Category Archives: Reasonable suspicion

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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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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