Category Archives: Standing

MA: That CI’s tip in another case wasn’t good enough doesn’t say much about this one where it was more detailed and better corroborated

The CI’s tip here was detailed and substantially corroborated. As to the CI’s track record, a search was suppressed on his information after this one occurred, but that doesn’t ipso facto impugn his credibility. In the other case, the CI’s … Continue reading →

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N.D.Cal.: Lessee of car had standing: “Her actions evinced a possessory interest in the vehicle and its contents”

“The Court finds Defendant had an expectation of privacy because she was the lessee of the rental car. … Although there is some dispute as to whether Defendant renounced control over the car, the Court finds that Defendant’s possessory interest … Continue reading →

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MA automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge

Massachusetts automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge. Commonwealth v. Miller, 475 Mass. 212, 2016 Mass. LEXIS 605 (Aug. 17, 2016). The government showed probable cause for the defendant but the connection … Continue reading →

Posted in Nexus, Standing | Comments Off on MA automatic standing only applies to possessory offenses, and it doesn’t apply to defendant’s murder charge

TX14: Two theories of standing: reasonable-expectation-of-privacy and intrusion-upon-property from Jones

Defendant was found to be a trespasser, a squatter who changed the locks, in the home of another who was in jail. Defendant attempted to show standing in the trial court, but the state did not raise lack of standing … Continue reading →

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OH1: Probation search of room apparently common to all tenants was permissible

Defendant was a probationer subject to a search condition. It was reasonable for the officer to consider the living room area common to all the residents in the property. It was also permissible for him to stick his head into … Continue reading →

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D.C.Cir.: Govt waived standing by not presenting issue to Dist.Ct.

The government waived defendant’s lack of standing by not arguing it in the district court. The faint smell of marijuana and multiple air fresheners was probable cause to search. United States v. Sheffield, 2016 U.S. App. LEXIS 14826 (D.C.Cir. Aug. … Continue reading →

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N.D.Ill.: Defense counsel was ineffective for not seeing def’s guest standing in girlfriend’s apartment

Defendant established a failure of performance of defense counsel in his 2255 for not filing a motion to suppress on guest standing. He didn’t file a motion to suppress solely because defendant said he didn’t “live at” his girlfriend’s place, … Continue reading →

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M.D.Fla.: CSLI information captured by Stingray would be unreasonable under 4A except defs had no standing in burner phones they disassociated themselves from

Use of a Stingray to capture defendants’ cell phone location information in real time was unreasonable under the Fourth Amendment [without much discussion], but the defendants lack standing to complain. The mere fact the government referred to the phones as … Continue reading →

Posted in Cell phones, Cell site location information, Cell site simulators, Standing | Comments Off on M.D.Fla.: CSLI information captured by Stingray would be unreasonable under 4A except defs had no standing in burner phones they disassociated themselves from

M.D.Fla.: Reliance on a state court tracking order years ago was entitled to good faith

Under the Stored Communications Act, one must still prove standing as an “aggrieved person.” A state court cell phone tracking order is entitled to good faith exception deference, particularly since it was issued prior to any cases on the subject. … Continue reading →

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D.Ore.: Driver doesn’t have standing to challenge search of passenger’s person

Although the stop of defendant’s car was unreasonable, defendant still doesn’t have standing to question the search of his passenger. United States v. Kuespert, 773 F.2d 1066 (9th Cir. 1985). United States v. Abarza, 2016 U.S. Dist. LEXIS 103035 (D.Ore. … Continue reading →

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WI: Consent to a blood draw or suffer DL revo was still voluntary consent

Defendant consented to a blood draw knowing that his license would have been revoked if he didn’t. “Blackman, by choosing to give actual consent, made a voluntary choice. The choice was Blackman’s alone and, as such, was not coerced.” State … Continue reading →

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N.D.Iowa: Bank robbers in borrowed car had no standing to challenge search where owner gave no specific permission

Officers had reasonable suspicion to stop a gray Ford Taurus that was suspected of being involved in a bank robbery. Four men in a pick up truck saw the suspected robbers in gray hooded sweatshirts run from the bank and … Continue reading →

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M.D.Ala.: Def didn’t show standing but gov’t didn’t raise it, so it’s waived

The court finds on the face of the pleadings that one defendant had no standing to contest the search but goes to the merits because the government failed to assert standing. United States v. Pierce, 2016 U.S. Dist. LEXIS 93614 … Continue reading →

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TN: Not filing motion to suppress was best strategy to disassociate from house searched by not having to show standing

Defense counsel’s refusal to file a motion to suppress the search of the place defendant was found in was reasonable strategy to separate defendant from the drugs found in the house. To seek to suppress the search, defendant would have … Continue reading →

Posted in Ineffective assistance, Standing | Comments Off on TN: Not filing motion to suppress was best strategy to disassociate from house searched by not having to show standing

E.D.La.: Shipping a package under an alias means no REP in it to challenge search

Defendant shipped a package from a UPS store in San Bernardino CA to Houma LA. His name wasn’t on the package as the sender or the recipient, so he didn’t have standing to challenge the search of the package. United … Continue reading →

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GA: No standing in the cell phone of one’s murder victim taken at the time of the crime

In a form of “wrongful presence,” defendant took the cell phones of his murder victims. He has no standing to challenge the obtaining of the call records of those phones that helped link defendant to the crimes. Marchman v. State, … Continue reading →

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E.D.N.Y.: Def got a suppression hearing and was directed to address standing; he didn’t show it

Defendant was stopped for erratic driving in Brooklyn and his car was driven by another officer to the precinct station where it was inventoried. In the order setting the hearing, the court directed defendant to better address his standing, and … Continue reading →

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AZ: Driver of a rental vehicle but not on the rental agreement but driving with permission of renter can still have standing

“First, the state argues that Douglas Christian Wasbotten had no standing to challenge a search of a rented vehicle when he was not an authorized driver under the rental agreement. Second, the state argues that the rental truck was properly … Continue reading →

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N.D.Ga.: Motion to suppress of “any Hotmail accounts under his direction, control, use or access” doesn’t show standing

Defendant failed to show standing in his motion to suppress by merely challenging the search of “any Hotmail accounts under his direction, control, use or access” without showing his connection. United States v. Archie, 2016 U.S. Dist. LEXIS 70620 (N.D.Ga. … Continue reading →

Posted in E-mail, Standing | Comments Off on N.D.Ga.: Motion to suppress of “any Hotmail accounts under his direction, control, use or access” doesn’t show standing

D.Mont.: Def had no standing in a search of a UK CP bulletin board service that revealed his info

Defendant had no standing in a U.K. bulletin board where he was alleged to have obtained child pornography. U.S. officers got into the system and obtained defendant’s information. Even the fact it was password protected adds nothing to the standing … Continue reading →

Posted in Independent source, Standing | Comments Off on D.Mont.: Def had no standing in a search of a UK CP bulletin board service that revealed his info