Category Archives: Reasonable suspicion

E.D.Pa.: Def gets return of property seized 7½ years ago

Defendant is entitled to return of property originally seized 7½ years ago to prosecute him that is not contraband and no longer needed. United States v. Green, 2015 U.S. Dist. LEXIS 85174 (E.D.Pa. June 30, 2015). A state law enforcement … Continue reading

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D.Mass.: True inventory not defeated by subjective intent to conduct criminal search

Reasonable suspicion to believe a wanted parole fugitive is in a vehicle is reasonable suspicion for a stop. The decision to tow, and thus inventory, the car was reasonable because both occupants were arrested and there was a pitbull left … Continue reading

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AR: Wildlife officers’ detention of defendant was without reasonable suspicion

A Game and Fish Commission wildlife officer’s investigation into whether defendant was complying with the hunting laws, even if authorized [the court of appeals said it wasn’t: Pickle v. State, 2014 Ark. App. 726, 453 S.W.3d 157], continued on too … Continue reading

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OH9: Collective knowledge doctrine applies to reasonable suspicion

The collective knowledge doctrine applies to reasonable suspicion, too. State v. Freeman, 2015-Ohio-2501, 2015 Ohio App. LEXIS 2400 (9th Dist. June 24, 2015). Defendant called 911 about the pregnant deceased falling down stairs. He showed the officer text messages from … Continue reading

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N.D.Cal.: Def didn’t lose REP in car by loaning it out

Defendant retained his expectation of privacy in his car even though he loaned it to somebody else. On the totality of circumstances, there was probable cause for a search of the car under the automobile exception. United States v. Williams, … Continue reading

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OH5: Being on porch waiting for keys before 8 pm was not a nighttime search

The daytime search provision is 7 am to 8 pm. Officers were on defendant’s porch before 8 pm and were waiting for keys rather than force entry. They complied with the rule. State v. Harris, 2015-Ohio-2480, 2015 Ohio App. LEXIS … Continue reading

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IN adopts “new crime exception” under state constitution; illegal search doesn’t immunize battery on police officer

“Many state and federal courts have applied an exception to the Fourth Amendment’s exclusionary rule called the new-crime exception. This exception provides that notwithstanding a strong causal connection in fact between an illegal search or seizure by law enforcement and … Continue reading

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W.D.La.: By requesting a tax reassessment, plaintiff did not consent to an entry onto the curtilage or an entry into the property

By requesting a tax reassessment, plaintiff did not consent to an entry onto the curtilage or an entry into the property for the reassessment. King v. La. Tax Comm’n, 2015 U.S. Dist. LEXIS 80012 (W.D.La. June 19, 2015). Defendant’s stop … Continue reading

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N.D.Cal.: Waving money and looking nervous on a street corner was RS to a trained narcotics officer

A police officer stopping behind an already parked car isn’t a stop of the person who is free to walk away, United States v. Kim, 25 F.3d 1426 (9th Cir. 1994), but it is of the car. Here, officers had … Continue reading

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IL: Stopping writing citation to do a dog sniff without justification unlawfully extended the stop

The officer unlawfully prolonged the duration of the stop when he interrupted his traffic citation preparation to conduct a dog sniff based on an unparticularized suspicion of criminal activity. There was no dispute that the dog sniff added time to … Continue reading

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CA7: Parking on the sidewalk is RS for a stop

Officers had reasonable suspicion for a stop when they saw defendant’s car parked on the sidewalk. When they got out of their car, defendant walked toward the back of his car then fled. In the process he tossed a gun. … Continue reading

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CA8: Objectively reasonable to stop for speeding; dissent doesn’t buy it

It was objectively reasonable for the officer to stop the defendant for speeding. The officer estimated 50-55 in a 35, and the majority goes along with that under Heien. The defense investigator used the video to conclude it was 35.8 … Continue reading

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IN: Prior arrest for meth could be considered as RS in overbuying pseudo

Defendant’s prior arrest for methamphetamine was a factor that could be considered when the officer approached defendant for over purchasing pseudoephedrine at a drug store found on a records check. There was no reason for the officer to doubt the … Continue reading

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D.Colo.: Admission during stop defendant was in U.S. illegally justified further detention

During defendant’s arrest, he admitted he was in the U.S. unlawfully, so he could be detained for ICE officers. United States v. Arrazola-Vanega, 2015 U.S. Dist. LEXIS 76006 (D.Colo. May 21, 2015).* Defendant was seen riding a bicycle and the … Continue reading

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OR: Prying open glove box without RS suppressed

Defendant’s stop was unlawfully extended without reasonable suspicion. In an area known for gang activity where there was a party attended by gang members known to be armed, officers surrounded defendant’s car on a parking lot where she hadn’t paid … Continue reading

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OH9: Def’s innocent explanations don’t per se undermine reasonable suspicion

Defendant’s innocent explanations for being in the parking lot in a high crime area don’t undermine the officer’s reasonable suspicion developed at the time. State v. Starr, 2015-Ohio-2193, 2015 Ohio App. LEXIS 2113 (9th Dist. June 8, 2015).* The probation … Continue reading

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techdirt: Because The 4th Amendment Only Kicks In After The Fact, ‘Reasonable Suspicion’ Will Always Be Anything But

techdirt: Because The 4th Amendment Only Kicks In After The Fact, ‘Reasonable Suspicion’ Will Always Be Anything But by Tim Cushing: A few weeks ago, we wrote about a young man who had $16,000 “forfeited” to DEA agents while riding … Continue reading

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Cal.App.Div.-San Diego follows Heien

After originally holding a reasonable mistake of law would not support a stop, Heien was decided, and the court reconsiders and holds that it does. People v. Campuzano, 2015 Cal. App. LEXIS 489 (App. Div. San Diego June 5, 2015). … Continue reading

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MS: Blank space for place to be searched in the SW voided search

The place to be searched in the search warrant was completely blank, and that makes the warrant void under well-settled precedent. $293,720 was seized. State ex rel. Miss. Bureau of Narcotics v. Canada, 2015 Miss. LEXIS 304 (June 4, 2015). … Continue reading

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CA3: It is not a 4A violation to fail to leave a full copy of the SW at the premises searched

The district court made credibility determinations and found defendant’s wife consented to a search of their house, and defendant consented to a search of a safe. The fact the police did not leave a full copy of the search warrant … Continue reading

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