Category Archives: Reasonable suspicion

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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MA: Riley applies under state const. to digital cameras

A digital camera, like a cell phone, can be seized incident to an arrest, but it can’t be searched without a warrant. While SCOTUS hasn’t applied Riley to digital cameras, the state constitution here affords the same protection to digital … Continue reading

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LA2: A host of RS: (1) no DL or paperwork on car; (2) suspicious travel plans; (3) extensive criminal history of driver and passenger; (4) not knowing passenger’s name

“As previously noted in [the first appeal of this case,] Tpr. Sharbono’s testimony provided the articulable facts that raised his suspicions of other illegal activity: (1) Manning had no driver’s license or paperwork for the vehicle he was driving; (2) … Continue reading

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OH4: Objective basis for stop obviates racial profiling claim

Defendant’s stop for an abrupt lane change and then driving 45 in a 55 was justification for the stop. There was an objective basis for the stop, so defendant’s racial profiling claim is rejected. The driver was obviously extremely nervous … Continue reading

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W.D.Ky.: Driving up to a drug house where a SWAT raid was about to happen here was RS

Defendant drove up to a known drug house that was about to be searched by a SWAT team, and reasonable suspicion quickly developed for his stop. United States v. Clayton, 2017 U.S. Dist. LEXIS 128041 (W.D. Ky. June 13, 2017).* … Continue reading

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OH3: The 3 days that an Ohio SW has to be executed in is business days

Ohio’s rule that a search warrant be executed in three days doesn’t include weekends. State v. Seaburn, 2017-Ohio-7115, 2017 Ohio App. LEXIS 3241 (3d Dist. Aug. 7, 2017). Defendant’s jaywalking stop didn’t justify a patdown where defendant wasn’t even asked … Continue reading

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MI: Leaving backpack in car def was ordered out of was a lack of standing when the car got searched

Defendant lacked standing in his own backpack in a vehicle that was subject to search for impoundment for having no valid LPN under People v. LaBelle, 478 Mich. 891, 732 N.W.2d 114 (2007). The motion to suppress was properly denied. … Continue reading

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WI: While RS might not have existed for a pro forma patdown, the officer had RS when this one happened

Defendant and his passenger ran out of gas on a freeway, and an officer came along to help. He was going to take them to the next gas station, and he planned to frisk them before putting them in the … Continue reading

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