Category Archives: Reasonable suspicion

W.D.N.Y.: Smell of MJ on one in car doesn’t justify search of other two

Where the smell of marijuana came from one person in a car of three, searching all three was unreasonable. United States v. Brock, 2016 U.S. Dist. LEXIS 90990 (W.D.N.Y. July 12, 2016):

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CA6: Qualified immunity given for use of victim in aiding document search

In a § 1983 case over an insurance billing search warrant executed with the aid of BCBS to help identify records, the court finds the officers are entitled to qualified immunity. There was no showing that the non-law enforcement assistance … Continue reading

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C.D.Cal.: CSLI is but third party information, following almost every other court

Defendant challenges CSLI and concedes four circuits have held it’s third party information. That’s the holding of the court. United States v. Elima, 2016 U.S. Dist. LEXIS 87588 (C.D.Cal. June 22, 2016).* Officers entering defendant’s curtilage after following him home … Continue reading

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GA: Unconscious defendant doesn’t get the implied consent notice

Unconscious defendant doesn’t get the implied consent notice. Bailey v. State, 2016 Ga. App. LEXIS 433 (July 13, 2016).* The officer here had reasonable suspicion to stop defendant’s car after it left a motel with a man and woman inside, … Continue reading

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AZ: Smell of marijuana from a car in a MMJ state is RS without indication it is really just MMJ

“Here we consider whether the odor of marijuana suffices to establish probable cause for issuance of a search warrant, given the adoption of the Arizona Medical Marijuana Act (AMMA), A.R.S. §§ 36-2801 through 2819. We hold that it does, unless … Continue reading

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E.D.Ky.: Collective knowledge doesn’t require any one of them to know everything they collectively know

There was reasonable suspicion for the stop, which the defense didn’t seriously contest. What they did contest was collective knowledge, and that doctrine does not require that each officer know what the others know. United States v. Johnson, 2016 U.S. … Continue reading

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WI: Air fresheners on every vent in a high crime area with tinted windows was RS

Air fresheners on every vent of the air conditioning and being in a high crime area with tinted windows was reasonable suspicion of possession of drugs, but it’s a close call. Defendant voluntarily consented to the search of his car … Continue reading

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W.D.N.Y.: No REP in bloody tissue left in police dept bathroom

Defendant had no reasonable expectation of privacy in a bloody tissue left in a men’s bathroom at the Buffalo police station. United States v. Green, 2016 U.S. Dist. LEXIS 87388 (W.D.N.Y. July 6, 2016). Defendants’ vehicle was stopped as it … Continue reading

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NC: Driving at normal speed out of a parking lot wasn’t “flight” for RS purposes

Driving out of a parking lot at a normal speed was not flight for reasonable suspicion purposes. “In the present case, the officers observed activity which made them suspect that Defendant’s actions in leaving the apartment complex might constitute flight, … Continue reading

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D.Utah: Nexus to home for SW shown by def driving to drug deals from home

Sufficient nexus was shown for a search warrant for defendant’s home from his observed drug dealing on the street. He drove to the drug deals from his home, and other intel had him dealing at home. United States v. Galaviz-Gaxiola, … Continue reading

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N.D.Cal.: Facial showing of racially discriminatory arrests made to get more discovery

Defendant made a sufficient showing of race-based selective enforcement in arrests in Operation Safe Streets in the Tenderloin District of San Francisco to get more discovery. United States v. Mumphrey, 2016 U.S. Dist. LEXIS 85593 (N.D.Cal. June 30, 2016). Defendant … Continue reading

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UT: Car can be stopped where RS passenger in violation of probation

A police officer can pull over a car with a probationer as a passenger when there was reasonable suspicion the passenger was in violation of probation. State v. Mikkelson, 2016 UT App 136, 2016 Utah App. LEXIS 139 (June 30, … Continue reading

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HI: Dog sniff for a mere traffic violation unreasonable

The car defendant was in was stopped because of a seat belt violation. Defendant was recognized as being involved in drugs, so a drug dog was called out. Using the drug dog for a mere traffic stop was unreasonable without … Continue reading

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NY3: SW for strip search for drugs hidden in crotch was reasonable

A search warrant for any vehicle defendant was found driving was particular enough. There was a factual basis for issuing a search warrant for a strip search where the CI said that defendant kept drugs in his crotch. People v. … Continue reading

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ID: Shoplifting stop didn’t justify a frisk

Defendant was stopped out in the parking lot of a store as an alleged accessory to shoplifting. The stop was with reasonable suspicion, but the frisk for weapons was not. Heroin was found in his pocket, and it is suppressed. … Continue reading

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IA: School officials had RS to search football player’s equipment bag on hearing metal clunk

Defendant was a high school football player injured during a game, and he went to the hospital. He was expressly concerned about the contents of his school-issued equipment bag to the point that school officials nearly had reasonable suspicion. When … Continue reading

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AK: Protective sweep could precede probation search

The challenged part of the home search here was a protective sweep before a probation search, and it was reasonable. Elisoff v. State, 2016 Alas. App. LEXIS 118 (June 22, 2016) (mem.).* 2255 petitioner’s claim that his defense counsel was … Continue reading

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OR: Telling def he had to stay with the car while the drug dog came was based on reasonable suspicion

Quick entry and exit of a house under surveillance for drug sales led to police following defendant’s car. Furtive movements occurred inside, and defendant delayed stopping the car until those movements stopped. All that was reasonable suspicion to detain for … Continue reading

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OH8: SW for “Apt. #1” with white door was valid where there was only one with a white door, albeit No. 3, and officers were directed by color of door

The description of the apartment with the white door on the corner of the building, “Apt. #1,” proved incorrect because Apt. #3 was the only one with a white door. The officers executing the warrant were directed to the one … Continue reading

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OH4: Consent sought after telling def she was “good to go” was not the result of an unreasonable detention

Consent to search sought after the defendant was told she was “good to go” was not the result of an unreasonable detention and was consensual. State v. Davis, 2016-Ohio-3539, 2016 Ohio App. LEXIS 2376 (4th Dist. June 14, 2016). Nervousness … Continue reading

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