Category Archives: Probation / Parole search

E.D.Mich.: A place probationer spent some nights wasn’t his official residence for probation search

Probation staff and the government failed to prove that the place searched under a probation search condition was defendant’s place. He was permitted to stay with relatives on occasion but those were not his residences. The search is suppressed. United … Continue reading

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CA8: Pulling off a blanket during a stop on slight RS was unreasonable

Defendant got off a Greyhound bus in Omaha during a driver change. The officers just barely had reasonable suspicion to detain defendant, and pulling his blanket off amounted to a search. That enabled the officer to see he had a … Continue reading

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MI: Omission def was a CI was not material where SW was based on possession and sale of drugs

“Agent Merle’s failure to reveal that Brown was a CI for DTF was not a material omission. As discussed previously, the warrant affidavit was based on Brown’s possession and sale of illegal drugs, which did not fall within the scope … Continue reading

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Cal.4: Parole search that wasn’t “harassing, arbitrary, or capricious” was reasonable

The parole search was valid. “Defendant offers no argument that the search qualified as harassing, arbitrary, or capricious.” People v. Session, 2023 Cal. App. LEXIS 549 (4th Dist. July 19, 2023). Defendants were stopped in a go fast vessel (GFV) … Continue reading

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D.Minn.: Rodriguez requires separate offense with RS

“Therefore, to extend the stop past this point to deploy his K9 partner, Frizko, even by mere minutes, Trooper Rauenhorst would have needed an additional, separate reasonably articulable factual basis upon which to believe a different offense was in need … Continue reading

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OH5: Pickup of visitor parked on street could be searched with SW for premises where it was suspected of drug transactions there

Defendant’s pickup was parked on the street in front of another man’s house that was searched with a warrant. His truck was searched too, but wasn’t mentioned in the warrant. “We find the search of the truck was authorized by … Continue reading

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KY: The conditions of parole factor into reasonableness of a parole search

Defendant did not properly preserve his state constitutional claim that warrantless parole searches should be more protective of a suspect’s rights than the Fourth Amendment. On the Fourth Amendment claim, the search complied with Samson and Knights. The conditions of … Continue reading

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CA9: Officers must have PC defendant had a parole search condition before the search

Officers must have probable cause to know defendant had a parole search condition before searching, and here they had that. United States v. Estrella, 2023 U.S. App. LEXIS 13994 (9th Cir. June 6, 2023). (In my state, it comes up … Continue reading

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W.D.Mich.: When the question of PC for a warrant is close, there’s still a substantial basis for finding PC and GFE

The question of probable cause to search these packages was a close call. There clearly was at least reasonable suspicion and some of the same facts support probable cause. On the totality, there was at least a substantial basis for … Continue reading

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OH5, D.Minn.: Not calling additional witnesses at suppression hearing didn’t change outcome

There was reasonable suspicion for the stop here, and defense counsel wasn’t ineffective for not calling another witness that wouldn’t have changed the outcome. State v. Ware, 2023-Ohio-1807 (5th Dist. May 30, 2023).* In a tax warrant case, defense counsel … Continue reading

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GA: Not objecting to mention of “probation” search at trial was not IAC

Not objecting to defendant’s probation status where it came up as a probation search was not unreasonable. Plus, it would have otherwise come in. “Hutcheson’s probation status was thus necessary to complete the State’s story of the crime. Trial counsel’s … Continue reading

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CA4: Def gets remand of unexplained warrantless search condition on supervised release

The condition of supervised release that defendant submit to warrantless searches wasn’t explained to him or justified. Remanded. United States v. Davila, 2023 U.S. App. LEXIS 12714 (4th Cir. May 23, 2023). Plaintiff’s driving, observed by an officer and caught … Continue reading

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CA7: Home confinement sentence included a valid search waiver

Defendant was serving a home confinement sentence that included a search waiver. Officers developed reasonable suspicion of another crime and a violation of living conditions. The search was reasonable. United States v. Beechler, 2023 U.S. App. LEXIS 12312 (7th Cir. … Continue reading

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OH3: Def’s motion to determine legality of arrest never sought to suppress anything and wasn’t appealable

Defendant’s motion to determine the legality of his arrest was not even called a motion to suppress. It was not even appealable as it was framed. “[T]he motion filed by Sanchez on October 28, 2020, was not captioned a ‘motion … Continue reading

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CO: Typo in date (9/9 v. 9/30) in SW affidavit could be overlooked by other contents referring to previous few hours; GFE also applies

The typographical error in the affidavit showing the date as September 9th when it should have been September 30th could be overlooked because the affidavit as a whole referred to the previous few hours, and the good faith exception applies. … Continue reading

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D.Kan.: “The opening of the driver’s door had no effect or impact on the dog’s alert.”

“The opening of the driver’s door had no effect or impact on the dog’s alert.” United States v. Anderson, 2023 U.S. Dist. LEXIS 73033 (D. Kan. Apr. 26, 2023). The facts in the record support the automobile exception as the … Continue reading

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D.P.R.: Mere presence of FBI at USPO search didn’t make PO ‘stalking horse’

Mere presence of FBI and other law enforcement officers at USPO’s search based on reasonable suspicion did not make the PO a “stalking horse” for the police. United States v. Borges-Sánchez, 2023 U.S. Dist. LEXIS 66017 (D.P.R. Apr. 14, 2023). … Continue reading

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FL2: Def’s mental health seizure was unreasonable under state law; his search incident thus was unreasonable

Defendant’s mental health seizure didn’t comply with state law and was unreasonable. There was no face-to-face meeting to evaluate his condition required by law. His girlfriend had reported that he was sending suicidal text messages. K.M. v. State, 2023 Fla. … Continue reading

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NV: A-C privilege reason for return of documents

Attorney-client privilege is reason for return of documents under F.R.Crim.P. 41(g), and Nevada recognizes that, too, regardless of whether there is an open investigation. In re Search Warrants Regarding Seizure of Documents, 2023 Nev. App. Unpub. LEXIS 131 (Apr. 7, … Continue reading

Posted in Arrest or entry on arrest, Automobile exception, Hot pursuit, Probation / Parole search, Reasonable suspicion, Rule 41(g) / Return of property | Comments Off on NV: A-C privilege reason for return of documents

E.D.Va.: Seizing def as he was opening his door was an invasion of the curtilage without exigency

After an attempted traffic stop, following defendant to his front door and stopping him after the screen door was opened in between it and the front door was curtilage, even in an apartment building. There was no exigency justifying the … Continue reading

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