Category Archives: Reasonable suspicion

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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D.Idaho: Dog on scene in 6 minutes meant no “delay”

The dog arrived within six minutes and conducted a free air sniff around the vehicle, all within the time of the original stop so delay [Rodriguez] is not an issue. United States v. McNabb, 2015 U.S. Dist. LEXIS 127020 (D.Idaho … Continue reading

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ID: Exclusionary rule doesn’t apply to DL suspension

The exclusionary rule doesn’t apply to administrative license suspensions for driving under the influence. Bobeck v. Idaho Transp. Dep’t, 2015 Ida. App. LEXIS 86 (September 24, 2015). Defendant was stopped for speeding, but he couldn’t answer basic question about much … Continue reading

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MA: Because possession of MJ is a civil infraction, the smell of burnt MJ in a car isn’t probable cause to search the car where there was no showing of need to protect highway safety

“A District Court judge erred in denying the criminal defendant’s pretrial motion to suppress evidence of controlled substances that a police officer discovered after having stopped the defendant’s motor vehicle following the detection of an odor of burnt marijuana coming … Continue reading

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CA5: No RS for stopping an older just licensed car on I-10

Defendant’s traffic stop was based on the fact his older vehicle had just been registered and he was driving between Houston and San Antonio. The officer found a 14 year old drug arrest. It should have been apparent that defendant … Continue reading

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DE: Reasonable to order all passengers out during a stop of the car and show IDs

It is reasonable during a traffic stop to order all the passengers out of a car and ask for their IDs and this is not a seizure beyond the initial traffic stop itself. Reasonable suspicion developed after that for a … Continue reading

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M.D.Ala.: BOLO not PC, but it is RS; because of gun in car, it was reasonable to handcuff

No case says that a BOLO alone is probable cause, and the collective knowledge must still be considered. In this case, the collective knowledge did not provide probable cause. While the officer had the subjective intent to arrest defendant, that’s … Continue reading

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IL: Refusal of consent to a parole search is a violation of parole conditions in itself

Under Illinois law, refusal of consent to a parole search is a violation of parole conditions in itself. That did not make the consent invalid. The court was entitled to believe he consented knowing that he had 800 g of … Continue reading

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VT: 1:30 am encounter with sleeping def in car in rest area by two officers required reasonable suspicion

Defendant was asleep in his girlfriend’s car in a rest area on I-91 in Vermont at 1 am. A state trooper ran LPNs in the parking lot and saw that the DL of the female owner of the car was … Continue reading

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