Category Archives: Reasonable suspicion

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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S.D.Tex.: Ignoring a Border Patrol officer near the border is a factor in reasonable suspicion of alien smuggling

Ignoring a Border Patrol officer near the border is a factor in reasonable suspicion of alien smuggling. United States v. Juarez-Olmedo, 2015 U.S. Dist. LEXIS 12167 (S.D.Tex. February 3, 2015). The officer was responding to a shots fired call at … Continue reading

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S.D.W.Va.: There was reasonable suspicion for a slight delay of an Express Mail package

“In what has become a large line of cases, a number of federal circuits have found that a combination of similar factors created reasonable suspicion to seize a package. The Court has no problem finding reasonable suspicion based solely on … Continue reading

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CA11: Consent to search a flash drive on a computer not exceeded by officer opening most recent document

Defendant consented to the search of a flash drive on his computer to show that he was doing his homework. It was reasonable for the officer to open the most recent document, and that was not an unreasonable search or … Continue reading

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NC: Where def’s front door obviously wasn’t used, it was reasonable to go to nearest side door for knock-and-talk; MJ in plain view

Officers came to defendant’s house to do a knock-and-talk based on reports he was growing marijuana. The front door was covered in plastic and appeared to have furniture blocking it, so they went to the nearest door, on the side … Continue reading

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D.V.I.: “Casing” the premises from the street as a prelude to a knock-and-talk does not violate the curtilage

“Casing” the premises from the street as a prelude to a knock-and-talk does not violate the curtilage. United States v. Lubrin, 2015 U.S. Dist. LEXIS 9682 (D.V.I. January 28, 2015). The officer had reasonable suspicion to continue the detention on … Continue reading

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D.N.M.: Michigan v. Summers applies to homes, not businesses

ICE raided and executed a search warrant on Soccer City in Albuquerque because of suspicion the operators were selling fake IDs. Defendant walked in carrying a box and he was accosted by the ICE agents and asked for his ID, … Continue reading

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CA8: Stop of the wrong person on reasonable but mistaken belief not suppressed

Based on an informant’s story, the police were looking for Barefield in a particular car. They happened upon defendant Patrick at the appointed time and place near the informant in a car matching the description. A reasonable but mistaken belief … Continue reading

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MS: Throwing down car keys and running away from a car is abandonment

Throwing down car keys and running away from a car is abandonment. Green v. State, 2015 Miss. App. LEXIS 29 (January 20, 2015). In executing a search warrant for stolen goods on the premises of a convicted felon, the finding … Continue reading

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