Category Archives: Standing

N.D.Iowa: Use of fictitious name on package doesn’t deny standing

A person using a fictitious name to send or receive a package still has standing in the package, collecting cases on both sides. In this case, there was reasonable suspicion to divert the package in transit. United States v. Yodprasit, … Continue reading →

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D.C.: PC for SW moots standing dispute

Defendant claimed in post-conviction that his defense counsel was ineffective for not filing a motion to suppress for lack of standing and inability to undermine the showing of probable cause. It’s unclear what defendant told his lawyer about the facts … Continue reading →

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TX14: Client had standing to object to seizure of her files from her attorney’s office for his misapplication of her fee into trust account

A search warrant was executed on a divorce lawyer’s office for some client files after a $75,000 retainer was paid into the IOLTA account which had a -$49,000 balance. The district court erred in holding the client had no standing … Continue reading →

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TX8: Def has no standing to complain of writ of attachment on a witness

“[W]e conclude that Fernandez made no showing at trial of an invasion of his own rights to establish he had standing to complain of the State’s use of the writ of attachment to secure the attendance for trial of complaining … Continue reading →

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CA1: Def lacked standing to challenge search of a shed actually done under authority of bail condition

Defendant was stopped by officers with “beyond” reasonable suspicion he was dealing drugs. The stop was not unreasonably long, and defendant incriminated himself pre-Miranda. Defendant lacked standing to challenge the search of a shed. The justification for the search was … Continue reading →

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OH: Lack of RS for stop or knowledge of an arrest warrant denies state reliance on Strieff for outstanding warrant

Defendant was sitting in a car near a drug house doing nothing wrong. Police accosted him under the pretext there might be a warrant for him. It turned out there was. Even applying Strieff, the court concludes that Strieff was … Continue reading →

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W.D.Mo.: Furtive movement as car was stopping was RS

Defendant’s furtive movement as car stopped was reasonable suspicion. United States v. Young, 2020 U.S. Dist. LEXIS 21367 (W.D. Mo. Jan. 22, 2020). Comparing numbers from search warrant obtained text and call history and CSLI for defendant’s phone provided probable … Continue reading →

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CA11: Def had no standing in a borrowed car he was a passenger in and the search was of the pocket of the driver’s door

“For starters, Black did not have standing to challenge the September 9, 2016, search of the car he was borrowing, and, thus, could not have prevented the fraudulent credit cards within it from entering evidence. The record shows that, at … Continue reading →

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OH8: Trial strategy was that the drugs weren’t def’s; a motion to suppress would have to argue standing; no IAC

Pursuing a motion to suppress would have been contrary to trial strategy that it wasn’t his stuff. “In overruling the first assignment of error, on ineffective assistance of trial counsel for failing to move to suppress, this court noted that … Continue reading →

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S.D.N.Y.: Brendlin standing of a passenger to challenge a stop doesn’t translate into standing to also challenge the search

Brendlin standing of a passenger to challenge a stop doesn’t translate into standing to also challenge the search. Defendant still has to show a reasonable expectation of privacy in the vehicle. “The Defendant attempts to establish standing by arguing that, … Continue reading →

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CO: State can assert new grounds to support search after remand

After a remand, the state is free to raise new grounds to support the search. People v. Tallent, 2020 COA 14, 2020 Colo. App. LEXIS 127 (Jan. 30, 2020). “A bare assertion of authorization from a third party along with … Continue reading →

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CA9: 4A standing isn’t jurisdictional, so it doesn’t have to be decided

Standing for Fourth Amendment purposes is not jurisdictional, so the court can consider the merits instead. United States v. Spadafore, 2020 U.S. App. LEXIS 2922 (9th Cir. Jan. 28, 2020). The legality of the search warrant for defendant’s car is … Continue reading →

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W.D.N.Y.: Def lacked standing in apts he owned and rented to relatives

Defendant lacked standing to contest the search of an apartment building he owned but rented the units out to relatives. The CI, however, puts the defendant in one of the apartments with cocaine and a firearm ten days before the … Continue reading →

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N.D.Ala.: Def had no standing to complain of illegal “arrest” of a corporation

Defendant has no standing to complain of the alleged illegal arrest of a corporation, even if it could be. United States v. Cargill, 2020 U.S. Dist. LEXIS 9581 (N.D.Ala. Jan. 21, 2020). “All together, the Defendant’s resemblance to Jose Corpus, … Continue reading →

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OH6: Effort to distance oneself from place searched led to lack of standing

Appellant’s challenge to the search warrant was to one in the trial court and then tried to expand the issue on appeal. Moreover, she tried to distance herself from the places to be searched to the point she had no … Continue reading →

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D.D.C.: Example of distancing the client from drugs but maintaining standing

Like walking a tightrope: United States v. Thorne, 2020 U.S. Dist. LEXIS 4291 (D.D.C. Jan. 10, 2020):

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CA8: Unauthorized driver of a rental car, a person close to the renter, wasn’t strawman and had standing

Defendant was in a rental car but wasn’t an authorized driver. Nothing suggests a strawman situation, and defendant and the renter had a longstanding relationship. The court finds standing and refuses to entertain overruling prior authority because it isn’t inconsistent … Continue reading →

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OH: State has burden to plead lack of standing in response to a motion to suppress and can’t remain silent without waiving

When defendant files a motion to suppress and the state questions standing, it has the burden of going forward to at least raise the issue so defendant can meet it. Without doing so in the trial court, the state waives … Continue reading →

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CA8 has a pole camera case involving the front door but finds it harmless, if even a 4A violation

Defendant in a child pornography case had a pole camera set up across the street from his house to see who was going in. He challenges the surveillance, but the court finds, if error, it’s harmless on the record as … Continue reading →

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E.D.N.C.: Officers came to the door with PC but no warrant; def’s shutting door and moving around inside led officers to believe he was destroying evidence, and entry was justified

When officers came to the door with probable cause for the presence of marijuana, defendant’s shutting the door and moving about inside for up to 90 seconds created apprehension that he was destroying evidence. Also, there was at least reasonable … Continue reading →

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