Category Archives: Reasonable suspicion

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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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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