Category Archives: Reasonable suspicion

W.D.Tex.: The collective knowledge rule applies to traffic stops on reasonable suspicion

The collective knowledge rule applies to traffic stops on reasonable suspicion. Questioning while defendant is rummaging around for this papers does not extend the stop. United States v. Saldana, 2015 U.S. Dist. LEXIS 23850 (W.D.Tex. February 27, 2015). The argument … Continue reading

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D.Alaska: Seizure of a video recording from a child’s bedroom during a drug search warrant was an overseizure and suppressed

The protective sweep of the house before actual arrival of the search warrant was valid because an additional person stuck a head out the window when the officers first knocked, and they had to be sure there wasn’t another. [Since … Continue reading

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W.D.La.: License plate reader results became a factor in RS analysis

In an alien smuggling case, aside from all the normal factors of nervousness and not knowing the passenger’s names who had no luggage who he professed were friends, one factor in the reasonable suspicion in this case was the police … Continue reading

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GA: Search of passenger’s purse in restaurant, after driver and she walked inside, for saying she didn’t know where he was was unreasonable

The officer here ran the tags of a truck and determined that the owner was wanted. By the time he was ready to make the stop, the driver and passenger had stopped and were walking into a restaurant. He came … Continue reading

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D.Nev.: Govt failed to show defendant was aware of conditions of probation for probation search

Defendant was arrested for something after he was put on probation in state court but before the formal sentencing order and written conditions were completed. The government failed to show that defendant was aware of his conditions of probation that … Continue reading

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D.Neb.: Two cell phones and air freshener not RS; 14 min additional wait for dog unreasonable

There was no reasonable suspicion for a continued detention, and the 14 minute additional wait after defendant was free to leave was unreasonable. United States v. Thompson, 2015 U.S. Dist. LEXIS 20838 (D.Neb. January 13, 2015). As to reasonable suspicion: … Continue reading

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N.D.Tex.: Three factors combined with potentially innocent factors were still RS

Of all the factors for reasonable suspicion offered by the government, several are rejected individually, but three here were enough on the totality with the others. Piecemeal consideration of factors is impermissible under Arvizu. “Of the factors listed, three factors … Continue reading

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OR: Continuing stop that led to a patdown was unreasonable

Defendant was stopped for a traffic offense, but the officer was more concerned about the passenger being involved in identity theft. After the traffic offense was resolved and the passenger was going to drive, the officer got consent to a … Continue reading

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CA11: 911 DV call led to entry and plain view of identify theft

Officers received a frantic domestic abuse call with an allegation of injury. They “authoritatively knocked on the door” and it was opened, and they could smell burning marijuana. They came in to the living room only, and evidence of identity … Continue reading

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W.D.Wis.: A wired CI can video a statement of the defendant in his house

Defendant invited a wired CI into his place who video recorded only his conversations with him. This doesn’t violate the Fourth Amendment, citing the “false friend” cases. United States v. Thompson, 2015 U.S. Dist. LEXIS 18600 (W.D. Wis. February 17, … Continue reading

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ID: A parole officer can direct a police officer to conduct a parole search

A parole officer can direct the police to conduct a parole search. Also, one cannot argue on appeal that which was not presented to the trial court, here a state constitutional argument against the search. Nevertheless, it is rejected on … Continue reading

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OH: Single trash pull that corroborated CI’s story was PC

“Using the totality-of-the-circumstances test in this case, we hold that the evidence seized from a single trash pull that corroborates tips and background information involving drug activity is sufficient to establish probable cause for a warrant.” State v. Jones, 2015-Ohio-483, … Continue reading

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LA5 & DE: Search issue resolved in prior appeal was law of the case

Without using the words “law of the case” or “res judicata,” the court declines to overturn a motion to suppress that had been litigated in a prior appeal in the same case. State v. Stipe, 2015 La. App. LEXIS 251 … Continue reading

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IA: Citizen’s report of a traffic offense occurring two days earlier can’t support a stop

A citizen’s report of a traffic offense occurring two days earlier did not support defendant’s stop. It’s not even reasonable suspicion. State v. Medrano, 2015 Iowa App. LEXIS 94 (February 11, 2015): If given the opportunity to address the issue, … Continue reading

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D.Kan.: Defendants voluntarily extended the traffic stop

Defendants were stopped in a rental car after pulling off to avoid a ruse checkpoint sign, and then they failed to stop at a stop sign. The officer’s statement to keep their hands in view was not coercive and did … Continue reading

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OH6: DNA at crime scene matched to def via CODIS, and that justified SW for more to confirm

A cigarette butt at the crime scene had defendant’s DNA on it according to CODIS, and that supported a search warrant for defendant for confirmatory DNA. State v. Williams, 2015-Ohio-405, 2015 Ohio App. LEXIS 375 (6th Dist. January 30, 2015). … Continue reading

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VA: Stop for parking pass hanging on mirror was objectively reasonable; subjective intent irrelevant

It was objectively reasonable for the officer here to stop the defendant for a parking pass hanging from the mirror which could have obstructed the driver’s view. Here, the driver was subjected to a consensual patdown for weapons that led … Continue reading

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OH6: 25 minute detention waiting for drug dog unreasonable; def had a right to refuse consent and was nervous, and that’s not enough

Defendant was validly stopped for a license plate sticker violation, but his detention for 25 minutes for a drug dog to arrive was without reasonable suspicion of wrongdoing. He refused to consent to a search of his car and he … Continue reading

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IL: Stop of man walking on median of divided highway justified by community caretaking function

Defendant’s stop was based on the community caretaking function because he was walking on the median of a divided highway approaching evening on a hot summer day and there was no apparent reason for that. His conviction of resisting, however, … Continue reading

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W.D.Tenn.: Summers doesn’t prohibit a search of a defendant near execution of a search warrant when there is probable cause for search of person

Summers doesn’t prohibit a search of a defendant near execution of a search warrant when there is probable cause for a search of his person. United States v. Matlock, 2014 U.S. Dist. LEXIS 181607 (W.D.Tenn. October 24, 2014). Defendant was … Continue reading

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