Category Archives: Reasonable suspicion

S.D.N.Y.: Brady violation included govt’s review of “raw state search warrant returns” disclosed during trial

The government disclosed an exculpatory document during trial and buried in a disclosure of previously disclosed information. “Astonishingly, even in its latest filings, the Government has informed the Court of yet another failure of disclosure in this case related to … Continue reading

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IL: Rodriguez was not a new rule of law; it restated Caballes

Rodriguez was not a new rule of law; it restated Caballes. The state doesn’t get the benefit of the good faith exception by pointing to it. “At the outset, we note that the State acknowledges that the trial court erred … Continue reading

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PA: Because of MMJ, smell of marijuana alone not RS or PC without more

The trial court’s order finding probable cause to search a car just based on the smell of marijuana alone from the passenger compartment is contrary to two state decisions involving medical marijuana and is reversed. Commonwealth v. Shaw, 2021 Pa. … Continue reading

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IA: Terry stop questioning doesn’t require a Miranda warning until it gets confrontational

Terry stop questioning doesn’t require a Miranda warning until it gets confrontational and adversarial and the detainee isn’t free to leave. State v. Decanini-Hernandez, 2021 Iowa App. LEXIS 172 (Feb. 17, 2021). Defense counsel wasn’t shown to be ineffective for … Continue reading

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Cal.2: Conduct didn’t suggest drug activity, but it justified a stop. “Common sense takes context into account.”

Defendant’s conduct that aroused police suspicion didn’t suggest drug activity, but “Common sense takes context into account.” It was suspicious enough on the totality to permit a Terry stop. People v. Flores, 2021 Cal. App. LEXIS 130 (2d Dist. Feb. … Continue reading

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CA5: Some things were innocent in isolation, but they were RS on the totality

Some factors were innocent on their own, but the totality there was reasonable suspicion. United States v. Goodin, 2021 U.S. App. LEXIS 3881 (5th Cir. Feb. 10, 2021)*:

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CA11: Reasonableness doesn’t require a stop as soon as RS develops

An officer who observed a traffic offense and waited for defendant to drive another five blocks could reasonably still stop the car. “Although the officers did not initiate the traffic stop for seven minutes, and did not pull Brown over … Continue reading

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NE: Three day old information vehicle was involved in a shooting was RS

There was reasonable suspicion for the stop of defendant’s vehicle on a three day old report of it being involved in a shooting. On appeal from a denial of a motion to suppress, the evidence from both the suppression hearing … Continue reading

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AL: A visitor to premises targeted by a SW who is more than a “transient visitor” is subject to search

Defendant was a visitor at a house that was searched under a warrant for drugs. Her purse was searched, too. “Because Powers was more than a ‘transient visitor’ at Moyers’s house and had a known relationship to the premises, and … Continue reading

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N.D.Cal.: Smell of MJ in a car in California isn’t PC

“[T]he mere presence of marijuana or the commission of a marijuana-related vehicle infraction in a state where adults may legally possess and transport it does not give officers probable cause to suspect that a vehicle contains contraband.” United States v. … Continue reading

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S.D.Ga.: Fact an officer knew of suspect from prior contact doesn’t preclude running name and dob for warrants

The fact an officer knew a suspect from prior interactions doesn’t mean that the officer can’t run the name and dob for warrants. New Covenant Church v. Futch, 2021 U.S. Dist. LEXIS 22523 (S.D. Ga. Feb. 5, 2021). Defense counsel … Continue reading

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N.D.Ind.: Week old crime justified detention on RS

Defendant was a passenger in a car stopped and he was suspected of being involved in a shooting a week earlier. Even this old crime was sufficient for reasonable suspicion to extend the stop. United States v. Seymour, 2021 U.S. … Continue reading

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CA11: Furtive gesture of hiding a cigarette pack was RS

The furtive gesture of hiding a cigarette pack during a traffic stop was reasonable suspicion (along with a few other reasons, but this is more important). United States v. Williams, 2021 U.S. App. LEXIS 3123 (11th Cir. Feb. 4, 2021). … Continue reading

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CA4: No RS to detain ptf to require him to ID himself; no QI

The officer here lacked reasonable suspicion to refuse to release plaintiff without plaintiff identifying himself under Hiibel and Brown. Moreover, there was enough case law on the subject to put him on notice to deny qualified immunity. Wingate v. Fulford, … Continue reading

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MO: Trial court erred in shifting burden on voluntariness of consent to def and considering failure to testify at suppression hearing

The trial court erred in putting the burden of proof on the defendant to rebut the state’s claim of consent. He didn’t testify, but he cross-examined. The trial court also held against him the failure to testify. State v. Crum, … Continue reading

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D.Mass.: No REP in an apt wrongfully entered by def

Defendant had no objective reasonable expectation of privacy in an apartment he wrongfully entered and assaulted the occupant. A black case he kept there had a subjective expectation of privacy but not an objective one. United States v. John, 2021 … Continue reading

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D.N.M.: M.R.E. 315 and 4A permit oral applications and search authorizations

M.R.E. 315 provides for search authorizations, and this one wasn’t an anticipatory warrant with conditions. Oral applications and authorizations are constitutionally proper per United States v. Brown, 784 F.2d 1033, 1036 (10th Cir. 1986). An Air Force regulation on the … Continue reading

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CA3: No RS; def’s actions were innocuous individually and on the totality; reversed

Defendant’s actions that the district court held were reasonable suspicion were innocuous on the totality, and the CI was not corroborated. The motion to suppress should have been granted. United States v. Bullock, 2021 U.S. App. LEXIS 2499 (3d Cir. … Continue reading

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OR: Outstanding warrant on passenger alone doesn’t justify frisk of driver

The fact the passenger had an outstanding warrant didn’t show reasonable suspicion for a frisk of the driver for officer safety. State v. Goguen, 308 Ore. App. 706, 2021 Ore. App. LEXIS 75 (Jan. 27, 2021).* “We agree with the … Continue reading

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GA: Paperwork during stop was returned and stop should have ended, but it didn’t

The stop was unreasonably extended for a dog sniff. The paperwork had been returned and they were told they were free to go. “Thus, the officers prolonged the traffic stop after the mission of the stop was completed in order … Continue reading

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