Category Archives: Probation / Parole search

MA: Probation search of cell phone photo app was reasonable; could be used in a subsequent prosecution

Defendant’s probation search of a photo app on his cell phone that revealed child pornography and led to a search warrant of his residence was reasonable. The product of all the searches was admissible against him in a subsequent criminal … Continue reading →

Posted in Probation / Parole search | Comments Off on MA: Probation search of cell phone photo app was reasonable; could be used in a subsequent prosecution

CA4: 4A doesn’t require a particular statement of the crime under investigation if it otherwise adequately describes the place to be search or the person or thing to be seized

“More fundamentally, we think that the premise of Blakeney’s argument — that a search warrant always must specify the crime for which the executing officers may seek evidence – is mistaken. The Fourth Amendment ‘specifies only two matters that must … Continue reading →

Posted in Particularity, Probation / Parole search | Comments Off on CA4: 4A doesn’t require a particular statement of the crime under investigation if it otherwise adequately describes the place to be search or the person or thing to be seized

CA6: Probation search justified by two drug arrests and posting $125k bond with no job

Defendant’s probation search condition permitted the search here, and officers had reason: He was arrested twice for drug offenses and posted $125,000 in bond despite having no apparent source of income. United States v. Tucker, 2020 U.S. App. LEXIS 3264 … Continue reading →

Posted in Probation / Parole search | Comments Off on CA6: Probation search justified by two drug arrests and posting $125k bond with no job

Cal.: Mid-trial objection to question based on lack of PC for search was untimely objection to the search

A mid-trial objection to evidence on the ground there was no probable cause for the police action in the search was untimely. It can only be brought during trial if the facts weren’t known until then, and that’s not what … Continue reading →

Posted in Burden of pleading, Motion to suppress, Probation / Parole search | Comments Off on Cal.: Mid-trial objection to question based on lack of PC for search was untimely objection to the search

OH2: Putting wrong city of bank robbery in affidavit was mere clerical error that could be overlooked

There was probable cause on the totality of the information provided the issuing magistrate for issuance of a search warrant for bank robber. The error as to the city of the robbery was a mere clerical error that could be … Continue reading →

Posted in Burden of proof, Consent, Probation / Parole search, Warrant requirement | Comments Off on OH2: Putting wrong city of bank robbery in affidavit was mere clerical error that could be overlooked

M.D.La.: Merely being a CI doesn’t make the CI a “participant” in the crime for disclosure

Merely being a CI for the police doesn’t make the CI a participant in the crime to make his or her identity subject to disclosure. United States v. Westbrook, 2020 U.S. Dist. LEXIS 10563 (M.D. La. Jan. 22, 2020). The … Continue reading →

Posted in Informant hearsay, Probation / Parole search | Comments Off on M.D.La.: Merely being a CI doesn’t make the CI a “participant” in the crime for disclosure

CT: No REP in jail letter to def’s mother with admission

Defendant’s Fourth Amendment rights weren’t violated by corrections officers copying a letter to his mother with an admission then turning it over to law enforcement officers. He had no privacy interest in his mail that society would recognize. The claim … Continue reading →

Posted in Mail and packages, Prison and jail searches, Probation / Parole search | Comments Off on CT: No REP in jail letter to def’s mother with admission

GA: Smell of alcohol on person maybe a minor walking in a high crime area wasn’t RS

“Further, the other facts identified by the State do not support a reasonable suspicion of illegal activity. None of C.B.’s described activities—walking on the side of the road at night, being present in a high-crime area, wearing a backpack, and … Continue reading →

Posted in Probation / Parole search, Reasonable suspicion | Comments Off on GA: Smell of alcohol on person maybe a minor walking in a high crime area wasn’t RS

CA11: Exclusionary rule doesn’t apply to revocation of supervised release; SCOTUS would so hold

The exclusionary rule does not apply to revocation of supervised release conditions. While SCOTUS hasn’t ruled on that precise question, its parole and probation search cases are a clear sign it will follow them there. United States v. Hill, 2020 … Continue reading →

Posted in Plain view, feel, smell, Probation / Parole search | Comments Off on CA11: Exclusionary rule doesn’t apply to revocation of supervised release; SCOTUS would so hold

E.D.Ark.: Def’s parole search permitted at his mother’s house while he was visiting there; no REP

Defendant claims in his 2255 that, while he was on parole with a search waiver on file, he was searched at his mother’s house and not at his listed address, and his counsel was ineffective for not challenging it. He … Continue reading →

