Category Archives: Reasonable suspicion

D.Neb.: No REP in psych hospital’s bathroom stalls

There is no reasonable expectation of privacy in a psych hospital’s bathroom stalls where plaintiff was involuntarily committed. Narcisse v. Kubes, 2019 U.S. Dist. LEXIS 16111 (D. Neb. Feb. 1, 2019). There was reasonable suspicion to stop and detain defendant … Continue reading

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WA: Sitting in a car in a parking lot holding a gun is not RS that a crime is going to occur

A report to the police of a man sitting in a car holding a gun in his lap was not reasonable suspicion, and it could not be the basis of a stop. Just holding a gun is not an indication … Continue reading

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D.D.C.: Officers’ testimony about smell of PCP was too equivocal to be reliable

The officers’ testimony about allegedly smelling PCP when they stopped defendant was too equivocal through the hearing to be reliable. A patdown of defendant off that alleged smell produced a gun in his pocket. Defendant’s alleged consent to the patdown … Continue reading

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OR: In a DUII stop, a request for consent to search is not reasonably related to the basis for the stop; it unreasonably extended it

In a DUII stop, a request for consent to search is not reasonably related to the basis for the stop and it unreasonably extended it. State v. Rondeau, 295 Or. App. 769, 2019 Ore. App. LEXIS 123 (Jan. 24, 2019). … Continue reading

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Minor discrepancies and lack of contemporaneous notes of surveillance didn’t make these observations not credible to fact finder

Some discrepancies in the testimony of two officers about defendant’s consent doesn’t make them unbelievable. It’s the province of the fact finder, here the USMJ, to make that determination and consent was found by a preponderance of the evidence. United … Continue reading

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CA5: No RS for def’s stop on totality <50 miles from border

There was no reasonable suspicion on the totality for defendant’s stop less than 50 miles from the U.S.-Mexico border in Texas. Officer’s experience was too limited to provide much of anything. United States v. Freeman, 2019 U.S. App. LEXIS 2622 … Continue reading

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D.N.M.: Passenger’s conduct and answers during traffic stop provided RS

The passenger’s conduct here showed reasonable suspicion to continue the stop. United States v. Torres, 2019 U.S. Dist. LEXIS 10590 (D. N.M. Jan. 23, 2019). The government obtained CSLI in 2015 for 57 days of defendants’ cell phones, and the … Continue reading

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N.D.Ind.: Mistake as to address for SW was precipitated by def and doesn’t implicate Franks

Mistake as to address (Green v. Gretna) was precipitated by defendant having given a Green Street address during a prior stop. There’s no showing of a deliberate or even reckless falsehood by the officer in getting the state search warrant … Continue reading

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FL5: Record doesn’t show no standing in CSLI; remanded

The record does not conclusively show that defendant was without standing to challenge the CSLI from the cell phone at issue. Remanded. Litz v. State, 2019 Fla. App. LEXIS 649 (Fla. 5th DCA Jan. 18, 2019).* A store loss prevention … Continue reading

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D.N.M.: Pocket and backpack search and patdown of 21 students at school for stolen money was with RS so officer gets QI

A school security officer gets qualified immunity for a patdown search of 21 students in a class for allegedly stolen money because there was reasonable suspicion as to all 21. Woods v. Rio Rancho Pub. Schs, 2019 U.S. Dist. LEXIS … Continue reading

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N.D.Iowa: Six month unjustified delay in getting SW for hard drive made search unreasonable

Six month delay in getting a search warrant for a hard drive in a child pornography case was unreasonable. The government could give a good reason for the delays which might have justified it. Search recommended suppressed. United States v. … Continue reading

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E.D.Cal.: Camping in a nonapproved area of Yosemite National Park was a reasonable suspicion

Camping in a nonapproved area of Yosemite National Park after a warning not to was reasonable suspicion for a stop. United States v. Ontiveros, 2019 U.S. Dist. LEXIS 2791 (E.D. Cal. Jan. 8, 2019).* Defendant over time filed five motions … Continue reading

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CA11: Questioning during stop exceeded Rodriguez, but it was before that, so GFE applies

The stop was reasonable, and the questioning of the motorist was valid at the time it happened (December 2013). Under Rodriguez, however, the stop was unlawfully extended. Under the good faith exception, the detention was still valid. United States v. … Continue reading

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W.D.Pa.: Asst prosecutors at an investigation don’t get immunity for 4A violation they observed and allegedly condoned

Assistant prosecutors involved in an investigation do not get prosecutorial immunity for silence in the face of an alleged Fourth Amendment violation in their presence they allegedly condone. Fogle v. Pa. State Police, 2018 U.S. Dist. LEXIS 217701 (W.D. Pa. … Continue reading

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OH9: No 4A right that RS is needed to run a license plate number

There is no Fourth Amendment right for the officer to have reasonable suspicion to run one’s license plate because there is no reasonable expectation of privacy in it. State v. Moore, 2018-Ohio-5223, 2018 Ohio App. LEXIS 5527 (9th Dist. Dec. … Continue reading

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W.D.N.Y.: Alleged state procedural errors in issuing SW is irrelevant under 4A in federal court

“As a threshold matter, defendant Nelson’s objection that the search warrant was per se invalid because no verbatim record of the informant’s testimony as required by N.Y.C.P.L. § 690.36 was preserved is mistaken. Whether the search warrant for the defendant’s … Continue reading

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CA2: Anonymous 911 call of man waving a gun satisfied Navarette

This anonymous 911 call of a menacing man with a weapon was reliable enough for a stop. The caller stayed on the phone after asking it not be recorded but told all 911 calls are, there was detail about the … Continue reading

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OH11: When def’s ID showed he wasn’t subject to an order of protection, questions about drugs unreasonably extended stop

Defendant was stopped and the officer asked for his ID to determine whether defendant was subject to an order of protection. He wasn’t. Then the officer started asking about drugs, and he didn’t like the form of defendant’s answer. That … Continue reading

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N.D.Ga.: SW for CP permitted search of entire dwelling; it wasn’t apparent to officers def had a roommate

Defendant’s email and IP address connected him to receipt of child pornography. The search warrant for his entire home for child pornography was valid even though defendant had a roommate. There’s no constitutional requirement for police to go to great … Continue reading

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S.D.Ohio: Reasonable to put def in police car where he had no DL or registration to car while they checked it out

It was reasonable for officers to put defendant in their vehicle when he had no DL or registration for the vehicle he was driving while they checked it out. “The officers ran Bonner’s name through their databases and learned that … Continue reading

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