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Alexander Silverton
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Anya Kane
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Alexander Silverton
Have to go from room to room.
Anya Kane
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Alexander Silverton
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Kevin Greenlee
About a criminal trial as if it was a single event, but of course that's not entirely true. A trial is made up of multiple parts, starting with jury selection and going all the way to the delivery of a verdict. Not all of those stages of a trial always get attention, but each of them can be tremendously important. In fact, some attorneys claim that a trial can be won or lost in the jury selection process, and that of course, happens before any case is made to that jury.
Anya Kane
And in other instances, a motion in limine can change everything for a case, while emotion to suppress can get an entire case thrown out. But if you're not an attorney, it can get confusing trying to understand these various stages of a trial and exactly why each is a crucial part of the process. That's why we have decided to launch a brand new occasional series we are calling Anatomy of a Trial. In each segment, we will talk to an experienced trial lawyer who will Go in depth with us about a particular piece of a trial.
Kevin Greenlee
Our expert today is Alexander Silverton. You heard him speak on an earlier episode we did about a scandal that toppled the police chief of Honolulu, as well as a top prosecutor from that city. He is the author of the Mailbox Conspiracy, which details that case and the crucial part he played in it. Check out that book. We will include a link to it in our show. Notes Alexander also has years of trial experience as a federal public defender.
Anya Kane
We will be speaking with him about two topics that are somewhat linked, motions in limine and motions to suppress. We're going to learn what's the difference between these two types of motions. What sorts of issues can you file these motions regarding? And how can motions that might be doomed to fail still help attorneys in a trial? My name is Anya Kane.
Kevin Greenlee
I'm a journalist and I'm Kevin Greenlee. I'm an attorney.
Anya Kane
And this is the Murder Sheet.
Kevin Greenlee
We're a true crime podcast focused on original reporting, interviews and deep dives into murder cases. We're the Murder Sheet and this is Anatomy of a Trial, Motions in Limine and Motions to Suppress with attorney and author Alexander Silvert. Can you tell us a little bit about your professional background?
Alexander Silverton
Sure. I went to law school at Boston College Law School and graduated in 1984. I then spent five years in Philadelphia as both a state and federal public defender before moving to Hawaii in 1989 where I was the first assistant federal public defender for more than 33 years until I retired in 2022. I was also named one of the Attorneys of the Year, Federal Public Defenders of the Year in the year 2000.
Anya Kane
I guess, to start off with, can you just tell us basically what is a motion in Lemon?
Alexander Silverton
A motion in limine is simply a pretrial request to exclude or limit prejudicial or non relevant evidence. And really the sky's the limit in a motion and limine. It's whatever your creative mind as a lawyer can come up with in looking at your case and saying, this piece of evidence, although correctly seized by the police or the prosecution, is too prejudicial, it's too harmful to allow in for a jury to consider.
Anya Kane
Absolutely. And then the flip side, what is a motion to suppress?
Alexander Silverton
So a motion to suppress, on the other hand, is a constitutional violation of one's rights. It can be the right to expectation of privacy or an improper confession or statement, or a violation of the Sixth Amendment, for example, the right to counsel. So it involves a constitutional right, usually from the Fourth, Fifth and Sixth amendment of the Constitution. And you're moving to suppress it. You're moving to completely keep it out from use at a trial by the other side.
Anya Kane
So just to boil it down into really silly layperson's language, it sounds like, as a journalist in the partnership, I have to ask so it sounds like a motion eliminate is something that is more about prejudice and emotion to suppress is more of something like somebody made a mistake and it needs to be rectified.
Alexander Silverton
That's correct. Emotion suppresses. There was an error, a constitutional error of law in a seizure of a piece of evidence or statement that we want to prohibit police officers from using and doing in the future. So it's not only a tool where you don't allow a piece of evidence in a trial, but supposedly it's supposed to work overall to tell police and law enforcement this is, this is something you shouldn't do to invade or violate a person's constitutional rights.
Anya Kane
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Anya Kane
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Kevin Greenlee
Let'S start with the motion in lemonade. And I'm curious, how does an attorney like yourself, when you're preparing for a trial, how do you identify issues to potentially bring up an emotion in Lemony?
Alexander Silverton
So the key thing is, and you know, I've trained lawyers for many years and I've supervised my own staff for many years. And I'm always surprised how often lawyers really don't fully read the discovery that they're provided in a timely fashion. Lawyers will get around to it, but for motions eliminate and motions to suppress, you gotta do it as soon as you get the discovery. Because one of the things I always teach students is you wanna read things more than once. You do a quick read, then you do it again, give it a few days rest, then read it again. Because as you soak it in, things are going to pop into your mind and your head. So that has to be done rather quickly as opposed to putting it on the side burner. So the first thing is to really Take the time and to read the documents that you have. The second thing is, as I previously said, emotion and lemonade is really unlimited in what you can do. So what you have to do is look at the paperwork and figure out what's in the paperwork, what's missing from the paperwork that should be there from the discovery. You may have to issue subpoenas, you may have to go interview witnesses. So this all takes time. So you can't wait to the last minute. And then based upon all of that information, you have to decide what you're going to file and so forth. Motions in limine are pretrial motions. They're heard only by a judge, not by a jury. So they have to be filed in a timely manner. But they can be filed really at any time, because judges are really open to hearing these types of motions because they don't want prejudicial evidence coming into a trial and causing a reversal. So while there are usually time limits set by a court of when these things can be filed, really, if you come upon something and you didn't file it, you should go ahead and file it at any time.
Kevin Greenlee
How can you convince a judge that this would be prejudicial? And how can you convince them to grant the motion to eliminate?
