Category Archives: Reasonable suspicion

N.D.Okla.: Patdown for weapons that became an investigative search was unreasonable

Defendant concedes the basis for the stop but not the justification for a patdown. The court finds reasonable suspicion on the totality extreme (not ordinary) nervousness. But, the search was excessive, and the motion to suppress is granted. “The Court … Continue reading

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D.N.M.: Eight day delay in executing SW for ongoing drug trafficking operation wasn’t stale

Defendant’s prior admission in the proceedings that an omission from the affidavit for a state search warrant was just negligent served to now deny a Franks challenge. Waiting eight days to serve the warrant did not make it stale either … Continue reading

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WY: 911 hang-up call from def’s girlfriend and def answered call back volunteering he’d never hit her, with other information, justified warrantless entry

Defendant’s girlfriend made a 911 hang-up call. When 911 called back, defendant answered the phone and volunteered he’d never hit her when she didn’t speak on the first call. Defendant was known to the police to have firearms and possible … Continue reading

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Cal.4d1: Leaving the engine running to one’s car outside house for 30 minutes isn’t exigent circumstances

A neighbor called the police because defendant left his vehicle outside with the engine running for 30 minutes. This did not indicate an emergency justifying a warrantless entry into his casita. There were drugs in plain view. People v. Smith, … Continue reading

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CO: Opening door to confirm VIN of possible stolen car was reasonable when the dashboard VIN was covered

The officers had reasonable suspicion that the car was stolen. They exhausted all the possibilities without confirming one way or the other, and the VIN on the dashboard wasn’t visible. Opening the door to see the VIN on the door … Continue reading

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W.D.Mo.: Govt couldn’t rely on Strieff where there was no RS to begin with

The government’s motion to reconsider is denied. It can’t justify the stop under Strieff because “[a]t the time the officer activated his lights and ordered Mullins to approach, he not only lacked reasonable suspicion to conduct a Terry stop, he … Continue reading

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CA7: ShotSpotter alert followed by 911 calls was RS when coupled with time of night and lack of other cars

Defendant’s car was driving out of the coverage area of a ShotSpotter alert. This was essentially an “anonymous tip” from ShotSpotter that was followed by 911 calls that independently confirmed it. The totality of the circumstances established that the officer … Continue reading

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E.D.Wis.: No REP child porn sent by Facebook Messenger won’t be retransmitted to police by Facebook

There is no reasonable expectation of privacy in child pornography uploaded to Facebook Messenger. Even treating it as email (Warshak), the email provider can turn child pornography over to law enforcement when it is transmitted. Then a further search warrant … Continue reading

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OK: Two hours of CSLI in 2012 not excluded

Two hours of CSLI in 2012 to connect defendant to a capital murder was not subject to the exclusionary rule. Carpenter n.3 in 2018 left open this situation. Fuston v. State, 2020 OK CR 4, 2020 Okla. Crim. App. LEXIS … Continue reading

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OR: PC backpack contained evidence of theft; search incident permitted despite it being dropped over fence when police approached

Defendant was carrying a backpack that police had good reason to believe contained evidence of a theft. When the police came up, the backpack was tossed over a fence but was nearby. Dropping the backpack over the fence did not … Continue reading

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CO: Officer responding to a just-occurring assault call can stop car pulling out of driveway

An officer responding to a house where an assault was just reported to have occurred could stop a car backing out of the driveway because the occupant might have been involved in it. People v. Jiron, 2020 COA 36, 2020 … Continue reading

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IA: DL of registered owner of car RS for stop

An LPN search showed the DL of the owner suspended. It turned out, however, to be the result of a clerical error. The officer suspected defendant driver was under the influence. The stop was with reasonable suspicion under the Fourth … Continue reading

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LA2: Continuation of stop was without RS

The continuation of this stop was without reasonable suspicion. State v. Bell-Brayboy, 2020 La. App. LEXIS 368 (La. App. 2 Cir. Mar. 4, 2020)*:

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N.D.Ill.: Shots fired call specifying def’s backyard was exigency permitting entry

A report of gunshots from defendant’s backyard justified exigency entry into yard. “In response to Officer Gali’s statement that they could do it the easy way or get a search warrant, Pouncey responded, ‘go ahead, bro.’ The Court reviewed the … Continue reading

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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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