Category Archives: Reasonable suspicion

ID: For stop of a person in proximity to searched premises, courts have to evaluate the layout, size of premises, and where it happened

Applying Summers and Bailey, defendant approached a four unit apartment building as police were executing a search warrant, and he was properly detained. The size of the apartment building and his proximity made it reasonable. It turned out that defendant … Continue reading

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D.Minn.: Def showed his consent by stepping aside and waving officers in

Defendant was asked for consent to enter his apartment, and he stepped to the side and waved his arm gesturing to come in. He manifested consent by his actions. United States v. Duran, 2015 U.S. Dist. LEXIS 65777 (D. Minn. … Continue reading

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CA2: Virtually intentional frisk of wrong man was manifestly unreasonable

Defendant was stopped on the street in NYC because the officer thought that he was somebody else. Actually, it was fairly obvious that they didn’t look alike. Moreover, defendant produced a valid ID in his real name, and it was … Continue reading

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NJ: Protective sweep of car that nobody was getting back into was unreasonable

Defendant was in a car with three others stopped for traffic violations. None of the four owned the car, but the driver produced the registration and insurance card and admitted his license was suspended. All four were frisked and nothing … Continue reading

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MS: Unknown and uncorroborated CI was woefully insufficient

CI was unknown to the officer and he had no information on the CI’s basis of knowledge nor did he corroborate anything. The motion to suppress should have been granted. Chesney v. State, 2015 Miss. App. LEXIS 277 (May 19, … Continue reading

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AR: State implied consent law doesn’t bar SW for blood, following weight of authority

State law on implied consent states that a refusal means “no [other] test will be given” but that does not preclude a search warrant for blood, following the weight of authority. Metzner v. State, 2015 Ark. 222, 2015 Ark. LEXIS … Continue reading

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IN: If product of illegal entry after knock-and-talk is removed from SW affidavit, PC still remained

Enduring surveillance of a duplex led to a knock-and-talk, and the officer was met with the overpowering smell of marijuana when the door was opened. Marijuana in plain view was seen on a table because the officer entered. Even redacting … Continue reading

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OH8: Def’s frisk before being put in back of police car for no apparent reason was unreasonable

After the driver of a car was arrested, the passenger was transportation-less because the car was being towed. He was going to call for a ride. For no apparent reason, the officer put him in the patrol car and patted … Continue reading

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W.D.Okla.: Def consented to further questioning when also told he was free to go

“The evidence shows that Trooper Rohr issued the warning, returned Defendant’s papers to him, told him to have a safe trip and turned away from Defendant’s pickup truck to return to his patrol car. He then turned back and asked … Continue reading

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NJ: Reasonable for officer to follow arrested person back to room for ID; reasonable suspicion he was armed

The officer had reasonable suspicion to believe that defendant had been smoking marijuana, and he asked for ID. Defendant said it was in his room, so the officer said he’d have to follow defendant to get it. The officer noticed … Continue reading

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D.P.R.: Drug dealers usually keep drugs and money at home, so that’s nexus

Drug dealers usually keep the drugs and money at home. So, when probable cause is shown, defendant can be expected to have drugs and money at home. United States v. Gomez-Encarnacion, 2015 U.S. Dist. LEXIS 64131 (D.P.R. May 15, 2015). … Continue reading

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D.Utah: Defendant doctor who sold 95% of practice had no standing in the records of the clinic

The search warrant here was for medical records of a clinic and in storage. The defendant doctor who filed the motion to suppress sold the clinic and kept a 5% share. Records were in storage, too. The court concludes that … Continue reading

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KY: Defendant who refused consent for blood test and got no breath test has no Fourth Amendment claim that he wasn’t breath tested

Defendant was stopped for traffic offenses and smelled of alcohol. He refused consent to search his blood for his BAC, and the officer did not offer him a breath test. Thus, he had no “standing” because of no injury in … Continue reading

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W.D.Tex. credits motorist and passenger over officer and finds no reasonable suspicion

In a rare occurrence, the Western District of Texas at El Paso believed the motorist and passenger over the officer about the reasonable suspicion for the stop. The defendant had been stopped four times in a short period of time, … Continue reading

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OH10: Emergency or hot pursuit didn’t justify entry during knock-and-talk

Bike patrol officers smelled burning marijuana, and that led to them to a hotel room. When they knocked, defendant opened the door and they barged in. The entry was unlawful and couldn’t be sustained under any emergency or hot pursuit … Continue reading

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OR: Refusal to consent to a search of purse can’t even be a factor in reasonable suspicion

Defendant’s refusal to consent to a search of her purse can’t even be a factor in reasonable suspicion. Moreover, information about past or even recent drug use isn’t reasonable suspicion of drug use at a later time. State v. Barker, … Continue reading

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CA6: Handcuffing for open carry in Ohio stated a claim; no qualified immunity

The Ohio legislature decided that open carry is permissible with a CCW. Plaintiff was stopped and handcuffed for thirty minutes and let go. He states a claim and qualified immunity is no defense. “Where it is lawful to possess a … Continue reading

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WaPo: The Fourth Amendment and open carry of guns (where such open carry is legal)

WaPo: The Fourth Amendment and open carry of guns (where such open carry is legal) by Eugene Volokh: From the Sixth Circuit federal court of appeals decision today in Northrup v. Toledo Police Dept.: On a midsummer evening, Shawn and … Continue reading

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CA3: Three connected cases

When the officer went to an apartment in response to a shots fired call, and defendant came running out knocking the officer over, that was reasonable suspicion to detain him. The crack in his hand was dropped. United States v. … Continue reading

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D.Md.: When a business is in receivership, the receiver is the one with standing

Defendant lacked standing because the receiver of the business was the only one with standing. United States v. Cohen, 2015 U.S. Dist. LEXIS 60840 (D. Md. May 7, 2015) (Treatise § 12.52 n.1). A drug dog’s alert on the passenger … Continue reading

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