W.D.Pa.: Finding standing from the CI

You never know where you can finding sufficient evidence of standing: Here, the CI’s statement to the police showed the defendant had standing. Then defense counsel undermined it in a 404(b) pleading admitting no privacy interest in the premises. United States v. Stanton, 2013 U.S. Dist. LEXIS 8983 (W.D. Pa. January 22, 2013)*:

On the other hand, Officer Wilner’s communications with CI support the conclusion that Defendant had an expectation of privacy in 310 Broadway. Officer Wilner testified that CI had seen Defendant at the residence “more than once.” (Tr. at 25-26). Although CI reported that Defendant was dealing narcotics out of the residence, (Tr. at 41), Officer Wilner also testified that CI told him that “[Defendant] was staying there.” (Tr. at 57, 60). Although no addressed mail, clothing or witness testimony was produced relating to Defendant’s status, the evidence does show that Defendant had been staying at the residence for some time. Defendant had not been located at his other listed residences by his probation officer, and CI had seen Defendant multiple times at the residence, stating that he had been staying there. Accordingly, based on the present record, it appears that Defendant was more than just a “short-term guest” and had an expectation of privacy in 310 Broadway. Therefore, he has established standing to challenge the evidence resulting from the September 9, 2010 search of 310 Broadway Avenue.9

9 The Court does recognize defense counsel’s argument that 310 Broadway is “a residence to which the Defendant did not even have a privacy interest” in her supplemental brief addressing Rule 404(b) issues. (Docket No. 91, Supplemental Brief to Defendant’s Motion to Produce Evidence that the Government Intends to use Under Federal Rules of Evidence 404(b) and 609 and Motion to Sever). If Defendant maintains this statement, then he would lack standing to challenge the evidence found during the September 9, 2010 search of 310 Broadway Avenue. Because the Court concludes there was no Fourth Amendment violation, there is no need to further address the legal effect of Defendant’s statement.

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