Category Archives: Reasonable suspicion

OH12: Putting somebody in the back of a police car and Mirandizing them isn’t automatically an arrest

Putting somebody in the back of a police car and Mirandizing them isn’t automatically an arrest. State v. Babineau, 2014-Ohio-3999, 2014 Ohio App. LEXIS 3902 (12th Dist. September 15, 2014) A jury’s verdict of $250 for a stop for touching … Continue reading

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E.D.Mich.: Failure to promptly answer PO’s knock at door was RS for an entry, given drug history

Defendant’s failure to answer his door promptly was reasonable cause for a warrantless parole search entry because, given defendant’s drug history, it was reasonable to believe he was destroying drugs. United States v. Sandlain, 2014 U.S. Dist. LEXIS 129135 (E.D. … Continue reading

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ID: Crosswalk sting led to valid stop

A crosswalk sting [seeing if motorists would stop for pedestrians] led to defendant’s stop and he was under the influence. The stop was valid. State v. Haugland, 2014 Ida. App. LEXIS 94 (September 8, 2014).* A traffic stop can be … Continue reading

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MI: Misread license plate partially obscured by trailer hitch didn’t support stop

Defendant’s traffic stop was invalid because the officer misread the license number before entering it for a random check because it was partially blocked by a trailer hitch. “Common experience reveals that thousands of vehicles in Michigan are equipped with … Continue reading

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OH9: Excessive nervousness and sweating when asked about gun was RS

When defendant was asked about whether he was armed, he became excessively nervous and started sweating. This was reasonable suspicion to the officer. During the patdown, the rock of crack was immediately apparent to the officer. State v. Mathis, 2014-Ohio-3803, … Continue reading

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OR 9/10: four search and seizure cases

Officers had probable cause to believe drugs were in defendant’s car, and that permitted them to search a backpack found within the car. State v. Bennett, 2014 Ore. App. LEXIS 1232 (September 10, 2014). Despite remand, the court reaffirms suppression … Continue reading

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MT: Talking control of DL is a seizure when they are carried to the patrol car

The officer’s taking control of defendant’s and the passenger’s driver’s license was a seizure of them when he took the DLs back to the patrol car to run them. They were not free to leave. State v. Strom, 2014 MT … Continue reading

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MD: Def’s trying to get back in car after arrest made search incident possible

The search of defendant’s car after his arrest for second degree assault was not invalid under Gant after the search of his person found drugs in his pocket. He tried to get back to the car. Scribner v. State, 2014 … Continue reading

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D.Minn.: Trace evidence on a firearm justified DNA sample from defendant

A search warrant was properly issued for defendant’s DNA to attempt to link him to firearms found in the take down of a heroin operation. There was probable cause for the warrant and trace evidence was found. In any event, … Continue reading

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OH2: Failure to mention an expired CCW permit justified search [?]

The fact defendant was known to have an expired concealed carry permit was reason enough to detain him when he failed to tell the officer he had a CCW permit. [If it’s expired, then he doesn’t have one?] State v. … Continue reading

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ID: Any objective basis for stop controls despite subjective intent

The objective basis for the stop controls, no matter what the officer’s subjective intent. The state constitutional argument is deemed abandoned for not properly arguing it. State v. Spies, 2014 Ida. App. LEXIS 89 (August 22, 2014):

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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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