Category Archives: Probation / Parole search

IA applies special needs doctrine to parole searches for first time

Iowa applies the special needs doctrine to parole searches for the first time. It alluded to something like that in 1970, but the special needs doctrine hadn’t developed then. This parole search was reasonable under Griffin and the special needs … Continue reading

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NY Co. Court: Despite Samson, parole search here was arbitrary and suppressed

Despite Samson, New York case law has engrafted a requirement of some cause for a parole search to avoid arbitrariness and harassment, which Samson doesn’t even allow. The stop and search here was arbitrary, and it is suppressed. People v. … Continue reading

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LA: Probationer in the house of another probationer during a PO home visit was searched with RS

Defendant was a probationer in the house of another probationer when the other probationer was subjected to a home visit. After finding marijuana in the bedroom, the officers conducted a protective search of defendant and found drugs. The search was … Continue reading

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IA: Officer’s even reasonable mistake of fact makes stop unreasonable

A mistake of fact about the existence of a stop sign (down because of construction) denies reasonable suspicion for the stop. This is not a mistake of law under Heien, a question reserved for another day. State v. Schueman, 2015 … Continue reading

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OH9: Def’s innocent explanations don’t per se undermine reasonable suspicion

Defendant’s innocent explanations for being in the parking lot in a high crime area don’t undermine the officer’s reasonable suspicion developed at the time. State v. Starr, 2015-Ohio-2193, 2015 Ohio App. LEXIS 2113 (9th Dist. June 8, 2015).* The probation … Continue reading

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M.D.Pa.: “Stalking horse” theory of police involvement in probation searches is apparently no longer valid

The “stalking horse” theory of police involvement in probation searches is apparently no longer valid. United States v. Flowers, 2015 U.S. Dist. LEXIS 71673 (M.D.Pa. May 14, 2015):

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CA10: Unnecessarily overlong detention while handcuffed when it was apparent ptf not the man wanted was clearly established as a 4A violation

Plaintiff was detained too long after it was obvious that he was not the person they were looking for with the same last name during a familial dispute. That right was clearly established. There was no other independent justification. Martinez … Continue reading

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MI: Lifetime GPS monitoring of a sex offender is a search, and it is reasonable on a balancing of interests

Lifetime GPS monitoring of a doctor convicted of criminal sexual contact with a patient under 13 was a search under Grady, but it was reasonable. It is reasonable on balancing the government’s interest in keeping up with sex offenders and … Continue reading

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W.D.Ky.: An affidavit’s sufficiency is determined based on its actual contents, not what it allegedly lacks or could have been added

An affidavit’s sufficiency is determined based on its actual contents, not what it allegedly lacks or could have been added, citing United States v. Allen, 211 F.3d 970, 975 (6th Cir. 2000) (en banc)). This is a forgiving standard. Here, … Continue reading

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S.D.Cal.: Parolee executed a “fourth waiver” so only real question was whether there was probable cause to believe he lived in the place searched

Defendant was a California parolee who had executed a “fourth waiver,” and he knew he was subject to a parole search at any time. The only question was whether the officers had probable cause to believe he was living there … Continue reading

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ND: Probation search of cell phone permitted even though not specified in probation search statute

North Dakota statute on probation searches says: “Defendant shall submit to search of his person, vehicle, or place of residence by any probation officer at any time of the day or night, with or without a search warrant.” Even though … Continue reading

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D.Mass.: USPS tracks persons tracking suspicious packages by their IP addresses

This mere bailee didn’t have any right to control the package that was shipped, and he thus didn’t have standing to challenge its search, at least recognizing that some bailees might with better facts. More importantly, the government tracked the … Continue reading

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DE: Handcuffing naked probationer in hotel room was reasonable for officer safety because of the way he looked at pile of clothes on bed

Delaware probation officers need reasonable suspicion for a search, and here they had it. Defendant had moved to a hotel without telling probation, and he’d switched rooms three times in a week. When they came to the room he was … Continue reading

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FL4: Parole searches not limited by time of day, but must be reasonable; this one at 5:45 am with 8 officers

Florida case law long has recognized warrantless probation and parole searches on reasonable suspicion, and statute is not required. Here, there wasn’t even a parole condition to submit to parole searches. This search started at 5:45 am and was reasonable, … Continue reading

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KS: Where the parole search rules changed and defendant didn’t know, they couldn’t revoke on the rule change

Defendant was a parolee, and his conditions changed with a broader search condition that he agree in writing that he’s aware. The paperwork, however, hadn’t been signed before this search occurred, and that broader condition thus could not be applied … Continue reading

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D.Kan.: Def’s supervised release condition did not amount to consent to a search of his computer; he could refuse under risk of revo

The terms of defendant’s supervised release for his child pornography conviction provide that he is subject to a search on reasonable suspicion, but he can refuse and risk revocation if it is not well taken. The condition the government relies … Continue reading

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OR: State fails on probation search justification by not developing it in trial court

The state conceded that the stop was unreasonably extended, but argued inevitable discovery because defendant was on probation and the search of her purse was a product of that. She’d refused consent to search her purse, and then her being … Continue reading

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NY adopts “objectively reasonable mistake of law” for stops

“In this appeal, we are asked to decide whether there is probable cause to make a traffic stop for a suspected violation of law in accordance with article I, § 12 of the New York State Constitution and the Fourth … Continue reading

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CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion

CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion. One defendant posited a 3 am home check for child pornography on his computer or a Javert-like obsessive PO. United States v. Kappes, … Continue reading

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OH12: If you’re home with meth out back, don’t leave the TV on loud and ignore the knock-and-talk

The officer goes to the front door to do a knock-and-talk about methamphetamine production and the front window was open and the TV was on “really loud.” When nobody answered the door, it was reasonable to go to the back … Continue reading

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