Category Archives: Reasonable suspicion

N.D.Ga.: USMJ’s credibility determinations on search issue aren’t subject to de novo review

The USMJ’s credibility determinations on a search issue aren’t subject to de novo review before the USDJ. United States v. Messer, 2025 U.S. Dist. LEXIS 11783 (N.D. Ga. Jan. 23, 2025).* Collective knowledge supported reasonable suspicion here to extend the … Continue reading

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NY Queens: Stop based solely on car description wasn’t with RS

Defendant’s vehicle was stopped solely because of its make and color with no other justification, and thus lacking reasonable suspicion. People v. Mitchell, 2025 NYLJ LEXIS 261 (Queens Co. Jan. 22, 2025).* The use of force here on a food … Continue reading

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N.D.Ohio: Alleged mishandling of drugs during execution of SW didn’t make them inadmissible

Even if the officers (mis)handled the drugs during the search, they’d still come into evidence at trial. United States v. McDonald, 2025 U.S. Dist. LEXIS 11844 (N.D. Ohio Jan. 22, 2025). The trial court suppressed this cell phone search as … Continue reading

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CA9: Deleting email account to avoid SW was obstruction

Defendant deleting his email account to avoid a search warrant supported an obstruction conviction. United States v. Diaz, 2025 U.S. App. LEXIS 1459 (9th Cir. Jan. 23, 2025). Defendant was stopped in a high crime area without reasonable suspicion. There … Continue reading

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D.Nev.: Exclusionary rule doesn’t apply before grand juries

Calandra revisited [and I haven’t seen it since Calandra]: Exclusionary rule doesn’t apply before grand juries. United States v. Jones, 2025 U.S. Dist. LEXIS 11132 (D. Nev. Jan. 21, 2025). The search warrant was based on two controlled buys plus … Continue reading

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M.D.Fla.: Denying knowledge of the car involved was a lack of standing

Denying knowledge of the car involved was a lack of standing. United States v. Powers, 2024 U.S. Dist. LEXIS 237574 (M.D. Fla. Dec. 18, 2024), adopted, 2025 U.S. Dist. LEXIS 8322 (M.D. Fla. Jan. 16, 2025). “The totality of the … Continue reading

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E.D.Mich.: “Imprint” of a gun in the pocket can be RS def is carrying

The “imprint” of a gun in the pocket can be reasonable suspicion defendant is carrying. United States v. Morris, 2025 U.S. Dist. LEXIS 8729 (E.D. Mich. Jan. 16, 2025). Defendant is charged with six Hobbs Act robberies. His vehicle was … Continue reading

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D.R.I.: Motion in limine about SW is denied; govt can refer to search in trial

Defendant’s motion in limine about whether a search warrant was utilized is denied. The government can refer incidentally to the search. United States v. Djan, 2025 U.S. Dist. LEXIS 8285 (D.R.I. Jan. 10, 2025). Officers had reasonable suspicion for the … Continue reading

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NY3: Inventory didn’t comply with dept. policy and there was no full inventory

Defendant’s traffic stop was valid, but the state failed to show the impoundment complied with departmental policies. There was no evidence the vehicle was unsecured or unsafe if left at the scene. The inventory search failed to follow departmental procedures … Continue reading

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C.D.Cal.: Running criminal history of passenger unreasonably prolonged the stop

The stop was valid, but the stop was unreasonably prolonged without reasonable suspicion when running the criminal history of the passenger. That was not part of the incidents of the traffic stop. The frisk was also unreasonable. Also, “The Court … Continue reading

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E.D.Tenn.: The alleged illegality of the later arrest doesn’t undo def’s abandonment in flight

Defendant fled, he said, in fear of his life, not knowing that it was the police. He abandoned property in flight. The fact the later arrest might turn out to be invalid doesn’t undo the abandonment. United States v. Ross, … Continue reading

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CA2: Mental health seizure for danger to self or others requires PC and exigency

“[A] ‘warrantless seizure for the purpose of involuntary hospitalization may be made only upon probable cause, that is, only if there are reasonable grounds for believing that the person seized is dangerous to [him]self or to others.” Singh v. City … Continue reading

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D.Minn.: Photographs could be taken during execution of SW

Photographs could be taken during execution of a search warrant. United States v. Schultz, 2024 U.S. Dist. LEXIS 236848 (D. Minn. Dec. 2, 2024), adopted, 2025 U.S. Dist. LEXIS 4918 (D. Minn. Jan. 10, 2025). In a case involving whether … Continue reading

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ID: DV NCO denies def standing in premises

Issuance of an NCO on defendant denies him standing when he was found in the premises he was ordered from. He has no reasonable expectation of privacy once ordered away. Prior cases in accord are not overruled. State v. Ortiz, … Continue reading

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FL3: With a change in statute, mere possession of a firearm in a high crime area wasn’t RS

“While the officer observed Sheppard with a concealed weapon in a high crime area, under the revised statute making non-licensure an element of the crime of concealed carry, Sheppard’s mere possession of the concealed weapon did not constitute criminal activity. … Continue reading

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E.D.Mo.: No claim where no damages shown for alleged unreasonable dog sniff; nothing was found, detention was otherwise reasonable

Officers were surveilling a van that they believed might have a connection to an unsolved homicide. They observed what appeared to be hand-to-hand drug transactions, and the van’s LPN was expired. They approached. There were others around the van, and … Continue reading

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TN: Def’s yelling “police” and turning back from door justified immediate entry on fear of destruction of evidence

When police knocked at defendant’s door, he yelled “police” and turned back inside the house, they feared to warn others or destroy evidence. “Here, based upon the totality of the circumstances, the record shows that the officer had a reasonable … Continue reading

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N.D.Ind.: Criminal complaint can’t be challenged under Franks after indictment

A criminal complaint can’t be challenged under Franks after indictment. United States v. Sole, 2025 U.S. Dist. LEXIS 908 (N.D. Ind. Jan. 3, 2025).* Defendant’s stop for clearly overtinted windows was reasonable. Disagreement by witnesses over minor details didn’t matter. … Continue reading

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OR: REP in cell phone lost when it was loaned to another

Defendant waived any reasonable expectation of privacy in this smartphone by loaning it to another [even under Oregon’s more stringent abandonment standards]. Here, it was completely out of his control because he loaned it to a young woman, and her … Continue reading

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N.D.Okla.: Flashing a fake badge in public doesn’t support SW for house

Defendant was indicted for impersonating an officer and flashing a fake badge at a school pickup line. The search warrant for his house for more evidence of that is suppressed. No nexus is ever shown between that offense and his … Continue reading

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