Category Archives: Reasonable suspicion

N.D.Va.: False name during traffic stop justified extending stop

Defendant’s providing a false name was enough for the officer to extend the stop with reasonable suspicion. United States v. Boley, 2019 U.S. Dist. LEXIS 46935 (N.D. Va. Mar. 21, 2019). Revealing the plaintiff’s identity as a CI in a … Continue reading

Posted in Informant hearsay, Reasonable suspicion | Comments Off on N.D.Va.: False name during traffic stop justified extending stop

IL: No REP in common hallway of unlocked apartment building; distinguished door dog sniff case

There was no reasonable expectation of privacy in the common area of an unlocked apartment building where observation of handling a gun occurred. The court distinguishes the use of a drug dog at an apartment door which does become a … Continue reading

Posted in Reasonable expectation of privacy, Reasonable suspicion | Comments Off on IL: No REP in common hallway of unlocked apartment building; distinguished door dog sniff case

NY2: No REP in a computer open on a P2P network

There is no reasonable expectation of privacy in a computer open to the world on a P2P network and anybody can come into. People v. Worrell, 2019 NY Slip Op 02127, 2019 N.Y. App. Div. LEXIS 2111 (2d Dept. Mar. … Continue reading

Posted in Computer and cloud searches, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on NY2: No REP in a computer open on a P2P network

E.D.Tenn.: Def should have discovered his 4A claim with exercise of due diligence years earlier; 2255 denied

2255 petitioner sought to extend the statute of limitations for what he alleges is a late discovered search and seizure claim with merit. The court finds that he would have discovered the claim years early with the exercise of due … Continue reading

Posted in Reasonable suspicion, Subpoenas / Nat'l Security Letters | Comments Off on E.D.Tenn.: Def should have discovered his 4A claim with exercise of due diligence years earlier; 2255 denied

Reason: Volokh Conspiracy: New Cert Petition: Does the Fourth Amendment Allow “Information Seeking” Stops of Suspects?

Reason: Volokh Conspiracy: New Cert Petition: Does the Fourth Amendment Allow “Information Seeking” Stops of Suspects? by Orin Kerr:

Posted in Reasonable suspicion, Seizure | Comments Off on Reason: Volokh Conspiracy: New Cert Petition: Does the Fourth Amendment Allow “Information Seeking” Stops of Suspects?

MN: A blood sample in a lab is not “information” within the physician-patient privilege statute

A blood sample in a lab is not “information” within the physician-patient privilege statute. The state sought a search warrant for the blood sample. State v. Atwood, 2019 Minn. LEXIS 122 (Mar. 13, 2019). “[B]y the time Defendant complied with … Continue reading

Posted in Ineffective assistance, Privileges, Reasonable suspicion | Comments Off on MN: A blood sample in a lab is not “information” within the physician-patient privilege statute

CA11: Nearby drug dog helped expedite and detention was reasonable

There was reasonable suspicion for defendant’s detention for a drug dog. It also helped expedite matters that a drug dog was across the street from the stop. United States v. Rodriguez, 2019 U.S. App. LEXIS 7236 (11th Cir. Mar. 12, … Continue reading

Posted in Reasonable suspicion | Comments Off on CA11: Nearby drug dog helped expedite and detention was reasonable

CO: Every officer involved doesn’t need to be called to testify to collective knowledge

The trial court misapplied the collective knowledge doctrine and held that the state failed to show reasonable suspicion without testimony from every officer involved. There was, in fact, reasonable suspicion for defendant’s stop. Officers followed a vehicle from the home … Continue reading

Posted in Collective knowledge, Reasonable suspicion | Comments Off on CO: Every officer involved doesn’t need to be called to testify to collective knowledge

E.D.Tex.: Def’s stop was in 2011 and he doesn’t get the benefit of 2015’s Rodriguez

“The search in the present case occurred in 2011. Hare’s focus on Rodriguez, which was issued in 2015, is misplaced. The Fifth Circuit has ‘repeatedly held that “there is no general duty on the part of defense counsel to anticipate … Continue reading

Posted in Ineffective assistance, Reasonable suspicion | Comments Off on E.D.Tex.: Def’s stop was in 2011 and he doesn’t get the benefit of 2015’s Rodriguez

CA7: RS existed for defs’ stop despite others had been stopped, too: “Terry does not authorize broad dragnets, but it also does not require perfection or precision.”

On the totality, officers had reasonable suspicion for a Terry stop of defendants for being involved in an armed robbery. He was near the scene, walking away, although he matched the description by race and gender. Moreover, two other men … Continue reading

Posted in Reasonable suspicion, Stop and frisk | Comments Off on CA7: RS existed for defs’ stop despite others had been stopped, too: “Terry does not authorize broad dragnets, but it also does not require perfection or precision.”

