Category Archives: Probation / Parole search

D.Idaho: USMs at EPA execution of administrative SW not unreasonable

The presence of U.S. Marshals helping execute an EPA administrative warrant did not make the search unreasonable. Ace Black Ranches v. United States EPA, 2022 U.S. Dist. LEXIS 22284 (D.Idaho Feb. 4, 2022). Decedent’s shooting during an apparent child kidnapping … Continue reading

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CA11: Computer searches as condition of supervised release for gun crime not plain error

The district court did not plainly err in allowing supervised release searches of defendant’s computer for a gun crime. U.S.S.G. § 5D1.3(d)(7). Under precedent, a search condition does not have to be specifically related to the crime. United States v. … Continue reading

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CA3: PC for fraud by computer permits search of def’s house for computers

Defendant was suspected of committing fraud with his computer, and that was probable cause for searching for and seizing the computer in his home. United States v. Nyamekye, 2022 U.S. App. LEXIS 2966 (3d Cir. Feb. 2, 2022). Assuming reasonable … Continue reading

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TX: Exclusionary rule is statutory and harmless error analysis required

The Texas exclusionary rule is statutory and not a constitutional remedy since 1922. Thus, harmless error analysis is required, and the case remanded for that. Holder v. State, 2022 Tex. Crim. App. LEXIS 72 (Feb. 2, 2022). “Accordingly, under the … Continue reading

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Cal.4: GPS monitoring with a search waiver were reasonable conditions of home confinement

GPS monitoring with a search waiver were reasonable conditions of defendant’s home confinement sentence. People v. Gerson, 2022 Cal. App. LEXIS 72 (4th Dist. Jan. 28, 2022). “Although Defendant complied with Franks by (1) specifically identifying the portion of the … Continue reading

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CA9: Supervised release condition of cell phone searches was reasonable

“Koyanagi next challenges the special condition of supervised release requiring him to submit to periodic suspicionless searches of his electronic data. [¶] Koyanagi’s constitutional challenges to this condition are unavailing. See United States v. Bare, 806 F.3d 1011, 1018 n.4 … Continue reading

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S.D.N.Y.: RS parolee is into drugs justifies PO’s cell phone search

State parole officers with reasonable suspicion defendant was involved in drugs could seize and search his cell phone. United States v. Devaughn, 2022 U.S. Dist. LEXIS 5406 (S.D.N.Y. Jan. 11, 2022). There was no reasonable suspicion for a probation search … Continue reading

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MT: Probation search was justified; its overall reasonableness didn’t warrant suppression here

There was reasonable suspicion for the probation search of defendant’s house based on his wife’s report that he was using meth again. The supervisory PO authorized a warrantless entry if necessary. The record is limited as to the reasonableness of … Continue reading

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S.D.Cal. gives helpful explanation of application of Heck bar

A helpful explanation of the Heck bar to Fourth Amendment claims is Cordova v. Imperial Cnty. Narcotics Task Force, 2022 U.S. Dist. LEXIS 3993 (S.D.Cal. Jan. 7, 2022).* Plaintiff lost her excessive force claim, and the defendants sought attorneys fees … Continue reading

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CA6: Arguable PC defeats false arrest claim

Plaintiff is a police officer who was apparently drunk in the Detroit airport after returning to Michigan with his children for Thanksgiving weekend. He ended up being arrested and sued. He understood he was impaired and was going to have … Continue reading

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TX8: Purely private search of cell phone not suppressed under art. 38.23(a)

The purely private search of defendant’s cell phone finding child pornography that was reported to police was not subject to exclusion under Texas’s art. 38.23(a). If a laptop search is not subject to exclusion, neither is a cell phone. Horne … Continue reading

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CA5: NCMEC not public actor, but its search didn’t exceed private search

NCMEC is not a government actor for Fourth Amendment purposes. Even if it was, its search did not exceed that of the private searcher that forwarded the information to it. “Because Meals has not carried his burden concerning NCMEC’s participation … Continue reading

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MT: When def asserts right to a SW on curtilage, deputy should have left if no exigency

When a sheriff’s deputy came on the curtilage to talk to defendant, defendant asserted his right to a warrant and refused to talk to him. While there were no No Trespassing signs, defendant’s assertion was enough to manifest his reasonable … Continue reading

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IL: Def consented to home inspections as a condition of pretrial electronic monitoring

Defendant was placed on electronic monitoring for his pretrial release in a gun case. The conditions he agreed to included home inspections necessary to determine his adherence to conditions. When the device signaled it had been tampered with, pretrial officers … Continue reading

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W.D.Ky.: Female prison guard seeing ptf on toilet during count didn’t violate 4A

The fact a female prison guard saw the male plaintiff inmate sitting on a toilet during count didn’t violate his Fourth Amendment rights. Sublett v. Hall, 2021 U.S. Dist. LEXIS 241273 (W.D.Ky. Dec. 17, 2021).* No reasonable jury could conclude … Continue reading

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CA4: When POs knocked for a probation visit, sounds from inside gave RS for probation search

“Wimer contends that the probation officers who visited his home lacked reasonable suspicion to search his person. We find that, based on the totality of the circumstances, the officers had reasonable suspicion to search him. At the outset of the … Continue reading

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NY Queens: Cell phone SW with no time restriction overbroad

The search warrant for defendant’s cell phone sought everything on it when a limited time period was at issue. The law is settled in New York. “Here, the search warrant issued allows for an essentially unrestrained search of defendant’s cell … Continue reading

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OH6: No standing in a package stopped in transit where def’s name not anywhere on it

Defendant lacked standing to contest the detention of a package in transit in the Post Office because he was neither shown as the addressee nor the recipient. Even so, there was reasonable suspicion to detain the package. The dog sniff … Continue reading

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CA3: Coast Guard needs only RS to board a vessel to inspect the Oil Record Book about pollution

The Coast Guard had the authority under 14 U.S.C. § 522(a) to conduct a pollution inspection of defendant’s vessel and look at the Oil Record Book. “The Coast Guard’s preliminary examination of the Oil Record Book and Oily Water Separator … Continue reading

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NC: This traffic stop was not based on an objectively reasonable view of statute; stop suppressed

The officer’s mistaken view of the law allegedly justifying the stop was not objectively reasonable under Heien and thus completely without reasonable suspicion. State v. Jonas, 2021-NCCOA-660, 2021 N.C. App. LEXIS 678 (Dec. 7, 2021). This probation search was valid: … Continue reading

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