Category Archives: Burden of proof

CA1: It was def’s burden to show guest standing and he failed

Defendant put on no proof of how long he was in another’s hotel room to claim standing in the room. The district court inferred, without much support, that he slept there for some brief period of time, and that’s not … Continue reading

Posted in Burden of proof, Reasonable expectation of privacy, Standing | Comments Off on CA1: It was def’s burden to show guest standing and he failed

E.D.Va.: Circuit authority doesn’t require SW for CSLI, so there’s no point in waiting for Carpenter

CSLI without a search warrant is permitted under the law of this circuit, so there’s no point in waiting for Carpenter to be decided. [Without explicitly saying it, Davis good faith exception will apply.] United States v. Simmons, 2017 U.S. … Continue reading

Posted in Burden of proof, Cell site location information, Good faith exception | Comments Off on E.D.Va.: Circuit authority doesn’t require SW for CSLI, so there’s no point in waiting for Carpenter

CA9: Failure to argue curtilage was violated in district court barred argument on appeal

Viewing photographs of the scene, the district court could conclude that the officers could see defendant with methamphetamine in his garage. “Tran did not argue below that the officers unlawfully entered the curtilage of Chong’s home and therefore waived this … Continue reading

Posted in Burden of pleading, Burden of proof, Curtilage, Emergency / exigency | Comments Off on CA9: Failure to argue curtilage was violated in district court barred argument on appeal

KY: Confrontation clause doesn’t apply in suppression hearings

The Sixth Amendment’s confrontation clause doesn’t apply to a suppression hearing to get the typical CI on the stand to attack his reliability. [Now, if the CI was a material witness to the case under Roviaro, likely so.] Hawkins v. … Continue reading

Posted in Burden of proof, Suppression hearings | Comments Off on KY: Confrontation clause doesn’t apply in suppression hearings

MO: Where 2 SWs authorize search, both have to be suppressed for def to prevail; challenging only one is moot

There were two search warrants authorizing the search of defendant’s computers for child pornography. He challenged the second but not the first, and that makes his argument moot. State v. Cato, 2017 Mo. App. LEXIS 1298 (Dec. 12, 2017). A … Continue reading

Posted in Burden of proof, Computer and cloud searches, Standards of review | Comments Off on MO: Where 2 SWs authorize search, both have to be suppressed for def to prevail; challenging only one is moot

IL: When lack of PC for arrest is raised, the state can rely on hearsay to establish it

When the defendant challenges probable cause for arrest, hearsay is admissible to show it. People v. Horine, 2017 IL App (4th) 170128, 2017 Ill. App. LEXIS 743 (Dec. 5, 2017):

Posted in Arrest or entry on arrest, Burden of proof, Probable cause | Comments Off on IL: When lack of PC for arrest is raised, the state can rely on hearsay to establish it

CA2: In a § 1983 case alleging lack of PC from omission of information to issuing magistrate, it’s ptf’s burden

In this § 1983 case there was probable cause for issuance of an animal abuse warrant. To argue the probable cause was tainted by omission of information, plaintiff carries the burden, and here she failed. Kanciper v. Lato, 2017 U.S. … Continue reading

Posted in § 1983 / Bivens, Burden of proof, Franks doctrine | Comments Off on CA2: In a § 1983 case alleging lack of PC from omission of information to issuing magistrate, it’s ptf’s burden

MA: Search of vehicle outside territorial jurisdiction of officers was void; inevitable discovery rejected

The informant hearsay satisfied Aguilar-Spinneli and thus showed probable cause. The search incident of defendant’s person was thus justified. The search of a car in an adjoining town was unreasonable because there was no statutory authorization for it under state … Continue reading

Posted in Burden of proof, Reasonableness, Search incident | Comments Off on MA: Search of vehicle outside territorial jurisdiction of officers was void; inevitable discovery rejected

MD: Def agreed to postpone suppression hearing until trial and then didn’t bring it up; invited error and not preserved

Defendant failed to preserve his Fourth Amendment claims for appeal. You don’t get a hearing just by asking. He didn’t make a proffer in his Franks motion which was enough to deny it. Then, whatever issue was left, the defense … Continue reading

Posted in Burden of pleading, Burden of proof, Franks doctrine | Comments Off on MD: Def agreed to postpone suppression hearing until trial and then didn’t bring it up; invited error and not preserved

AZ: State didn’t argue GFE and court gives it a pass

The state didn’t raise the good faith exception in the trial court, but the court applies the “we can affirm on any ground” rule to apply it anyway. State v. Weakland, 2017 Ariz. App. LEXIS 202 (Nov. 28, 2017):

Posted in Burden of pleading, Burden of proof, Good faith exception, Standards of review | Comments Off on AZ: State didn’t argue GFE and court gives it a pass

