Category Archives: Reasonable suspicion

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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LA4: Def’s entering and leaving a drug house wasn’t RS on its own

“Turning to the facts of this case, we also find the officer’s observation of defendant entering and exiting a residence that was reasonably suspected as being used for narcotics transactions to be insufficient to support a reasonable suspicion of participation … Continue reading

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CA6: There was already RS to detain the occupants of the car when def fled from it

“In total, we find that there was reasonable suspicion to block the white Saturn into the driveway. Taking together the smell of marijuana in an area known for drug violations, the person leaning into the car, and the car’s backing … Continue reading

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OH5: RS ended when the driver turned out not to be the wanted owner, and further detention was without RS

When reasonable suspicion evaporated with the fact that the driver of the vehicle was not the owner for whom there was a warrant out, the stop should have ended. State v. Brentlinger, 2019-Ohio-4989, 2019 Ohio App. LEXIS 5073 (5th Dist. … Continue reading

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D.Mont.: Criminal history and gang affiliation alone isn’t RS

Defendants were riding in the back of a pickup truck after getting a ride from an acquaintance. The officer stopped the truck and extended the stop about 90 minutes without any reasonable suspicion at all. Their criminal histories and alleged … Continue reading

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WA: Arrestee’s right to advice of right to counsel doesn’t require stopping execution of SW to tell him

While an arrestee is entitled to a prompt notice of his right to counsel, police do not have to interrupt execution of a search warrant to do it. State v. Ackerman, 2019 Wash. App. LEXIS 3023 (Dec. 2, 2019). Officers … Continue reading

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E.D.Pa.: Def could be transported to precinct for lineup on RS alone

Defendant was handcuffed as a part of his stop for officer safety and to secure the scene. They could also put him in a police car handcuffed. Finally, transporting him to the precinct for a lineup wasn’t an unreasonable seizure … Continue reading

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