Category Archives: Reasonable suspicion

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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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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