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930 F. Supp. 2d 11
D.D.C.
2013
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Background

  • Government moves to reconsider order suppressing evidence from warrantless car search; court previously held Fourth Amendment violation and fruits of the poisonous tree; Government contends probable cause to arrest for POCA existed when search began; Court applies as justice requires standard for interlocutory reconsideration despite no criminal Rule; Court reviews Perkins, Washington, and Bean; Denies motion and issues scheduling/order with Speedy Trial Act exclusion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether reconsideration of an interlocutory order in a criminal case is appropriate and which standard applies Government seeks reconsideration under as justice requires; Defendant urges use of the as justice requires standard to assess merits; Denied; reconsideration denied but standard adopted as justice requires.
Whether there was probable cause to arrest for POCA at the time the warrantless search began Police had probable cause to arrest the driver for POCA. Totality of circumstances did not establish probable cause. No probable cause established at the time of search.
Whether Perkins, Washington, and Bean support the government's assertion of probable cause These authorities show situations supporting open-container probable cause. Facts here do not align with those authorities; open container not clearly identified as contraband. These cases do not justify probable cause given the present facts.
Whether the court properly denied reconsideration and issued related orders Reconsideration needed to correct misapprehensions. No error in denial; arguments already considered. Reconsideration denied; procedural directives issued.

Key Cases Cited

  • Perkins v. United States, 936 A.2d 303 (D.C. 2007) (whether police could arrest for known open-container violation; not about how container was known.)
  • United States v. Washington, 670 F.3d 1321 (D.C. Cir. 2012) (probable cause for POCA based on totality of circumstances.)
  • United States v. Bean, 17 A.3d 635 (D.C. 2011) (open-container probable cause where container content identifiable.)
  • Arias v. DynCorp, 856 F. Supp. 2d 46 (D.D.C. 2012) (standard for reconsideration; not to re-litigate merits.)
  • McLaughlin v. Holder, 864 F. Supp.2d 134 (D.D.C. 2012) (reconsideration principles and merit review in[D.D.C.])
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Case Details

Case Name: United States v. Hemingway
Court Name: District Court, District of Columbia
Date Published: Mar 13, 2013
Citations: 930 F. Supp. 2d 11; 2013 U.S. Dist. LEXIS 34517; 2013 WL 953342; Criminal No. 2010-0274
Docket Number: Criminal No. 2010-0274
Court Abbreviation: D.D.C.
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