Category Archives: Burden of proof

NE: Passenger standing out sunroof at 1:30 am justified community caretaking stop

The community caretaking function applies to passengers, and here the passenger was standing half out of the sunroof of a car at 1:30 am. That was justification for a stop. State v. Rohde, 22 Neb. App. 926, 2015 Neb. App. … Continue reading

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D.Neb.: Defendant was clearly not free to leave and his 30 minute questioning was unreasonable and not even de minimus as in Rodriguez

The stop here was overlong under Rodriguez, but, of course, happened before. Here, however, the defendant was told he was free to leave, but the court finds that “There is no doubt that the defendant did not feel he was … Continue reading

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CA7: An unspecific motion to suppress led to forfeiture of arguments for appeal

Defendant was arrested at his home on probable cause but without a warrant in 2011 for a 2007 double murder. (Every judge thereafter concluded that there was, in fact, no probable cause.) At the time of arrest, defendant came out … Continue reading

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CA6: Motion to compel discovery of software used to search computer on P2P network properly denied

In a child pornography case, the district court properly denied discovery of “law enforcement tools … [used] to assess information in connection with the particular GUID … associated with Mr. Pirosko’s computer equipment” to show how they found it and … Continue reading

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IN: If product of illegal entry after knock-and-talk is removed from SW affidavit, PC still remained

Enduring surveillance of a duplex led to a knock-and-talk, and the officer was met with the overpowering smell of marijuana when the door was opened. Marijuana in plain view was seen on a table because the officer entered. Even redacting … Continue reading

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TX2: Suppression hearing judge not free to draw conflicting inferences if PC shows in four corners of affidavit

On the question of probable cause, the fact that conflicting inferences could be drawn does not give the suppression hearing judge the power to determine that those other inferences control. Deference has to be given to the finding of probable … Continue reading

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CA9: Denial of a suppression hearing is reviewed for abuse of discretion; no contested facts, no abuse

Denial of a suppression hearing is reviewed for abuse of discretion. Here, there were no contested facts, and the district court found that the use of a flashlight to illuminate defendant’s car seeing a gun in plain view was reasonable. … Continue reading

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E.D.Pa.: Gov’t failed its burden to show plain view

The stop was justified by a taillight violation, but the government failed in its burden of proof to show that the gun seized was actually in plain view. “It remains unclear if Officer Washington opened the door or not; however, … Continue reading

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W.D.N.Y.: CI actually questioned by judge issuing SW was entitled to more credit

There was good reason to credit the CI here: he was actually questioned by the issuing judge and the information clearly added up to probable cause. The court credits the officers that the search did not start until one hour … Continue reading

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E.D.Mich.: Reasonable to infer that robbers usually keep weapons and proceeds at home

It was a reasonable inference that a suspected robber would keep the weapons used and the proceeds of the robbery in his house. In any event, the good faith exception applies. United States v. Morgan, 2015 U.S. Dist. LEXIS 48758 … Continue reading

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OR: State fails on probation search justification by not developing it in trial court

The state conceded that the stop was unreasonably extended, but argued inevitable discovery because defendant was on probation and the search of her purse was a product of that. She’d refused consent to search her purse, and then her being … Continue reading

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MS: Search warrant to seize cell phone fairly includes ability to search it

The search warrant to seize defendant’s cell phone, fairly read, permitted a search of the phone for photographs of defendant’s sexual battery of the victim. Moore v. State, 2015 Miss. App. LEXIS 182 (April 7, 2015). The invalidity of the … Continue reading

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CA10: Ptf’s Fourth Amendment claim here creates a Heck bar to relief

Plaintiff’s Fourth Amendment 1983 claim was barred by Heck v. Humphrey. He also did nothing to controvert the probable cause affidavit of the police. Lemmons v. Clymer, 2015 U.S. App. LEXIS 5484 (10th Cir. April 6, 2015).* Defendant’s argument that … Continue reading

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D.Conn.: In a stop, hesitation then flight is still no submission to authority

When the police tried to stop defendant, he hesitated and then ran, leaving a duffle bag with a gun inside. He argued he was unconstitutionally stopped. No. “In order ‘to comply with an order to stop—and thus to become seized—a … Continue reading

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ID erroneously puts burden of proof on driver in DL suspension cases to prove stop was not valid

In DL suspensions in Idaho, the burden is on the driver to show a lack of justification for the stop, not on the state to prove that it was valid. “The hearing officer properly concluded that Wernecke failed to prove … Continue reading

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CA5: Texas deer breeding industry is “closely regulated”

Based on prior case law, “the provisions regulating the [Texas] deer breeder industry are sufficiently ‘extensive’ to place that activity ‘squarely within the class of industries to which Burger applies.’” Therefore, it was a closely regulated industry, and the administrative … Continue reading

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NY3: Trial court should have reopened suppression hearing with affidavit showing guest standing

Defense counsel filed a motion to suppress, and it was denied because defendant did not show he was anything other than a transient guest in the premises. An affidavit from the owner was presented the day of the plea that … Continue reading

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OH5: Defendant didn’t rebut the presumption of regularity of the warrant

Defendant didn’t rebut the presumption of regularity of the warrant. “There is a presumption of regularity when an arrest or a search is authorized by a warrant. A judicial officer has conducted a prior review of the facts and circumstances … Continue reading

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E.D.Cal.: Def failed to even attempt to show REP in driveway as curtilage for pre-Jones GPS installation

GPS trackers were placed on two cars in codefendant’s driveway in 2009 (pre-Jones). The defense doesn’t show enough about the driveway and a reasonable expectation of privacy in it to conclude that there was a violation of curtilage here. United … Continue reading

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N.D.N.Y.: Facially deficient motion to suppress is rejected on the merits

Defendant’s motion to suppress evidence and statements is deficient in what it alleges, so the court goes with the government’s version and denies the motion. United States v. Aleem, 2014 U.S. Dist. LEXIS 182475 (N.D.N.Y. April 30, 2014). Officers had … Continue reading

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