Alexander Silverton
So motions eliminate. You know, I'll give you examples of what they can cover and some creative things. You know, aliases in rap sheets, a defendant will have a lot of aliases. Many of those aliases are just misspellings by cops when they arrested somebody some time ago. So they're really not true aliases. They're just misspellings. But of course, if you're the prosecution, you kind of want to show all these aliases to show that he's hiding his true name. So you want to file motion eliminate to, you know, make sure aliases aren't mentioned or just bad nicknames. You know, you have a felon in possession case, and you have a guy named the Gunner or, you know, Bad Bullet Jones. You know, you don't want that coming in. It's not relevant, and it's highly prejudicial. So you do that. You have arrest photos. You know, sometimes the prosecution is going to want to have a witness identify a person and they'll try to sneak in the arrest photo. That's highly prejudicial. It's not relevant. You want to make sure that's kept out also with photos. Two things that happened to me that you really got to pay attention to, and you learn by your own mistakes. When you look At a photo, you got to look at what else is in the photo. There might be things in the background of the photo which are highly prejudicial. That has nothing to do with the use of the photo itself. So you want to make sure that you look at the photograph. You don't want that marijuana plant in the background in your photo when the person's using it just to identify something. The other thing is prosecutors and I had this happen in a marijuana case. They took a picture of a marijuana plant, but for trial, and there's nothing wrong with that, but for trial, they blew that photo up to 6ft tall. The plant in reality was 3 inches tall. But at trial, here's this blow up that's six feet tall. So you want to be aware of how these things could be used. Tattoos, obviously on a defendant, you want to make sure they're not shown if it's not relevant. And then we get into, you know, more interesting things. Well, the obvious one that most defendants know is in a felon in possession case, the government has, has to introduce the fact that he's a felon, that he has a prior felony conviction. The law is pretty clear. And you got to make sure this happens, that just the fact that the person has a felony is, is introduced, not what the felony was for or the underlying facts of that felony. You don't want that rape conviction coming in on your case. So you obviously, usually prosecutors are aware of this law and you can deal with them and make a stipulation, but you want to make sure that that doesn't happen. As I said, motions in Limon are boundless in what you can do. So I'll give you some examples. I did a case, you know, where sometimes you have military prosecutors who come into federal court to prosecute a federal crime because it happened on a military base. Well, you don't want them wearing their uniform as a prosecutor. So you file a motion limine to make sure they're not going to wear their military uniform. If a law enforcement person is going to be a witness, but they're a witness as a victim, they're not there in their official capacity. They're not allowed under usually the standards of their own police department to wear their uniform because they're not in an official capacity. So you want to make sure that that happens. I had a case involving the chief of police who was the victim of a crime, allegedly, and he, you know, I wanted to make sure he didn't come as a witness in the case in his uniform. So this requires not just thinking about it, but a little work, a little investigation. So we went and got the police standards code of standards that talk about when a police officer can wear his uniform and not. And we had that in the ready so that if the person showed up in their uniform, we could cross examine them that they were trying to influence the jury improperly. And this gets to really a question that in a minute I want to address, which is, when do you want to file a motion? Eliminate when you don't want to file one. But one other example I want to give, and I highly encourage defense attorneys out there to do this. I tried it unsuccessfully, but I almost got it. In a courtroom, usually the prosecution sits closest to the jury and the defense sits further away from the jury. There is no law that says this is right. There's no rules that say this is right. But it's standard practice in most courts that the prosecution sits next to the jury and the defense sits the table next. Well, I filed a motion eliminating why I want to sit over there. And this was a case of mistaken identity. It was also a case where I wanted them to like my client and no more. So I made a motion in lemonade to say, I want to sit there. I almost want it. The only reason the judge denied it was the government made the argument. Well, there's the attorney client privilege, and if the client starts talking to the attorney, the jury might overhear. I really didn't buy that argument, but that was enough for the court to say, well, I'm not going to change things. So that's what I mean by it's endless.
Anya Kane
I want to ask you something a little off script for a second because, you know, I often deal with anxiety, so I'm often thinking about things that could go wrong ahead of time. And what you're saying makes me feel like I would be good at figuring out what things to file about motion and lemonade. But how do. How do attorneys sit down and figure out, I guess, like, all the possible things that they need to do in terms of filing these motions and limine in addition to obviously looking at the discovery. But like, how do you just sit down and conceptualize all of this?
Alexander Silverton
Well, I am a big believer in teamwork. You know, I've always worked with investigators and with paralegals. I mean, it's usually a team that works on a case that you have in your office. And my feeling has always been everybody is equal in their knowledge and input. We all come from a different perspective. But, you know, I don't treat Investigators or secretaries or paralegals as beneath me because I'm the lawyer. Their opinion and their views are not only valuable, but oftentimes much more insightful than me because they do come from a different perspective. And so one way to issue spot is really to get together with your team and just have a BS session and go through everything and just throw stuff against the wall. I mean, everybody has a different way of practicing law. You know, when I write notes I, or cross examination questions, it's not every question I'm going to ask in a, in a typed format, I, I'm freewheeling it. I just write issues down. Other lawyers need to write all the questions down and have that in before them. And the same is true when, when you're doing motions to suppress or motions eliminate thinking about it, you kind of just want to sit down and have this free, willing discussion with all the facts in front of you that you've been able to gather and you may have to go gather more. Use of subpoenas can be critical. So it's really one of those things where it's just common sense sometimes. What's out there? What can you see? What do you need to do?
Kevin Greenlee
I'm curious. A minute ago you talked about discussing with us when you should file and when you shouldn't file. So I'm curious what sort of things come into play when you're making those kind of calls.
Alexander Silverton
So I'm a believer that you don't. You do all you can as a defense attorney not to disclose your case to the prosecution. There are other schools of thought on this, but that's just the way I practice. It doesn't mean you have to be mean or, or anything like that. It's just I don't want to give my case away. So sometimes you don't want to file a motion eliminate. Because if in arguing the motion to eliminate you, you might have to give too much away about what direction you're going in or what kind of cross you're going to do. So sometimes you got to look at the piece of evidence that you're trying, you think shouldn't come in and just say, is it worth it? Do I, you know, I know it's wrong, it shouldn't come in, but do I really want to go there? For example, in the, I talked about the chief of police, you know, potentially wearing his uniform. I did not file a motion and eliminate to prevent that. I wanted him to walk on the stand wearing his uniform so I could cross examine him. So in that case I made the decision. I'm not going to file a motion and let me let him walk on the stand and I'll just cross examine him. So you have to decide, you know, what is the. Do you really need to keep it out? Is it too prejudicial? You just can't take the risk. Or you know what, I might be able to let this slide and I can use it for cross. Remember, you can always cross on these things. So don't. You know, just because it comes in doesn't mean you lost your opportunity to show the prejudicial impact of it and how it was not relevant and how the prosecution put it in in order to influence the jury improperly.
