Category Archives: Reasonable suspicion

NC: Inconsistent stories from the passenger and driver alone isn’t RS

The passenger’s and driver’s stories weren’t inconsistent enough to justify reasonable suspicion. There were no other facts justifying suspicion of criminality. The officer asked about weapons, but he said that was common for a 4 am stop. State v. Nicholson, … Continue reading

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MT: Other than def’s parking on a used car lot being suspicious, no other fact developed to show RS

Defendant’s vehicle was parked on a used car lot, but nothing else was going on. The officer who spotted the car called for backup and four officers came up to the vehicle from behind. Parking on the lot alone was … Continue reading

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TX: Officer’s training and experience must be considered in the totality of RS

The court of appeals failed to consider and credit the officer’s training and experience in considering the totality of circumstances that the officer had reasonable suspicion under the Fourth Amendment to continue to detain defendant after the purposes of the … Continue reading

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OH10: Stopping the first person officers see after hearing gunshots was without RS

Officers heard gunshots and stopped the first person they saw. That essentially was a stop on a hunch and without reasonable suspicion. State v. Hairston, 2017-Ohio-7612, 2017 Ohio App. LEXIS 3934 (10th Dist. Sept. 14, 2017). “Here, the team of … Continue reading

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E.D.Ky.: Def’s keys under him when arrested were properly seized incident to arrest; testing key in a lock wasn’t a search

Defendant’s keys were on the ground under him when he was arrested face down and handcuffed behind his back. They were seen when he was lifted up to stand. They were seized incident to his arrest, and inserting the key … Continue reading

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OH1: Leaving drug house under surveillance for two weeks was RS

It was reasonable suspicion for defendant to visit a house under surveillance for two weeks as a drug house with detailed collection of information about comings and goings. State v. Donohue, 2017 Ohio App. LEXIS 3668 (1st Dist. Aug. 25, … Continue reading

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OH2: Officer didn’t delay the stop for drug dog; it arrived two minutes into the stop [and effectively coerced consent]

While the stopping officer was running background checks, a second officer with a drug dog arrived, and the first officer asked for consent to search, planning to use the drug dog if consent was denied. The trial court held that … Continue reading

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OH10: Extraterritorial arrest didn’t violate state statute

Defendant’s extraterritorial arrest within the state did not violate state law. Remanded and the state constitutional question can be raised again. State v. Roby, 2017-Ohio-7331, 2017 Ohio App. LEXIS 3622 (10th Dist. Aug. 24, 2017). “In this case, Mincey does … Continue reading

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PA: Random suspicionless stops of boats on inland waters for safety inspection is unreasonable

Surveying apparently all the cases and statutes, Pennsylvania decides that random suspicionless stops of boats violate both the Fourth Amendment and the state constitution. The court distinguishes stops on the open seas upheld in United States v. Villa monte-Marquez. “Thus, … Continue reading

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WI: Eight prior OWIs and failing FST is reasonable suspicion

Defendant’s eight prior OWI convictions and being on extended supervision and failing a FST was reasonable suspicion. State v. Wortman, 2017 Wisc. App. LEXIS 622 (Aug. 23, 2017). Defense counsel was not ineffective for not moving to suppress his stop … Continue reading

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Two on RS: CA1 criminal case and a WI cop firing case

The stop and frisk all happened here within seconds, and the court finds that, while the question is close and not free from doubt, the evidence supports the district court’s conclusion that there was reasonable suspicion for the stop and … Continue reading

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NC: Question is RS for a traffic violation, not that one actually occurred

Defendant was driving on a snowy evening and pulled out from a traffic light and fishtailed, the rear of his truck heading for a sidewalk, but he regained control without going off the road. The trial court found reasonable suspicion … Continue reading

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E.D.Ky.: Basis for traffic stop doesn’t need to be decided where there was independent RS

There’s no point in quibbling here over the basis of the traffic stop because the officer had reasonable suspicion of drug trafficking, too. United States v. Mejia-Palacio, 2017 U.S. Dist. LEXIS 128922 (E.D. Ky. July 25, 2017), adopted, 2017 U.S. … Continue reading

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E.D.Pa.: Extraterritorial Gmail SW enforced

A search warrant for Google email stored extraterritorially will be enforced. In re Search Warrant No. 16-960-M-1, 2017 U.S. Dist. LEXIS 131230 (E.D. Pa. Aug. 17, 2017). The request to search did not come during an unavoidable lull in the … Continue reading

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W.D.Wash.: The mosaic theory is rejected as to P2P computer searches

A search warrant is not required before using a P2P child pornography acquiring program Roundup eMule. The mosaic theory is rejected as to P2P computer searches. United States v. Blouin, 2017 U.S. Dist. LEXIS 129886 (W.D. Wash. Aug. 14, 2017). … Continue reading

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CA1: No RS for a protective sweep just because def was suspected of drugs

The government had no evidence of violence or reason to believe that there was anybody else in the apartment to justify a protective sweep. The crime alone, suspected drug trafficking, didn’t provide it. United States v. Delgado-Pérez, 2017 U.S. App. … Continue reading

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CA8: RS on totality to frisk a gang member in the middle of a rival gang’s territory

Gang officers had reasonable suspicion to frisk defendant when they encountered him outside an apartment building occupied by rival gang members in the middle of another gang’s territory. He was standing between two illegally parked cars talking to occupants of … Continue reading

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CA6: Def consented to search of person when he came out of bathroom and was accosted by two officers

“Perhaps the last thing one usually expects when exiting the bathroom is to find a police officer on the other side of the door. However, such was the situation Tremaine Cowan discovered when he exited the restroom of a private … Continue reading

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D.Kan.: The question is not whether following too close statute was violated; it’s whether there was RS it was violated

On deciding reasonable suspicion for following too close, “[d]eciding the issue presented by these motions does not require the court to decide whether Mr. Acevedo violated [the statute]. Instead, it requires the court to decide whether Lt. Stopper had an … Continue reading

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D.N.J.: Anonymous Crimestopper tip was too generic to be RS

Crimestopper’s anonymous tip that was not corroborated and had only generic information identifying the suspect had “virtually no indicia of reliability.” The stop violated the Fourth Amendment. United States v. Little, 2017 U.S. Dist. LEXIS 125664 (D. N.J. Aug. 8, … Continue reading

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