Category Archives: Reasonable suspicion

D.Del.: Evasiveness during a public intox arrest justified Terry frisk

Defendant was arrested for public intox and he became evasive including a request that his name not be run for warrants. That justified a Terry frisk. United States v. King, 2017 U.S. Dist. LEXIS 40213 (D. Del. March 21, 2017).* … Continue reading

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OH11: Knocking on door jamb and pushing open partly open door was reasonable and with exigent circumstances

Defendant’s motel room door was partly open, and the officer knocked on the door jamb and then pushed the door open. This was reasonable because there was both probable cause and exigent circumstances for opening the door. State v. Fletcher, … Continue reading

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E.D.Mich.: “electronic devices, narcotics and related paraphernalia, and biological evidence” was sufficiently particular

“Here, the warrants authorized officers to seize three categories of items: electronic devices, narcotics and related paraphernalia, and biological evidence. The affidavits established probable cause that Jackson’s electronic devices could contain evidence of sex trafficking—including photographs, documentary evidence, and advertisements—based … Continue reading

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A.F.Ct.Crim.App.: There’s little REP in a shared desk, and search of desk didn’t make it into SW affidavit

Appellant was an Air Force OSI investigator investigated for fraud against the government for false travel vouchers. A search of a shared desk by a coworker produced some documentation, but the government was already on to him, and a civilian … Continue reading

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E.D.Tenn.: Passenger’s seatbelt violation supports stop

The officer testified that the reason for this stop was that the passenger wasn’t wearing a seatbelt. The court credits the officer, and nothing, including the video, disproves it. “Given Posey’s vast experience detecting seatbelt violations, it is entirely plausible … Continue reading

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DC: Failing to file a motion to suppress is waiver of the issue

Defendant never filed a motion to suppress prior to trial, so the search and seizure claim is waived. Proctor v. United States, 2017 D.C. App. LEXIS 55 (March 16, 2017), amended 2017 D.C. App. LEXIS 331 (Oct. 26, 2017). The … Continue reading

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CA11: Partially obscured LPN justified stop when LPN reader couldn’t read it

A partially obscured license plate because of a license plate bracket with an eagle on top that covered “Alabama” but not “God Bless America” on the bottom was a violation of Alabama law justifying the stop. The license plate couldn’t … Continue reading

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D.Nev.: No RS for patdown; result of patdown and car search excised from SW affidavit and remainder lacks PC because informant uncorroborated

Defendant was stopped for speeding in a residential area, and he could be ordered out of the vehicle. His patdown, however, was unreasonable because there was no reasonable suspicion for it either by his word or actions or bulges in … Continue reading

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NH: When the RS dissipated, the stop should have ended

By the time the officer called for the drug dog, the basis for the stop (LPN) had been resolved, and defendant should have been free to leave. There was no justification or reasonable suspicion to continue the stop for anything. … Continue reading

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E.D.Wis.: USMJ declines adversary briefing by Google for a SW for email; take it to the USDJ

Google objected to a search warrant for two email accounts, whether located in the U.S. or not. Its motion for a briefing schedule is denied. Despite case law elsewhere, the District Judge is the one to take up adversarial litigation … Continue reading

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E.D.Pa.: Def was “stopped” when he was ordered to turn around at gunpoint; RS wasn’t dispelled just by minor discrepancies in clothing, skin tone, and weight

“[T]here was a clear show of authority when Powell approached Bey with his gun drawn and ordered him to turn around. This command would have conveyed to a reasonable person that he was being ordered to restrict his movement. Bey … Continue reading

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AZ: Non-consensual blood draw DUI provision is unconstitutional as applied, but the Davis GFE applies

Non-consensual blood draw DUI provision is unconstitutional as applied, but the Davis good faith exception applies here. Defendant was airlifted to a Nevada hospital for the blood draw. The trial court didn’t make findings on whether Nevada or Arizona law … Continue reading

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W.D.Pa.: Def was fully cooperative; flight of other person in car not attributable to him

When defendant’s car was stopped, he was cooperative but the passenger ran off. When officers approached defendant, he put up his hands and fully cooperated. His handcuffing was reasonable because of the potential risk of weapons, but there was no … Continue reading

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D.S.D.: Court credits that officer could smell burnt marijuana coming from def’s car while driving

The court credits the officer that while driving behind defendant’s vehicle, the officer could smell burnt marijuana coming from it, and that was at least reasonable suspicion. United States v. Theus, 2017 U.S. Dist. LEXIS 26719 (D. S.D. Feb. 27, … Continue reading

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S.D.Tex.: RS developed during immigration checkpoint stop of U.S. citizens

Defendants were U.S. citizens and had already crossed the border. The car had Louisiana plates. They were stopped at the Falfurrias Border Patrol checkpoint and citizenship was quickly resolved, but reasonable suspicion developed for the car to be referred to … Continue reading

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N.D.Iowa: Rejecting R&R, court finds stop pretextual and without RS

After USMJ sustained the stop (United States v. McLemore, 2016 U.S. Dist. LEXIS 177419 (N.D.Iowa Dec. 21, 2016), posted here), the USDJ disagrees and disbelieves the officer’s testimony and finding the stop pretextual that the paper temporary tag couldn’t be … Continue reading

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OR: Oregon clarifies the reasonable suspicion standard

Oregon clarifies the reasonable suspicion standard. State v. Maciel-Figueroa, 361 Ore. 163, 2017 Ore. LEXIS 166 (March 2, 2017), aff’g State v. Maciel-Figueroa, 273 Ore. App. 298, 356 P.3d 674 (2015):

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CA7: Being passed out at the wheel is RS of drunk driving

Being passed out at the wheel is reasonable suspicion of drunk driving. Still, the officer had the authority to order defendant out of the car and the gun would have been seen inevitably anyway. United States v. Dickson, 2017 U.S. … Continue reading

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OH5: Statute makes meth lab exigency per se; entry to freeze premises for SW reasonable

Ohio statute states that a methamphetamine lab is per se an exigency, and the officer’s seizure without a search warrant to get a search warrant was reasonable. State v. Umstead, 2017-Ohio-698, 2017 Ohio App. LEXIS 691 (5th Dist. Feb. 24, … Continue reading

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OH11: Getting beat up in a bar fight permits a community caretaking search of your person

Defendant was beat up in a bar fight. He bled all over his shirt and his jaw was swollen. He rejected efforts for medical help, but the officer’s stop of him was reasonable under the community caretaking function. That community … Continue reading

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