Category Archives: Probation / Parole search

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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Cal.1st: Juvenile’s search condition is amended on appeal to relate to drug usage

The juvenile’s search condition is modified to related to drug use on affirmance of the conviction. In re Jonathan R., 2016 Cal. App. LEXIS 817 (1st Dist. Sept. 30, 2016):

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CA2: Even if individual violations of probation conditions weren’t RS, on totality they were

Even if any one of the violations of conditions of release wasn’t reasonable suspicion, collectively they were. A cell phone picture showed him with a handgun in hand saying “I need bullets,” and he was convicted of being a felon … Continue reading →

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W.D.Mo.: Def’s probation search justified by his not staying at the approved residence

Defendant’s probation search was justified by his not staying where he was permitted to stay as shown by tracking and later his own admission that he fumbled in retracting. A new crime isn’t required. United States v. Willard, 2016 U.S. … Continue reading →

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N.D.Cal.: Def’s probation cell phone search was justified

Because of defendant’s arrest, his probation officers had a great interest in searching his cell phone as a probation search. His arrest showed that he likely wasn’t complying with the law. United States v. Harding, 2016 U.S. Dist. LEXIS 119276 … Continue reading →

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N.D.Cal.: Sweating and nervous def was not RS for a parole search

That defendant was sweating and nervous was not reasonable suspicion for a parole search. United States v. Hopkins, 2016 U.S. Dist. LEXIS 117742 (N.D.Cal. Aug. 31, 2016). The government’s surveillance supports the conclusion there was probable cause for the search … Continue reading →

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MD: Consent to search of car doesn’t include a frisk of the person

Defendant consented to a search of his car, but that did not permit a frisk of his person. On the totality here, the officer did not have reasonable suspicion for a frisk of defendant’s person. Objectively, he had a hunch … Continue reading →

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W.D.N.C.: Presence of LEOs for probation search did not make it unreasoanble

Defendant was subjected to a valid probation search. While his probation officers were present, law enforcement actually conducted the search, but this was not unreasonable. United States v. Mills, 2016 U.S. Dist. LEXIS 104903 (W.D.N.C. July 21, 2016), adopted, 2016 … Continue reading →

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CA6: Parole search of person finding baggie of drugs in buttocks wasn’t too intrusive; not a strip search

Defendant was subjected to a parole search of his person, something permitted under Michigan law and his parole status. A baggie of drugs was found in his buttocks. The search was reasonable and only intruded somewhat on his higher privacy … Continue reading →

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DE: GPS monitoring of Tier III sex offenders satisfied “special needs” exception

Statute mandating GPS monitoring of all Tier III sex offenders granted parole or probation without reference to their individual risks of recidivism did not violate the Fourth Amendment under Vernonia’s “special needs” exception. Plaintiffs did not have a legitimate privacy … Continue reading →

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N.D.N.Y. When def failed to report to parole, his parole didn’t expire and a parole search could still occur

Defendant was delinquent in reporting, and his parole otherwise had expired, but the state parole law considered him still subject to their control for not reporting. Thus, the parole search could occur after the nominal expiration of parole because he … Continue reading →

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OH1: Probation search of room apparently common to all tenants was permissible

Defendant was a probationer subject to a search condition. It was reasonable for the officer to consider the living room area common to all the residents in the property. It was also permissible for him to stick his head into … Continue reading →

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N.D.Ga.: Conclusory allegation tracking warrant not properly issued fails

Conclusory allegations that an electronic tracking warrant wasn’t issued in compliance with Rule 4.1 is not sufficient to get a hearing. United States v. Joyner, 2016 U.S. Dist. LEXIS 90241 (N.D.Ga. May 24, 2016). The factual record supports the district … Continue reading →

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Cal.1st: Juvenile’s electronic search probation condition was shown justified by his circumstances

It was proper to impose an electronic search probation condition on a minor, even though it was not related to his burglary offense, because it was reasonably related to deterring future criminality. It allowed probation officers to monitor the minor’s … Continue reading →

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