Category Archives: Probation / Parole search

D.S.D.: CI tip provided RS for probation home search

The PO’s CI provided information which came to the PO through the police. There was no independent verification of the CI’s tale, but there was enough detail to provide reasonable suspicion for a home search under the conditions of the … Continue reading

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TN: Scope of probation search can be limited by the terms of the search condition

The probation search here lacked reasonable suspicion because the CI wasn’t adequately corroborated to amount to reasonable suspicion. Also, the probation search here was limited to the areas in the house controlled by the defendant’s under the search condition imposed … Continue reading

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CA11: RS justified home search by PO when door opened and MJ could be smelled, plus more, not that it mattered

POs came to defendant’s place for a home visit. When the door was opened, the officer could smell marijuana. He asked for defendant and the man answering the door said defendant didn’t live there. He asked for defendant’s girlfriend who … Continue reading

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W.D.Ky.: Even if there wasn’t PC for a home search, there was RS for a parole search

Even if the officer’s showing was insufficient to show probable cause, the officer could rely on defendant’s parole search waiver for the search because the information clearly provided at least reasonable suspicion. United States v. Ickes, 2017 U.S. Dist. LEXIS … Continue reading

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LA4: Probation search unreasonable because PO not there; clearly pretext for criminal search

The collection of officers from several law enforcement agencies for a probation “compliance check” shows that it wasn’t a bona fide probation search. “Given the totality of the circumstances, the compliance check was unreasonably pretextual. Agents Bertrand and Hardy should … Continue reading

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ND: Even a frequent visitor isn’t sufficiently connected to a probationer’s property to be subject to his probation search waiver

A mere visitor, albeit a frequent one, is not subject to search as an occupant of the premises under a probation search waiver. He has an insufficient connection to the property to be subject to the occupant’s waiver. State v. … Continue reading

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CA9: Omission of 4A probation search waiver from wiretap application didn’t mean anything

Omitting the fact defendant was subject to a search waiver wasn’t material to a wiretap application. It’s omission from the wiretap affidavit didn’t matter. United States v. Rodriguez, 2017 U.S. App. LEXIS 4429 (9th Cir. March 14, 2017). Defendant couldn’t … Continue reading

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CA9: Officer has to be aware of parole or probation search waiver before the search happens

The officer has to be aware of parole or probation search waiver before the search happens, if that’s the justification. United States v. Job, 2017 U.S. App. LEXIS 4428 (9th Cir. March 14, 2017):

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SD: Living with a parolee reduces your expectation of privacy in premises as to nonparolee

Defendant lived with a parolee, so she had a diminished expectation of privacy in their home (here a motel room) from parole searches. In a spot UA check, he tested positive at the home for methamphetamine, and then police asked … Continue reading

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ND: Cell phone subject to probation search of house where CP suspected to be on it

Defendant was on supervised probation, and his PO received information from his girlfriend that he had “provocative” pictures of clothed young girls he was uploading to a cell phone that had no service. It was reasonable to seize and search … Continue reading

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ID: 4A waiver not mentioned at sentencing couldn’t later be imposed by PO

When defendant was sentenced, there was no Fourth Amendment waiver mentioned by the court, and the sentencing and probation order didn’t mention it. Six weeks later, he was forced to sign a Fourth Amendment waiver by his PO. That waiver … Continue reading

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CA8: Adding search condition to supervised release after serving 26 years didn’t violate ex post facto clause

Defendant served about 26 years of a 30½ year sentence, and, after release, a search condition was added, and it did not violate the ex post facto clause. United States v. Winston, 2017 U.S. App. LEXIS 3685 (8th Cir. March … Continue reading

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AR: Knock-and-announce applies to parole searches, but Hudson adopted and exclusionary rule doesn’t apply

The knock-and-announce rule applies to parole searches, and violation of the rule is a substantial violation of the Fourth Amendment and the state constitution. The court adopts Hudson, however, and finds that the exclusionary rule should not be applied. Lane … Continue reading

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NY4: Search of cell phone for texts led to SW; not inevitable discovery because SW sought because of illegal search

Defendant’s Fourth Amendment rights in his cell phone text messages were violated by the police searching them without a warrant. The fact they got a warrant later didn’t help them because that was the only reason to search the phone, … Continue reading

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WI: Probation condition against possession of a computer gives the PO power to search one found

Defendant had arson and sex offender convictions, and a term of probation was no computers without approval. They found a computer with live modems at his house, and he denied that the big computer worked, but he had a laptop. … Continue reading

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NY1: Pawnbrokers have been heavily regulated for a century; rules for information storage are reasonable

Pawnbrokers have been a heavily regulated industry for over a century. NYC’s requirement of provision of certain information in digital format is reasonable under the Fourth Amendment (compare California Bankers Assn. v. Schultz) and the limited administrative searches are reasonable. … Continue reading

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CA4: Drugs on an occupant of a vehicle supports a search of the trunk and other compartments

Drugs on an occupant of a vehicle supports a search of the trunk and other compartments. United States v. Brown, 2017 U.S. App. LEXIS 1720 (4th Cir. Jan. 31, 2017). Defendant appeals a supervised release search term that does not … Continue reading

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Law Review: Fourth Amendment Rights of Probationers: The Lack of Explicit Probation Conditions and Warrantless Searches

Fourth Amendment Rights of Probationers: The Lack of Explicit Probation Conditions and Warrantless Searches by Taylor S. Rothman at University of Chicago Legal Forum.

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CA8: Supervised release term of “random inspections of his computer’s internet and email usage history” reasonably justified search of def’s computer

Supervised release term of “random inspections of his computer’s internet and email usage history” reasonably justified search of defendant’s computer. United States v. McCoy, 2017 U.S. App. LEXIS 1695 (8th Cir. Jan. 31, 2017):

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Cal.6th: Broad electronic search probation condition was justified by the crime

The defendant juvenile took pictures of his having sex with a girl he was in school with and then he blackmailed her. He was found delinquent under the juvenile law for possession of child pornography and extortion. The broad probation … Continue reading

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