Category Archives: Reasonable suspicion

OH6: 3 controlled buys by 2 CIs was PC; no requirement of showing how they were arranged to happen

Three controlled buys by two CIs was probable cause. There was no showing required of how the drug deals were to be arranged. State v. Reed, 2020-Ohio-138, 2020 Ohio App. LEXIS 107 (6th Dist. Jan. 17, 2020).* There was probable … Continue reading

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N.D.Ind.: Def’s frisk was based on guilt by association and wasn’t for safety purposes

Defendant’s friend was involved in passing counterfeit $20 bills in a casino as viewed on video. The government, however, had no reasonable suspicion that defendant was actually involved in the scheme, so his frisk was unreasonable. Defendant’s frisk was investigatory … Continue reading

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VA: Running the serial number of a seized firearm isn’t a “search”

When defendant got out of the car, the officer could see the butt of a gun sticking from his coat pocket, so a frisk was reasonable for officer safety. Looking at the serial number and then running it to see … Continue reading

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W.D.Ky.: Asking questions while writing out a warning ticket do not measurably extend a stop

Asking questions while writing out a warning ticket do not measurably extend a stop. United States v. Green, 2020 U.S. Dist. LEXIS 4421 (W.D. Ky. Jan. 10, 2020). Defendant’s arrest was valid, so his statement wasn’t fruit of the poisonous … Continue reading

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DE: Question about “Anything illegal in the car: Human beings, guns, drugs, dead bodies in the trunk” wasn’t unreasonable and didn’t measurably extend the stop.

Officer’s routine question about “Anything illegal in the car: Human beings, guns, drugs, dead bodies in the trunk” wasn’t unreasonable and didn’t measurably extend the stop. State v. Medina, 2020 Del. Super. LEXIS 18 (Jan. 7, 2020):

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E.D.Pa.: Furtive movements and excessive nervousness when stopped was RS

Defendant’s furtive movements while driving and nervousness after the stop justified extending the stop for fear there might be a weapon. United States v. Miller, 2019 U.S. Dist. LEXIS 224424 (E.D. Mo. Dec. 4, 2019).* The odor of alcohol, fumbling … Continue reading

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KS: Def’s actions after the police entry and signing the consent form clearly show voluntariness

“We note, however, that Daino’s acts after the officers entered his residence confirm, instead of refute, his intent to consent to their entry. Daino never protested the officers’ presence. Instead, he later opened a safe for the officers, agreed officers … Continue reading

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D.N.M.: Govt fails in burden of showing consent. Was “yes” acknowledgement of statement to def or assent to search?

The government fails in its burden to show consent to a patdown of defendant’s person. There was a language barrier, and previous questions and statements were translated, but this one wasn’t. “Even though that defendant said ‘yes’ in response to … Continue reading

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S.D.Ohio: Lack of factual basis for stop deprives state of Heien mistake of law argument

The video from the patrol car doesn’t support the officer’s claim that defendant didn’t properly stop at a stop sign that that was the basis for the stop. The court doesn’t find Heien applies because this isn’t a mistake of … Continue reading

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CO: After first SW for cell phone was suppressed for Franks violation, second was valid with independent source

Defendant was subjected to two search warrants for his cell phones in possession of the police. A motion to suppress the first search was granted because the officer recklessly included false information that deprived it of probable cause. The police … Continue reading

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E.D.Cal.: Using drug dog in the patrol car didn’t prolong the stop

There was a factual basis for the stop, and the drug dog at hand did not prolong the stop. After the alert, defendant then consented to the search of the vehicle. United States v. Navarro, 2020 U.S. Dist. LEXIS 3062 … Continue reading

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C.D.Ill.: Seemingly idle questions during a traffic stop didn’t unreasonably extend it in any “measurable way”

Seemingly idle questions during a traffic stop didn’t unreasonably extend it in any “measurable way.” United States v. Goodwill, 2020 U.S. Dist. LEXIS 1831 (C.D. Ill. Jan. 3, 2020):

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S.D.Ga.: Stopping writing traffic ticket to ask about drugs without RS violated Rodriguez

The officer’s intentional delaying issuance of a traffic ticket was to ask about transporting drugs, even though only 100 seconds, was unreasonable under Rodriguez because it was an intentional deviation from the mission of the stop. United States v. Brinson, … Continue reading

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GA: Smell of alcohol on person maybe a minor walking in a high crime area wasn’t RS

“Further, the other facts identified by the State do not support a reasonable suspicion of illegal activity. None of C.B.’s described activities—walking on the side of the road at night, being present in a high-crime area, wearing a backpack, and … Continue reading

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NM: Officer’s inferences for RS don’t require certainty

Reasonable suspicion was found here on the totality from experience, logical inferences, and the high-crime nature of the area where it was going on. “[W]hile it was possible Martinez’s conduct was innocuous, Officer Garrison was not required to wait until … Continue reading

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D.Neb.: Handcuffing on RS to assure safety and maintain the status quo reasonable and not a de facto arrest

Handcuffing a person on reasonable suspicion just to protect the officer’s safety and maintain the status quo is not unreasonable. United States v. Mayfield, 2020 U.S. Dist. LEXIS 520 (D. Neb. Jan. 3, 2020). While the exclusionary rule can apply … Continue reading

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IL: High crime area plus quick furtive movements to floor was RS and suggested a weapon to officer

High drug crime area plus quick furtive movements to floor that suggested to the officer that defendant was concealing a weapon was reasonable suspicion. People v. Hood, 2019 IL App (1st) 162194, 2019 Ill. App. LEXIS 1012 (Dec. 31, 2019). … Continue reading

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IN: Bulging pockets on motorcyclist’s vest was safety concern for officer after passenger fled

Defendant’s frisk was reasonable. His motorcycle was stopped, and his female passenger fled. He was wearing a vest with bulging pockets. Although he didn’t run, the officer who remained with him was concerned about his pockets “bulging” and his potentially … Continue reading

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IL: Def had done nothing wrong; RS could not be based on reaching for pocket when officer asked for DL

Defendant’s patdown was not justified by reasonable suspicion because defendant was a random person at a gas pump, he answered the officer’s questions, did not try to flee, and reached for his pocket as the officer asked for his driver’s … Continue reading

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D.N.J.: Report of partricularly described man waving pink semi-auto justified stopping def getting on bus

A “concerned citizen’s” report of a particularly described man waving a pink semi-auto handgun was given to an officer on patrol who drove up the street and found defendant minutes later. The officer approached defendant to keep him from getting … Continue reading

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