Category Archives: Reasonable suspicion

The Crime Report: Stop and Fix? How the ‘High-Crime Area’ Defense Has Licensed Bad Policing

The Crime Report: Stop and Fix? How the ‘High-Crime Area’ Defense Has Licensed Bad Policing by James M. Doyle:

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CA11: “Rule 41(g) is not an appropriate vehicle for the return of property seized by civil forfeiture.”

“Rule 41(g) is not an appropriate vehicle for the return of property seized by civil forfeiture.” United States v. Bynum, 2019 U.S. App. LEXIS 17510 (11th Cir. June 12, 2019). Defendant’s claim there was a reasonable expectation of privacy as … Continue reading

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RI: IP address in CP case is PC for the premises

Rhode Island decides for the first time that IP information in a child pornography case is probable cause for the building at that location. Yes, it could be another person at that address, but that’s not the point. In re … Continue reading

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Cal.4: Anticipating that def would drive without headlights isn’t RS for a stop

Defendant was stopped for being parked with only foglights on, the officer thinking that he was about to drive without headlights on, but the stop wasn’t justified. (A kind of anticipatory reasonable suspicion.) People v. Kidd, 2019 Cal. App. LEXIS … Continue reading

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D.Me.: False name justified extending traffic stop for dog sniff

“The dog sniff began roughly 12 minutes and 45 seconds into the traffic stop. At that point, Martin had provided two driver’s licenses that spelled his name differently and had verbally provided a separate birth date that did not match … Continue reading

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IL: Delaying stop to call car rental company wasn’t reasonable

Defendant was driving a Hertz rental car, and the delay of the stop to call Hertz was not within the mission of a traffic stop for speeding. “Similarly, we reject the State’s argument that the call to Hertz can be … Continue reading

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IA: Smell of MJ alone is PC for a search

“Iowa Supreme Court precedent holds that the odor of marijuana emanating from a person, by itself, when detected by a police officer, who has adequate knowledge and training to recognize the smell, constitutes probable cause. The district court incorrectly found … Continue reading

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PA: Officer’s belief of possession of a concealed firearm is not RS for a stop and frisk

Officer’s belief of possession of a concealed firearm is not reasonable suspicion of unlawful use of a firearm. Prior case law from 1991 is disapproved. Commonwealth v. Hicks, 2019 Pa. LEXIS 3064 (May 31, 2019):

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E.D.Ky.: Officer consulting prosecutor about SW before issuance is a factor in GFE

The officer’s consulting a prosecutor on the search warrant isn’t conclusive on good faith, but it is an important factor. United States v. Anderson, 2019 U.S. Dist. LEXIS 90265 (E.D. Ky. May 29, 2019). There was probable cause for the … Continue reading

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OH10: Aside from the SW for def’s house, there was PC to stop him in his car leaving for his arrest

Officers had a search warrant for defendant’s premises. Based on a controlled buy, there was also probable cause to independently stop him leaving his own house. State v. Taylor, 2019-Ohio-2018, 2019 Ohio App. LEXIS 2088 (10th Dist. May 23, 2019). … Continue reading

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N.D.Cal.: Administrative burdens overcome presumption of right of access to 13 years worth of SW materials

The court denies a broad request for 13 years worth of surveillance search warrant materials. The presumption of accessibility of the materials is overcome by the extensive administrative burdens of reviewing so many files. The litigants in each case where … Continue reading

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SC: Three psuedo buys in one day was RS, and the smell of ammonia at his house justified a protective sweep

Defendant’s three purchases of pseudoephedrine in one day was reasonable suspicion that he had a meth lab to support a protective sweep because, when the dwelling door was opened, the smell of ammonia was overwhelming. State v. Kotowski, 2019 S.C. … Continue reading

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S.D.Tex.: Stop in a high crime area justified a 7 minute wait for backup to arrive before the officer completed the stop

Stop in a high crime area justified a seven minute wait for backup to arrive before the officer completed the stop. “ When Defendants pulled over, they parked in an apartment complex Officer Cruz knew to be frequently the location … Continue reading

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OH4: Def’s coming to site of execution of SW and then hanging around next door justified a detention and frisk

Defendant came to the site of execution of a search warrant and was justifiably detained. “First, the court found that Deputy Robison was justified as part of his efforts to secure a safe search site because Collins arrived on the … Continue reading

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NC: Failure to object to satellite-based monitoring in trial court was waiver

Defendant didn’t raise the constitutionality of satellite-based monitoring in the trial court, so it’s waived for appeal. He also can’t bring it up by certiorari. State v. DeJesus, 2019 N.C. App. LEXIS 384 (May 7, 2019). Reasonable suspicion developed at … Continue reading

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OH: Officers responding to nearby shots fired were justified in stop def, the only person around

Officers heard nearby gunshots and approached the only person in the vicinity with guns drawn and did a frisk of the person. The frisk was justified by reasonable suspicion, and drawing firearms didn’t convert the stop into a seizure. State … Continue reading

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M.D.Pa.: Typo in SW address overlooked under GFE

Typographical error in the search warrant (648 South 21st Street rather than 748 South 21st Street) would be overlooked under the good faith exception where the correct property was searched. United States v. Carey, 2019 U.S. Dist. LEXIS 74140 (M.D. … Continue reading

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D.S.D.: Tribal officers can stop non-Indians for apparent offenses on tribal lands

While tribes generally do not have criminal jurisdiction over non-Indians, tribal officers can stop people for apparent offenses on tribal lands. Defendant’s pretextual stop argument is rejected because there was an objective basis for it. United States v. Santistevan, 2019 … Continue reading

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D.Nev.: Def’s stop for jaywalking at an uncontrolled intersection didn’t justify his patdown for weapons

Defendant’s stop for jaywalking at an uncontrolled intersection didn’t justify his patdown for weapons. United States v. Jacobs, 2019 U.S. Dist. LEXIS 70241 (D. Nev. Apr. 25, 2019). Summary judgment for existence of probable cause in a § 1983 case … Continue reading

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D.Neb.: Consensual encounter still requires RS for frisk, which the officer had

“Applying these principles to the facts of this case, the Court finds Moreno’s encounter with the officers was consensual until Sergeant Meola, without Moreno’s consent, initiated a protective frisk by touching Moreno’s outer clothing and the bulge he saw under … Continue reading

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