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State v. Driscoll

Docket No. 20040292
Oral Argument: Wednesday, April 20, 2005 1:30pm

Docket Info

Title
State of North Dakota, Plaintiff and Appellee
v.
Michelle Renae Driscoll, a/k/a
Michelle Pricilla Driscoll, Defendant and Appellant
Case Type
CRIMINAL APPEAL : DRUGS/CONTRABAND
Appeal From
Case No. 03-K-00792
East Central Judicial District, Cass County
Georgia Dawson
2005 ND 105697 N.W.2d 351
Oral Argument 4/20/2005

Highlight

A magistrate's probable-cause decision is reviewed using a totality-of-the-circumstances test. A substantial basis for the magistrate's conclusion must exist.
To establish probable cause for a search, there must be a nexus between the place to be searched and the contraband sought, and circumstantial evidence can establish this nexus.
Unsupported and conclusory statements are alone insufficient to establish probable cause.
If an accepted, reasonable theory of probable cause subsequently proves to be untrue or unfounded, it does not retroactively undermine a previously correct conclusion that probable cause to search existed, invalidate a properly issued search warrant, or release a criminal actor from culpability for crimes uncovered during the execution of the search warrant.
In executing a valid search warrant, police may inspect and open any item that could reasonably contain the objects of the search, regardless of whether these items are personal or private or specifically particularized in the search warrant.


Briefs

Filing Date Description
01/18/2005 APPELLANT BRIEF View
03/09/2005 APPELLEE BRIEF View
03/23/2005 REPLY BRIEF of Appellant View

Counsel

Party Type Name
APPELLEE ASST. STATE'S ATTORNEY Tracy Jo Peters - 05432

(Note: Attachments may not be available for recently filed cases and/or confidential documents.)

Seq. # Filing Date Description Attachment
1 10/22/2004 NOTICE OF APPEAL : 10/21/2004
2 11/17/2004 ORDER FOR TRANSCRIPT (Copies of letters from Barbara Artz to Steven Randall) : 11/09/2004
3 11/18/2004 RETENTION OF RECORD ON APPEAL : 12/29/2004
4 11/24/2004 MOT. EXT/TIME APPELLANT BRIEF
5 11/24/2004 ACTION BY CLERK (Ext. to 30 days after TRA is filed) - Granted : 01/09/2005
6 12/10/2004 TRANSCRIPTS DATED May 3, 2004 & May 4, 2004 (2 vols.)
7 12/15/2004 DISKS (2) (TRA)(5/3/04 & 5/4/04)
8 12/17/2004 RECORD ON APPEAL (2 Vol) including separate exhibits and transcripts dated 11-17-03 and 04-21-04
9 12/17/2004 Not sent with the ROA were Nos. 11, 21, 28, 33, 42, 97 & 181 (Tapes), Nos. 108 & 164 & 198
10 12/17/2004 (Steno Notes), No. 124 (State's Exhibit #4) No. 125 (State's Exhibit #5), No. 126 (State's Exh. #6)
11 12/17/2004 No. 127 (State's Exh #7), No. 128 (State's Exh #8), No. 129 (State's Exh. #9), No. 132
12 12/17/2004 (State's Exh #12), No. 133 (State's Exh #13), No. 134 (State's Exh #14), No. 135 (State's Exh #15)
13 12/17/2004 No. 136 (State's Exh #16), No. 137 (State's Exh #17), No. 138 (State's Exh 17A),
14 12/17/2004 No. 139 (Defense Exh #18), No. 149 (Defendant's Exh #27)
15 12/23/2004 MOTION FOR Bond Pending Appeal (faxed) (dated October 26, 2004)
16 12/27/2004 Original Motion for Bond Pending Appeal
17 12/27/2004 Affidavit in Support of Motion for Bail Pending Appeal (faxed) (dated December 27, 2004)
18 01/05/2005 ACTION BY SUPREME COURT (Motion for Bond Pending Appeal) - Denied
19 01/10/2005 MOT. EXT/TIME APPELLANT BRIEF (faxed)
20 01/10/2005 E-FILED MOTION (Mot/Ext/ATB)
21 01/10/2005 ACTION BY CHIEF DEPUTY CLERK (ATB) - Granted : 01/18/2005
22 01/11/2005 Original Mot/Ext/Time/ATB (same as faxed copy filed 1-10-05)
23 01/18/2005 APPELLANT BRIEF View
24 01/18/2005 APPELLANT APPENDIX
25 01/19/2005 Affidavit of Service by Mail on January 18, 2005
26 01/19/2005 DISK - atb
27 02/16/2005 MOT. EXT/TIME APPELLEE BRIEF
28 02/16/2005 E-FILED MOTION
29 02/18/2005 ACTION BY CLERK - Granted : 03/09/2005
30 02/24/2005 Supplemental Clerk's Certificate dated 2-23-05 (Entry No. 210)
31 02/28/2005 Supplemental Clerk's Certificate dated 2-25-05 (Entry No. 209)
32 03/09/2005 APPELLEE BRIEF View
33 03/09/2005 APPELLEE APPENDIX
34 09/10/2005 DISK - AEB
35 03/23/2005 REPLY BRIEF of Appellant View
36 03/24/2005 DISK - ryb
37 04/20/2005 APPEARANCES:Dennis D. Fisher; Tracy J. Peters
38 04/20/2005 ARGUED: Fisher; Peters (Vol. Z; Page 111)
39 04/20/2005 ORAL ARGUMENT WEBCAST
40 06/02/2005 DISPOSITION
41 06/02/2005 UNANIMOUS OPINION : VandeWalle, Gerald W. View
42 06/06/2005 Judgment Mailed to Parties
43 06/24/2005 MANDATE
44 06/28/2005 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE
45 07/12/2005 Corrected Opinion Page 9
46 11/28/2011 EXPUNGED - Nonpermanent record items destroyed