Category Archives: Reasonable suspicion

D.Minn.: When nexus of drugs to a residence is established, it can move with the def

If defendant moves and nexus to his residence and drugs has been established, it is a reasonable inference that the drugs went with the move. United States v. Hudson, 2020 U.S. Dist. LEXIS 246482 (D. Minn. Dec.19, 2020). “On the … Continue reading

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OR: With recreational marijuana, the smell alone isn’t RS or PC

Because possession of recreational marijuana is legal in Oregon, the smell alone is not reasonable suspicion. Here, however, there was reasonable suspicion based on additional facts of attempted concealment. State v. T.T. (In re T.T.), 308 Ore. App. 408 (Jan. … Continue reading

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CA5: Independent RS obviated govt’s reliance on collective knowledge

“First, we need not address the collective-knowledge doctrine. The police officer who initiated the traffic stop developed reasonable suspicion of a straw purchase through his own questioning and discovery of the firearm in Perez’s trunk after Perez lied about having … Continue reading

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N.D.Ind.: Ptf’s 4A claim wasn’t sufficiently articulated to state a claim

“Mr. Ryan also alleges that there wasn’t any ‘adversarial pursuit of the Fourth Amendment’s protection of privacy can not be invalidated simply because a person’s right to want to be private evidences unlawful activity because the person does not want … Continue reading

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M.D.Fla.: Even if a notebook was unlawfully seized, an IRS summons for it was valid

The IRS summons was upheld. “[E]ven if the notebooks were unlawfully seized, the Fourth Amendment’s exclusionary rule does not render the summonses unenforceable. First, even if the exclusionary rule applied, evidence may not be excluded when it is obtained based … Continue reading

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CA, Solano Co.: City govts can’t use cell site simulators without adopting a specific privacy policy under CA law

When a California local government agency buys a cell site simulator, state law requires a privacy policy be adopted for it. A writ of mandate is granted preventing the respondent city from using it until a policy complying with state … Continue reading

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E.D.Ky.: Continuation stop was supported by RS based on routine questions and observations

“The evidence in this case supports the conclusion that the length of the stop was supported by reasonable suspicion, and the encounter was reasonably related in scope to the purpose of the stop. Trooper Vanhoose testified that after he stopped … Continue reading

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N.D.Ill.: RS not required to approach a person to talk to him

“Williams first argues that the police officers violated the Fourth Amendment by approaching him without reasonable suspicion. R. 33 at 17. But reasonable suspicion is only required when a suspect has been seized. United States v. Douglass, 467 F.3d 621, … Continue reading

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NC: Mere visitor on the premises shouldn’t have been searched without articulatable RS

Defendant was a visitor on the premises when a search warrant was executed. A full search of his person was unreasonable because there were no facts shown justifying a belief he was armed or dangerous. The dissents view would hollow … Continue reading

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FL1: ‘conduct does not need to be illegal (or acted upon if so) to be suspicious’ on the totality

“In fact, ‘conduct does not need to be illegal (or acted upon if so) to be suspicious.’ Weakley v. State, 273 So. 3d 283, 286 (Fla. 1st DCA 2019) (observing that in District of Columbia v. Wesby, 138 S. Ct. … Continue reading

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CA9: The fact CBP had RS doesn’t mean it’s required for a border dog sniff

“The fact that Customs and Border Patrol (CBP) officers had reasonable suspicion cannot serve to heighten the standard attached to the border search.” The use of a drug dog at the border doesn’t require reasonable suspicion. United States v. Meraz-Campos, … Continue reading

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IL: Conversation with passenger while waiting for transport for arrested driver didn’t extend the stop

Defendant was a passenger in a car stopped for a seat belt violation. The driver had no DL and he was handcuffed. While waiting for transport of the driver, the arresting officer engaged him in conversation. This was reasonable and … Continue reading

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OH12: RS for stop after drugs found in 70 other traffic stops leaving suspected drug house

Suppose just for the sake of argument a law enforcement officer conducts 70 potentially legal stops of cars leaving a drug house but then finds drugs in the car. Assume further there was no reasonable suspicion for a detention or … Continue reading

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D.Utah: Govt had burden on proving RS to continue stop and failed to put on justification; suppressed

The government carried the burden on the basis for the stop but not why it was continued, and the record tells the court nothing about the first 65 minutes of delay. “[T]he court concludes that the dog’s entry into the … Continue reading

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D.Neb.: Knights eliminated stalking horse theory of police using POs to conduct searches

Knights eliminated the stalking horse theory of police using POs to conduct searches because they can, too. United States v. Brun, 2020 U.S. Dist. LEXIS 239791 (D. Neb. Dec. 21, 2020). There was reasonable suspicion for defendant’s stop from a … Continue reading

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D.Md.: Taking driver’s cell phone with DL during traffic stop unreasonably extended stop and violated 4A

Taking defendant’s cell phone with DL during a traffic stop unreasonably extended the stop and was in excess of the purpose of a traffic stop. United States v. Morganstern, 2020 U.S. Dist. LEXIS 240746 (D. Me. Dec. 22, 2020). A … Continue reading

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OH: Touching fog line not traffic violation

Resolving a state conflict, touching the right fog line is not a violation of Ohio’s traffic laws. State v. Turner, 2020-Ohio-6773, 2020 Ohio LEXIS 2814 (Dec. 22, 2020). Defense counsel wasn’t ineffective for not arguing at a hearing an issue … Continue reading

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OR: The fact some people lie is not RS

The officer had no subjective or objective reasonable suspicion that the vehicle defendant was driving, his mother’s, was without her permission, just become some people lie. State v. Smith, 308 Ore. App. 84 (Dec. 16, 2020). Defendant was claimed to … Continue reading

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CA10: There was no violation of curtilage for def’s home on grounds of 24/7 storage company

Defendant lived on the grounds of a 24/7 storage building company. At 2:30 am, officers investigating saw cars coming and going from the residence. They approached his building, and the approach way wasn’t curtilage under Dunn. United States v. Powell, … Continue reading

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CA8: Being a passenger in a stolen vehicle justifies a patdown for weapons

Defendant’s riding in a stolen car permits a patdown. “Further, to the extent Brooks argues questioning occurred before the frisk and exceeded the permissible scope of a Terry stop, we conclude that the officers were not required to give Miranda … Continue reading

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