Kevin Greenlee
Is there a risk or a cost to filing a motion in limine other than perhaps telegraphing some elements of your case?
Alexander Silverton
There really isn't. You can file as many motions in limine as you want. Most, most emotions in limine are legal questions for the judge to decide. So he can, the judge can decide it on the paperwork or come in, you make oral argument and the judge will decide. So it doesn't really take a lot of time in a lot of these motions and eliminate. But if you do think you can get an evidentiary hearing, which I always love, evidentiary hearings, even if you're going to lose because they're valuable to you to get a witness up there, it's always a prosecution witness, then you have to allege enough facts in order to get a dispute, a real dispute, so the judge wants to hear some evidence. And here's another key that a lot of practitioners, defense attorneys fail to understand. You can subpoena a police officer or a prosecutor witness at a motion, eliminate, or a motion to suppress if there's a factual dispute. And it's your opportunity, it's not just the government's. It's your opportunity to get them on the stand, even if you're going to lose. Because it's always valuable to have a witness under on the stand pre trial where you can get a feel for them and you can lock them into testimony that by the time of trial, they may realize is harmful to them.
Anya Kane
I'm curious, when it comes to the actual writing of a motion in lemonade, what are some common mistakes that attorneys make?
Alexander Silverton
Right? I mean, there's really two mistakes. You don't say enough to convince the judge. If you really are trying to keep something out, you don't say enough. And secondly, you say too much. You know, again, you. There's a fine line between saying too much because you want to win versus not saying enough when you do want to win and you want to get it suppressed otherwise, you know, I used to get a lot of calls from Criminal justice act attorneys from, you know, outside of attorneys of, you know, AI, you know, they would spend 20 minutes telling me a fact pattern and then say, do you have a motion that I can copy? And I'm always like, well, number one, your fact pattern's unique, of course. But number two, you can write anything. You know, they law. The lawyers don't understand sometimes because we go to law school and we think everything has to be so specific and it's all formatted correctly. Once you have the formatting, the way every court in each court is different has their formatting, you can say anything and you can call the motion anything you want, and the court will hear it. So I've always told people, don't be scared. Entitle it what you want and just write what you need to write.
Kevin Greenlee
Is a motion to eliminate a final ruling, or is that something that's preliminary, that can be changed?
Alexander Silverton
Some of the rulings the court will say are final, but most of the rulings are not final because at trial, as evidence is uncovered and presented to the jury, the court might change its mind based upon the further evidence given. So a lot of the rulings could be final. You know, for example, the use of aliases or, you know, photos that are prejudicial. The court's really not going to change its mind on those things because they're obvious. But on other motions to eliminate, the court might even reserve judgment and say, I'll rule at the time of trial. So another thing as a lawyer that I've noticed is a lot of lawyers will forget and they won't renew their objection at the time of trial. So don't forget that you've. You've got an issue with some fact and you're going to renew your objection. If you don't object, you've waived your issue and you cannot raise it on appeal. And lawyers sometimes forget to object because they're scared of the judge. The judge is angry at them. They've made too many objections. But if you don't object, which is your job, you've lost your appellate rights.
Anya Kane
Absolutely. I'm curious, do you have any interesting experiences with violent emotions?
Alexander Silverton
You've touched on a few.
Anya Kane
You touched on a few of what I touched on.
Alexander Silverton
Right. So, for example, this is kind of dovetails into everything I've said. I had a case where the government filed other bad acts motion which is a 4 on 404 B motion under the Federal Rules of Evidence. And that's where the government wants to introduce it doesn't have to be a crime of conviction or anything the person was actually found guilty of. It could just be a bad act of any kind and the government wants to introduce it. Normally you could file prior to trial. The government has to give you notice that it's going to do that. And you can file a response saying, I object and I don't want that coming in and you have a hearing. Just, you know, it's a usual motion eliminate on. On that kind of evidence. I had a situation where the government filed that motion saying they wanted to introduce an issue related to bank records and how my client had tried to falsely obtain these bank records, which was their theory and of the motive of a reason why a defendant committed a crime to get those bank records. We discovered through investigation that our client had actually received those bank records legitimately months earlier, and the government didn't know it. So we decided not to file a motion eliminate to keep that out, saying, go ahead, put that evidence on and we're going to prove to the jury that that's completely false. So that's a situation again where because we did our work and we did our. We issued subpoenas and we had the information that the evidence was false. It wasn't to us so highly prejudicial that we cared about it and we could really destroy it and destroy the credibility of the prosecution at the same time. So that was an instance where we didn't file a motion Atlantic because we made that decision. Another thing that people. This is a common thing that I think gets overlooked. But it's a motion to eliminate because again, we're talking about evidence that it has to be relevant but prejudicial. So we. I had a case that was a drug distribution case involving crystal methamphetamine. When the cops raided this apartment, they found the crystal methamphetamine all over the counter of the table. And we were claiming that our client didn't know anything about it. He was in the apartment but wasn't aware of it. Well, they found marijuana in the refrigerator in the apartment. Well, the possession of marijuana, even if he knew about it, is not the crime that he's charged with. He's charged with distributing crystal methamphetamine. Simple possession is not a relevant fact of marijuana. So we filed a motion in lemonade to say, you cannot introduce the marijuana found in the refrigerator because it's not relevant to the charge. A lot of people, because it's drugs, just think, well, all drugs are going to come into the case. It's not true. Well, in this case, we filed the motion, the judge agreed, the prosecutor couldn't introduce it. We went to trial and the very first witness introduced made a mistake and started talking about the marijuana in the refrigerator. We got a mistrial. The great thing about it was the witness had already finished their direct examination and I had done some cross examination and therefore I had. I had him under oath and I had some experience with him, which helped us in the second trial. It's another type of motion in limine that we did. And it actually led to confusion and problems for the prosecution at trial.
Anya Kane
I had a question that sort of just popped into my head. Does the prosecution ever file motions in limine, or is that more rare and what can that look like?
