Category Archives: Reasonable suspicion

CA2: Plain view seizure of cell phone established by officers’ knowledge of role of cell phones in crime

The evidentiary value of a cell phone for plain view was established here because, when officers saw the phone, they’d been investigating a conspiracy involving cell phone for months. United States v. Kurland, 2024 U.S. App. LEXIS 32177 (2d Cir. … Continue reading

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OH10: Foundation for Facebook exhibits provided by seizing officer

The evidentiary foundation for Facebook messages under rule 901 was established by the officer obtaining the Facebook warrant. State v. Lathon, 2024-Ohio-5886, 2024 Ohio App. LEXIS 4539 (10th Dist. Dec. 18, 2024). Officers had neither probable cause nor reasonable suspicion … Continue reading

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OH10: Suicidal domestic call followed by ShotSpotter alert was RS

Police had a call about a domestic situation with a suicidal man with a gun. Shortly thereafter, there was a ShotSpotter alert of 20 gunshots from a house nearby. Officers arrived and patted down those found there. This is substantially … Continue reading

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OH3: Going right into pockets was an invalid frisk

The state failed to prove the necessity for a stop and frisk because the video shows the officer going right into defendant’s pockets and not frisking. State v. Barnes, 2024-Ohio-5865, 2024 Ohio App. LEXIS 4519 (3d Dist. Dec. 16, 2024). … Continue reading

Posted in Informant hearsay, Reasonable suspicion, Rule 41(g) / Return of property, Scope of search, Stop and frisk | Comments Off on OH3: Going right into pockets was an invalid frisk

W.D.La.: Dog sniff at door of commercial rented storage unit violated no REP

A dog sniff at the door to a rented commercial storage unit violated no reasonable expectation of privacy. United States v. Harris, 2024 U.S. Dist. LEXIS 224506 (W.D. La. Nov. 4, 2024). There’s no reasonable expectation of privacy in one’s … Continue reading

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AR: LA judge could issue SW for LA medical records for AR crime

After an accident in South Arkansas, defendant was airlifted to a hospital in Shreveport, Louisiana. A search warrant in Louisiana was issued for his medical records. There was no requirement that an Arkansas judge issue a warrant first, just so … Continue reading

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E.D.Pa.: Cover story at time of justified stop didn’t make it unreasonable

Months of electronic surveillance gave probable cause for defendant’s stop and search. Police use of a cover story for the stop was reasonable to prevent other co-conspirators from finding out. United States v. Arrington, 2024 U.S. Dist. LEXIS 222969 (E.D. … Continue reading

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CA8: Takedown was lawful, assault thereafter wasn’t

Plaintiff’s takedown was lawful, but not the assault after he was down. “It is even more clearly established now. A suspect’s ‘right[] to be free from excessive force [is] violated if officers choke, kick, or punch [him] when [he is] … Continue reading

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TN: Def’s dashcam was searched with a warrant

Defendant had a dashcam, and the officer got a warrant for it. While the video was bad, the audio supported the basis for the stop. State v. Callahan, 2024 Tenn. Crim. App. LEXIS 546 (Dec. 6, 2024).* There was reasonable … Continue reading

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VI: GPS monitoring for pretrial release can be reasonable; here it was consented to as well

The VI code and rules of criminal procedure provide for electronic monitoring as a condition of pretrial release. GPS tracking is a search and involves a person’s reasonable expectation of privacy and would be reasonable if justified. Here it was … Continue reading

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S.D.W.Va.: Issuance of a criminal citation is not a seizure

Issuance of a hunting violation citation is not a seizure. Even if it was, there was probable cause. Defendant wildlife officer’s seizure of antlers from a taxidermist can proceed. Craft v. Gills, 2024 U.S. Dist. LEXIS 219453 (S.D. W.Va. Dec. … Continue reading

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W.D.Mich.: Search and seizure Brady, even if there was one, wouldn’t change the outcome

Defendant makes a 2255 Brady claim about the information for his search and seizure. But, it doesn’t change the outcome. “Defendant fails to explain, and the Court fails to discern, how inclusion of the information Defendant sets forth in support … Continue reading

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Leftovers

2255 petitioner fails to show grounds for a CoA from his search claims, without telling us the rationale. United States v. Renteria, 2024 U.S. App. LEXIS 30239 (5th Cir. Nov. 26, 2024).* Defendant’s stop and frisk was without reasonable suspicion. … Continue reading

Posted in § 1983 / Bivens, Cell phones, Informant hearsay, Reasonable suspicion, Reasonableness, Stop and frisk, Strip search | Comments Off on Leftovers

OH12: Stop for riding bicycle in center of road led to RS for frisk

Defendant’s stop was for riding a bicycle in the center of the road, but when finally stopped, he had a large sheathed knife on him, and that justified a frisk. State v. Hayes, 2024-Ohio-5545 (12th Dist. Nov. 25, 2024).* “Defendant … Continue reading

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CA6: Defense counsel not ineffective for not forecasting Carpenter three years early

Defense counsel wasn’t ineffective for not forecasting Carpenter years before it was decided. Cooper v. United States, 2024 U.S. App. LEXIS 29853 (6th Cir. Nov. 22, 2024).* Defendant was on parole for a child exploitation offense, and he was polygraphed … Continue reading

Posted in Cell site location information, Ineffective assistance, Probation / Parole search, Reasonable suspicion, Warrant papers | Comments Off on CA6: Defense counsel not ineffective for not forecasting Carpenter three years early

OH1: Smoking MJ in public and jaywalking was RS for a patdown

“Mr. King challenges the foundation for the Terry stop, emphasizing that smoking marijuana in public and jaywalking are not arrestable offenses. True enough, but officers can issue tickets for both offenses. Cincinnati Mun.Code § 506-46 and 512-1; R.C. 3780.99(B). And … Continue reading

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N.Y.Co.: Shareholders cannot bring a 4A claim on behalf of a corporation that isn’t a party

Shareholders cannot bring a Fourth Amendment claim on behalf of a corporation that isn’t a party. Elfand v. Adams, 2024 NY Slip Op 24289, 2024 N.Y. Misc. LEXIS 19021 (N.Y. Co. Nov. 18, 2024). The CI’s information led to a … Continue reading

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D.Alaska: No REP in cell of 48 hr detainee

A 48 hour pretrial detainee in a dry cell has no reasonable expectation of privacy. United States v. Burk, 2024 U.S. Dist. LEXIS 209407 (D. Alaska Nov. 18, 2024).* Defendant’s Franks officer of proof with a proffered corrected affidavit for … Continue reading

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D.Mont.: Off-roading during fire restriction was RS

Reasonable suspicion and a park violation: “Accordingly, Sergeant Call’s 11 years of experience in Park County coupled with his knowledge of state and county law gave him reason to suspect that Mitchell was potentially engaged in criminal conduct—namely, trespassing and … Continue reading

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CA6: A rarity: No RS found for dog sniff on the highway

Defendant was stopped for speeding, and the officer ultimately called for a drug dog. No drugs, but he’s a felon in possession. The court finds no reasonable suspicion for extending the stop. The government proffered travel plans, criminal history, and … Continue reading

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