation. United States v. Green, … Continue reading

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OH10: Def walking down street with a bullet magazine on belt wasn’t violating law and he could ignore officers

Defendant was walking down the street, and officers noticed he had a bullet magazine on his belt. They followed him to his residence, and he declined to talk to them and went inside. Their entry into his residence violated the … Continue reading

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CA8: The challenge to RS isn’t piece by piece; RS on totality

The police surveilled defendant’s garage where he was alleged to sell meth from his home in the early morning or at night when he was home. The totality of circumstances add up to reasonable suspicion, and defendant’s challenge was to … Continue reading

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