Alexander Silverton
Prosecutors do file motions in limine. Sometimes it is rare. It's not as often as the defense does. And you know, sometimes it's usually where the defendant wants to sneak in good evidence in. For example, most people don't understand this, but if a person confesses or makes a statement and says he's not guilty, that's not admissible. Right. It's hearsay. And so the government will say, you can't introduce that statement. You can't even ask questions about it. Or sometimes the defendant will say in a statement, one part of the statement is inculpatory and another part of the statement is exculpatory. You're not allowed to introduce the exculpatory part of the statement. So the government will say, well, we're going to introduce this, but you can't introduce that. So they think, you know, the government's usually trying to limit. In those cases where the defense is trying to get in information that they think is going to help their client that is also not relevant according to the law.
Kevin Greenlee
Before we move on more to motions to suppress, I'm curious about the actual hearings where the motions in lemonade are litigated. Can you talk about that and some of the strategies that might be used in those hearings.
Alexander Silverton
Right. And I want to combine this with the same strategy with motions to suppress. First of all, with both of motions eliminate and motions to suppress, if you don't allege enough of a factual dispute, you are not going to get an evidentiary hearing. So if you want an evidentiary hearing, then you've got to allege enough facts. Again, you got to be careful not to allege too many facts because you don't want to again divulge your case, but you must allege enough facts, otherwise the law is very clear. The court can decide these things without a hearing, at a hearing. To me, as a defense attorney, you have to go into the hearing realizing in a, especially in federal court, and there is a distinction between state and federal court. In federal court, where I practiced for 33 years, you're going to lose 90% of these hearings. You're not going to win these hearings. And so usually you enter these hearings with an alternative purpose because you're not going to win in state court. You can win a lot more of these hearings. And one of the reasons is you're dealing with police officers who may or may not have a college education and a lot of training. They're not as professional as on the, on the federal side where you're dealing with FBI agents and so forth. So, and you're dealing a lot of times in the state side with civilian witnesses. In the federal side, it's always law and you know, professional law enforcement. So there's a huge difference where on the state side I entered the hearing in a motion suppressed or motion eliminate, thinking I could win a lot of them, whereas in the federal side, you're entering saying you're not going to win. What am I really trying to get out of this? Obviously in a, you know, if you get a hearing and you're an evidentiary hearing, you want government witnesses on the stand, if nothing else, to lock them into testimony at a very early stage in the case before the government has really prepped its case and really has developed its trial strategy. And what happens a lot of times is as the government preps its case for trial, their theory or their evidence changes a little bit. And you've locked a witness into something that doesn't fit and, and nobody at the time even knew it. You may not even have known it when you asked the question, but you locked them in. You know, I was famous when I was a young state PD for, you know, when there was a robbery, I would ask questions like, did he use his left hand? Did he use his right hand? Was it the hand over his head or down below his waist? I mean, nonsensical questions in the overall thing of whether somebody was really robbed or not. But you'd be surprised how many times later you found out that the person was right handed and he wasn't left handed or, you know, he, he had a broken shoulder and couldn't raise his hand. You don't know at the time how important these things can be. But I can tell you more often than not, if you just ask these questions knowing you're probably going to lose, you will get answers that could help you later on. The other reason to have an evidentiary hearing, even if you're going to lose, is you get a feel for the witness. And I'll give you an example. So I had a IRS drug money laundering sting against the client. Our defense was going to be entrapment. Of course, we didn't tell anybody that. But I filed a motion to suppress, which I knew I was going to lose. But it got the agent in charge, who actually set up the sting and created the sting on the witness stand. So I was able to get a feel for him and how he was going to testify or not. But the best part of it was that he. He is an agent who was from Los Angeles, and he's a very special agent, as he testified to, because he's the only agent I found out in a casual conversation with him after the hearing, who was allowed to live outside the district that he was assigned to. He was the only agent, IRS agent, in the country who had this privilege of living outside the district that he was assigned to. And he bragged about it in a casual conversation at the airport with me. He was very unhappy when I used it against him on cross examination. What happened was when he took the stand, he walked in. I don't know if your viewers will remember this, but the old Miami Vice TV show with Don Johnson, who used to wear these white suits. He was tan, sunglasses, blond hair. He looked like Don Johnson when he walked on the witness stand. And remember, this is the agent who we are going to claim at trial entrapped our client. So just by seeing him, because I didn't know who this agent was, I would never have known who he was or what he looked like prior to trial just by seeing him and the way he acted and the way he looked. I tailored my whole case to Miami Vice, Don Johnson. This is the agent you're going to see. And he lived up to the billing. And I only learned that because I filed this motion to suppress, which I lost.
Anya Kane
Jesus. Okay, that's really. That's really interesting, I guess. Is there anything else we didn't ask you about motions and Lemon in particular, that you wanted to hit before we moved on to our motions to suppress section.
Alexander Silverton
The only other aspect about emotion and limine that we didn't talk about was a judge can issue a limiting instruction. So that might be your goal is the Judge says, well, I'm not going to keep it out, but I'm going to tell the judge you can't use it for this purpose. So don't forget to ask for a limiting instruction. And the government will also oftentimes in order to try to get the evidence is, oh, we can solve this by a motion in a limiting instruction. You know, as a defense attorney, I never believed in limiting instructions because I just don't think the jury understands them. I mean, when you see somebody with a tattoo of a machine gun on their shoulder and it's a gun, a felon in possession of a gun case, are they really going to use it because it's just a tattoo and that's all they can use it for? No, you know, it has, it's the motion lim and the limiting instruction is not going to work. So as a defense attorney, I didn't like that. But the court can do that. So you have to be aware of it.
Anya Kane
So going into suppression, how does a lawyer identify issues to bring up an emotion to suppress?