VT: When RS for a traffic stop dissipates, the stop must end

The officer had reasonable suspicion that defendant was driving under the influence, and that justified the stop and getting defendant out of the car. It became evident, however, that reasonable suspicion dissipated, and continuing the stop after that required suppression … Continue reading

Posted in Consent, Drug or alcohol testing, Reasonable suspicion | Comments Off on VT: When RS for a traffic stop dissipates, the stop must end

CA6: Ptf states claim that opening wallet during protective search violated 4A

There were disputed issues of material fact to the arrestee’s claims, including whether the officers exceeded the scope of a lawful protective search by removing the arrestee’s wallet from his pants. King v. United States, 2019 U.S. App. LEXIS 5438 … Continue reading

Posted in Reasonable suspicion, Stop and frisk | Comments Off on CA6: Ptf states claim that opening wallet during protective search violated 4A

E.D.Tenn.: Confronting possible trespassers in a house and asking for IDs was reasonable

The officer here confronted trespassers which he suspected might be squatters and drug users. “The Court finds that the officer’s questions and actions were reasonably related to learning the identities of the people on the property, learning whether they were … Continue reading

Posted in Forfeiture, Reasonable suspicion | Comments Off on E.D.Tenn.: Confronting possible trespassers in a house and asking for IDs was reasonable

N.D.Ill.: Despite McDonald under the 2A, apparent possession of a weapon after hearing shots fired can be considered as RS

Defendant asserted that he had a Second Amendment right to possess a handgun, and that the court could not consider that in assessing reasonable suspicion. The court disagrees because here the officers were responding to hearing shots fired and saw … Continue reading

Posted in Reasonable suspicion | Comments Off on N.D.Ill.: Despite McDonald under the 2A, apparent possession of a weapon after hearing shots fired can be considered as RS

NM: Reserve deputy’s stop of suspected DUI to call for a deputy was a reasonable minor intrusion

A reserve deputy followed defendant who was driving badly and then she ran into a car in her driveway. He stopped behind her and told her to “hang tight,” and he called for a deputy. The stop was reasonable, considering … Continue reading

Posted in Reasonable suspicion, Reasonableness | Comments Off on NM: Reserve deputy’s stop of suspected DUI to call for a deputy was a reasonable minor intrusion

W.D.Tex.: RS of a weapon nearby in a car authorizes opening the door

“In this case the officers had either probable cause or reasonable suspicion to open the car doors to substantiate their belief that weapons, drugs and money were in the vehicle. Further, they were authorized to take photographs to inventory the … Continue reading

Posted in Reasonable suspicion, Search | Comments Off on W.D.Tex.: RS of a weapon nearby in a car authorizes opening the door

PA: Blocking def’s vehicle showed he wasn’t free to leave, and it lacked RS

“Having determined that Officer Byrne effectuated an investigatory detention upon pulling behind Appellant’s vehicle, and that such detention was not supported by a reasonable suspicion that criminal activity was afoot nor excused from constitutional warrant requirements by the public servant … Continue reading

Posted in Reasonable suspicion | Comments Off on PA: Blocking def’s vehicle showed he wasn’t free to leave, and it lacked RS

N.D.Cal.: No RS for stop for alleged street deals based on CI

The officers’ claimed reasonable suspicion of street drug deals in San Francisco’s Tenderloin District just doesn’t add up to it on the totality of circumstances. The CI wasn’t adequately corroborated. The stop and frisk fails. United States v. Castaneda, 2019 … Continue reading

Posted in Informant hearsay, Reasonable suspicion | Comments Off on N.D.Cal.: No RS for stop for alleged street deals based on CI

M.D.Ga.: A stop based on a mere hunch of wrongdoing is suppressed

Defendants’ stop is found to be based on a hunch and not reasonable suspicion founded on facts. The purported tip is found to be a pretext for the stop. United States v. Hall, 2019 U.S. Dist. LEXIS 18088 (M.D. Ga. … Continue reading

Posted in Reasonable suspicion | Comments Off on M.D.Ga.: A stop based on a mere hunch of wrongdoing is suppressed

NJ: When the subject of a loud music complaint turned down the sound, no RS existed for continued detention

Police were called to a motel room because of a loud music complaint. The renter turned the music down, and, with that, the police should have left. Instead they wanted IDs and found a warrant on defendant. There was no … Continue reading

Posted in Reasonable suspicion | Comments Off on NJ: When the subject of a loud music complaint turned down the sound, no RS existed for continued detention