Category Archives: Reasonable suspicion

D.Nev.: Lack of a front license plate is RS for a stop

The officers here noticed no front license plate, and they turned around and defendant fled. That was reasonable suspicion. United States v. Hodgkin, 2017 U.S. Dist. LEXIS 199936 (D. Nev. May 24, 2017),* adopted, 2017 U.S. Dist. LEXIS 199426 (D. … Continue reading

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OH8: Anonymous call about drug dealing from car led officers to defendants; smell of burning MJ led to valid search of car

The officer received an anonymous call about drug deals being done from a car in a shopping center parking lot. He pulled up to a parked car to check it out and it was occupied and smelled of burning marijuana. … Continue reading

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D.Me.: CP on a cell phone is nexus to CP being on a computer

Child pornography on defendant’s cell phone is nexus to his computer. Computers are common storage devices for cell phone pictures and information. “Common sense suggests that if an individual has images of child pornography downloaded to one electronic device, the … Continue reading

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W.D.N.C.: Timely motion to suppress was enough to have to continue trial date over def’s objection

Defendant filed a motion to suppress but didn’t want the trial delayed. Based on the time for the government to respond and the USMJ to prepare findings of fact and conclusions of law, the trial would have to be continued … Continue reading

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IN: Second patdown had its own RS def was still armed

Defendant was hostile and aggressive toward officers, and a second patdown was conducted after he was handcuffed finding a gun. His actions continued and heightened concern that he had a weapon on him. J.R. v. State, 2017 Ind. App. LEXIS … Continue reading

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CA11: RS can be found by collective knowledge

Probable cause to search defendant’s vehicle existed based on officers’ collective knowledge, including a tip from an informant who had recently been found with cocaine, identified defendant as his primary supplier, and described how she hid cocaine under her car’s … Continue reading

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D.Nev.: Def’s losing an SD card with CP on it wasn’t abandonment; but he loses because there was PC for SW

Defendant claimed he lost an SD card, and it ended up stuck to his girlfriend’s leg, and she discovered it when she wasn’t around him. He didn’t abandon it, so he had standing. The girlfriend put the SD card in … Continue reading

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D.Neb.: Citizen’s complaint of trespassing with a vehicle days earlier was RS for a stop

Citizen complaint defendant’s vehicle was trespassing was a valid basis for a stop a few days later. United States v. Arredondo, 2017 U.S. Dist. LEXIS 199737 (D. Neb. Nov. 18, 2017),* adopted, 2017 U.S. Dist. LEXIS 199357 (D. Neb. Dec. … Continue reading

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OH10: Def who drove away from home before SW was executed could not be searched away from the house

Defendant left his house before the search warrant arrived. Under Bailey, he could not be stopped and searched away from the house. State v. Muldrow, 2017-Ohio-8839, 2017 Ohio App. LEXIS 5272 (10th Dist. Dec. 5, 2017). There was reasonable suspicion … Continue reading

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N.D.Ga.: Six month old information in gun sale case wasn’t stale

Defendant was alleged to have sold quantities of firearms more than once. Six month old information in a gun sale case was not stale. United States v. Fisher-Bland, 2017 U.S. Dist. LEXIS 199259 (N.D. Ga. Nov. 16, 2017), adopted, 2017 … Continue reading

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Guam: If no criminal case pending, motion for return of property can be treated as a new civil action

If a criminal case is not pending, a motion for return of property is treated as a new civil action, and should proceed accordingly (following state and federal cases, most recently Pristine Pre-Owned Auto, Inc. v. Courrier, 236 W. Va. … Continue reading

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CA2: Traffic stop ignored traffic inquiries and went into carrying drugs within 5 minutes; unreasonable under Rodriguez but valid at time, so GFE applies

“This appeal arises out of a traffic stop of Defendant-Appellant Brayan Gomez and his resulting judgment of conviction for heroin-trafficking …. During the five-minute traffic stop prompted by multiple traffic violations, the officers prolonged Gomez’s seizure by asking him narcotics-related … Continue reading

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MD follows Strieff on attenuation from preexisting arrest warrant

“[W]here officers observed a group of individuals openly drinking what appeared to be an alcoholic beverage and one of them threw a bottle to the ground, the officers had reasonable suspicion to investigate a potential open container violation and to … Continue reading

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NY1: Suppression of firearm in criminal case wasn’t collateral estoppel in civil case where ptf didn’t offer any evidence

Suppression of a firearm in the criminal court was not collateral estoppel to a civil case for false arrest, particularly where plaintiff offered no evidence at all. Davidson v. City of New York, 2017 NY Slip Op 08313, 2017 N.Y. … Continue reading

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D.Minn.: DHS could stop airplane on ground for pilot certificate inspection; after PC found, airplane subject to automobile exception because of mobility

Federal officers can seek a pilot certificate inspection (PCI) of any airplane. 14 C.F.R. 61.51(i). “Although it seems obvious that the agents were interested in Defendants’ plane for drugs—and therefore that the PCI was merely a pretext to dig around—officers … Continue reading

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E.D.La.: Casing parked cars the weekend before Mardi Gras then all getting in one car was RS

“As noted, the troopers had reasonable suspicion to stop the defendants. The troopers had watched a man, at night, in a high crime area during Mardi Gras, the busiest weekend of the year, peer into several unoccupied vehicles, and then … Continue reading

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E.D.N.C.: Fact POs entered third party’s home to arrest him doesn’t make it unreasonable

POs found defendant parolee at his girlfriend’s house that he was not approved to live in. It was arguable he didn’t have standing, and his reasonable expectation of privacy was reduced there [I think he would have standing as an … Continue reading

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D.Me.: Sex offender on parole/probation subject to suspicionless search of computer

Defendant was a sex offender on probation after prison, and he had a search condition. The police and probation had information that he had child pornography on his computer. A probation search of an SD card revealed the child pornography. … Continue reading

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D.Neb.: 24 minutes for a stop wasn’t unreasonable under Rodriguez where officer didn’t do anything other than wait for a response on his criminal history check request

Whether a stop was too long for Rodriguez can be fact-bound. Here, while it was all 24 minutes for the criminal history check with the delay in getting information back, the officer wasn’t talking to or questioning the defendant. “The … Continue reading

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CA5: COA granted on whether District Court should have held a hearing on IAC claim, but pet’r didn’t brief it. Affirmed.

“Our court granted Pryor a COA on one issue: whether the district court abused its discretion in denying Rule 60(b) relief from the denial of his § 2255 motion, by refusing to consider pages missing from his affidavit in opposition … Continue reading

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