Category Archives: Burden of proof

WI: Confrontation clause does not apply to suppression hearings

The confrontation clause is a trial right, so does not apply to suppression hearings. So the use of a deceased police officer’s recorded statement at a suppression hearing did not violate the confrontation clause. State v. Zamzow, 2017 WI 29, … Continue reading

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D.N.M. allows motion to reconsider under implied authority and denies it

On defendant’s motion to reconsider the prior denial of the motion to suppress, the new evidence that defendant has doesn’t change the outcome. United States v. Thayer, 2017 U.S. Dist. LEXIS 51255 (D.N.M. April 3, 2017).* The motion to reconsider … 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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W.D.Okla: Def bears burden of proving “private search” was by government actor and did; suppressed

Defendant has sufficient interest in the business from which a thumb drive with data was taken and turned over to ICE officers at the U.S. Embassy in Panama. (The court acknowledges that it’s not “standing,” per se, but it continues … Continue reading

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MO: A body between apartments justified an entry to see if there were other victims

Police get a call about women screaming and yelling and a body between two buildings. They show up and circumstances connect them to an apartment. A community caretaking function search for another victim is proper. State v. Shegog, 2017 Mo. … Continue reading

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TX14: When trial court finds two theories, defendant has to argue both on appeal or he defaults one

The state raised alternate theories and both were found by the trial court. The defendant didn’t put on a defense to the state’s search incident argument. On appeal, he didn’t argue the search incident issues and defaulted them. Mixon v. … Continue reading

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TN: Def’s post-conviction burden is to show that the motion to suppress would have prevailed

On a post-conviction petition that defense counsel was ineffective, the defense has to put on proof to show that there is some reason to believe that the motion to suppress would have been granted if it had been pursued at … Continue reading

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ID: Def consented to search of person and lifted shirt revealing baggie of MJ

Defendant consented to a search for weapons, and lifted his shirt, and the officer saw a baggie of marijuana sticking out of his pants. The view was valid, and the seizure did not exceed the scope of consent. State v. … Continue reading

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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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