A hotel room rented by defendant’s girlfriend where they checked in as a couple was defendant’s “premises.” There was probable cause to believe it was defendant’s premises and under his control because his clothes were inside, and the girlfriend said that he had a key. The search was reasonable under the terms of defendant’s parole agreement. United States v. Cervantes, 2017 U.S. App. LEXIS 10763 (9th Cir. June 19, 2017):
A hotel room is not ordinarily a residence and is part of a building, so it fits comfortably within the meaning of “premises.” The remaining question is whether the room was under Cervantes’ control. For the same reason we established the probable-cause-as-to-residence requirement in Motley, we think the officers needed to have probable cause (as opposed to reasonable suspicion) to believe that the hotel room was under Cervantes’ control. As in the residence context, the privacy interests of third parties will often be invaded when officers search a building other than a residence without first obtaining the consent of the occupants or a warrant. To avoid unduly impinging upon those privacy interests, officers must be reasonably certain that the premises they seek to search are in fact under the parolee’s control. The probable cause standard embodies the appropriate degree of certainty required in this context, just as it does in the residence context. See Motley, 432 F.3d at 1080.
Did the officers have probable cause to believe that the hotel room was under Cervantes’ control? We think they did, based on the combination of facts present here. Most significantly, Cervantes told the officers that he and Farish were renting the room together. True, she paid for the room with her credit card, but she and Cervantes checked in together as a couple, as co-occupants. In that sense, the room was as much his as it was hers. That fact was confirmed by Cervantes’ possession of a key to the room, and by Cervantes’ informing the police that his belongings were inside the room. These facts, in combination, gave the officers probable cause to believe that the hotel room constituted “premises” under Cervantes’ control.
A search of a parolee that complies with the terms of a valid search condition will usually be deemed reasonable under the Fourth Amendment. Samson, 547 U.S. at 852-54; Lopez, 474 F.3d at 1213-14. That would not be the case, however, if the officers violated California’s prohibition against arbitrary, capricious, or harassing searches. See Samson, 547 U.S. at 856; People v. Reyes, 19 Cal. 4th 743, 753-54, 80 Cal. Rptr. 2d 734, 968 P.2d 445 (1998). Cervantes contends that the officers violated this prohibition, but he is mistaken. The officers who orchestrated the search did not know Cervantes and had no prior encounters with him. Nothing in the record suggests that the officers conducted the search for an improper purpose, such as a desire to harass him or out of personal animosity toward him. They appear to have conducted the search solely for legitimate law-enforcement purposes. Nor did the officers conduct the search at an unreasonable time or in an unreasonable manner. We need not decide whether the fact that the officers searched the room while Cervantes and Farish were away rendered the search invalid, as Cervantes did not argue the point in his opening brief.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)