Category Archives: Reasonable suspicion

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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OR: No exigency for entry into home to arrest a DUI suspect; at minimum a telephonic warrant could have been obtained

Police had no exigency to enter defendant’s house and arrest him for suspicion of DUII. He was seen on the street last at 11:01 am, and they had his address from his LPN. They went to his house and saw … Continue reading

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D.Utah: A commercial vehicle inspector without state arrest authority could still detain under the Fourth Amendment

Defendant stopped his truck at a weigh station, and a computer check was run on him. It turned out there was an order of protection between him and his passenger, a minor. The commercial vehicle inspector could detain him under … Continue reading

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CA10: Standing to challenge a wiretap doesn’t translate to standing to challenge a search of somebody else’s car based on the wiretap

Standing to challenge a wiretap doesn’t translate to standing to challenge a search of somebody else’s car based on the wiretap. United States v. Ocegueda, 2015 U.S. App. LEXIS 4867 (10th Cir. March 25, 2015). Defendant consented to a patdown … Continue reading

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GA: Once the officer gives back the license and ticket, continued questioning unreasonably prolongs the stop

Once the officer gives back the license and ticket, continued questioning unreasonably prolongs the stop. Duncan v. State, 2015 Ga. App. LEXIS 134 (March 18, 2015):

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CA8: No standing in co-def’s CSLI

One defendant has no standing to challenge CSLI obtained from codefendants’ phones in real time under a court order. A wiretap and a CSLI order can be combined in one application. United States v. Turner, 2015 U.S. App. LEXIS 4295 … Continue reading

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E.D.Tex.: Notice of forfeiture certified mail to jail is proper notice

Certified mail of notice of a forfeiture to the jail defendant was residing in was sufficient notice. A motion for return of property under Rule 41(g) has to be filed in the district where the property was seized, and this … Continue reading

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OH11: Intentionally delaying issuing ticket to give dog time to arrive where no RS is unreasonable

Intentionally delaying issuing a noise ticket to give the drug dog time to arrive made the stop unreasonable because there was no reasonable suspicion of drug activity. State v. Eggleston, 2015-Ohio-958, 2015 Ohio App. LEXIS 928 (11th Dist. March 16, … Continue reading

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D.Minn.: Even the most minor traffic offense justifies a stop

A motorcyclist failing to yield to a pedestrian justifies a traffic stop. “Patterson suggests that the commission of such a minor traffic offense did not justify the stop. This position is flatly contrary to established law.” Defendant was wearing a … Continue reading

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