Alexander Silverton
So this again has to do with two things. Reading the reports and really looking for what's missing. The key thing in police reports is they omit bad facts all the time. And you have to try to find that. You have to issue spot and facts, spot that in the police reports. And that sometimes unfortunately just comes with experience. Knowing what should be in a report or knowing how reports are written. You know, for example, as an easy thing, police officers are supposed to document dates and times of every witness they interview. And when things happen. Well, when you get in a police report, a witness from a statement and there's no date and no time, there's a reason for that. Okay? So you got to figure out why. Why did all of a sudden they're not, you know, this officer who you could show in the rest report was very conscientious, didn't do that, or if that statement from that witness is really truncated. But all the other statements from all the other witnesses really long, you know, there was more said. So you got to figure out, you know, what that's about and how to get it. So when you're doing issue spotting and emotion suppressed, it's really unfortunately a question of experience, but it's also a question of keeping up on the law. Lawyers have to keep up on the current law in their district and whatever method or over groups you have, you have to join as a defense attorney and read these opinions as they come out. You, you know, motion, motion is press law is ever evolving, changes Almost every opinion the court issues for the defense, usually in a negative way. You know, we no longer live in the 60s, you know, where the all these due process rights were being established. We now live in 2024, where they're all being taken away. So you really have to know the law. So a lot of about motion suppresses, being a competent attorney who's keeping on top of issues. It also means not being afraid to reach out to your colleagues. And saying, what do you think about this? Talking to multiple other lawyers is really helpful, and it's not a sign of weakness. I cannot tell you how many times lawyers think if I show that I don't know something or I ask a question, it's some kind of reflection on them that they're not a good lawyer. It's not, I applaud lawyers who reach out to me or to other lawyers and ask questions. It shows they're being diligent. So unfortunately, in a motion to suppress, where you're talking about constitutional law, it's really about research, knowledge, and keeping informed.
Kevin Greenlee
So what are some of the grounds that a judge might find compelling enough to suppress a particular piece of evidence?
Alexander Silverton
So again, it has to be a significant constitutional violation. And here's where I want to bring up a quick note about the difference between state and federal court. Even in state court, where it's your constitution that applies, not the federal constitution per se, and state constitutions are different from the federal constitution. For example, there is no right to privacy, expectation of privacy, written into the federal constitution. It's case law that has developed that right. But in state constitutions, some states have actually written that right into their state constitution, which makes it much more powerful because it's a constitutional right under the state, and we all know the federal rights simply set the floor, the state can give you more rights. So in state court, you might have actually more rights than in federal court. But in state court, if you're filing a motion to suppress, you still must cite the federal constitutional right that's violated. Because if you go through the state court process and you lose and you lose on appeal in state court, you can ultimately file a habeas corpus petition to the federal government, to the district court. But you have to have alleged a federal violation. If you did not, if you only alleged a state violation, you will be. You will not be able to challenge the federal violation. So state practitioners have to remember to keep informed and write down the federal violation. Now, for the federal court side, what you know, it has to be a significant violation if it's a minor violation. It's not going to make it. It has to be a significant violation of your expectation to privacy in a search or a violation of your right in a confession either to the fifth or to the Sixth Amendment right. So if it's minor, it's not going to happen. It's not going to fly. One of the ways to think about this overall, and this goes to, again, whether you're going to file it or not, is think of every piece of evidence that you have as a link in a chain. So the bloody shoe is one thing, the bloody glove is another link. You know, the confession is another link. And so the prosecution has all these pieces of evidence that form this link. Sometimes a motion to suppress can be dispositive. You can win the case by winning the motion suppress. And I'll give you an example. And I this is the example I used to give to my clients. You know, my clients who are usually brown or, or African American. You know, I would tell them, you know, and I'm white, so that, you know, we're in at, it's 2:00 in the morning and we're an alleyway in Waikiki and we're talking and a cop drives by and sees us and says, hey, what's a white guy doing with this African American or this brown skin guy in an alleyway at 2 o'clock in the morning in Waikiki? So the cop has a hunch this is a drug deal. So the cop rolls up, orders us up against the wall, searches our pockets, finds a bag of marijuana in my client's back pocket and arrests him for possession of marijuana. Well, under the Constitution, you, a hunch is not enough for probable cause. It's not enough for a frisk. And just because I'm white and the person's another color and we're at 2:00 in the morning doesn't give the officer the right to pat us down. So we would file a motion to suppress saying the seizure of the marijuana was illegal. And if we won that motion to suppress, we win the case because there's no other evidence of a crime. On the other hand, let's say there's a confession, but there are three eyewitnesses to the crime. There are photographs and a video of the crime and so forth. But the confession was improper. So you file a motion suppressed to keep your client's confession out. And let's say you win it. Well, it doesn't stop the prosecution because they've got all this other evidence that you committed this robbery and those and so it only took out one link in the chain. But it wasn't enough to win the case. So when you do motions to suppress, one of the things you have to look at is, well, what am I going to get out of this besides getting witnesses on the stand and locking them in? And if is it worth going after that knowing I'm not going to win the case with it? Is it worth it or not? So again, the same analysis as a motion eliminate. You know getting witnesses on the stand is good. Cross examining them and locking them into their testimony is good, but you don't want to give away your defense. So you've got to again analyze the situation and decide whether you're going to file a motion to suppress or not.
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Anya Kane
When actually pending the motion to suppress. Are there any common mistakes that attorneys make?
Alexander Silverton
I think the most common mistake is number one, not alleging sufficient facts to get a hearing. You do not want to judge ruling on the paperwork because that usually isn't good enough. So you need to allege a sufficient facts to get that hearing. Secondly, you've got to understand what the law is so the government can't come back and simply say, well, here's this case and it doesn't matter what they've alleged in the facts, it's not suppressible. So you again, you've got to know your law, you've got to know there's an issue there and you've got to allege enough. The other thing is that what people tend to forget is they, you lose the motion, suppress. The evidence has come in, comes in, but you still have your right to cross examine. And you can't get the jury to suppress the evidence, but you can get the jury for the same reasons you were arguing that it was improper. You can raise that same issue in trial to convince the jury. Yeah, they introduced a confession. It's not suppressible, but you shouldn't believe that confession. So sometimes lawyers forget they can still use the same issue in front of a jury. You just can't ask the jury to suppress it. The other thing I think a big mistake is there are time limits when motions to press. Motions have to be filed. They're pretty strict. But I have never seen a judge in my entire 38 years of practice. If you're in the middle of trial and a clear violation of a constitution has occurred and it only comes evident at the trial, you can ask in the middle of trial for a motion suppress, have the jury removed and ask for emotions to press hearing. Because there's no judge in the world that I know of who wants to commit reversible error. And of course they're going to be mad. There's going to be arguments of why didn't you see this? You're, you know, you're a bad lawyer. You might be ineffective because you didn't do this before. But you know what? We represent clients. It's their lives. It's not about you. If you made a mistake and you didn't see it, but now in the middle of trial, you see it, you gotta bring it up. And I'm telling you, judges will stop the trial and do it because they do not want to have a reverse conviction.
