Category Archives: Burden of proof

CA5: No RS for stopping an older just licensed car on I-10

Defendant’s traffic stop was based on the fact his older vehicle had just been registered and he was driving between Houston and San Antonio. The officer found a 14 year old drug arrest. It should have been apparent that defendant … Continue reading

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IL: Trial court should have suppressed; officer said he smelled MJ but drug dog did not alert and another officer did not smell it

The trial court erred in not suppressing the defendant’s search. The officer’s testimony that he smelled marijuana coming from the vehicle when he began talking to defendant was not credible. Also, the officer still sought consent to search the vehicle,* … Continue reading

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E.D.Pa.: IAC claim has to say what def counsel didn’t try to suppress

An ineffective assistance claim that says defense counsel was ineffective for failing to move to suppress without saying what should have been suppressed states no claim at all. [It would also have to say that it would have been granted … Continue reading

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D.Nev.: Rule 17 subpoena couldn’t be used for discovery for suppression hearing where nothing in particular was sought

Defendant’s Rule 17 subpoena for personnel files to the city police involved in a stop and search on an Amtrak train was quashed. There was no showing that it would produce evidence of any value at this point in the … Continue reading

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TX6: Failure to cite state constitution and rules in argument on motion to suppress was waiver

While defendant’s motion to suppress cited the Fourth Amendment, the state constitution, and state criminal rules, at the hearing defendant mentioned only the Fourth Amendment, so the others were waived. Glenn v. State, 2015 Tex. App. LEXIS 9433 (Tex. App. … Continue reading

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OH3: Trial court decided issue defense didn’t raise, and state prejudiced

The trial court erred in sua sponte raising a length of detention issue that the state did not get to respond to. State v. Miller, 2015-Ohio-3529, 2015 Ohio App. LEXIS 3443 (3d Dist. August 31, 2015):

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OR: It’s the state’s burden to argue any exceptions to the warrant requirement

It’s the state’s burden to argue any exceptions to the warrant requirement. State v. Maciel-Figueroa, 273 Ore. App. 298, 356 P.3d 674 (2015) (under submission 2½ years), aff’d, State v. Maciel-Figueroa, 361 Ore. 163, 2017 Ore. LEXIS 166 (March 2, … Continue reading

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KS: Stipulating issue then arguing against it is like invited error

The state complained the defense motion to suppress was too general, and defense counsel stipulated to narrowing it to something substantive. The state was arguing that it did not have to argue every conceivable exception to the warrant requirement for … Continue reading

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OR: “right result, wrong reason” rule not applied where it denies defense chance to litigate it

After reversal by the state supreme court and on remand, the state argued an alternative basis (“right result, wrong reason”) for affirming, but the court of appeals held that the alternative basis had not been raised before and couldn’t be … Continue reading

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N.D.Ga.: To get a hearing on a motion to suppress, defendant has to allege facts sufficient to provide relief

To get a hearing on a motion to suppress, defendant has to allege facts sufficient to provide relief, if they can be proved. United States v. Ochoa, 2015 U.S. Dist. LEXIS 105925 (N.D.Ga. July 8, 2015). Officers had reasonable suspicion … Continue reading

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OH10: A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test

A CODIS hit on defendant’s DNA was probable cause for a confirmatory DNA test. State v. Goins, 2015-Ohio-3121, 2015 Ohio App. LEXIS 3039 (10th Dist. August 4, 2015). Defense counsel wasn’t ineffective for not pursuing a motion to suppress before … Continue reading

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DC: Entry on a domestic dispute unjustified by exigency; everybody involved was outside the house

The entry into defendant’s house was not supported by exigency. The police interviewed the participants in a domestic dispute outside, and there was no reason at all to believe that there was someone in the house in need of aid. … Continue reading

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E.D.Tenn.: It is not defendant’s burden in a warrantless search to anticipate in the motion to suppress all the justifications the police may have for it

It is not defendant’s burden in a warrantless search to anticipate in the motion to suppress all the justifications the police may have for the search. It’s the government’s burden to plead and prove an exception. Here, they showed probable … Continue reading

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AK: Inventory void when conducted as pretext for search incident of driving on suspended DL

On defendant’s arrest for driving on a suspended DL, the officer decided to tow the vehicle and conducted an inventory on the street that started with the area around which he would “lunge, reach, or grasp.” On finding cocaine, the … Continue reading

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D.S.D.: Standing here was established by other witnesses without def even testifying; USMJ erred in denying full hearing

The USMJ found no standing, but defendant did not need to testify to establish standing. Here, there was evidence in the record that others said the duffle bag was defendant’s and his papers were found inside it. That should be … Continue reading

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AK: Slightly changing search incident argument on appeal and including Gant was changing the issue

Defendant raised a search incident claim about his arrest: “(1) the toiletry bag was not “immediately associated” with his person, and because (2) the search of the bag was not sufficiently contemporaneous with his arrest.” On appeal, however, he raised … Continue reading

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OR: “Right result, wrong reason” doctrine cannot apply to save a search where the defense wasn’t given a chance to litigate that ground below

“Right result, wrong reason” doctrine cannot apply to save a search where the defense wasn’t given a chance to litigate that ground below. State v. Booth, 272 Ore. App. 192 (July 8, 2015). Defendant was a gay man stopped by … Continue reading

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CA7: Backpack search for a weapon wasn’t justified; govt’s alternative theory was waived below

The search of defendant’s backpack wasn’t justified under any legal theory because there was neither probable cause nor reasonable suspicion for the detention. He and his companion were handcuffed behind their backs, and officer safety was no longer an issue. … Continue reading

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DE: Def does not waive suppression motion by FTA; hear it without him

Failure to appear for a suppression hearing is not a waiver of the motion. The court should have conducted the hearing in his absence. Smolka v. State, 2015 Del. LEXIS 308 (June 23, 2015). Defendant called 911 about the pregnant … Continue reading

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OR: State could not raise new argument in CoA after remand never developed in trial court

On remand from the Supreme Court, the state asserted an argument never made in the trial court, and it’s treated as waived since there was no factual development. The prior decision is adhered to. State v. Heater, 271 Or. App. … Continue reading

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