Category Archives: Standing

VA: While def didn’t have standing as to whole car, he did in the space immediately around him, relying on Jones GPS case

Defendant passenger was removed from a car after a traffic stop, and the officer with the defendant directed another to look for what he thought was a gun, which the other officer found. Defendant was held not to have standing … Continue reading →

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D.Md.: Govt first raising standing in a supplement brief after hearing was waiver

The government’s first raising standing in a supplemental brief after the hearing is too late. United States v. Larson, 2016 U.S. Dist. LEXIS 175547 *3 n.2 (D.Md. Dec. 19, 2016):

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CA3: An apparent burglar has no REP or standing to challenge entry

“Martin testified that Lewis did not have a key to her home and did not have permission to be at her residence at the time of arrest. Because she did not leave Lewis in her home when she left, she … Continue reading →

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CA8: Visitor at apt complex can’t claim standing in parking lot as alleged curtilage

Defendant didn’t have standing to claim that police entry into an apartment building’s parking lot was entry onto the curtilage because he didn’t live there. [It’s not curtilage anyway.] A cousin did, and he was an occasional visitor. Officers shining … Continue reading →

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CA2: Judgment on liability for bogus stop and frisk was not error; $196k verdict affirmed

Plaintiffs were two teenagers stopped by police for one vaguely matching the description of one of two robbers. One of them refused to put his phone away when the officer ordered him three times not to. At a § 1983 … Continue reading →

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E.D. Tenn.: “Premises” in the broad consent to search form is interpreted to include vehicles parked outside

The use of “premises” in the broad consent to search form is interpreted to include vehicles parked outside near the house. United States v. Foster, 2016 U.S. Dist. LEXIS 161550 (E.D. Tenn. Nov. 22, 2016). “The record contains no evidence … Continue reading →

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OH3: Showing of PC justified nexus to SW for def’s home

There was probable cause to believe that evidence of defendant’s gambling and money laundering would be found in his home because he could store records at home and run his business from there. State v. Robinson, 2016-Ohio-7823, 2016 Ohio App. … Continue reading →

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VA ABC agent correctly fired for violating pending licensee’s rights during administrative search

Appellant was an ABC officer terminated for violating the Fourth Amendment rights of a pending licensee by searching in excess of their government’s ability to administratively search or the pending licensee’s consent. The termination decision was affirmed. He argued the … Continue reading →

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E.D.Mo.: A vehicle inventory is not invalid because it is discretionary

Defendant had standing in his girlfriend’s car. His stuff was throughout it, and he drove it some. An inventory is not invalid because the decision to inventory or not is discretionary. United States v. Gilmore, 2016 U.S. Dist. LEXIS 156240 … Continue reading →

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N.D.Iowa: Def’s GF who shared home who called police on him had apparent authority to consent

Defendant disavowed control over a bedroom in the single family home he lived in, and he had standing in the house as a whole and thus standing to challenge seizure of the gun found in that bedroom. The police here … Continue reading →

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D.Kan.: Passenger who had just been given permission to drive car had standing

Defendant was a passenger and had been given permission to drive this car 10 minutes before the stop, so he had standing (although “it’s a close call”). When he didn’t have a DL, the officer ordered him out of the … Continue reading →

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AR: Denying ownership of CDs found in def’s backpack denied him standing in the CDs

Defendant denied that CDs in his backpack were his, that somebody else must have put them there. Therefore, he lacked standing to contest a search of the CDs, and defense counsel wasn’t ineffective for not raising a losing issue. Rea … Continue reading →

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MI: Search exceeded scope of consent

Defendant had standing to contest seizure of items from his mother’s home because he lived there and could control them and the area searched. His mother’s consent to search for illegal drugs did not admit the items because the officers … Continue reading →

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D.Neb.: Eviction of the occupants of an apartment lose standing when the landlord takes over

An eviction of the occupants of an apartment lose standing when the landlord takes over. “The Court finds that defendant lacks standing. At the time of the search, the landlord was legally and lawfully in possession of the Arias Apartment. … Continue reading →

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CA3: Verizon subscriber showed standing to sue NSA for seizure of all emails

Verizon’s turning over all emails to the NSA, reported in 2013, was sufficient for a Verizon subscriber to state standing to sue under Clapper. Schuchardt v. President of the United States, 2016 U.S. App. LEXIS 18025 (3d Cir. Oct. 5, … Continue reading →

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CT: Even if search was unreasonable, which isn’t decided, it was harmless beyond a reasonable doubt

Defendant was convicted of murdering his girlfriend with a baseball bat. After killing her, he took some of her stuff and sold and gave it away. He spent the third night after the killing at his sister’s house, and he … Continue reading →

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AL: Forfeiture claimant failed to show standing to contest the search that led to seizure of his cash

Defendant for all appearances was visiting the house searched but not an overnight guest. At any rate, he did nothing to show standing. When asked for consent, defendant refused saying it wasn’t his place, but he took the officers inside … Continue reading →

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N.D.Ga.: Statement at arrest car was girlfriend’s didn’t show standing; more required

Defendant’s post-arrest statement to the police that the car was his girlfriend’s wasn’t enough to show standing. He could have testified to standing without being cross-examined about the merits of the car, yet he didn’t. Defendant’s statement before arrest that … Continue reading →

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W.D.La.: RS of drug trafficking here not “rocket science”

Defendant was a passenger in a car asserting no interest in it or the contents. “Diaz never responded to the Government’s standing argument, even after he was given an opportunity to file a post-hearing supplemental brief.” He’d also lose on … Continue reading →

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M.D.N.C.: In 4A IAC claim, defendant has to show standing in detail and vague allegations aren’t enough

Defendant’s IAC claim here depends on his having standing. His vague allegations of standing aren’t enough. Organes-Espino v. United States, 2016 U.S. Dist. LEXIS 113536 (M.D.N.C. Aug. 25, 2016). The officer had reasonable suspicion defendant had been driving under the … Continue reading →

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