Category Archives: Reasonable suspicion

CA5: RS for immigration stop was based on location and officer’s experience

“The Government argues, and we agree, that the totality of the circumstances here support a finding that Agent Stauffiger had reasonable suspicion to justify stopping Nelson’s vehicle. First, our Court has recognized that proximity to the border is ‘a paramount … Continue reading

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CA5: Anonymous tip wasn’t sufficiently corroborated

The anonymous tip here wasn’t sufficiently corroborated to make reasonable suspicion. The evidence supports the district court’s conclusion. United States v. Norbert, 2021 U.S. App. LEXIS 7620 (5th Cir. Mar. 16, 2021) (2-1):

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N.D.Ohio: 911 call about attempted carjacking led to RS

“Under these circumstances, I find the 911 call contained sufficient indicia of reliability to support Carpenter’s belief in the facts alleged by the caller. Thus, Carpenter was justified in believing there was a man named Dominic, who owned a gun, … Continue reading

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D.Idaho: Traffic stop was admitted pretextual but it was based on RS of a drug offense and otherwise objectively reasonable

Defendant’s traffic stop was admittedly pretextual to investigate a drug offense, and the officers had reasonable suspicion on collective knowledge to justify the stop. United States v. Tuschoff, 2021 U.S. Dist. LEXIS 47130 (D. Idaho Mar. 10, 2021). The CI … Continue reading

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M.D.La.: Anonymous 911 call was corroborated enough for Navarette

The anonymous 911 call about flashing a gun at children satisfied Navarette. The officer was a mile from the place mentioned in the report and arrived shortly thereafter and saw the person the call reported. While the 911 caller could … Continue reading

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CA7: Claim of lack of PC for arrest not insulated from later review by a judicial finding of PC for trial

Plaintiffs’ Fourth Amendment claim they were arrested without probable cause survives the state trial court finding enough to hold them for trial. “The Supreme Court held that a Fourth Amendment theory based on lack of probable cause survives a judicial … Continue reading

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CA11: Encounter was consensual; race of occupants of car never a valid concern

The court finds that the police-citizen encounter here was consensual, so the question of reasonable suspicion doesn’t have to be decided. The race of the occupants is never a concern in consent. United States v. Knights, 2021 U.S. App. LEXIS … Continue reading

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D.Conn.: Stripped down and strapped to bed in prison states 4A claim

In PLRA screening over a jail strip search and leaving plaintiff naked strapped down to his bed, “[t]he Court cannot discern a legitimate justification for leaving Smith in four-point restraints without a gown or a blanket to cover his naked … Continue reading

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IA: Parking violation justifies police-citizen encounter

A parking violation justifies a police encounter with the driver. Here, the vehicle was obstructing, and the officer wasn’t obliged to merely leave a parking ticket on the car. The encounter led to an OWI arrest and conviction. State v. … Continue reading

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D.Kan.: “Frantic” furtive movements as officers approached stopped car justified drawing weapons

Defendant’s “frantic” furtive movements as he stopped during a traffic stop justified officers drawing down on him as they approached the car. “Then during Solis’s temporary detention, other facts arose establishing probable cause to arrest him. The Court therefore concludes … Continue reading

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CA10: Officer’s questions after completion of stop extended it by consent

The traffic stop evolved into reasonable suspicion of drug trafficking and then a drug dog could be used on the vehicle. After completing the stop, “As Mercado-Gracia walked back to his vehicle, however, Officer Wood invoked ‘the old highway patrol … Continue reading

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NY Kings Co.: Exclusionary rule not applied in civil case to end tenancy under rent control statute

Defendant was convicted of surreptitiously recording a tenant in another apartment with planted wireless camera. Some evidence in the criminal proceeding was suppressed. In a civil case to void his tenancy under the rent control laws, the exclusionary rule is … Continue reading

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S.D.Ohio: Nexus shown to business from alleged drug transactions outside

Nexus was shown to a business where drug transactions outside appeared to have continued inside, or at least the participants went inside right after. In any event, the good faith exception applies. United States v. Scott, 2021 U.S. Dist. LEXIS … Continue reading

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OH1: Order to get out of car doesn’t unreasonably extend a traffic stop

An officer’s order to get out of the car during a traffic stop does not expand the stop, and it is reasonable. Agreeing in the trial court that the stop was valid bars litigating it on appeal. State v. Jackson, … Continue reading

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FL2: There was suspicion for the stop, but it wasn’t reasonable suspicion

There may have been suspicion for defendant’s stop, but it wasn’t reasonable suspicion. He was potentially dumpster driving at a closed business at night, and he left when he saw the police officer. Vonlydick v. State, 2021 Fla. App. LEXIS … Continue reading

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E.D.Tenn.: Def wasn’t removed to avoid his being asked for consent under Randolph

The record doesn’t support defendant’s claim that he was removed to avoid his ability to object to consent under Randolph. In addition, his detention was otherwise objectively reasonable. United States v. Shaw, 2021 U.S. Dist. LEXIS 35405 (E.D. Tenn. Feb. … Continue reading

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DC: Putting one’s hand over officer’s to stop a patdown is withdrawal of consent

“The trial court erred as a matter of law in ruling that Mr. Ford’s actions did not revoke consent. An objectively reasonable officer would have understood Mr. Ford’s act of placing his hand on the outside of his pocket exactly … Continue reading

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VA: RS for a frisk of def just gotten out of car also justified frisk of his car, too, when frisk of person came up empty

Brandishing a gun at another was reasonable suspicion for a stop and frisk of a defendant and then the car. “After the officers found no firearm as a result of their pat down of the appellant’s person, this fact served … Continue reading

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N.D.Ind.: Officer’s having to radio in information for wants and warrants check didn’t unreasonably extend stop

The officer observed defendant swerve over the double yellow line and made a stop to issue a warning. A dog was called and arrived in ten minutes. The stop took longer than normal because the officer had to go “old … Continue reading

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IA: Reasonable inference owner of car was driving where owner had a suspended DL

It was a reasonable inference that the owner of a vehicle with a suspended license was driving when the vehicle was seen because the officer’s experience [and commonsense by now] shows that persons with suspended licenses continue to drive. That … Continue reading

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