Category Archives: Burden of proof

W.D.N.Y.: Govt failed in burden of showing exigency in domestic call that officers took time to respond to because of caller being notoriously unreliable

The warrantless entry into defendant’s house could not be justified as a domestic violence call. When the vague call came to police, it was only that a person was “upsetting things,” and the officer en route stopped to investigate a … Continue reading

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W.D.Mo.: PC and scope of search are matters usually decided on the papers without a hearing

If the question is probable cause for and scope of the warrant, a hearing is not really required. Here, the subject matter was contraband untaxed cigarettes moved interstate, and there was a substantial basis for issuing the search warrant. The … Continue reading

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N.D.Ill.: Davis good faith is objective, so the gov’t doesn’t really have a burden of proof

The court previously held that use of defendant’s garage door opener to locate his place did not violate the Fourth Amendment. After Riley, the defendants moved for reconsideration, and the court first found Riley inapplicable and, even if it was, … Continue reading

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E.D.Mich.: Court grants suppression hearing on state law violations, even though it may not be relevant

Because circuit case law is unclear on whether a violation of state law is relevant [it likely won’t be under Virginia v. Moore], defendant gets a suppression hearing. United States v. Watkins, 2015 U.S. Dist. LEXIS 4037 (E.D. Mich. January … Continue reading

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D.Utah: Using drug dog while waiting for call back from dispatch was reasonable; didn’t prolong the stop

During the eight minutes of a normal traffic stop, the use of a drug dog by the officer while waiting for word back from dispatch was reasonable. United States v. Guzman-Cruz, 2015 U.S. Dist. LEXIS 3312 (D. Utah January 11, … Continue reading

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E.D.Tenn.: Def’s efforts to distance self from drugs at suppression hearing costs him standing

The defendant’s statements to the USMJ that he was neither a resident nor a guest at the house searched denies him standing to contest the search there. United States v. Griffin, 2015 U.S. Dist. LEXIS 3695 (E.D. Tenn. January 13, … Continue reading

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E.D.Wis.: Affidavit for SW didn’t create standing by identifying residence as being defendant’s when he wasn’t found there; he still had to show something

The affiant officer’s merely identifying the premises as the residence of the defendant didn’t create standing. Defendant still had to show it. When the search warrant was executed, defendant wasn’t found there, but the codefendants were. United States v. Morris, … Continue reading

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OH2: Inconsistency between video and officer’s testimony didn’t alter fact heroin was in plain view

There was an inconsistency between the video and the testimony of the stop and defendant’s handcuffing and the officer’s seeing heroin in plain view, but it’s not material. The officer could order defendant out of the vehicle on a stop. … Continue reading

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N.D.Iowa: USMJ erroneously puts burden on def to show inventory invalid

Defendant was seen drunk in the grass behind a liquor store and then crawling to his car by a citizen informant who called the police. An officer arrived and arrested defendant for DUI. The vehicle was properly towed because it … Continue reading

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PA affirms grant of suppression motion where state carries burden of proof and put on nothing whatsoever

Grant of suppression motion is affirmed where the state carries burden of proof and put on nothing whatsoever, trying to put a burden on the defendant to at least go forward. That’s not state law. Commonwealth v. Enimpah, 2014 Pa. … Continue reading

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D.Alaska: Incomplete tape recording of SW application doesn’t warrant suppression

The tape recording of the officer’s testimony supporting the issuance of the search warrant by a state court judge was incomplete. Nevertheless, there is no constitutional violation because what there is supports the warrant. Compliance with state law on this … Continue reading

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E.D.Va.: The “Interplay Between Burden of Proof and Credibility” in suppression hearings

The “Interplay Between Burden of Proof and Credibility” in suppression hearings. United States v. Mobley, 2014 U.S. Dist. LEXIS 164844 (E.D. Va. November 25, 2014). This is a warrantless search and the government has the burden:

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CA7: Defense witness on apparent authority completely unbelievable

This district court did not credit defendant’s witness on the question of consent. As for credibility, “The court relied on the officers’ corroborative testimony, Hearnes’s ‘willingness to lie to law enforcement and under oath,’ and Hearnes’s demeanor throughout her testimony, … Continue reading

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LA2: State loses a cocaine search issue, apparently by not arguing all alternative grounds

A car was pulled over and two men fled from it. A third in the back seat was asleep or passed out, and he was awakened by officers banging on the windows. When he awoke, he refused to show his … Continue reading

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N.D.Cal.: Rule 17 subpoena for police S&S manuals wasn’t relevant to suppression hearing

A defense Rule 17 subpoena to the SFPD for its search and seizure procedure manuals is quashed. The Fourth Amendment question is objective reasonableness, and that stuff isn’t going to aid the court. United States v. Johnson, 2014 U.S. Dist. … Continue reading

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SC: Def had no standing to contest police entry onto the porch where he was hanging out, allegedly dealing drugs

Officers watched the porch of Apartment 122 and observed five men 10:00-10:30 pm, and five cars came up and one would go to the cars and do what appeared to be a hand-to-hand transaction. Finally, the officers moved to the … Continue reading

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MO: Bandana covering lower half of face in high crime area is reasonable suspicion

“Here, Officer Lane testified that when he passed the vehicle at approximately 11:40 P.M., he observed a rear passenger with a bandana covering the lower half of his face. The parking lot was in a high-crime area. Officer Lane thought … Continue reading

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D.Kan.: RS was shown for a frisk even though the officer didn’t articulate it

A frisk was reasonable where the officer would have to turn his back on the defendant to deal with the passenger, even though the officer did not articulate specific reasonable suspicion he was armed. “As in Manjarrez, the deputy could … Continue reading

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N.D.Cal.: Officers’ testimony too embellished and padded to be believable

The court finds the officers’ testimony too embellished and padded to be believable. Their job is to testify factually and not embellish. [See Treatise § 60.47 n.2 (“Counsel should watch for testimony ‘tailored to nullify constitutional objections.’”)] United States v. … Continue reading

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GA: Lost original affidavit for SW may be proved by testimony

A lost original affidavit for a search warrant can still be proved by testimony that the warrant was otherwise validly issued. Thus, defense counsel wasn’t ineffective for not challenging it on appeal where the record was made on the lost … Continue reading

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