Category Archives: Burden of pleading

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

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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

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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

Posted in Burden of pleading, Franks doctrine, Reasonable expectation of privacy, Reasonable suspicion | Comments Off on CA5: A trespasser has no REP

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

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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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W.D.N.Y.: Skeletal motion to suppress denied on its face

Skeletal motion to suppress without facts or law denied. United States v. Matar, 2025 U.S. Dist. LEXIS 141206 (W.D.N.Y. June 25, 2025):

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TX7: SW sworn to before wrong officer still in GF

The search warrant affidavit was not sworn to before a judge as required by the statute, but it was sworn to before an officer with the authority to take oaths. That was sufficient for the good faith exception to apply. … Continue reading

Posted in Burden of pleading, Franks doctrine, Good faith exception, Ineffective assistance, Neutral and detached magistrate | Comments Off on TX7: SW sworn to before wrong officer still in GF

S.D.Ill.: Being a cash courier doesn’t establish standing

Giving a substantial amount of cash to a courier to take it from Arizona to Maryland doesn’t create standing. United States v. $549,860.00 in United States Currency, 2025 U.S. Dist. LEXIS 131436 (S.D. Ill. July 10, 2025). Defendant’s place was … Continue reading

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OH12: Adoption of suppression motion brief by reference on appeal is waiver

Adoption of his suppression motion brief by reference without briefing it was waiver. Defendant had no reasonable expectation of privacy in a conversation with his girlfriend in the presence of a CI. State v. Davis, 2025-Ohio-2382, 2025 Ohio App. LEXIS … Continue reading

Posted in Burden of pleading, Ineffective assistance, Plain view, feel, smell, Reasonable suspicion, Waiver | Comments Off on OH12: Adoption of suppression motion brief by reference on appeal is waiver