Category Archives: Reasonable suspicion

DC: Unprovoked flight when being asked about possession of a gun was RS

Plainclothes officers in the MPD Gun Recovery Unit saw defendant walk in front of their vehicle. On a here hunch, one called out to him: “Officer Katz testified that he then shined his flashlight on appellant, leaned out of his … Continue reading

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MS: Denial of privacy interest in shed behind rented mobile home meant no standing there

In a knock-and-talk, defendant denied any interest in a shed behind her mobile home. While the police were outside, she’d delivered a box to her boyfriend there. She consented to a search of the mobile home. That denial denies her … Continue reading

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W.D.Pa.: Leaving car in street after being taken away by ambulance after being shot justified impoundment and inventory of the car

Defendant called the police because he was shot in the chest while in his car. An ambulance arrived and took defendant to the hospital. His car was left in the middle of the street. Impoundment of the car and inventory … Continue reading

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CA6: Separate warrant not required to isolate def in his own house in bathroom to talk to him

Police executed a search warrant and took defendant to the bathroom so they could talk to him about becoming a CI. The detention in the apartment and then the bathroom was justified by the probable cause for this search warrant … Continue reading

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CA9: Officer’s lie to def about basis for stop isn’t a Fourth Amendment violation

Officers had reasonable suspicion for the traffic stop based on wiretaps. The fact the officer deliberately lied to defendant about the basis of the stop doesn’t violate the Fourth Amendment. United States v. Magallon-Lopez, 2016 U.S. App. LEXIS 5891 (9th … Continue reading

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N.D.Ga.: Making money but no job was RS for a probation search

Reasonable suspicion for a probation search came from a “trusted” person call that defendant was making money but had no job and he was a past meth dealer. That was enough. Then defendant consented, too. United States v. Danner, 2016 … Continue reading

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OH4: PC not required for a traffic stop; it only requires RS

Probable cause is not required to justify a traffic stop; reasonable suspicion is enough. State v. Taylor, 2016-Ohio-1231, 2016 Ohio App. LEXIS 1124 (4th Dist. March 11, 2016). Defendant was taken to the police station, so he was arrested without … Continue reading

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W.D.Mo.: No right to return of electronic data where def already has it from gov’t

A motion for return of property under Rule 41(g) is properly denied where the defendant has complete electronic versions of the records. United States v. Womack, 2016 U.S. Dist. LEXIS 39097 (W.D.Mo. March 25, 2016). Defendant was pulled over because … Continue reading

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N.D.Ind.: The officers’ use of conversational speech in describing defendant’s driving was not so vague that it did not show RS

The officers’ use of conversational speech in describing defendant’s driving was not so vague that it did not show reasonable suspicion. “While Burnett argues that Officer Fuhrman and Officer Winston failed to articulate facts supporting reasonable suspicion to justify the … Continue reading

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IL: 1:30 am U-turn 50′ before safety roadblock was RS

Defendant’s U-turn over railroad tracks 50′ before a “safety roadblock” set up on a highway just across the state line from Iowa was reasonable suspicion. (Time of day was an important factor.) It was not indicative of “going about one’s … Continue reading

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TX: Being a ‘known criminal’ on the street at 2 am in a high crime area not reasonable suspicion

The officer “cited the time of day, the area’s known narcotic activity, and his belief, based on what other officers had told him, that Appellant was a ‘known criminal’ as the reasons for detaining Appellant. The court of appeals concluded … Continue reading

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N.D.Ga.: No REP in records of company in receivership

The owner of a company put into receivership has no reasonable expectation of privacy in the business records, and the receiver can give them all to the government without violating the Fourth Amendment. United States v. Avery, 2016 U.S. Dist. … Continue reading

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CA7: Dog sniff by second officer while first officer wrote ticket didn’t extend stop

The officer with the dog doing the sniff happened while the first officer was writing the ticket, and that made it valid. Even if not, there was reasonable suspicion extending the stop for the dog sniff. United States v. Guidry, … Continue reading

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MN: Arrest warrant permitted entry to arrest short term guest known to be in house

When police have probable cause to believe that the subject of a valid arrest warrant is present as a short-term social guest at another person’s residence, police may enter that residence to effectuate the arrest pursuant to the warrant without … Continue reading

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AZ: Def’s past drug conviction wasn’t RS to extend stop for a dog sniff

Officers had no reasonable suspicion from defendants’ stop to conduct a dog sniff. The officer asked for consent and was denied. “I know my rights. I don’t have to let you search. I know what my fiancé is going to … Continue reading

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KY: Use of drug dog during stop unjustified and suppressed

Defendant was stopped for weaving. Before the stop, however, other officers and this officer had discussed defendant being involved with drugs. That played a part in following defendant, but he did, in fact, weave. After defendant passed field sobriety tests … Continue reading

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M.D.La.: “Provoked” flight different than “unprovoked” flight; def could ignore officer and run away where no RS

Officers had no reasonable suspicion to stop defendant in a high crime area, even after he fled from them when they told him to stop. This was “provoked” flight, contrary to Wardlow’s “unprovoked” flight. “When a vehicle approaches someone in … Continue reading

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S.D.Ga.: Dog sniff during the normal computer checks are valid

Defendant was stopped for failure to use a turn signal and the dog sniff occurred before the standard computer checks were complete. Therefore, the stop was not extended for the dog sniff. United States v. Broadnax, 2016 U.S. Dist. LEXIS … Continue reading

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D.Minn.: Admissions against penal interest and corroboration made CI reliable

Statements against penal interest and corroboration made the CI reliable. There was nexus to defendant’s property. United States v. Rayford, 2015 U.S. Dist. LEXIS 176627 (D.Minn. Dec. 2, 2015).* Defendant’s stop was for cutting off other cars on the road, … Continue reading

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D.Mont.: Govt had insufficient evidence defendant lived at place searched to enter with arrest warrant

The police had insufficient evidence defendant resided at the place searched to justify entry under an arrest warrant. “The government contends that the following facts, in combination, were sufficient to establish probable cause that Doney lived at 108 Buena Vista: … Continue reading

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