Category Archives: Reasonable suspicion

NY4: Summary judgment on false arrest and excessive force claim without considering officers’ testimony in underlying criminal trial was error

Summary judgment against the defendants for false arrest and excessive force was improperly granted without considering the transcript of plaintiff’s criminal trial and the officers’ testimony there. Hernandez v Denny’s Corp., 2019 NY Slip Op 08302, 2019 N.Y. App. Div. … Continue reading

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D.Kan.: Passenger’s flight from a car during a traffic stop is RS

A passenger’s flight from a car during a traffic stop is reasonable suspicion. United States v. Goines, 2019 U.S. Dist. LEXIS 197656 (D. Kan. Nov. 14, 2019). The search warrant for defendant’s home was particular because it referenced Attachment B, … Continue reading

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D.Kan.: Michigan v. Long search of car on RS for a weapon called “protective sweep”

The officers had reasonable suspicion to believe there was a weapon in the car justifying a “protective sweep” of the car under Michigan v. Long. United States v. Alexander, 2019 U.S. Dist. LEXIS 197653 (D. Kan. Nov. 14, 2019). Defendant … Continue reading

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MD: MTA “fare sweep” resulted in def’s detention without RS

A “fare sweep” on an MTA train in Baltimore led to defendant being detained. Officers ran his name and found a record. At a station, a scuffle ensued, one of the officers shouted “gun” and defendant was wrestled to the … Continue reading

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FL2: Anonymous calls about a pick-up truck driving slowly around the block in the middle of the night in a residential low crime area wasn’t RS

Officers received two anonymous calls about a dark pickup truck with a loud muffler on a residential street in the middle of the night. Once it stopped in the street for a few seconds and then pulled off and turned … Continue reading

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D.Mass.: Border searches of electronic devices are non-routine, and they require reasonable suspicion

Border searches of electronic devices are non-routine, and they require reasonable suspicion. Alasaad v. NielsenAlasaad v. Nielsen, 2019 U.S. Dist. LEXIS 195556 (D. Mass. Nov. 12, 2019):

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OH5: Merely being drunk in the Sheriff’s Office lobby isn’t a crime justifying a search

Defendant’s being merely drunk in the lobby of the sheriff’s office wasn’t reasonable suspicion of a crime because the officers didn’t see how he got there (i.e., did he drive himself). State v. Mast, 2019-Ohio-4644, 2019 Ohio App. LEXIS 4698 … Continue reading

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IA: One-way cross country rental and multiple cell phones wasn’t RS for extending stop

The officer had no reasonable suspicion developed from defendant’s traffic stop. The rental car was a one-way rental in the name of another and defendant had multiple cell phones. The stop, for all intents and purposes, appears strung out to … Continue reading

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OH2: Def’s allegedly carrying a rifle in an apartment building parking lot, even if true, wasn’t RS

A phone call to the police said there was a man walking through an apartment building parking lot carrying a rifle, something that wasn’t a crime. Police responded and saw defendant. They approached him when he wasn’t carrying a rifle, … Continue reading

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TN: Defense counsel’s failure to object to officer’s testimony of def’s confession during suppression hearing violated Simmons but was harmless

Defendant on post-conviction showed that defense counsel’s performance was deficient for not objecting under Simmons to a state investigator’s testimony that he confessed to the crime in his suppression hearing testimony. Defendant, however, can’t show prejudice because of the other … Continue reading

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KS: 911 call of person shot brought police; entry justified under exigent circumstances

Police received a call that a person had been shot at a particular address. They arrived and saw two women arguing with a man. He ran off. The officers asked if the women were hurt, and they said they weren’t. … Continue reading

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W.D.Ky.: Officer’s verifying def’s identity reasonably extended the stop

The extension of the stop wasn’t based on reasonable suspicion; it was the officer trying to determine why defendant’s license was revoked and whether defendant was who he said he was. “Under these circumstances, it is clear that the mission … Continue reading

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N.D.Iowa: There was no RS as to def who was talking with another for whom there was; def should have been allowed to leave

When one defendant wanted to leave the encounter with the police, there was no reasonable suspicion for his patdown and he should have been allowed to leave without the patdown. United States v. Steffens, 2019 U.S. Dist. LEXIS 190597 (N.D. … Continue reading

Posted in Automobile exception, Reasonable suspicion | Comments Off on N.D.Iowa: There was no RS as to def who was talking with another for whom there was; def should have been allowed to leave

CA7: Trying and losing a 4A claim in state court precludes § 1983 case over same issue

Plaintiff was arrested for drunk driving and convicted in local court after raising his Fourth Amendment claim there. He sued everybody involved in his arrest. The court finds him precluded from relitigating it in federal court under § 1983. Novotny … Continue reading

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D.D.C.: Speculation about illegal FISA wiretapping fails to show standing under Clapper

A complaint against the Special Counsel that his office conducted unconstitutional surveillance under FISA is dismissed as speculation, and speculation is no standing under Clapper. And plaintiff’s counsel has already lost cases in this court on no standing with facts … Continue reading

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E.D.Mich.: Def’s giving false name justifies extending stop

Defendant’s giving a false name extended the stop and added to the reasonable suspicion to detain him after his true identity was discovered. United States v. Jackson, 2019 U.S. Dist. LEXIS 188225 (E.D. Mich. Oct. 30, 2019). The affidavit for … Continue reading

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WA: A purse and a closed pouch within are subject to search incident

Defendant was subject to a valid search incident, and that included not only her purse, but also a pouch within her purse. State v. Richards, 2019 Wash. App. LEXIS 2772 (Oct. 29, 2019). Officers saw defendant and others and ordered … Continue reading

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Reason: Reasonable Suspicion From Driver to Car: A Few Thoughts on Kansas v. Glover

Reason: Reasonable Suspicion From Driver to Car: A Few Thoughts on Kansas v. Glover by Orin S. Kerr Some interesting issues raised by the only Fourth Amendment case currently on the Supreme Court’s docket.

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VA: Def’s refusal to submit to a SW for DNA could be argued as consciousness of guilt at trial

Defendant’s conscious refusal to submit to a DNA buccal swab sought by a search warrant could be argued as consciousness of guilt. Haas v. Commonwealth, 2019 Va. App. LEXIS 237 (Oct. 29. 2019). The officer’s knowledge from nearly six months … Continue reading

Posted in Reasonable suspicion, Warrant execution | Comments Off on VA: Def’s refusal to submit to a SW for DNA could be argued as consciousness of guilt at trial

E.D.Mich.: Def’s furtive movement justified extending the stop

Defendant’s reaching out of sight during a traffic stop was a furtive movement justifying extending the stop and seeing what he was doing. United States v. Edwards, 2019 U.S. Dist. LEXIS 185987 (E.D. Mich. Oct. 28, 2019).* The protective sweep … Continue reading

Posted in Protective sweep, Reasonable suspicion | Comments Off on E.D.Mich.: Def’s furtive movement justified extending the stop