Category Archives: Reasonable suspicion

S.D.Fla.: Where subject of SW is cash, it was reasonable here to conclude it was in defendant’s home

In a white collar case involving receipts of large sums of cash, it was reasonable for the USMJ to conclude on the totality that evidence, like cash, would be found in defendant’s home. United States v. Martinez, 2014 U.S. Dist. … Continue reading

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TX14: Frisk doesn’t have to stop just because knife was found; officer can keep looking

The officer had reasonable suspicion defendant was involved in an assault and was armed. In the frisk a knife was found. The officer was not obligated to stop with that, and he could continue the frisk. Pills were found, but … Continue reading

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FL2: Holding on to DL usually turns consensual stop into a nonconsensual

During a voluntary stop, holding onto a person’s DL can make it nonconsensual. Here, the officer was holding defendant’s DL when he asked for consent. Under Horne v. State, 113 So. 3d 158 (Fla. 2d DCA 2013) and other authorities, … Continue reading

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CA2: Whether to employ a SWAT team entitled to qualified immunity; rest of raid not

The decision to employ a SWAT team is subject to qualified immunity, but the actions that follow here aren’t. The raid here was overkill [my word], and the officers do not get qualified immunity for how it was conducted because … Continue reading

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OH9: Merely having open garage door for a couple of days didn’t warrant emergency aid entry

The emergency aid exception did not warrant entry into defendant’s home and finding marijuana. Neighbors reported that the garage door had been open for a couple of days, and that was unusual. There was no sign of breaking and entering, … Continue reading

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KS: “puppy dog look” isn’t enough for a stop

Defendant’s “puppy dog look” isn’t enough for a stop. State v. Wilburn, 2014 Kan. App. LEXIS 56 (August 15, 2014): At the time of the stop, the officers had no reasonable and articulable suspicion that Wilburn or Curtis had committed … Continue reading

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IN: SW not needed to test DNA lawfully found during investigation

Defendant was arrested for a murder and DNA was found on his lawfully seized shoe linking him to the crime. A search warrant was not needed to test the DNA already lawfully seized. Guilmette v. State, 2014 Ind. LEXIS 650 … Continue reading

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NE: SW not needed for cell phone call records

Defendant’s cell phone call records were obtained by subpoena. This is governed by Smith v. Maryland, and not by any of the cases involving search warrants for the contents of cell phones. [Riley not cited because case arose pre-Riley.] Big … Continue reading

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TX4: Anonymous tip of a minor city code violation didn’t support stop, so consent invalid

An anonymous tip that defendant was selling stuff from her car allegedly without a proper city permit didn’t justify defendant’s stop. Her subsequent consent was invalid. Pineda v. State, 2014 Tex. App. LEXIS 8824 (Tex. App. – San Antonio August … Continue reading

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N.D.W.Va.: Navarette doesn’t save this anonymous tip; seemingly even undermines it

The anonymous tip here that there would be a gun in the car defendant was in was not supported by objective facts of any sort. This was not a 911 call report, either, as in Navarette, and the court just … Continue reading

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TX13: Fleeing from the police and crashing is not a “stop”

Defendant challenged his stop as unlawful, but he slowed for a second and then fled at high speed until he crashed and then he was arrested. There was no stop–he fled. Gonzalez v. State, 2014 Tex. App. LEXIS 8934 (Tex. … Continue reading

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D.D.C.: IAC claim fails on pretrial issue defendant agreed to

Defendant fully participated in the decision not to pursue a Fourth Amendment claim (that wouldn’t win anyway) with a full explanation, so he can’t complain now in a 2255. United States v. Wright, 2014 U.S. Dist. LEXIS 110991 (D. D.C. … Continue reading

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W.D.N.Y.: Not cooperating with an illegal detention under Terry doesn’t add to reasonable suspicion

On night patrol, a Rochester officer and a probation officer decided to stop defendant because he had a paper bag in his hand that conceivably could have had an open container in it. The stop was without reasonable suspicion because … Continue reading

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WA: 911 call wasn’t reliable enough for a stop; there was reason to question its veracity

Conviction for unlawful possession of a firearm was subject to reversal because police officers had good reasons to question the reliability of the 911 call, any suspicion of an exigent circumstance had dissipated by the time police officers inquired whether … Continue reading

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CA11: Defendant’s vehicle parked outside his house is a reasonable belief he’s home

Officers had an arrest warrant from events that occurred a year earlier involving drug sales from defendant’s home. On all the circumstances, it was reasonable for them to conclude that he would be found there because he had a real … Continue reading

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C.D.Ill.: One doesn’t have standing in a cell phone that’s not his

Defendant didn’t have standing to challenge the search of a cell phone that he denied was his, but it was covered under the search warrant anyway and circuit authority authorized warrrantless searches before Riley. United States v. Brown, 2014 U.S. … Continue reading

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AZ: Being armed isn’t enough for a frisk; must still be RS crime is “afoot”

Being armed in Arizona is not reasonable suspicion for a frisk. There must also be reasonable suspicion that a crime might occur. Otherwise, law abiding armed citizens are always subject to a frisk without reasonable suspicion. State v. Serna, 2014 … Continue reading

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TN: Exigency of 2 hr hospital wait supported warrantless blood draw in DUI

Exigency supported a warrantless blood draw here because defendant was in the hospital over two hours after a motorcycle accident where he was treated for his injuries and the officer got little or no time to deal with him. State … Continue reading

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CA6: No RS for a frisk; gov’t waived standing in DC and can’t argue it on appeal

There was a basis for the stop, but there was none for a frisk, and the district court erred in concluding otherwise. Also, the government waive a standing argument in the district court and it can’t raise it on appeal. … Continue reading

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OR: Exigent circumstances applies to animals in distress

Exigent circumstances permitted an entry onto property to seize and emaciated horse and get it to a veterinarian for care. State v. Fessenden, 2014 Ore. LEXIS 560 (August 7, 2014). The stop was 21 minutes long, but it was justified … Continue reading

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