Category Archives: Reasonable suspicion

E.D.Va.: The affiant’s passing on alleged exaggerations from other officers wasn’t material to PC

Relying on reports of other officers that could have been exaggerations in part didn’t show that the affiant was intentionally or recklessly misleading the court. Also, “the Defendant has failed to demonstrate that Officer Granville’s inclusion of the exaggerated statement … Continue reading

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N.D.Cal.: Slow walked traffic detention became unreasonable

The officer slow walked “what should have been a brief detention” and can’t rely on its “attempt to characterize the situation as an evolving [which] one misses the mark.” United States v. Davis, 2024 U.S. Dist. LEXIS 207203 (N.D. Cal. … Continue reading

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W.D.N.Y.: The fact the issuing magistrate read fast didn’t mean he wasn’t neutral and detached

The fact the issuing magistrate had to read 65 pages in 21 minutes doesn’t mean he wasn’t neutral and detached. “The Court is not persuaded by Defendant’s assessment of Judge Morrison’s reading speed, which relies wholly on speculation.” United States … Continue reading

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D.Alaska: Arriving passenger stopped in airport consented to search

“Here, in contrast, Ms. Spadaro was an arriving passenger; her airplane ticket was a nonissue. There is no indication that law enforcement took her identification from her. And, despite her several requests to use the restroom, the audio recording supports … Continue reading

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KY: Warrant on passenger ordered from car was attenuated circumstance

Although officers lacked reasonable articulable suspicion to detain the vehicle occupants, the attenuation doctrine applied because the temporal proximity between the illegal seizure and discovery of evidence was short but not dispositive. The existence of an outstanding warrant for a … Continue reading

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CA3: Handcuffed detainee can still be frisked with RS

Just because a detainee is handcuffed, the potential threat hasn’t abated, and a frisk can occur. United States v. Jackson, 2024 U.S. App. LEXIS 28229 (3d Cir. Nov. 6, 2024). The affidavit for the warrant for defendant’s home was based … Continue reading

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OH4: Asking motorist about destination doesn’t measurably extend stop under Rodriguez

Asking a motorist about his or her destination during a traffic stop does not measurably extend the stop under Rodriguez. State v. Woods, 2024-Ohio-5301, 2024 Ohio App. LEXIS 3997 (4th Dist. Oct. 29, 2024). Similar: “Officers may question the driver … Continue reading

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MO: Def’s attempts to block the officer’s view of the interior of his car was RS

Defendant’s attempts to block the officer’s view of the interior of his car was reasonable suspicion. State v. Thomas, 2024 Mo. LEXIS 335 (Nov. 5, 2024):

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S.D.Fla.: Raid on a business alleged to be retaliation for political speech survives motion to dismiss

A warrantless raid on a business alleged to have a First Amendment political retaliatory motive survives a motion to dismiss. “Taking the Complaint’s allegations as true, we think that Hernandez’s organizing a raid of Bellas to suppress political speech—‘actions reminiscent … Continue reading

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D.Alaska: Unsigned SW affidavit still in GF where officer was sworn

The affidavit for warrant was unsigned by the officer but he had been sworn before the warrant issued. The good faith exception saves this search. United States v. Hampton, 2024 U.S. Dist. LEXIS 200326 (D. Alaska Nov. 4, 2024) Defendant’s … Continue reading

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TX12: Texas livestock officer lacked general law enforcement powers

A special ranger employed by the Texas & Southwest Cattle Raisers Association (TSCRA) recognized as part of the Texas DPS held himself out to be a law enforcement officer. Special rangers are limited to livestock and limited offenses. Instead, he … Continue reading

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NY1: Failure to controvert any facts or make an argument justifies denying suppression hearing

“Although the felony complaint, indictment, voluntary disclosure form, arraignment transcript, and search warrant affidavit disclosed to defendant provided him with ‘detailed information about the sequence of events leading up to his arrest’ …, he failed to controvert the specific information … Continue reading

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CA2: 4A doesn’t incorporate state procedural rules and statutes

The constitution doesn’t incorporate state criminal procedural rules and statutes, and a violation of them doesn’t make a Fourth Amendment violation. See Virginia v. Moore. McCullough v. Graves, 2024 U.S. App. LEXIS 27503 (2d Cir. Oct. 30, 2024). The address … Continue reading

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PA: CI tip gave RS for dog sniff during stop

The CI’s tip gave reasonable suspicion to extend the stop for a dog sniff. Commonwealth v. Ortiz, 2024 PA Super 249, 2024 Pa. Super. LEXIS 467 (Oct. 29, 2024).* “Moreover, as noted above, Trooper Klun’s personal observation of Harris driving … Continue reading

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E.D.Va.: Reporting requirements of Corporate Transparency Act don’t violate 4A under California Bankers

Plaintiffs challenge the Corporate Transparency Act on several grounds. As to their claim the reporting requirement violates the Fourth Amendment, there is no likelihood of success on the merits under California Bankers decided 50 years ago. Community Ass’ns Inst. v. … Continue reading

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OK: Exclusion not the remedy for knock-and-announce violation under state constitution either

Exclusion is not the remedy for a knock-and-announce violation, following Hudson under state constitution, too. State v. Velasquez, 2024 OK CR 29, 2024 Okla. Crim. App. LEXIS 28 (Oct. 24, 2024). Officers had a warrant for defendant’s arrest, and when … Continue reading

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NY: Not IAC to not raise a novel knock-and-announce argument

Defendant’s ineffective assistance of counsel argument that defense counsel was deficient in not raising a novel argument about not following SCOTUS’s Hudson knock-and-announce case fails. No reasonable defense lawyer would have seen the need to raise it, and the merits … Continue reading

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GA: Car GPS reported to dealer, and officer got SW for the GPS data

Defendant’s car GPS snitched him off to the dealer where the officers got the ping information. “The Cobb detective also discovered that the Camry had a GPS system that pinged its location to the dealership, and she obtained a search … Continue reading

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D.S.D.: Resistance to a frisk can help justify it

Aside from there being a basis for a frisk, defendant’s resistance to it justified it under circuit precedent. United States v. Gatnoor, 2024 U.S. Dist. LEXIS 191729 (D.S.D. Oct. 18, 2024). “We agree that, on this record, Burks failed to … Continue reading

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CA10: When PC is shown, nexus to home can be “thin”

“Defendant acknowledges that the affidavit in support of the search warrant ‘establishes probable cause to believe [Defendant] distributed controlled substances’ (and it plainly does), but says ‘the nexus between his drug activity and the apartment is thin.’ Aplt’s Op. Br. … Continue reading

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