Posted in Arrest or entry on arrest, Probation / Parole search, Reasonableness | Comments Off on E.D.Ark.: Def’s parole search permitted at his mother’s house while he was visiting there; no REP

ID: Visitors during a parole search were subject to reasonable questioning

Visitors on the premises during a parole search are subject to at least some questions under Summers without it being an unreasonable detention. State v. Phipps, 2019 Ida. LEXIS 239 (Dec. 20, 2019):

Posted in Probation / Parole search, Scope of search | Comments Off on ID: Visitors during a parole search were subject to reasonable questioning

LA1: Parolee’s positive drug screen justified home search

Defendant’s positive drug screens were reason for an unannounced home and cell phone text message parole search. State v. St. Cyre, 2019 La. App. LEXIS 2305 (La. App. 1 Cir. Dec. 19, 2019). An officer found two people asleep in … Continue reading →

Posted in Community caretaking function, Probation / Parole search | Comments Off on LA1: Parolee’s positive drug screen justified home search

CA9: There is no heightened duty of a court to better explain the supervised release search condition

There is no heightened liberty interest in defendant’s being subjected to supervised release searches that require a heightened explanation from the court when it’s imposed. United States v. San Nicolas, 2019 U.S. App. LEXIS 37093 (9th Cir. Dec. 16, 2019). … Continue reading →

Posted in Probation / Parole search, Scope of search | Comments Off on CA9: There is no heightened duty of a court to better explain the supervised release search condition

OH12: Probation and its search condition doesn’t end with probationer’s arrest; house could be searched later

Defendant’s girlfriend was on probation, and she thus “consented” in advance to searches. She confessed during a probation visit that she used drugs, and they arrested her and then searched her and defendant’s place based on her probation search condition. … Continue reading →

Posted in Collective knowledge, Probation / Parole search | Comments Off on OH12: Probation and its search condition doesn’t end with probationer’s arrest; house could be searched later

WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS

Defendant was stopped for following too close in a rental car. It was reasonable for the trooper to suspect defendant rented the car to transport drugs because there were obvious contradictions between the car rental agreement and his travel plans, … Continue reading →

Posted in Attenuation, Cell phones, Probation / Parole search, Reasonable suspicion | Comments Off on WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS

E.D.Pa.: Length of def’s participation in DTO undermines his staleness argument

There was probable cause defendant was a major player in a DTO, and that his participation went on for months. This, he concedes, undermines his staleness argument. United States v. Williams, 2019 U.S. Dist. LEXIS 211403 (E.D. Pa. Dec. 6, … Continue reading →

Posted in Probation / Parole search, Staleness | Comments Off on E.D.Pa.: Length of def’s participation in DTO undermines his staleness argument

N.D.Ind.: Parole search waiver applies to CSLI information

CSLI can be obtained from a parolee’s cell phone without a search warrant. “However, the Court’s own research has found that every circuit court faced with the same question has sided with the Government and found that a warrant is … Continue reading →

Posted in Cell site location information, Probation / Parole search | Comments Off on N.D.Ind.: Parole search waiver applies to CSLI information

ID: Unlawful warrantless search isn’t salvageable by inevitable discovery by later learning of probation search waiver

A unreasonable warrantless search is not cured by inevitable discovery because the officers later find out defendant was on probation and had a search waiver on file. State v. Maxim, 2019 Ida. LEXIS 216 (Dec. 4, 2019):

Posted in Inevitable discovery, Probation / Parole search | Comments Off on ID: Unlawful warrantless search isn’t salvageable by inevitable discovery by later learning of probation search waiver

E.D.Pa.: Def could be transported to precinct for lineup on RS alone

Defendant was handcuffed as a part of his stop for officer safety and to secure the scene. They could also put him in a police car handcuffed. Finally, transporting him to the precinct for a lineup wasn’t an unreasonable seizure … Continue reading →

Posted in Ineffective assistance, Probation / Parole search, Reasonable suspicion | Comments Off on E.D.Pa.: Def could be transported to precinct for lineup on RS alone

N.D.Iowa: “[T]he mere fact that the agents requested that Defendant sign a consent form does not suggest that he was in custody” for Miranda

“[T]he mere fact that the agents requested that Defendant sign a consent form does not suggest that he was in custody” for Miranda purposes. United States v. Cox, 2019 U.S. Dist. LEXIS 206681 (N.D. Ind. Oct. 10, 2019), adopted, 2019 … Continue reading →

Posted in Probation / Parole search, Seizure | Comments Off on N.D.Iowa: “[T]he mere fact that the agents requested that Defendant sign a consent form does not suggest that he was in custody” for Miranda