Category Archives: Reasonable suspicion

N.D.Ga.: Summers and Bailey don’t apply where there is probable cause

Michigan v. Summers (1981) and Bailey v. United States (2013) don’t even apply where there is independent probable cause for the suspect. This motion to suppress is “patently meritless.” United States v. Bocanegra, 2014 U.S. Dist. LEXIS 86481 (N.D. Ga. … Continue reading

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GA: Defendant’s effort to distance himself from drugs led to no standing

Defendant’s effort to distance himself from drugs led to no standing. “Barlow testified that only his mother, stepfather, and brother lived at the Sherbrooke Way residence, and he denied currently living at the residence or having a bedroom there. Barlow … Continue reading

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W.D.Pa.: “Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers”

“Cell phones and firearms are generally considered the ‘tools of the trade’ of drug traffickers, which the involved detectives fully understood and conveyed to the magistrate judge. … United States v. Jones, Cr. 2009 U.S. Dist. LEXIS 54575 (E.D. Pa. … Continue reading

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W.D.N.C.: Gov’t civil case for police targeting Hispanic motorists proceeds on 14th Amd. claim

“The United States of America (the ‘Government’) allege that Defendant Terry S. Johnson, in his official capacity as Sheriff of Alamance County, North Carolina, engaged in a pattern or practice of discriminatory law enforcement activities directed against Latinos, in violation … Continue reading

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IN: After express consent, leading officers through the house was implied consent

Defendant first gave express consent and then led them through the house. Defendant’s mother’s consent was also voluntary and she was warned by the consent form that she could refuse the search. Once officers were inside, defendant’s making a “bee … Continue reading

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Cato: Police Ignorance of the Law Is No Excuse (re: Heien v. North Carolina)

Cato: Police Ignorance of the Law Is No Excuse (re: Hein v. North Carolina) by Ilya Shapiro: To execute any search or seizure, a police officer must reasonably suspect that a crime has been or is being committed based on … Continue reading

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W.D.Wis.: Parole absconder hiding in hotel room of another had no standing

Defendant was a guest of a guest in a hotel room, and he was an absconder from supervision and had committed a new crime and was on the run. The question of guest standing is discussed at length, and there’s … Continue reading

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KY: State gets to argue standing on appeal even though it didn’t raise it below

Although the state didn’t raise standing below, it gets to based on the theory of “affirming on any ground shown by the record.” The record here showed no standing in the defendant’s grandfather’s house where he was running a meth … Continue reading

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OH9: Officer could inquire of car that obviously did not belong in the driveway where it was seen

An officer on patrol saw a car parked in a driveway that he knew didn’t belong. He ran the LPN and it was not registered to the owner, so he approached the driver and saw him drinking behind the wheel. … Continue reading

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OH12: RS for DUI doesn’t support calling drug dog; new RS needed for that

Defendant was pulled over for having no rear bumper. Reasonable suspicion developed for DUI based on the smell of alcohol, but when the officer called for a drug dog, he needed separate reasonable suspicion for that. The first detention and … Continue reading

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CA5: Arrest warrant authorized entry to arrest in defendant’s home

Defendant’s Franks challenge fails because the information omitted isn’t material at all to the outcome. Officers used an arrest warrant to gain entry and they reasonably believed she was there. After all, she answered the door. A protective sweep doesn’t … Continue reading

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MI: Where lack of consent not in motion to suppress or tried below, it couldn’t be raised on appeal

The motion to suppress was based on a lack of probable cause, but the trial court found consent. On appeal, the lack of consent is challenged, but it wasn’t challenged in the trial court, so it can’t be raised on … Continue reading

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WI: Search of a backpack for sawed-off shotgun was based on exigency

Search of a backpack for a sawed-off shotgun was justified by exigent circumstances. The officer was already investigating when the report was received that there likely was such a weapon involved. Requiring a search warrant at that point was completely … Continue reading

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E.D.Va.: Corroboration of publicly known facts provided by CI here was enough

“The only facts that were independently corroborated by Detective Duquette were: (1) that Dixon lived at the Home, and (2) that he had previously been incarcerated in federal prison for selling illegal drugs and had been released in 2010.” “Here, … Continue reading

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CA6: Def fit description of wanted bank robber and made furtive movement leading to frisk

After a bank robbery with shots fired, officers had a line on a suspect. With the picture from the surveillance video, they went to an apartment complex and encountered a man outside who fit the description of the robber including … Continue reading

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NM: Stop for waving a gun permits search of trunk

Officers received a call of a person pointing a long gun from a car, and they found the car and stopped it. The stop permitted a search of the trunk as well under the automobile exception. State v. Leticia T., … Continue reading

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D.Kan.: Failure to sign affidavit for SW after being sworn not a Fourth Amendment violation

The failure of the officer to sign the affidavit after he was sworn did not void the warrant. It actually was issued on “oath or affirmation.” United States v. Williamson, 2014 U.S. Dist. LEXIS 77703 (D. Kan. March 18, 2014), … Continue reading

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CA10: Not unreasonable to handcuff occupants during execution of SW for gun

In execution of a search warrant for a gun, it wasn’t unreasonable for the officers to handcuff people there for officer safety even through there was a suggestion that the gun had moved before the SW arrived. Wigley v. City … Continue reading

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AR: Stop was without RS where it was to tell defendant his neighbors complained about him

Defendant’s stop was without any reasonable suspicion he had committed any kind of offense. The stop was to tell defendant that the neighbors were complaining about him. Dewitt v. State, 2014 Ark. App. 369 (June 4, 2014).* The use of … Continue reading

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PA: The contents of a prescription pill bottle are not in plain view

During defendant’s traffic stop, the officer saw a pill bottle. The contents are not in plain view or searchable under the automobile exception. It turned out it was defendant’s prescription medication. The state’s nolle pros motion filed after a notice … Continue reading

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