Category Archives: Reasonable suspicion

N.D.W.Va.: Officers’ knowledge of def’s violent past justified patdown during stop

Officer’s prior knowledge of defendant’s violent past and criminal history, with reasonable suspicion, justified his patdown. United States v. South, 2020 U.S. Dist. LEXIS 35208 (N.D. W.Va. Mar. 2, 2020).* Officers had a search warrant for the car defendant was … Continue reading

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CO: Off-topic question about pill bottle felt during patdown didn’t unreasonably extend stop

Defendant was stopped for reasonable suspicion of having communicated a threat to his girlfriend. During the patdown of the defendant, the officer felt a pill bottle and asked about it, and defendant gave an incriminating response. The single off-topic question … Continue reading

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CA6: § 1983 malicious prosecution claims are made under 4A not 14A

Malicious prosecution claims are to be brought under the Fourth Amendment and not substantive due process. Davis v. Gallagher, 2020 U.S. App. LEXIS 6180 (6th Cir. Feb. 28, 2020). Driving with hands at the 10 and 2 position was suspect … Continue reading

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DE: A few questions unrelated to the purpose of the stop didn’t measurably extend it

Questions asked of defendant that were unrelated to the justification for his traffic stop did not measurably extend the traffic stop. Although an officer’s questions about defendant’s two cell phones, children and the beach were unrelated to defendant’s failure to … Continue reading

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D.Idaho: Faint smell of MJ and “excessive nervousness” not RS

Faint smell of marijuana and nervousness was not reasonable suspicion. The court also doesn’t find the travel plans at all suspicious. United States v. Lee, 2020 U.S. Dist. LEXIS 33091 (D. Idaho Feb. 25, 2020). Plaintiff’s nolo plea barred his … Continue reading

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TN: Def’s consent came before implied consent reading occurred

No credible argument can be made that the statutory implied consent actually supplies the type of voluntary consent sufficient to create an exception to the warrant requirement. For purposes of the Fourth Amendment and state constitution, however, defendant voluntarily consented … Continue reading

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CA4: Wrestling a passive misdemeanant to ground and Tasing him was excessive force and unreasonable

It was clearly established at the time of the incident that wrestling a passive misdemeanant to the grown and beating him up and tapering him was unreasonable and excessive force. Livingston v. Kehagias, 2020 U.S. App. LEXIS 5681 (4th Cir. … Continue reading

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ID: DL was not seized for warrants check; officer asked to see it and then write info off it, then it was returned

The officer did not seize defendant’s license to conduct a warrant check. In a consensual encounter, he asked to see it then he asked if he could write the information down. He did and handed it back. He later ran … Continue reading

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E.D.Mich.: Navarette-like stop was reasonable in shots fired call and that also supported vehicle search for weapon under Long

“Navarette supports a finding of reasonable suspicion here. In light of the totality of the circumstances, including that officers spotted the white pickup in close proximity to the park soon after being dispatched, the court finds that the 911 call … Continue reading

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MT: Mandamus to get SW materials from 1998 denied for complete failure to comply with mandamus statute

Mandamus to get search warrant materials from 1998 denied: “Insua’s instant petition is lacking because it does not conform to Montana statutes. He has not filed a verified petition or included an affidavit, pursuant to § 27-26-201, MCA. Insua has … Continue reading

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E.D.Mich.: The person stopped telling police he knows his rights isn’t RS; his flight from an unreasonable stop wasn’t RS either

“Just as numerous courts have stated nervousness cannot be a reliable indicator of criminal activity, loudly asserting one’s right to terminate an encounter with officers does not provide reasonable suspicion for continued investigation of suspected criminal activity.” United States v. … Continue reading

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NC: 30 years of satellite based monitoring of this convicted sex offender was unreasonable

30 years of satellite based monitoring of this convicted sex offender was unreasonable under Grady v. North Carolina and subsequent state cases. State v. Griffin, 2020 N.C. App. LEXIS 139 (Feb. 18, 2020). The trial court credited the officer’s testimony … Continue reading

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CA9: Conducting a frisk in such a way it inflicts pain can state a claim

“In this case, Borawick and Appellees have raised genuine disputes of material fact over whether there was an objective basis to believe that Borawick was a danger to the officers or to the public; whether a reasonable officer, having been … Continue reading

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N.D.Iowa: If a vehicle’s registration comes back to an unlicensed owner there is reasonable suspicion for the stop even if SCOTUS holds otherwise in Glover because of GFE

If a vehicle’s registration comes back to an unlicensed owner, there is reasonable suspicion for the stop even if SCOTUS holds otherwise in Kansas v. Glover. Probable cause developed after the stop. United States v. Legarrea, 2020 U.S. Dist. LEXIS … Continue reading

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CA5: A dead man is not one of the “people” of the 4A

The estate of a dead man has no Fourth Amendment claim for a search warrant allegedly unreasonably obtained after the death for aggravated assault by the deceased allegedly “‘as a pretext for investigation into [Mr.] Blanchard’s history’ and to ‘besmirch … Continue reading

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SC: Def’s encounter with police after getting off bus was consensual and led to a valid frisk

Defendant rode a “Chinese bus line,” a bus that runs from NYC’s Chinatown and doesn’t stop at traditional bus stations. The police know that criminals ride this bus to avoid scrutiny. In Charleston, police were waiting and one person with … Continue reading

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N.D.Cal.: Smell of raw MJ from passenger compartment wasn’t RS in California

The stop was justified by a lane change violation on Lombard Street in San Francisco, but the continuation of the stop lacked any reasonable suspicion. Defendant was driving a rental car that had been loaned to the passenger whose mother … Continue reading

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W.D.N.C.: RS arose from domestic argument officer could hear

The officer responded to what sounded like a fight and that was reasonable suspicion. Added to that was defendant’s furtive movements when the officer got there. Defendant’s actions also supported a protective search of the vehicle. United States v. Blount, … Continue reading

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GA: Responding to knock at the door and standing back when entrance demanded is mere acquiescence and not consent

Defendant responded to a knock at his door, and answering the knock is not implied consent to enter. Officers couldn’t rely on defendant’s probation search waiver because they weren’t aware of it. “ Moreover, viewed in the light most favorable … Continue reading

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CA6: Def’s volunteering to officer “he was working with a DEA agent but because his status was classified” contributed to RS

“But even assuming the officers had exceeded the time needed to handle the traffic stop, Officer Ullrich had reasonable suspicion to use the drug dog. As Officer Ullrich approached Jackson’s car after making the traffic stop, Jackson made numerous unprompted … Continue reading

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