Category Archives: Reasonable suspicion

Nervousness and reasonable suspicion

“By now, Deputy Kolbe was confronted with conflicting stories that, individually and collectively, defied common sense and reason. He had accumulated substantial observations of their suspicious behavior, beginning before he initiated the traffic stop and extending through the signs of … Continue reading

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CA7: Def had no standing in a car shipped by car hauler being delivered to him that he’d never seen

Defendant had no standing in a car being shipped by a car hauler across the country when it was searched in transit. He was named neither the sender nor the recipient, and he had never been in or seen the … Continue reading

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LA2: Arrest of def away from the premises where SW being served unreasonable under Bailey

Defendant was seen leaving the premises when police showed up with a search warrant. Then they went after him and stopped him a distance a way to return him to the scene of the search. The stop lacked reasonable suspicion … Continue reading

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LA5: Typo as to IP source in CP case was irrelevant to existence of probable cause

A typographical error as to defendant’s internet provider did not undermine the probable cause for the search warrant for his child pornography on his computer. It has nothing to do with the probable cause. State v. Shiell, 2016 La. App. … Continue reading

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Reason: ‘Hit and Run’ Blog: ‘Armed’ is Same as ‘Armed and Dangerous’ When it Comes to Police Searches, 4th Circuit Concludes

Reason: ‘Hit and Run’ Blog: ‘Armed’ is Same as ‘Armed and Dangerous’ When it Comes to Police Searches, 4th Circuit Concludes by Brian Doherty: Opinion from 4th Circuit Court of Appeals implies that exercising your Second Amendment rights means you … Continue reading

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NJ: Passenger’s furtive movements justify ordering him from car

A passenger’s furtive movements can justify ordering him out of the car. As an aside, the court chides defense counsel for not addressing the issue before appeal so the parties could develop the record. [Most other states would say it … Continue reading

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The Hill: Fourth Circuit shreds civil liberties for public gun carry

The Hill: Fourth Circuit shreds civil liberties for public gun carry by E. Gregory Wallace: Should a person forfeit certain constitutional rights just because he or she chooses to carry a firearm lawfully in public? That’s exactly what a federal … Continue reading

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E.D.Cal.: No right to return of iPad and iPhone as long as they have evidentiary value, including through appeal

Defendant does not have a right to return of seized property under Rule 41(g) as long as there is potential evidentiary value, including through appeal. Defendant does not claim that his iPad and iPhone weren’t illegally seized to begin with; … Continue reading

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N.D.Ga.: Police reports attached to post-hearing brief not in evidence would not be considered

“[T]he Court does not consider the exhibits that Smith attached to his post-evidentiary hearing brief. These documents presumably were in Defendant’s possession at the time of the evidentiary hearings and could have been used to cross-examine the witnesses. Smith does … Continue reading

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OH8: Failure to file a pretrial motion to suppress is a waiver of a 4A claim

Failure to file a pretrial motion to suppress is a waiver of a Fourth Amendment claim. State v. Gibson, 2017-Ohio-102, 2017 Ohio App. LEXIS 107 (8th Dist. Jan 12, 2017). Defendant was stopped for swerving on the highway. When he … Continue reading

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NC: Def waived issue of RS for appeal by arguing PC instead; on merits, there was RS anyway

Defendant abandons his argument that there was no reasonable suspicion for his stop by providing no argument on reasonable suspicion and instead focusing on probable cause. Going to the record, however, the court finds reasonable suspicion for the stop because … Continue reading

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NJ: Officer’s entry into def’s home for def to retrieve his ID was without justification and therefore was unreasonable

An investigative stop in an apartment complex parking lot, not based on reasonable suspicion, did not justify following defendant into his home to get his ID, especially after the officer did a quick patdown before they went in. Once inside, … Continue reading

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MA: No RS on totality for stop and frisk of the defendant on a shots fired call

On the totality of information, the motions judge erred in concluding that there was reasonable suspicion for defendant. In fact, his findings undermined the holding. Commonwealth v. Meneus, 476 Mass. 231 (Jan. 11, 2017)*:

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D.Utah: Ptfs alleged enough to stay in court against NSA sweeping up all calls in SLC during 2002 Winter Olympics

Plaintiffs plead enough to stay in court. They claimed that the NSA, with the authority of President Bush, intercepted and still stores all communications in the Salt Lake City area during the 2002 Winter Olympics. Amnesty International v. Clapper is … Continue reading

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W.D.Ky.: Frisk was without RS, but computer check showed outstanding arrest warrant, so inevitable discovery applies

“In sum, at the time Browning decided to conduct a Terry pat-down of James’ outer clothing, he was faced with a suspect that (1) was present in a high-crime area, (2) was, by his own admission, recently released from prison … Continue reading

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NE: Recognizing driver as having suspended DL is RS for stop without computer check

An officer recognizing the driver of a car as somebody with a suspended license is reasonable suspicion for a stop without even checking the computer. State v. Arizola, 295 Neb. 477, 2017 Neb. LEXIS 1 (Jan. 6, 2017). Plaintiff’s claim … Continue reading

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W.D.Ky.: Apparent hand-to-hand transaction in high crime area is RS; officers don’t have to actually see the drugs

Officers don’t have to actually see drugs pass in an apparent hand-to-hand transaction in a high crime area to have reasonable suspicion. Reasonable suspicion isn’t a certainty. United States v. Slaughter, 2017 U.S. Dist. LEXIS 569 (W.D.Ky. Jan. 4, 2017):

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M.D.Ala.: Rodriguez is not merely a durational test; RS allows continuing the stop

Rodriguez is not merely a durational test. Here, reasonable suspicion developed during the stop that justified the detention, something absent in Rodriguez. The video of the defendant’s stop doesn’t support his position, and it doesn’t undermine the government’s. It does … Continue reading

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E.D.Mo.: An anonymous tip included LPN of vehicle; when officers attempted to stop it, occupants shot at them; there was RS

An officer attempted to pull over a car based on an anonymous 911 tip that people who were in a crashed car got into the suspect vehicle and the LPN was given. The car refused to stop, a high speed … Continue reading

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E.D.Cal.: Def’s complete lack of knowledge of anything of vehicle was RS of drug trafficking

“Here, Officer Pratt had independent reasonable suspicion for prolonging the traffic stop. He noted that the fact that the car was registered to one person and insured to another, neither of whom were the defendant, was a prominent indicator of … Continue reading

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