Category Archives: Reasonable suspicion

PA: POs have authority to search visitors in parolee’s house at time of parole visit with RS

“[P]arole agents have the authority to conduct a protective Terry frisk of non-parolees within the course of executing their statutorily imposed duties, so long as reasonable suspicion supports the agents’ conduct.” Here, POs entered the parolee’s house for a visit … Continue reading

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CA6: Litigating and losing a search issue in state court estops a federal claim over same issue

Collateral estoppel applied where defendant lost on his search issue in state court so he could not litigate it in federal court. Also, he claimed a Franks violation that the officers misled the issuing magistrate, but that was not factually … Continue reading

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TX4 seemingly applies wrong standard of review to RS

Defendant wasn’t seized just because he and an officer were conversing. On the totality, the trial court reasonably concluded that the officer had reasonable suspicion to continue it and ask for consent to search defendant’s wallet. [The court says, however: … Continue reading

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TN: Def had no standing in wife’s journal

Defendant’s wife’s journal was found by her son and delivered to the police, and it mentioned defendant’s sex crimes against their daughter. He had no standing to challenge the seizure, and it was a private seizure at that. State v. … Continue reading

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OH3: Witnessing man walk up to passenger window and reach inside then leave seen from 100 yds away was speculation of a hand-to-hand drug transaction; no RS

The officer was located one hundred yards away from defendant’s car, and he saw a pedestrian walk up to the car, reach inside, turn around, and walk away. The officer could not determine whether an exchange had occurred between the … Continue reading

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Reasonable suspicion sometimes is just a Rorschach test:

Defendant “argues LPD acted on that hunch when deciding the white Ford Explorer was involved in the February bank robbery, and there was no proof beyond a speculative hunch that the February suspect and the April suspect were the same … Continue reading

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CA11: Stop of man matching description of a robber in vicinity was reasonable

Officers received a report of a Friday night armed robbery of an Hispanic male by two black men wearing black. “The officer was aware that would-be robbers targeted this area because it contained a number of bars frequented on weekend … Continue reading

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NY2: Def’s stop exceeded reasonableness; search reversed

Defendant’s stop exceeded the time necessary for its completion and became unreasonable. The product of the search can’t be used to justify it. [All the serious counts are reversed. Note: Defendant was convicted Sept. 26, 2013, 49½ months before this … Continue reading

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N.D.Cal.: Parking on the wrong side of the street justifies a traffic stop

Defendant’s car didn’t appear (at first because it was compliant) to have a paper temporary tag. It was also parked on the opposite side of the street where it was facing oncoming traffic in violation of the traffic laws. That … Continue reading

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OR: Def’s motion to suppress that he was subjected to an “unlawful warrantless arrest” sufficiently put the state on notice that it had to show PC

Defendant was walking four blocks from the area of a disturbance talking on a cell phone. When officers confronted him and commanded he stop, he “bladed up” and reached for a back pocket, making the officers fear he was armed. … Continue reading

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OR: Def bystander to a school shooting scene wasn’t subject to a frisk: no RS or other exception applies from refusal to make eye contact with officer

Defendant heard there was a shooting at a high school his sister attended, so he armed himself and went down there. The students coming out were frisked to make sure that any shooter did not escape with the students. Defendant … Continue reading

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D.S.D.: Was all this a “reasonable” mistake under Heien? Doesn’t matter because there was RS for other reasons

The court goes on at length about the reasonableness of the officers’ interpretation of use of a turn signal and the application of the state “practicable lane” statute under the reasonableness standard of Heien, then concludes there was reasonable suspicion … Continue reading

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D.S.D.: If bad driving alone wasn’t RS, his leaving a drug house and being known have prior drug arrests made it RS

Here, defendant allegedly drove left of center and he challenges that as the basis of the stop. The court doesn’t agree and goes one further, prior drug arrests and just leaving a drug house added to the driving was reasonable … Continue reading

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KS: That def’s relative owned a black Explorer and it had been parked at def’s house wasn’t RS to stop it

Stopping a car because a relative of the wanted defendant owned it and it had been seen at defendant’s house wasn’t reasonable suspicion for a stop. State v. Carr, 2017 Kan. App. LEXIS 78 (Oct. 27, 2017):

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CA6: Plf’s stipulation there was PC in his criminal case that led to dismissal was judicial estoppel to bringing a civil case on the same facts

Plaintiff’s stipulation there was probable cause in his criminal case that led to dismissal was judicial estoppel to bringing a civil case on the same facts. Grise v. Allen, 2017 U.S. App. LEXIS 21358 (6th Cir. Oct. 26, 2017). The … Continue reading

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N.D.Iowa: Calling for drug dog whose sniff didn’t extend stop at all was reasonable

Calling for a drug dog during processing the paperwork of a traffic stop that produced a dog sniff before the stop was over was reasonable. United States v. Harry, 2017 U.S. Dist. LEXIS 174689 (N.D. Iowa Oct. 23, 2017), adopted, … Continue reading

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E.D.Wis.: Window tint violation observed at night in a “split second”

Defendant’s window tint was the basis for a stop at night, and the officer got only a “split second” look at the car but couldn’t see inside. That’s at least reasonable suspicion. [Yes, it’s possible.] United States v. Bogan, 2017 … Continue reading

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NY: Threshold arrests remain valid in NYS

Defendant’s arrest at his threshold when he answered his door was valid. The court declines to overturn its “longstanding rule.” People v. Garvin, 2017 NY Slip Op 07382, 2017 N.Y. LEXIS 3201 (Oct. 24, 2017). There was reasonable suspicion defendant … Continue reading

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NM: Citizen informant’s call about erratic driving was RS for stop when the vehicle was found

Citizen informant’s call to the police about erratic driving was reasonable suspicion for defendant’s stop when the car was found. State v. Tidey, 2011-NMCA-068, 2017 N.M. App. LEXIS 103 (Oct. 17, 2017). The stop was justified by a lane change … Continue reading

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D.Haw.: 20 day delay in getting SW for backpack was unreasonable

The seizure of defendant’s backpack for 20 days without seeking a search warrant was unreasonable. It infringed on defendant’s possessory interest, even though he did not seek return of the backpack. United States v. Uu, 2017 U.S. Dist. LEXIS 170636 … Continue reading

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