Category Archives: Reasonable suspicion

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

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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

Posted in Cell site location information, Immigration checkpoints, Reasonable suspicion | Comments Off on D.N.M.: RS not needed for questions at a fixed immigration checkpoint

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

Posted in Good faith exception, Reasonable suspicion, Scope of search, Video surveillance | Comments Off on MA: Officer recording drug deal on cell phone governed by state wiretap law

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

Posted in Probation / Parole search, Reasonable suspicion | Comments Off on DE: High crime area + messy car ≠ RS

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

Posted in Dog sniff, Informant hearsay, Probation / Parole search, Reasonable suspicion, Trespass | Comments Off on AR: Dog alerted outside before it went in open door to sniff again

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

Posted in Dog sniff, Inevitable discovery, Reasonable suspicion, Video surveillance | Comments Off on S.D.Ind. Warrant for video surveillance required under Title III

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

Posted in Plain view, feel, smell, Reasonable suspicion, Reasonableness, Scope of search | Comments Off on DE: When the search is overbroad, the remedy is to limit the product of the search not void it

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

Posted in Consent, Mail and packages, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on CA11: No REP in package shipped to def’s GF where his name wasn’t on package

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

Posted in Excessive force, Plain view, feel, smell, Qualified immunity, Reasonable suspicion | Comments Off on IL: Pills in knotted baggie were “immediately apparent” for plain view

CA7: Restating 4A claim doesn’t satisfy successor habeas standard

A restated Fourth Amendment claim doesn’t satisfy the standard for a successor 2254 petition. Hardy v. Neal, 2023 U.S. App. LEXIS 25343 (7th Cir. Sep. 25, 2023). Plaintiff fails in his claim the county routinely violates the Fourth Amendment in … Continue reading

Posted in § 1983 / Bivens, Issue preclusion, Reasonable suspicion | Comments Off on CA7: Restating 4A claim doesn’t satisfy successor habeas standard

S.D.N.Y.: License plate reading “SOVEREIGN CITIZEN USC ART. SEC. 242.” was RS for stop

License plate reading “SOVEREIGN CITIZEN USC ART. SEC. 242.” was reasonable suspicion for a stop. He admitted he had a gun and the computer check showed he was a convicted felon. United States v. Craft, 2023 U.S. Dist. LEXIS 170483 … Continue reading

Posted in Ineffective assistance, Reasonable suspicion, Search incident | Comments Off on S.D.N.Y.: License plate reading “SOVEREIGN CITIZEN USC ART. SEC. 242.” was RS for stop

N.D.Okla.: Video doesn’t support officer’s claim of excessive nervousness

The court does not credit the officer’s claim that defendant was excessively nervous to the point of stuttering during the stop in the officer’s effort to show reasonable suspicion. It appears to the court from the video to be no … Continue reading

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PA MMA doesn’t permit driving while smoking MMJ

The MMA doesn’t permit driving while smoking MMJ. The smell of burnt MJ coming from defendant’s car was reasonable suspicion to extend the stop. Commonwealth v. Sloan, 2023 PA Super 173 (Sep. 21, 2023).* Plaintiff was in court shortly after … Continue reading

Posted in Qualified immunity, Reasonable suspicion, Strip search | Comments Off on PA MMA doesn’t permit driving while smoking MMJ

TX2: Slow to pull over and furtive movements is RS

When the officer is attempting to pull over a car for a traffic offense, being slow to stop and furtive movements in the car become reasonable suspicion to extend the stop. Moore v. State, 2023 Tex. App. LEXIS 7343 (Tex. … Continue reading

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D.S.D.: Two anonymous tips about a car built upon one another and provided RS

Two anonymous tips about a car built upon one another and finding the car on the interstate was reasonable suspicion. United States v. Gonzalez, No. 422-CR-40119-KES, 2023 U.S. Dist. LEXIS 167068 (D.S.D. Sep. 15, 2023). Defendant was indicted for conspiring … Continue reading

Posted in Burden of pleading, Cell phones, Foreign searches, Informant hearsay, Reasonable suspicion | Comments Off on D.S.D.: Two anonymous tips about a car built upon one another and provided RS