Category Archives: Probation / Parole search

N.D.Cal.: Key fob on parolee’s person means car under his control even if elsewhere

Defendant parolee was a passenger in a car and he had his car key fob on him. The car, albeit not there, was still “under his control” for a parole search, relying on United States v. Cervantes, 859 F.3d 1175 … Continue reading

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CA: Unreasonable stop and running warrants revealed def was on parole; suspicionless parole search unreasonable

A man on the street was stopped by police for no apparent reason. A records check revealed he was on parole with a warrantless search waiver on file. The warrantless search of his person was unreasonable, and the exclusionary rule … Continue reading

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CO: Probation search condition of all electronic devices was unreasonable

A sex offender’s probation condition that requires unfettered access to defendant’s electronic devices is unreasonable. It has to be tailored to the need. People v. Silvanic, 2023 COA 16, 2023 Colo. App. LEXIS 217 (Feb. 16, 2023). A probation search … Continue reading

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S.D.Ill.: Running away from a stopped car saying it’s not yours is abandonment

Defendant was stopped for overtinted windows and speeding. He got out and refused to get back in. Finally, he ran away saying the car was not his. That’s abandonment. United States v. Wiley, 2023 U.S. Dist. LEXIS 22439 (S.D. Ill. … Continue reading

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KS: Chance of suicide justified public safety stop

Finding a car parked in a place where people notoriously went to commit suicide justified this public safety encounter. The officer smelled marijuana coming from the car and searched it. State v. McDonald, 2023 Kan. App. LEXIS 5 (Feb. 3, … Continue reading

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S.D.N.Y.: Pending recalculation of time on parole didn’t affect legality of parole search

Defendant’s state remaining parole time was subjected to recalculation but it hadn’t happened by the time of the parole search based on a tip he had a firearm. Therefore it was reasonable. Alternatively, it was by consent. United States v. … Continue reading

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E.D.Tex.: Govt failed to prove traffic offenses or any RS for stop

There was no justification for defendant’s traffic stop based on two statutes that weren’t violated. The government’s assertion of reasonable suspicion from an anonymous tip also failed. United States v. Salazar, 2022 U.S. Dist. LEXIS 234747 (E.D. Tex. Dec. 12, … Continue reading

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CA8: PC parolee home is required for a parole search

Probable cause, not reasonable suspicion, is required for belief the parolee is at his residence for a parole search. Surveys conflicting authorities, even from the same district court. United States v. Thabit, 2023 U.S. App. LEXIS 169 (8th Cir. Jan. … Continue reading

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OR: Computer hard drive with contraband could be destroyed with guilty plea

By defendant’s plea to a sex and child porn offense, the state could destroy the computer hard drives where the contraband was found. The seizure was in 2003, and the trial was 2017. State v. Forker, 323 Or. App. 323 … Continue reading

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CA8: “[E]ven if a technical violation of Nebraska law occurred when signing the warrant that is not a basis for suppressing the evidence” under 4A

“[E]ven if a technical violation of Nebraska law occurred when signing the warrant that is not a basis for suppressing the evidence” under the Fourth Amendment. United States v. Becker, 2022 U.S. App. LEXIS 35626 (8th Cir. Dec. 27, 2022). … Continue reading

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NY3: On parole out of your county and lying about travels RS for parole search

Defendant was on parole and stopped outside his residence county. That was reasonable suspicion for a parole search. Plus, defendant’s multiple and inconsistent explanations about his travels, which the police officers knew were false, coupled with his parole situation and … Continue reading

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CA3: Scope of curtilage argument changed on appeal and thus waived

This case involved an argument about what is curtilage around a tent and firepit. Explosives were found outside this curtilage. On appeal, the scope of curtilage changed, and it’s waived. United States v. Madziarek, 2022 U.S. App. LEXIS 34076 (3d … Continue reading

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NJ: CI’s identity not material to a civil case over arson

This is a subrogation claim over a fire caused by arson. Padilla was convicted. The civil case resulted in getting discovery of the DA’s file. After that, the name of a CI for a search warrant was sought, and it … Continue reading

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Cal.3d: Parole search of glove compartment of car where parolee was backseat passenger was unreasonable

The parole search of a car’s glove compartment because of a parolee backseat passenger was unreasonable. Because the glove compartment was locked, it wasn’t possible for the key in the ignition to be used to unlock it while the vehicle … Continue reading

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OH1: Failure to follow probation search statute doesn’t require exclusion

Defendant’s argument that the probation search statute wasn’t followed doesn’t require exclusion. That’s for constitutional violations. State v. Clardy, 2022-Ohio-4300, 2022 Ohio App. LEXIS 4070 (1st Dist. Dec. 2, 2022); State v. Kellett, 2022-Ohio-4340, 2022 Ohio App. LEXIS 4088 (5th … Continue reading

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MI: Automobile repair business is pervasively regulated

The trial court erred in suppressing the search of defendant’s automobile repair business which was a pervasively regulated business. The search was during the work week during regular hours and was for evidence of compliance with the Motor Vehicle Service … Continue reading

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E.D.Mich.: Parole search can occur when parolee not home

Defendant was on state parole living with his girlfriend, also a defendant. They were out and her mother was their babysitter in the home. Parole came by for a compliance check. The mother let them in. First, the search was … Continue reading

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W.D.N.Y.: RS for parole search of house justified by failure to report, curfew and travel violations, and tampering with GPS

A parolee’s “fail[ure] to report to the parole office, staying out past curfew, traveling out of his parole-approved area, and tampering with his GPS monitor” justified a parole search of the home. United States v. Jackson, 2022 U.S. Dist. LEXIS … Continue reading

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M.D.Fla.: Positive UA is RS for a search of a probationer’s home

A positive UA is reasonable suspicion for a search of a probationer’s home. United States v. Walker, 2022 U.S. Dist. LEXIS 209507 (M.D. Fla. Oct. 17, 2022). “To prevail on a Fourth Amendment claim for false arrest, Johnson must establish … Continue reading

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E.D.Ark.: “Place of residence” for a parole search of an absconder includes a motel room he’s staying in

The “place of residence” for a parole search of an absconder includes a motel room he’s staying in. He also has no standing to challenge a search of a trash can outside the room. United States v. Nichols, 2022 U.S. … Continue reading

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