Category Archives: Seizure

The Atlantic: Papers, Please | passengers on a domestic flight ordered to produce ID to prove who they were

The Atlantic: Papers, Please by Garrett Epps:

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Law.com: Eleventh Circuit Questions Calhoun’s Challenge of Injunction on Indigent Bail

Law.com Daily Report: Eleventh Circuit Questions Calhoun’s Challenge of Injunction on Indigent Bail by R. Robin McDonald: Lawyers representing the city of Calhoun appeared Thursday before a panel of the U.S. Court of Appeals for the Eleventh Circuit seeking to … Continue reading

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OR: Automobile exception applies to any lawful stop where PC of a crime develops

The automobile exception applies when a vehicle is lawfully stopped for any reason and then probable cause develops. State v. Bliss, 283 Ore. App. 833, 2017 Ore. App. LEXIS 256 (Feb. 23, 2017). Defendant requested a meeting with the police … Continue reading

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CA5: Detention on a “mental writ” was reasonable

“Holloway is a six-foot-six, former Mississippi State University offensive lineman who was in a car accident with a deputy near Hattiesburg in Lamar County, Mississippi.” Later, he was described as “formidable.” It turned out there was a “mental writ” issued … Continue reading

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D.S.C.: No REP in a rental rented by another and loaned to def where he wasn’t on the rental contract

Defendant had no reasonable expectation of privacy in a rental car rented by another and loaned to him when the rental company didn’t authorize him as a driver. United States v. Dorsey, 2017 U.S. Dist. LEXIS 21112 (D.S.C. Feb. 15, … Continue reading

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CA10: Officers pulled up next to def walking along road and finally told him to stop; this was a seizure without RS

Defendant was walking down the street at night and a police car pulled up beside him and officers were talking to him as he walked. Finally they told him to stop. This was a seizure for which there was no … Continue reading

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E.D.Okla.: Search of vehicle on roadside not unreasonable because it started as a proper inventory

Defendant was stopped for his tag light being out, and it resulted in finding that his DL was suspended. That meant that his vehicle would be towed. The inventory by all appearances was starting, because a video showed the inventory … Continue reading

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CA6: Sheriff’s deputy relying on writ of execution didn’t violate 4A

Defendant deputy sheriff and the state court plaintiffs acting on a writ of execution issued by the trial court couldn’t be sued over it. Without even considering Tennessee’s post-judgment execution law and even assuming the writ was improperly issued, no … Continue reading

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M.D.Ala.: Rodriguez is not merely a durational test; RS allows continuing the stop

Rodriguez is not merely a durational test. Here, reasonable suspicion developed during the stop that justified the detention, something absent in Rodriguez. The video of the defendant’s stop doesn’t support his position, and it doesn’t undermine the government’s. It does … Continue reading

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W.D.N.Y.: Def’s refusal to show his hands wasn’t a seizure when he didn’t comply with it

Direction to defendant to show hands was not responded to, so there was no submission to authority and thus no seizure. United States v. Jones, 2016 U.S. Dist. LEXIS 171988 (W.D.N.Y. Dec. 13, 2016), rejecting, 2016 U.S. Dist. LEXIS 108477 … Continue reading

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KS: Directions and control of defendant made it clear to defendant he wasn’t free to leave: “congenial conversation during the prolonged encounter” doesn’t undo it

The directions and control of defendant made it clear to defendant he wasn’t free to leave. This is an important analysis for any practitioner. State v. Cleverly, 2016 Kan. LEXIS 606 (Dec. 23, 2016):

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CA6: Shooting dogs during drug raid was a seizure, but here it was reasonable

Officers executing a high risk warrant on plaintiff’s house shot and killed two pit bulls, one of which was standing in a corner of the basement not yet attacking. The warrant was considered high risk because the target of the … Continue reading

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NC: Officer waving arms to stop def for benign reason wasn’t conducting a “stop”

Officer waving his arms standing in the street to get defendant to stop did not conduct a “seizure” when defendant stopped. The officer was trying to gather information about others, and had not focused on defendant. “Officer Johnson waved his … Continue reading

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LA3: Reasonable suspicion defendant is trafficking methamphetamine means there is likely the presence of firearms

Reasonable suspicion defendant is trafficking methamphetamine means there is likely the presence of firearms. State v. Flournoy, 2016 La. App. LEXIS 2225 (La.App. 3 Cir. Dec. 7, 2016). Defendant juvenile was “in custody” and handcuffed in a patrol car being … Continue reading

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ID: The state conceded the DL held too long, but taint was not purged, so suppression should have been granted

The trial court erred in denying defendant’s motion to suppress and in finding that the evidence was purged from the taint of an unlawful detention. The State conceded that an unlawful seizure occurred when the officer held onto defendant’s driver’s … Continue reading

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IA: Ordering def off his porch and out to the driveway is a seizure

“[W]e conclude that White was seized within the meaning of the Fourth Amendment when Officer Stricker directed White to step off of the front porch and onto the driveway. We reach this conclusion for several reasons. …” State v. White, … Continue reading

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OH3: Showing of PC justified nexus to SW for def’s home

There was probable cause to believe that evidence of defendant’s gambling and money laundering would be found in his home because he could store records at home and run his business from there. State v. Robinson, 2016-Ohio-7823, 2016 Ohio App. … Continue reading

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W.D.Ark.: Search for electronic evidence can be intense; digital media can be “mere centimeters long”

A search for digital evidence in a Facebook threat case led to a plain view of firearms and drugs, and the search was valid. The digital evidence could have been on flash drives “mere centimeters long” and that permitted an … Continue reading

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D.Ore.: Request for DL and holding on to it is a seizure of the person

“While Defendant was not seized during his initial encounter with Officer Fender, the encounter escalated into a seizure at the moment Defendant provided his identification in response to Officer Fender’s request.” [After all, one’s ID is required for many transactions … Continue reading

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CA11: Def wasn’t seized despite the officer’s holding his DL for a while

Defendant was not “seized” within the meaning of the Fourth Amendment at any time before giving his consent to search the vehicle. Despite the trooper’s retention of his driver’s license, the officer’s request to have him sit in the front … Continue reading

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