Category Archives: Reasonable suspicion

MO: Def’s actions when coming upon a ruse checkpoint on I-44 was RS

“[T]he procedures of the ruse drug checkpoint, coupled with Defendant’s conduct of abruptly changing lanes and taking Exit 33 at the last second, meets the standard for individualized suspicion required by Edmond and Mack.” State v. Barnum, 2022 Mo. App. … Continue reading

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D.Mass.: A foreign law enforcement agency can be a CI, and these are the standards

“Given these facts, the Magistrate Judge reasonably relied on the foreign agency’s tip in concluding that probable cause existed to issue the search warrant because (1) ‘a tip from one federal law enforcement agency to another implies a degree of … Continue reading

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OH11: Dragging out the stop a few minutes to allow drug dog to arrive made it unreasonable

In a state where the appellate courts are overly solicitous of police calling for drug dog sniffs in traffic stops, this court finds the stop prolonged for the drug dog to get there without reasonable suspicion. Neyhard v. State, 2022-Ohio-1098, … Continue reading

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M.D.Tenn.: Copies of what were notarized kept by the notary are third-party records

Defendant had documents notarized at a Nashville law office where the practice of the lawyer-notary, not required by law, to copy what was notarized, and they did it for free. The government found out about it and subpoenaed the records. … Continue reading

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E.D.Ky.: Coming out of car with hands up adds to RS

“Next, Grant’s behavior once the traffic stop occurred gave police additional reasons to suspect that he was involved in criminal activity. King’s testimony and the video evidence presented during the hearing support the conclusion that Defendant Grant was attempting to … Continue reading

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CA6: Officer’s opening car door was reasonable when semi-conscious driver couldn’t be roused

“The officers’ conduct up to and including Officer Mino’s decision to open the car’s passenger-side door fits within their role as community caretakers. As Mino testified at the suppression hearing, Mino believed that he and Anderson were responding to a … Continue reading

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HI: Announcement not required for SW execution on open tent

Officers had a search warrant for a tent in a homeless encampment. Announcement before entry wasn’t required where the tent was not shut. State v. Keanaaina, 2022 Haw. LEXIS 44 (Mar. 22, 2022). Officers encountered defendant’s car double parked on … Continue reading

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OR: Questions unrelated to stop unreasonably extended it

“At the outset of the stop, West asked defendant a series of questions: (1) ‘Do you live in this area?’; (2) ‘What are you doing up here?’; (3) ‘Where are you coming from today?’; and (4) if West could see … Continue reading

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D.Mass.: The drug/currency courier profile is back

United States v. $48,940 in United States Currency, 2022 U.S. Dist. LEXIS 51246 (D.Mass. Mar. 22, 2022):

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D.Nev.: Traffic stop devolving into investigation of violation of parole conditions was without RS

“The Court finds that Chronister unlawfully prolonged the traffic stop by pursuing an investigation into whether or not Lewis was in violation of his parole conditions.” “The Court finds that Chronister did not believe at the time of the traffic … Continue reading

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E.D.Wash.: Tribal membership confers no standing; Art. III standing isn’t 4A standing

Tribal membership confers no standing. “Article III standing is not Fourth Amendment standing, and Defendants’ argument that the Confederated Tribes [and Bands of Yakima Nation v. Yakima County, 963 F.3d 982 (9th Cir. 2020)] decision, by negative implication, means that … Continue reading

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D.Neb.: Dog sniff during investigation of a traffic accident didn’t extend the stop

“The evidence before the Court indicates the canine sniff in this case did not prolong the ‘mission’ of Officer Sautter’s traffic accident investigation. The total length of time from when Defendant’s vehicle was struck to when Officer Sautter’s canine alerted … Continue reading

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D.Utah: Travel at night, nervousness, travel plans, cash on person here not RS

The government “points to four circumstances as the basis for an independent reasonable, articulable suspicion to extend the stop for the K-9 deployment: (1) the time of night and location of Mr. Melendez’s vehicle; (2) Mr. Melendez’s nervousness; (3) Mr. … Continue reading

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E.D.Va.: Police remote surveillance of apt building parking lot led to RS for stop

Officers saw an Instagram video at 5 am, posted about two hours earlier, of suspects holding high capacity rifles and handguns. They recognized the apartment building, and they had remote access to the apartment complex’s videos provided by the landlord … Continue reading

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E.D.Pa.: Inference in a common affidavit for multiple warrants showed PC

It was reasonable for the issuing magistrate to conclude by inference that multiple locations were subject to search under one common affidavit. United States v. Stimpson, 2022 U.S. Dist. LEXIS 45374 (E.D.Pa. Mar. 15, 2022). A business’s employee was a … Continue reading

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E.D.Pa.: Possession of a known cutting agent is PC for drug paraphernalia

“The Court notes that there is a dearth of caselaw on the issue of whether Xylazine qualifies as ‘drug paraphernalia.’ Regardless, as the weight of the evidence supports that Xylazine is frequently used as a diluent or cutting agent, the … Continue reading

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NJLJ: Driving While Black is not a Reasonable Suspicion

NJLJ: Commentary: Driving While Black Is Not a Reasonable Suspicion (“State v. Nyema reminds us that there are issues with criminal identifications,  stops and detentions resulting in criminal prosecutions that are bound up with race.”)

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CA6: On “four corners” review, new evidence isn’t considered

Search warrant applications are reviewed on the “four corners” of the affidavit. “New evidence” isn’t considered. United States v. Shade, 2022 U.S. Dist. LEXIS 43451 (6th Cir. Mar. 9, 2022). There was reasonable suspicion for the officer to expand the … Continue reading

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W.D.Ky.: Non-answers to questions added to RS

There was reasonable suspicion here from the officer’s observations and defendant’s non-answers to questions. United States v. Dunn, 2022 U.S. Dist. LEXIS 41610 (W.D.Ky. Mar. 9, 2022).* Not filing a motion to suppress here was not ineffective assistance. Defendant was … Continue reading

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E.D.N.Y.: SW didn’t need to be supported by proof def was involved in crime; it looks for evidence of crime

The search warrant for defendant’s home did not allege he was involved in a crime, but the government showed that evidence still could have been found there. The search of his electronic devices in the home is a closer call, … Continue reading

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