Category Archives: Reasonable suspicion

D.Vt.: If the arrest is invalid, the search incident is, too

Defendant’s arrest was without probable cause, so the search incident to his arrest must be suppressed. United States v. Williams, 2019 U.S. Dist. LEXIS 58067 (D. Vt. Apr. 4, 2019).* “Here, many factors formed Detective Deshaies’s objectively reasonable basis to … Continue reading

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WI: Exclusionary rule applies to forfeiture actions; remanded for determination of GFE

The exclusionary rule applies to forfeiture actions under 1958 Plymouth Sedan; however, the state gets to argue and develop a record on remand that the good faith exception applies. State v. Scott, 2019 Wisc. App. LEXIS 191 (Apr. 4, 2019). … Continue reading

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M.D.Pa.: State law was more protective than the 4A when the case was in state court, but it doesn’t apply in federal court

While state law was more protective of privacy rights and this case started as a state investigation, state law would not be applied to the motion to suppress the search. Only federal law applies. United States v. Capozzi, 2019 U.S. … Continue reading

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Cert. granted: Glover v. Kansas

Cert. granted: Glover v. Kansas, 18-556 Issue: Whether, for purposes of an investigative stop under the Fourth Amendment, it is reasonable for an officer to suspect that the registered owner of a vehicle is the one driving the vehicle absent … Continue reading

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IA: Multiple hand-to-hand transactions over time was RS

Reasonable suspicion came here from an officer “witnessing what he believed to be a hand-to-hand drug transaction,” and there were “other facts that supported the conclusion they had reasonable suspicion of criminal activity. First, Girsch saw Baker acting suspiciously near … Continue reading

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D.S.C.: Byrd on standing in a rental car not retroactively applied to search 7 months before

The officer was diligently pursuing the traffic stop albeit with a mixed motive about defendant being a drug suspect. Under Whren, this was reasonable. Byrd was decided seven months after the stop. Under pre-Byrd law, defendant had no standing, and … Continue reading

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ID: Entry on a writ of execution was reasonable under 4A

A state officer acting on a writ of execution issued by a state court was reasonable. Moreover, plaintiff’s claim is really just a suggestion in a pleading, not in the complaint. Thornton v. Barrett, 2019 U.S. Dist. LEXIS 53388 (D. … Continue reading

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CA11: Failure to object to USMJ’s R&R on search claim is waiver for appeal

Defendant waived his suppression motion by not seeking review of the USMJ’s R&R. United States v. Pugh, 2019 U.S. App. LEXIS 9254 (11th Cir. Mar. 28, 2019). “The Court need not determine whether any of these facts alone would be … Continue reading

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OH7: No REP in a police interrogation room where def was left with wife with recorder on

There is no reasonable expectation of privacy in a police interrogation room where defendant was left and was recorded talking to his wife about the shooting. State v. Paige, 2019-Ohio-1088, 2019 Ohio App. LEXIS 1162 (7th Dist. Mar. 27, 2019) … Continue reading

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PA: “The Fourth Amendment does not have a time limit; it protects individuals from unreasonable seizures, no matter how brief.”

“The Fourth Amendment does not have a time limit; it protects individuals from unreasonable seizures, no matter how brief.” The brief detention here wasn’t based on reasonable suspicion and implicated the Fourth Amendment. Commonwealth v. Adams, 2019 Pa. LEXIS 1734 … Continue reading

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WA: It’s defendant’s burden to show a seizure occurred

“An appellant making an unconstitutional seizure claim has the burden of proving that a seizure occurred. … [¶] Here, Yang consented to Koster’s entry. Throughout their time in the house, Lucas and Koster told Ho what they were doing. They … Continue reading

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E.D.N.Y.: Def did nothing to show his standing in the car or the things seized from it

Reasonable suspicion supported the stop for no license plate light. Then, defendant lacks a reasonable expectation of privacy in the car or its contents. “However, neither Defendant’s affidavit nor the evidence adduced at the hearing establish that Defendant had any … Continue reading

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E.D.Cal.: Unsealing of SW materials not granted preindictment

The Sacramento Bee and defendant seek unsealing of search warrant materials in an extradition matter, but the motion is denied. Extradition is different than prosecution. If a criminal prosecution will result in the United States, and it still could, the … Continue reading

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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

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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

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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

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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

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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:

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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

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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

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