Call Josiah Swinney directly at 317-753-7134 for a free consultation about any criminal matter in the State of Indiana.

Introduction to Suppression Law

Suppression law involves the legal principles and procedures used to exclude certain evidence from being presented in court. This typically occurs when evidence is obtained in violation of a defendant’s constitutional rights. Suppression law is fundamental in protecting individuals’ Fourth Amendment rights against unreasonable searches and seizures.

What is a Motion to Suppress?

A motion to suppress is a legal request made by a defendant, asking the court to exclude specific evidence from trial. The goal is to ensure that evidence obtained unlawfully, without probable cause, or through coercion, does not prejudice the defendant’s right to a fair trial.

Key Points of Suppression Law

  1. Fourth Amendment Rights: The Fourth Amendment protects individuals against unreasonable searches and seizures. Evidence obtained without a valid warrant or probable cause is generally inadmissible in court.

  2. Probable Cause: Law enforcement must have probable cause to believe that a crime has been committed and that the person or place to be searched is connected to the crime.

  3. Exclusionary Rule: This rule prevents illegally obtained evidence from being used in court. It acts as a deterrent against unlawful searches and seizures.

  4. Good Faith Exception: If law enforcement officers acted in good faith, believing their conduct was lawful, the evidence may still be admissible even if the search warrant is later found to be invalid.

Example Case: State of Indiana v. John Doe

In the case of State of Indiana v. John Doe, Doe filed a motion to suppress evidence obtained through a warrantless search of his cell site location information (CSLI) and phone activity. Doe argued that the search violated his Fourth Amendment rights, as the officers lacked probable cause.

Case Details

  • Incident Date: May 5, 2024
  • Detective: Douglas Cook of the Hancock County Sheriff’s Department
  • Warrant Application: The warrant application included information about a burglary that occurred on May 5, 2024, at 4:12 am. The victims could not identify the suspects, who were wearing black hoodies.

Argument in Support of Defendant’s Motion to Suppress Evidence

  1. Lack of Probable Cause: The defense argued that the warrant affidavit failed to establish a fair probability that Doe committed the burglary. The affidavit did not link Doe to the crime scene or the elements of the burglary. Probable cause requires concrete facts connecting the individual to the alleged crime, which were absent in this case.

  2. No Conclusive Statements: The affidavit did not include any conclusive statements that Doe knew about the property or the victims. Additionally, there was no indication that Doe was aware of the burglary on May 5. The lack of connection between Doe and the crime scene undermined the validity of the warrant.

  3. No Criminal History: Doe had no prior criminal history, which further weakened the argument for probable cause. The defense pointed out that mere presence near the crime scene days before the incident does not constitute probable cause for a search.

  4. Failure to Describe Suspicious Behavior: The police did not provide an explanation of why Doe’s voluntary explanation on May 2 was considered suspicious. Doe was resting in a field near the crime scene, but this alone did not link him to the burglary.

  5. Insufficient Connection: The affidavit relied on Doe’s vehicle being seen near the area on various dates, but this did not establish a connection to the crime. The defense emphasized that proximity to the crime scene is not enough to justify a search without additional evidence linking the individual to the offense.

  6. Good Faith Exception: The defense argued that the good faith exception did not apply, as a reasonable officer would not rely on an affidavit that failed to connect the defendant to the crime. The affidavit’s deficiencies indicated that the search was based on a hunch rather than concrete evidence.

Importance of Suppression Law

Suppression law is crucial in safeguarding individuals’ constitutional rights and ensuring that law enforcement operates within legal boundaries. By upholding the principles of suppression law, the justice system can prevent abuses of power and maintain the integrity of the legal process.

Full Text of Brief

MEMORANDUM IN SUPPORT OF DEFENDANT’S

            Doe respectfully submits this Memorandum in Support of Defendant’s Motion to Suppress Evidence. The State circumvented the Fourth Amendment of the Constitution of the United States during an investigation into Doe for burglary. Officers lacked probable cause, yet they secured both Doe’s CSLI and Doe’s communication activity from his cell service provider. This information connected Doe phone to the precise scene of a home invasion, as well as to other phones located at the scene. For the reasons outlined in the next paragraph and then developed in the Argument Section below, Doe requests that this Court suppress the resulting evidence. 

An objectively-reasonable and trained officer would have known that searching Doe’s CSLI and other phone activity was illegal. Probable cause only exists when police can link facts to the elements of a crime. Here, police could neither place Doe at the scene nor point to a crime he had committed anywhere — let alone to a crime that occurred three days later at a separate location. Indiana citizens do not forfeit their Fourth Amendment rights merely because they step off of public property while located about .25 miles away from a future crime. Because the warrant was based on a hunch, a trained officer would have known that he or she needed to investigate further.

STATEMENT OF THE ISSUE

Whether an objectively-reasonable and trained officer would have known that the search was illegal when the affidavit did not connect Doe to the essential elements of the alleged crime. 

