Category Archives: Reasonable suspicion

Yale L.J.: “The Ostensible (and, at Times, Actual) Virtue of Deference” to police expertise

Anthony O’Rourke, The Ostensible (and, at Times, Actual) Virtue of Deference, Yale L. Journal (Nov. 30, 2021), at note 36:

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PA: Sometimes a police-citizen encounter is “a legal fiction” in an “Alice in Wonderland scenario,” like here, but they’re bound by it

The officers’ seeing the outline of a gun on defendant’s person as they drove by justified their turning around and encountering him. Under existing law, “a legal fiction” in an “Alice in Wonderland scenario” the court is bound by, defendant … Continue reading

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D.Neb.: Jardines does not prohibit a knock-and-talk

Jardines does not prohibit a knock-and-talk as long as the officers enter via the normal path. United States v. Hartford, 2021 U.S. Dist. LEXIS 226452 (D.Neb. Nov. 24, 2021). A protective sweep of defendant’s car was reasonable, despite his being … Continue reading

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N.D.Tex.: Syringe in back pocket was in plain view

The court finds the syringe in defendant’s back pocket was in plain view. United States v. Riggins, 2021 U.S. Dist. LEXIS 224594 (N.D.Tex. Nov. 22, 2021).* Defendant’s stop wasn’t unreasonably prolonged, so the dash and bodycam videos are not suppressed. … Continue reading

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S.D.N.Y. Bankr.: Law firm in bankruptcy from missing trust account money gets a hearing on return of items seized under SW of the local DA

This is a civil contempt of bankruptcy court. The debtor is a law firm that declared bankruptcy because $8 million in trust account funds are missing. The DA executed a search warrant on the law firm records. The debtor wants … Continue reading

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D.Mass.: SW for premises included def’s separate locked bedroom

The search warrant for the premises also permitted a search of defendant’s locked separate bedroom only accessible from the common area. United States v. Cecchetelli, 2021 U.S. Dist. LEXIS 224649 (D.Mass. Nov. 22, 2021). A host of things added up … Continue reading

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WV: Witness recantation doesn’t per se eliminate PC; it is a factor to consider

A witness’s recantation is a factor for the prosecutor to consider in deciding whether to pursue charges. It does not mean that all probable cause is gone. Fall v. Ames, 2021 W. Va. LEXIS 640 (Nov. 19, 2021). The particularity … Continue reading

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GA: Minor inconsistencies between driver and passenger during stop aren’t RS

Nervousness is normal during a traffic stop. “Lastly, inconsistencies in answers to police questions do not give rise to reasonable articulable suspicion unless the inconsistencies in the car occupants’ statements are meaningful.” These weren’t, so there was no reasonable suspicion. … Continue reading

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S.D.N.Y.: 10-14 month old information sought on cell phone SW in fraud case wasn’t stale

Defendant’s car was stopped for no front license plate, and he was found to be without a valid DL. The car was towed to the 44th Precinct and inventoried, and two cell phones were seized. An officer at another precinct … Continue reading

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E.D.Wash.: Covid-19 testing requirements are not subject to 4A reasonable suspicion standard

“Plaintiff argues any COVID-19 testing requirement is subject to the reasonable suspicion standards under the Fourth Amendment. … However, the Proclamation does not contain or implicate a testing requirement. … Therefore, Plaintiff’s Fourth Amendment claim is without merit. Plaintiff has … Continue reading

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OH5: Employer’s call to police def was probably driving drunk was RS

A Home Depot employee was sent home for working under the influence of alcohol. They used a PBT on him, and he was twice the limit. They tried to arrange a ride for him, but he attempted to drive off … Continue reading

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NC: Undated Facebook screenshots as a part of PC showed enduring utility in what was sought, so not stale

Defendant’s argument is that Facebook screenshots showing probable cause in the affidavit for the search warrant don’t specify dates of the electronic data that’s being sought from his place. What was being sought is of enduring utility by its nature, … Continue reading

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D.Conn.: Protective sweep led to seizure of cell phone in plain view

Officers conducted a valid protective sweep and found defendant’s cell phone. It was seized in plain view, and then a search warrant was obtained for it. All searches were valid. United States v. Salaman, 2021 U.S. Dist. LEXIS 219785 (D.Conn. … Continue reading

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CA3: Federal court should abstain from entering state court red-flag proceeding

Federal court should abstain under Younger from a state red-flag law proceeding to remove firearms from the plaintiff. Greco v. Bruck, 2021 U.S. App. LEXIS 33660 (3d Cir. Nov. 12, 2021). Defendant’s being in an alley known for druggies and … Continue reading

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D.Kan.: Felon in possession’s intentionally shooting himself and calling 911 led to reasonable entry

Defendant intentionally shot himself in the leg and called 911 for help. Police arrived and seized the gun, and he was a felon. The entry and remaining in the house was reasonable. United States v. Culpepper, 2021 U.S. Dist. LEXIS … Continue reading

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Cal.2: Either RS or PC required for order to put hands on hood of police car

There was neither probable cause nor reasonable suspicion to order defendant to put his hands on the hood of the police car, and it was a seizure without justification. “We conclude that there was neither probable cause to arrest appellant … Continue reading

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GA: Probationer was unreasonably detained as suspect in a crime where he didn’t match

The state failed in its burden of proof that defendant was lawfully stopped and then detained as a possible suspect in a crime even though he was a probationer. His clothing didn’t match. It was prolonged way past its justification. … Continue reading

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E.D.Mich.: Laptop computer left in the former marital home for a decade is abandoned

A laptop computer left in the former marital home for a decade is abandoned property. United States v. Hartley, 2021 U.S. Dist. LEXIS 212137 (E.D.Mich. Nov. 3, 2021). Petitioner seeks to bring five claims in a successor habeas petition, and … Continue reading

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CA1: On a Franks claim based on omissions, add them in and retest for PC

With a Franks claim based on omissions, the court can consider the omissions and, if probable cause remains, the motion to suppress is denied. United States v. Leonard, 2021 U.S. App. LEXIS 32740 (1st Cir. Nov. 3, 2021). “Here, viewing … Continue reading

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IA: No REP in attorney call from interrogation room

Defendant’s in-custody call to his attorney was overheard by the recording system in the room. There was no reasonable expectation of privacy where it was made. Luthi v. Neis, 2021 Iowa App. LEXIS 930 (Nov. 3, 2021). The trial court … Continue reading

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