Category Archives: Standing

E.D.Mo.: One who could freely come and go from the house of another had standing

Defendant had a relationship with the property of another but he didn’t spend the night. He could come and go. That was sufficient for standing. The co-defendant’s case, however, already found probable cause. United States v. Futrell, 2021 U.S. Dist. … Continue reading →

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WA: HIPAA violation in seizing medical records by SW required their return

The trial court’s order denying return of patient records taken by search warrant from the petitioner youth services provider failed to comply with HIPAA requirements should have been granted. While the records have been returned and the case is otherwise … Continue reading →

Posted in Privileges, Rule 41(g) / Return of property, Standing, Unreasonable application / § 2254(d) | Comments Off on WA: HIPAA violation in seizing medical records by SW required their return

S.D.Cal.: Minister of church with several locations doesn’t have standing from status alone

Being a church minister with several locations does not confer standing as to search warrants for the church as a whole. United States v. Torres, 2021 U.S. Dist. LEXIS 215682 (S.D.Cal. Nov. 8, 2021):

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CA6: No REP in truck driven without authority and probably stolen

Defendant had no reasonable expectation of privacy in a truck that was, for all intents and purposes, stolen from a mentally ill woman who could not remember who it was loaned to or when. Moreover, he denied knowledge of the … Continue reading →

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E.D.Mich.: Paying $10 for a ride doesn’t increase the passenger’s REP in a vehicle

A passenger who paid a friend $10 to ride in the car has no increased reasonable expectation of privacy for standing. “Defendant’s arguments miss the mark. The key, guiding principle to a finding of standing in both Byrd and Jones … Continue reading →

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M.D.Pa.: Status as “protector” of home although not occupant or guest not enough for standing

Defendant’s creative argument that he was a “protector” of the home although he wasn’t the owner or occupant and was only an occasional guest is rejected for the day in question. “Royal argues that he had a reasonable expectation of … Continue reading →

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AR: Knock on door during visit to ask about a missing person lawfully resulted in plain view of blood spot on porch

While looking for a missing person with connection to defendant, police went to his place to talk to him. The officer knocked on his door but got no answer. As he turned to leave, he saw a spot of blood … Continue reading →

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CA9: State’s seeking CSLI with PC but under wrong statute not 4A violation

Probable cause was shown for CSLI before the state judge, but the state sought the order under the wrong statute. That doesn’t violate the Fourth Amendment. United States v. Fregia, 2021 U.S. App. LEXIS 32587 (9th Cir. Nov. 2, 2021). … Continue reading →

Posted in GPS / Tracking Data, Pretext, Probable cause, Reasonableness, Standing | Comments Off on CA9: State’s seeking CSLI with PC but under wrong statute not 4A violation

TX1: Commercial truck driver had standing to challenge seizure of cell phone from truck after his arrest

Defendant retained a reasonable expectation of privacy in his cell phone that was left in the semi he was driving for a commercial carrier when he was arrested. The owner of the truck retrieved the phone and sent it to … Continue reading →

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M.D.Ga.: Def had standing at the address he gave his PO

Defendant listed the address searched with his PO. That gives him standing. Probation had reasonable suspicion for the search of that place. United States v. Shearry, 2021 U.S. Dist. LEXIS 204764 (M.D.Ga. Oct. 25, 2021). Defendant was a frequent visitor … Continue reading →

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CA9: Def’s lawful possession of this vehicle gave him standing

Defendant showed standing in the vehicle searched under Byrd because he lawfully possessed it at the time of the search. United States v. Glarner, 2021 U.S. App. LEXIS 31706 (9th Cir. Oct. 21, 2021). The affidavit for the search warrant … Continue reading →

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N.D.Ind.: Passenger has no standing in a stolen car, even if he doesn’t know it’s stolen

Defendant has no standing in a stolen car he is a passenger in, even if he doesn’t know it’s stolen. Also, a key-locked safe in the car could be opened under inventory even though the policy doesn’t talk about it. … Continue reading →

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NY Bronx: No SW needed to test abandoned DNA

The state did not need a search warrant to test DNA retrieved from an abandoned cigarette butt. Carpenter doesn’t remotely apply. People v. Mendez, 2021 NY Slip Op 21275, 2021 N.Y. Misc. LEXIS 5148 (Bronx Co. Oct. 13, 2021). Defendant … Continue reading →

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NY: Failure to swear to facts of standing dooms motion to suppress

Failing to swear to facts supporting standing is fatal to a Fourth Amendment claim in New York. People v. Ibarguen, 2021 NY Slip Op 05617, 2021 N.Y. LEXIS 2207 (Oct. 14, 2021) (Wilson dissents again (see today’s prior post of … Continue reading →

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D.Kan.: Def had a loaner car loaned by a person with no authority over it; no standing

Defendant had no standing in a car that was loaned to him by another who himself might not have even had standing. Defendant was looking for a car that wasn’t “hot,” and he was loaned one by a source that … Continue reading →

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M.D.Pa.: Exigency permitted warrantless CSLI pings

Only the owner of a cell phone has standing to challenge tracking the phone with a Stingray. Warrantless pings to locate the phone were shown by the government to be based on exigent circumstances. United States v. Baker, 2021 U.S. … Continue reading →

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OH7: Visitor to hotel room with no key or shown association to room had no standing

Defendant was a visitor to a hotel room and he had no standing to challenge its search. He had no key to the room and no luggage or other belongings, and he couldn’t show he was a guest of either … Continue reading →

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E.D.Wis.: Def had no REP in sister’s bedroom

Defendant had no reasonable expectation of privacy to contest the search of his sister’s bedroom. United States v. Slater, 2021 U.S. Dist. LEXIS 180673 (E.D.Wis. Sept. 22, 2021). There was probable cause for search of defendant’s car, and the opportunity … Continue reading →

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CA8: Usually no REP in car carried by car hauler even to owner, and here there was nothing showing REP

“During a safety inspection of a semi transporting three vehicles, an officer found about 40 pounds of meth in a Ford Explorer. Sierra-Serrano wants to suppress those drugs, arguing that the search violated the Fourth Amendment. But because Sierra did … Continue reading →

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CA11: There was justification for ptf’s stop, so pretext question doesn’t get to jury

“The plaintiffs contend that the record contains evidence that could lead a jury to conclude that Officer Benton merely used the tag violation as a pretext for an otherwise unlawful stop. But Officer Benton’s subjective purpose for conducting the traffic … Continue reading →

Posted in § 1983 / Bivens, Consent, Pretext, Standing | Comments Off on CA11: There was justification for ptf’s stop, so pretext question doesn’t get to jury