Category Archives: Probation / Parole search

CA9: Hotel room was def’s “premises” and the parole search was reasonable

A hotel room rented by defendant’s girlfriend where they checked in as a couple was defendant’s “premises.” There was probable cause to believe it was defendant’s premises and under his control because his clothes were inside, and the girlfriend said … Continue reading

Posted in Probation / Parole search | Comments Off on CA9: Hotel room was def’s “premises” and the parole search was reasonable

NY4: Probation condition that def consent to searches reasonably related to his crime and rehabilitation

Defendant’s probation condition that he consent to searches is reasonably related to his crime and rehabilitation. People v. King, 2017 NY Slip Op 04618, 2017 N.Y. App. Div. LEXIS 4686 (4th Dept. June 9, 2017).* “Giving due weight to each … Continue reading

Posted in Probation / Parole search, Reasonable suspicion | Comments Off on NY4: Probation condition that def consent to searches reasonably related to his crime and rehabilitation

DE: Positive probation drug screen 15 days earlier, with nothing more, wasn’t RS for a probation search of the house

Positive probation drug screen 15 days earlier, with nothing more, wasn’t reasonable suspicion for a probation search of the house. State v. Fax, 2017 Del. Super. LEXIS 270 (June 2, 2017). Geolocation information from a coconspirator’s cell phone was used … Continue reading

Posted in Probable cause, Probation / Parole search, Reasonable suspicion | Comments Off on DE: Positive probation drug screen 15 days earlier, with nothing more, wasn’t RS for a probation search of the house

N.D.Cal.: It’s not for LEO to second guess a probation search condition’s validity or application

If the probation search condition applies on its face, and even if the search is for general law enforcement purposes, it’s not for the searching officer to inquire into the details of whether there might be some argument behind the … Continue reading

Posted in Probation / Parole search, Reasonableness | Comments Off on N.D.Cal.: It’s not for LEO to second guess a probation search condition’s validity or application

LA2: UT blanket probation search condition applied to probationer transferred to LA

Defendant was on probation out of Utah and supervised in Louisiana. His PO received information that he might have child pornography on his cell phone. During a PO visit, he was told to get his cell phone and computer out … Continue reading

Posted in Conflict of laws, Informant hearsay, Probation / Parole search | Comments Off on LA2: UT blanket probation search condition applied to probationer transferred to LA

N.D.N.Y.: Def’s prior drug involvement justified a drug search condition on supervised release

Defendant’s prior convictions for drugs from age 17-22 justified a drug search condition on supervised release. United States v. Betsy-Jones, 2017 U.S. Dist. LEXIS 75157 (N.D. N.Y. April 28, 2017), adopted, 2017 U.S. Dist. LEXIS 74113 (N.D. N.Y. May 16, … Continue reading

Posted in Probation / Parole search, Stop and frisk | Comments Off on N.D.N.Y.: Def’s prior drug involvement justified a drug search condition on supervised release

Cal.4th: Passenger’s parole status permitted search of entire passenger compartment

Defendant was in a car with a parolee. After a valid stop, the parolee gave a false name, and the officer eventually got the right name and parole status. A search of the whole car was permissible even though the … Continue reading

Posted in Probation / Parole search, Scope of search | Comments Off on Cal.4th: Passenger’s parole status permitted search of entire passenger compartment

NC statute that probation search be for “purpose” of probation is a limitation on the search power

A 2009 amendment to the state probation search condition required that the search serve the purpose of the supervision, so it’s not carte blanche for a probation search. The trial court’s order refusing to suppress is reversed. State v. Powell, … Continue reading

Posted in Probation / Parole search | Comments Off on NC statute that probation search be for “purpose” of probation is a limitation on the search power

E.D.Mich.: Affidavit for SW and other things showed def’s standing in two cell phones

The search warrant affidavit showed defendant’s standing in two cell phones that were seized. The phones were referred to as belonging to defendant, and she claimed them when asked about them but disclaimed ownership in others. Finally, she proffered that … Continue reading

Posted in Probation / Parole search, Standing | Comments Off on E.D.Mich.: Affidavit for SW and other things showed def’s standing in two cell phones

D.Ariz.: Trailer on blocks with no means around to pull it not subject to automobile exception

An RV trailer elevated on a block with nothing to pull it around is not subject to the automobile exception. United States v. Maley, 2017 U.S. Dist. LEXIS 69797 (D.Ariz. May 5, 2017). A detailed tip about defendant on supervised … Continue reading

Posted in Automobile exception, Probation / Parole search | Comments Off on D.Ariz.: Trailer on blocks with no means around to pull it not subject to automobile exception

