Category Archives: Reasonable suspicion

E.D.Ky.: Seizure of car key from around def’s neck to search glovebox was with PC

Seizure of defendant’s car key from around his neck to open glove compartment was with probable cause to search the car interior. His cell phone was also seized and then searched with a warrant. It is not challenged. United States … Continue reading

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E.D.Wis.: No REP in common area of apt building, despite state law to contrary

Rejecting state law to the contrary, the district court holds that there is no reasonable expectation of privacy in the common area of an apartment building under the Fourth Amendment. United States v. Love, 2023 U.S. Dist. LEXIS 186921 (E.D. … Continue reading

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OR: State const. doesn’t bar checking for warrants during traffic stop

Officers are not prohibited under the state constitution from checking for outstanding warrants during a traffic stop, during a lull or not. There are valid safety and policy reasons for it. State v. Civil, 328 Or App 662, 2023 Ore. … Continue reading

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D.Idaho: Parole search condition justified extending the stop

There was reasonable suspicion for continuing the stop, then probable cause. “Even absent probable cause, the search of Mr. Watson’s car was permissible as a search pursuant to a parole condition.” That alone justified extending the stop. United States v. … Continue reading

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E.D.Pa.: Officer’s question about firearms in car made def unreasonably nervous

During a traffic stop, the officer’s question about weapons in the car resulted in defendant’s getting unusually nervous, his breathing completely changing where his chest rose and fell, and he refused to look the officer in the eye. That was … Continue reading

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CA3: SoL for illegal search claims not tolled by incarcerated

Plaintiff inmate’s statute of limitations for an illegal search claim starts when he should be aware of the claim and it is not tolled while he is incarcerated. Poteat v. Lydon, 2023 U.S. App. LEXIS 26961 (3d Cir. Oct. 11, … Continue reading

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N.D.Ala.: Whether DTF officer could make speeding stops was a reasonable mistake of law under Heien

The task force officer involved allegedly wasn’t authorized to make speeding traffic stops, but this was a reasonable mistake of law under Heien. United States v. Shepherd, 2023 U.S. Dist. LEXIS 181976 (N.D. Ala. Oct. 10, 2023). The bulge in … Continue reading

Posted in F.R.Crim.P. 41, Reasonable suspicion, Reasonableness, Tracking warrant | Comments Off on N.D.Ala.: Whether DTF officer could make speeding stops was a reasonable mistake of law under Heien

D.N.M.: RS not needed for questions at a fixed immigration checkpoint

Defendant’s questioning about his work at a fixed immigration checkpoint did not require reasonable suspicion. United States v. Briscoe, 2023 U.S. Dist. LEXIS 181188 (D.N.M. Oct. 6, 2023). There was reasonable suspicion for defendant’s stop at gunpoint for his being … Continue reading

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MA: Officer recording drug deal on cell phone governed by state wiretap law

An officer’s surreptitious recording of a drug deal with a cell phone is an interception of a communication under the state wiretapping law. Commonwealth v. Du, 2023 Mass. App. LEXIS 143 (Oct. 6, 2023). The publicly available address (SoS, website, … Continue reading

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DE: High crime area + messy car ≠ RS

Defendant lived in a “high crime area,” and that did not make his car subject to search just because of alleged tips. “When Officer Millner asked Defendant whether there were guns or drugs in the vehicle, Defendant replied ‘no’ and … Continue reading

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W.D.N.Y.: Parolee had standing in place searched despite his reduced REP

The R&R determined that defendant parolee had no reasonable expectation of privacy in the place searched because of his parole status alone. The District Judge disagrees, finds enough standing to contest the search, and remands to the USMJ to decide … Continue reading

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AR: Dog alerted outside before it went in open door to sniff again

A drug dog alerted on defendant’s car before the dog approached an open door and sniffed inside, too. The outside alert made the inside alert reasonable. Fleming v. State, 2023 Ark. App. 439 (Oct. 4, 2023). Officers received an anonymous … Continue reading

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S.D.Ind. Warrant for video surveillance required under Title III

A warrant for CCTV surveillance of the defendant came under the wiretap statute, Title III, and necessity and probable cause was shown. United States v. Jones, 2023 U.S. Dist. LEXIS 178457 (S.D. Ind. Oct. 4, 2023). The totality of information … Continue reading

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OH: Written inventory not always required to justify it

The failure of officers to make a written inventory doesn’t necessarily constitutionally nullify the inventory. Officer’s testimony about the standardized procedures was sufficient without actually putting the policy into evidence. State v. Toran, 2023-Ohio-3564, 2023 Ohio LEXIS 1957 (Oct. 4, … Continue reading

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DE: When the search is overbroad, the remedy is to limit the product of the search not void it

When the search is overbroad, the remedy is to limit the product of the search not void it. Thomas v. State, 2023 Del. LEXIS 318 (Oct. 2, 2023). There was plenty of information from the CI on which to justify … Continue reading

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CA11: No REP in package shipped to def’s GF where his name wasn’t on package

Defendant showed no reasonable expectation of privacy in a package of fentanyl shipped to his girlfriend at the place where he was staying. United States v. Harris, 2023 U.S. App. LEXIS 25677 (11th Cir. Sep. 28, 2023). Defendant’s hesitation following … Continue reading

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D.Ariz.: No RS for stop, but def fled when tried to be pulled over and that was

Taking the government’s six proffered circumstances which they claim add up to reasonable suspicion, the court finds them lacking on the totality. But, as defendant was being pulled over, he fled, and that made reasonable suspicion. United State v. Shelton, … Continue reading

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CA6: Officer’s knowledge of parole search condition irrelevant when there was PC

“Regardless of whether Cosme was aware of the search condition prior to conducting the traffic stop, the district court did not err in denying Marr’s motion to suppress. We thus find it unnecessary to address the broader question of whether … Continue reading

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W.D.Va.: Interference with prison mail is 1&14A claim, not 4A

Confiscation or interference with prison legal mail is a First and Fourteenth Amendment claim, not Fourth. Chenevert v. Kanode, 2023 U.S. Dist. LEXIS 171627 (W.D. Va. Sep. 26, 2023). There was reasonable suspicion for a frisk of the driver of … Continue reading

Posted in Ineffective assistance, Mail and packages, Prison and jail searches, Reasonable suspicion | Comments Off on W.D.Va.: Interference with prison mail is 1&14A claim, not 4A

IL: Pills in knotted baggie were “immediately apparent” for plain view

Plain view: “In the case before us, the evidence showed that it was immediately apparent to Officer Yanez, i.e., he had probable cause to believe, that the white pills in the blue-tinted, knotted baggie were illegal narcotics based on his … Continue reading

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