Category Archives: Reasonable suspicion

OH3: Nine days of pole camera surveillance did not violate the 4A

Nine days of pole camera surveillance did not violate the Fourth Amendment. State v. Duvernay, 2017-Ohio-4219, 2017 Ohio App. LEXIS 2279 (3d Dist. June 12, 2017). The officer’s briefly talking to the defendant driver and his passenger did not unlawfully … Continue reading

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CT: Slight difference between description and actual dress didn’t undermine RS

Defendant’s request to stop by the police based on his description and clothing was still justified despite the slight disagreement between what he was wearing and the description. Reasonable suspicion developed and defendant’s pat down was justified. State v. Lewis, … Continue reading

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NY4: Probation condition that def consent to searches reasonably related to his crime and rehabilitation

Defendant’s probation condition that he consent to searches is reasonably related to his crime and rehabilitation. People v. King, 2017 NY Slip Op 04618, 2017 N.Y. App. Div. LEXIS 4686 (4th Dept. June 9, 2017).* “Giving due weight to each … Continue reading

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CA9: Second coordinated traffic stop after first was prolonged in violation of Rodriguez was “fruit of the poisonous tree”; cash for forfeiture suppressed

“We hold that the search of Gorman’s vehicle following the coordinated traffic stops violated the Constitution and affirm the district court’s order granting Gorman’s motion to suppress. Gorman’s first roadside detention was unreasonably prolonged in violation of the Fourth Amendment. … Continue reading

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CA1: 25-year-old prior could be considered by officer in RS totality

Reasonable suspicion was mounting from the beginning of the stop. Defendant was excessively nervous and repeatedly (to the surprise of the officer) consented to a search of the vehicle. Defendant’s 25 year old conviction wasn’t too stale to be considered … Continue reading

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DE: Positive probation drug screen 15 days earlier, with nothing more, wasn’t RS for a probation search of the house

Positive probation drug screen 15 days earlier, with nothing more, wasn’t reasonable suspicion for a probation search of the house. State v. Fax, 2017 Del. Super. LEXIS 270 (June 2, 2017). Geolocation information from a coconspirator’s cell phone was used … Continue reading

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D.Ariz.: Checking gun SN during frisk was unreasonable

While an officer can take a gun during a frisk, the officer can’t run the serial numbers [compare New York v. Class on VINs] as a part of a frisk. United States v. Shipley, 2017 U.S. Dist. LEXIS 83985 (D. … Continue reading

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E.D.Pa.: Dashcam video doesn’t support officer’s claim of nervousness

Defendant’s alleged nervousness, on the totality, wasn’t enough for reasonable suspicion. The officer testified to his nervousness, but the video doesn’t support it. The court just does not believe that the officer could see defendant’s heart “pounding” through his t-shirt. … Continue reading

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MO: Stop requires RS but arrest requires PC

“Here, the trial court erred in requiring the Director to prove there was reasonable suspicion to justify stopping Williams’ vehicle. The Director was only required to prove there was probable cause to arrest Williams for driving in violation of an … Continue reading

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D.Ariz.: Body camera video and audio showed the officer was diligent and not prolonging the stop

“Indeed, as pointed out by the magistrate judge, the ‘body camera video and audio demonstrate that Trooper Duckett was working diligently in trying to locate Ms. Glenn’s license information, but it did take some time to find it.’” Finally, the … Continue reading

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OK: State can’t show refusal to consent as consciousness of guilt (surveying cases), but here it was harmless

In this death penalty appeal, the heavy weight of authority (surveying many cases) is that defendant’s refusal to consent cannot be used to show he is hiding evidence or to show consciousness of guilt. Some cases find it a due … Continue reading

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CA9: Administrative stop of tractor-trailer was pretext for criminal investigation lacking RS; suppressed

Commercial vehicles are subject to administrative stops for compliance inspections without reasonable suspicion. When, however, the use of the stop is predicated on pretext for criminal investigation, the stop and its continuation require reasonable suspicion. Here, that was lacking, and … Continue reading

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MA: Nervousness, evasive answers about travels, coming from a source city, and criminal history all not RS

Defendant’s stop for a traffic offense had to end when there was no reasonable suspicion. Here, the government’s arguments for reasonable suspicion are all unavailing: Nervousness, evasive answers about his travels, coming from a source city, and criminal history all … Continue reading

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SC: Catching up to def on street and telling him to produce ID was a seizure, here without RS

“Before the agents made contact with Spears, he had walked several hundred feet without the agents engaging him, indicating he was free to continue walking. By increasing their speed to catch up with Spears, the agents indicated to Spears he … Continue reading

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MI: Unreasonable mistake of law voids search

Defendant’s arrest was without probable cause for violating a no trespassing ordinance. It was a public place, open for business, defendant briefly entered and did nothing wrong. The search incident to the arrest thus fails too. Mistake of law as … Continue reading

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IN: Failure to knock-and-announce is really just a reasonableness argument

Defense counsel wasn’t ineffective for not raising a challenge to the officer’s failure to knock-and-announce before entering defendant’s home on a search warrant for drugs. She had priors, there were controlled buys, and guns often go with drugs. The knock-and-announce … Continue reading

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W.D.Va.: Misstatement of crack v. powder cocaine wasn’t Franks violation

In a 2255 case, it wasn’t ineffective assistance for defense counsel to fail to make a Franks challenge to a misstatement of crack v. powder cocaine in a search warrant application. United States v. Moyer, 2017 U.S. Dist. LEXIS 79279 … Continue reading

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FL4: Just being on somebody else’s property is not RS of a crime without more; telling def to “stand by” is a seizure

Defendant’s friends saw a police officer coming and all walked away. Defendant did not. That did not mean that when the encounter started, defendant was free to leave. On this record, he was not, and it was a detention without … Continue reading

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MA: Transfer of gun on the street was RS

Transfer of a gun on the street which appeared to be prearranged suggested criminal activity, and thus was reasonable suspicion. Commonwealth v. Suriel, 2017 Mass. App. LEXIS 73 (May 26, 2017). (This is Massachusetts. In an open carry state, this … Continue reading

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IN: Stop was reasonably extended because the LPN didn’t match vehicle

A stop was reasonably extended by the officer because the LPN didn’t come back to the vehicle. Browder v. State, 2017 Ind. App. LEXIS 212 (May 22, 2017).* The affidavit for search warrant was not bare bones, and the search … Continue reading

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