23 District of Columbia opinions name it 1 courts 1973–2024 1 in the last five years
The cases below were cited by District of Columbia courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Morris v. United Statesgreen2 sentences2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h 1999Indeed, .Thomas acknowledged during his testimony at the motions hearing that he was familiar with the questions on the rights card, that he understood that he had a choice not to talk to Detective Corbett, that he was not forced to say anything, and that “I was treated good.” In this case, as in Morris , at 1220, “[tjhere was thus ample evidence to support the Judge’s finding that [Thomas] not only knew what his rights were but had also successfully exercised them in the recent past.” 23 The judge also found that Thomas made his videotaped statement freely and voluntarily. | 2 | 2 |
Washington v. First Choice Truckinggreen1 sentence2024Cir. 2011) (reversing dismissal after plaintiff failed to appear at a motions hearing because “[t]he court had not previously found [plaintiff] disobedient or dilatory, did not attempt lesser sanctions, and failed to explain why the case-ending sanction of dismissal was necessary”); Washington v. First Choice Trucking, 953 So. 2d 107, 111 (La. | 1 | 1 |
In Re TLLgreen1 sentence2014See id. (“If the nature of the information on which the police relied had been disclosed to the court at the hearing on T.L.L.’s motion to suppress, this might well have satisfied the District’s modest burden in a case of this kind....”). *769 The only testimony offered at the motions hearing relevant to D.M.’s seventy-five minute detention was a single statement by Pickett and a single statement by Howard. | 1 | 1 |
Government of the Virgin Islands v. Forte, Frederickgreen1 sentence2012Appellant informs us that the Third Circuit "has twice concluded, consistent with Kimmelman , that even though a defendant has the burden of proving Strickland prejudice, when considering the subsid iary issue of whether a motion would have been successful, the same burdens apply as would have applied at a motions hearing at the time of trial had competent counsel properly litigated the issue.” It is telling, however, that in neither case that appellant cites (Thomas v. Varner, 428 F.3d 491, 503 (3d Cir.2005), and Government of the Virgin Islands v. Forte, 865 F.2d 59, 65 (3d Cir.1989)) did th | 1 | 1 |
Clayton Thomas v. Ben Varner the District Attorney of the County of Philadelphia the Attorney General of the State of Pennsylvaniagreen1 sentence2012Appellant informs us that the Third Circuit "has twice concluded, consistent with Kimmelman , that even though a defendant has the burden of proving Strickland prejudice, when considering the subsid iary issue of whether a motion would have been successful, the same burdens apply as would have applied at a motions hearing at the time of trial had competent counsel properly litigated the issue.” It is telling, however, that in neither case that appellant cites (Thomas v. Varner, 428 F.3d 491, 503 (3d Cir.2005), and Government of the Virgin Islands v. Forte, 865 F.2d 59, 65 (3d Cir.1989)) did th | 1 | 1 |
Holt v. United Statesgreen1 sentence2005See Holt v. United States, 675 A.2d 474, 482 (D.C.1996). | 1 | 1 |
Mitchell v. United Statesgreen2 sentences2001"In order to constitute ‘custody’ for Miranda purposes, the suspect must be subject to the ‘functional equivalent of formal arrest.' ” Mitchell v. United States, 746 A.2d 877, 890 (D.C.2000) (quoting Berkemer v. McCarty, 468 U.S. 420, 442 , 104 S.Ct. 3138 , 82 L.Ed.2d 317 (1984)); see also Morris v. United States, 728 A.2d 1210, 1216 (D.C.1999). 2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h | 1 | 1 |
Harris v. United Statesgreen1 sentence1999Harris v. United States, 602 A.2d 154, 159 (D.C.1992). | 1 | 1 |
Greenwood v. United Statesgreen2 sentences1997The trial court observed, “If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion.” Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, U.S. -, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). 1997Cf. Allen v. United States, 697 A.2d 1 (D.C.1997). [3] The trial court observed, "If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion." Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, ___ U.S. ___, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). | 1 | 1 |
Hopt v. Peoplegreen2 sentences1993See Hopt v. Utah, 104 U.S. 631, 633-34 , 26 L.Ed. 873 (1881) (when premeditation is required, "the question, whether the accused is in such a condition of mind, by reason of drunkenness or otherwise, as to be capable of deliberate premeditation, necessarily becomes a material subject of consideration by the jury”); see also Womack v. United States, 119 U.S.App.D.C. 40 , 336 F.2d 959 (1964) (intoxication as defense to specific intent crime). 1993See Hopt v. Utah, 104 U.S. 631, 633-34 , 26 L.Ed. 873 (1881) (when premeditation is required, "the question, whether the accused is in such a condition of mind, by reason of drunkenness or otherwise, as to be capable of deliberate premeditation, necessarily becomes a material subject of consideration by the jury”); see also Womack v. United States, 119 U.S.App.D.C. 40 , 336 F.2d 959 (1964) (intoxication as defense to specific intent crime). | 1 | 1 |
