Category Archives: Burden of pleading

CA7: Ptf has burden to adequately respond to 4A qualified immunity claim when made by defense

Plaintiff didn’t sufficiently plead a Fourth Amendment violation and overcoming qualified immunity from the officer’s seizing his notebook and perusing it and handing it to another officer. It’s his burden to deal with qualified immunity, and he didn’t adequately respond. … Continue reading

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OR: Exigency here was speculative and rejected

The state’s claim of exigency from potential destruction of evidence was speculative, and the motion to suppress should have been granted. As to his burglary conviction, it’s harmless, but not as to two other counts. State v. Gilliland, 347 Or. … Continue reading

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OR: Pole camera doesn’t violate state constitution

Pole camera observation didn’t violate the Oregon Constitution. State v. Lane, 347 Or. App. 229 (Feb. 19, 2026). Probable cause developed after the stop but before the search under the automobile exception. There was also consent. United States v. Camorlinga, … Continue reading

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M.D.Fla.: SW return filed outside state law time limit isn’t a Franks issue

A search warrant return outside the state law time limit by law is not a Franks issue. United States v. Davis, 2026 U.S. Dist. LEXIS 33100 (M.D. Fla. Feb. 18, 2026). Plaintiff “fails to specifically address, and thus waives any … Continue reading

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D.Colo.: Large volume of emails can be seized for later narrowing search and still be particular

The email warrant was particular enough. While a large volume of information was provided by Google, it was then particularly searched, and that satisfies Rule 41 and the Fourth Amendment. United States v. Garcia, 2026 U.S. Dist. LEXIS 9434 (D. … Continue reading

Posted in Burden of pleading, Burden of proof, Cell phones, E-mail, Particularity, Warrant execution | Comments Off on D.Colo.: Large volume of emails can be seized for later narrowing search and still be particular

N.D.Iowa: Affidavit for SW could have been more explicit, but it still was good enough for PC

The affidavit for warrant isn’t perfect but it’s good enough for the issuing magistrate to draw inferences. “Again, the affidavit could have been improved with explicit explanations of the ‘how’ and ‘why.’ But I do not fault an experienced judge … Continue reading

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WI: Interlock device from 2008 BAC refusal proper civil penalty

Refusal of a BAC can legitimately have civil consequences without violating the Fourth Amendment per Birchfield. Here it was a 2008 refusal that led to an interlock in 2013 that was recently violated. State v. Sparby-Duncan, 2026 Wisc. App. LEXIS … Continue reading

Posted in Burden of pleading, Drug or alcohol testing, Forfeiture, Ineffective assistance | Comments Off on WI: Interlock device from 2008 BAC refusal proper civil penalty

TX3: Motion to suppress never ruled on is waived for appeal

Defendant filed a motion to suppress but didn’t get a hearing or ruling on it. Then, at trial, made a motion in limine but that didn’t preserve the lack of probable cause issue from the motion to suppress. It’s all … Continue reading

Posted in Burden of pleading, GPS / Tracking Data, Reasonable expectation of privacy, Waiver | Comments Off on TX3: Motion to suppress never ruled on is waived for appeal

E.D.La.: Parties present their issues timely, not in motions to reconsider

From 10/5 post: Defendant here satisfied his Franks burden of showing a lack of probable cause after the false information was excised. Motion to suppress granted. United States v. Wells, 2025 U.S. Dist. LEXIS 195302 (E.D. La. Oct. 2, 2025).* … Continue reading

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TX5: Objection to “call detail records” is not a CSLI objection

A boilerplate motion to suppress cell phone records that wasn’t specific was followed up at trial with an objection to “call detail records” was not an objection to CSLI. Griffin v. State, 2025 Tex. App. LEXIS 9566 (Tex. App. – … Continue reading

Posted in Burden of pleading, Cell site location information, Standing | Comments Off on TX5: Objection to “call detail records” is not a CSLI objection

MT: Losing 4A claim on post-conviction is collateral estoppel in legal malpractice action

Losing a Fourth Amendment claim on post-conviction is collateral estoppel in a legal malpractice action. Benton v. Babcock, 2025 MT 277, 2025 Mont. LEXIS 1461 (Dec. 2, 2025). “The search warrant application contained sufficient information to support a reasonable belief … Continue reading

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OH5: Pleading guilty without seeing SW materials stated enough to get post-conviction hearing

The state’s plea offer was to plead without getting any discovery. Defendant adequately pled defense counsel was ineffective for counseling this, including waiving getting access to the search warrant materials. The trial court erred in denying a hearing. State v. … Continue reading

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TX1: Pervasiveness of cell phone use is nexus in a home invasion case where victim knew def

The CSLI “affidavit showed a fair probability that the cell-site location data associated with Frazier’s cell phone would further incriminate Frazier (an identified suspect in the crime at issue) by confirming that he was in the vicinity of the crime … Continue reading

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W.D.N.C.: PC for car moots Gant argument

Defendant argues that the search of his car was void under Gant because he was handcuffed outside it. There was, however, probable cause for a vehicle search. United States v. Phillips, 2025 U.S. Dist. LEXIS 209424 (W.D.N.C. Sep. 3, 2025).* … Continue reading

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CA5: A trespasser has no REP

A trespasser has no reasonable expectation of privacy when on the property trespassed upon. Here, there were numerous signs for the TX DOT saying “no trespassing.” United States v. Parkerson, 2025 U.S. App. LEXIS 26220 (5th Cir. Oct. 8, 2025). … Continue reading

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CA2: One has to preserve the 4A claim for a conditional plea

Defendant didn’t properly preserve his Fourth Amendment claim for appeal from a conditional plea. United States v. Smurphat, 2025 U.S. App. LEXIS 26002 (2d Cir. Oct. 7, 2025). “A search warrant limited to a single dwelling apartment is sufficiently particular … Continue reading

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CO: In a civil case, legal justification for a warrantless search is an affirmative defense

“In a case of first impression, a division of the court of appeals holds that legal justification for a warrantless search is an affirmative defense that the defendant must prove in a civil action under section 13-21-131, C.R.S. 2025. The … Continue reading

Posted in § 1983 / Bivens, Burden of pleading, Burden of proof, Probable cause, Reasonable suspicion | Comments Off on CO: In a civil case, legal justification for a warrantless search is an affirmative defense

CA6: No REP in LPN

There is no reasonable expectation of privacy in license plate information. Defense counsel wasn’t ineffective for not raising that. Williams v. United States, 2025 U.S. App. LEXIS 21583 (6th Cir. Aug. 22, 2025). While a sexual assault examination of a … Continue reading

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S.D.N.Y.: Failure to plead how 4A was violated denies return of laptop

The motion for return of the target’s laptop for violating the Fourth Amendment is denied because he doesn’t plead how the Fourth Amendment was violated. Commodities Future Trading Commission v. Alexandre, 2025 U.S. Dist. LEXIS 160456 (S.D.N.Y. Aug. 19, 2025). … Continue reading

Posted in Burden of pleading, Rule 41(g) / Return of property, Seizure | Comments Off on S.D.N.Y.: Failure to plead how 4A was violated denies return of laptop

D.D.C.: Vague and unsupported allegations of 4A violation during pretrial crime scene walk through denied

Defendant is a pardoned Jan. 6th defendant who had a pretrial walk through at the Capitol in October 2024. He claims the AUSA and FBI tried to read his notes in violation of the Fourth Amendment. Despite his pardon, he … Continue reading

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