Category Archives: Reasonable suspicion

CA5: Handcuffing for refusal to show ID on school parking lot, without RS, didn’t violate “clearly established law”

Plaintiff drove to his wife’s school, with his daughter in the back seat, to pick his wife up from work. Some busybody citizen decided that the vehicle on school grounds was suspicious and called the police. The officer asked plaintiff … Continue reading

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E.D.Mich.: During traffic stop, CA6 says passengers may be asked for ID

“Additionally, the Sixth Circuit has held that it is not a violation of the Fourth Amendment for a police officer to ask a passenger for identification, even if there is no probable cause for a reasonable suspicion of wrongdoing by … Continue reading

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TN: 2½ minute questioning past the traffic ticket being issued wasn’t unreasonable

2½ minute questioning past the traffic ticket being issued wasn’t unreasonable. State v. Mansfield, 2016 Tenn. Crim. App. LEXIS 450 (June 22, 2016).* Defendant’s probation search was valid. “Thus, Agent Giselson’s knowledge of Dimes’ admitted unemployment, together with the large … Continue reading

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E.D.Mich.: The facts and dashcam video don’t support RS

The stop was continued without reasonable suspicion. The owner of the car was present and never asked for consent. The occupants were told that a drug dog had been called, and there was no consent. The claim of nervousness isn’t … Continue reading

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MA: Officer’s failure to testify to the facts for his belief that defendant was traveling at an “unreasonable speed” made the stop unreasonable

The officer’s failure to testify to the facts for his belief that defendant was traveling at an “unreasonable speed” made the stop unreasonable. Thus, the passenger’s flight from the car after the stop and the seizure of a gun from … Continue reading

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GA: No standing in the cell phone of one’s murder victim taken at the time of the crime

In a form of “wrongful presence,” defendant took the cell phones of his murder victims. He has no standing to challenge the obtaining of the call records of those phones that helped link defendant to the crimes. Marchman v. State, … Continue reading

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ID: Michigan v. Summers on detention of bystanders can apply to arrest warrants, too

Summers rationale of detaining bystanders when executing a search warrant can apply to arrest warrants. Here, the target of the arrest warrant fled, and that justified the officers in detaining the others just in case of a risk of a … Continue reading

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DE: Patdown unreasonable; state didn’t argue for probation search and court won’t decide that

Defendant was subjected to a patdown that was unreasonable, and it is suppressed. Defendant was on probation then, and the probation search exception could have been relied on but wasn’t. The court won’t argue the state’s case for it. State … Continue reading

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KY: Consent to look at a cell phone for a number wasn’t limited to the contacts folder; texts and calls could be examined, too

Consent to look at a cell phone for a number did not limit the search to the contacts folder; it was reasonable to look at calls and texts from that number, too. The officer also clicked on a photo marked … Continue reading

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W.D.N.Y.: When def saw police at door, he stepped back, and that justified their coming in to arrest him on a warrant

Defendant’s arrest with a warrant inside his apartment was valid, and the constitution didn’t required he be pulled outside to arrest. He stepped back when he saw the officers and they came in and arrested him. A limited protective sweep … Continue reading

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IA: Officer violated Rodriguez by shifting from speeding to drugs and asking for consent which was refused

Defendant was stopped for speeding and seemed nervous. The DL was suspended. A request for consent was made and rejected. The officer completed the paperwork for the traffic stop in six minutes but spent ten minutes attempting to elicit admissions … Continue reading

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CA10: State court’s harmlessness determination was binding under Stone v. Powell

Defendant raised the legality of a search in the trial court, but not everything that was seized. The court of criminal appeals considered the remainder and found it harmless error. On habeas, defendant had a full and fair opportunity to … Continue reading

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D.R.I.: Protective sweep of car justified by def being, inter alia, in a violent biker gang and having a 19 pg criminal history

Protective sweep of car was justified because defendant was a member of a violent biker gang, nervousness, 19-page criminal history, volunteering he hadn’t been drinking when not asked, among other things. United States v. Severns, 2016 U.S. Dist. LEXIS 76103 … Continue reading

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Dashcam and bodycam undermine reasonable suspicion in two cases

These two make one wonder how many times officers have just fabricated reasonable suspicion and courts have bought it: The dashcam video supports the defendant’s argument that he was stopped without reasonable suspicion of driving with lights off when they … Continue reading

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CA3: Officers had PC to believe ptf was in a motor home for entry to arrest

Plaintiff was calling police dispatch from a cell phone. Dispatch was able to trace the cell phone apparently via the 911 system. Officers had an arrest warrant for plaintiff, and they had probable cause to believe that she was in … Continue reading

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OH2: Stop was on a hunch and suppressed

Defendant was stopped for having 10 or more scrap tires on his truck which would have required special state registration. The photographs of the truck showed seven tires. The stop was based on a hunch and not reasonable suspicion. The … Continue reading

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ND: CI’s info of def carrying meth on Amtrak was corroborated by its details proving otherwise true and another ongoing meth investigation

Defendant was the target of a methamphetamine investigation when DTF officers received information via a CI that she would be arriving on an Amtrak train from Washington State carrying meth. This was in addition to the original meth investigation. When … Continue reading

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D.S.D.: Trash bags were about as close to house as street; no REP

Defendant has no reasonable expectation of privacy in his trash bags. There were close to house, but they were as close to the street, and they were ready for collection. United States v. Thompson, 2016 U.S. Dist. LEXIS 73035 (D.S.D. … Continue reading

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NC: Apparent homeless man dragging unconscious woman was reasonable suspicion

One man walking with a limp followed by another apparently homeless man dragging an apparently unconscious woman was reasonable suspicion justifying police inquiry. State v. Sawyers, 2016 N.C. App. LEXIS 608 (June 7, 2016).* A regular drug house was known … Continue reading

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MA: Smell of fresh marijuana, nervousness, and rental car not RS to order occupants out

The fairly strong smell of fresh marijuana isn’t enough to order defendant out of the vehicle, even with nervousness and driving a rental vehicle. Commonwealth v. Locke, 2016 Mass. App. LEXIS 63 (June 7, 2016):

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