Category Archives: Reasonable suspicion

CA8: “Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion

“Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion. United States v. Gaston, 2024 U.S. App. LEXIS 18600 (8th Cir. July 29, 2024). The company here orally consented to an administrative search for a workplace violation. While the notice … Continue reading

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MI: Partially blocking a car can be a seizure, here without RS

“A seizure may occur when a police vehicle partially blocks a defendant’s egress if the totality of the circumstances indicate that a reasonable person would not have felt free to leave; while the position of the police vehicle is an … Continue reading

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MI: Unreasonable mistake of law justifies exclusion

Defendant was stopped based on what the court previously found was a lack of reasonable suspicion from an unreasonable application of law. It previously remanded to the court of appeals to determine whether the exclusionary rule should apply. The court … Continue reading

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D.Mass.: No discovery of covert Shapchat accounts for lack of materiality

Officers set up covert Snapchat accounts to communicate with defendant. He’s not entitled to discovery about that for Brady or Franks purposes because he can’t show materiality. United States v. Stroup, 2024 U.S. Dist. LEXIS 132483 (D. Mass. July 26, … Continue reading

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D.Mass.: Def had standing to challenge inventory but not the stop

“In sum, the Court finds that the failure to comply with each of these clearly-written standardized procedures contributes to a finding that the purported inventory search was improperly conducted.” Also, defendant didn’t have standing to challenge the stop of the … Continue reading

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CA8: When it was immediately apparent that RS for the stop no longer existed, it should have ended

As the officer approached the car stopped for suspicion of shoplifting, it was immediately apparent that the occupants did not match the description of the shoplifters he was looking for. The stop should have ended then. Storrs v. Rozeboom, 2024 … Continue reading

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E.D.Mo.: A gun seized in plain view can be run to see if it’s stolen

An officer seizing a firearm in plain view off defendant could run it to see if it was stolen. United States v. Reid, 2024 U.S. Dist. LEXIS 130770 (E.D. Mo. June 11, 2024). 2255 petitioner’s IAC claim on Fourth Amendment … Continue reading

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D.Conn.: (Attached) garage is part of curtilage

Defendant’s garage is part of his curtilage. This one was connected to the house by a door. The Dorman/McDonald factors in this case favor a finding of exigency for defendant’s detention. (The court has concern that defendant’s statement given during … Continue reading

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VA: “‘you got nothing in the car, right?’ did not prolong the stop”

“The trial court made a factual finding that Investigator Natiello’s question lasted the same amount of time that it would have taken to simply hand the documents back to Jones. In addition, the question occurred before the investigator addressed Jones’s … Continue reading

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S.D.N.Y.: Cell phone SW was “bare bones” on connection to the crime; no PC, no GFE

In this racketeering case, defendant admitted for purposes of the motion to suppress he was in the gang and that people engaged in violent acts. The government never showed probable cause to believe his cell phone had evidence of a … Continue reading

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CA5: GFE first (was reliance objectively reasonable), PC second

“Warrants are reviewed under a two-part test. In the first step, we determine whether the good-faith exception to the exclusionary rule applies. Under that exception, ‘evidence obtained from [a] search will not be excluded’ even if ‘probable cause for a … Continue reading

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CA11: RS existed on the totality of the stop even though the officer did not intend to issue a traffic ticket

Reasonable suspicion developed to continue the stop even though the officer didn’t intend to issue a traffic ticket. United States v. Martinez, 2024 U.S. App. LEXIS 17675 (11th Cir. July 18, 2024). 2255 petitioner’s ineffective assistance of counsel claim that … Continue reading

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IL: Taking the keys to a car can still be only a Terry seizure, not an arrest

Taking the keys to a car can still be only a Terry seizure, not an arrest. Reasonable suspicion not decided below, so remanded. People v. Pellegrino, 2024 IL App (2d) 230343, 2024 Ill. App. LEXIS 1675 (July 18, 2024). Defendant’s … Continue reading

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MS applies exclusionary rule to code enforcers

A code enforcement officer violated the Fourth Amendment and the exclusionary rule is applied. JDB Rentals, LLC v. City of Verona, 2024 Miss. App. LEXIS 290 (July 16, 2024). Defendant waived (or abandoned) any reasonable expectation of privacy in his … Continue reading

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MT: RS def was too drunk to drive from description, allegedly crawling to car, then officer talking to him

The citizen informant’s defendant was too drunk to drive because he stumbled and crawled to his car was corroborated by observations and smelling him, so there was at least reasonable suspicion. Defendant’s claim that his bar receipt from inside the … Continue reading

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OH4: Waiting for backup was prudent for delaying dog sniff even though there was no RS

With a late night stop of a person that had a drug history and the officer was outnumbered, it was prudent to call for backup before the dog sniff, and the total elapsed time wasn’t that much. The court of … Continue reading

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LA4: Being seen in a “drug hot spot” adds nothing to RS

Being seen in NOLA “drug hot spots” doesn’t add anything to reasonable suspicion. Suppression affirmed. State v. Tate, 2024 La. App. LEXIS 1107 (La. App. 4 Cir. July 11, 2024). The complainant’s telling the police of being drugged for sex … Continue reading

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TX10: Even if def’s CSLI was erroneously admitted at trial, it was harmless

Even if defendant’s CSLI was erroneously admitted at trial, it was harmless on this record. State v. Roberts, 2024 Tex. App. LEXIS 4847 (Tex. App. – Waco July 11, 2024). Leave to file a successor 2255 denied. The Fourth Amendment … Continue reading

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CA11: No co-conspirator standing in two cars

Here there were two vehicles stopped. Defendant was a passenger in one, and he had no standing in either merely being a co-conspirator to a drug operation. United States v. Lewis, 2024 U.S. App. LEXIS 16803 (11th Cir. July 10, … Continue reading

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D.P.R.: A cell phone found with drugs had its incriminating nature immediately apparent for plain view

A cell phone found with drugs had its incriminating nature immediately apparent for plain view. United States v. Fernandez-Santos, 2024 U.S. Dist. LEXIS 121462 (D.P.R. July 8, 2024). In an illegal entry case, identification evidence allegedly illegally seized is not … Continue reading

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