Category Archives: Reasonable suspicion

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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D.Vt.: CI’s information was too generic and didn’t provide RS for stop

The fact the CI said defendant was an African-American female on a bus from Burlington to NYC was not so distinctive to rise to reasonable suspicion, and her detention was unreasonable. Thus, the drugs seized from her are suppressed. United … Continue reading

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D.V.I.: Citizen informant’s tip was corroborated by important details and justified stop

The citizen informant’s tip defendant was the person wanted in a carjacking was alone not enough to make a stop, but here it was corroborated by significant details. “Accordingly, considering the totality of the circumstances in this case, the Court … Continue reading

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OH8: Snitch proved false when search of def’s person turned up nothing so search of car unjustified

Based on the snitch’s report that defendant had drugs on his person, officers searched him and found nothing. Therefore, the search of his car was invalid. Defense counsel’s failure to file a motion to suppress was thus IAC. State v. … Continue reading

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IN: Passenger had no standing to challenge GPS warrant for car

Defendant was the passenger in a car that was operated by a person the police suspected was a serial burglar. They secured a GPS warrant, and they followed the car from a distance. They followed it to another county and … Continue reading

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AR: Officer’s personal knowledge def’s DL suspended is reasonable suspicion

The officer knew defendant and knew that defendant’s DL was suspended. That was reasonable suspicion for a stop. Medlock v. State, 2016 Ark. App. 282, 2016 Ark. App. LEXIS 303 (May 25, 2016).* Summarily affirmed based on recent precedent: “State … Continue reading

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N.D.Ind.: CI was adequately corroborated and predictive info proved correct

The CI had been working with the drug officers for four months, and his significant information had been significantly corroborated. He also accurately predicted that $400,000 would be packaged and shipped by defendant. That was probable cause. United States v. … Continue reading

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D.Neb.: Protective sweep justified by arrest on weapons charges, somebody peeking through blinds, and sounds from inside

Officers executing an arrest warrant for weapons charges had reasonable suspicion for a protective sweep based on sounds from the basement and somebody peeking through the blinds. United States v. Alatorre, 2016 U.S. Dist. LEXIS 69171 (D.Neb. May 26, 2016). … Continue reading

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