Townsend v. United Statesgreen1 sentence1993See Townsend v. United States, 549 A.2d 724, 726 (D.C.1988) (trial court findings “reasonable and supported by evidence in the record”), cert. denied, 490 U.S. 1102 , 109 S.Ct. 2457 , 104 L.Ed.2d 1011 (1989). | 1 | 1 |
Spencer Womack v. United Statesgreen2 sentences1993See Hopt v. Utah, 104 U.S. 631, 633-34 , 26 L.Ed. 873 (1881) (when premeditation is required, "the question, whether the accused is in such a condition of mind, by reason of drunkenness or otherwise, as to be capable of deliberate premeditation, necessarily becomes a material subject of consideration by the jury”); see also Womack v. United States, 119 U.S.App.D.C. 40 , 336 F.2d 959 (1964) (intoxication as defense to specific intent crime). 1993See Hopt v. Utah, 104 U.S. 631, 633-34 , 26 L.Ed. 873 (1881) (when premeditation is required, "the question, whether the accused is in such a condition of mind, by reason of drunkenness or otherwise, as to be capable of deliberate premeditation, necessarily becomes a material subject of consideration by the jury”); see also Womack v. United States, 119 U.S.App.D.C. 40 , 336 F.2d 959 (1964) (intoxication as defense to specific intent crime). | 1 | 1 |
Castillo v. United Statesgreen1 sentence1993See Townsend v. United States, 549 A.2d 724, 726 (D.C.1988) (trial court findings “reasonable and supported by evidence in the record”), cert. denied, 490 U.S. 1102 , 109 S.Ct. 2457 , 104 L.Ed.2d 1011 (1989). | 1 | 1 |
George v. Michigan Department of Natural Resourcesgreen1 sentence1993See Townsend v. United States, 549 A.2d 724, 726 (D.C.1988) (trial court findings “reasonable and supported by evidence in the record”), cert. denied, 490 U.S. 1102 , 109 S.Ct. 2457 , 104 L.Ed.2d 1011 (1989). | 1 | 1 |
| Derrington v. United Statesgreen | 1 | 1 |
Johnson v. United Statesgreen1 sentence1992We need not decide, however, if the trial judge abused his discretion by denying the defense motion for reconsideration (as well as the motion to reopen the motions hearing and the renewed request for an evaluation) without reviewing the neurological examinations and Dr. Grafman’s testimony before Judge Edwards. 17 See Unit *850 ed States v. Crosby, 149 U.S.App.D.C. 306, 308 , 462 F.2d 1201, 1203 (1972) (“Only by expenditure of reasonable time and effort in an exploration of all the facts and circumstances may the trial judge exercise sound discretion;” refusal to read medical records held an | 1 | 1 |
Martin v. United Statesgreen1 sentence1992Appellant correctly observes that there is missing from the motions hearing any “evidence as to the events surrounding the critical time of the arrest” and when and under what circumstances the search and seizure of evidence occurred. 5 Probable cause to arrest exists when the facts and circumstances within the officer’s knowledge, for which he has reasonably trustworthy information, are such as “to warrant a person of reasonable caution in the belief that an offense has been or is being committed.” Martin v. United States, 567 A.2d 896, 903 (D.C.1989). | 1 | 1 |
Lewis v. United Statesgreen2 sentences1992Therefore, it maintains that, "to the extent the issue was raised at all, the proper standard of review is constitutional harmless error,” citing Derrington v. United States, 488 A.2d 1314, 1330 (D.C.1985); see Lewis v. United States, 483 A.2d 1125, 1130, 1131 (D.C.1984) (voluntary statement). 1992Therefore, it maintains that, "to the extent the issue was raised at all, the proper standard of review is constitutional harmless error," citing Derrington v. United States, 488 A.2d 1314, 1330 (D.C.1985); see Lewis v. United States, 483 A.2d 1125, 1130, 1131 (D.C.1984) (voluntary statement). | 1 | 1 |
United States v. Robert H. Crosbygreen2 sentences1992We need not decide, however, if the trial judge abused his discretion by denying the defense motion for reconsideration (as well as the motion to reopen the motions hearing and the renewed request for an evaluation) without reviewing the neurological examinations and Dr. Grafman’s testimony before Judge Edwards. 17 See Unit *850 ed States v. Crosby, 149 U.S.App.D.C. 306, 308 , 462 F.2d 1201, 1203 (1972) (“Only by expenditure of reasonable time and effort in an exploration of all the facts and circumstances may the trial judge exercise sound discretion;” refusal to read medical records held an 1992We need not decide, however, if the trial judge abused his discretion by denying the defense motion for reconsideration (as well as the motion to reopen the motions hearing and the renewed request for an evaluation) without reviewing the neurological examinations and Dr. Grafman’s testimony before Judge Edwards. 17 See Unit *850 ed States v. Crosby, 149 U.S.App.D.C. 306, 308 , 462 F.2d 1201, 1203 (1972) (“Only by expenditure of reasonable time and effort in an exploration of all the facts and circumstances may the trial judge exercise sound discretion;” refusal to read medical records held an | 1 | 1 |
