Category Archives: Reasonable suspicion

D.Kan.: Recusal motion can’t be used as subterfuge just to get rehearing of denied motion to suppress

This second recusal motion looks like defendant is just trying to get rehearing of the denial of his motion to suppress in front of a different judge, and it’s denied. United States v. Williamson, 2019 U.S. Dist. LEXIS 133111 (D. … Continue reading

Posted in Reasonable suspicion, Staleness, Suppression hearings | Comments Off on D.Kan.: Recusal motion can’t be used as subterfuge just to get rehearing of denied motion to suppress

CA1: Standing can’t be based on an untranslated document to put into evidence; even in D.P.R.

Defendant’s claim of standing in the home of another depends upon a Spanish language document [in PR federal court where everyone is bilingual] that was untranslated for the judge [and apparently not for appeal]. Therefore, his standing argument fails. But … Continue reading

Posted in Burden of proof, Reasonable suspicion, Standing | Comments Off on CA1: Standing can’t be based on an untranslated document to put into evidence; even in D.P.R.

N.D.Okla.: Court finds Franks burden satisfied that false statement was material to bolster PC

The court finds addition of information into the affidavit for the search warrant was reckless at best and then material to the finding of probable cause. Without it, the affidavit was too thin, and that’s likely the reason the offending … Continue reading

Posted in Franks doctrine, Reasonable suspicion | Comments Off on N.D.Okla.: Court finds Franks burden satisfied that false statement was material to bolster PC

M.D.Tenn.: Tennessee’s “must cite” statute for misdemeanants doesn’t govern under 4A

Tennessee has a “must cite” statute, that misdemeanor arrestees are presumptive cited and released. That, however, doesn’t govern the Fourth Amendment under Virginia v. Moore. United States v. Chol, 2019 U.S. Dist. LEXIS 129565 (M.D. Tenn. Aug. 2, 2019). The … Continue reading

Posted in Reasonable suspicion, Reasonableness | Comments Off on M.D.Tenn.: Tennessee’s “must cite” statute for misdemeanants doesn’t govern under 4A

CA6: Eyewitness identification alone can be RS

“So did the officer have reasonable suspicion to stop Lett? Yes. The eyewitness identifications, alone, created that suspicion.” United States v. Lett, 2019 U.S. App. LEXIS 22987 (6th Cir. Aug. 1, 2019).* Defendant’s traffic stop for moving within his own … Continue reading

Posted in Reasonable suspicion | Comments Off on CA6: Eyewitness identification alone can be RS

CA8: Parole search of cell phone was reasonable

Defendant was on supervised release in Minnesota as a result of a state conviction. His cell phone was subject to search on reasonable suspicion, and Riley does not bar a parole or probation search of a cell phone. Moreover, his … Continue reading

Posted in Cell phones, Probation / Parole search, Reasonable suspicion | Comments Off on CA8: Parole search of cell phone was reasonable

KY: Officers approached men on a street corner talking; telling def to “hang tight for a minute” because he wanted to run his name and SSN was a seizure requiring RS

Officers saw a group on a corner, so they initiated contact, just because they wanted to. They also attempted to get them to clean up the trash on the corner, which wasn’t shown to be their fault or responsibility. When … Continue reading

Posted in Reasonable suspicion, Seizure, Standing | Comments Off on KY: Officers approached men on a street corner talking; telling def to “hang tight for a minute” because he wanted to run his name and SSN was a seizure requiring RS

MO: Def’s talking too fast and not looking as good as DL photo isn’t RS

The state trooper’s focus on defendant’s purse had nothing to do with the traffic stop, and it extended the stop. Her talking fast and not looking as good as the DL photo is not reasonable suspicion. The trial court’s suppression … Continue reading

Posted in Arrest or entry on arrest, Reasonable suspicion | Comments Off on MO: Def’s talking too fast and not looking as good as DL photo isn’t RS

MA: An unreasonable and overlong detention of the car is also one of the passengers

The mere fact the car was rented provided no indication to the officer that the defendant wasn’t permitted to drive it, thus no reasonable suspicion from that. Thus, the stop was unreasonably extended without reasonable suspicion. When the detention is … Continue reading

Posted in Cell phones, Reasonable suspicion, Standing | Comments Off on MA: An unreasonable and overlong detention of the car is also one of the passengers

E.D.Va.: In an open carry state, more than presence of a gun is required for RS, and here the officers had it

In an open carry state, more is required for reasonable suspicion, and here it was present. “The Court finds that, by the time Officer Gohn saw the firearm in plain view on the floorboard of the Chevy Cobalt and verbally … Continue reading

Posted in Reasonable suspicion | Comments Off on E.D.Va.: In an open carry state, more than presence of a gun is required for RS, and here the officers had it

