Category Archives: Reasonable suspicion

TX13: Stop was consensual but became unreasonable

“We therefore conclude that, although appellant’s encounter with police may have been consensual initially, it advanced into a ‘seizure’ for Fourth Amendment purposes before appellant made any incriminating statements. Because there was no warrant, reasonable suspicion, or probable cause to … Continue reading

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DE: A reporter gets access to SW materials for Apple and social media companies in this murder case

In this two defendant murder case, the state obtained 18 search warrants for Apple and social media, but only one has been returned. A reporter sought access to the affidavits, and it’s granted. Defense counsel has already been given access … Continue reading

Posted in Good faith exception, Nexus, Reasonable suspicion, Warrant papers | Comments Off on DE: A reporter gets access to SW materials for Apple and social media companies in this murder case

IA: Automobile exception search of glove compartment here was unreasonable

Search of the glove compartment is reasonable to look for evidence of ownership of a car already subject to search, but that wasn’t an issue here because there was no reason to. State v. Marcott, 2022 Iowa App. LEXIS 385 … Continue reading

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N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

Defendant didn’t fairly articulate his objections to the R&R, so his objection is waived. United States v. Hill, 2022 U.S. Dist. LEXIS 83707 (N.D.Ga. May 9, 2022). There was probable cause for this search authorization, and the good faith exception … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance, Issue preclusion, Military searches, Probation / Parole search, Reasonable suspicion, Waiver | Comments Off on N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

OH6: Police coming uninvited in hotel room 18 minutes after checkout time was unreasonable

Officers arrived at defendant’s motel room 18 minutes after checkout time and searched. The state claimed defendant lost his reasonable expectation of privacy in the room. Hotel management, however, had done nothing about that and apparently didn’t even know. The … Continue reading

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TN: Owner of premises could consent to enter room of visitor

Defendant was a suspect in a murder, and police were admitted to the house where he stayed by consent of the owner. He wouldn’t come out of his bedroom, so they went in. The owner had complete control over the … Continue reading

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OH12: Any error in SW return has no effect on search

Any error in the search warrant return does not affect the search itself. Therefore, it can’t form a basis for suppression. Defendant also disclaimed any interest in the property at the time of the search. State v. McClendon, 2022-Ohio-1441, 2022 … Continue reading

Posted in Exclusionary rule, Prison and jail searches, Reasonable suspicion, Strip search, Warrant papers | Comments Off on OH12: Any error in SW return has no effect on search

CA6: Auto exception applies even where driver is detained

A vehicle is mobile for the automobile exception even though the driver is detained. United States v. Washington, 2022 U.S. App. LEXIS 11511 (6th Cir. Apr. 28, 2022). A bald tire in the back of a rental truck was so … Continue reading

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N.D.Ga.: RS still existed on I-85 after apparent hand-to-hand transaction in front of stash house

Defendant’s doing a hand-to-hand transaction from a car in front of a stash house was still reasonable suspicion when the officers caught up with him on I-85 after a license plate reader found the car after they lost sight of … Continue reading

Posted in Burden of pleading, Emergency / exigency, Reasonable suspicion, Standing | Comments Off on N.D.Ga.: RS still existed on I-85 after apparent hand-to-hand transaction in front of stash house

D.Mont.: Acting strange walking down the street is not RS

“While Vasquez was indeed acting strangely, for the stop to be valid, his conduct must be indicative of criminal behavior. The Court here simply cannot bridge the connection between the conduct here that is suspicious or odd in the lay … Continue reading

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Cal.: Exclusionary rule does not apply in child dependency litigation

The exclusionary rule does not apply in child dependency litigation. In re Christopher L., 2022 Cal. LEXIS 2313 (Apr. 25, 2022) (recognizing rule). “Hecke is correct that Detective Compton did not provide details of BSC’s criminal history or a description … Continue reading

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MI: Merely passing money to a man in car who counted it is not RS

Merely passing money to a man in car who counted it is not reasonable suspicion. People v. Soulliere, 2022 Mich. LEXIS 798 (Apr. 22, 2022). Defendant was stopped for an alleged unsafe lane change and expired Pennsylvania tags. There was … Continue reading

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N.D.Ala.: Imprecision in the SW affidavit isn’t a Franks violation

Imprecision in the affiant investigator’s words doesn’t equate to recklessness for Franks purposes. United States v. Tubbs, 2022 U.S. Dist. LEXIS 73473 (N.D.Ala. Mar. 14, 2022).* Defendant’s alleged Franks violation wasn’t even material based on all the evidence that the … Continue reading

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CA7: There is no “one-frisk-only rule”

“‘[A] one-frisk-only rule would create a privacy-adverse Fourth Amendment incentive’ for officers to perform ‘the most intrusive frisk possible the first time around, knowing that no more would be allowed.’” Here, there was reasonable suspicion for both frisks. United States … Continue reading

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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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