Category Archives: Reasonable suspicion

DE: Nervousness, 3 cell phones, past drug conviction, old alias not used not RS beyond a mere patdown; extension of stop unreasonable

The stop was for speeding, 48/25. Defendant’s extreme nervousness and criminal history for drugs and weapons and an old alias justified his patdown for weapons. Defendant was previously asked for consent to search the car and declined. The extension of … Continue reading

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D.Kan.: Def’s supervised release condition did not amount to consent to a search of his computer; he could refuse under risk of revo

The terms of defendant’s supervised release for his child pornography conviction provide that he is subject to a search on reasonable suspicion, but he can refuse and risk revocation if it is not well taken. The condition the government relies … Continue reading

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OR: State fails on probation search justification by not developing it in trial court

The state conceded that the stop was unreasonably extended, but argued inevitable discovery because defendant was on probation and the search of her purse was a product of that. She’d refused consent to search her purse, and then her being … Continue reading

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IL: IAC where defendant would have won nonappealed search issue

Defense counsel was ineffective in not appealing a valid motion to suppress that had been denied by the trial court but, on the merits, would have been reversed. Going to the merits of the search and seizure claim, defendant would … Continue reading

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AR: Mere color discrepancy between the DMV record and what the car looks like is not reasonable suspicion

Mere color discrepancy between the DMV record and what the car looks like is not reasonable suspicion, following FL3 and CA7. Schneider v. State, 2015 Ark. 152 (April 9, 2015), rev’g 2014 Ark. App. 711, 492 S.W.3d 601:

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CT: CSLI was harmless error, even if unreasonably obtained

Even if the cell site location data for defendant’s phone was unreasonably obtained, it showed only that his phone was in the area of the crime not him, and he attempted to rebut it by claiming that his truck was … Continue reading

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MS: Search warrant to seize cell phone fairly includes ability to search it

The search warrant to seize defendant’s cell phone, fairly read, permitted a search of the phone for photographs of defendant’s sexual battery of the victim. Moore v. State, 2015 Miss. App. LEXIS 182 (April 7, 2015). The invalidity of the … Continue reading

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CA10: Ptf’s Fourth Amendment claim here creates a Heck bar to relief

Plaintiff’s Fourth Amendment 1983 claim was barred by Heck v. Humphrey. He also did nothing to controvert the probable cause affidavit of the police. Lemmons v. Clymer, 2015 U.S. App. LEXIS 5484 (10th Cir. April 6, 2015).* Defendant’s argument that … Continue reading

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MD: Painstaking discussion of a mere “accosting” and a stop

Distinguishing between a mere accosting of persons in a parked car and a stop, the court finds this was a detention governed by the Fourth Amendment and without reasonable suspicion. There was a call at 12:11 am about “drug activity” … Continue reading

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OH11: Possible domestic dispute in car justified its stop

What was going on in the car suggested to the officer that a domestic disturbance was ongoing, and it was reasonable for the officer to inquire. State v. Smith, 2015-Ohio-1204, 2015 Ohio App. LEXIS 1225 (11th Dist. April 2, 2015).* … Continue reading

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D.Nev.: Apt was small enough that protective sweep was valid, even to balcony

While the record isn’t clear, the apartment here appears to be small enough that a protective sweep validly covered all the space inside, including the balcony near where defendant was arrested. United States v. Washington, 2015 U.S. Dist. LEXIS 43617 … Continue reading

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D.Mass.: Power company was not a state actor in providing electrical usage information

“The aphorism that ‘one man’s trash is another man’s treasure’ would certainly apply to the law enforcement officials who investigated this case.” Here, the city sanitation workers were seeing large amounts of marijuana debris coming in, and they called the … Continue reading

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CA6: Court can’t dictate how officers conduct their reasonable suspicion inquiry, but there are some limits

The stop was for speeding, 72/55. Nervousness alone is not enough for reasonable suspicion. An “oddity” in the rental contract, a third party renter not present, was enough to extend the stop. The dog sniff here occurred during the process … Continue reading

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ID erroneously puts burden of proof on driver in DL suspension cases to prove stop was not valid

In DL suspensions in Idaho, the burden is on the driver to show a lack of justification for the stop, not on the state to prove that it was valid. “The hearing officer properly concluded that Wernecke failed to prove … Continue reading

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GA joins jurisdictions finding smell of raw marijuana PC

“Based on the foregoing cases, it appears to be widely accepted in numerous jurisdictions that a trained police officer’s detection of the odor of raw marijuana can be the sole basis for the issuance of a search warrant, and we … Continue reading

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CA4: Failure to raise search issue on first appeal waived it for appeal after remand

Defendant’s conviction was previously reversed and remanded. On this second appeal, defendant raises a search issue that wasn’t in the first appeal. That issue is barred by the “mandate rule” that it had to be appealed the first time or … Continue reading

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D.Nev.: No reasonable mistake of law where only case on point says no RS for stop

A Nevada statute proscribes things “upon” the windshield. Air fresheners hanging from the mirror don’t violate the statute. The only Ninth Circuit case involves an almost identical city code provision, and that court held that something hanging from the mirror … Continue reading

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E.D.Mo.: Not knowing your address while walking “home” in a high crime area and pulling up pants because of likely weight of gun was RS

Walking alone at night in a high crime area [the ‘hood?] and pulling up pants strongly suggested defendant had a gun there in his pants. He was nervously looking at the police car. He said he was going home but … Continue reading

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CA7: Parole search permitted of gym bag left in cousin’s car when defendant wasn’t present

Defendant was on parole and suspected of being involved in a shooting. He left a gym bag in his cousin’s car. The parole search condition permitted the search of his gym bag even though he wasn’t present at the time. … Continue reading

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CA7: Inmate forced to wear a see-through jumpsuit for prison transfer stated 8th Amd. claim but not 4th

Plaintiff inmate was forced to wear a see-through jumpsuit, and he stated an Eighth Amendment claim, but not one under the Fourth Amendment. He couldn’t comply with PLRA. “We reverse and remand for further proceedings. King’s transfer to the state … Continue reading

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