Category Archives: Reasonable suspicion

DC: Tripping up def as he fled an encounter was a seizure without RS

D.C. gun recovery unit (GRU) officers stopped and approached defendant in an alley to talk to him. He hesitated and ran, and they ultimately caught him. The stop lacked reasonable suspicion. “Mr. Mayo argues that the GRU officers seized him … Continue reading

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N.D.Cal.: PC in the affidavit was lacking, even with its detail; no GFE either

The affidavit for the search warrant for defendant’s place lacked probable cause. “As the affidavit did not establish probable cause as to forgery or possession of stolen property, and the government conceded there was not probable cause to support the … Continue reading

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MA: Late disclosure of product of search wasn’t exculpatory so no prejudice

Defendant sought in discovery the call log from the search of his cell phone. The state didn’t provide it timely. It was not exculpatory in trial counsel’s view because it contradicted the defense witnesses and whatever defense they had for … Continue reading

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TX8: Purely private search of cell phone not suppressed under art. 38.23(a)

The purely private search of defendant’s cell phone finding child pornography that was reported to police was not subject to exclusion under Texas’s art. 38.23(a). If a laptop search is not subject to exclusion, neither is a cell phone. Horne … Continue reading

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N.D.Ohio: Not IAC to not raise every suppression issue def wants

Defense counsel had the discretion not to make every argument defendant wanted on a suppression motion. “It is well within counsel’s constitutional discretion to make the decision to raise or not raise certain arguments at a suppression hearing. That counsel … Continue reading

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CA6: Torres v. Madrid not a new constitutional rule for successor habeas

Torres v. Madrid did not announce a new constitutional rule for an ineffective assistance of counsel claim in a successor habeas. In re Foster, 2022 U.S. App. LEXIS 141 (6th Cir. Jan. 3, 2022). “Considering that reasonable suspicion ‘is not, … Continue reading

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N.D.Ill.: Stopping work on the traffic ticket when the drug dog arrived resulted in lengthening the detention without RS

“Officer Allen admits that he was not printing the police department’s copy of the first citation or processing the second citation during the drug sniff. Rather, he completely stopped his traffic-related mission as soon as Officer Wiebe arrived and worked … Continue reading

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TN: Where car was abandoned, there were no reasonable alternatives to impoundment available to the police

Tennessee recognizes that impoundment and inventory can be avoided if there are reasonable alternatives to it at the time. Here, defendant’s car was abandoned on the road and, when they arrived, it was in the process of being towed and … Continue reading

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D.N.M.: Def in a make of car he was prone to steal one hour after its theft was RS

The officer had reasonable suspicion on the totality to detain defendant for car theft. Defendant had a general reputation for that in the community. United States v. Madrigal, 2021 U.S. Dist. LEXIS 247007 (D.N.M. Dec. 28, 2021)* [one of those … Continue reading

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D.D.C.: Being “wide eyed” and evading police when seeing them isn’t RS

Defendant getting wide eyed on seeing police and then hiding from them understandably would get their attention, but it’s not reasonable suspicion. United States v. Winecoff, 2021 U.S. Dist. LEXIS 248279 (D.D.C. Dec. 30, 2021):

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N.D.Ohio: Def’s psychotherapist reported he was viewing CP; 4A does not prohibit using it in SW application

The psychotherapist-patient privilege does not bar use of a report from defendant’s psychotherapist to law enforcement that defendant admitted viewing child pornography. The psychotherapist discussed with others and concluded that a report was necessary. Whatever the privilege for trial, it … Continue reading

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MN: Mere violation of pretrial release conditions not otherwise a crime not RS to extend a traffic stop

An alleged violation of conditions of pretrial release that is not criminal activity does not support extending a traffic stop without reasonable suspicion of an actual crime. State v. Sargent, 2021 Minn. LEXIS 672 (Dec. 29, 2021) (under state constitution):

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M.D.N.C.: Return of evidence denied because investigation ongoing

Plaintiff’s action for recovery of electronic and physical evidence seized is denied because the government asserts it is still needed for investigation. Stillwell v. United States, 2021 U.S. Dist. LEXIS 246407 (M.D.N.C. Dec. 28, 2021). Defendant was stopped for driving … Continue reading

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OH11: Plain view during FD response to fire leading to call to police was reasonable

Defendant’s house burned in a fire, and the fire investigator came in before the firemen left. Drugs were found in plain view and in a safe with an open door. The trial court suppressed, but the court of appeals reversed. … Continue reading

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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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