Category Archives: Burden of proof

N.D.Cal.: Decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error”

The decision of a USMJ to issue a search warrant is reviewed by the District Court for “clear error” in the Ninth Circuit. United States v. Alvarez, 2016 U.S. Dist. LEXIS 75970 (N.D.Cal. June 10, 2016):

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TX: Def’s failure to get trial court ruling on constitutional question was defaulted

The constitutional claim of the legality of defendant’s blood draw was argued, but the trial judge never ruled, so the claim wasn’t preserved for appeal. Court of Appeals reversed. Smith v. State, 2016 Tex. Crim. App. LEXIS 89 (June 8, … Continue reading

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E.D.N.Y.: Officer’s inability to remember minutia of search two years ago doesn’t make him unbelievable; opposite would more likely be true

The officers’ testimony is credited, and the defense cross didn’t make it better. “The inconsistencies, which in the Court’s view, were de minimis, were sought to be established by photographs of isolated portions of the living room and of Smith’s … Continue reading

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PA: Totality and common sense overcomes typo on year in SW application

On the totality and by common sense, the record and the affidavit for the search warrant show that a critical date in the search warrant application had a typographical error as to the year (March 2013 v. March 2014), and … Continue reading

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N.D.Iowa: The fact two officers recollect the facts somewhat differently at suppression hearing doesn’t mean one or both are lying

That two officers recollect defendant’s traffic offense and stop somewhat differently doesn’t mean that one of them was lying. On the totality, there was reasonable suspicion. United States v. Maldonado, 2016 U.S. Dist. LEXIS 67881 (N.D.Iowa May 24, 2016),* R&R … Continue reading

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S.D.Ala.: No suppression hearing if defense doesn’t contradict govt’s assertions of fact

When the defendant doesn’t controvert the material facts in the government’s response to his motion to suppress, a hearing isn’t required because all the court has is to apply the law to the facts. United States v. Sledge, 2016 U.S. … Continue reading

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GA: Forfeiture answer pleading illegal search and seizure has to plead facts

“Loveless also complains that the trial court erred by striking his Answer when he had raised therein a sufficient defense, namely that the search and seizure occurred in violation of the Fourth Amendment. However, the Answer did not include those … Continue reading

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GA: Officer searched after a private search, but state failed in burden of showing any justification for officer’s search

Defendant was transported to the hospital by ambulance after a car wreck. Hospital security smelled marijuana in his backpack and searched it and called the police. An officer arrived and searched the backpack without consulting with hospital security. The search … Continue reading

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W.D.N.Y.: No point in reopening suppression hearing for new evidence that won’t change the outcome

Defendant sought to reopen the suppression hearing, and it’s denied because the new evidence wouldn’t alter the outcome at all on the question of apparent consent. United States v. Archambault, 2016 U.S. Dist. LEXIS 61783 (W.D.N.Y. May 9, 2016). “The … Continue reading

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CA1 seems to shift burden of proof to defendant to show that his detention was unreasonable because of a show of authority

The First Circuit seems to shift burden of proof to defendant to show that his detention was unreasonable because of a show of authority, rather than it being on the government that it was reasonable. United States v. Fields, 2016 … Continue reading

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MA: SW for def’s house authorized seizure and a search of his person on his front sidewalk

A search warrant for defendant’s house authorized police to detain and search him on the sidewalk out front of his house and seize his cell phone from him under Michigan v. Summers and state cases applying it. Commonwealth v. Mattier, … Continue reading

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MO: Delay in resolving traffic stop was reasonable because of heavy radio traffic

The delay in getting basic information back on defendant was caused by heavy radio traffic at the time, and the officer didn’t unduly delay resolution of the stop. Defendant also consented. (This was reviewed under plain error for a failure … Continue reading

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TX6: Generic motion to suppress and hearing didn’t specify issue appealed; held all waived

Defendant’s generic motion to suppress was denied and there was no specific proof or argument at the suppression hearing as to what it was all about. It was essentially waived for appeal by failure to articulate the ground argued on … Continue reading

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GA: Cell phone search was harmless because of another legally searched phone

While defendant was being interviewed by the police, his cell phone was on the table getting text messages from “Head.” The officer opened the phone to see Head’s number. Whether the search of the phone was lawful or not doesn’t … Continue reading

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VI: Where search was irrelevant to the charge it’s moot

The search of defendant’s car is irrelevant to the charge against her, so it doesn’t matter. It also doesn’t matter that the courtroom flag is a “civil” or “wartime” flag since there is no legal difference. People v. Floyd, 2016 … Continue reading

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Microsoft reports child porn in OneDrive accounts

Microsoft found child pornography in a folder saved by defendant on its cloud service, and it reported it to NCMEC. Law enforcement was afraid to contact him directly because he might delete images, so they found he was on probation … Continue reading

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N.D.Cal.: When officer asks if there’s anything illegal in car and def consents, consent includes the trunk

Defendant’s consent was found voluntary on the totality, and defendant had to understand that the scope of consent included the trunk. “First, with respect to the object of the search, the evidence shows that Officer Williams asked defendant if he … Continue reading

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PA: Trial court abused discretion in reopening twice reversed suppression order for third hearing; no change in law

“Therefore, because the Jones decision did not present an intervening change in the law, we conclude the trial court abused its discretion in re-opening Sodomsky’s suppression hearing for the second time after its two prior suppression orders were reversed by … Continue reading

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E.D.N.Y.: Only one of three officers saw gun under streetlight; credibility here goes to the officer and why

Three officers were on patrol and only one saw defendant allegedly remove a chrome gun from one pocket and the glint of a streetlight off the gun. Defendant provided an affidavit that he never pulled the gun out, but he … Continue reading

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FL5: Def showed standing in duffle bag in car he was a passenger in

The trial court denied the motion to suppress without a hearing, and the state concedes error. Defendant showed enough standing in at least the search of his own bag in the car to get a hearing on the legality of … Continue reading

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