Category Archives: Burden of proof

W.D.Mo.: Motion to suppress only the stop didn’t include the frisk

Defendant’s description was close to that of a person suspected of a disturbance at a store, and that justified his stop. There was, however, no reasonable suspicion or probable cause to believe that defendant was jaywalking when he was stopped. … Continue reading

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OR: Motion to suppress statement does not include suppression of evidence derived from it; have to be explicit

The motion to suppress the statement here did not include a motion to suppress psychical evidence derived from it. “Here, the particular record of this case demonstrates that defendant did not raise the issue regarding the evidence in the backpack … Continue reading

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OH9: Randolph doesn’t require target be asked for consent first

Defendant’s wife consented to the search of their house. There is no duty of the police to first ask the target of the search for consent under Randolph. The claim her consent wasn’t voluntary wasn’t in the motion to suppress … Continue reading

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IL: Lost page of affidavit for SW can be proved without resort to formality of Court Records Restoration Act

When page two of the original complaint for search warrant disappeared, the state was not required to comply with the Court Records Restoration Act to prove up the search warrant at the suppression hearing. A normally authenticated copy would do. … Continue reading

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NY: Two on waiver for failure to articulate search issue, and failure to join defendant’s search issue is waiver

Defendant failed to preserve for review most of the issues for suppression by not making them specific in his motion to suppress and then getting the issue somehow before the trial court. Moreover, his failure to join in a codefendant’s … Continue reading

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D.N.J.: Burden on motion to reconsider high because it leads to endless litigation; even so, def would lose on merits [just to avoid an IAC claim]

Defendant doesn’t show “new evidence, no change of law, and nothing the Court overlooked in denying the prior motion for suppression.” On the off chance that this could lead to a potential ineffectiveness challenge against former defense counsel, the court … Continue reading

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TX1: Def carries burden of proof on standing; a mere footnote in a motion to suppress wasn’t enough

As a passenger, defendant had no reasonable expectation of privacy in computers found in the car because he did not attempt to prove they were his. The motion to suppress said they were his but he put on no proof. … Continue reading

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CA5: No factual findings of exigency for automobile exception applies; remanded

Defendant was followed to his house from a bank robbery, and his car was searched in the driveway. However, “[i]n this case, the district court did not make factual findings about whether exigent circumstances were present sufficient to justify a … Continue reading

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OH3: Particularity challenge waived by not presenting it to suppression court

The officer’s smelling marijuana outside defendant’s residence was probable cause to corroborate the story that defendant had a grow going on. A particularity challenge was waived by not presenting it to the trial court at the suppression hearing. State v. … Continue reading

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D.Utah: EPA administrative SW did not authorize search of def’s residence on the business property

Defendant ran a portable toilet business, and his home was on the property. The EPA suspected him of dumping into a river, and they secured a warrant for the business. They also searched his bedroom, and the EPA had no … Continue reading

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KY: Def’s trailer in the woods was observed from open fields; no crossing of the curtilage

KSP officers received an anonymous tip defendant was manufacturing methamphetamine on his rural property. They went to the address given to find that it was his mother’s house, and he lived down a gravel road in the woods. They went … Continue reading

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AL: Objection to search of person doesn’t preserve claim of cell phone search

Defendant’s appellate argument that his cell phone was searched without a warrant wasn’t preserved at trial by the argument he objected to the search of his person. In any event, it was said during trial there was a warrant. Alonso … Continue reading

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CO: “Appurtenances” in a search warrant included a shed out back

A search warrant for weapons involved in a shooting included the house and “appurtenances” and that included a shed out back. A sawed-off shotgun was found, and that led to a separate charge. There’s no constitutional right to possess a … Continue reading

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NC: Strip search for drugs in buttocks was based on PC

Officers had probable cause to believe that defendant had drugs secreted on his person. When a search of his clothing produced nothing, officers could then make him remove his clothes to search underneath them. Drugs were hidden in his buttocks. … Continue reading

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D.Nev.: Minor discrepancies in the facts not enough to require a hearing; suppression denied on the papers

“Despite minor discrepancies [about smelling marijuana], the essential facts [in the reports] demonstrate that the officers’ conduct was reasonable under the Fourth Amendment. The search of defendant’s car and resulting discovery of the firearm is therefore valid and will not … Continue reading

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OH10: “The Fourth Amendment exists to be enforced, which means providing a remedy.”

Defendant was a student in school, and his unattended bag was first cursorily searched to identify the owner. Then it was dumped out to search because he was suspected to be a gang member. The school resource officers were state … Continue reading

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M.D.La.: Govt’s new Fourth Amendment exception argument in motion to reconsider is denied

Government’s new Fourth Amendment exception argument in motion to reconsider is denied. “The United States notified the Court that it was not filing any post-hearing memoranda. The United States could have, and indeed should have, advanced the inevitable discovery doctrine … Continue reading

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W.D.N.Y.: Def’s failure to provide affidavit as to his standing justified denying motion to suppress without a hearing

“A hearing is not warranted here to determine the circumstances surrounding whether defendant voluntarily consented to the search. As with his motion to suppress his statements, defendant does not include his own affidavit as to the facts alleged surrounding the … Continue reading

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NV: That third-party consenter consented is not inadmissible hearsay

Trial court’s ruling that the third party consenter’s consent was hearsay was plain error. It’s not offered for the truth of the matter asserted. Moultrie v. State, 131 Nev. Adv. Op. 97, 2015 Nev. App. LEXIS 15 (Dec. 24, 2015). … Continue reading

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D.Conn.: While def should have presented affidavit of standing, the SW inventory supports his standing

In a corporate office search, defendant should have presented an affidavit to show his standing in the office space. Despite that, however, the government’s search inventory strongly supports his standing because it shows documents taken from what was described as … Continue reading

Posted in Burden of proof, Computer and cloud searches, Franks doctrine, Overbreadth, Rule 41(g) / Return of property, Standing | Comments Off on D.Conn.: While def should have presented affidavit of standing, the SW inventory supports his standing