Category Archives: Reasonable suspicion

FL6: Handicapped parking violation justified stop

Illegally parking [actually standing] in a handicapped spot was an objective basis for defendant’s stop. State v. Diaz, 2024 Fla. App. LEXIS 7143 (Fla. 6th DCA Sep. 13, 2024).* Defendant’s mother’s consent was validly obtained just as a protective sweep … Continue reading

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N.D.Tex.: PC and GFE questions were close, and that’s good enough

The search warrant survives both a finding of probable cause and application of the good faith exception: “Here, the Court agrees with Defendant that the affidavit at issue presents a ‘close call’ as to whether the good-faith exception applies and … Continue reading

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MN: Order for buccal swab during pendency of case requires SW

A search warrant is required for a buccal swab after a criminal case is proceeding. State v. Steeprock, 2024 Minn. App. LEXIS 345 (July 29, 2024); State v. Jones, 2024 Minn. App. LEXIS 412 (Aug. 29, 2024). The search warrant … Continue reading

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W.D.Wash.: When a document is discussed in a SW affidavit, including the document isn’t required

When a written document is involved and discussed in a search warrant affidavit, including the document is not constitutionally required. Misstating it might make a Franks claim. United States v. Shetty, 2024 U.S. Dist. LEXIS 161863 (W.D. Wash. Sep. 9, … Continue reading

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D.N.J.: Fictitious tags stop justifies SI

Based on circuit authority, a stop and arrest for fictitious tags justifies a search incident on the driver. United States v. Jones, 2024 U.S. Dist. LEXIS 161352 (E.D. Wis. Sep. 9, 2024), quoting United States v. Travis, 2023 U.S. App. … Continue reading

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MA: Investigative equal protection claim can be enforced by DA’s discovery failure

Defendant raised an equal protection claim about discovery of ShapChat search warrants. Defense counsel stated that an informal survey of defense lawyers handling about 1/4th of the cases in Suffolk County showed that 85% of the warrants were against black … Continue reading

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C.D.Cal.: Motion to suppress admitting no facts is denied as speculative

Defendant’s motion to suppress admitting no knowledge of the facts is denied as speculative. United States v. Lipman, 2024 U.S. Dist. LEXIS 158940 (C.D. Cal. Sep. 4, 2024). “Here, the totality of the circumstances indicates that Agent Oliver had a … Continue reading

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CA8: No individualized PC to arrest all protestors in a group

Probable cause as to a group of people involved in a protest sweeps too broadly. Ybarra requires probable cause as to individuals. It was not reasonable to believe everyone in this particular group was violating the law. They couldn’t be … Continue reading

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S.D.Ind.: Handwritten alterations to SW were authorized by issuing magistrate and were valid

Handwritten alterations on the search warrant to match the same subjects as the affidavit were authorized by the issuing magistrate and were valid. And, even if this made it overbroad, it was still valid under the good faith exception. United … Continue reading

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TX7: Failure to follow inventory procedures at all required suppression

The inventory policy here wasn’t followed to remove valuables and let defendant keep them. Instead it appears to be a criminal evidentiary search and stopped when finding a gun and running the serial number and asking if defendant was a … Continue reading

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KS: Def’s general motion to suppress didn’t preserve particularity for appeal

“Huggins argued one reason for suppression at trial and hopes the language of his objection was sufficiently vague to preserve a different basis for appeal. This defeats the statutory requirement for specificity, and it leaves trial courts guessing what the … Continue reading

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MN: The totality of circumstances claimed to be RS were more innocent that suggesting criminality was afoot

“Altogether, the totality of the circumstances in this record do not amount to particularized suspicion. The officer acknowledged he did not have sufficient evidence to support a DUI investigation. The evidence at the suppression hearing consisted of ‘“otherwise perfectly legal … Continue reading

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NM: Def’s new crime after arrest not to be excluded

“We agree with the Court of Appeals that the new crime exception to the exclusionary rule applies and we agree with its analysis of the issue. The exclusionary rule applies only where its deterrence benefits outweigh its societal costs. Strieff, … Continue reading

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TX14: The dog sniff violated the 4A because the dog’s nose went in the car window

The dog sniff violated the Fourth Amendment because the dog’s nose went in the car window and sniffed the interior. State v. Organ, 2024 Tex. App. LEXIS 6279 (Tex. App. – Houston (14th Dist.) Aug. 27, 2024). “We conclude that … Continue reading

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CAAF: Remote erasure of seized cell phone supported tampering conviction

Defendant’s conviction for interfering with a seizure under UCMJ 131e is affirmed. NIS had seized the phone but not yet put it in a Faraday bag to protect it when she remotely erased it. United States v. Strong, 2024 CAAF … Continue reading

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MA: There was exigency and more for a welfare check entry under Caniglia

A welfare check at defendant’s father’s house led to police entering without a warrant. “[O]fficers had an objectively reasonable basis to believe that the victim was in his house and in need of emergency assistance. Although the police may no … Continue reading

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OH8: Citizen informant’s 911 call was RS under Navarette

The citizen informant’s 911 call that defendant was drunk, belligerent, and driving gave reasonable suspicion to stop defendant under Naverette. City of Parma v. Coyne, 2024-Ohio-3192, 2024 Ohio App. LEXIS 3019 (8th Dist. Aug. 22, 2024). “And here, even expunging … Continue reading

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FL6: Officer does not have to decide potential defenses to a traffic stop before letting motorist go

“In similar fashion, the officer in our case did not need to first reach a state of ‘absolute certitude’ before forming a probable cause belief that careless driving had occurred. While there were numerous possibilities that could have presented a … Continue reading

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N.D.Iowa: Verifying validity of an AW wasn’t unreasonable extension of stop

The stop was concededly valid, and a warrant was found. Verifying that the warrant is still out is not an unreasonable extension of the stop. United States v. Colquhoun, 2024 U.S. Dist. LEXIS 149487 (N.D. Iowa Aug. 21, 2024). [Defendant … Continue reading

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NJ: Defense gets discovery of drug dog’s records

Defendant was entitled to discovery of the drug dog’s records to determine the dog’s reliability. State v. Morgan, 2024 N.J. Super. LEXIS 88 (Aug. 21, 2024). Suspicionless supervised release searches are reasonable when applied to child porn offenders. United States … Continue reading

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