Category Archives: Reasonable suspicion

D.Minn.: This wasn’t a case of guilt by association for being near a drug dealer; officers reasonably believed drug deal occurred

This was not a case of mere propinquity to a drug dealer causing defendant’s frisk. Based on the officer’s training and experience, the officers could fairly conclude that there was a drug deal going on and not just a casual … Continue reading

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TX14: Drug house was under virtual surveillance for 30 years; def’s coming and going in seconds was a start to follow him

“There is a well-known drug house in Houston where law enforcement has been making drug busts for more than thirty years. Appellant approached that drug house when police were surveilling it as part of an ongoing narcotics investigation. An undercover … Continue reading

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E.D.La.: No PC or RS for def’s stop and frisk

Under the totality of circumstances, the officer lacked both probable cause and reasonable suspicion for defendant’s stop. United States v. Muse, 2018 U.S. Dist. LEXIS 209817 (E.D. La. Dec. 12, 2018)*:

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KY: License plate reader alert justified stop

A license plate reader told the officer that defendant’s car insurance needed to be verified because it was not on file, and that was a reasonable basis for the stop. Lynem v. Commonwealth, 2018 Ky. App. LEXIS 299 (Dec. 7, … Continue reading

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E.D.Tenn.: CI on the controlled buy wasn’t an “active participant” in the crime

The CI’s participation in the controlled buy that led to a search warrant doesn’t make the CI an “active participant” in the crime where that’s only the basis for issuance of the warrant and it’s not a separate charge. United … Continue reading

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IN: A search waiver condition “without a warrant and without probable cause” still requires RS

A search waiver condition “without a warrant and without probable cause” still requires reasonable suspicion. Jarman v. State, 2018 Ind. App. LEXIS 445 (Nov. 30, 2018). Window tinting that covered the back window brake light was a traffic violation justifying … Continue reading

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NE: For Rodriguez purposes, it doesn’t matter that the stop was at a gas station and not on the side of the road

Defendant’s reasonable detention pre-dog sniff was at a gas station and not on the side of the road. That doesn’t change the constitutional calculus. State v. Ferguson, 301 Neb. 697 (Nov. 30, 2018). “Here, the Court finds the warrant described … Continue reading

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E.D.N.C.: Trial objection was 5A and Miranda; 4A claim waived and can’t be raised post-trial

Defendant’s trial objection was based on Miranda and the Fifth Amendment. No Fourth Amendment claim was made so it is waived and post trial briefing is too late. United States v. Horton, 2018 U.S. Dist. LEXIS 201898 (E.D. N.C. Nov. … Continue reading

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CA9: Police get a 911 call that def is yelling and threatening somebody in house; exigency based entry justified after talking to him

Police get a 911 call that a man was yelling and screaming at and threatening somebody, and they come to the house. At the door, defendant admits that he was because he was stressed out about “issues.” He also admitted … Continue reading

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CA10: A notice to appear in court is not a seizure for false arrest purposes

Giving plaintiff a notice to appear in court is not a seizure for false arrest purposes. Leon v. Summit County, 2018 U.S. App. LEXIS 33349 (10th Cir. Nov. 28, 2018). The information from the CI was detailed, down to a … Continue reading

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CA9: SW for stolen property in def’s house wasn’t stale despite it being a month

Defendant’s thumb print on a beer can found in a burglarized house was a reasonable inference he was involved. The search warrant for his house for stolen property wasn’t stale because it was reasonable to believe he would still be … Continue reading

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TX4: Visitor’s property searched during SW for premises is governed by possession test: was the person in actual possession at the time?

Texas follows the possession test for searches of personal belongings of visitors found during a search of premises. Thus, defendant’s purse was not in her actual personal possession at the time of the entry and searches, so it was not … Continue reading

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E.D.Tex.: Body cam video showed consent was voluntary

Consent was voluntary: “As seen in the video, Defendant was calm, aware, and able to answer questions cogently. During his testimony, Defendant admitted that at the time of his arrest, Defendant knew he faced serious drug charges for the drugs … Continue reading

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N.D.Ohio: There was a reasonable inference def’s house had his cell phones

The search warrant for cell phones was based on a reasonable inference that they’d be found in defendant’s house, and the search of his house and person were justified. “Herein, it was reasonable for the magistrate to infer that the … Continue reading

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D.Nev.: Def couldn’t show that hotel room was searched without a warrant by the information off the electronic lock which was unreliable

Defendant alleges that officers searched his LV hotel room before the search warrant arrived. The information from the electronic lock is not reliable [so there, CSI] as to the entries into the room, and the search warrant is valid. United … Continue reading

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LA3: No REP in a jail call to spouse

There is no reasonable expectation of privacy in a jail call to defendant’s wife. State v. Ducote, 2018 La. App. LEXIS 2297 (La. App. 3 Cir. Nov. 15, 2018).* No reasonable suspicion for extending a stop for no proof of … Continue reading

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OH11: No RS that a cigarette case contained a weapon to justify opening it

Opening a small metal box that was apparently a cigarette case was unreasonable because there was no reasonable suspicion that it contained a weapon. State v. Luther, 2018-Ohio-4568, 2018 Ohio App. LEXIS 4887 (11th Dist. Nov. 13, 2018). Defendant’s guilty … Continue reading

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AK: Search of def’s rifle case was unreasonable; he was doing nothing wrong

When defendant was stopped, the officer asked whether he had a firearm, which should have been obvious because there was a rifle case visible in the car. Defendant looked at the gun and reached to the case. The court finds … Continue reading

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OR: A bulge in def’s pocket was not RS for a patdown without more

The officer articulated no reason for the officer safety exception for searching defendant’s pockets. A bulge in defendant’s clothing was not enough. State v. Leach, 294 Ore. App. 639 (Nov. 2, 2018). “[W]e have held that the lawfulness of the … Continue reading

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N.D.Iowa: Officers called to noise complaint could ask for ID even though noise had stopped

Officers investigating a noise complaint ended up talking to defendant in a parked car. They could ask for his DL despite the noise having abated. While that was going on, one officer could see marijuana hidden under the edge of … Continue reading

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