Category Archives: Probation / Parole search

N.D.Cal.: Riley doesn’t require SW for parole search of cell phone

Riley doesn’t apply to a parole search of a cell phone because of the defendant waiving his Fourth Amendment rights by accepting parole. United States v. Johnson, 2015 U.S. Dist. LEXIS 106925 (N.D.Cal. August 13, 2015). Even though the patdown … Continue reading →

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N.D.Cal.: Def’s parole status admissible to show why he was subjected to a rigorous search so motives of officers wouldn’t be questioned

Defendant’s being on parole was admissible to explain why he was subjected to a rigorous search because, otherwise, the officers’ motives might be questioned. United States v. Johnson, 2015 U.S. Dist. LEXIS 105518 (N.D.Cal. August 11, 2015):

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S.D.N.Y.: Def’s waving in PO was consent to enter

Defendant’s gesture to parole officers at his door was reasonably interpreted by them as waving them in. Once they were inside he didn’t protest. When his girlfriend came out of a room, they asked if there was anybody else in … Continue reading →

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TN: Fleeing, crashing, and abandoning car, taking another, and fleeing to another state is abandonment of the first car

“By leaving his crashed vehicle in a position that was blocking the roadway and fleeing in another vehicle [to another state], the defendant manifested through his own actions an intent to abandon the truck and its contents. As a result, … Continue reading →

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W.D.Pa.: Police daily briefing provided PO with RS of a probation violation

Defendant’s PO received a daily brief from the police that mentioned that defendant was in a car stopped and identified as a gang member. One of his conditions of parole was to avoid gang activity. That was justification for a … Continue reading →

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CA2: A can in a brown paper bag justified a drinking in public stop; just because it might have been a soft drink isn’t determinative

The district court erred in suppressing a stop by a parole officer of a parolee walking down the street with an apparent beer can in a brown paper bag that concealed what it was. Just because it could have been … Continue reading →

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OH10: Asking for DL of driver of parked car was a stop of everybody in the car

Defendant was in a parked car with others when the police pulled up. It became a stop of everybody in the car under Brendlin when the officer asked for ID, and there was no reasonable suspicion of any crime whatsoever. … Continue reading →

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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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