Category Archives: Reasonable suspicion

CA6: Officer firing gun at a person he or she doesn’t know fired one, too, is excessive

Officers fired at plaintiff without knowing whether he was the one who fired a gun at them. The sound of racking a bullet into a gun’s chamber in the abstract was not enough. LeFtwich v. Driscoll, 2023 U.S. App. LEXIS … Continue reading

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CA7: Home confinement sentence included a valid search waiver

Defendant was serving a home confinement sentence that included a search waiver. Officers developed reasonable suspicion of another crime and a violation of living conditions. The search was reasonable. United States v. Beechler, 2023 U.S. App. LEXIS 12312 (7th Cir. … Continue reading

Posted in Cell phones, Emergency / exigency, Informant hearsay, Probation / Parole search, Reasonable suspicion | Comments Off on CA7: Home confinement sentence included a valid search waiver

W.D.Tex.: State SW doesn’t deprive federal court of jurisdiction

Federal courts had jurisdiction over defendant’s criminal case despite his initial arrest after execution of a state search warrant. Calzada v. United States, 2023 U.S. Dist. LEXIS 86622 (W.D. Tex. Apr. 13, 2023). Disclosure of the CI who provided information … Continue reading

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M.D.Pa.: Driving from source city to NYC on a “super drug corridor” with a prior importation charge wasn’t RS

During the traffic stop, defendant was directed out of the car and back to the patrol car to facilitate issuing a warning. Defendant was from Douglas, AZ and had a prior drug importation arrest. This also led to his patdown. … Continue reading

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OH3: Officers had PC without regard to what CI said

The officers had probable cause for defendant’s stop without regard to what the CI said, so failure to corroborate the CI had no effect on the outcome. State v. Harrison, 2023-Ohio-1618 (3d Dist. May 15, 2023).* Defendant’s stipulated plea agreement … Continue reading

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E.D.Pa.: Hospital nurse who found drugs on def wasn’t state actor

A nurse in a hospital who found drugs in defendant’s pants was required by policy to search the rest of his belongings. The nurse was not a state actor. United States v. Kunsman, 2023 U.S. Dist. LEXIS 84362 (E.D. Pa. … Continue reading

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W.D.Tex.: Def’s calling for proof of insurance delayed the stop while drug dog came and alerted

The dog sniff did not prolong the stop – the dog arrived while defendant was calling his girlfriend about bringing his proof of insurance. Moreover, there was reasonable suspicion on the totality. United States v. Lincoln, 2023 U.S. Dist. LEXIS … Continue reading

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OK: No GFE* for search under a statute held unconstitutional 18 months before the search

Defendant was stopped and had blood taken after a DUI stop under a statute held unconstitutional 18 months earlier by this court. No good faith exception for a statute still on the books that everyone should have known about. (Defendant … Continue reading

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D.Colo.: Racial profiling claim is relevant to officer’s credibility in a civil rights case

In a civil rights case, “Evidence of racial profiling (i.e., bias) by Trooper Padilla would tend to make the fact to which he is expected to testify (i.e., that Plaintiff failed the roadside sobriety tests and thus there was probable … Continue reading

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CA3: Arrest without PC doesn’t require dismissal of indictment

If an arrest was without probable cause, evidence derived from the arrest might be suppressible but the indictment would not be quashed. United States v. Rodriguez-Mendez, 2023 U.S. App. LEXIS 11558 (3d Cir. May 11, 2023).* Being unable to read … Continue reading

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TN: Bounty hunter is not a state actor for 4A

A bailbond bounty hunter is not a state actor for the Fourth Amendment. State v. Wojnarek, 2023 Tenn. Crim. App. LEXIS 160 (May 10, 2023). A Delaware JP issued this search warrant, and it was with probable cause. United States … Continue reading

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CA8: Child’s statement there was a gun in felon’s house was PC

Defendant’s child saying “my daddy’s has a gun in there” was sufficient for issuing a search warrant for felon in possession. United States v. Watkins, 2023 U.S. App. LEXIS 11303 (8th Cir. May 9, 2023).* Driving with an allegedly purloined … Continue reading

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CA8: Exit border search of electronic devices was based on reasonable suspicion

There was reasonable suspicion for defendant’s intensive exit border search of his electronic devices. “The officers and agents had background information, much of it corroborated, that provided a basis for assessing Xiang’s actions in May and June 2017. Their experience … Continue reading

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N.D.Ala.: No REP in DEA’s license plate reader database

“First, Officer Josh Powers did not violate Toombs’ Fourth Amendment rights by accessing license plate reader data from the Department of Justice’s Drug Enforcement Administration System Information License (‘DEASIL’). Second, Powers had reasonable suspicion of criminal activity when he extended … Continue reading

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CA3: When relying on social media posts for PC, innocent explanations aren’t required

The warrant affiant adequately corroborated the CIs. When relying on jewelry visible in defendant’s social media posts, it isn’t necessary for the affiant to prove they are real or actually his. For probable cause, innocent explanations don’t have to be … Continue reading

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N.D.W.Va.: Checking on warrants of occupants of car reasonably extended the stop

Checking on the outstanding warrants on the occupants of the car reasonably extended the stop. United States v. Hamlet, 2023 U.S. Dist. LEXIS 76568 (N.D. W.Va. May 2, 2023).* Presence of drugs in one’s car doesn’t make probable cause to … Continue reading

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CA5: 4A doesn’t apply to a letter carrier

“In co-defendant Johnlouis’s case, our court upheld the denial of the motion to suppress because we determined that the letter carrier was ‘not a government actor to whom the Fourth Amendment applies.’ United States v. Johnlouis, 44 F.4th 331, 337 … Continue reading

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M.D.Pa.: Holding ptf’s car for 9 weeks without justification states 5A, not 4A, claim

Police seized plaintiff’s car and held it without justification for nine weeks. Plaintiff’s states a claim under the Fifth Amendment, but not the Fourth. Kelly v. Bell, 2023 U.S. Dist. LEXIS 74807 (M.D. Pa. Apr. 28, 2023). “A search-warrant advisory … Continue reading

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CA8: Merely pointing a Taser not a seizure

Pointing a Taser at plaintiff was not a seizure. Pollreis v. Marzolf, 2023 U.S. App. LEXIS 10269 (8th Cir. Apr. 27, 2023). Even if possession of a firearm in a concealed carry state was not unlawful, smoking marijuana with a … Continue reading

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CA8: Omission of fact CI lied about prior murder for hire schemes wasn’t material enough where one recorded ptf

This was a murder for hire scheme. The affiant had good information that the CI was a notorious liar, having falsely alleged other schemes in the past. Here, however, there was “powerful” evidence of probable cause in recordings to back … Continue reading

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