Category Archives: Reasonable suspicion

E.D.Pa.: Warrantless arrest with PC in public place is reasonable

Defendant’s Fourth Amendment rights were not violated when he was arrested without a warrant with probable cause in a public place. Reaching in defendant’s sweat shirt pocket to retrieve a gun was reasonable. United States v. Kelly-Sizer, 2021 U.S. Dist. … Continue reading

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CA8: Warrantless seizure of computer in fraud case was reasonable because of exigency

The warrantless seizure of defendant’s computer was justified by exigent circumstances that it contained evidence of fraud. United States v. Mays, 2021 U.S. App. LEXIS 9861 (8th Cir. Apr. 6, 2021). “Because we conclude that the officer’s initial question about … Continue reading

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D.Ariz.: Def’s motion to unseal SW affidavit denied because of ongoing investigation

Defendant’s motion to unseal the affidavit for the search warrant is denied because of an ongoing investigation it would reveal and because he can’t show a lack of probable cause for the search. United States v. Calleta, 2021 U.S. Dist. … Continue reading

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W.D.Pa.: SW for drug proceeds properly included jewelry it could have been converted to

A search warrant for drug proceeds properly included jewelry that the officer, in his experience, believed drug traffickers converted cash to. United States v. Thomas, 2021 U.S. Dist. LEXIS 65553 (W.D. Pa. Apr. 5, 2021). The officer here saw a … Continue reading

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S.D.N.Y.: Def counsel’s strategic decisions about how to argue a suppress issue is entitled to deference

Defense counsel’s strategic decisions about to argue a suppression motion is entitled to nearly total deference. Brown v. United States, 2021 U.S. Dist. LEXIS 63948 (S.D. N.Y. Apr. 1, 2021). Petitioner’s 2255 claim is based on defense counsel’s not raising … Continue reading

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CA11: Def’s stop on another driver’s tip was RS

A driver’s tip was sufficiently corroborated to be reasonable suspicion. At defendant’s stop, “Demeanor counts for a lot.” United States v. Martinez, 2021 U.S. App. LEXIS 9480 (11th Cir. Apr. 1, 2021):

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KY: State failed to call witnesses to show RS for extending stop for drug dog

The state failed to prove its reasonable suspicion for extending the stop. The officer alone detaining at the scene for the drug dog didn’t have the evidence. Giles v. Commonwealth, 2021 Ky. App. LEXIS 45 (Mar. 26, 2021):

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CA4: Officers watching def on a CI’s tip saw a handshake which they surmised was a drug sale; no RS from a handshake

“In order to sustain reasonable suspicion, officers must consider the totality of the circumstances and, in doing so, must not overlook facts that tend to dispel reasonable suspicion. Here, officers relied on general information from a confidential informant; two interactions … Continue reading

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W.D.La.: Govt showed justification for protective sweep of person then car

“The firearms and drugs were found during the protective sweep of the passenger area of the vehicle. The initial stop and pat-down of Defendant were justified under Terry, and the subsequent protective sweep of the car for weapons was a … Continue reading

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NY3: Issuing magistrate misstating his judicial position not reason to suppress

The issuing magistrate’s misnaming his judicial position (city judge v. acting county judge) didn’t make the search warrant void. People v. Mayhew, 2021 NY Slip Op 01807, 2021 N.Y. App. Div. LEXIS 1924 (3d Dept. Mar. 25, 2021). A “Tag … Continue reading

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MI: No RS for PBT; nothing about def’s demeanor or appearance suggested he was under the influence

Nothing about defendant’s appearance or demeanor, other than bloodshot eyes, suggested he was under the influence. Administration of a PBT lacked reasonable suspicion. People v. Olson, 2021 Mich. App. LEXIS 1927 (Mar. 25, 2021):

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TX5: SW to seize blood for BAC also allows analysis

Texas already settled the issue that a search warrant to take blood implicitly includes the ability to test it. State v. Armstrong, 2021 Tex. App. LEXIS 2162 (Tex. App. – Dallas Mar. 22, 2021).* The stop was reasonably extended because … Continue reading

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D.S.D.: Def’s past history with drugs didn’t support RS for continuing this stop

Knowledge of defendant’s past history with drugs and trafficking collectively didn’t provide reasonable suspicion that he was involved in the day in question. United States v. Johnson, 2021 U.S. Dist. LEXIS 52210 (D.S.D. Mar. 16, 2021):

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LA1: Evading a traffic stop justifies a patdown

Defendant’s stop was justified by a traffic offense. His evading justified a patdown. State v. Young, 2021 La. App. LEXIS 377 (La. App. 1 Cir. Mar. 18, 2021). “In this case, the Court need not determine whether the search warrant … Continue reading

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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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