Category Archives: Reasonable suspicion

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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CO: While trial court erred in considering officers’ subjective intent, there still wasn’t RS

“We conclude that while the trial court erred in considering the officers’ subjective intent in effectuating the seizure, it was nonetheless correct that the officers lacked reasonable and articulable suspicion to detain Brown. Accordingly, we affirm the trial court’s order … Continue reading

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N.D.Cal.: Criminal history and normal nervousness not RS

The probation inquiry during a traffic stop lacked reasonable suspicion and was unreasonable. Defendant was always cooperative, and his criminal history and normal nervousness added nothing. “The Government does not argue that Officer Guajardo’s decision to tow Odom’s vehicle without … Continue reading

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N.D.Ind.: Prior knowledge of def was RS here

The officer well knew defendant and his vehicle. “That information, combined with his recognition of Bastin as he drove by him on the highway, was enough reasonable suspicion to justify an investigatory stop, the Government contends. As for the pretext … Continue reading

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NY2: Seizure of a shooting victim’s clothing at hospital implicates 4A

The seizure of defendant’s clothing from the hospital where he was taken after being shot was unreasonable. “The defendant had a legitimate expectation of privacy in his clothing, and the fact that the police perceived the defendant as a victim … Continue reading

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W.D.Mich.: With no evidence to rebut the prosecution evidence def consented to search of his person, the govt met its burden of proof on consent

“In this case, Defendant expressly indicated that he does not dispute the validity of his consent, but solely the scope of that consent. Detective Fox testified that he asked for Defendant’s general consent to search his person and that Defendant … Continue reading

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CA4: If you’re going to call the search “egregious,” at least cite a case

“Dr. Dong next asserts, without citation to case law, that ‘[e]gregious procedural deficiencies in the investigation, prosecution, trial and sentencing’ occurred such that his convictions and sentence must be reversed. Opening Br. 18. He first points to alleged deficiencies in … Continue reading

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