Category Archives: Reasonable suspicion

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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SC: Walking near a place being searched isn’t RS; def not connected to property

A no-knock warrant was executed at a house, and defendant walked along the periphery of the property. The police stopped and frisked him finding drugs. There was no reasonable suspicion, even when he acted nervous and evasive after confronted. He … Continue reading

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E.D.N.C.: Being a mere drug handler in a drug house doesn’t give standing

Defendant lacked standing in the place searched because he lived elsewhere, and he was there helping run drugs through the house. United States v. Espindola-Pineda, 2016 U.S. Dist. LEXIS 24489 (E.D.N.C. Feb. 3, 2016), adopted 2016 U.S. Dist. LEXIS 24488 … Continue reading

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LA: Def consented to coming to stationhouse and statement and searches there

The trial court determined that defendant consented to go with the officers to the station to talk about a murder, and that finding is supported by the record. Although not detained, he was Mirandized, and his statement was voluntary. He … Continue reading

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OH3: Particularity challenge waived by not presenting it to suppression court

The officer’s smelling marijuana outside defendant’s residence was probable cause to corroborate the story that defendant had a grow going on. A particularity challenge was waived by not presenting it to the trial court at the suppression hearing. State v. … Continue reading

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ID: Video of stop belied officer’s claim of nervousness; refusal of consent not a factor in RS

“The factors known to the officer were Neal’s nervousness, attire, and the time of day, and after substantial questioning, Neal’s refusal to consent to a search of his automobile. As noted above, none of these factors alone bears more than … Continue reading

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E.D.N.Y.: Losing one’s cell phone at the scene of the crime is a loss of any reasonable expectation of privacy in it

A defendant who loses his cell phone at the scene of a crime has abandoned it by not safeguarding his privacy. This was 2009, and, besides, Riley doesn’t apply to abandoned phones. United States v. Quashie, 2016 U.S. Dist. LEXIS … Continue reading

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IA: 911 hang up call justified a police walk through even though occupants said everything was fine

Police received a 911 hang up call, and an officer was dispatched. Outside the home, the smell of burning marijuana was strong. The officer came to the door, was assured everything was alright, but he said he had to check … Continue reading

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