Category Archives: Reasonable suspicion

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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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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