Category Archives: Reasonable suspicion

D.N.J.: No standing in car GPS def sometimes rode in

Defendant failed to show standing to challenge seizure of the GPS in vehicles he sometimes was a passenger in. United States v. Mims, 2022 U.S. Dist. LEXIS 72333 (D.N.J. Apr. 20, 2022). There was reasonable suspicion to extend this stop … Continue reading

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CA11: 4A violation isn’t actual innocence claim for habeas

An alleged Fourth Amendment violation is not an actual innocence claim for habeas. “Fourth, he argues that he is actually innocent given that he was denied his right to counsel when investigators continued to interrogate him, despite his unequivocal request … Continue reading

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S.D.N.Y.: Conduct that is objectively innocent, too, must have something suggesting criminality to be RS

Conduct that is objectively innocent, too, must have something suggesting criminality to be reasonable suspicion. United States v. Hamilton, 2022 U.S. Dist. LEXIS 71876 (S.D.N.Y. Apr. 19, 2022)*:

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E.D.Va.: Guest of renter of hotel room had standing

A guest in a hotel room had standing because the renter permitted him to stay there. As for the merits of the search, inevitable discovery applies. United States v. Stein, 2022 U.S. Dist. LEXIS 71316 (E.D.Va. Apr. 18, 2022). Officers … Continue reading

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D.Me.: Search under state bail condition was with RS and alternative ground

Defendant was on a state bail condition that authorized warrantless searches. In a traffic stop, the officer had at least reasonable suspicion of drug activity in the vehicle. The search was reasonable under both. As to the bail condition, there … Continue reading

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D.N.M.: Community caretaking seizure of car off private property unreasonable

The impoundment of the car defendant was driving (although not his, he has standing) was unjustified. It was on private property and not impeding any traffic. The community caretaking function did not justify it. There was no standardized impoundment policy, … Continue reading

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E.D.Mo.: No blanket rule passengers can be asked pedigree questions during traffic stop

There is no blanket rule that passengers in a traffic stop can be asked their pedigree information. The cases the government rely on are pre-Rodriguez and of no real value. Here, those questions extended the stop. United States v. Wright, … Continue reading

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Cal.1: Being “under investigation” for something else and then being in a “high crime area” is not RS

Being “under investigation” for some crime and then being seen in a “high crime area” is not reasonable suspicion. “And ‘a person’s Fourth Amendment rights cannot be lessened simply because he or she is “under investigation” by the police. Just … Continue reading

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E.D.Mo.: Empty sandwich bag in car not subject to plain view; incriminating nature not immediately apparent

The government failed to establish reasonable suspicion for defendant’s stop on an anonymous tip where nothing of substance was furnished contrary to Navarette. Moreover, it wasn’t immediately apparent an empty sandwich bag in the car was incriminating for plain view. … Continue reading

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OR: A metal box next to def when stopped was subject to search incident here

Even under Oregon’s restrictive search incident doctrine, the search of a metal box next to defendant was reasonable. She was suspected of stealing from a Salvation Army donations trailer when she was stopped. Practically anything in her vehicle looked like … Continue reading

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CA3: Police created exigency during stop not justification to extend it

Police can detour from the mission of a traffic stop to investigate other crimes just because the stop is in a high crime area, but they can’t use that to create exigency that doesn’t exist as to this defendant. United … Continue reading

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CA10: Def’s actions were completely consistent with innocence and did not add up to RS

The officer did not have reasonable suspicion for defendant’s stop or its continuation. Defendant’s actions were consistent with somebody who had nothing to hide, and the district court’s findings got no presumption of correctness. Denial of the suppression motion reversed. … Continue reading

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Officers engage in small talk to see if RS develops

“The Court finds this stop was constitutional. There was reasonable suspicion that justified the prolonged detention. The arresting officer, Texas Department of Public Safety State Trooper John Loftin, developed reasonable suspicion during the course of the stop. The driver of … Continue reading

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D.S.D.: Def’s delay on his own paperwork extended the stop

The stop was reasonably extended by the passenger’s not providing paperwork timely and in giving apparently false information. United States v. Wise, 2022 U.S. Dist. LEXIS 65558 (D.S.D. Apr. 8, 2022).* There was reasonable suspicion for defendant’s stop. “The totality … Continue reading

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CA4: The fact a traffic stop could have been more efficient doesn’t mean it was otherwise unreasonable

“In sum, though the stop could have been shorter (and begun more efficiently), it wasn’t impermissibly prolonged. Marcel and Haigler’s actions were reasonably related to investigating an expired license plate. And this basis for the stop quickly mushroomed into other … Continue reading

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D.D.C.: SW not needed to search seized oligarch’s yacht in foreign port

A warrant for search of a Russian oligarch’s seized yacht under sanctions for the Ukraine invasion is denied as probably unnecessary. “The Fourth Amendment does not apply to the search and seizure of property owned by a nonresident alien located … Continue reading

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N.D.Okla.: Officer’s testimony of traffic offense wasn’t believed based on his words on video

“Considering the totality of the circumstances, the Court finds that Phillips’ testimony that he observed a lane violation prior to initiating a traffic stop is not credible. The only evidence tending to support the commission of a traffic violation is … Continue reading

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MA: Dog alert to buttocks PC for strip search

After witnessing suspicious movement, and observing white powder on the vehicle dashboard where defendant had been sitting, police had probable cause to arrest defendant on drug charges and consequently were justified in conducting a search of the defendant incident to … Continue reading

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D.N.J.: Whether this state court judge could legally issue a telephonic warrant isn’t a 4A violation

Whether a lower court judge could issue a telephonic search warrant under state law doesn’t matter in federal court or the Fourth Amendment. “To begin with, the defendant raises at best a state-law technicality that is not of federal constitutional … Continue reading

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CA3: Def’s flight before the “Rodriguez moment” was on him

“We have ‘recognized the possibility that the Rodriguez moment occurs when an officer no longer pursues the tasks tied to the traffic stop even though he reasonably could have continued with those tasks.’ Garner, 961 F.3d at 270 (citing Green, … Continue reading

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