Category Archives: Reasonable suspicion

NJ: Occupants of car leaving area of a robbery not responding to light in the eyes as it passed by is not RS

The officer on his way to a robbery call used the spotlight on his patrol car to illuminate the interior of cars passing by him in the other lane. When the occupants of defendant’s car didn’t respond the same as … Continue reading

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CA2: NY Family Court orders can suffice as SWs

“New York Family Court orders provide an independent basis for police officers to enter peoples’ homes. We have repeatedly recognized that, ‘[i]n child-abuse investigations, a Family Court order is equivalent to a search warrant for Fourth Amendment purposes.’ Southerland v. … Continue reading

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E.D.Pa.: Each factor of RS alone might not be enough but totality was

“While Mr. Muldrow rightly points out the tip, his evasive behavior, and the neighborhood each standing alone, would not create reasonable suspicion, all of these factors together with Sergeant Stephan’s observation Mr. Muldrow appeared to have a gun and hid … Continue reading

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S.D.Tex.: Def’s fumbling with papers and not knowing owner of the car he was driving and where he was was RS

A flapping paper tag that couldn’t be easily seen was reasonable justification for defendant’s stop. The stop was continued with reasonable suspicion. United States v. Carrizales, 2020 U.S. Dist. LEXIS 204252 (S.D. Tex. Nov. 2, 2020).* As to reasonable suspicion:

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E.D.Va.: A Terry stop can’t be used to investigate a completed misdemeanor (noting conflicting authorities)

This anonymous tip fails under Navarette because it permits stops on no reliable information at all. Moreover, a Terry stop cannot be used to investigate a completed misdemeanor (noting the circuits to the contrary). United States v. Beasley, 2020 U.S. … Continue reading

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CO: Hearing shots and seeing only one person running away from it was RS as to him

“Here, Officer Guagliardo heard multiple shots coming from an apartment complex and seconds later saw Oliver, and only Oliver, fleeing the area. When instructed to stop, Oliver ran faster. Officer Guagliardo heard screams coming from the complex. Based on the … Continue reading

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KY: Traffic stop was unreasonably delayed for drug dog

The officers delayed the stop to get the drug dog to the scene. The court of appeals erred, however, in not determining reasonable suspicion. Commonwealth v. Mitchell, 2020 Ky. LEXIS 394 (Oct. 29, 2020):

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OH10: Anonymous 911 call didn’t support def’s stop

A 911 anonymous tipster’s call wasn’t justification for defendant’s stop because it was wrong as to clothing and it essentially described all the black men in the area. State v. Walton, 2020-Ohio-5062, 2020 Ohio App. LEXIS 3906 (10th Dist. Oct. … Continue reading

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E.D.Ky.: Vehicle stop based on the state’s Automated Vehicle Information System was reasonable

A vehicle stop based on the state’s Automated Vehicle Information System was justifiable and reasonable. United States v. Lawson, 2020 U.S. Dist. LEXIS 198220 (E.D. Ky. Oct. 1, 2020). Plaintiff has the ability to litigate the search issues in state … Continue reading

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CA6: PO’s seizure of cell phone for search lacked RS and is suppressed

The probation seizure and then warranted search of defendant’s cell phone was unreasonable and conducted without reasonable suspicion. Probation seized the phone and then got a search warrant for it, but it all lacked justification. There wasn’t reasonable suspicion because … Continue reading

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CA5: Examination of addresses on package was reasonable and led to RS

There was reasonable suspicion for detaining this package based on the lack of veracity of the delivery and return addresses. Examination of the package in the mail sorting system was not a search or seizure. United States v. Jones, 2020 … Continue reading

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OR: Def’s consent and statements are suppressed, but the search with a warrant is not

While defendant’s consent to search and statements made were invalid, the search was pursuant to a valid warrant, and the product of the search is not suppressed. State v. Joaquin, 307 Ore. App. 314, 2020 Ore. App. LEXIS 1243 (Oct. … Continue reading

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M.D.Fla.: IAC for failure to investigate 4A claim fails for lack of merit on search claim

“Johnson challenges his counsel’s investigation of the charged crime and his counsel’s failure to investigate the officer involved in the search warrant, surveillance, and collection of evidence. An allegation of ‘inadequate investigation does not warrant habeas relief absent a proffer … Continue reading

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Cal.4th: Google turning over CP to NCMEC was private search

Google found child pornography in emails and submitted them to NCMEC. This was a private search (which is explained in detail). It is no different than the search in Jacobsen. People v. Wilson, 2020 Cal. App. LEXIS 976 (4th Dist. … Continue reading

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N.D.Ala.: Def failed to prove he was an overnight guest with standing

Defendant lacked standing where he purported to be an overnight guest, but the host said no. United States v. Spencer, 2020 U.S. Dist. LEXIS 191102 (N.D. Ala. Sept. 4, 2020), adopted, 2020 U.S. Dist. LEXIS 190308 (N.D. Ala. Oct. 14, … Continue reading

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D.S.D.: Issuing magistrate shown not to be neutral and detached in issuing SW wholly lacking in PC

A tribal judge was not a neutral and detached magistrate, and the good faith exception did not apply. The application for the search warrant was technically deficient in both form (lacking a prosecutor’s signature) and substance (completely lacking probable cause), … Continue reading

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S.D.N.Y.: ShotSpotter alert from a rooftop led to encounter then RS

A ShotSpotter report was specific as to a shot coming from a rooftop in the Bronx. That house was the subject of many police calls. This led to defendants being encountered by officers who discussed with them what was going … Continue reading

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TX1: Driving offenses can be an indication of RS by showing avoidance of being stopped

Driving offenses can be indicators of drug trafficking and avoidance. “Therefore, based on the information he received from Captain Garrett related to appellant’s involvement in possible narcotics trafficking, combined with his observations of appellant driving on the shoulder, we conclude … Continue reading

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N.D.Cal.: Officer doesn’t need RS before contacting def with a suspicionless search waiver

Defendant had a suspicionless parole search waiver, and the officer doesn’t even need cause for the encounter. United States v. Jackson, 2020 U.S. Dist. LEXIS 189471 (N.D. Cal. Oct. 13, 2020). The affidavit for the search warrant of defendant’s tax … Continue reading

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MA: CP warrant wasn’t stale where information was 7 months old and he was a collector

Defendant’s motion to suppress was properly denied. The affidavit referred to child pornography access on the internet seven months before the search warrant was sought, and it was not stale because it was likely child pornography would be found in … Continue reading

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