KS: If the officer had RS, he waited 24 minutes to call for a drug dog and then couldn’t get one for hours; stop too long and unreasonable

The officer supposedly had reasonable suspicion early into the stop, but he delayed 24 minutes before even attempting to locate a drug dog and it was then found that a drug dog couldn’t get there for quite a while. The … Continue reading

Posted in Abandonment, Reasonable suspicion | Comments Off on KS: If the officer had RS, he waited 24 minutes to call for a drug dog and then couldn’t get one for hours; stop too long and unreasonable

N.D.Iowa: Holding def’s driver’s license shows he’s not free to leave

The officer continued to hold defendant’s driver’s license, and that meant to him he sure wasn’t free to leave. United States v. Steffens, 2019 U.S. Dist. LEXIS 122096 (N.D. Iowa July 23, 2019). Defendant was stopped for a muddy license … Continue reading

Posted in Reasonable suspicion, Seizure | Comments Off on N.D.Iowa: Holding def’s driver’s license shows he’s not free to leave

NY3: No suppression hearing for lack of pleading a factual basis for suppression

Defendant was properly denied a suppression hearing for not alleging a factual basis for a suppression motion. People v. Seecoomar, 2019 NY Slip Op 05727, 2019 N.Y. App. Div. LEXIS 5742 (3d Dept. July 18, 2019).* The stop was justified. … Continue reading

Posted in Burden of pleading, Reasonable suspicion | Comments Off on NY3: No suppression hearing for lack of pleading a factual basis for suppression

E.D.Tenn.: Def’s mother did not have joint control over a trailer he lived in on her property; officers at minimum should have inquired more

Defendant lived on property with his mother, but he was in a trailer. It was unreasonable for officers to believe that she had joint control over his part of the property. At best, the situation was such that officers should … Continue reading

Posted in Apparent authority, Reasonable suspicion | Comments Off on E.D.Tenn.: Def’s mother did not have joint control over a trailer he lived in on her property; officers at minimum should have inquired more

PA: Birchfield doesn’t prevent evidence of refusal

“[W]e conclude the ‘evidentiary consequence’ provided by Section 1547(e) for refusing to submit to a warrantless blood test — the admission of that refusal at a subsequent trial for DUI — remains constitutionally permissible post-Birchfield. We therefore affirm the order … Continue reading

Posted in Drug or alcohol testing, Reasonable suspicion | Comments Off on PA: Birchfield doesn’t prevent evidence of refusal

D.N.H.: Directing def to get out of his car after completion of all the tasks with the stop was to prolong it, not for safety reasons

At the point the stop should have been over because nothing was awry, directing defendant to get out of the car for a patdown that led to a finding of a wad of cash prolonged the stop under Rodriguez. “Rather, … Continue reading

Posted in Reasonable suspicion | Comments Off on D.N.H.: Directing def to get out of his car after completion of all the tasks with the stop was to prolong it, not for safety reasons

Cal.3: Broad electronic parole search condition was reasonable and related to the crime

Defendant was convicted of identity theft and he had an electronic search condition for his release. The computer search release condition was reasonable and not overbroad, and it was related to the underlying crime and how it was committed. People … Continue reading

Posted in Computer and cloud searches, Probation / Parole search, Reasonable suspicion | Comments Off on Cal.3: Broad electronic parole search condition was reasonable and related to the crime

W.D.Ark.: Speaking Spanish isn’t even a factor in RS or PC for a vehicle search

The fact the driver of a car spoke Spanish was not reasonable suspicion or probable cause because at least 10% of the U.S. population speaks Spanish. The search of the car was without probable cause, and the exclusionary would be … Continue reading

Posted in Automobile exception, Probable cause, Reasonable suspicion | Comments Off on W.D.Ark.: Speaking Spanish isn’t even a factor in RS or PC for a vehicle search

CO: Officer’s statement there was PC for a SW was irrelevant at trial

Whether there was probable cause for a search warrant is irrelevant at trial and should not be admitted. This was a part of defendant’s cumulative error argument. Howard-Walker v. People, 2019 CO 69, 2019 Colo. LEXIS 573 (July 1, 2019). … Continue reading

Posted in Probable cause, Reasonable suspicion | Comments Off on CO: Officer’s statement there was PC for a SW was irrelevant at trial

IA: Where owner of car was female and had a suspended license, a stop was reasonable when a woman and three men got into it

Officers knew the owner of the car was female, and there was a woman in the group that got into it, so, for reasonable suspicion purposes, it was reasonable to believe she might be driving and stop the car where … Continue reading

Posted in Informant hearsay, Reasonable suspicion | Comments Off on IA: Where owner of car was female and had a suspended license, a stop was reasonable when a woman and three men got into it