Category Archives: Reasonable suspicion

M.D.Fla.: A private party’s search of a thumb drive didn’t limit the government’s search when they provided it

A thumb drive was found with child pornography on it by a private party who turned it over to the government. The government wasn’t limited by the scope of the private party’s search as to how deep it could search. … Continue reading

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CA7: Warrantless seizure of alleged contraband wasn’t covered yet by FTCA; GJ in session

The DEA’s warrantless seizure of the plaintiff’s fake incense products which the DEA considered contraband but wasn’t declared such until just after the seizure didn’t state a claim for separate relief yet for a seizure for forfeiture. The government apparently … Continue reading

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FL3: SI of defendant’s cell phone in 2011 already violated established law in Florida

The search incident of defendant’s cell phone was in violation of settled law in Florida at the time it happened in 2011, and the search is suppressed. Saint-Hilaire v. State, 2014 Fla. App. LEXIS 12039 (Fla. 3d DCA August 6, … Continue reading

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N.D.Cal.: Police observation of a controlled buy is justification for a traffic stop

Police observation of a controlled buy is justification for a traffic stop. United States v. Cooper, 2014 U.S. Dist. LEXIS 105617 (N.D. Cal. July 31, 2014).* D.C. helped set up defendant’s computer system, and defendant was downloading child pornography. The … Continue reading

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Law.com/CT: Gideon: Conn. Court Makes Misguided Ruling in Name of Officer Safety

Law.com/CT: Gideon: Conn. Court Makes Misguided Ruling in Name of Officer Safety In 1979, the U.S. Supreme Court in Ybarra v. Illinois held that ‘a person’s mere propinquity to others independently suspected of criminal activity does not, without more, give … Continue reading

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D.Neb.: Cell phone GPS location was obtained by court order under § 2703 so GFE applies

Cell phone GPS location data was obtained by HSI with a court order on probable cause. While it wasn’t under Rule 41, it was clearly covered by good faith under § 2703. United States v. Garcia, 2014 U.S. Dist. LEXIS … Continue reading

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D.Colo.: Photo of property in SW application cures address typo

A typo in the address, 1557 v. 1577, was not material where the application for the search warrant had a photograph of the property involved. United States v. Padilla, 2014 U.S. Dist. LEXIS 104023 (D. Colo. July 30, 2014). Exigent … Continue reading

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TN: Tracking no. typo not prejudicial in SW

Presented as an IAC claim, defendant’s claim that the tracking number on the package on the anticipatory warrant had a typo was not sufficient to void the search. It was not a prejudicial error. Davidson v. State, 2014 Tenn. Crim. … Continue reading

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E.D.Va.: None of four exceptions to warrant requirement supported search of jacket in another room

The search of defendant’s coat in a separate room from him could not be justified under any exception to the warrant requirement: protective sweep, emergency/exigency, Terry frisk, or search incident. Defendant did finally break away from the officers, too, making … Continue reading

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CA8: Hour long wait for a drug dog was not unreasonable in rural SD on reasonable suspicion

Once reasonable suspicion arose in a motorist assist, the officer called for drug dog, but the closest was an hour away because they were in rural South Dakota. The detention was still reasonable under all the circumstances despite that delay. … Continue reading

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NJ: Discussing Navarette, an anonymous 911 call about shots fired from van was RS

Discussing but saying it’s not relying on Navarette, New Jersey holds that an anonymous 911 call about a van from which shots were fired was stopped with reasonable suspicion when it was seen and a protective weapons frisk of the … Continue reading

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N.D.Iowa: Strong ether odor big factor in PC for a meth lab

The Eighth Circuit has long held that the odor of ether is a strong factor in probable cause for a methamphetamine lab. Here, the affidavit for the search warrant recounted many other factors in his past drug history. At the … Continue reading

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Cal1: Order to sit on curb and police dominated atmosphere made consent invalid

Defendant was unlawfully detained when he gave consent to search a backpack. The officer involved often casually talked to people on his beat. When he encountered defendant, he struck up a conversation but finally told him to have a seat … Continue reading

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IN: Refuses to find any reasonable expectation of privacy in telephone records under state constitution

Defendant didn’t pursue an interlocutory appeal of his suppression motion on telephone records being seized in violation of the state constitution. Therefore, he waived it by objecting at trial. Nevertheless, the court finds that he would lose on the state … Continue reading

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D.N.J.: Merely holding a camera bag getting into a car doesn’t give standing when the car was later stopped without some ownership interest

Defendant was seen holding a blue camera bag as he entered a car that was later stopped. Holding the bag then doesn’t give standing because he later did not assert an ownership interest in it. United States v. Valle-Irizarry, 2014 … Continue reading

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WI: Knocking on the window of a car to get the driver to roll the window down is not a seizure

Knocking on the window of a car to get the driver to roll the window down is not a seizure. The smell of alcohol was then lawfully discovered. County of Grant v. Vogt, 2014 WI 76, 2014 Wisc. LEXIS 490 … Continue reading

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MA: Baggies of drugs supported DUI detention since no alcohol signs

Defendant was stopped for possible impaired driving, but he didn’t show signs of alcohol intoxication. Instead, officers saw baggies that one would obviously associate with drugs and that supported the officer’s later actions. The motion to suppress should not have … Continue reading

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E.D.Mich.: Drug and firearm SW turned up surveillance system; looking at images on camera was reasonable; CP found

Officers had a drug and firearms search warrant, and found a surveillance system inside with a “control room.” They looked on the camera screen and immediately saw child pornography. They obtained a second warrant for that. The view of the … Continue reading

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IN: Completely unjustified frisk suppressed

The officer in this case received word that defendant was a drug dealer, so he went around looking for defendant. He saw the defendant a couple of times but nothing was unusual or suggested a crime. Then he initiated a … Continue reading

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W.D.Pa.: No standing in CSLI of somebody else’s cell phone

A cell phone user has no reasonable expectation of privacy in cell site location data records kept by the telephone company of a telephone that he was using that he was not the subscriber to. United States v. Woodley, 2014 … Continue reading

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