Category Archives: Reasonable suspicion

D.Conn.: A concealed carry permit is not cause for handcuffing a motorist

A concealed carry permit is not cause for handcuffing a motorist. Soukaneh v. Andrzejewski, 2021 U.S. Dist. LEXIS 147750 (D.Conn. Aug. 6, 2021). The lack of an arrest warrant isn’t relevant in an excessive force case where officers came to … Continue reading

Posted in Admissibility of evidence, Arrest or entry on arrest, Reasonable suspicion, Strip search | Comments Off on D.Conn.: A concealed carry permit is not cause for handcuffing a motorist

CA10: Order to get out of car doesn’t unreasonably extend stop

The officer’s order for defendant to get out of the car was reasonable and did not unreasonably prolong the stop. United States v. Malone, 2021 U.S. App. LEXIS 26136 (10th Cir. Aug. 30, 2021). “While Fisk brings his assignment of … Continue reading

Posted in Ineffective assistance, Reasonable suspicion, State constitution, Waiver | Comments Off on CA10: Order to get out of car doesn’t unreasonably extend stop

CA7: Consulting ADA about SW affidavit shows GF where PC question somewhat close

“An objectively reasonable officer, having consulted with the State’s Attorney in the preparation of the complaint and affidavit accompanying the application for the warrant, could have relied in good faith on the search warrant that he obtained from a judge. … Continue reading

Posted in Good faith exception, Reasonable suspicion | Comments Off on CA7: Consulting ADA about SW affidavit shows GF where PC question somewhat close

NY4: Smell of PCP alone is PC

“New York is no outlier on this issue. Indeed, as far as we can discern, every single court in the United States to ever consider this precise issue has come to the same conclusion as Darby and Sanchez: a trained … Continue reading

Posted in Plain view, feel, smell, Probable cause, Reasonable suspicion | Comments Off on NY4: Smell of PCP alone is PC

OH3: No REP in discarded cigarette butt connecting def to cold case

Defendant waived any reasonable expectation of privacy in a cigarette butt he through away where the police found his DNA. It was used to solve a cold case of rape and attempted murder from 1993. State v. Bortree, 2021-Ohio-2873, 2021 … Continue reading

Posted in Cell site location information, DNA, Reasonable suspicion | Comments Off on OH3: No REP in discarded cigarette butt connecting def to cold case

E.D.N.Y.: Def already lawfully arrested suffered no separate 4A violation by being taken to ATF, too

Defendant already lawfully arrested wasn’t unreasonably seized by also taking him to ATF for further questioning. United States v. Rodriguez, 2021 U.S. Dist. LEXIS 158008 (E.D.N.Y. Aug. 20, 2021). The affidavit showed “ample probable cause” and the Franks challenge is … Continue reading

Posted in Probable cause, Reasonable suspicion, Seizure | Comments Off on E.D.N.Y.: Def already lawfully arrested suffered no separate 4A violation by being taken to ATF, too

N.D.Ill.: No federal right to challenge administrative SW before execution

“[F]ederal decisions outside this circuit do not change the Court’s conclusion that Anthony Marano has no pre-execution right to judicial review of the administrative inspection warrant.” In re Establishment Inspection of Anthony Marano Co., 2021 U.S. Dist. LEXIS 157819 (N.D.Ill. … Continue reading

Posted in Administrative search, Reasonable suspicion | Comments Off on N.D.Ill.: No federal right to challenge administrative SW before execution

WI: Checking traffic detainee’s compliance with prior bond conditions violated Rodriguez

Defendant was stopped for a traffic offense, and defendant was on bond from a pending case. The officer decided to inquire into defendant was in compliance with the bond terms. That exceeded the normal incidents of a traffic stop. State … Continue reading

Posted in Attenuation, Issue preclusion, Reasonable suspicion | Comments Off on WI: Checking traffic detainee’s compliance with prior bond conditions violated Rodriguez

W.D.Mo.: Even if pretextual, this stop was otherwise reasonable

The traffic stop here was reasonable even if pretextual. United States v. Brown, 2021 U.S. Dist. LEXIS 155885 (W.D.Mo. July 30, 2021).* There was justification for defendant’s stop: driving 100 mph and other traffic violations. United States v. Young, 2021 … Continue reading

Posted in Issue preclusion, Mail and packages, Pretext, Reasonable suspicion | Comments Off on W.D.Mo.: Even if pretextual, this stop was otherwise reasonable

D.Minn.: How search occurred shows USMJ no credibility on officer’s claim they could smell MJ

USMJ R&R finds officer not credible on his claim that he could smell marijuana in the car as justification for its search. United States v. Rolenc, 20-cr-137 (NEB/ECW) (D.Minn. Aug. 12, 2021). It’s a fascinating look at how the defense … Continue reading

Posted in Reasonable suspicion | Comments Off on D.Minn.: How search occurred shows USMJ no credibility on officer’s claim they could smell MJ

