Category Archives: Probation / Parole search

CA3: State law required RS for a parole search

Defendant was a parolee, and the parties argued over whether no suspicion was required for a parole search or reasonable suspicion. The government argued no suspicion required. The parole conditions didn’t specify, but state statute did, and reasonable suspicion is … Continue reading

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CA4: Probation search not unreasonable because a law enforcement task force was involved

Defendant argues the state probation search agreement (“his probation officer”) rather than the statute’s provision that he was generally subject to search was not controlling. The court disagrees: The statute controls and it’s clear. The fact a law enforcement task … Continue reading

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S.D.Ind.: Stalking horse rationale for PO’s cover for LEOs in search not universally accepted, and there was RS for this search anyway

Analyzing all the probation and parole search cases, the court finds defendant’s claim that probation was really a “stalking horse” for ATF unavailing. He had a reduced expectation of privacy and that there was reasonable suspicion for the search in … Continue reading

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LA4: Nervousness and furtiveness of person clutching bag on Bourbon St during Halloween crowd justified stop to check for weapons

It was Halloween on Bourbon Street, which is the largest crowd in New Orleans other than Mardi Gras. Defendant was stopped for his suspicious behavior on seeing EMS personnel, and he quickened his pace and tucked his bag under his … Continue reading

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DE: SW for drugs allows search anywhere drugs may be hidden

A search warrant for drugs authorizes a search any place where drugs may be hidden. The fact other things are found that are evidence allows their seizure, too. Jackson v. State, 2019 Del. LEXIS 456 (Oct. 8, 2019). U.S. Probation … Continue reading

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D.Neb.: POs came to def’s house, smelled meth, and had RS for a search

Defendant was on a parole and drew her PO’s suspicion when she said she was putting money on a card at CVS since she was unemployed. They made a home visit and smelled methamphetamine cooking. They had reasonable suspicion for … Continue reading

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D.Idaho: US Probation may enlist LEOs in conducting supervision search of cell phone

U.S. Probation was supervising defendant and they suspected child pornography on his cell phone. They enlisted HSI to search the phone. This did not violate federal law; USPO can get assistance to conduct a search. United States v. Johnson, 2019 … Continue reading

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IN: In a probation search of one under home confinement, only common areas or def’s specific area can be searched; MJ and gun found in common area

Defendant was placed on home confinement as a result of his conviction, and there was a search waiver provision. He was living in someone else’s house. Assuming only the common areas and those under defendant’s specific control are subject to … Continue reading

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Cal.1: An electronic device probation search condition is reasonable to aid rehabilitation; but here it needs to be narrower

An electronic search condition for this juvenile involved in car burglaries was reasonable in its inception, but it had to be narrowed. The court finds an electronic search condition reasonable because of the inordinate amount of time he spends on … Continue reading

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E.D.Mich.: Parolee has no REP in own home as to parole search

The court holds that defendant’s status as a parolee literally gave him no reasonable expectation of privacy in his own trailer from a parole search. He seeks narrowing the search under Griffin to avoid Samson and Knights. The court rejects … Continue reading

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NC: Failure to prove nexus to real property in SW requires suppression

The affidavit for search warrant failed to connect defendant to the premises sufficient for there to be probable cause, and the court of appeals decision to suppress is affirmed. As to a vehicle, the officer had more information but didn’t … Continue reading

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NC: On remand from Grady, lifetime monitoring of sex offense “recidivists” off parole or any community control violates 4A

On remand from Grady v. North Carolina, 135 S. Ct. 1368 (2015), North Carolina’s lifetime satellite based monitoring system is unconstitutional as applied to those “recidivists” who have completed parole and all post-release supervision. The court does not go into … Continue reading

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DC: Probationer on GPS monitoring could be checked against crime data to connect him to crime without violating 4A

Defendant was on supervised release and was required to wear a GPS monitor. After a crime, probation officers checked to see if perchance any of their probationers were at the scene at the time, and defendant was. The examination of … Continue reading

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D.Mass.: Def was on supervised release with a reasonable searches condition, and his CP search was reasonable with that and a SW

Defendant had previously been convicted of child pornography, and he had lifetime supervision with a “reasonable” search condition. Despite that, officers got a search warrant for his house and computers for another such offense. First, there was justification for a … Continue reading

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Cal.: Probation search condition of electronic devices not related to underlying offense and quashed

The juvenile here was adjudicated guilty of burglary. A probation search condition of his electronic devices wasn’t reasonably related to the offense and it is ordered removed. In re Ricardo P., 2019 Cal. LEXIS 5949 (Aug. 16, 2019). The seizure … Continue reading

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W.D.N.C.: Merely showing that a foregone motion to suppress was “arguable” isn’t IAC

Merely showing that a foregone motion to suppress was “arguable” isn’t IAC. Petitioner has to show it would have prevailed. Accordingly, he cannot show that counsel’s decision not to file a motion to suppress was objectively unreasonable.” Silva v. United … Continue reading

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S.D.Ga.: Suspicionless probation search condition doesn’t need to be part of the sentencing order to be valid

Defendant was properly subject to a suspicionless state probation condition. He had no right to have it announced in court as a part of the sentence. It occurs by operation of law. United States v. Linder, 2019 U.S. Dist. LEXIS … Continue reading

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CA5: Home visitation and search condition not unreasonable (plain error review)

Defendant challenged his home visitation condition under the Fourth Amendment on appeal without having objected below. It is reviewed for plain error, and it’s certainly not. United States v. Dominguez-Villalobos, 2019 U.S. App. LEXIS 23184 (5th Cir. Aug. 2, 2019).* … Continue reading

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CA8: Parole search of cell phone was reasonable

Defendant was on supervised release in Minnesota as a result of a state conviction. His cell phone was subject to search on reasonable suspicion, and Riley does not bar a parole or probation search of a cell phone. Moreover, his … Continue reading

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NY1: Parole officer’s search of def on arrest revealed gun; trial court erred in suppressing

Defendant’s parole officer had a warrant for defendant, and a patdown with the arrest resulted in plain feel of a gun. The trial court erred in suppressing the gun because it was validly found. People v. Jennings, 2019 NY Slip … Continue reading

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