Category Archives: Reasonable suspicion

“There is no ‘inadvertent negligence’ exception to [Stone v.] Powell.

“More to the point, however, is the irrelevance of any officer negligence in this habeas corpus case. Stone v. Powell bars habeas corpus consideration of Fourth Amendment claims as a basis for habeas relief. There is no ‘inadvertent negligence’ exception … Continue reading

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W.D.Pa.: Penn State’s Covid testing was reasonable under the 4A

The University’s Covid-19 testing does not violate the Fourth Amendment. Roman Cath. Diocese of Brooklyn v. Cuomo, 141 S. Ct. 63, 67, 208 L. Ed. 2d 206 (2020) (“Stemming the spread of COVID-19 is a compelling interest.”); Klaassen v. Trs. … Continue reading

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D.Neb.: Admitted state law jurisdiction violation still not 4A unreasonable

Despite the criminal charges being dropped because city officers were outside their jurisdiction, the whole matter was reasonable under the Fourth Amendment because reasonableness doesn’t depend on state law violations. Kosiba v. Kleine, 2023 U.S. Dist. LEXIS 139379 (D. Neb. … Continue reading

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D.Conn.: False dog alert may not mean anything

Alleged false alerts of a drug dog may not be at all because the dog could have smelled residual odor of drugs from some other time. United States v. Manson, 2023 U.S. Dist. LEXIS 138590 (D. Conn. Aug. 9, 2023) … Continue reading

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D.Mont.: Dispatch’s reasonable mistake in reporting on arrest warrant doesn’t violate 4A

A reasonable mistake by dispatch in reporting on an arrest warrant doesn’t violate the Fourth Amendment. Under Heien, “Reasonability is not equivalent to perfection, and so the Fourth Amendment allows for officials to make some mistakes, giving them ‘fair leeway … Continue reading

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OH10 finds that medical records are sufficiently analogous to CSLI that a SW is required to get them

OH10 finds that medical records are sufficiently analogous to CSLI that there is a reasonable expectation of privacy and a search warrant, not a subpoena, is required. State v. Rogers, 2023-Ohio-2749, 2023 Ohio App. LEXIS 2707 (10th Dist. Aug. 8, … Continue reading

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CA10 doesn’t have to decide whether furtive movement alone supports vehicle protective sweep

Furtive movements alone may or may not be enough to justify a protective sweep of a car, a question this circuit has never decided. Here, however, there was the additional fact of a “slow roll” to a stop which was … Continue reading

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OH1: RS went stale by the time def was seen again days later

There was no reasonable suspicion for defendant’s stop days after he was seen on the street. “Perhaps if the officers had stopped J.T. and his red-sweatshirt-wearing companion nearby the church immediately after the shooting, the totality of the circumstances could … Continue reading

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W.D.Tex.: Halfway house tenant has no REP in own cell phone

A resident of a halfway house has no reasonable expectation of privacy in his cell phone while residing there. He agreed that his property was subject to search. United States v. Weste, 2023 U.S. Dist. LEXIS 132886 (W.D. Tex. July … Continue reading

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E.D.N.Y.: Admin search power doesn’t give govt power to search for ulterior motive

Plaintiff operates 20 pawnshops in NYC. The NYPD conducted records searches without subpoena or warrant, and, after a two-week trial, plaintiff prevailed with a $1m verdict. The fact a business has to maintain records doesn’t mean there is no reasonable … Continue reading

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CA4: Govt conceded delay for dog, but can’t show it was with RS

The government concedes that there was delay during the stop, but it was all without reasonable suspicion. The officer was looking for other summonses on defendant, including child support orders, where he had no idea there were any. “Finally, Deputy … Continue reading

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D.C.Cir.: ‘“Let me see your waistband’–amounted to a show of authority.”

“Here, Officer Tejada initially approached Gamble and asked him a question: ‘Ain’t got no gun on you, man?’” ‘“Let me see your waistband’–amounted to a show of authority.” United States v. Gamble, 2023 U.S. App. LEXIS 19695 (D.C.Cir. Aug. 1, … Continue reading

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RI: Officer doesn’t need to state a reason for occupants to get out of car under Mimms

Under Mimms, the occupants can be ordered out of the car during a stop. The fact the trial judge disagreed with the three rationales offered for it by the officer doesn’t matter. State v. Li, 2023 R.I. LEXIS 90 (July … Continue reading

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N.D.Iowa: BIA officer conducted high volume traffic stops for drug interdiction

The officer here was a Bureau of Indian Affairs highway officer with four states in his purview. He admittedly stops a lot of motorists, and he also does drug interdiction. He stopped defendant for following too close, engaged in conversation, … Continue reading

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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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