W.D.Pa.: Verizon voluntarily providing CSLI was not a 4A violation

Verizon voluntarily providing CSLI when it found out a search warrant was coming was not a Fourth Amendment violation. [This would also be inevitable discovery.] United States v. Searcy, 2021 U.S. Dist. LEXIS 153522 (W.D.Pa. Aug. 16, 2021). None of … Continue reading

Posted in Cell site location information, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on W.D.Pa.: Verizon voluntarily providing CSLI was not a 4A violation

CA2 en banc: Directions to a suspect don’t make a stop a search without a trespass or an intrusion into a REP

CA2 en banc, summary by the court (8-3): “This case presents what is, in some respects, a familiar question: whether a police officer’s pat-down search of a suspect for weapons was reasonable under the Fourth Amendment. Based on the facts … Continue reading

Posted in Reasonable expectation of privacy, Reasonable suspicion, Trespass | Comments Off on CA2 en banc: Directions to a suspect don’t make a stop a search without a trespass or an intrusion into a REP

CA4: Dog sniff before traffic ticket finished was reasonable

Dog sniff occurred here during the initial ordinary incidents of the traffic stop and writing a ticket so it didn’t extend the stop. United States v. Junkins, 2021 U.S. App. LEXIS 24174 (4th Cir. Aug. 13, 2021). Defendant’s vehicle was … Continue reading

Posted in Dog sniff, Particularity, Reasonable suspicion, Reasonableness | Comments Off on CA4: Dog sniff before traffic ticket finished was reasonable

CA8: Taking box off FedEx conveyor belt for dog sniff didn’t deprive FedEx of custody

Moving a suspicious looking box from the FedEx conveyor belt to a back room for a dog sniff did not require reasonable suspicion nor did it deprive FedEx of custody of the box. The dog alert provided justification for a … Continue reading

Posted in Dog sniff, Mail and packages, Reasonable suspicion, Seizure, Staleness, Standing | Comments Off on CA8: Taking box off FedEx conveyor belt for dog sniff didn’t deprive FedEx of custody

D.N.J.: Dashcam showed no RS for traffic stop

The court having reviewed the dashcam, the officer lacked reasonable suspicion for a traffic stop. The government’s alternative argument that there was generalized reasonable suspicion of drug dealing isn’t timely. On the merits, it still is inadequate. United States v. … Continue reading

Posted in Consent, Issue preclusion, Reasonable suspicion | Comments Off on D.N.J.: Dashcam showed no RS for traffic stop

W.D.Tex.: Need for Spanish speaking officer contributed to reasonable extension of stop

Defendant’s traffic stop was reasonable to begin with, and the fact it took 50 minutes before the dog alert was justified under all the circumstances, including getting a Spanish speaking officer to the scene. United States v. Hernandez, 2021 U.S. … Continue reading

Posted in Automobile exception, Excessive force, Reasonable suspicion | Comments Off on W.D.Tex.: Need for Spanish speaking officer contributed to reasonable extension of stop

D.Conn.: Not reasonable here to handcuff plaintiff for presenting handgun permit during traffic stop

Handcuffing plaintiff for presenting his handgun permit when stopped wasn’t reasonable. “Because, on the record read in the light most favorable to the non-moving party, no reasonable police officer could have believed he or she had probable cause to arrest … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on D.Conn.: Not reasonable here to handcuff plaintiff for presenting handgun permit during traffic stop

E.D.N.C.: The fact the search violated the state constitution isn’t a factor on legality of the search in federal case

In a federal criminal case, the fact the search violated the state constitution isn’t a factor on legality of the search under the Fourth Amendment. United States v. Breeden, 2021 U.S. Dist. LEXIS 145729 (E.D.N.C. Aug. 4, 2021). Various factors … Continue reading

Posted in Collective knowledge, Mail and packages, Reasonable suspicion, Reasonableness | Comments Off on E.D.N.C.: The fact the search violated the state constitution isn’t a factor on legality of the search in federal case

NY2: Justified search for mj didn’t justify looking at credit cards for forgery

The officer here could open a zippered pouch looking for marijuana, but he could not look at the credit cards inside to see if they were fraudulent. “On this record, Officer Zaleski’s discovery of three credit cards stacked inside a … Continue reading

Posted in Consent, Reasonable suspicion, Scope of search | Comments Off on NY2: Justified search for mj didn’t justify looking at credit cards for forgery

W.D.La.: Court credits testimony officer could smell MJ as def’s vehicle drove by

“Corporal Moak testified that he smelled the odor of marijuana coming from the vehicle when he passed it on a narrow street. After the traffic stop was initiated and Moak approached the vehicle, he detected the ‘overwhelming’ odor of marijuana … Continue reading

Posted in Plain view, feel, smell, Reasonable suspicion | Comments Off on W.D.La.: Court credits testimony officer could smell MJ as def’s vehicle drove by