Category Archives: Reasonable suspicion

MD: Smell of marijuana from a group of juveniles was RS for patdown but not PC

Even with marijuana being partly legal, possession of more than 10 grams was a crime. The smell of marijuana from a group permitted a frisk, and a gun was found on one. “Although that odor, without more, does not provide … Continue reading

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M.D.Pa.: Trash pull corroborated CI

Here a trash pull corroborated the CI. United States v. Ledee, 2022 U.S. Dist. LEXIS 109859 (M.D. Pa. June 21, 2022). Defendant’s traffic stop for crossing the fog line was supported by the dashcam video. United States v. Webb, 2022 … Continue reading

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CA2: FAA information about movements of airplane gave DEA RS for stop on tarmac

The FAA’s information about the movements of defendant’s single engine airplane gave the DEA reasonable suspicion to stop it on the tarmac. Then officers developed probable cause. United States v. Bodnar, 2022 U.S. App. LEXIS 17035 (2d Cir. June 21, … Continue reading

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D.Conn.: Handcuffing did not turn this stop into an arrest

Handcuffing did not turn this stop into an arrest. United States v. Walker, 2022 U.S. Dist. LEXIS 108170 (D.Conn. June 17, 2022).* Petitioner’s 2254 claim was based on ineffective assistance of counsel for waiver of his claim that he was … Continue reading

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NY3: SW two months after shooting was not stale where police were still investigating

The victim was shot in July 2016. In August, the police got a search warrant for his place and found nothing connecting him to it. In September, they got a second search warrant for a second place and found guns, … Continue reading

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IA: Failure to articulate why state const. applies for different result is waiver

Failure to articulate one’s argument that the state constitution requires a different result is waiver. State v. Versteegh, 2022 Iowa App. LEXIS 434 (June 15, 2022). “Here, the issuing judge reasonably concluded, based on all of the circumstances, that there … Continue reading

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NY Richmond Co.: PC without including protective sweep

“These facts alone, without taking the protective sweep into consideration, would have provided a magistrate with probable cause to issue a search warrant. A sworn statement of an identified member of the community attesting to facts directly and personally observed … Continue reading

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OH7: Attached affidavit made SW particular

While the search warrant wasn’t particular, it incorporated the affidavit which was. State v. Bugno, 2022-Ohio-2008, 2022 Ohio App. LEXIS 1882 (7th Dist. June 9, 2022). The emergency aid exception applies: “[T]he presence of blood on the premises, coupled with … Continue reading

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CA7: Inevitable impoundment of car mooted claim dog jumped in car

Defendant’s car was inevitably going to be searched after impoundment, so the question of the drug dog jumping into the car doesn’t have to be decided. United States v. Overton, 2022 U.S. App. LEXIS 16158 (7th Cir. June 13, 2022). … Continue reading

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OH8: Disavowing reliance on Franks at suppression hearing is waiver

Defendant’s disavowing the search issue in his motion to suppress involved Franks is waiver for appeal. The state sought clarification it wasn’t an issue and got it. State v. Claytor, 2022-Ohio-1938, 2022 Ohio App. LEXIS 1812 (8th Dist. June 9, … Continue reading

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W.D.Okla.: An alleged victim’s vague claim a group of men ‘were after him’ is not RS

“Applying these standards, and giving deference to all inferences Officer Nitzky could reasonably have drawn in favor of the credibility of Mr. Ingram’s complaint, the Court concludes that the detention and search of Defendant at the Denny’s on December 14, … Continue reading

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HI: DWI stop not “custody”, and statements made during FST were admissible

Defendant was not in custody at the time she made statements during a FST. State v. Sagapolutele-Silva, 2022 Haw. LEXIS 85 (June 3, 2022); State v. Manion, 2022 Haw. LEXIS 86 (June 3, 2022). Defendant’s claim that her daughter was … Continue reading

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S.D.Miss.: Taint team after a SW isn’t a judicial function, rejecting Baltimore Law Firm

This district court rejects, as has S.D.N.Y., the Art. III function of filter teams reviewing searches of Baltimore Law Firm. (In re Search Warrant Issued June 13, 2019 (“Baltimore Law Firm”), 942 F.3d 159, 170-71 (4th Cir. 2019)). Too much … Continue reading

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D.Ariz.: Nighttime search rule doesn’t bar nighttime arrest warrant execution

As to arrest warrants, Rule 41 and 21 U.S.C. § 879 aren’t clear on whether a nighttime entry is barred for execution of an arrest warrant. (Tie goes to the government on reasonableness.) A violation of knock-and-announce doesn’t invoke the … Continue reading

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E.D.Pa.: Stop without RS still leads to PC and no exclusion

The stop was without reasonable suspicion, but the court finds the subsequent search incident based on probable cause from the stop reasonable and refuses to apply the exclusionary rule. United States v. Harris, 2022 U.S. Dist. LEXIS 97002 (E.D.Pa. May … Continue reading

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OK: Exclusionary rule applies in civil cases under state constitution

The exclusionary rule applies to Oklahoma City’s effort to enforce a warrantless entry to seize and forfeit birds in apparent distress. Oklahoma applies the exclusionary rule in most civil cases under its state constitutional provision against unreasonable searches. There was … Continue reading

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C.D.Cal. orders state court to unseal SW papers that led to federal prosecution

For some reason, the federal government and defendant do not have the state search warrant in this case after it indicted defendants. So, “The Court ORDERS the Superior Court of California, Los Angeles County to unseal state search warrant No. … Continue reading

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MT: Welfare check of car was reasonable, but extending it was without RS

The officer was justified in a welfare check of defendant sleeping in his car, but it never developed into reasonable suspicion. The stop was unreasonably extended. State v. Zeimer, 2022 MT 96, 2022 Mont. LEXIS 479 (May 24, 2022). A … Continue reading

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ID: Not unreasonable to check wants and warrants on passenger during a traffic stop

“This appeal arises out of a traffic stop where a single officer, without having reasonable suspicion that a crime involving the passenger was afoot, checked the passenger for outstanding warrants. The officer used her patrol vehicle’s computer and received a … Continue reading

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MI directs its CoA to consider application of exclusionary rule in zoning case

The Michigan Supreme Court remanded Long Lake Twp. v. Maxon, 2021 Mich. App. LEXIS 1819 (Mar. 18, 2021) (posted here) to determine below whether the exclusionary rule should apply in a zoning case. Long Lake Twp. v. Maxon, 2022 Mich. … Continue reading

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