Category Archives: Reasonable suspicion

E.D.N.C.: Posting political candidate’s address online violated no REP

A candidate running for office had his address posted online, and this did not violate any reasonable expectation of privacy or Fourth Amendment right. His voter registration address was already online. Sharma v. Hirsch, 2023 U.S. Dist. LEXIS 202163 (E.D.N.C. … Continue reading

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M.D.Pa.: Car company with security interest had claim for alleged illegal disposal of seized car

A motorist was stopped and searched and his car was seized, towed, and impounded. Later it was sold by the towing company for expenses. Toyota had a security interest in it. Toyota stated a claim for loss of the car. … Continue reading

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WV: A summons is not a 4A seizure

Claiming plaintiff was “forced to turn himself in” on a summons didn’t state a claim for a Fourth Amendment seizure. State ex rel. Atty.-Gen. v. Ballard, 2023 W. Va. LEXIS 473 (Nov. 9, 2023). “The warrant in this case listed … Continue reading

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D.S.D.: Casual visitor who was not an overnight guest lacked standing

Defendant was not an overnight guest and was a casual visitor to the premises who lacked standing [heavily relying on a pre-Carter case of mine from 1985 where there was no standing]. United States v. Quigley, 2023 U.S. Dist. LEXIS … Continue reading

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CA4: Clerk’s failure to file and stamp warrants not a 4A violation

The alleged failure of the clerk of court to file and stamp warrants was not a Fourth Amendment claim for a § 1983 case. Jordan v. Newman, 2023 U.S. App. LEXIS 29766 (4th Cir. Nov. 8, 2023). The taking of … Continue reading

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N.D.Cal.: City policy of towing and impounding vehicles for fees owed violated 4A of lessor

Plaintiff leased a vehicle to a motorist who got behind in payments. By the time it was ready to repossess, VW Credit found out that the city had the car towed and held by a towing company which refused to … Continue reading

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CA10: No REP against officer running an LPN

There is no reasonable expectation of privacy in a license plate number. Officers can run any LPN number. They can also walk up to his car in his driveway and look at it. Becerra v. City of Albuquerque, 2023 U.S. … Continue reading

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OH11: Person seeking return of property seized need not provide actual evidence in the petition

In a petition for return of property seized from a business, it was only required to show a possessory interest and likelihood of return. An evidentiary quality response isn’t required. State v. Allen, 2023-Ohio-4032, 2023 Ohio App. LEXIS 3869 (11th … Continue reading

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M.D.Pa.: Police continually banging on def’s door to come out was seizure; no exigency applies; suppressed

Defendant fled from the police in his car in a highspeed chase. They went to his house and came on to defendant’s curtilage, his porch, and shined flashlights through the windows. This was a search on a constitutionally protected area. … Continue reading

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PA: Fleeing a traffic stop and wrecking car and then running off was abandonment of the car

Defendant fled in his car from a traffic stop and wrecked a few blocks away. He abandoned the car at the scene by running off. Commonwealth v. Hall, 2023 PA Super 224, 2023 Pa. Super. LEXIS 513 (Nov. 3, 2023). … Continue reading

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NH: False information to officer during stop is independent crime even if stop illegal

Whether defendant’s stop was valid or not, her giving a false name and DOB was an independent crime that would not be suppressed. State v. Hellinger, 2023 N.H. LEXIS 188 (Nov. 2, 2023). Defendant’s posture driving an open air Jeep … Continue reading

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NM: Too vague a description wasn’t RS for this stop, one mile from crime scene, 37-40 minutes later, vague description of car

“We view the totality of the circumstances at the time Deputy Ruiz seized Defendant through the lens of the district court’s factual finding that the suspect did not hide, as our standard of review requires. Based on the passage of … Continue reading

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D.Minn.: There is no duty under Brady for officers executing a SW to seize exculpatory evidence, too

The government executed a search warrant for emails on defendant’s computer. The searching officers have no duty to seize exculpatory information when they execute the warrant. “All Brady requires is that if the prosecution seized those emails, it turn over … Continue reading

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KY: State could refer at trial to SW for DNA, but it couldn’t say def refused consent

It was not error to permit the state to inquire that a search warrant was used to get defendant’s DNA, as long as there was no reference to his refusal of consent. Finch v. Commonwealth, 2023 Ky. LEXIS 302 (Oct. … Continue reading

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D.Colo.: No REP CI won’t record you

Defendant had no reasonable expectation of privacy against a CI recording him, so defense counsel wasn’t ineffective for not challenging it. United States v. Andasola, 2023 U.S. Dist. LEXIS 190985 (D. Colo. Oct. 24, 2023).* The officer had reasonable suspicion … Continue reading

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CA6: 911 calls about dangerous situation satisfied Navarette

The information from 911 callers was detailed and explained a dangerous situation, and reasonable suspicion existed under Navarette. United States v. Duplessis, 2023 U.S. App. LEXIS 27980 (6th Cir. Oct. 19, 2023).* “Here, Jordan asked whether Hammond would mind if … Continue reading

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C.D.Cal.: That state arrest warrant was unsigned is not a 4A violation

A violation of state law on arrest warrant papers doesn’t per se make a Fourth Amendment violation. “There is no Fourth Amendment requirement that a state criminal complaint for an arrest warrant be signed, or even that the warrant itself … Continue reading

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IL: In this forfeiture seizure, the car could not be inventoried; contents were to be returned to the owner

Officers attempted a stop of a vehicle potentially involved in an earlier occurrence. Instead of stopping, the driver fled from the stop in the car. Instead of pursuing, officers had the LPN and went to where it was registered, and … Continue reading

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NY Suffolk Co.: Entry under Extreme Risk Protection Order statute for potential suicide was exigent

“The Court finds that the search conducted pursuant to the E[xtreme] R[isk] P[rotection] O[rder] statute was reasonable. P.O. Keenan provided sworn testimony as to the basis for his belief that defendant was expressing suicidal ideations (defendant’s text messages), and recounted … Continue reading

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E.D.Pa.: Driver’s failure to laugh at odd question during stop not RS

Defendant’s failure to laugh at the question of whether he had “firearms, drugs, cats, dogs, alligators, and weapons” in his vehicle stop was not reasonable suspicion. United States v. Holloway, 2023 U.S. Dist. LEXIS 187752 (E.D. Pa. Oct. 18, 2023):

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