Category Archives: Reasonable suspicion

W.D.Mo.: Shooting victim or suspect? Officers couldn’t tell and that was reasonable suspicion.

Shooting victim or suspect? Officers couldn’t tell and that was reasonable suspicion. “Here, the officers knew that two black males were shooting firearms, and Defendant and Jackson were two black males who had been involved in the shooting. While the … Continue reading

Posted in Immigration arrests, Reasonable suspicion | Comments Off on W.D.Mo.: Shooting victim or suspect? Officers couldn’t tell and that was reasonable suspicion.

D.Conn.: No REP in mental health condition communicated to social worker

There was no reasonable expectation of privacy in mental health information voluntarily provided to a social worker. It become a third party record. Stiggle v. Reichard, 2021 U.S. Dist. LEXIS 128977 (D. Conn. July 12, 2021). “[T]here is no case … Continue reading

Posted in Reasonable expectation of privacy, Reasonable suspicion, Waiver | Comments Off on D.Conn.: No REP in mental health condition communicated to social worker

AK: Checking IDs of passengers in traffic stop requires RS under AK Constitution

In a traffic stop, obtaining the passenger’s ID to check for warrants without reasonable suspicion violates the state constitution. Perozzo v. State, 2021 Alas. App. LEXIS 87 (July 9, 2021). Defendant’s ineffective assistance of counsel claim for failure to object … Continue reading

Posted in Excessive force, Ineffective assistance, Reasonable suspicion | Comments Off on AK: Checking IDs of passengers in traffic stop requires RS under AK Constitution

D.Nev.: Questioning passengers about names and DOBs during parking violation stop excessive

Questioning passengers for their IDs or birthdates in a stop for a parking violation was a detour from the mission of the stop under Rodriguez. United States v. McCowan, 2021 U.S. Dist. LEXIS 126194 (D. Nev. July 7, 2021):

Posted in Reasonable suspicion | Comments Off on D.Nev.: Questioning passengers about names and DOBs during parking violation stop excessive

CA4: In open carry state, firearm plus bit more can be RS

Even in an open carry state, open possession of a firearm plus a bit more can be reasonable suspicion on the totality. Walker v. Donahoe, 2021 U.S. App. LEXIS 20130 (4th Cir. July 7, 2021):

Posted in Reasonable suspicion | Comments Off on CA4: In open carry state, firearm plus bit more can be RS

CA6: CI’s PC doesn’t have to be decided because there was good faith

The district court erred in finding no probable cause on information from defendant’s CI and no good faith exception. The CI was stopped one day out of jail driving a stolen motorbike that he said came from defendant. “In the … Continue reading

Posted in Good faith exception, Informant hearsay, Probable cause, Reasonable suspicion | Comments Off on CA6: CI’s PC doesn’t have to be decided because there was good faith

D.D.C.: Hot pursuit of man with gun into apt was reasonable; and it wasn’t his apt

Defendant didn’t have standing to contest a warrantless entry into his close friend’s apartment when he was hiding there from the police after having fled an apparent arrest. They were also in hot pursuit of a man with a gun. … Continue reading

Posted in Arrest or entry on arrest, Hot pursuit, Protective sweep, Reasonable suspicion, Standing | Comments Off on D.D.C.: Hot pursuit of man with gun into apt was reasonable; and it wasn’t his apt

S.D.W.Va.: Pretext on pretext too much for this court; no RS for stop

A lane change without signaling that affected no other motorist wasn’t justification for defendant’s stop. One crossing the fog line isn’t enough. Pretext on pretext is just too much. Motion to suppress granted. United States v. Womack, 2021 U.S. Dist. … Continue reading

Posted in Pretext, Reasonable suspicion | Comments Off on S.D.W.Va.: Pretext on pretext too much for this court; no RS for stop

WA: PC and nexus shown for CSLI warrant before Carpenter

Defendant was a suspect in a diamond theft. Police obtained a search warrant for his cell phone location records and that placed him near the burglary at the time it happened, and there was probable cause for it. The search … Continue reading

Posted in Nexus, Overseizure, Reasonable suspicion, Seizure | Comments Off on WA: PC and nexus shown for CSLI warrant before Carpenter

DC: Probationer’s GPS records don’t need a SW

A search warrant isn’t required for police to obtain a probationer’s GPS records from the PO. United States v. Jackson, 214 A.3d 464 (D.C. 2019). Crocker v. United States, 2021 D.C. App. LEXIS 167 (July 1, 2021). The officers did … Continue reading

Posted in GPS / Tracking Data, Probation / Parole search, Reasonable suspicion, Scope of search | Comments Off on DC: Probationer’s GPS records don’t need a SW

