M.D.Ga.: Standing a predicate in forfeiture cases

Standing is a predicate in forfeiture cases. “In a forfeiture case, standing ‘must be decided before any motion by the claimant to dismiss the action.’ Suppl. R. G(8)(c) (ii)(A).” United States v. $162,576.00 in United States Funds, 2011 U.S. Dist. LEXIS 125858 (M.D. Ga. November 1, 2011). (Compare this post from two days ago that standing is not a predicate in a criminal case; the court can go to the merits first.)

A van was stopped for being in a “high crime area” which was just a residential area that had past burglaries. The driver did nothing wrong in the time it was followed, and the officer suspicioned that the vehicle was scouting houses to break into. The motion to suppress should have been granted. State v. Studley, 2011 Ohio 5563, 2011 Ohio App. LEXIS 4551 (2d Dist. October 28, 2011).*

The officer reached in the car in an attempt to keep the defendant from driving off, and he had reasonable suspicion. Nothing was seized except the defendant himself. There was nothing to suppress. State v. Craver, 2011 Ohio 5542, 2011 Ohio App. LEXIS 4537 (2d Dist. October 28, 2011).*

Two vehicles stopping on a residential street where one person got of a car and went to the other car for a second, got something, and went back to his car was reasonable suspicion that a hand-to-hand drug transaction occurred. State v. Keller, 2011 Ohio 5546, 2011 Ohio App. LEXIS 4535 (2d Dist. October 28, 2011).*

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