STATEMENT OF THE FACTS 

            On May 5, 2024, Detective Douglas Cook of the Hancock County Sheriff’s Department submitted an application for a warrant to access Doe’s cell site information location (“CSLI”). Exhibit A. The warrant application included: A. The burglary on May 5, 2024

  • The crime occurred just before 4:12 am.
  • “Neither of the victims got a good look at any of the suspects,” though each of

the three individuals was wearing a black hoodie. Ex. A.

  • Police recall meeting Doe on May 2, 2024
  • Police received a call reporting a suspicious vehicle in a field.
  • The field is near CR 300 W and CR 100 N, which is around .25 miles away from the scene of the May 5 crime.
  • Police located the vehicle and then found Doe sitting down in the trees and bushes. Doe was wearing black clothing. The officer does not state whether Doe was wearing a hoodie.
  • Doe was alone.
  • Doe complied with the officer’s request to speak with him. Doe volunteered that he was resting because he was lost and tired. He further stated that he lived in Gary and was visiting family in Indianapolis.
  • Doe had no criminal history.
  • Doe agreed to give his phone number to the officer.
  • Fifty-three minutes after Doe left, his vehicle was visible on a Flock camera situated on CR 600W and CR200S near 1-70.
  • Doe’s vehicle was near I-70 between April 30 and May 5
  • 4/30/2024 – Doe’s was near the I-70 exit at CR 600 W and CR 200 N.
  • 5/1/2024 – Doe’s vehicle was again using I-70 exit at CR 600 W and CR200 N.
  • 5/2/2024 – Doe spoke with police in the field .25 miles away and then left.
  • 5/4/2024 – Doe’s vehicle was about 6 miles away from the scene of the crime as Doe drove on CR 800 W and US 40.
  • 5/5/2024 –At 2:23 am, Doe’s vehicle exited I-70 at Mount Comfort Road and went south on CR 600 W and CR 200 N. About one hour and 50 minutes later and five miles away, the crime occurred just before 4:12 am. At 4:56 am, this vehicle was about 24 miles away from where the crime occurred. Over the next few hours, the vehicle was seen in Indianapolis, Carmel, and then Gary. 

ARGUMENT

            The officer’s warrant affidavit for Doe’s CSLI lacked probable cause, and the good faith exception does not apply. 

1. The warrant affidavit fails to connect Doe to the crime.

A search warrant affidavit must show a fair probability that a specific person has committed the crime at issue. Heuring v. State, 140 N.E.3d 270 , 274 (Ind. 2020)

(reversing the trial court and finding that the good faith exception did not apply). To “protect the privacy of us all,” the affidavit must “link” the object of the search with criminal activity. Id. (cleaned up). So, to establish a substantial basis supporting probable cause of Doe’s involvement in a burglary, police needed to show a fair probability that Doe broke and entered the home located off of N 300 W. Because the warrant was issued based on a hunch that Doe was involved in a burglary, the evidence must be suppressed and the good-faith exception does not apply. Id. at 277.

A reasonable officer would not rely on an affidavit that failed to connect Doe to the burglary. Id. First, the affidavit fails to even make a conclusory statement that Doe knew that the relevant property or its owners existed. See id. (conclusory statements do not support probable cause). Id. Second, police did not even attempt to include the conclusory statement that Doe was aware of the May 5 burglary. See id. Police did not link him to the crime, and the evidence should be suppressed. 

The failure to link Doe’s actions to the elements of burglary requires suppression on its own. Yet issues with the officer’s relying on his own affidavit abound in the record. For example, police failed to describe whether or why Doe’s voluntary explanation on May 2 was suspicious. Nor did police explain how Doe’s presence on a separate property connected him to a burglary occurring three days later. To be clear: Probable cause for the burglary would not exist even if Doe were committing a crime by resting on May 2 on a separate property. But he was not committing a crime. Under Indiana Code Section 35-43-2-

2. Doe would only have been guilty of trespassing if he was first asked to leave.

Next, Doe had no criminal history. See Triblet v. State, 169 N.E.3d 430, 434 (Ind. Ct. App 2021) (officers should consider criminal history when determining whether someone is armed and dangerous). Because Doe has no criminal history, any law-abiding Indiana citizen would forfeit his or her Fourth Amendment rights merely because he or she stepped off of public property while located about .25 miles away from a future crime. The Constitution must protect against this search “in order to protect the privacy of us all.” See Arizona v. Hicks, 480 U.S. 321, 329 (1987).

            Under the State’s present theory of the case, this Court would have to make inference upon inference and then find that anyone remotely near a crime scene within a week of a crime loses their Fourth Amendment protections. The State’s affidavit refers to exits from major highways that are miles away from the scene of the crime. Omitting the number of businesses, homes, or people in the area between Doe’s vehicle and the scene of the crime further distances the facts in the affidavit from a link to the burglary. In short, the evidence must be suppressed.

            WHEREFORE, the Defendant respectfully requests that this Court grant the motion to suppress and for all relief just and proper in the premises.

Call Josiah Swinney directly at 317-753-7134 for a free consultation about any criminal matter in the State of Indiana.

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