Category Archives: Probation / Parole search

M.D.Pa.: Girlfriend’s misstatement about presence of other persons in house during probation search justified protective sweep

“[O]fficers went to Mr. Owens’ residence to conduct a probationary check. After knocking on the door, officers were told by Mr. Owens’ girlfriend, Ms. Haqq, that he was not present and that she was the only adult at the residence. … Continue reading

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FL2: Protective sweep of curtilage unreasonable; CI’s tip of obvious details to any observer not corroborated

The trial court erred in denying defendant’s motion to suppress under the protective sweep exception to the warrant requirement because the trial court’s finding that the detective’s intrusion onto the curtilage was justified for officer safety was not supported by … Continue reading

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WA: There must be a nexus between the scope of a parole search and what is being looked for

“¶17 We agree with [State v. Jardinez, 184 Wn. App. 518, 338 P.3d 292 (2014)] that the [Sentencing Guidelines] Commission’s comment is strong evidence that the legislature intended that there must be a nexus between the suspected violation and the … Continue reading

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W.D.N.Y.: CI with good track record isn’t less believable because she had a relationship with the def which “soured”

The CI in this case had a track record. Then she was involved with defendant, and then she set defendant up, too. The fact their relationship “soured” didn’t undermine her credibility on the question of probable cause. United States v. … Continue reading

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PA holds state constitution requires exclusionary rule applies to parole and probation revocation proceedings

PA holds state constitution requires exclusionary rule applies to parole and probation revocation proceedings. The court engages in a lengthy and sensitive analysis. Commonwealth v. Arter, 2016 Pa. LEXIS 2916 (Dec. 28, 2016):

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E.D.N.Y.: 791 days of GPS tracking of a parolee to catch others in a DTO was [somehow] not unreasonable

In a really strange case, a GPS monitor to track curfew violations of a parolee was left on for 791 days. The parole officers and then other officers watched where he was going to attempt to crack a drug trafficking … Continue reading

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E.D.Wis.: Software to monitor computer usage of person on supervised release not unreasonable if necessary in the first place

Defendant was under court ordered computer monitoring as a condition of his supervised release, and software was installed on his computer and then his cell phone to monitor his text messages and internet searches. Seventh Circuit precedent forecloses defendant’s argument … Continue reading

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E.D.N.C.: Post-release supervision home search before dawn wasn’t reasonable

Defendant was subject to home post-release supervision visits conducted at reasonable times. This one was 6:00-6:15 am when sunrise was nearly 7 am. This was effectively a nighttime search of his house and was thus unreasonable. Suppressed. United States v. … Continue reading

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PA: An unannounced home visit of a probationer doesn’t require RS

Defendant was on probation, and the unannounced probation home visit resulted in a plain view of cocaine that was admissible in evidence. The home visits were provided for in the probation agreement, and they did not have to be based … Continue reading

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E.D.Tenn.: Consent in the face of a parole search condition isn’t involuntary

Defendant’s consent to a search when confronted with the fact he was subject to a parole search doesn’t make it involuntary. United States v. Foster, 2016 U.S. Dist. LEXIS 161940 (E.D.Tenn. Sept. 28, 2016). The California federal court’s supervised release … Continue reading

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AZ: No state const’l right to RS for a parole search; good policy reasons for suspicionless parole searches

In a wide ranging opinion on parole searches, the Arizona court holds that there is no Fourth Amendment or state constitutional requirement of reasonable suspicion for a parole search. There are good policy reasons for suspicionless searches. State v. Adair, … Continue reading

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VT: Probation officer’s home visit is not a search

A probation officer’s home visit is not a search. Levitt v. State, 2016 VT 60, ¶ 32. State v. Albarelli, 2016 VT 119, 2016 Vt. LEXIS 121 (Nov. 18, 2016). The DUI roadblock in this case was established in accord … Continue reading

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E.D.N.Y.: The exclusionary rule doesn’t [hardly ever] apply to violations of supervised release

The exclusionary rule does not apply to violations of supervised release, but it might be possible if the deterrence rationale could still apply sometimes, just not here. “Thus, just like in Scott, applying the rule would inhibit the government’s ability … Continue reading

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Cal.3d: This suspicionless parole search wasn’t unreasonable or harassing

While a suspicionless search condition can be harassing and thus unreasonable, this one wasn’t. People v. Perkins, 2016 Cal. App. LEXIS 980 (3d Dist. Nov. 14, 2016):

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NY4: Consent form filled out by police wasn’t proof of control of the premises; facts otherwise too vague

Defendant’s consent form was written by the police with boilerplate language, and the consent form is not sufficient evidence of control of the place searched. For all the proof shows, he was just somewhat familiar with the place and there … Continue reading

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NM follows Birchfield and holds state can prosecute refusal on implied consent

“P2 We conclude that sufficient evidence supported the trial court’s finding that Defendant was driving under the influence of intoxicating liquor and was impaired to the slightest degree. However, in light of the United States Supreme Court’s recent holding in … Continue reading

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D.Guam: Traffic ticket delayed by 20 min, but RS existed on collective knowledge

The officer delayed writing the traffic ticket in this case for 20 minutes after the report back on defendant’s license, so Rodriguez was seemingly violated. So, the question is reasonable suspicion. The collective knowledge doctrine, however, of reasonable suspicion gives … Continue reading

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TN: SW with the wrong name once after the correct name appeared several times was not invalid

In a search warrant that included the defendant’s name repeatedly and then mistakenly included another name on the computer printed search warrant, common sense dictates that the warrant was directed at her. State v. Szabo, 2016 Tenn. Crim. App. LEXIS … Continue reading

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C.D.Cal.: CP warrant on year old info wasn’t stale

Defendant’s child pornography search warrant wasn’t based on stale information even a year old. United States v. Ornelas, 2016 U.S. Dist. LEXIS 133809 (C.D.Cal. Sept. 27, 2016).* Defendant’s consent was involuntary, but the automobile exception justified the search of the … Continue reading

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NY4: Parole search based on parolee being unemployed but with large sum of cash

Defendant’s parole search was justified by defendant’s being unemployed but possessing a large sum of cash and other parole violations. People v. Goss, 2016 NY Slip Op 06596, 2016 N.Y. App. Div. LEXIS 6457 (4th Dept. Oct. 7, 2016). One … Continue reading

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