Category Archives: Reasonable suspicion

mic.com: The Constitution Can’t Defend You From Predictive Policing — Here’s Why

mic.com: The Constitution Can’t Defend You From Predictive Policing — Here’s Why by Jack Smith IV:

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CA6: RS for def’s stop for transporting a firearm in commerce with the intent that it be used unlawfully in furtherance of a civil disorder, not the traffic offense asserted by the govt

“Defendant Darren Wesley Huff was convicted in federal district court of transporting a firearm in commerce with the intent that it be used unlawfully in furtherance of a civil disorder, in violation of 18 U.S.C. § 231(a)(2).” He was a … Continue reading

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TN: “a driver is not required to drive perfectly on the highways in order to avoid being stopped by police and subjected to a seizure.”

Weaving within one’s lane, touching the center line once, crossing it once, turning wide, and driving five mph below the speed limit is not reasonable suspicion. A motorist doesn’t have to drive perfectly to avoid a stop. Case law supports … Continue reading

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NY3: It’s not IAC to not listen to the audio of the SW application where there was a motion to suppress for lack of PC

Defense counsel was not ineffective for not listening to the audio of the oral application for the search warrant challenging probable cause. The defense moved to suppress on lack of PC, and it was denied by the trial court and … Continue reading

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OH5: Order to remove shoes during traffic stop was not consent

The order to defendant during a traffic stop to remove his shoes showed it was not by consent. The trial court’s suppression order is affirmed. State v. Carothers, 2015-Ohio-4569, 2015 Ohio App. LEXIS 4455 (5th Dist. Nov. 3, 2015). Police … Continue reading

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E.D.N.C.: Collective knowledge doctrine applies between FBI and state officers

“The collective knowledge doctrine, however, is not limited to cases where a superior officer commands another officer. Rather, the doctrine properly may be applied in cases where information is relayed between different law enforcement departments, even when the agency possessing … Continue reading

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WY: Reaching in pocket of detained motorist having seizure was reasonable under community caretaking function

Defendant was stopped for a traffic offense and had a seizure. The officer reached into his pocket to look for medication and discovered marijuana. The search was valid under the community caretaking function. Allgier v. State, 2015 WY 137, 2015 … Continue reading

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OH9: Ordering a person out of a car at gunpoint after a stop is a seizure

Ordering a person out of a car at gunpoint after a stop is a seizure even if based on an alleged furtive movement. The stop was based on a robbery report, and this vehicle was more than a half mile … Continue reading

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M.D.Fla.: Email SWs are almost never stale; the email is always there

Staleness as to an email search warrant is hard to prove. It’s always going to be on the email provider’s server. United States v. Khateeb, 2015 U.S. Dist. LEXIS 143007 (M.D.Fla. Aug. 4, 2015). Defense counsel was not ineffective for … Continue reading

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FL3: Neighbor’s call of a broken back window brought police who suspected burglary; entry was justified

Defendant’s neighbor called the police because of a broken back window strongly suggesting a burglary. An officer arrived with a dog, and when no one answered, he sent in the dog. Following the dog, no people were found but the … Continue reading

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C.D.Ill.: Before and after a CI does a controlled buy, there is no constitutional requirement that the CI be subjected to a body cavity search

Before and after a CI does a controlled buy, there is no constitutional requirement that the CI be subjected to a body cavity search. United States v. Sidwell, 440 F.3d 865, 869 (7th Cir. 2006); United States v. Garcia, 983 … Continue reading

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D.Kan.: Burner phone and being from town of Sinaloa Drug Cartel were factors in reasonable suspicion

“Deputy Jimerson is trained in drug interdiction and has previously testified as an expert witness on interdiction. During the stop, he saw the defendants were speaking on Tracfones when he approached the car, which he knows to be commonly used … Continue reading

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E.D.Pa.: Reasonable suspicion to detain pilot and passenger of small plane at rural airport

A small plane took off from California flying to rural Pennsylvania with unusual flight plans that indicated an effort to avoid detection. It stopped for gas in various places, and the pilot’s actions strongly suggested inexperience. DHS called ahead and … Continue reading

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D.R.I.: Receiving three packages from China over time was not probable cause

Defendant received three packages over time from China and the Postal Inspector admitted there was no probable cause after receipt of the second, and the court finds there wasn’t for the third either. China may be an exporter of controlled … Continue reading

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VI: Vehicle matching description of car in robbery fleeing and crashing into police car is PC for stop

Officers had probable cause to stop defendant’s vehicle as being involved in a robbery. They set up a “choke point” on the flight route away and saw the vehicle, and the driver fled from multiple attempts to stop it. Then … Continue reading

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OH7: Burning MJ coming from an apartment is a misdemeanor and not sufficient exigency to enter

Police answered a loud music call at 5 am in an apartment building, and they could smell burning marijuana outside defendant’s apartment door. Burning marijuana is a misdemeanor and not sufficient exigency for a police entry. A 1995 Ohio case … Continue reading

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D.Me.: Fourth Amendment claim decided on appeal can’t be raised in 2255

Since defendant’s DNA Fourth Amendment claim was decided on the merits of his appeal, it can’t be litigated in a 2255. Thomas v. United States, 2015 U.S. Dist. LEXIS 133478 (D.Me. September 30, 2015). Defendant’s consent to a blood draw … Continue reading

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NY4: Consent to search house not coerced merely because def handcuffed

Defendant’s consent to search his house for weapons after a shots fired call was not coerced merely because he was handcuffed when he consented. People v. Harris, 2015 NY Slip Op 07113, 2015 N.Y. App. Div. LEXIS 7048 (4th Dept. … Continue reading

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D.Conn.: Police entry into public bar area clearly within Fourth Amendment; customers have no right to have sex in public

The Fourth Amendment claim that police entered the bar area of the plaintiff’s business because of police calls fails because it was open to the public. The selective enforcement claim fails on the facts. There is no First Amendment right … Continue reading

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IL: A forced chemical test of the blood two days after an accident was after the reduced REP of a driver had lapsed

A chemical test of appellant’s blood violated the Fourth Amendment because the police sought a chemical test two days after the car accident when plaintiff no longer had a diminished expectation of privacy. McElwain v. Office of the Ill. Secy. … Continue reading

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