Category Archives: Reasonable suspicion

M.D.Ala.: A “Car-Mart” advertisement in place of the license plate was RS for a stop to inquire whether vehicle just purchased or not

“Thus, having viewed the ‘Car-Mart’ advertisement serving as Defendant’s license tag or plate, Cpl. Williams possessed reasonable suspicion to believe that Defendant was in violation of those laws” about getting a car licensed within 20 days of purchase, so the … Continue reading

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CA10: “the Fourth Amendment doesn’t require officers to use the least intrusive method of acquiring information”

The district court was mistaken in holding that the defendant officers didn’t use the least restrictive means necessary when he was seized: “the Fourth Amendment doesn’t require officers to use the least intrusive method of acquiring information. See Armijo ex … Continue reading

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IA: Hour long detention waiting for drug dog lacked RS

Defendant was stopped for a window tint violation, which he didn’t contest. His LPN check of out-of-state plates took six minutes. It took nearly an hour for the drug dog to arrive. There was no reasonable suspicion for that long … Continue reading

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W.D.Ark.: Can’t relitigate appealed search issue in a 2255

“The very Fourth Amendment issues now raised by Berger in this § 2255 proceeding were raised and decided adversely to him on direct appeal. … He may not do so again now.” United States v. Berger, 2017 U.S. Dist. LEXIS … Continue reading

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E.D.N.C.: 15 second delay in raising hands when told to is RS

Officers had reasonable suspicion when they confronted defendant on the parking lot of a club where there had been many crimes in the past. His delay for 15 seconds in raising his hands justified drawing their weapons. United States v. … Continue reading

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IN: Officer safety concerns not shown for search of juvenile’s back pack for asking to borrow cell phone

The juvenile in this case was in a Kroger parking lot late one Sunday morning asking to use cell phones. The police were called, and he was found with two backpacks and the police suspected he was a runaway. A … Continue reading

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D.Nev.: Passenger’s refusal to answer basic questions and ignoring officer during routine traffic stop justified patdown

“Here, the Court finds that Officer Kunz had reasonable suspicion to believe that Defendant was armed and presently dangerous, such that his patdown of Defendant was lawful. The stop occurred at night, when it was dark outside. After the vehicle … Continue reading

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CA3: Being taken to a police station interrogation room in handcuffs was a de facto arrest

Defendant was de facto arrested when he was taken in handcuffs from the place of his seizure to a police station and placed in a holding cell for interrogation. United States v. Wrensford, 2017 U.S. App. LEXIS 13894 (3d Cir. … Continue reading

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D.Nev.: An email warrant can be for servers outside the jurisdiction of the court

A search warrant for email can be for servers outside the jurisdiction of the court. United States v. McGuire, 2017 U.S. Dist. LEXIS 114471 (D. Nev. Feb. 9, 2017). The Coast Guard was surveilling Arroyo Quemada Beach in Santa Barbara … Continue reading

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S.D.Tex.: Border Patrol had RS two vehicles were traveling in tandem during midnight border crossing

The Border Patrol officer had reasonable suspicion to stop defendant’s vehicle for transporting persons across the border in the trunk. Defendant got past the checkpoint, but another officer’s suspicions of a following car were heightened. After two were found in … Continue reading

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DE: Stop exceeded its justification; seizure of money in backpack unreasonable

The owner of cash in this forfeiture action showed that the stop exceeded the time necessary for writing a ticket for a seat belt violation, so he prevails in the forfeiture of his cash seized from a backpack in the … Continue reading

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KS: While stop and frisk must be objectively reasonable, officer’s subjective beliefs have evidentiary relevance and are “not to be ignored”

While objective facts must support a frisk, an officer’s subjective beliefs are at least relevant evidence on how objective it is. “In short, an officer’s subjective fear or belief that a stopped person is armed and presently dangerous is not … Continue reading

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E.D.N.C.: DL checkpoint stopping all cars was reasonable

Defendant was stopped at a driver’s license checkpoint where all cars were stopped. The court finds the checkpoint constitutional. Defendant then consented to the search of his car. United States v. Moore, 2017 U.S. Dist. LEXIS 116012 (E.D. N.C. May … Continue reading

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S.D.Ohio: Def’s companion’s frisk showed def he was next, so he was seized, but it was with RS

The frisk of defendant’s companion indicated to him that he was seized, too, and that he’d be frisked before he fled and discarded the gun. Still, there was reasonable suspicion for the seizure, and the motion to suppress the gun … Continue reading

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E.D.Ky.: LPN scanner produced warrant for car owner, but driver was wrong gender; with other people in car, officer can assume owner in car

When a license plate scanner alerts on a car that the registered owner has a warrant and the driver is not the same gender as the owner, the officer can assume, for reasonableness or reasonable suspicion purposes, that one of … Continue reading

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NE: Reach under seat during traffic stop was RS

The officer suspected that a wanted person was in the car defendant was in and stopped it. As he approached the car, the driver reached under the seat. The wanted person wasn’t found, but there was reasonable suspicion from the … Continue reading

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D.Md.: 2255 Franks IAC claim fails for not showing what the false statements were and how PC was undermined

Defendant’s 2255 Franks IAC claim fails for not showing what the false statements were and how probable cause was undermined. United States v. Johnson, 2017 U.S. Dist. LEXIS 112806 (D. Md. July 20, 2017). Defendant’s moving his hands around in … Continue reading

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CA3: Nervousness in a high crime area isn’t RS

Defendant was in a “high crime” area around an apartment complex, and he was nervous when accosted by a law enforcement officer, something normal. This just wasn’t enough to be reasonable suspicion. United States v. Alvin, 2017 U.S. App. LEXIS … Continue reading

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DC: Time and proximity to a crime are important in RS, but here it was lacking

Time and proximity are important in the reasonable suspicion calculus. The closer in time with proximity to the scene of a crime, the more likely the suspect is involved in the suspected or already occurred criminal activity. Here, however, two … Continue reading

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S.D.Tex.: Single key in the ignition adds nothing to RS

The stop was unreasonably prolonged without reasonable suspicion. All the officer had was nervousness (belied by the video), one passenger had no bag in the car, and a single key was in the ignition. United States v. Flores, 2017 U.S. … Continue reading

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