| Frank L. Damiano v. Charles Gaughangreen | 1 | 1 |
| United States v. Roriegreen | 1 | 1 |
| Rector v. Director of Department of Employment Securitygreen | 1 | 1 |
| McGee v. United Statesgreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in District of Columbia. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Terry v. Ohio
green
2 sentences1992At trial the government did not offer evidence of appellant's response to the question whether he had a car, but the fact was brought out on cross examination by his counsel. [2] At trial, there was testimony that the police also found a paper with appellant's name on it and another paper indicating that the car was owned by Valentino Cooke. [3] Terry v. Ohio, 392 U.S. 1 , 88 S.Ct. 1868 , 20 L.Ed.2d 889 (1968). [4] The government maintains that at the motions hearing appellant argued only that the statement and money should be suppressed because he had not been advised of his Miranda rights af 1992At trial the government did not offer evidence of appellant's response to the question whether he had a car, but the fact was brought out on cross examination by his counsel. [2] At trial, there was testimony that the police also found a paper with appellant's name on it and another paper indicating that the car was owned by Valentino Cooke. [3] Terry v. Ohio, 392 U.S. 1 , 88 S.Ct. 1868 , 20 L.Ed.2d 889 (1968). [4] The government maintains that at the motions hearing appellant argued only that the statement and money should be suppressed because he had not been advised of his Miranda rights af | 3 | 1992–2000 |
Brady v. Maryland
green
2 sentences2006The motions hearing was rescheduled for June 23, 1995. [11] Counsel for Mr. Ford had resigned from his position at the Public Defender Service, and Mr. Cullison wanted new counsel. [12] The prosecutor asserted that "a severance... will endanger the lives of witnesses who have to testify twice and will force taxpayers to pay for two trials." The government would be "forced to call the same witnesses at two trials ... [and] to pick two juries." Government counsel pointed to the District's "bleak financial state," and commented that "taxpayers [would be asked] to waste money on two trials when th 2006The motions hearing was rescheduled for June 23, 1995. [11] Counsel for Mr. Ford had resigned from his position at the Public Defender Service, and Mr. Cullison wanted new counsel. [12] The prosecutor asserted that "a severance... will endanger the lives of witnesses who have to testify twice and will force taxpayers to pay for two trials." The government would be "forced to call the same witnesses at two trials ... [and] to pick two juries." Government counsel pointed to the District's "bleak financial state," and commented that "taxpayers [would be asked] to waste money on two trials when th | 2 | 1992–2006 |
Florida v. JL
green
2 sentences2009The trial judge also commented, "I would find that Mr. Plummer was seized at the time the police drew their guns on him.” 5 . 529 U.S. 266 , 120 S.Ct. 1375 , 146 L.Ed.2d 254 (2000). 2009The trial judge also commented, "I would find that Mr. Plummer was seized at the time the police drew their guns on him.” 5 . 529 U.S. 266 , 120 S.Ct. 1375 , 146 L.Ed.2d 254 (2000). | 1 | 2009–2009 |
Berkemer v. McCarty
green
2 sentences2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h 2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h | 1 | 2001–2001 |
Miranda v. Arizona
green
2 sentences2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h 2001NOTES [1] Miranda v. Arizona, 384 U.S. 436 , 86 S.Ct. 1602 , 16 L.Ed.2d 694 (1966). [2] After Jones had acknowledged "holding" the drugs, the officers asked him additional questions, e.g., "if he wanted to volunteer information on who[m] he bought it from, stuff like that." According to Officer Groomes, however, Jones "didn't want to say anything about that." It appears that the officers also posed these substantive questions to Jones without giving him a Miranda warning, but by this time Jones had already made his incriminating statement. [3] Jones testified on his own behalf at the motions h | 1 | 2001–2001 |
United States v. Raddatz
green
2 sentences2000The court responded, "I’m going to count on the government to bring to my attention anything you feel is outside the scope of what was developed at the motions hearing ... as long as it stays within the framework of what was developed at the motion hearing I’m going to allow the question.” Allowing the pretrial hearing to rigidly define the scope of questioning at trial would be an error because "a defendant's right of cross-examination is more limited at suppression hearings than at trials.” United States v. Raddatz, 447 U.S. 667, 669 , 100 S.Ct. 2406 , 65 L.Ed.2d 424 (1980). 2000The court responded, "I’m going to count on the government to bring to my attention anything you feel is outside the scope of what was developed at the motions hearing ... as long as it stays within the framework of what was developed at the motion hearing I’m going to allow the question.” Allowing the pretrial hearing to rigidly define the scope of questioning at trial would be an error because "a defendant's right of cross-examination is more limited at suppression hearings than at trials.” United States v. Raddatz, 447 U.S. 667, 669 , 100 S.Ct. 2406 , 65 L.Ed.2d 424 (1980). | 1 | 2000–2000 |
