Category Archives: Reasonable suspicion

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

Posted in Reasonable suspicion | Comments Off on E.D.Pa.: Dashcam video doesn’t support officer’s claim of nervousness

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

Posted in Plain view, feel, smell, Probable cause, Reasonable suspicion | Comments Off on MO: Stop requires RS but arrest requires PC

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

Posted in Body cameras, Reasonable suspicion, Staleness | Comments Off on D.Ariz.: Body camera video and audio showed the officer was diligent and not prolonging the stop

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

Posted in Consent, Reasonable suspicion | Comments Off on OK: State can’t show refusal to consent as consciousness of guilt (surveying cases), but here it was harmless

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

Posted in Administrative search, Pretext, Reasonable suspicion | Comments Off on CA9: Administrative stop of tractor-trailer was pretext for criminal investigation lacking RS; suppressed

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

Posted in Reasonable suspicion | Comments Off on MA: Nervousness, evasive answers about travels, coming from a source city, and criminal history all not RS

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

Posted in Reasonable suspicion, Seizure | Comments Off on SC: Catching up to def on street and telling him to produce ID was a seizure, here without RS

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

Posted in Immigration checkpoints, Reasonable suspicion, Reasonableness | Comments Off on MI: Unreasonable mistake of law voids search

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

Posted in Knock and announce, Reasonable suspicion | Comments Off on IN: Failure to knock-and-announce is really just a reasonableness argument

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

Posted in Franks doctrine, Reasonable suspicion | Comments Off on W.D.Va.: Misstatement of crack v. powder cocaine wasn’t Franks violation

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

Posted in Reasonable suspicion, Seizure | Comments Off on FL4: Just being on somebody else’s property is not RS of a crime without more; telling def to “stand by” is a seizure

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

Posted in Reasonable suspicion | Comments Off on MA: Transfer of gun on the street was RS

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

Posted in Reasonable suspicion, Scope of search | Comments Off on IN: Stop was reasonably extended because the LPN didn’t match vehicle

Two car and person searches suppressed for lack of RS

The USMJ “reasonably determined that although there was probable cause to stop the car in which Linaman was traveling for possible traffic violations, …, Deputy Tadlock prolonged the stop beyond the time reasonably required to investigate those violations and without … Continue reading

Posted in Reasonable suspicion, Stop and frisk | Comments Off on Two car and person searches suppressed for lack of RS

CA11: Consent to search in writing and giving password was consent to search cell phone

Turning over the cell phone, consenting to a search in writing, and giving the password all showed that the consent was voluntary. United States v. Grant, 2017 U.S. App. LEXIS 8814 (11th Cir. May 19, 2017).* There was reasonable suspicion … Continue reading

Posted in Cell phones, Consent, Reasonable suspicion | Comments Off on CA11: Consent to search in writing and giving password was consent to search cell phone

OH2: Nothing about def or her driving suggested she was under the influence; PBT suppressed

There was no reasonable suspicion for defendant’s stop: defendant had not admitted to drinking on the evening of the stop, that her traffic violation had been de minimis, that her speech was not impaired, that neither defendant’s movement when she … Continue reading

Posted in Reasonable suspicion | Comments Off on OH2: Nothing about def or her driving suggested she was under the influence; PBT suppressed

IA: Def plead guilty and later overruling of case law suggested the stop was unreasonable; no IAC claim on direct appeal

An LPN check showed the 77 year old owner of the car had an expired DL. When the officer encountered the driver, it was obviously not the owner because of age. It was the owner’s daughter. The officer shortly determined … Continue reading

Posted in Ineffective assistance, Reasonable suspicion | Comments Off on IA: Def plead guilty and later overruling of case law suggested the stop was unreasonable; no IAC claim on direct appeal

CA1: 82 minute stop was with RS

Reasonable suspicion developed from defendants’ stop to extend it for 82 minutes. United States v. Ramdihall, 2017 U.S. App. LEXIS 8727 (1st Cir. May 18, 2017).* Defendant was stopped by police after getting off Amtrak at Minot ND. A great … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on CA1: 82 minute stop was with RS

IA: Plain view of a baggie is enough to seize it without also knowing that there are drugs in it

Plain view of a plastic baggie is enough to seize it without also knowing that there are drugs in it. State v. Taylor, 2017 Iowa App. LEXIS 517 (May 17, 2017). Defendant’s speeding and his condition was reasonable suspicion for … Continue reading

Posted in Plain view, feel, smell, Reasonable suspicion | Comments Off on IA: Plain view of a baggie is enough to seize it without also knowing that there are drugs in it

AR: Reasonable suspicion doesn’t require certainty of facts

Reasonable suspicion doesn’t require certainty of facts. Here, the factual belief was that defendant’s DL had been suspended weeks earlier. Williams v. State, 2017 Ark. App. 291, 2017 Ark. App. LEXIS 301 (May 10, 2017). Defendant’s plea waived his potential … Continue reading

Posted in Reasonable suspicion | Comments Off on AR: Reasonable suspicion doesn’t require certainty of facts