Category Archives: Reasonable suspicion

PA: Justified inquiry about presence of a firearm didn’t unreasonably extend stop

It was reasonable during defendant’s traffic stop for the officer to inquire into whether he had a firearm because the officer figured out defendant was a security guard likely with a weapon. That did not unreasonably extend the stop. Commonwealth … Continue reading

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CA5: Only RS needed for a routine manual border search of a cell phone

The Fifth Circuit follows other circuits to require only reasonable suspicion for a routine manual border cell phone search. Having found child pornography, the government could keep looking. “He argues that the government violated the Fourth Amendment by conducting the … Continue reading

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NE: Cell phone tower dump 15 min. before and after a shooting was reasonable

A cell phone tower dump for 15 minutes before and after a shooting was reasonable. It did not implicate the “privacies of life” that would be with CSLI for an extended period of time, as in Carpenter. State v. Elias, … Continue reading

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CA1: Vertical collective knowledge applied; horizontal doesn’t have to be decided

Vertical collective knowledge clearly applies where an officer directed another to make a stop. Therefore, the bounds of horizontal collective knowledge doesn’t matter here. United States v. Balser, 2023 U.S. App. LEXIS 15060 (1st Cir. June 16, 2023) (a good … Continue reading

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CA8: No need to prove exigency under 4A for automobile exception

No matter what state cases under state law may say, there’s no need to prove exigency in an automobile exception case under the Fourth Amendment, even when the car is temporarily immobilized. United States v. Johnson, 2023 U.S. App. LEXIS … Continue reading

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KY: The conditions of parole factor into reasonableness of a parole search

Defendant did not properly preserve his state constitutional claim that warrantless parole searches should be more protective of a suspect’s rights than the Fourth Amendment. On the Fourth Amendment claim, the search complied with Samson and Knights. The conditions of … Continue reading

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CA10: Despite SW’s overbreadth, executing officers understood the crime under investigation; GFE applies

The warrant was previously held overbroad and the case was remanded to the district court for findings on the good faith exception. In this second appeal, the good faith exception applies. The officers understood the limits in the warrant to … Continue reading

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ID: Statutory admission of evidence in administrative proceeding is not a separation of powers issue

Admission or exclusion of evidence in an administrative proceeding over a driver’s license is not governed by the rules of evidence, but it does recognize constitutional limitations. That is not a separation of powers issue because it is within the … Continue reading

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E.D.Wis.: 40 day delay in getting cell phone SW was not unreasonable where def was still in custody and could not possess it

Delays in the case were to work out a plea agreement, not file motions. For that reason, the motion to suppress is denied. On the merits, the 40 day delay in seeking a warrant for his cell phone was reasonable … Continue reading

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CA10: Govt has to be shown to have property to be ordered to return it under Rule 41(g)

The district court lacked jurisdiction to order return of property under Rule 41(g) because it could not be shown that the government was in possession of the hard drive defendant sought return of. United States v. Toombs, 2023 U.S. App. … Continue reading

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CA9: Officers must have PC defendant had a parole search condition before the search

Officers must have probable cause to know defendant had a parole search condition before searching, and here they had that. United States v. Estrella, 2023 U.S. App. LEXIS 13994 (9th Cir. June 6, 2023). (In my state, it comes up … Continue reading

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W.D.Mich.: When the question of PC for a warrant is close, there’s still a substantial basis for finding PC and GFE

The question of probable cause to search these packages was a close call. There clearly was at least reasonable suspicion and some of the same facts support probable cause. On the totality, there was at least a substantial basis for … Continue reading

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NY Kings Co.: Def on video at a subway station near a robbery where he was already a suspect was enough for CSLI for his phone

Defendant is charged with robbery on a subway car in the Bronx. Video from a station was matched to his picture as a likely match. That was reliable enough to seek CSLI from his phone to see if he was … Continue reading

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VA: Later adopted statutory exclusionary rule not retroactive

A statutory exclusionary rule for a particular action that was adopted after the search and seizure was not retroactive. Moore v. Commonwealth, 2023 Va. App. LEXIS 343 (CMay 30, 2023) (unpublished).* The totality shows reasonable suspicion to extend the stop … Continue reading

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NJ: Computer return of car owner’s suspended DL justified stop, but it had to end when it was obvious driver was not owner

A police car computer that tells the officer the owner of a vehicle has a suspended license is reasonable suspicion for a stop, unless there is objective evidence the driver cannot be the owner. Here, it was obvious the driver … Continue reading

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GA: 2022 SW for cell phone illegally searched in 2020 had no independent basis; no GFE

The trial court did not err by granting the motion to suppress evidence seized as a result of the search of his cell phone because the State’s original warrantless search in 2020 was improper and the State did not remedy … Continue reading

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NY: Second SW for phone a year later after first SW failed to show PC wasn’t timely

The first cell phone search warrant was rejected for lack of probable cause. It only provided a generic description of cell phones as repositories of potential evidence without linking it to this case. The phone was still in the evidence … Continue reading

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CA11: Drug dog arriving before warning ticket done did not extend stop

Where the drug dog arrived before the warning ticket was finished, the stop was not unlawfully extended. United States v. Gutierrez, 2023 U.S. App. LEXIS 12811 (11th Cir. May 24, 2023). Child protection officers obtained consent to enter plaintiff’s home. … Continue reading

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OH7: Officer taking the Fifth at suppression hearing because of other matters doesn’t prove Franks violation

At defendant’s suppression hearing, one of the officers was relieved of duty due to other misconduct, and he took the Fifth. On what remains in the affidavit and on the totality doesn’t otherwise show a Franks violation. State v. Hartung, … Continue reading

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M.D.Ga.: No right to challenge SW before execution

It isn’t apparent that there’s a right to challenge a search warrant before it is executed. (Rule 17 covers motions to quash subpoenas.) Even if there was, defendant doesn’t carry his burden. United States v. Crumpton, 2023 U.S. Dist. LEXIS … Continue reading

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