Summary

Portrait of William O. Douglas William O. Douglas United States v. Powell (379 U.S. 48…

O'Connell, 253 F.2d 365, 370; the Ninth Circuit requires that the decision to investigate for fraud appear as 'a matter of rational judgment based on the circumstances of the particulr case,' De Masters v. Arend, 313 F.2d 79, 90; the Third Circuit requires that the agent's suspicion of fraud be 'reasonable' in the eyes of the District Court.
Source: Wikisource

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