Allen v. United States
green
1 sentence1997Cf. Allen v. United States, 697 A.2d 1 (D.C.1997). [3] The trial court observed, "If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion." Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, ___ U.S. ___, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). | 1 | 1997–1997 |
Gehrke v. Lee
green
2 sentences1997The trial court observed, “If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion.” Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, U.S. -, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). 1997Cf. Allen v. United States, 697 A.2d 1 (D.C.1997). [3] The trial court observed, "If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion." Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, ___ U.S. ___, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). | 1 | 1997–1997 |
Fuentes-Mendoza v. United States
green
2 sentences1997The trial court observed, “If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion.” Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, U.S. -, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). 1997Cf. Allen v. United States, 697 A.2d 1 (D.C.1997). [3] The trial court observed, "If I am not required to make those determinations at the motions hearing, then I obviously retain some discretion to defer when I am going to make them and I am exercising that discretion." Greenwood v. United States, 659 A.2d 825, 828 (D.C.), cert. denied, ___ U.S. ___, 116 S.Ct. 326 , 133 L.Ed.2d 227 (1995). | 1 | 1997–1997 |
Carroll v. United States
green
2 sentences1992In Carroll v. United States, 267 U.S. 132 , 45 S.Ct. 280 , *427 69 L.Ed. 543 (1925), the Supreme Court held that “[a] conviction on adequate and admissible evidence should not be set aside” on the grounds of inadequacy of evidence at the suppression hearing if “[t]he whole matter was gone into at trial, so no right of the defendants was infringed.” Id. at 162 , 45 S.Ct. at 288 . 6 On the basis of the Carroll decision, appellate courts have accepted as well established law that trial testimony may be considered in determining whether error was committed in ruling on a pretrial motion to suppres 1992In Carroll v. United States, 267 U.S. 132 , 45 S.Ct. 280 , *427 69 L.Ed. 543 (1925), the Supreme Court held that “[a] conviction on adequate and admissible evidence should not be set aside” on the grounds of inadequacy of evidence at the suppression hearing if “[t]he whole matter was gone into at trial, so no right of the defendants was infringed.” Id. at 162 , 45 S.Ct. at 288 . 6 On the basis of the Carroll decision, appellate courts have accepted as well established law that trial testimony may be considered in determining whether error was committed in ruling on a pretrial motion to suppres | 1 | 1992–1992 |
Gates v. United States
green
1 sentence1992Further, in opposition to the motion for a new trial, the government stated that the December 5, 1988 report was not in the custody or control of the United States, nor was its substance known to the United States, as of the date of the motions hearing and cited Brady, supra note 19 , 373 U.S. 83, n. 19 , 83 S.Ct. 1194 , and Gates v. United States, 481 A.2d 120, 125-27 (D.C.1984), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1772 , 84 L.Ed.2d 832 (1985). *853 The defense did not dispute these assertions. | 1 | 1992–1992 |
| Banks v. Vasquez green | 1 | 1992–1992 |
Schaflander v. United States
green
1 sentence1992Further, in opposition to the motion for a new trial, the government stated that the December 5, 1988 report was not in the custody or control of the United States, nor was its substance known to the United States, as of the date of the motions hearing and cited Brady, supra note 19 , 373 U.S. 83, n. 19 , 83 S.Ct. 1194 , and Gates v. United States, 481 A.2d 120, 125-27 (D.C.1984), cert. denied, 470 U.S. 1058 , 105 S.Ct. 1772 , 84 L.Ed.2d 832 (1985). *853 The defense did not dispute these assertions. | 1 | 1992–1992 |
| Lee v. United States green | 1 | 1992–1992 |
| Oregon v. Kennedy green | 1 | 1990–1990 |
| Gant v. United States green | 1 | 1990–1990 |
| Gant v. United States green | 1 | 1990–1990 |
| Aaron v. Hanrahan green | 1 | 1990–1990 |
| Talley v. United States Postal Service green | 1 | 1990–1990 |
| Pennington v. United States green | 1 | 1990–1990 |
| Merriweather v. United States green | 1 | 1983–1983 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.