Category Archives: Burden of pleading

CA9: Claim that SW was defective on face wasn’t preserved in district court

The specific argument the search warrant was defective on its face wasn’t encompassed within the motion to suppress, so it’s waived for appeal. United States v. Robinson, 2018 U.S. App. LEXIS 14097 (9th Cir. May 29, 2018). The basis of … Continue reading

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OR: Def adequately pled 4A and argued substance to preserve issue for appeal

Defendant preserved her Fourth Amendment claim by citing it in the motion and by arguing at the hearing the stop was impermissibly extended. “Although the question is close, we agree with defendant that her Fourth Amendment argument is adequately preserved … Continue reading

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CA10: A verbal judicial order to enter a house to take a child into custody is the equivalent of a warrant

A verbal judicial order to enter a house to take a child into custody is the equivalent of a warrant. Duran v. Muse, 2018 U.S. App. LEXIS 11481 (10th Cir. May 3, 2018). Motion to suppress was untimely and denied … Continue reading

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NY4: Def’s actions supported PC for a body SW

Officers executing a search warrant saw defendant acting like he had something hidden in the back of his pants. Defendant’s squirming and clenching his butt strongly suggested to the officer that he had drugs hidden in his rectum. The search … Continue reading

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W.D.N.Y.: “Affidavit of personal knowledge” to show standing isn’t satisfied by the officer’s police reports

The Second Circuit requires an affidavit of personal knowledge to establish standing to contest a search. The officer’s report wasn’t enough just because the officer believed that defendant’s residence was the target of the search. United States v. Lewis, 2018 … Continue reading

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N.D.Ind.: A motion for new trial is too late to raise new grounds to suppress

Defendant litigated a motion to suppress and lost. In a motion for new trial, he raised new grounds, and this is rejected as untimely. United States v. Bishop, 2018 U.S. Dist. LEXIS 57353 (N.D. Ind. Apr. 4, 2018). Defendant’s stop … Continue reading

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MS: “Catch all” phrase in SW that permitted seizure of that which was found in plain view was merely a restatement of the plain view doctrine

A “catch all” phrase that permitted seizure of that which was found in the course of a valid search was merely a restatement of the plain view doctrine, and that doesn’t justify suppression. Defendant’s other scope of search claim was … Continue reading

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OK: Plain error review of SW fails for lack of a record

Defendant didn’t challenge the search warrant for his DNA in the trial court, so the issue is addressed on plain error. Since the search warrant and affidavit in support aren’t in the record, defendant fails in bringing up a record … Continue reading

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IA: IAC Franks claim was speculative; def claims no facts at all

Defendant filed an ineffective assistance of counsel claim alleging that if defense counsel had investigated the officer’s allegations he’d have found a Franks challenge. This was purely speculative because not a word was provided about what such an investigation would … Continue reading

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IN: Landlord saw blood in the property and called the police; this was a valid emergency entry

Defendant was an emergency contact on the property, but he lived in Chicago, not at the apartment. Therefore, he had no standing. On the merits, the landlord checked on the property and saw blood stains inside. He called police for … Continue reading

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Army: Specific issue of using computer to aid iPhone search waived by not presenting to trial court

On appeal defendant conceded the lawfulness of the seizure of his iPhone. Army investigators allegedly illegally seized a computer as well. All the trial court litigation never raised the question of the use of the computer, too, so that’s waived. … Continue reading

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OR: Def disavowed consent issue in trial court, so he couldn’t argue it on appeal

Defendant disavowed the argument made on appeal in the trial court, and you just can’t do that. “Defendant failed to preserve his argument because he failed to provide the trial court with an objection, let alone ‘an explanation of his … Continue reading

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KY: Police use of license plate reader violates no REP

Police use of a license plate reader that led to finding a warrant on the owner violated no reasonable expectation of privacy. Traft v. Commonwealth, 2018 Ky. LEXIS 68 (Feb. 15, 2018). In a state wiretapping case over the legal … Continue reading

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NY4: Scope of search claim defaulted by not presenting it to trial court

A facial challenge to a search warrant is a question of law, and no hearing is required. On the application, probable cause was shown along with the CI’s reliability. Defendant’s claim the search exceeded the search warrant is defaulted for … Continue reading

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E.D.N.C.: Weapons tossed by somebody other than def isn’t his abandonment

Weapons tossed by somebody other than the defendant aren’t abandoned as to the defendant. The search was valid as a parole search under state law. United States v. Scott, 2017 U.S. Dist. LEXIS 217307 (E.D. N.C. Dec. 20, 2017) (R&R). … Continue reading

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D.Nev.: Motion to join motion to suppress requires showing standing, too

This defendant moved to join the motion to suppress the search of a codefendant, but “Santilli’s Motion for Joinder does not provide any details about how McGuire’s Objection applies to a search or seizure of Santilli’s property or an invasion … Continue reading

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D.Minn.: A “search and seizure warrant” not only authorized seizure of defendant’s computer but its search

A “search and seizure warrant” not only authorized seizure of defendant’s computer but its search. “Defendant’s argument that the search warrant authorized the seizure—but not the search—of his computer, phone, and computer storage media strains the bounds of logic and … Continue reading

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TX13: The natural dissipation of alcohol in the blood alone is not exigency for a warrantless taking of blood

The natural dissipation of alcohol in the blood alone is not exigency for a warrantless taking of blood. State v. Ruiz, 2018 Tex. App. LEXIS 302 (Tex. App. – Corpus Christi – Edinburg Jan. 11, 2018). Defendant didn’t object to … Continue reading

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PA: Alluding to a SCOTUS case without fleshing out how it applies held waiver when argument complicated

The defense didn’t properly frame its argument under Birchfield about forced implied consent and thus didn’t preserve error. “We cannot conclude that the trial court erred in denying Appellant’s suppression motion that vaguely cited to Birchfield.” Commonwealth v. Smith, 2017 … Continue reading

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CA10: Scope of consent to search has to be raised in the trial court

The issue of scope of a consent search has to be presented to the trial court to be preserved. This wasn’t. United States v. Vargas, 2017 U.S. App. LEXIS 26869 (10th Cir. Dec. 28, 2017). There is no right to … Continue reading

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