OH6: No RS as to def in a crowd in high crime area

Police arrived at a crowd on a parking lot in a high crime area. People were drinking in public and there was the smell of marijuana in the air, but none of that had anything to do with defendant. Thus, … Continue reading

Posted in Custody, Reasonable suspicion | Comments Off on OH6: No RS as to def in a crowd in high crime area

CA1: Failure to object to R&R was waiver for appeal

Defendant’s failure to object to the R&R on a search claim was waiver of the issue for appeal. United States v. Maldonado-Peña, 2021 U.S. App. LEXIS 19508 (1st Cir. June 30, 2021). Motorist passed out at the wheel and the … Continue reading

Posted in Reasonable suspicion, Standards of review | Comments Off on CA1: Failure to object to R&R was waiver for appeal

CA9: Order to get out of car permitted in Mimms doesn’t unreasonably extend stop

“The officer’s order to step out of the vehicle and his directive to stand by the patrol car were reasonable under the Fourth Amendment. See Pennsylvania v. Mimms, 434 U.S. 106, 109-11 (1977) (per curiam). The officer lawfully initiated the … Continue reading

Posted in Reasonable suspicion, Reasonableness | Comments Off on CA9: Order to get out of car permitted in Mimms doesn’t unreasonably extend stop

TX3: Def doesn’t get art. 38.23 jury instruction on RS

Because a jury would never understand the question of law in reasonable suspicion, a Texas defendant doesn’t get an art. 38.23 jury instruction on it. “Appellant’s second alleged disputed fact concerns the existence or nonexistence of reasonable suspicion and probable … Continue reading

Posted in Reasonable suspicion, Warrant execution | Comments Off on TX3: Def doesn’t get art. 38.23 jury instruction on RS

OH: Unidentified report of def driving under influence justified officer’s stop on totality

“The Fourth Amendment’s prohibition of unreasonable searches and seizures does not forbid a police officer from initiating a brief investigatory stop of a person if the officer has reasonable suspicion to believe that the person is or is about to … Continue reading

Posted in Informant hearsay, Reasonable suspicion | Comments Off on OH: Unidentified report of def driving under influence justified officer’s stop on totality

D.Nev.: Abandonment after unreasonable seizure not voluntary

There was no reasonable suspicion for defendant’s detention before he fled the officer. The alleged abandonment occurred after the unreasonable seizure, so it was involuntary. United States v. Dudley, 2021 U.S. Dist. LEXIS 117108 (D. Nev. June 23, 2021). Florida’s … Continue reading

Posted in Abandonment, Probation / Parole search, Reasonable suspicion | Comments Off on D.Nev.: Abandonment after unreasonable seizure not voluntary

CA9: Denial of motion to suppress in state court precludes § 1983 case over same search

Defendant lost his motion to suppress in state court over a warrantless entry into his garage. He later sued over the search under § 1983 in federal court. The federal case was precluded by the state denial of the motion … Continue reading

Posted in § 1983 / Bivens, Issue preclusion, Qualified immunity, Reasonable suspicion | Comments Off on CA9: Denial of motion to suppress in state court precludes § 1983 case over same search

D.Ore.: 3 min. wait for backup here did not unreasonably extend traffic stop

Three minute wait for backup officer to arrive did not unreasonably extend the stop based on the articulated justification: “Officer Carney called and waited for a cover officer so that he could safely carry out the mission of the traffic … Continue reading

Posted in Consent, Reasonable suspicion | Comments Off on D.Ore.: 3 min. wait for backup here did not unreasonably extend traffic stop

D.N.M.: Def’s failing to stop for a Terry stop doesn’t justify hot pursuit into home

Officers cannot enter a defendant’s home in hot pursuit from his failing to stop for a Terry stop on mere reasonable suspicion. United States v. Cannon, 2021 U.S. Dist. LEXIS 112705 (D.N.M. June 16, 2021). The officer’s initial observations of … Continue reading

Posted in Arrest or entry on arrest, Hot pursuit, Reasonable suspicion | Comments Off on D.N.M.: Def’s failing to stop for a Terry stop doesn’t justify hot pursuit into home

N.D.Ind.: Officer’s lack of credibility results in finding of no RS

The court finds the officer’s testimony and credibility completely lacking on the basis for the stop and grants the motion to suppress. United States v. McGibney, 2021 U.S. Dist. LEXIS 110826 (N.D. Ind. June 14, 2021).* Execution of a search … Continue reading

Posted in Franks doctrine, Reasonable suspicion, Standards of review | Comments Off on N.D.Ind.: Officer’s lack of credibility results in finding of no RS