Category Archives: Reasonable suspicion

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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OR: State could not raise new argument in CoA after remand never developed in trial court

On remand from the Supreme Court, the state asserted an argument never made in the trial court, and it’s treated as waived since there was no factual development. The prior decision is adhered to. State v. Heater, 271 Or. App. … Continue reading

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CA10: Unnecessarily overlong detention while handcuffed when it was apparent ptf not the man wanted was clearly established as a 4A violation

Plaintiff was detained too long after it was obvious that he was not the person they were looking for with the same last name during a familial dispute. That right was clearly established. There was no other independent justification. Martinez … Continue reading

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NC: Taking defendant’s driver’s license back to the patrol car to run it is a seizure of the person and not de minimus under Rodriguez; RS required

Taking defendant’s driver’s license back to the patrol car to run it is a seizure of the person and not de minimus under Rodriguez. Reasonable suspicion is required. State v. Leak, 2015 N.C. App. LEXIS 445 (June 2, 2015) (2-1):

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NM declines to find plain view supported seizure of two pills in a baggie that fell out of the glove compartment while driver looking for papers

Seeing two pills in a small plastic baggie fall out of the glove compartment during a stop for expired tags when defendant was looking for his paperwork on the car was not subject to plain view. After all, pharmacy containers … Continue reading

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TX2: Four states recognize the prohibitive collective knowledge but Texas does not

Four states recognize the prohibitive collective knowledge. Texas does not. Even though some officers may know that reasonable suspicion has dissipated, the officer making the stop did not. O’Bryan v. State, 2015 Tex. App. LEXIS 5406 (Tex. App. – Ft. … Continue reading

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NE: Passenger standing out sunroof at 1:30 am justified community caretaking stop

The community caretaking function applies to passengers, and here the passenger was standing half out of the sunroof of a car at 1:30 am. That was justification for a stop. State v. Rohde, 22 Neb. App. 926, 2015 Neb. App. … Continue reading

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MA: Flight and furtive movement to pants like holding a gun of a known felon RS

“Relying on DePeiza, we have held that collective factors, including the officer’s training and nine years’ experience in the district, the history of firearms in the neighborhood, the late hour, the defendant’s head movements, his continuous placement of his hand … Continue reading

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D.Neb.: Defendant was clearly not free to leave and his 30 minute questioning was unreasonable and not even de minimus as in Rodriguez

The stop here was overlong under Rodriguez, but, of course, happened before. Here, however, the defendant was told he was free to leave, but the court finds that “There is no doubt that the defendant did not feel he was … Continue reading

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