Category Archives: Burden of proof

MO: Where there are two justifications for a stop, challenging only one does not provide relief

There were two justifications for defendant’s stop. Defendant only challenged one, so it’s moot. State v. Swartz, 2017 Mo. App. LEXIS 74 (Feb. 14, 2017). The sound of defendant’s car apparently hitting another car constituted a hit and run, and … Continue reading

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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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TN: General statement of “certified question of law” requires dismissal of appeal

Defendant’s general statement of the search and seizure in his state mandated “certified question of law” was insufficient for lack of what it was and what was sought to be suppressed, and the appeal is dismissed. State v. Forest, 2017 … Continue reading

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CA6: Without record references to where the facts are, the court finds the 4A argument waived; counsel blames word limits on briefs

Defendant had waived his challenge to the denial of motions to suppress where he failed to point to any findings in the record demonstrating how the district court erred or why a wiretap application lacked probable cause. Even if defendant … Continue reading

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N.D.Ga.: Police reports attached to post-hearing brief not in evidence would not be considered

“[T]he Court does not consider the exhibits that Smith attached to his post-evidentiary hearing brief. These documents presumably were in Defendant’s possession at the time of the evidentiary hearings and could have been used to cross-examine the witnesses. Smith does … Continue reading

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NC: Def waived issue of RS for appeal by arguing PC instead; on merits, there was RS anyway

Defendant abandons his argument that there was no reasonable suspicion for his stop by providing no argument on reasonable suspicion and instead focusing on probable cause. Going to the record, however, the court finds reasonable suspicion for the stop because … Continue reading

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E.D.Mich.: Sex trafficking a minor in a hotel room was exigency for warrantless entry on PC

Defendant rented his hotel room under a known alias of his for which he had an ID card. That gave him standing. The exigency of sex trafficking a minor justified the officer’s warrantless entry, and it’s apparent there was probable … Continue reading

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CA9: 911 call about suicide by overdose justified entry

Police received a 911 call about a suicide by overdose, and the entry into the premises was reasonable. Ames v. King County, 2017 U.S. App. LEXIS 660 (9th Cir. Jan. 13, 2017). Claimant failed to make a Fourth Amendment claim … Continue reading

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M.D.Fla.: Franks challenge requires proffer by affidavit, not merely representations by counsel

Franks challenge requires an offer of proof by affidavit. Representations of counsel aren’t enough. United States v. Houston, 2017 U.S. Dist. LEXIS 558 (M.D.Fla. Jan. 4, 2017). After dealing with all the allegations:

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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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D.N.M.: When neither party requests a hearing and only disputed fact isn’t material, one won’t be held

Neither party requested a hearing on the motion to suppress and one isn’t required. Here, there is one disputed fact and it isn’t material to the outcome. United States v. Benavidez, 2016 U.S. Dist. LEXIS 175373 (D.N.M. Dec. 19, 2016).

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E.D.Pa.: Court just doesn’t buy officer’s story about seeing gun; suppressed

The court just doesn’t believe the officer’s testimony that he saw a gun to justify an engine compartment search under the automobile exception. The government’s fallback position that it was valid as a Terry frisk is also rejected for lack … Continue reading

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IA: Where state stipulated needing PC for its actions, it couldn’t argue RS was sufficient on appeal; it’s bound by its argument below

Where the state argues reasonable suspicion justified the officer’s actions, they had to say so in the trial court. Instead, they proceeded on the theory they needed probable cause, and that’s what they’re bound by on appeal. State v. Steffens, … Continue reading

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AK: Reconsideration of finding of no PC granted; def never really put lack of PC in issue

At issue was a seizure and then warranted search of defendant’s cell phone 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 granted a motion … Continue reading

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DE: Consent to search can’t be proved “entirely upon hearsay”

Hearsay that defendant consented, in testimony from an officer who was not present, was insufficient to show consent. Even if it could, the hearsay didn’t satisfy the standards of showing voluntariness. Then, the search of his person being invalid, the … Continue reading

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D.Me.: Officer doesn’t have to articulate the RS for continuing the stop

The officer doesn’t have a constitutional obligation to tell (“articulate”) the suspect the reasonable suspicion that forms the basis of the stop. “Cf. Devenpeck v. Alford, 543 U.S. 146, 155 (2004) (‘While it is assuredly good police practice to inform … Continue reading

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CO: Officers had clear indication def had drugs in mouth for body search on exigency

There was a clear indication that defendant had hidden drugs in his mouth, and that was exigency for a search of his mouth. When the state as appellee argues there is probable cause for defendant’s arrest and the opening brief … Continue reading

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NY3: Cursory suppression motion properly denied on its face

Defendant’s suppression motion was properly denied. “Defendant made only a brief, conclusory claim that there was no probable cause for his arrest, lacking factual support ….” On his consent claim of lack of consent, the lack of factual support didn’t … Continue reading

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OH10: Failing to raise suppression issue at trial court was waived for appeal

Defendant waived his argument related to a prolonged detention by failing to raise it in his motions to suppress or at the suppression hearings, and then only by raising the argument for the first time on appeal. State v. Geiger, … Continue reading

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OH8: State admin subpoena might be burdensome and time consuming but it’s not unreasonable

“While GMS might find some of the Commission’s investigative techniques time consuming and burdensome, GMS is unable to show that the Commission’s investigations violated the Fourth Amendment or otherwise fell outside the scope of what is permitted under statute.” GMS … Continue reading

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