Category Archives: Reasonable suspicion

E.D.Mich.: The tip was anonymous, but it was corroborated by investigation

The initial tip about defendant being a drug dealer was anonymous, but officers investigated to corroborate it. “Detectives went to the address associated with the phone number provided by the anonymous source, observed activity which they believed was consistent with … Continue reading

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OH12: Protective sweeps didn’t require consent

The protective sweep didn’t require consent. Moreover, the argument wasn’t preserve below. State v. Mott, 2023-Ohio-2268 (12th Dist. July 3, 2023).* Based on the totality, it was objectively reasonable to believe defendant was speeding when the officer decided to stop … Continue reading

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D.P.R.: Indicted fugitive can have standing in a place even using an alias

Defendant being an unindicted fugitive using a false name still had a reasonable expectation of privacy in the place he was staying. This is different from the government’s authority involving convicted escapees. United States v. Cotto-Cruz, 2023 U.S. Dist. LEXIS … Continue reading

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D.Mont.: Nervousness alone not enough to extend stop

Defendant’s stop was unreasonably extended without reasonable suspicion. A DL and EPIC check on both driver and passenger came up clean, and the stop should have ended then. Nervousness alone wasn’t enough. United States v. Funk, 2023 U.S. Dist. LEXIS … Continue reading

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OH4: Entry to recover AR-15 was reasonable, even though it was hard to find

Officers responding to a 911 call were told there was an unsecured AR-15 in the house. The entry to retrieve it was reasonable, and Caniglia v. Strom is distinguishable. State v. Pine, 2023-Ohio-2191, 2023 Ohio App. LEXIS 2166 (4th Dist. … Continue reading

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TX1: 911 call about a suspected kidnapping led to a stop found valid under Naverette

A 911 call about a suspected kidnapping led to a stop found valid under Naverette. Small v. State, 2023 Tex. App. LEXIS 4610 (Tex. App. – Houston (1st Dist.) June 29, 2023)* (unpublished) “These events establish probable cause, especially when … Continue reading

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CA7: Claim of excessive force in arrest by federal agent does not state new type of Bivens claim

A claim of excessive force during an arrest by a federal agent does not state a new type of Bivens claim, and it can proceed. Snowden v. Henning, 2023 U.S. App. LEXIS 16221 (7th Cir. June 27, 2023). (This was … Continue reading

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GA: Refusal to consent to taking a DNA swab in a rape investigation is admissible at trial

Defendant’s refusal to consent to taking a DNA swab in a rape investigation is admissible at trial. Post-arrest cheek swabs do not violate the Fourth Amendment because they are accepted police booking and jailing procedures, similar to fingerprinting and photographing. … Continue reading

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MO: When a backpack is abandoned, that includes the sealed packages inside it

When defendant’s backpack was abandoned, that included sealed packages inside it. State v. Fernandez, 2023 Mo. App. LEXIS 461 (June 27, 2023). “Nonetheless, the Durham Court’s general statement, that having a roommate does not convert a single-family house into a … Continue reading

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CA4: Search of unlocked van with door ajar left overnight on bank parking lot with visible assault rifle was reasonable under community caretaking function

A bank employee saw a van parked on the bank’s lot that had been there overnight. Officers responded and saw an assault rifle in the passenger compartment. “Around 12:30 [p.m.], without knocking or announcing their presence, Lambert and Wagner pulled … Continue reading

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W.D.Tenn.: Officers don’t have to corroborate CIs by doing controlled buys or traffic stops of the target

Law enforcement officers don’t have to corroborate CIs by doing controlled buys or traffic stops of the target. “However, in reviewing a search warrant for probable cause, a court is ‘to look holistically at what the affidavit does show, instead … Continue reading

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IN: Drug dog’s half sitting alert was still reliable

“In contrast, here the State established that Maverick was a certified drug sniffing dog with a history of reliability. Maverick’s behavior, even without a full final response of sitting, was sufficient to indicate that he had detected the odors of … Continue reading

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DE: SW for “trace evidence” was particular; we know what that means

The search warrant might appear general, but it was limited by the things to be searched for. The reference to “trace evidence including but not limited to blood, hair, fibers, fluids, and fingerprints” did not make it unparticular. Trace evidence … Continue reading

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OH1: Exclusionary rule doesn’t apply to statutory violations

The exclusionary rule applies only to constitutional violations, not statutory, and a violation of the probation search statute is not subject to exclusion. State v. Borger, 2023-Ohio-2025, 2023 Ohio App. LEXIS 2044 (1st Dist. June 21, 2023). “While we note … Continue reading

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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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