OR: State has burden of pleading and proof on attenuation, and here it failed

The state had the burden and failed to prove attenuation between the stop and unreasonable search and finding the evidence. It did not raise the issue to preserve it. [This was submitted 33 months ago after remand from Oregon Supreme … Continue reading

Posted in Attenuation, Burden of pleading, Burden of proof | Comments Off on OR: State has burden of pleading and proof on attenuation, and here it failed

NY1: Suppression of firearm in criminal case wasn’t collateral estoppel in civil case where ptf didn’t offer any evidence

Suppression of a firearm in the criminal court was not collateral estoppel to a civil case for false arrest, particularly where plaintiff offered no evidence at all. Davidson v. City of New York, 2017 NY Slip Op 08313, 2017 N.Y. … Continue reading

Posted in § 1983 / Bivens, Burden of proof, Immigration checkpoints, Reasonable suspicion | Comments Off on NY1: Suppression of firearm in criminal case wasn’t collateral estoppel in civil case where ptf didn’t offer any evidence

D.Minn.: Govt pinned its vehicle search on lack of standing and lost, so vehicle search suppressed; house search, however, shown to be by consent

Even though somebody else owned the van, defendant was a regular user and that gave him standing. At the time of the seizure, it had broken down, and he used it then for storage. The government failed to show any … Continue reading

Posted in Burden of pleading, Burden of proof, Standing | Comments Off on D.Minn.: Govt pinned its vehicle search on lack of standing and lost, so vehicle search suppressed; house search, however, shown to be by consent

CA3: Citation or summons is not an “arrest” in common usage or in the single arrest situations in application of the U.S.S.G.

A citation or summons is not an “arrest” in common usage or in the single arrest situations in application of the U.S. Sentencing Guidelines. United States v. Ley, 2017 U.S. App. LEXIS 23637 (3d Cir. Nov. 22, 2017). Defendant didn’t … Continue reading

Posted in Arrest or entry on arrest, Burden of proof | Comments Off on CA3: Citation or summons is not an “arrest” in common usage or in the single arrest situations in application of the U.S.S.G.

CA8: Def failed to show omission of CI’s background would have vitiated PC

“Claybron argues that the omission of the confidential informant’s background information weighed so heavily on her credibility that, had it been considered, the warrant would not have issued. ‘We review the trial court’s findings of fact for clear error and … Continue reading

Posted in Burden of proof, Franks doctrine, Informant hearsay | Comments Off on CA8: Def failed to show omission of CI’s background would have vitiated PC

D.N.M.: Def’s claim the officer conducted a pre-search of all bags on a Greyhound bus was based on speculation

The court does not buy defendant’s argument that the officer here waited until all luggage was removed from a Greyhound bus to conduct a feel-up tactile search of the bags in such a way to avoid Greyhound’s surveillance cameras. That’s … Continue reading

Posted in Burden of proof, Probable cause, Search | Comments Off on D.N.M.: Def’s claim the officer conducted a pre-search of all bags on a Greyhound bus was based on speculation

CA10: Jury instruction that search issue was for the court and not the jury didn’t lessen the govt’s burden of proof

Defendant’s challenge to the investigative techniques in this child rape case led the district court to instruct the jury that the propriety of searches and seizures were questions for the court. The defense objected that the instruction lessened the government’s … Continue reading

Posted in Burden of proof | Comments Off on CA10: Jury instruction that search issue was for the court and not the jury didn’t lessen the govt’s burden of proof

IA: Dad can’t raise son’s rights when son was arrested and gave dad up as his source of drugs

Defendant’s juvenile son was selling from his dad’s stash. After the son’s arrest, he gave up his source. Defendant can’t raise violations of his son’s Fourth and Fifth Amendment or statutory rights as a juvenile to challenge the probable cause … Continue reading

Posted in Arrest or entry on arrest, Burden of pleading, Burden of proof, Standing | Comments Off on IA: Dad can’t raise son’s rights when son was arrested and gave dad up as his source of drugs

VA: “You can’t do that. You can’t search my car.” not per se violation of 4A and it’s admissible to show possession [by the only person in possession]

There is no per se rule that “You can’t do that. You can’t search my car.” was a violation of the Fourth Amendment. Under traditional 403 probative value v. prejudice balancing, the trial court did not err in admitting it … Continue reading

Posted in Burden of proof | Comments Off on VA: “You can’t do that. You can’t search my car.” not per se violation of 4A and it’s admissible to show possession [by the only person in possession]

OH12: SW for text messages on a cell phone was not overbroad where it was limited to messages from one person

Defendant was a police officer who was suspected of sexual battery of a student ride along. There were text messages, and a search warrant was obtained for his cell phone. The lack of a time frame for the text messages … Continue reading

Posted in Burden of proof, Cell phones, Overbreadth, Standing | Comments Off on OH12: SW for text messages on a cell phone was not overbroad where it was limited to messages from one person