Anya Kane
I'll repeat a question I asked in the first section about motions in limine that I just was curious about. Would there be any reason for a prosecution side to ever file a motion to suppress? Or is that just not a thing that happens?
Alexander Silverton
No. That the prosecution doesn't file motions to suppress.
Kevin Greenlee
And I'll ask a question I asked in the earlier section. Is there a cost or a risk in over filing or filing frivolous motions to suppress?
Alexander Silverton
There is the courtroom is made up of personalities. Prosecutors are people, defense attorneys are people, and judges are people. They're not saints or gods. And they can get mad. And sometimes it's undeserved, but sometimes it's not. And if you file too many motions to suppress that are absolutely frivolous or you're just being litigious for no other reason, and there's nothing, it's really stupid. You can piss off a judge, and that's not good going into a trial. And you. And you know, and the other thing is, you want to be honest and forthright at all times. As a defense attorney, the law is against the defense attorney, the courts against the defense attorney, the prosecutors against the defense attorney. And most citizens want criminals convicted. The only thing a defense attorney has is their credibility and honesty. And if you throw that away on a frivolous motion, on a waste of the court's time, you've put yourself in a really bad position with the judge. So that's a big caution that I give out. There is you want to litigate meritful, even though you know you're going to lose motions to suppress.
Kevin Greenlee
And then I want to pass along a question we've gotten from listeners, which is, what is the harm in just letting the jury hear all of the evidence, just hear everything inserted out themselves? Why. Why do things need to be kept in the jury?
Alexander Silverton
I think there are. There's pieces of evidence that I think are so prejudicial that will improperly sway a jury when the issue is guilt of a crime that they're charged with and, and get them to dislike a defendant for other reasons that aren't important. You know, race. Race isn't supposed to be a factor. So you, you don't want any issues coming in the jury thinking about race. You know, as I said before, you know, having tattoos that have nothing to do with the crime. There are a lot of people who are afraid of people with tattoos. Or there might be a gang tattoo. It may have nothing to do with the crime. It's a domestic abuse. But he has a gang tattoo. Well, people know what a gang tattoo is, and that's going to have an influence on some jury members. And, and remember, there are 12 jurors. While you personally might not be offended by something, your juror sitting right next to you might have a different lifestyle and might be offended by that. So it is important that certain kinds of evidence are excluded.
Anya Kane
I was wondering, have you had any particularly memorable personal experiences with motions to suppress or getting evidence thrown out?
Alexander Silverton
Sure. I have four I'd like to talk about, and they bring in everything. And once was a great lesson for all defense attorneys, but particularly for me. So this was an immigration case where my client was arrested for being an illegal immigrant. The police had surrounded this residence, knocked on this person's door. She had come to the door. So there's a door and a screen. She'd opened the door. The screen was closed. And then she. They'd asked her for her. Her identification. So she turned. She had opened the screen door to talk to them. She turned around to go into the house to get her identification. They walked right in behind her. No search warrant. And so the issue was consent. You know, they didn't have a search warrant. Was that consent was her opening the screen door to talk to them and then turning around to go back in? Consent. Obviously, under the law, it's not. Well, the prosecution laid out its case, and all of that came out on direct. I asked no questions on cross examination. And I will tell you, it was the first time I had ever done that as a lawyer. We think we're brilliant cross examiners. We think we know what we're doing, and we're going to bring this out and that we're going to win the case by our brilliant examination. I stood up, and my gut was telling me, don't ask questions, because by asking a question, you give a witness the opportunity to answer and possibly fix the issue that, you know, is a winning issue. And the judge looked at me kind of with a smile on her face. I looked at her, and after literally what seemed like eternity, I said, no question and sat down. And I won that motion to suppress. But it was a great learning lesson that sometimes you don't ask any questions. Another one was, and again, this has to do with doing your prep work. It was a search of a vehicle. There was a traffic stop, and the cop asked for the person's license and registration. He opened his glove compartment, and the cop claimed, in plain view, he saw a gun. If that were true, that would be legal and there'd be no issue. But we investigated, and we happened to find there was an apartment building next to where all this happened. And we went and talked to residents of the apartment building, and we found a resident who had actually been sitting on their terrace and watched the entire event from the third floor and told us, well, what they saw was the police officer was on the passenger side. He. The door of the passenger side was open, and the cop was back behind the door. From that position, you cannot see into the glove compartment. So visualize the door of the passenger being open and the cop being on the mirror side of that door. You cannot see into the glove compartment from that door. So by having done our investigation and our research, we won that. That case. That took work. It takes planning. Well, we talked about the Don Johnson IRS case, so I won't go there. But I'll tell you a different one. I mean, what I didn't tell you about that case, but I alluded to it, which was fun, is after the hearing was all over and I had lost, I had to go to the airport to go to a conference. And at the airport, I ran into this agent who was also going to be on my flight. He was going back to another conference and we just started chatting. And this is when in this friendly conversation, he talks, bragging about how he wasn't. He didn't have to live in his district. And he's a special agent. He's. He goes all over the country doing these sting operations. Every bit of that I was able to use in my cross examination when we were saying our client was entrapped by this very special agent. But the other motion express I want to talk about was a case, a drug case, where my client's apartment on the fourth floor of a walkup was raided with a search warrant and a whole drug lab was found, including with notes about how to cook methamphetamine in my client's handwriting. My client insisted that he was innocent. I mean, no one else lived in this apartment. They seized, you know, all the house records, including electric bills and every mail. It's all in his name. There's no roommate. And I'm like, this is crazy. This is a loser case. He's looking at a 20 year mandatory minimum. But he's insisting he was framed, he was innocent. They planted all the evidence. I mean, think about that. You know, I am a big conspiracy theorist. There is, and I don't believe. I believe cops plant evidence. But