Category Archives: Burden of pleading

C.D.Cal.: Evidence at trial came from a prior unrelated search; the parties should stipulate that it happened to avoid unnecessary confusion

This is on the government’s motion in limine concerning how evidence at trial should come in. The government had a search warrant for theft, and that was the way into his house. To avoid problematic questions, the court suggests a … Continue reading

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LA5: Failure to raise scope of search issue below was waiver on appeal

The officer affiant adequately corroborated the CI to show probable cause. Defendant’s argument that the search of his house under the warrant couldn’t include the back yard was not preserved below [but it usually would be valid anyway]. State v. … Continue reading

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MA: Calls from juvenile detention have no REP

Phone calls in juvenile detention were properly recorded. Defendant was on notice of recording. Commonwealth v. Odgren, 483 Mass. 41 (Sept. 4, 2019). In an immigration case where the petitioner bears the burden of showing an egregious violation of the … Continue reading

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Two on waiver for failure to litigate issues

Defendant waived any claims on officer’s reliance on an APB for never having mentioned it in his motion to suppress. Commonwealth v. Santos, 2019 Mass. App. LEXIS 107 (Aug. 26, 2019).* Defendant litigated his statement as coming from an illegal … Continue reading

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D.P.R.: Calling an out of time motion to suppress a motion in limine doesn’t get around the time limits

Calling an out of time motion to suppress a motion in limine doesn’t get around the time limits. It was 14 months too late, and trial starts tomorrow. United States v. Fígaro-Benjamín, 2019 U.S. Dist. LEXIS 141655 (D. P.R. Aug. … Continue reading

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TN: Codefendant suppressed contents of a camera, but def can’t because no standing

Codefendant succeeded in suppressing photographs from an illegally seized camera. This defendant, however, had no property or privacy interest in the camera and thus no standing. State v. McClancy, 2019 Tenn. Crim. App. LEXIS 473 (Aug 10, 2019).* State’s notice … Continue reading

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D.Kan.: Def’s 4A IAC claim fails for failing to show how he’d have won any issue

Defendant’s ineffective assistance of counsel claim for not pursuing a search claim fails for lack of argument of probability of success. “While Vargas makes numerous arguments for alleged errors by counsel, he fails to support a finding that counsel was … Continue reading

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KS: The state has to plead inevitable discovery and allow a record to be made or it defaults it

All the factors of inevitable discovery favor suppression of the evidence, even under Strieff. Moreover, for the state to claim inevitable discovery, it has plead it in the trial court and allow a record to be made. State v. Sanders, … Continue reading

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D.Ariz.: Affidavit of another didn’t show offer of proof for standing

The declaration used to attempt to show defendant’s guest standing doesn’t tie defendant’s relationship to the property to the time of the search. Moreover, on the day in question, his truck was parked along a fence far enough from the … Continue reading

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NY3: No suppression hearing for lack of pleading a factual basis for suppression

Defendant was properly denied a suppression hearing for not alleging a factual basis for a suppression motion. People v. Seecoomar, 2019 NY Slip Op 05727, 2019 N.Y. App. Div. LEXIS 5742 (3d Dept. July 18, 2019).* The stop was justified. … Continue reading

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D.Minn.: A generic motion to suppress should be denied for telling the court nothing

“[F]ailure to affirmatively provide the Court with support for the motion as it relates to the warrant is a sufficient basis for denial of the motion.” Even so, the court goes to the merits and finds probable cause. United States … Continue reading

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D.Minn.: A vague allegation of no PC for SW is insufficient to get even a hearing; specifics needed

“Defendants’ earlier-filed motions fail to raise any specific deficiencies in the warrants, but rather generally allege that the warrants lack probable cause. Defendants have similarly failed to point to any specific shortcomings in the affidavits in support of each warrant. … Continue reading

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D.Colo.: To just say a SW is “stale” in a motion to suppress says nothing; def has to show how or why it is stale

Defendant “cannot simply state general legal principles and expect the Court or the Government to figure out what he means to argue. Burciaga bears the burden here, and this ‘argument’ does not satisfy it. Accordingly, the Court will not inquire … Continue reading

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MA: Bag of dope protuding from butt crack was seized in a strip search, not a body cavity search

“During a lawful strip search of the defendant following his arrest, police officers observed a plastic bag protruding from the cleft between his buttocks and caused him to remove it; it was revealed to contain individually wrapped plastic bags of … Continue reading

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OK: Without a specific challenge to overbreadth, trial court errs in deciding it

Defendant moved to suppress his cell phone search for lack of probable cause. He did not challenge the scope of the warrant. Therefore, the district court erred in deciding that the search warrant was overbroad. “The District Court erred when … Continue reading

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MN decides that gaps in the state’s version don’t preclude the CI being a material witness so the CI must be disclosed

“If a warrant to search a home relies on information from a confidential police informant about contraband inside the home, but the warrant application includes no facts indicating whether the informant could be considered a government agent who violated the … Continue reading

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NY2: “Defense counsel’s equivocal, vague and conclusory statements that defendant had standing to challenge the searches” has no offer of proof or facts

“The court correctly denied, on the ground of lack of standing as well as on the merits, defendant’s motion to controvert two search warrants. Defense counsel’s equivocal, vague and conclusory statements that defendant had standing to challenge the searches of … Continue reading

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AR: Claim of misstatement or incorrect fact in SW affidavit doesn’t state Franks claim without allegation it was reckless or intentional

Merely stating that information in the affidavit for search warrant was incorrect doesn’t preserve a Franks challenge without also alleging that it was recklessly or intentionally made. King v. State, 2019 Ark. 114, 2019 Ark. LEXIS 125 (Apr. 18, 2019). … Continue reading

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W.D.Mo.: Boilerplate Franks claim fails on its face

“The defendant’s boilerplate claim that the ‘information used to obtain the search warrant from the Circuit Court judge was flawed with false allegation….’, … does not meet the Franks test for a hearing.” “While defendant did not explicitly argue that … Continue reading

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E.D.Ky.: Pleading a constitutional violation without saying how preserves nothing for review

“Cruz next present a series of direct challenges, obviously hoping one will stick. He generally asserts that his ‘conviction and sentence are violative of the First, Second, Fourth, Fifth, Sixth, and Eighth Amendments to the Constitution.’ (DE 32, at 7). … Continue reading

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