Category Archives: Reasonable suspicion

E.D.Mich.: Continuing stop after def proved he wasn’t person police were looking for was unreasonable

Officers stopped defendant thinking he was another. After defendant proved he was not the man they were looking for, they continued to detain him to check for warrants. He refused to consent to a patdown, and the officer then touched … Continue reading

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AK: Drug paraphernalia and meth were found by plain feel

On defendant’s stop, the officer saw a cut off straw in defendant’s shirt pocket, and a frisk was justified because of hands in the pockets. The frisk of his thin material shorts revealed a lighter and more straws and it … Continue reading

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CA7: CI’s prediction of route of travel confirmed by GPS planted with SW was PC

CI’s prediction of defendant’s route of travel with heroin was corroborated by GPS placed on defendant’s car with a warrant. United States v. Reaves, 2015 U.S. App. LEXIS 13745 (7th Cir. August 6, 2015). A citizen informant called DC Metro … Continue reading

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D.Neb.: Driving in tandem with a load of drugs justified frisk of occupants because of potential for weapons

Defendant was stopped because he was apparently driving in tandem with another vehicle carrying drugs that was stopped, and he ran a red light. Because it was a drug case and defendant was operating countersurveillance, a frisk for weapons was … Continue reading

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S.D.Ill.: A blood trail at a house 2½ hours after a shooting with missing participants was exigency

The previous night there was a shootout in East St. Louis in defendant’s neighborhood, some shots a block from defendant. Two people ended up in the hospital, neither associated with defendant’s address. In investigating at defendant’s house 2½ hours later, … Continue reading

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NC: A broken window and screen off is not an exigency without a burglary call or more information

A broken window at a house and a screen leaning against the house without other objective evidence of a break in was not reasonable cause to believe that there was a recent or ongoing burglary to justify a police entry … Continue reading

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W.D.Mo.: Failure to show or leave a copy of the SW or make the inventory in the def’s presence has nothing to do with his statements

“Defendant James Allen Crippen filed a Motion to Suppress Evidence in the matter (Doc. 25) in which he argues that officers executing a search warrant at his home violated Rule 41 of the Federal Rules of Criminal Procedure and the … Continue reading

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E.D.Wis.: Motion to suppress decided on police reports alone: only a hunch and no reasonable suspicion

Based on the police reports alone which are provided the court in the defendant’s effort to get an evidentiary hearing, the court denies the evidentiary hearing and then suppresses the search finding that the stop was based on a mere … Continue reading

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MA: Asking def what was in his mouth was a seizure without RS (it was a baggie of crack)

Officers encountered defendant on the street. He mumbled when he talked to them, and they asked what was in his mouth. That became a seizure. “We conclude that a reasonable person would not have felt free to terminate the encounter, … Continue reading

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E.D.Ark.: Inevitable discovery applies; def counsel overlooked suppression motion, but it wouldn’t have won

The state conceded that defense counsel’s failure to file a motion to suppress satisfied the performance prong of Strickland. At issue, however, was the prejudice prong, and that failure did not amount to prejudice because the evidence would have been … Continue reading

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DE: Search warrant for some things and “other items that may be stolen” wasn’t overbroad where officers used a list

A Franks challenge in Delaware requires an affidavit from the defendant, and there isn’t one. The Franks claim is, at best, only a conclusory statement that the officer had an ends-justifies-the-means mentality, but, as a whole, probable cause is shown. … Continue reading

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FL5: With PC, a vehicle search can occur with or without a warrant

The officer here had probable cause the vehicle contained contraband and he could have searched under the automobile exception. Instead he got a warrant. “See Chambers v. Maroney, 399 U.S. 42, 52, 90 S. Ct. 1975, 26 L. Ed. 2d … Continue reading

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W.D.Tex.: Lack of an arrest warrant does not mean they didn’t have probable cause

Officers had probable cause to arrest defendant for child pornography before the search warrant was executed on his place. The lack of an arrest warrant does not mean they didn’t have probable cause. United States v. Ruiz, 2014 U.S. Dist. … Continue reading

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DC: Persistent questioning for ten minutes without RS was a seizure

Officers entered an apartment building hallway in SE Washington, and the smell of burnt marijuana was pervasive. They’d seen that before in the same building. None of the four they encountered, however, were seen smoking. Defendant was questioned persistently about … Continue reading

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CA8: Without objection to USMJ’s findings, plain error is standard of review

There were no objections to the USMJ’s findings of consent adopted by the USDJ, so plain error is the standard of review. Considering the credibility determinations, the consent was valid. United States v. Williams, 2015 U.S. App. LEXIS 12465 (8th … Continue reading

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CA7: Violation of state time limit for sheriff’s eviction didn’t state a Fourth Amendment claim

Plaintiff’s eviction by sheriff’s deputies took more time than state law allowed, and it was delayed, in part, by the presence of a skunk. He abandoned lots of stuff on the property, and it wasn’t possible to get it all … Continue reading

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CA5: Air fresheners and odd responses to basic questions were enough for reasonable suspicion

Air fresheners and odd responses to basic questions were reasonable suspicion, and the court declines to get into analysis of the other factors. The initial stop was for going 2 mph over the limit. United States v. Peña-Gonzalez, 2015 U.S. … Continue reading

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FL2: Gesture to enter was consent

Defendant lost his phone at the scene of a burglary. Police came to his house to talk to him, and the evidence supports the conclusion that his sister invited them in by her gestures, and she had apparent authority. Thompson … Continue reading

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CA10: Stop for riding a bicycle without light unreasonably extended; search of backpack suppressed

Defendant was stopped for riding an unlighted bicycle across the street at night in the middle of the block. Once stopped, the officer questioned him about his backpack and secured an admission he was armed. The questioning was unreasonable and … Continue reading

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S.D.Tex.: Officer’s failure to note everything in car didn’t undermine claim of inventory nor show pretext for search

The court credits the officer’s testimony about the purpose of the search of defendant’s car to be inventory. He made notes of the items found but not all made it into official reports. The court credits this was an innocent … Continue reading

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