what would this would entail is a bunch of cops walking up four flights of stairs with tons of heavy equipment, writing a note in my client's handwriting and putting it in the apartment. Even I as a defense attorney didn't buy that one. But we were going to go to trial because he was. We were going to go. So we did a motion to suppress. And what we had found was there was that we. When there's a search warrant. Again, this is the difference between state and federal law. In state law, you can attack a search warrant for any reason. That you can find that it's invalid in federal court, it's very different. You actually have to prove a fact is false in a federal warrant sufficient enough to invalidate the warrant before you even get a hearing, which is hard to do. All right, usually at a hearing, you develop this stuff, but here in federal court, you actually have some proof that there is a falsity in the warrant so big that an invalid is warrant before you get a hearing. Well, we had uncovered that there was an informant who had said that to the police officer in the warrant that he was buying drugs from our client. He had bought drugs from our client at house location A. Our client had moved to house location B, which is where the search was done. And he had helped him move all the equipment to house B from house A. Well, it turns out that the location of house A was a Safeway, not a residential building. And the Safeway was located right across the street from the police station that the cop worked at. So how could the cop not have known that location A was a Safeway and not a residence? So we filed a motion suppress, attacking the warrant on that basis. Well, the judge didn't want to give us a hearing, didn't think it was enough, and didn't, you know, and. And so what? But we. Then this is where you can dovetail emotion and eliminate with a motion to suppress. We said, well, judge, we've. We've heard that this agent who wrote this affidavit is being. This cop, not agent, is being investigated by the dea, and we would like to. To know what that investigation is about. The government didn't want to turn that over. We had several hearings where the government refused to turn over, saying it wasn't relevant, and the judge was leaning towards the government. And what happened was, I'm outside in the courtyard in between a break in the hearing, and a reporter came up to me who was covering the story and said, how's it going? So we talked a little bit. And then the reporter says, well, what did he learn about the FBI investigation? And I'm like, I didn't know anything about an FBI investigation. I know about the DEA investigation. So I run back into court and say, judge, I've just learned that there's also an FBI investigation, and I demand to have that information. Well, this. At this point, the. The court's like, what's going on here? The government's stonewalling. And what happens? The government refuses to turn over. The court orders them to turn over the FBI and DEA investigation. The government refuses and Dismisses the case. And this was a case that we had no defense. So when you're doing, you know, this is a little tip. When you're doing emotions, press or emotion eliminate, you have to be fluid. You have to keep your mind open to how am I going to use this, where else, what else is going on? Because you're not just stuck with that. It may lead you to something else. I mean, that was an example where I've won a lot of motions suppress, but I've never won emotion suppressed like that.
Anya Kane
Wild.
Kevin Greenlee
I love that story.
Anya Kane
I love that story, too. Nothing to see here. Don't worry. Smokescreen. This has been so terrific. Alexander, we always love talking to you. I'm wondering, is there anything we didn't ask you about, motions to suppress or just things that you wanted to mention about either of these types of motions? Yeah.
Alexander Silverton
No. I mean, I think it's a fertile ground for lawyers, but I think as a defense attorney, you've got to change your expectations because we're not going to win. And that's just the fact of law. And it doesn't mean the judges are bad or ruling against us. It's just the law. It's not favorable to the defense at this point in time. And you're going to lose. So be creative and think of what am I going to get out of this? How am I going to use this to my benefit? And you'll be surprised at what may happen. Yeah.
Anya Kane
You might spark a whole chain that then leads to the revelation of an FBI investigation.
Alexander Silverton
Exactly.
Anya Kane
Casual. You might strike oil. Well, this has been so great.
Alexander Silverton
Thank you.
Kevin Greenlee
Thank you so much.
Alexander Silverton
This is wonderful.
Anya Kane
Yeah, we really appreciate you.
Alexander Silverton
I appreciate being on and letting people know what these things are about.
Anya Kane
Thanks to Alexander for coming on the show. Check out his book the Mailbox Conspiracy, about a fascinating tale of public corruption in Hawaii. We'll include a link to that in our show notes.
Kevin Greenlee
Thanks so much for listening to the Murder Sheet. If you have a tip concerning one of the cases we cover, please email us@murdersheetmail.com. if you have actionable information about an unsolved crime, please report it to the appropriate authorities.
Anya Kane
If you're interested in joining our Patreon, that's available at www.patreon.com murdersheet. If you want to tip us a bit of money for records requests, you can do so at www. Buymeacoffee.com murdersheet we very much appreciate any support.
Kevin Greenlee
Special thanks to Kevin Tyler Greenlee, who composed the music for the Murder Sheet and who you can find on the web@kevintg.com if you're looking to talk with.
Anya Kane
Other listeners about a case we've covered, you can join the Murder Sheet discussion group on Facebook. We mostly focus our time on research and reporting, so we're not on social media much. We do try to check our email account, but we ask for patience as we often receive a lot of messages. Thanks again for listening. So this holiday season, we want to sincerely thank our latest sponsor, Quince. This is a wonderful company that's all about making the finer things in life really accessible for everybody. That means Italian leather handbags. That means gold jewelry and items, but it especially means their wonderful line of Mongolian cashmere products. So sweaters, things like that.
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Yeah. And they even threw in some quirky side characters to help you dig holes in the yard, which has, frankly been pretty inconvenient for, for our neighbors and, and me. But I'm glad you're having a good time. So that was your goal. And I'm curious because we both got to select some Quints products to, to purchase. And your goal was.
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He was a charming character and he had a good fashion sense. So, I mean, I think you, I'm just fascinated by the way your mind works, I guess. But, but, but no, I think you look really cute in that bomber jacket. I really like it on you. I was, I was proud of you for getting it because I think, you know, you kind of, you have your kind of Kevin uniform, and this was a bit different, but I think it was so nice and it's such a good price that you kind of were like, I can't, can't say no to that one.
Kevin Greenlee
So what TV characters were you trying to emulate with your cashmere sweaters?
Alexander Silverton
None.
