Category Archives: Reasonable suspicion

NY Kings Co.: Police led def to believe call from interrogation room was private

Defendant had a reasonable expectation of privacy in his telephone call from a precinct interrogation room from being recorded. While there is a diminished expectation of privacy in an interrogation room, there was no warning what happened in the room … Continue reading

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IL: Def did not open door to admit suppressed evidence by lying about it

The exception to the exclusionary rule that suppressed evidence can be used for impeachment purposes did not apply to outright perjury about the finding of a gun. Defendant pro se here stated in opening and in cross that the gun … Continue reading

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N.D.Ill.: Criminal history questions during traffic stop reasonably related to officer safety

“Officer Nisivaco’s questions about the offense for which Carson was on parole and the recency of his gun offense were permissible, ‘negligibly burdensome precautions’ taken to ensure officer safety. Rodriguez, 575 U.S. at 356.” Asking about whether he was up … Continue reading

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HI: Two year delay between seizure and attempted forfeiture of gambling devices violated statute and was unreasonable

Two year delay between seizure of gambling machines under a warrant and initiating forfeiture proceedings was unreasonable. “In conclusion, the failure of HPD and the Prosecutor to comply with the twenty day and forty-five day statutory deadlines contained in HRS … Continue reading

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TX4: Def abandoned his totaled car when it went to auto auction; black box search didn’t need a warrant

Defendant’s car was totaled in a wreck. He never came to get it or the stuff from it. His insurance company sent it to an auto auction for disposal. The police went there and retrieved the black box information without … Continue reading

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NM: Tow and inventory of vehicle parked in owner’s driveway was unreasonable

The tow and inventory of the car defendant was driving, his grandmother’s, without a valid license was an abuse of the officer’s discretion. Here, the vehicle was parked in the grandmother’s driveway when the stop occurred. The officer’s practice of … Continue reading

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CA7 (en banc): Questions about travel plans during traffic stop not unreasonable

Resolving an apparent conflict between Rodriguez and pre-Rodriguez case law, the officer’s normal inquiries here about defendant’s travel plans were legitimate and produced answers that he could legitimately doubt. Defendant volunteered seven states other than where the stop occurred, and … Continue reading

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KY: Seeking consent to search car by threatening to use drug dog unreasonably extended stop

Defendant was stopped for a traffic offense, but the officer readily abandoned it by seeking consent and “repeatedly threatened the use of a dog sniff” if he didn’t. Commonwealth v. Conner, 2021 Ky. LEXIS 419 (Dec. 16, 2021):

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CA4: When POs knocked for a probation visit, sounds from inside gave RS for probation search

“Wimer contends that the probation officers who visited his home lacked reasonable suspicion to search his person. We find that, based on the totality of the circumstances, the officers had reasonable suspicion to search him. At the outset of the … Continue reading

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E.D.Ky.: Order for palmprints from indicted def requires RS

The government sought palmprints from this indicted defendant to compare to palmprints on boxes that were recovered in an investigation. The court concludes under Davis v. Mississippi (1969) and Hayes v. Florida (1985) that the standard is reasonable suspicion to … Continue reading

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CA5: There was PC for defendant’s arrest; a typo in when the SW was served doesn’t make a § 1983 claim

Plaintiff “Xie worked as a professor and researcher at MDA for several years.” MDA believed he computer manipulated a document submitted to the state for expense reimbursement and opened an investigation. That led to search warrants for his electronics. There … Continue reading

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CA6: Officer routinely asking “about drugs, weapons, and dead bodies” during traffic stops doesn’t unreasonably extend them

Officer “Mathieson testified that it is his habit to ask about drugs, weapons, and dead bodies during traffic stops. In any event, police officers are permitted to stop a vehicle for a traffic violation and look for evidence of a … Continue reading

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OH2: Citizen informant provided RS

Officers received a disorderly conduct call at a fitness center. When officers arrived, defendant was pointed out, and the officers detained him. They hadn’t seen anything illegal at that point, but the employee’s call as a citizen informant was enough … Continue reading

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E.D.Mich.: Stop was completely lacking in RS

This black defendant’s stop six minutes after a shooting call in a heavily black neighborhood (2,000 within a half mile radius) was completely lacking in reasonable suspicion. The court goes on for many pages about the government’s proffered reasonable suspicion … Continue reading

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E.D.N.Y.: For § 1988 fee shifting, SCOTUS expert fees not awarded, only local rate

The fact expert Fourth Amendment counsel would have charged the client $1,000-1,800 before SCOTUS isn’t binding on the district court for fee shifting. The local rate is what’s reasonable. Agudath Israel of America v. Hochul, 2021 U.S. Dist. LEXIS 233088 … Continue reading

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N.D.Tex.: RS from various admissions, and wearing a t-shirt with Pablo Escobar on it

Reasonable suspicion here from, inter alia, conflicting travel plans, admitting heading to South Carolina for further instructions from an unknown person [dumb], and having on a t-shirt with Pablo Escobar on it. United States v. Lopez, 2021 U.S. Dist. LEXIS … Continue reading

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S.D.N.Y.: There was RS for defendant’s 1989 detention where he’s now indicted for murder related to it

Defendant is recently charged with a murder in aid of a drug transaction from 1989. The officers had reasonable suspicion for the encounter. United States v. Merced, 2021 U.S. Dist. LEXIS 229659 (S.D.N.Y. Nov. 30, 2021)*:

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N.D.Tex.: DEA makes traffic stops

The DEA had reasonable suspicion based on collective knowledge to believe a traffic offense occurred to stop defendant’s car. United States v. Camacho, 2021 U.S. Dist. LEXIS 229674 (N.D.Tex. Nov. 30, 2021). Defendant challenged the search warrant for his blood … Continue reading

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N.D.Ohio: Officer doesn’t have to defer to mere chance motorist has CCL before seizing firearm in car

When a firearm was seen in defendant’s car, the officer did not have to even consider whether he was had a concealed carry license to seize it. Ferguson v. United States, 2021 U.S. Dist. LEXIS 229451 (N.D.Ohio Dec. 1, 2021); … Continue reading

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WA: No REP in text message exchange

There is no reasonable expectation of privacy in text messages exchanged with another, even under the state’s more protective constitution of “private affairs.” State v. Pouncy, 2021 Wash. App. LEXIS 2811 (Nov. 30, 2021) (unpublished).* The reasonableness of a traffic … Continue reading

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