Category Archives: Reasonable suspicion

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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C.D.Cal.: Mere seizure of a firearm not per se a 2A violation

“‘The mere occurrence of a firearm seizure during a traffic stop, however, is not enough to establish a Second Amendment violation. Police seize and confiscate firearms routinely, and this Court will not presume that each and every one of those … Continue reading

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NV: A-C privilege reason for return of documents

Attorney-client privilege is reason for return of documents under F.R.Crim.P. 41(g), and Nevada recognizes that, too, regardless of whether there is an open investigation. In re Search Warrants Regarding Seizure of Documents, 2023 Nev. App. Unpub. LEXIS 131 (Apr. 7, … Continue reading

Posted in Arrest or entry on arrest, Automobile exception, Hot pursuit, Probation / Parole search, Reasonable suspicion, Rule 41(g) / Return of property | Comments Off on NV: A-C privilege reason for return of documents

SC: Blood draw unreasonable but saved by GFE because it happened before holding here

As to the blood draw in this DUI death case, “We conclude section 56-5-2946 is facially constitutional but unconstitutional as applied in Appellant’s case. However, we find the trial court did not err in denying Appellant’s motion to suppress because … Continue reading

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TX6: Def’s multiple lies during traffic stop was RS

All of defendant’s lies during a traffic stop added up to reasonable suspicion. “During the investigation of the initial traffic stop and Dixon’s lack of a driver’s license, Dixon lied about coming from Angie B’s, a nightclub known for high … Continue reading

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E.D.N.Y.: Not responding to govt’s 4A response brief amounts to waiver

Not responding to the Fourth Amendment issues in post-hearing briefing was waiver. Defendant loses on the merits anyway. Defendant retrieved sham cocaine (replaced by CBP) in the avionics compartment of an American Airlines plane. He consented to the search of … Continue reading

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VA: Two Black men walking in residential area at night near a crime wasn’t RS

Walking while black at night in a residential area near where a crime reported wasn’t enough to stop them. There was nothing suggested they did anything. Turay v. Commonwealth, 2023 Va. App. LEXIS 205 (Mar. 21, 2023) (unpublished):

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