Category Archives: Reasonable suspicion

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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CA8: Even if def’s Mexican confession was obtained by alleged torture, the UN Convention Against Torture doesn’t have a suppression remedy

Defendant was arrested in Mexico and subjected to searches and interrogation which he claimed amounted to torture. Relying on the United Nations Convention Against Torture, he contended it shocked the conscience. There is no authority for the CAT to apply … Continue reading

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E.D.Pa.: Dismissal not the remedy for a 4A violation

“But in any event, even where Fourth Amendment violations have occurred—which, the Court takes pains to restate, is not the case here—a dismissal of an indictment is generally not the appropriate remedy. United States v. Morrison, 449 U.S. 361, 365-66, … Continue reading

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MD: Withdrawal of consent to computer search extended to copy of hard drive police made

“[D]efendant had reasonable expectation of privacy in data stored on his laptop’s hard drive, whether data was electronically stored on his hard drive or government’s copy of hard drive made with defendant’s consent. Defendant’s reasonable expectation of privacy was not … Continue reading

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S.D.Iowa: Accosting a person carrying a gun in an open carry state lacked RS

After Iowa permitted open carry, accosting defendant for carrying a firearm lacked reasonable suspicion. United States v. McMillion, 2023 U.S. Dist. LEXIS 117283 (S.D. Iowa June 30, 2023). The search warrant for defendant’s cell phone permitted a search by use … Continue reading

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E.D.La.: Leaving the wrong SW at the scene of the search is not a ground to suppress

Leaving the wrong search warrant at the scene of the search is not a ground to suppress. United States v. Major, 2023 U.S. Dist. LEXIS 116569 (E.D. La. July 7, 2023). The CI had no track record, but his story … Continue reading

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CADC: In the RS calculus, the officer’s experience has significant value

In the reasonable suspicion calculus, the officer’s experience has value. United States v. Douglas, 2023 U.S. App. LEXIS 17171 (D.C. Cir. July 7, 2023) (per curiam, but 2-1), Randolph, J., concurring:

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