Category Archives: Reasonable suspicion

CA8: Pulling off a blanket during a stop on slight RS was unreasonable

Defendant got off a Greyhound bus in Omaha during a driver change. The officers just barely had reasonable suspicion to detain defendant, and pulling his blanket off amounted to a search. That enabled the officer to see he had a … Continue reading

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W.D.Tenn.: Violation of police dept. vehicle chase policy doesn’t equate to a violation of the 4A

An alleged violation of department policy on police chases doesn’t equal a Fourth Amendment violation. United States v. Moore, 2023 U.S. Dist. LEXIS 130238 (W.D. Tenn. July 27, 2023). Speeding and erratic driving justified the stop, and alcohol was seen … Continue reading

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NY3: Leaving one’s house to do a drug deal and returning is nexus to house

“Contrary to defendant’s contention, the CI’s basis of knowledge was not undermined by the fact that the CI did not actually enter the apartment during the controlled buys …. A sufficient nexus to the apartment was established by the continuous … Continue reading

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OH8: Dog alert on a car permits search of containers in it

A dog alert on a car was probable cause for a search of it and containers, here a backpack. State v. Kumuhone, 2023-Ohio-2586, 2023 Ohio App. LEXIS 2554 (8th Dist. July 27, 2023). “The contemporaneous tip, the visual details that … Continue reading

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N.D.N.Y.: Escapee from BOP halfway house had no REP in apt. where he was found

Defendant was an escapee from a BOP halfway house, and he had no reasonable expectation of privacy where he was found. Also, he was subject to a search condition at the halfway house, and that’s not avoided by escape. United … Continue reading

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E.D.Tenn.: Suppression not remedy for violation of equal protection

Suppression of evidence is not the remedy for an equal protection violation, even if it were valid, which it’s not. United States v. Christie, 2023 U.S. Dist. LEXIS 129172 (E.D. Tenn. July 26, 2023). A fictitious license plate is reasonable … Continue reading

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Cal.3: PC to search passenger compartment for gun didn’t extend to the trunk

Officers had probable cause to search defendant’s passenger compartment for a firearm. When the gun wasn’t found there, the officer searched the trunk, finding it. The probable cause, however, did not extend to the trunk. People v. Leal, 2023 Cal. … Continue reading

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E.D.N.Y.: In a murder for hire case, a two year delay between the killing and the search didn’t make it presumably stale

In a murder for hire case, a two year delay between the homicide and the search warrant for defendant’s premises did not make the warrant presumably stale. The warrant sought digital evidence, and there were four conspirators and it spanned … Continue reading

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VT: 14-year-old sex assault victim had sufficient common authority to consent to search of premises for evidence of that crime

Defendant was accused of sexual assault of his 14-year-old daughter, he was arrested, and released on conditions, one of which was a no contact order to say away from the house. The 14-year-old had enough common authority to consent to … Continue reading

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NYT: Kansas Troopers ‘Waged War on Motorists,’ Federal Judge Finds

NYT: Kansas Troopers ‘Waged War on Motorists,’ Federal Judge Finds by Mitch Smith (“The judge said the Highway Patrol had made a habit of wrongly questioning out-of-state drivers in hopes of turning up drugs.”):

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MI: Omission def was a CI was not material where SW was based on possession and sale of drugs

“Agent Merle’s failure to reveal that Brown was a CI for DTF was not a material omission. As discussed previously, the warrant affidavit was based on Brown’s possession and sale of illegal drugs, which did not fall within the scope … Continue reading

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D.Md.: Surveillance and bodycam video supported officer’s contention def had a firearm in sweatshirt pocket

The court viewed the CCTV and body cam videos (included in the opinion) and it’s apparent defendant had a gun in his sweatshirt pocket. “Not every bulge is a weapon,” but this one apparently was. That justified the frisk. United … Continue reading

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N.D.Iowa: Unsubstantiated rumor not RS

Defendant’s stop for being involved in a shooting which was based on nothing more than an unsubstantiated rumor from an unsupported CI and the victim that he was involved was without reasonable suspicion. United States v. Cobbs, 2023 U.S. Dist. … Continue reading

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D.D.C.: Second thoughts about unobjected to Facebook posts in 1/6 trial doesn’t mean govt violated particularity

1/6 defendants didn’t object to Facebook materials obtained by search warrant. In their motion for new trial they’re concerned with one entry in 14,000 pages that the government must have exceeded the warrant. “Even if these underdeveloped allegations held water, … Continue reading

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M.D.Fla.: Briefly asking about “illegal narcotics” during a traffic stop not unreasonable because of fentanyl

Asking a stopped motorist about whether there were illegal drugs in the car was a question of officer safety because of fentanyl. “The questions here primarily involved the presence of weapons, although Officer Ragusa very briefly mentioned ‘illegal narcotics.’ The … Continue reading

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CA5: No REP in a video recorded by another of def committing a crime

While one can have a reasonable expectation of privacy in something he doesn’t own (as in bailment or contract), here it was a video recorded by another of him possessing firearms. He had no reasonable expectation of privacy in the … Continue reading

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E.D.Mich.: SW for entire iCloud account limited by crime under investigation was particular

The fact the CI related information that was publicly known doesn’t support the story. “Although the Court concludes that the Apple/iCloud warrant was not supported by probable cause, the good-faith exception to the exclusionary rule applies.” The case was a … Continue reading

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KS: Typo in date of GPS warrant was “technical irregularity” that could be overlooked

A typo in the date on a GPS tracking warrant was a technical irregularity that did not substantively prejudice him. State v. Campbell, 2023 Kan. LEXIS 49 (July 14, 2023). The fact defendant’s statement to the police that formed the … Continue reading

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Cal.4: Prompt detour to drug investigation after traffic stop violated Rodriguez

This started as a lawful traffic stop, but the officer promptly detoured to a drug investigation and used a drug dog when defendant refused consent, and Rodriguez was violated. People v. Gyorgy, 2023 Cal. App. LEXIS 536 (4th Dist. July … Continue reading

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D.Minn.: Rodriguez requires separate offense with RS

“Therefore, to extend the stop past this point to deploy his K9 partner, Frizko, even by mere minutes, Trooper Rauenhorst would have needed an additional, separate reasonably articulable factual basis upon which to believe a different offense was in need … Continue reading

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