Category Archives: Reasonable suspicion

IN: Refusal to stop for “Hey, I need to talk to you,” didn’t justify an arrest

Refusal to stop for “Hey, I need to talk to you,” didn’t justify an arrest in Indiana. It wasn’t a stop to flee from. Miller v. State, 2016 Ind. App. LEXIS 33 (Feb. 9, 2016). Defendant’s stop for criminal trespass … Continue reading

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E.D.N.C.: Looking in def’s mouth for drugs and pocket for a key exceeded the scope of a Terry frisk

The officer had three traffic offenses to stop defendant for, and circumstances gave reasonable suspicion of drug activity too. “While Captain Pendergrass had reasonable suspicion to perform a pat down frisk for weapons on Defendant based on the presence of … Continue reading

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E.D.Mich.: “All record” warrant for patient records had a sufficient showing, and it was not overbroad

An “all record” warrant for patient records had a sufficient showing, and it was not overbroad. “The Government is not required to have evidence relating to each and every patient in order to justify the seizure of all patient files.” … Continue reading

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E.D.Mich.: “I know what you’re looking for, and all I have is a little weed” is reasonable suspicion

Officers in a “semi-marked vehicle” saw defendant on a street corner, and pulled up and stopped and asked him in a conversational tone what he was doing. “Defendant responded that he had just left the liquor store, that he already … Continue reading

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CA3: Throwing three bags over a fence and walking away was an abandonment

Police wanted to talk to defendant in a child pornography investigation, and they learned he was at a storage unit he rented. When defendant saw the police, he threw three bags (“tote bag, a zippered duffel bag, and a wheeled … Continue reading

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IN: Having a person with the same name as person of interest is RS in itself to at least find out whether he’s the same guy

Willie Moore was on a trespass list at an apartment complex. The officer had a Willie Moore in front of him. That was reasonable suspicion to at least talk with him without knowing it was the same Willie Moore to … Continue reading

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CA7: No REP from being videoed by CI one lets in for a drug deal

A video-wired CI came into defendant’s apartment to record him doing a drug deal, and a SW issued based on the recording. Defendant challenged the entry and the recording but not the SW. “Thompson has never challenged the search warrant … Continue reading

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D.Nev.: Since possession of neither shotgun nor hypodermic needle are crimes, stop invalid

Police received a call about a man passed out in a Lexus in a parking lot with a hypodermic needle sticking in his arm and a shotgun next to him. When they got there, defendant was out of the car, … Continue reading

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SC: CoA missapplied std of review by reweighing facts; warns that “nervousness” isn’t a blank check

The court of appeals misapplied the standard of review by reweighing the facts. The court can’t help, however, in talking about nervousness as an “omnipresent” factor in reasonable suspicion. State v. Moore, 2016 S.C. LEXIS 5 (Jan. 27, 2016), rev’g … Continue reading

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D.Ariz.: Defendant running off into the desert while handcuffed was abandonment of the bag he had at his feet

Defendant “abandoned his reasonable expectation of privacy when he ran and left the satchel unattended in the desert. The bag was placed next to him by Agent Fletcher. Although it may have been difficult for the defendant to retrieve the … Continue reading

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CA5 & AR: 34+ minute waits for drug dog without reasonable suspicion on totality

Defendant’s 40 minute detention waiting for a drug dog was without reasonable suspicion. None of the individual factors of reasonable suspicion relied upon by the government was reasonable suspicion in itself and even not on the totality. Oklahoma plates in … Continue reading

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D.Vt.: Smell of burnt marijuana reasonable suspicion to continue stop

“Based on the totality of the circumstances, Trooper Steeves had a reasonable, articulable suspicion that someone in the vehicle had recently smoked marijuana and that Defendant, as the vehicle’s sole occupant, was the likely source of both the odor and … Continue reading

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FL4: Handcuffing here was unjustified even by officer safety; no RS

There was an abandoned vehicle, and defendant was in the vicinity, standing in the road talking to a local resident, out of breath and sweating. The resident didn’t know him. Things didn’t add up to the officer, so he called … Continue reading

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NC: RS came from hand-to-hand transaction observed by one of officer’s CIs

The officer had reasonable suspicion to stop defendant after an apparent hand-to-hand transaction where the officer recognized him as one of his former CIs who bought drugs for him. State v. Travis, 2016 N.C. App. LEXIS 105 (Jan. 19, 2016). … Continue reading

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CA10: Def consented to a car search, and he took up offer to sit in patrol car; that with passenger’s suspicious conduct and high crime area justified frisk finding gun

Defendant consented to a search of his car during a traffic stop, and defendant took a deputy up on an offer to sit inside the patrol vehicle during the search. That led to a frisk because the officer would have … Continue reading

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FL3: Taking a dog’s dead body to a vet for disposal is an abandonment

Defendant took an injured puppy to a veterinarian for treatment, and then he took it home. Later, the animal died, and he took it back to the vet for a group cremation of the remains. The vet did a necropsy … Continue reading

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W.D.Mo.: Search of house of person on supervised release could forcibly go into a locked safe

Defendant was on federal post-conviction supervised release, and his USPO received notification that defendant had a law enforcement contact for possession of stolen property. Defendant also called to inform him of the contact. A cell phone at the scene of … Continue reading

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D.Minn.: RS and PC as to a car doesn’t require knowing the name of driver

Reasonable suspicion that a vehicle was involved in a crime didn’t require that officers have knowledge of who the driver was. Here, the RS ripened to PC so the length of the stop didn’t matter. The car search was justified … Continue reading

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KY: Seizure of def’s gun from console to run serial number when def doing nothing wrong was unreasonable detention, here leading to arrest for disorderly conduct

Defendant was stopped at a traffic safety checkpoint with his wife and two year old son in the car. His paperwork was in order and the officer handed it back, but then the officer noticed defendant’s handgun on the console. … Continue reading

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N.D.Ga.: Two people in a knife fight, but only one with knife, didn’t mean both couldn’t be handcuffed to sort it out

Officers responding to a knife fight outside an apartment in the rain at night could handcuff both men. Just because one had a knife didn’t mean he was the only aggressor. The officers could handcuff both to just maintain the … Continue reading

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