E.D.N.Y.: 791 days of GPS tracking of a parolee suppressed

Back on December 29th was this post: E.D.N.Y.: 791 days of GPS tracking of a parolee to catch others in a DTO was [somehow] not unreasonable. On review, Judge Weinstein finds that intense tracking violated the Fourth Amendment and there … Continue reading

Posted in Good faith exception, GPS / Tracking Data, Probation / Parole search | Comments Off on E.D.N.Y.: 791 days of GPS tracking of a parolee suppressed

D.Conn.: Search incident included under the bed next to defendant

Search incident included a search under a bed near where the defendant was arrested, and cocaine was found there. The court rejects protective sweep under the bed as an alternative. United States v. Bohannon, 2017 U.S. Dist. LEXIS 65446 (D. … Continue reading

Posted in Probation / Parole search, Reasonable suspicion, Search incident | Comments Off on D.Conn.: Search incident included under the bed next to defendant

IL: Arrest of driver would not make passengers think they were free to leave; continuation of stop was with RS

Passengers would not think they were free to leave based on the arrest and handcuffing of defendant driver. The continuation of the stop, however, was with reasonable suspicion because of furtive movements. People v. Veal, 2017 IL App (1st) 150500, … Continue reading

Posted in Probable cause, Probation / Parole search, Reasonable suspicion, Seizure | Comments Off on IL: Arrest of driver would not make passengers think they were free to leave; continuation of stop was with RS

Cal.4th: Probation search for “property” does not include “electronic data”

The juvenile’s probation search condition for his “property” does not reasonably include electronic data. In re I.V., 2017 Cal. App. LEXIS 392 (4th Dist. April 28, 2017):

Posted in Cell phones, Computer and cloud searches, Probation / Parole search | Comments Off on Cal.4th: Probation search for “property” does not include “electronic data”

D.Mont.: Possession of a camera phone was violation of release conditions and justified PO search

Defendant had a release condition to stay away from children, but he babysat two and he let them use his cell phone connected to his computer. This was reasonable suspicion for a search of the cell phone and computer for … Continue reading

Posted in Ineffective assistance, Probation / Parole search | Comments Off on D.Mont.: Possession of a camera phone was violation of release conditions and justified PO search

CO: Parolee on ankle monitor had no REP in his GPS data that linked him to robberies and was turned over to feds

Defendant was on parole-like Colorado community supervision with a GPS ankle monitor. One of the POs, not his, was cross-assigned to a federal task force. When defendant was suspected of being involved in robberies, the federally assigned PO looked up … Continue reading

Posted in GPS / Tracking Data, Probation / Parole search | Comments Off on CO: Parolee on ankle monitor had no REP in his GPS data that linked him to robberies and was turned over to feds

D.P.R.: Just being a driver of vehicle doesn’t give standing; two traffic tickets in past in vehicle not enough

Defendant at the suppression hearing showed no possessory interest in the vehicle he claimed not to own at the time of the stop and search. Two traffic tickets in the past driving the same vehicle wasn’t enough. United States v. … Continue reading

Posted in Probation / Parole search, Standing | Comments Off on D.P.R.: Just being a driver of vehicle doesn’t give standing; two traffic tickets in past in vehicle not enough

VA: PC for stop for reckless driving didn’t get stale in 3 hours

The officer saw defendant recklessly driving, but wasn’t able to stop him. Staleness for arrest for that did not dissipate within three hours before he saw defendant again. Hairston v. Commonwealth, 2017 Va. App. LEXIS 99 (April 11, 2017) (see … Continue reading

Posted in Arrest or entry on arrest, Probation / Parole search, Staleness | Comments Off on VA: PC for stop for reckless driving didn’t get stale in 3 hours

E.D.N.C.: Def’s probation search was done at a reasonable time and in a reasonable manner, as required by state statute

Defendant’s North Carolina probation search was conducted at a reasonable time and in a reasonable manner, as required by statute, and it was for probation purposes. It was not quite a nighttime search. United States v. Lynch, 2017 U.S. Dist. … Continue reading

Posted in Probation / Parole search | Comments Off on E.D.N.C.: Def’s probation search was done at a reasonable time and in a reasonable manner, as required by state statute

FL: Def abandoned gun by storing it in attic of friend’s house where friend said gun wasn’t allowed in house

Defendant abandoned his gun by putting it in his friend’s attic in a shoebox after he was told the gun was not welcome in the house. Heyne v. State, 2017 Fla. LEXIS 748 (April 6, 2017). The PO had reasonable … Continue reading

Posted in Abandonment, Probation / Parole search | Comments Off on FL: Def abandoned gun by storing it in attic of friend’s house where friend said gun wasn’t allowed in house