Category Archives: Motion to suppress

Two on waiver of motions to suppress

Where the motion to suppress was filed the Friday before a Monday bench trial, it was within the discretion of the district court to defer the suppression motion ruling until after all the evidence was in. United States v. Hardison, … Continue reading →

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PA: Deciding a motion to suppress on grounds not raised by the defense was an abuse of discretion; state didn’t get to respond

Deciding a motion to suppress on grounds not raised by the defense was an abuse of discretion because the state did not get to raise a defense to it. Commonwealth v. Banks, 2017 PA Super 182, 2017 Pa. Super. LEXIS … Continue reading →

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E.D.Va.: Potential fraud conspiracy provided inference for PC to search cell phones

There was probable cause for the search of defendant’s cell phones in his car. He fled from an attempt to make a purchase at a store with a stolen prepaid credit card. When his car was stopped, he consented to … Continue reading →

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OH10: Hearsay of one officer about another not inadmissible in suppression hearing about RS

The trial court did not err in relying in part on hearsay testimony by one officer about another to find that there was reasonable suspicion for defendant’s detention. State v. Box, 2017-Ohio-1138, 2017 Ohio App. LEXIS 1165 (10th Dist. March … Continue reading →

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DC: Failing to file a motion to suppress is waiver of the issue

Defendant never filed a motion to suppress prior to trial, so the search and seizure claim is waived. Proctor v. United States, 2017 D.C. App. LEXIS 55 (March 16, 2017), amended 2017 D.C. App. LEXIS 331 (Oct. 26, 2017). The … Continue reading →

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E.D.Wis.: USMJ declines adversary briefing by Google for a SW for email; take it to the USDJ

Google objected to a search warrant for two email accounts, whether located in the U.S. or not. Its motion for a briefing schedule is denied. Despite case law elsewhere, the District Judge is the one to take up adversarial litigation … Continue reading →

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D.Nev.: Untimely motion to suppress summarily denied

Defendant’s untimely motion to suppress is denied. United States v. Drexler, 2017 U.S. Dist. LEXIS 13833 (D.Nev. Feb. 1, 2017). Defendant was arrested for bank robbery, and a search incident to arrest of his person was valid and based on … Continue reading →

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M.D.Pa.: Motion to suppress denied without prejudice for failure to plead any facts or law or brief the issue with cases

Motion to suppress denied without prejudice for failing to cite facts or authority or provide a cogent argument. United States v. Guerrier, 2017 U.S. Dist. LEXIS 14405 (M.D. Pa. Feb. 2, 2017):

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M.D.Pa.: General motion to suppress denied for not pleading any facts or law

“In light of the fact that Defendant fails to specify which statements he is seeking to suppress and the insufficiency of Defendant’s explanation for why the arrest warrant lacks probable cause, I am unable to properly consider these motions. Fourth … Continue reading →

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IA: Two finding defective inventory due to police investigative motive

“In any event, it is clear that Officer Carter failed to remove the license plates and registration receipt before impounding the car. Because the officer overlooked the legislatively imposed requirements for the impoundment, it appears he was motivated solely by … Continue reading →

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OH8: Failure to file a pretrial motion to suppress is a waiver of a 4A claim

Failure to file a pretrial motion to suppress is a waiver of a Fourth Amendment claim. State v. Gibson, 2017-Ohio-102, 2017 Ohio App. LEXIS 107 (8th Dist. Jan 12, 2017). Defendant was stopped for swerving on the highway. When he … Continue reading →

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DE: Trial court couldn’t decide PC where def didn’t raise it in motion to suppress; reconsideration granted; def has to frame the issues in the motion to suppress

At issue was a seizure and then search of defendant’s cell phone with a search warrant looking for an incriminating text message that was already seen by the police on the recipient’s cell phone. At the hearing, the Superior Court … Continue reading →

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FL2: 12 year old accosted for no reason didn’t voluntarily consent

Police searched two 12 year old boys playing in the grassy common area of their mobile home park. Their alleged consent was involuntary because of their young age and no reason to accost them in the first place. Marijuana was … Continue reading →

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NJ: Protective sweep requires at least some slight justification another person may be present; here, there was none

A woman called police as a victim of domestic violence. When they arrived, she was in her car, and she gave an address of where her assailant was but no name. They go to that address and enter, and then … Continue reading →

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IA: All specifics of lack of PC need to be raised in trial court; here, this argument was waived

Defendant was stopped for having one headlight. The specific claim that there was no probable cause for pulling him over because he wasn’t on a public road was never presented to the trial court, and it’s waived. State v. Tusler, … Continue reading →

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CA9: Motion to suppress after conviction wasn’t timely

Defendant’s motion to suppress her cell phone search two weeks after conviction wasn’t timely, and no good cause shown. Riley being decided after her conviction is not “good cause.” United States v. Gonzalez, 2016 U.S. App. LEXIS 14298 (9th Cir. … Continue reading →

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S.D.Ga.: Motion to suppress wasn’t timely and discovery wasn’t that complicated; but he’d lose on standing or merits anyway

Defendant’s motion to suppress wasn’t timely, and he had plenty of time to get it filed and didn’t give an excuse or even mention it being late. “Large volumes of discovery can indeed constitute good cause for addressing a motion’s … Continue reading →

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S.D.N.Y.: Motion to suppress denied for lack of proffer on standing

Defendant’s motion to suppress was denied because he didn’t even suggest in his papers he had standing in the vehicle he was only a passenger in. United States v. Londonio, 2016 U.S. Dist. LEXIS 8472 (S.D.N.Y. Jan. 13, 2016). There … Continue reading →

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TN: Laptop search issue first raised in MNT is way too late; issue waived

Defendant was convicted of four counts of rape of a child. A laptop was properly seized from his car with probable cause under the automobile exception. It was searched without a warrant. Defendant waived the search of the computer by … Continue reading →

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OH9: For appellate court to consider trial testimony on motion to suppress, motion to reopen or reconsider required

To get the appellate court to consider trial testimony to supplement the motion to suppress, it’s necessary to renew the motion in the trial court after that point. Otherwise, the appeal proceeds on what was developed at the suppression hearing. … Continue reading →

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