Category Archives: Burden of proof

M.D.N.C.: In 4A IAC claim, defendant has to show standing in detail and vague allegations aren’t enough

Defendant’s IAC claim here depends on his having standing. His vague allegations of standing aren’t enough. Organes-Espino v. United States, 2016 U.S. Dist. LEXIS 113536 (M.D.N.C. Aug. 25, 2016). The officer had reasonable suspicion defendant had been driving under the … Continue reading

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TX13: Where charged with failure to identify, the lawfulness of the detention can’t be determined by a motion to suppress

Where defendant was charged with failure to identify herself when lawfully detained, this court is bound by the Court of Criminal Appeals in Woods that a motion to suppress can’t be used to litigate the lawfulness of the initial detention. … Continue reading

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DE: Admitting violation of probation is a waiver of suppression issue

Admitting to the violation of probation is a waiver of any suppression issue. Thompson v. State, 2016 Del. LEXIS 441 (Aug. 19, 2016). The fact that defendant matched the description of a suspicious person reported to the police, was in … 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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S.D.N.Y.: Child porn SW affidavit doesn’t need pictures attached: a description will do

The description “child pornography” is enough for the affidavit for a CP search warrant–the pictures themselves don’t have to be attached to prove it. United States v. Weatherman, 2016 U.S. Dist. LEXIS 104878 (S.D. N.Y. Aug. 9, 2016). Based on … Continue reading

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S.D.N.Y.: Lack of full detail and minor discrepancies from reports didn’t make officers unbelievable

In a Bronx stop and frisk, the fact that the four NYPD Stop, Question and Frisk Report Worksheets for each person frisked didn’t have the detail of the officers’ hearing testimony or resulted in minor discrepancies doesn’t make them unbelievable. … Continue reading

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E.D.Wis.: Rule 41 violation isn’t necessarily a 4A violation

A violation of Rule 41 simply is not a Fourth Amendment violation. The case defendant cites isn’t on point. “[T]he defendant ignores the fact that, thirteen years after [that] decision, and almost thirty years before the search that resulted in … Continue reading

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S.D.Ill.: “perfunctory, one-sentence argument” in motion to suppress was no motion at all

“Mr. Lee made a perfunctory, one-sentence argument that the evidence seized during the search of his residence should be suppressed because there was ‘no probable cause to believe evidence related to [the charged] offenses would be found in Jonesboro Arkansas … Continue reading

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S.D.Ga.: Search issue mentioned in passing and not fleshed out is waived

“The felony probation-violation arrest warrant alone was all the police needed to arrest James at any time, so his warrantless seizure argument is simply frivolous.” Another argument mentioned in passing is treated as waived for failure to flesh it out. … 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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N.D.Ga.: Conclusory allegation tracking warrant not properly issued fails

Conclusory allegations that an electronic tracking warrant wasn’t issued in compliance with Rule 4.1 is not sufficient to get a hearing. United States v. Joyner, 2016 U.S. Dist. LEXIS 90241 (N.D.Ga. May 24, 2016). The factual record supports the district … Continue reading

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WI: Air fresheners on every vent in a high crime area with tinted windows was RS

Air fresheners on every vent of the air conditioning and being in a high crime area with tinted windows was reasonable suspicion of possession of drugs, but it’s a close call. Defendant voluntarily consented to the search of his car … Continue reading

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N.D.Cal.: On a motion to reconsider, this is why def wasn’t deemed credible at suppression hearing

Defendant was found not credible at the suppression hearing. He filed a motion to reconsider to object. The court explains why, which is a lesson to all defense lawyers and maybe defendants. United States v. Lawson, 2016 U.S. Dist. LEXIS … Continue reading

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IL: Error in overruling def objection at suppression hearing doesn’t require new suppression hearing if outcome wouldn’t change

Erroneous overruling of defendant’s objections during a suppression hearing doesn’t necessarily require a new suppression hearing if the appellate court finds it harmless or wouldn’t change the outcome. People v. Maxey, 2016 IL App (1st) 130698, 2016 Ill. App. LEXIS … Continue reading

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D.Minn.: USDJ’s job is to adopt R&R when the proof is in dispute

When there are two views of the suppression evidence before the USMJ that are plausible, it’s not the USDJ’s job to reject the R&R but adopt it. United States v. Hull, 2016 U.S. Dist. LEXIS 83877 (D.Minn. June 27, 2016)*:

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N.D.Ill.: Def not credible where he contradicted under oath at suppression hearing his Pretrial Services interview on drug use

Defendant’s credibility at the suppression hearing was blown by his contradictory statements to Pretrial Services about his drug use. He directly contradicted under oath what he told them. Therefore, the court believes the government’s version of events. United States v. … Continue reading

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OH11: Officer’s failure to mention consent in his reports undermined his credibility at the suppression hearing

Police came to defendant’s girlfriend’s house to arrest him, and she allegedly let them in to look but they found methamphetamine too. No consent was mentioned in the police report, and she denied it. The trial court found no consent, … Continue reading

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DE: Patdown unreasonable; state didn’t argue for probation search and court won’t decide that

Defendant was subjected to a patdown that was unreasonable, and it is suppressed. Defendant was on probation then, and the probation search exception could have been relied on but wasn’t. The court won’t argue the state’s case for it. State … Continue reading

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ID: A party doesn’t have to cite specific case law to preserve its Fourth Amendment argument if it otherwise says the right words

The state doesn’t have to cite specific case law to preserve its argument; just make the argument. Here, it was that defendant was stopped for wandering on the road and that produced no DL and that he was driving a … 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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