Category Archives: Reasonable suspicion

OH5: Trial court erred in holding def couldn’t be ordered out of car without RS

The trial court erred in holding that the state trooper had no reason to order defendant out of her car, and the inquiry stopped there. Under Mimms, however, it’s entirely under the officer’s discretion. When he stopped her, her pants … Continue reading

Posted in Reasonable suspicion | Comments Off on OH5: Trial court erred in holding def couldn’t be ordered out of car without RS

D.Me.: Arrest outside master bedroom of known drug house justified protective sweep of bedroom

Defendant arrested 8′ from master bedroom in a house known for drug activity justified a protective sweep of the bedroom. United States v. Pemberton, 2019 U.S. Dist. LEXIS 146615 (D. Me. May 17, 2019),* adopted, 2019 U.S. Dist. LEXIS 145167 … Continue reading

Posted in Protective sweep, Reasonable suspicion | Comments Off on D.Me.: Arrest outside master bedroom of known drug house justified protective sweep of bedroom

W.D.La.: Reasonable suspicion in part on a lie caught by a LPN reader

Louisiana tracks the LPNs of vehicles crossing from Texas on I-10. Defendant was stopped for a traffic offense and lied about his travels saying he came from within Louisiana. During their interaction, he became way more nervous. There was reasonable … Continue reading

Posted in Reasonable suspicion | Comments Off on W.D.La.: Reasonable suspicion in part on a lie caught by a LPN reader

CA10: Dist Ct credited that defendant was “unusually nervous” rather than just “nervous” as a contributing factor to RS

The district court credited that defendant was “unusually nervous” rather than just “nervous” as a contributing factor to reasonable suspicion. Defendant was stopped for a traffic offense, and the officer asked for consent to search. Defendant asked what would happen … Continue reading

Posted in Excessive force, Reasonable suspicion | Comments Off on CA10: Dist Ct credited that defendant was “unusually nervous” rather than just “nervous” as a contributing factor to RS

NC: Giving cop the finger was RS for stop for disorderly conduct, despite it being recognized free speech

Giving a cop the finger, although universally now recognized as protected speech, was reasonable suspicion for a stop for disorderly conduct. [The dissent has the far better argument, here. The majority is just wrong, and cites cases that prove it.] … Continue reading

Posted in Qualified immunity, Reasonable suspicion | Comments Off on NC: Giving cop the finger was RS for stop for disorderly conduct, despite it being recognized free speech

OH8: Cell phone not ordered returned because of its potential use in evidence

Defendant’s cell phone was still potential evidence in his retrial, so it won’t be ordered returned to him. State v. Metz, 2019-Ohio-3370, 2019 Ohio App. LEXIS 3440 (8th Dist. Aug. 22, 2019). Officers approached defendant’s house for a welfare check, … Continue reading

Posted in Reasonable suspicion, Rule 41(g) / Return of property | Comments Off on OH8: Cell phone not ordered returned because of its potential use in evidence

ND: Pole camera surveillance caught def frequenting a trailer park known for drug sales; he was stopped there with RS

Reasonable suspicion existed to detain defendant for coming into a trailer park known for its drug sales. Police had a pole camera set up recording comings and goings, and defendant had been there multiple times before. On the totality of … Continue reading

Posted in Pole cameras, Prison and jail searches, Reasonable suspicion | Comments Off on ND: Pole camera surveillance caught def frequenting a trailer park known for drug sales; he was stopped there with RS

CA9: Riley no basis for successor habeas

A successor habeas isn’t a way to raise a Riley cell phone search claim. Young v. Pfeiffer, 2019 U.S. App. LEXIS 23923 (9th Cir. Aug. 22, 2019). There was reasonable suspicion to continue the detention from unusual nervousness, inconsistent stories … Continue reading

Posted in Cell phones, Reasonable suspicion | Comments Off on CA9: Riley no basis for successor habeas

M.D.Ga.: Def handcuffed for officer safety was unMirandized, and his statement admitting to gun that led to search for it suppresses both

Officers had a right during a traffic stop to check criminal history, and that legitimately led to finding defendant’s search waiver. The Georgia search waiver is not complete, however, and more stringent than the one in Samson. He was handcuffed … Continue reading

Posted in Reasonable suspicion, Seizure | Comments Off on M.D.Ga.: Def handcuffed for officer safety was unMirandized, and his statement admitting to gun that led to search for it suppresses both

D.Kan.: In a wiretap case, resort to SWs would tip off the targets to the investigation, so they need not be relied upon first

Defendant challenges his wiretap because the investigators could have conducted more searches with warrants. Search warrants, however, are known to the targets: “However, the Court also credits the Government’s concern that isolated search warrants might have alerted the organization to … Continue reading

Posted in Reasonable suspicion, Warrant execution | Comments Off on D.Kan.: In a wiretap case, resort to SWs would tip off the targets to the investigation, so they need not be relied upon first

