Category Archives: Probation / Parole search

MO: Def’s arrest violated state law but not the 4A, so it was not unreasonable

“This appeal presents the question of whether a police officer necessarily violates the Fourth Amendment when he makes an arrest that is prohibited by state law. Relying upon Virginia v. Moore, 553 U.S. 164, 128 S. Ct. 1598, 170 L. … Continue reading

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PA: State’s statement of issues for review didn’t include the precise issue argued so it’s waived

The state in its statement of issues below addressed probable cause but did not mention inevitable discovery. That amounted to a waiver. “The inevitable discovery doctrine is not a subsidiary issue to a claim of adequate probable cause to support … Continue reading

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OH: Exclusionary rule does not apply to statutory violations, here a parole search

Defendant signed a consent to parole search form, but the statute says it has to be on reasonable grounds. Here, even if the statute was violated, the exclusionary rule applies to constitutional violations, not statutory ones. State v. Campbell, 2022-Ohio-3626, … Continue reading

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FL1: SW cured alleged defect in probation search where roommate wasn’t on probation

Defendant, not on probation, lived with two probationers. POs showed up for a probation search, and when they saw the extent of what they found and had a nonprobationer, they got a search warrant for the rest of the house. … Continue reading

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DC: Gant search incident for open containers did not permit search of a small plastic box

A Gant search incident of a vehicle authorized for open containers of alcohol didn’t permit a more intense search of a plastic “otter box” finding PCP. Smith v. United States, 2022 D.C. App. LEXIS 326 (Sep. 29, 2022). The state … Continue reading

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N.D.N.Y.: Lack of consent no defense to a probation search

Lack of consent is no defense to a probation search. United States v. Lombardo, 2022 U.S. Dist. LEXIS 173618 (N.D.N.Y. Sep. 20, 2022).* Defendant was detained after furtive gestures. He ultimately voluntarily spoke to the officers. There was no constitutional … Continue reading

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D.D.C.: SW for documents permitted search of any place they could be, not just where def said they were

Officers executing a search warrant for evidence of animal abuse in Washington D.C. used a battering ram on the door without waiting for defendant to come to the door. They had a warrant for veterinary documents on the animals and … Continue reading

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S.D.Fla.: Threats against LEOs involved in execution of SW requires affidavit remain sealed

Public threats against FBI agents involved in the search requires leaving the affidavit for the search warrant under seal. In re Warrant, 2022 U.S. Dist. LEXIS 150388 (S.D. Fla. Aug. 22, 2022). Defendant’s traffic stop was factually based and not … Continue reading

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OH5: No standing in rental car where contract expired and driver was not authorized on contract

“The evidence demonstrated the vehicle was owned by the rental company, it was leased to someone other than Appellant, the rental agreement had lapsed, and the record does not support Appellant having authorization to use the vehicle. As a result, … Continue reading

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N.D.Cal.: Prolonging traffic stop to inquire of probation or parole status unreasonable

Prolonging the traffic stop for further information on defendant’s parole and probation status was unreasonable. It diverted from the traffic stop. United States v. Gould, 2022 U.S. Dist. LEXIS 142915 (N.D. Cal. Aug. 10, 2022). The protective sweep of defendant’s … Continue reading

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D.Minn.: Police delay in responding to 911 call in part belied exigency

There no longer was exigency, in part here from the police delay in responding to 911 call, and what was observed was innocuous. No exigency on the totality. Cotten v. Miller, 2022 U.S. Dist. LEXIS 139360 (D. Minn. Aug. 5, … Continue reading

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CA6: Sex offender’s being around children justified parole search of house

A report that a sex offender had been around children is reasonable suspicion for a parole search of his house. United States v. Sharp, 2022 U.S. App. LEXIS 20291 (6th Cir. July 22, 2022). “Davis contends that the search was … Continue reading

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CA9: While RS for owner evaporated because he wasn’t in car, independent RS developed for driver

The officer had reasonable suspicion that the owner of a vehicle parked at a gas station had a warrant. When he stopped the vehicle, the officer discovered that the owner of the vehicle was not there, but independent reasonable suspicion … Continue reading

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E.D.Ark.: Probation officer conducting home visit can smell around the door for drug use

A probation officer at defendant’s house for a home visit could smell around the door, and, here, the smell of marijuana being used inside was evident. That was not unreasonable. United States v. Toney, 2022 U.S. Dist. LEXIS 120895 (E.D. … Continue reading

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W.D.La.: If the stop is too long for Rodriguez the defense should at least show it

If the stop is too long for Rodriguez, the defense should at least attempt to show it. “Because there is nothing set forth in the facts alleged by both parties that shows Carter’s detention was lengthy or extended beyond the … Continue reading

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WY: State failed to show implied consent to enter home

A sheriff’s deputy showed up at defendant’s house to talk to her. He encountered her husband outside. The husband went in to get his wife, and the officer followed into the mudroom. There was no implied consent for the officer … Continue reading

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M.D.Ga.: Dropping cell phone in flight from wrecked car is abandonment

A series of alleged crimes and other actions of the defendant was probable cause to search defendant’s phone found in his car. [There is no nexus to the crimes mentioned in the opinion, so I submit it’s wrong on this … Continue reading

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GA: Court ordered 4A waiver for probation doesn’t make the sentence void

Trial court’s imposition of a Fourth Amendment waiver did not make the sentence void. Gainey v. State, 2022 Ga. App. LEXIS 261 (June 1, 2022). The defense, of course, cannot get a search warrant for the contents of a cell … Continue reading

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S.D.W.Va.: If you leave a cell phone in someone else’s car, you risk it getting searched

When one leaves his cell phone in a car, he or she assumes the risk that the phone will be found by the police and searched. United States v. Hagy, 2022 U.S. Dist. LEXIS 89437 (S.D.W.Va. May 18, 2022). “They … Continue reading

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N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived

Defendant didn’t fairly articulate his objections to the R&R, so his objection is waived. United States v. Hill, 2022 U.S. Dist. LEXIS 83707 (N.D.Ga. May 9, 2022). There was probable cause for this search authorization, and the good faith exception … Continue reading

Posted in Exclusionary rule, Franks doctrine, Ineffective assistance, Issue preclusion, Military searches, Probation / Parole search, Reasonable suspicion, Waiver | Comments Off on N.D.Ga.: Pro forma objection to R&R doesn’t articulate argument, so it’s waived