Category Archives: Reasonable suspicion

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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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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