Category Archives: Reasonable suspicion

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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