D.Mass.: Def was on supervised release with a reasonable searches condition, and his CP search was reasonable with that and a SW

Defendant had previously been convicted of child pornography, and he had lifetime supervision with a “reasonable” search condition. Despite that, officers got a search warrant for his house and computers for another such offense. First, there was justification for a … Continue reading

Posted in Probation / Parole search, Reasonable suspicion | Comments Off on D.Mass.: Def was on supervised release with a reasonable searches condition, and his CP search was reasonable with that and a SW

N.D.Ga.: A parked car is still subject to automobile exception

The automobile exception applied to an already parked car because it’s still “mobile” for exigency purposes. United States v. Mizell, 2019 U.S. Dist. LEXIS 138171 (N.D. Ga. July 29, 2019), adopted, 2019 U.S. Dist. LEXIS 137988 (N.D. Ga. Aug. 15, … Continue reading

Posted in Automobile exception, Reasonable suspicion, Reasonableness | Comments Off on N.D.Ga.: A parked car is still subject to automobile exception

CA7: On thin showing of PC, affidavit’s omissions gets a Franks hearing

(1) The probable cause here was thin, and it was based on a CI’s credibility. The officer omitted important information to the CI’s credibility. This entitles him to at least a Franks hearing on remand. (2) A photograph of the … Continue reading

Posted in Franks doctrine, Reasonable suspicion | Comments Off on CA7: On thin showing of PC, affidavit’s omissions gets a Franks hearing

N.D.W.Va.: Warrantless entry to prevent destruction of evidence pending SW was reasonable

A warrantless protective sweep before obtaining a search warrant to prevent possible destruction of evidence was reasonable. A search warrant was later obtained [inevitable discovery]. United States v. Beazel, 2019 U.S. Dist. LEXIS 136901 (N.D. W.Va. Aug. 14, 2019).* The … Continue reading

Posted in Emergency / exigency, Inevitable discovery, Reasonable suspicion | Comments Off on N.D.W.Va.: Warrantless entry to prevent destruction of evidence pending SW was reasonable

OH5: RS existed for traffic stop despite fact the sign wasn’t high enough under the traffic code

The officer had reasonable suspicion for defendant’s stop despite the fact the sign he ignored wasn’t the proper height under the motor vehicle code. State v. Norman, 2019-Ohio-3242, 2019 Ohio App. LEXIS 3331 (5th Dist. Aug. 12, 2019).* Reasonable suspicion … Continue reading

Posted in Reasonable suspicion | Comments Off on OH5: RS existed for traffic stop despite fact the sign wasn’t high enough under the traffic code

TX3: Finding drugs on the driver is PC to search the car

Finding drugs on the person during a lawful stop and search of the person provides probable cause to search the car. State v. Pena, 2019 Tex. App. LEXIS 7015 (Tex. App. – Austin Aug. 13, 2019). The search warrant legitimately … Continue reading

Posted in Automobile exception, Curtilage, Reasonable suspicion | Comments Off on TX3: Finding drugs on the driver is PC to search the car

CA11: Ptf’s excessive force claim overcomes QI; his facts show clearly established law violated

Defendants were properly denied qualified immunity in using excessive force to arrest plaintiff. Plaintiff’s version of the facts showed clearly established rights were violated. Heck v. Humphrey didn’t apply because plaintiff wasn’t seeking to attack his conviction. Cendan v. Trujillo, … Continue reading

Posted in § 1983 / Bivens, Qualified immunity, Reasonable suspicion, Scope of search, Standing | Comments Off on CA11: Ptf’s excessive force claim overcomes QI; his facts show clearly established law violated

Cal.4: Flight alone isn’t RS; the innocent may flee, too

Flight alone isn’t reasonable suspicion on the totality. More is required, and here there wasn’t any. Flight alone is not reasonable suspicion because innocent people may flee for fear of being caught up in something they didn’t do. People v. … Continue reading

Posted in Reasonable suspicion | Comments Off on Cal.4: Flight alone isn’t RS; the innocent may flee, too

E.D.Mo.: 30 minute delay before warrantless entry with a key in learning all they could didn’t nullify exigency

The officers’ delay of 30 minutes or less before entering on exigent circumstances was not unreasonable. They were actively investigating, gathering information, and didn’t want to act precipitously. “The officers concluded as much investigation as they could on an immediate … Continue reading

Posted in Emergency / exigency, Reasonable suspicion | Comments Off on E.D.Mo.: 30 minute delay before warrantless entry with a key in learning all they could didn’t nullify exigency

OH2: No RS for stop of driver parked in car in Wendy’s parking lot at 1pm that others came up to

There was no reasonable suspicion of drug activity with defendant’s car in a Wendy’s parking lot at 1 pm. An anonymous caller concerned about “drug activity” called the police and reported that people walked up to the car, talked to … Continue reading

Posted in Reasonable suspicion | Comments Off on OH2: No RS for stop of driver parked in car in Wendy’s parking lot at 1pm that others came up to