Category Archives: Burden of proof

W.D.Okla.: Def bears no burden on applying crime-fraud exception to his cell phone search

The government seized this Oklahoman’s cell phone and searched it with a warrant. Oklahoma is largely marijuana legal. Pleading the crime-fraud exception, the government bears the burden of segregating the valid conversations from the federal conspiracy allegations. Defendant bears no … Continue reading

Posted in Burden of proof, Cell phones, Plain view, feel, smell, Privileges, Probable cause, Subpoenas / Nat'l Security Letters | Comments Off on W.D.Okla.: Def bears no burden on applying crime-fraud exception to his cell phone search

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

S.D.Cal.: Notebook of passwords was within the scope of a CSAM warrant

During a child pornography warranted search, officers found a notebook of passwords, and it was within the scope of the warrant. United States v. Lira-Prado, 2026 U.S. Dist. LEXIS 982 (S.D. Cal. Jan. 5, 2026). One child pornography warrant led … Continue reading

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KY: Def needs to make a record on how long the drug dog extended the stop under Rodriguez

The drug dog arrived while the traffic tickets were still being written. All the record shows is that. The record doesn’t “reveal how much time elapsed between the canine’s arrival and it alerting to the odor of unlawful drugs emanating … Continue reading

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OH2: Failure to call first officer in collective knowledge not error where second officer’s own observations sufficient

The state failed to call the first officer reporting defendant to the second under the collective knowledge doctrine, but that didn’t result in a reversible denial of confrontation. The second officer’s own observations supported it. State v. Simon, 2025-Ohio-5660 (2d … 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

HI: Failure to include affidavit for SW in record precludes appellate review

Failure to include the affidavit for search warrant in the record precludes appellate review. As best the court can on the merits, defendant would lose anyway. State v. Bibbs, 2025 Haw. App. LEXIS 451 (Sep. 22, 2025). The search of … Continue reading

Posted in Burden of proof, Independent source, Issue preclusion, Probation / Parole search, Waiver | Comments Off on HI: Failure to include affidavit for SW in record precludes appellate review

OH2: State didn’t support basis for stop; remanded

Poorly developed record by the state results in remand. The state didn’t support its basis for the stop. State v. Scerba, 2025-Ohio-2791 (2d Dist. Aug. 8, 2025). Remember, in warrantless searches, the prosecution carries the burden of proof:

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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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TX4: State can’t rely on community caretaking function where it didn’t make a record below

The state couldn’t rely on the community caretaking function exception on appeal where it didn’t develop the record for it below. State v. Young, 2025 Tex. App. LEXIS 4196 (Tex. App. – San Antonio June 18, 2025). Defendant can’t make … Continue reading

Posted in Arrest or entry on arrest, Burden of proof, Community caretaking function, Probable cause, Waiver, Warrant papers | Comments Off on TX4: State can’t rely on community caretaking function where it didn’t make a record below

OR: State didn’t develop alternative search theory just by mentioning it

The state didn’t sufficiently develop search incident as an alternative theory to sustain the search merely by mentioning it. State v. Ribota, 341 Or. App. 32 (June 4, 2025). There is a fact question for trial for excessive force, and … Continue reading

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E.D.Wis.: The court just doesn’t buy that the officer smelled raw marijuana, justifying a search

“This is not to say that Officer Rukamp was lying. The issue before the court is not whether the defense has proved that the officer lied; the issue is whether the government has met its burden of proof. In granting … Continue reading

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KY: Def carries burden on curtilage; he failed to show motorcycle parked near front door was on it

Defendant’s motorcycle was parked near his front door, but he fails to show that it was within the curtilage of his house. He carries that burden. Bessinger v. Commonwealth, 2025 Ky. App. LEXIS 42 (May 16, 2025):

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CA10: A Franks violation can’t be based on information that had not been discovered yet

The affidavit showed probable cause. And, “Detective Ames did not knowingly or recklessly omit exculpatory information from the affidavit because she was not aware of any such information when she prepared the affidavit.” Weidner v. McHale, 2025 U.S. App. LEXIS … Continue reading

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KS: In responding to SW, out-of-state social media company’s authentication statement substantially complied with state law

In responding to a search warrant request, the social media company provided Rule 901 authentication for that state “under penalty of perjury,” but under the law of the United States not the State of Kansas. It was under penalty of … Continue reading

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CA6: Facebook picture of stolen lamp gave nexus for SW

An attempt to sell an antique lamp on Facebook provided sufficient nexus to defendant’s house for a search warrant. United States v. Truett, 2025 U.S. App. LEXIS 4764 (6th Cir. Feb. 27, 2025).* The district court saw the video of … Continue reading

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D.N.H.: Affidavit for SW showed def’s standing

“Examining the totality of the circumstances, the evidence shows that the officers reasonably believed that Guerrero-Nuñez lived in Apartment 204 and would be present when they entered the apartment. As such, their entry into the apartment did not violate Guerrero-Nuñez’s … Continue reading

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CA2: Alleged inconsistencies in dog handler’s testimony didn’t necessarily make him unbelievable

“Any inconsistent testimony Fisher gave as to the dog’s ‘alerts’ and ‘indications’ arose out of a confusion of vocabulary rather than lack of credibility, as made evident by the district court’s request that Fisher clarify and not conflate the terms. … Continue reading

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PA: State failed in its burden of proof on inventory policy

The state failed to put on proof of the impoundment and inventory policy, so the trial court erred in finding it was reasonable. Commonwealth v. Brinson, 2024 PA Super 293, 2024 Pa. Super. LEXIS 536 (Dec. 9, 2024). Defendant’s car … Continue reading

Posted in Abandonment, Burden of proof, Exclusionary rule, Inventory, Standing | Comments Off on PA: State failed in its burden of proof on inventory policy

OR: Backpack’s inventory on admission to treatment facility was reasonable

Police could inventory defendant’s backpack when he was picked up and transported to a treatment facility. Inventory was provided for by local ordinance. The same policies apply to inventory even if defendant isn’t in jail. State v. Wilcox, 335 Or … Continue reading

Posted in Admissibility of evidence, Burden of proof, Curtilage, Inventory, Knock and talk, Probable cause | Comments Off on OR: Backpack’s inventory on admission to treatment facility was reasonable