Category Archives: Reasonable suspicion

CA5: “criminal activity underfoot” was reasonable suspicion

Court seemingly confuses “criminal activity a foot” with “criminal activity underfoot.” Leaving a gun in a stranger’s car here was reasonable suspicion for further action. United States v. Cook, 2016 U.S. App. LEXIS 20339 (5th Cir. Nov. 11, 2016):

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CA6: Rule 41(g) motion for return of property doesn’t lie in federal court when state officers seized, even in a federal prosecution

Rule 41(g) motion for return of property requires that officers of the federal government have seized it. Where state and local authorities seized the property, a 41(g) motion doesn’t lie in federal court. United States v. Price, 2016 U.S. App. … Continue reading

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NY co.ct.: Noting split in case law, slight smell of MJ in the passenger compartment generally doesn’t justify a search of the trunk; here, however, trunk accessible from inside car

Noting a split in authorities, the court finds that the smell of marijuana in the passenger compartment [here, coming off the rental agreement] does not give probable cause to search the trunk. Here, however, the trunk was accessible from the … Continue reading

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IA: Trained drug dog’s instinctive jump into the window of def’s car didn’t make the dog sniff unreasonable

A trained drug dog’s instinctive jump through an open window and into defendant’s vehicle did not violate his right to be free from unreasonable searches. [If the dog is so well-trained, what’s it doing jumping through the window anyway? The … Continue reading

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NY4: Consent form filled out by police wasn’t proof of control of the premises; facts otherwise too vague

Defendant’s consent form was written by the police with boilerplate language, and the consent form is not sufficient evidence of control of the place searched. For all the proof shows, he was just somewhat familiar with the place and there … Continue reading

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Two on justified reasonableness of delay of a traffic stop

The delay in defendant’s detention was reasonable because a person with the same name had been previously deported, and officers were trying to get a picture of that person sent to them. United States v. Jimenez-Delatorre, 2016 U.S. Dist. LEXIS … Continue reading

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IA: All specifics of lack of PC need to be raised in trial court; here, this argument was waived

Defendant was stopped for having one headlight. The specific claim that there was no probable cause for pulling him over because he wasn’t on a public road was never presented to the trial court, and it’s waived. State v. Tusler, … Continue reading

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OH10: The cargo area of a box truck couldn’t be searched on RS

Reasonable suspicion and officer safety did not support the search of the cargo area of a box truck. There was no probable cause here, either, for the automobile exception to apply. State v. Jackson, 2016-Ohio-7669, 2016 Ohio App. LEXIS 4535 … Continue reading

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FL1: Passenger can be ordered from car during stop, following FL5; conflict with FL1 certified

“Relying on Brendlin and Johnson, the Fifth District in Aguilar [v. State, 199 So. 3d 920 (Fla. 5th DCA Apr. 1, 2016), rev. denied No. SC16-633, 2016 Fla. LEXIS 1336 (Fla. June 24, 2016)], concluded that an officer may, as … Continue reading

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TX14: Dashcam video didn’t support officer’s version and appellate court won’t reverse suppression order

The dashcam video doesn’t support the state’s contention defendant was weaving before the stop, and there is no abuse of discretion in the trial court’s findings suppressing the stop for a “welfare check” that led to a DUI arrest. State … Continue reading

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E.D.Wash.: Defending on lack of connection to property was best course; no IAC for lack of standing, and if motion made it would have lost on merits, too

Defendant’s counsel wasn’t ineffective: “This Court unequivocally finds that Defendant manifested a deliberate abandonment to any interest in his neighbor’s shed. Counsel was not ineffective by tactically defending the charge by highlighting the absence of positive evidence tying Defendant to … Continue reading

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N.D.W.Va.: “Officers are not required to completely confirm reasonable suspicions before they may perform an investigative stop — only to possess a suspicion that is reasonable.”

“Defendant’s identity was not relevant to reasonable suspicion that he committed an assault, since the witnesses who reported the assault did not know his identity and therefore could not report it to Captain Root. Captain Root had only a physical … Continue reading

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D.Ariz.: Hiding in the bushes near a pre-school near the Mexico border justified stop

Defendant was with another hiding in the bushes by a pre-school really near the border. Also, sensors had gone off showing that there were people there. When officers showed up, they started walking. When stopped, they were nervous and fidgety … Continue reading

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E.D.Mich.: Affidavit failed to show nexus but it wasn’t bare bones, so GFE applies

The affidavit for the search warrant for defendant’s car failed to show nexus to the crime under investigation, but it wasn’t “bare bones” so the court applies the good faith exception to sustain it. United States v. Fletcher, 2016 U.S. … Continue reading

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KY: Dog sniff during routine traffic stop was unreasonable without RS

A dog sniff during a routine traffic stop was unreasonable because it extended the stop. Under state case law, the dog sniff had to have some relation to the purpose of the stop or reasonable suspicion developed, and here there … Continue reading

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OH1: Vehicle weapon frisk reasonable despite def being out of car

The officer’s frisk of defendant’s vehicle for a weapon was reasonable on reasonable suspicion even though defendant was out of the car. It wouldn’t be hard for him to get back to car. [Seems difficult to imagine a vehicle frisk … Continue reading

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OH10: Failing to raise suppression issue at trial court was waived for appeal

Defendant waived his argument related to a prolonged detention by failing to raise it in his motions to suppress or at the suppression hearings, and then only by raising the argument for the first time on appeal. State v. Geiger, … Continue reading

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GA: Being handcuffed did not preclude her from having consented to a breath test

Defendant’s being handcuffed did not preclude her from having consented to a breath test. State v. Young, 2016 Ga. App. LEXIS 615 (Nov. 2, 2016). Defendant’s stop was for speeding, and that’s not contested. The officer “testified that he found … Continue reading

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D.Ore.: Request for DL and holding on to it is a seizure of the person

“While Defendant was not seized during his initial encounter with Officer Fender, the encounter escalated into a seizure at the moment Defendant provided his identification in response to Officer Fender’s request.” [After all, one’s ID is required for many transactions … Continue reading

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AR: Denying ownership of CDs found in def’s backpack denied him standing in the CDs

Defendant denied that CDs in his backpack were his, that somebody else must have put them there. Therefore, he lacked standing to contest a search of the CDs, and defense counsel wasn’t ineffective for not raising a losing issue. Rea … Continue reading

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