Category Archives: Reasonable suspicion

N.D.Ga.: A criminal history check can be run under Rodriguez, particularly where no DL on person

Defendant was stopped driving a moped without a helmet, and he was found not to have a license. “The officers also had the right [under Rodriguez] to check McIntosh’s criminal history during the stop, which included discovery in ISIS that … Continue reading

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IL: PC for arrest can arise from being with somebody else apparently committing a crime

Probable cause for arrest can arise just from defendant’s connection and close association with others. Here, others were arrested for passing counterfeit bills, and defendant arrived in the same car. People v. Braswell, 2019 IL App (1st) 172810, 2019 Ill. … Continue reading

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OH10: 911 call from ID’d person two men waving guns in a library is RS

911 call from an identified person that two men were waving guns in a library was reasonable suspicion. State v. Davidson, 2019-Ohio-5320, 2019 Ohio App. LEXIS 5399 (10th Dist. Dec. 24, 2019).* Defendant fails in his ineffectiveness claim. “Even assuming … Continue reading

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NY4: Anonymous call confirmed by observation was RS

“[T]he police had reasonable suspicion justifying the forcible detention of defendant ‘based on the contents of a 911 call from an anonymous individual and the confirmatory observations of the police’ …. [¶] Furthermore, even assuming, arguendo, that defendant established that … Continue reading

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CA8: Def was subjected to two patdowns, and both were reasonable and with separate RS

The arresting officer had probable cause to stop the vehicle in which defendant was riding based on the officer’s credible testimony that he believed the vehicle was speeding and that he had observed two possible traffic violations with the vehicle’s … Continue reading

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S.D.Tex.: Even though def’s Mexican LPN couldn’t be checked except for whether it was in a crime, the officer was still able to inquire

“The record shows that Sgt. Thumman determined almost immediately after the stop that Defendant’s [Mexican] registration was expired, which is an arrestable offense in Texas. Despite the 10-6 [don’t report back unless vehicle used in a crime], he was free … Continue reading

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CA6: Def doesn’t show officer delayed stop for drug dog; whole encounter was 5-10 minutes

Defendant argued that the officer delayed the process of issuing a traffic citation by extraneous questioning just to get a dog sniff in within the period before the traffic citation could be completed. Still, the entire process reasonably took ten … Continue reading

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W.D.Mo.: FedEx’s taking a package off its conveyor belt for a dog sniff wasn’t a seizure that interfered with def’s possessory interest

“[T]he police did not ‘seize’ the package until after the dog alerted to the presence of drugs. It was not a seizure to remove the package from the FedEx conveyor belt, carry it 200 feet to the back of the … Continue reading

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E.D.Mo.: FIPF arrest justifies search incident

Defendant’s arrest for being a felon in possession justified his search incident. United States v. Westfall, 2019 U.S. Dist. LEXIS 217329 (E.D. Mo. Dec. 18, 2019).* Defendant’s detention was without reasonable suspicion and unreasonably extended. A probation officer was working … Continue reading

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N.D.Tex.: Plea of guilty without plea agreement still waives 4A challenge

Defendant made a Fourth Amendment challenge then pled to the indictment without a plea agreement. He still waives his Fourth Amendment claim because he could have appealed. Dunbar v. United States, 2019 U.S. Dist. LEXIS 217464 (N.D. Tex. Nov. 14, … Continue reading

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IA: Std of review of PC is not is there PC, but is there a substantial basis for believing there was PC

“Because the Fourth Amendment values the practice of obtaining a warrant to reduce the perception of intrusive police conduct, we do not strictly scrutinize the sufficiency of the underlying affidavit. … Instead, we decide whether the issuing magistrate had a … Continue reading

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MO: Exclusionary rule inapplicable in civil and administrative proceedings

The exclusionary rule does not apply in civil or administrative proceedings. Mo. Landowners Alliance v. Pub. Serv. Comm’n, 2019 Mo. App. LEXIS 1975 (Dec. 17, 2019). There was reasonable suspicion to conduct a weapons search of defendant’s vehicle. The stop … Continue reading

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D.N.M.: A SW for CP doesn’t need to be limited to only devices on the premises police think were used; all can be searched

In a search warrant for child pornography, the warrant does not have to attempt to be limited to the only devices that the officers think downloaded the images; all devices on the premises can be searched, following codefendant’s case, United … Continue reading

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M.D.N.C.: The conduct of the men here was apparently innocent, and nothing made it even rise to RS [as low a standard as that is]

Three men standing by a car wasn’t reasonable suspicion. The court analyzes each factor [not the “divide and conquer” attitude to be avoided] and finds it wanting and ultimately just a hunch. Then, the court considers the totality of circumstance, … Continue reading

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OH6: Flawed justification for ordering def out of vehicle wasn’t prejudicial where Mimms allowed it in any event

“Nevertheless, while the officers may have been mistaken in their belief that a search of the vehicle could be performed absent a custodial arrest, their flawed justification for ordering the occupants out of the vehicle was not prejudicial here. This … Continue reading

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D.Neb.: Def was being tailed on a DEA tip; a traffic stop ripened to RS

Defendant’s car was being followed on a tip from the DEA that he was transporting drugs. When the officer pulled him over for a traffic offense, the officer noticed air freshener sprinkled on the floor of a clean and new … Continue reading

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WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS

Defendant was stopped for following too close in a rental car. It was reasonable for the trooper to suspect defendant rented the car to transport drugs because there were obvious contradictions between the car rental agreement and his travel plans, … Continue reading

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CA11: The lack of even arguable PC for ptf’s arrest denies the officer QI

This is a Fourth Amendment malicious prosecution claim. “The district court, upon a close analysis of the elements of the crimes alleged, determined that the facts proffered by Detective Brashears are insufficient to establish probable cause, or even arguable probable … Continue reading

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CA6: Dodging the question when asked about a weapon during an investigative detention added to RS

Defendant allegedly had a motive to be violent, and, when officers asked him about whether he was armed, he dodged the question. The evidence supports the district court’s conclusion that there was reasonable suspicion for the intrusion. United States v. … Continue reading

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D.Kan.: Consent search of truck led to PC it was hauling a lot of cash; use of a drill then to try to find it was reasonable

Defendant was stopped and consented to a search of his truck. The consent search led to probable cause to believe the truck was transporting a lot of cash. Using a drill to find the cash was reasonable once there was … Continue reading

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