Anya Kane
I wasn't trying to emulate anyone, but I was, I really like sweaters and so I consider myself. I wouldn't say I'm a sweater connoisseur. You know, I've never really had like a cashmere sweater. I mean, that's something I associate with being like, very luxurious, very fancy. So I got two of their sweaters and they are so nice. We actually, I wore one when we went to get dinner with our friends the other night. We. I've kind of worn it a lot ever since. They're both really cute. And also, you know, one thing with sweaters is sometimes if you're just wearing them and you're not wearing like an undershirt or something, they can kind of get scratchy. These ones are so soft. They feel so good on your skin. There's like no issues with that. And they're just very. They just feel a little bit like quiet luxury, a little fancy. And that. That's really nice. And I think they, for me, they go with a lot of different things in my wardrobe. So it's like I, I appreciate that they can kind of be like a bit of a staple there. For me. I'm not. It's, you know, like everyone, everyone's had a thing where they're like, I'm gonna wear this all the time. And then you don't. And like, it doesn't go with anything. So like, what are you doing? But these are the opposite of that. They kind of go with everything. For Murder sheet listeners, there is a very special deal. Gift luxury this holiday season without the luxury price tag. Go to quince.comm sheet for 365 day returns plus free shipping on your order. That's Q U I n c e.com/m sheet to get free shipping and 365 day returns. Quince.comm sheet that's a great deal. It really is.
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Podcast Summary: Murder Sheet
Episode: Anatomy of a Trial: Motions in Limine and Motions to Suppress with Attorney and Author Alexander Silvert
Release Date: December 10, 2024
In this insightful episode of Murder Sheet, hosts Áine Kane and Kevin Greenlee delve into the intricacies of pretrial motions—specifically, motions in limine and motions to suppress—with esteemed attorney and author Alexander Silvert. Drawing from his extensive experience as a federal public defender and his investigative prowess detailed in his book, The Mailbox Conspiracy, Silvert offers a comprehensive exploration of these legal tools essential in shaping the outcome of criminal trials.
[04:44] Alexander Silvert:
Alexander Silvert, a Boston College Law School alumnus (Class of 1984), dedicated over three decades to public defense, serving both state and federal roles in Philadelphia before becoming Hawaii’s first assistant federal public defender. His accolades include being named one of the Attorneys of the Year and Federal Public Defenders of the Year in 2000. Silvert’s seasoned expertise provides a foundational understanding of trial dynamics and legal strategies.
[05:20] Alexander Silvert:
A motion in limine is a pretrial request aimed at excluding or limiting evidence deemed prejudicial or irrelevant. It allows attorneys to prevent certain information from being presented to the jury, thereby shaping the narrative of the trial from the outset.
[05:54] Silvert:
Conversely, a motion to suppress challenges the admissibility of evidence on the grounds that it violates constitutional rights, such as the Fourth, Fifth, or Sixth Amendments. This motion seeks to exclude evidence obtained through unconstitutional means, potentially derailing the prosecution's case.
[06:43] Silvert:
Simplistically, a motion in limine addresses the prejudice an evidence might introduce, while a motion to suppress addresses whether there was a constitutional violation in obtaining that evidence. For instance, excluding an arrest photo for being prejudicial versus excluding evidence seized without probable cause.
[11:17] Silvert:
Preparation begins with thorough analysis of discovery materials. Silvert emphasizes the importance of readings and re-readings of case documents to unearth potential grounds for motions. Collaboration with a diverse legal team—including investigators and paralegals—is crucial for comprehensive issue spotting and strategy development.
[19:18] Silvert:
Teamwork is paramount. Engaging in brainstorming sessions with the legal team allows for diverse perspectives, ensuring no potential motion is overlooked. This collective approach fosters innovative strategies tailored to the unique aspects of each case.
[13:25] Kevin Greenlee:
Kevin inquires about persuading judges to grant motions in limine by demonstrating the prejudicial nature of certain evidence.
[13:33] Silvert:
Silvert provides examples, such as excluding irrelevant aliases or arrest photos that unfairly sway the jury's perception. He highlights creative applications, like preventing prosecutors from introducing a victim in uniform to diminish their objectivity. He underscores the importance of timely and strategic filing to preempt prejudicial evidence from influencing the jury.
[24:15] Silvert:
Two prevalent errors include:
Silvert advises maintaining a balance—providing enough information to support the motion without compromising the defense’s broader case strategy.
[30:43] Silvert:
While less common than defense motions, prosecutors do file motions in limine, typically to exclude exculpatory parts of a defendant’s statements or to limit the use of certain evidence that the defense may introduce to bolster their case.
[32:05] Silvert:
During motoin in limine notices and suppression hearings, Silvert emphasizes the necessity of alleging sufficient factual disputes to warrant an evidentiary hearing. Even in cases where victory is unlikely, these hearings serve strategic purposes, such as:
Silvert notes a distinction between federal and state courts, with federal courts generally being more challenging for defense motions to succeed, necessitating alternative strategic objectives.
[27:00] Silvert:
Silvert shares memorable cases, such as:
[38:12] Silvert:
When contemplating filing a motion to suppress, attorneys must weigh:
Silvert advises a judicious approach—pursuing motions with substantive merit while avoiding unnecessary judicial antagonism.
[61:55] Silvert:
Silvert concludes by reiterating the importance of realistic expectations in defense strategies. While winning motions to suppress or in limine is challenging, employing these motions creatively can yield significant strategic advantages, even if outright success isn't achieved.
Silvert on Teamwork:
"Everyone is equal in their knowledge and input. We all come from a different perspective." [19:18]
On Balancing Motion Detail:
"There's a fine line between saying too much because you want to win versus not saying enough when you do want to win." [24:15]
On Maintaining Credibility:
"The law is against the defense attorney, the courts against the defense attorney, the prosecutors against the defense attorney. Most citizens want criminals convicted." [50:09]
This episode of Murder Sheet offers a deep dive into the strategic use of pretrial motions in criminal defense. Alexander Silvert’s expert insights illuminate the nuanced balance between exclusion of prejudicial evidence and upholding constitutional rights, underscoring the pivotal role these motions play in the broader landscape of criminal justice.
Listeners gain a richer understanding of how motions in limine and motions to suppress are not merely procedural hurdles but powerful tools that can tilt the scales of justice. Silvert’s anecdotes and professional wisdom serve as valuable lessons for both legal practitioners and true crime enthusiasts seeking to comprehend the complexities of trial litigation.
Note: For listeners interested in further exploring Alexander Silvert's work, his book, The Mailbox Conspiracy, provides an in-depth look at public corruption in Hawaii. Links and additional resources are available in the episode’s show notes.