Category Archives: Burden of proof

If you’re going to contest consent, you better have some testimony countering the officers

While the state carries the burden on warrantless searches, if the officer’s testimony is uncontested, it can certainly be credited by the trial court, and that clearly will be sufficient for appellate review: “Here, the defendant was under arrest at … Continue reading

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D.Md.: Officer’s lack of memory of words used in exchange over consent leads to finding govt didn’t meet burden of proof

Officer’s lack of specific memory on the words used back and forth on the question of consent leads to finding the government didn’t meet its burden of showing consent. United States v. Stanback, 2015 U.S. Dist. LEXIS 171751 (D.Md. Dec. … Continue reading

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S.D.Tex.: Def driving away from home when warrant executed; he couldn’t be stopped and searched under this warrant

Officers elected to wait to execute the search warrant on defendant’s house until after he left it. Defendant was driving away from his residence when he was stopped, and he was searched and brought back. The stop and search of … Continue reading

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D.Minn.: Nexus to crime showed on one phone but not another; second phone suppressed

Information that a cell phone was being used in drug trafficking was nexus to one phone for a search warrant. As to the other phone, probable cause is actually lacking, and the tracking of that phone is suppressed. United States … Continue reading

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S.D.Fla.: Def has burden of showing standing in business premises; he can’t just rely on govt’s theory of case

Defendant had the burden of showing standing in business premises to challenge the search, and he cannot rely on the government’s theory of the case to do so [the latter is a premise on which I disagree: why isn’t that … Continue reading

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CA2: Inadequate findings made to support obstruction USSG enhancement for suppression hearing testimony

The District Court enhanced defendant’s sentence by two levels under the U.S.S.G. for perjury at the suppression hearing. The District Court merely adopted the PSR’s statement without making sufficient findings of false testimony. It could have been misremembering. Merely crediting … Continue reading

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N.D.Ga.: Where SW issued by video conference, lack of record of conference leaves gov’t with “four corners” of application; no suppression

The state officer here applied for a search warrant by video conference and either email or fax of the documents (the opinion doesn’t say how the judge had them) as permitted under Georgia statute. There was no recording made of … Continue reading

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WI: Confrontation clause does not apply to suppression hearings

“P11 … [We conclude the Confrontation Clause simply does not apply to pretrial hearings such as the suppression hearing at issue in this case, and the circuit court’s reliance upon the hearsay evidence from the recording was not improper. [¶] … Continue reading

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WI: John Doe campaign finance investigation special prosecutor invalidly appointed; all materials gathered by SW and subpoena must be destroyed

In the Wisconsin campaign finance John Doe investigation with a special prosecutor, the state Supreme Court concludes that the appointment of the special prosecutor was statutorily invalid, and the materials gathered by search warrant and subpoena will ultimately have to … Continue reading

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PA: State’s burden in warrantless search case is triggered by defense motion alleging facts and some law

The burden in a warrantless search case is on the state, but the defense must “state specifically and with particularity the evidence sought to be suppressed, the grounds for suppression, and the facts and events in support thereof.” The invalidity … Continue reading

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UT: Officer’s testimony about consent was hearsay but not inadmissible or excludable

The officer’s description of consent to search a truck driven by another was not inadmissible hearsay. The effort to show that it was unreliable was insufficient, and it was not so unreliable to be excludable. State v. Clark, 2015 UT … Continue reading

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LA3: Typo in SW could be disregarded where the correct place was searched

The search warrant here used a form off a computer, and the officer forgot to put in the correct address, and the two were 2.69 miles apart. The officers went to the place they intended, not the place specified in … Continue reading

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TX1: Issuing magistrate could conclude 11:59 am really meant 11:59 pm

When the magistrate read the search warrant for a blood draw, the magistrate was authorized to conclude that 11:59 am should have been pm instead, so the warrant was not stale. Somoza v. State, 2015 Tex. App. LEXIS 12037 (Tex. … Continue reading

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N.D.Ga.: SW for pain management clinic permitted search of office manager’s purse because some smaller objects of search might be there

The search here was for a pain management clinic, and defendant was the officer manager, and her purse was searched under the warrant. “At the time of the search, agents were aware that Rosso was the office manager of the … Continue reading

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CA6: RS for def’s stop for transporting a firearm in commerce with the intent that it be used unlawfully in furtherance of a civil disorder, not the traffic offense asserted by the govt

“Defendant Darren Wesley Huff was convicted in federal district court of transporting a firearm in commerce with the intent that it be used unlawfully in furtherance of a civil disorder, in violation of 18 U.S.C. § 231(a)(2).” He was a … Continue reading

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CA2: Def surprised at trial with unknown alleged consent search gets a post-trial evidentiary hearing on it

Defendant was surprised at trial with testimony that defendant’s wife had consented to a search of his computer prior to the search warrant issuing. Defendant moved for a mistrial. The FBI agent involved in that search was from Alabama and … Continue reading

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TX: Counsel’s isolated statements a SW wasn’t obtained for a blood draw was not enough to put state and court on notice that exigency needed to be decided

“Are isolated statements globally asserting that a blood draw was conducted without a warrant enough to apprise the trial court that it must consider whether there were exigent circumstances to permit a warrantless search in a driving while intoxicated case, … Continue reading

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S.D.N.Y.: Not reading the consent form doesn’t make it involuntary; neither does threat to “tear the place apart,” which was disputed

The fact defendant didn’t read the consent form doesn’t make it involuntary. Not reading it was defendant’s choice. “This leaves the agents’ purported threat to ‘tear the apartment apart’ if they obtained a warrant — something the Government contends never … Continue reading

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TN: Post-conviction petitioner bears burden of showing warrantless search was invalid; here, no witnesses to search called

Defendant on post-conviction did not prove that the motion to suppress an inventory would have been granted (and Tennessee law is favorable to the defense). All he called as witnesses were the lawyers involved and himself, but that does not … Continue reading

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W.D.Pa.: 1-2 yr old info coupled with current info showed ongoing drug operation at house

Information that was 1-2 years old was included in the affidavit, and there was current information, too. The old information supported showing that defendant’s counterfeiting operation was “protracted and continuous and that it was ongoing just two days to two … Continue reading

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