Category Archives: Probation / Parole search

CA2: Even assuming this supervised release search lacked RS, there were facts supporting it and the exclusionary rule will not be applied

Even if the supervised release search here was without reasonable suspicion, the purposes of the exclusionary rule aren’t served. “Even assuming [Officer] Dyckman acted unreasonably in failing to conduct further investigation before executing the search, this is not the kind … Continue reading

Posted in Exclusionary rule, Probation / Parole search | Comments Off on CA2: Even assuming this supervised release search lacked RS, there were facts supporting it and the exclusionary rule will not be applied

OH10: Lack of findings of fact and conclusions of law on grant of suppression motion requires remand to make them

The trial court’s grant of suppression is reversed and remanded because of its inadequate findings of fact and conclusions of law for appellate review. State v. Peeks, 2020-Ohio-889, 2020 Ohio App. LEXIS 812 (10th Dist. Mar. 10, 2020). Defendant officers … Continue reading

Posted in § 1983 / Bivens, Probable cause, Probation / Parole search, Suppression hearings | Comments Off on OH10: Lack of findings of fact and conclusions of law on grant of suppression motion requires remand to make them

OH2: Nighttime SW approved essentially just because police wanted to search ASAP

The court sustains a nighttime search warrant based solely on the fact that there were some sales of drugs from the house without specifying the time, and that it was “urgent” that the raid happen now for drugs, potential weapons, … Continue reading

Posted in Nighttime search, Probation / Parole search | Comments Off on OH2: Nighttime SW approved essentially just because police wanted to search ASAP

NC: 30 years of satellite based monitoring of this convicted sex offender was unreasonable

30 years of satellite based monitoring of this convicted sex offender was unreasonable under Grady v. North Carolina and subsequent state cases. State v. Griffin, 2020 N.C. App. LEXIS 139 (Feb. 18, 2020). The trial court credited the officer’s testimony … Continue reading

Posted in Probable cause, Probation / Parole search, Reasonable suspicion | Comments Off on NC: 30 years of satellite based monitoring of this convicted sex offender was unreasonable

CA9: Unobjected to supervised release search condition was reasonable

Defendant’s supervised release unobjected to search condition is reviewed for plain error and found reasonable from his criminal history. United States v. Oseguera, 2020 U.S. App. LEXIS 4350 (9th Cir. Feb. 10, 2020).* Giving deference to the state court affidavit … Continue reading

Posted in Informant hearsay, Probation / Parole search | Comments Off on CA9: Unobjected to supervised release search condition was reasonable

MA: Probation search of cell phone photo app was reasonable; could be used in a subsequent prosecution

Defendant’s probation search of a photo app on his cell phone that revealed child pornography and led to a search warrant of his residence was reasonable. The product of all the searches was admissible against him in a subsequent criminal … Continue reading

Posted in Probation / Parole search | Comments Off on MA: Probation search of cell phone photo app was reasonable; could be used in a subsequent prosecution

CA4: 4A doesn’t require a particular statement of the crime under investigation if it otherwise adequately describes the place to be search or the person or thing to be seized

“More fundamentally, we think that the premise of Blakeney’s argument — that a search warrant always must specify the crime for which the executing officers may seek evidence – is mistaken. The Fourth Amendment ‘specifies only two matters that must … Continue reading

Posted in Particularity, Probation / Parole search | Comments Off on CA4: 4A doesn’t require a particular statement of the crime under investigation if it otherwise adequately describes the place to be search or the person or thing to be seized

CA6: Probation search justified by two drug arrests and posting $125k bond with no job

Defendant’s probation search condition permitted the search here, and officers had reason: He was arrested twice for drug offenses and posted $125,000 in bond despite having no apparent source of income. United States v. Tucker, 2020 U.S. App. LEXIS 3264 … Continue reading

Posted in Probation / Parole search | Comments Off on CA6: Probation search justified by two drug arrests and posting $125k bond with no job

Cal.: Mid-trial objection to question based on lack of PC for search was untimely objection to the search

A mid-trial objection to evidence on the ground there was no probable cause for the police action in the search was untimely. It can only be brought during trial if the facts weren’t known until then, and that’s not what … Continue reading

Posted in Burden of pleading, Motion to suppress, Probation / Parole search | Comments Off on Cal.: Mid-trial objection to question based on lack of PC for search was untimely objection to the search

OH2: Putting wrong city of bank robbery in affidavit was mere clerical error that could be overlooked

There was probable cause on the totality of the information provided the issuing magistrate for issuance of a search warrant for bank robber. The error as to the city of the robbery was a mere clerical error that could be … Continue reading

Posted in Burden of proof, Consent, Probation / Parole search, Warrant requirement | Comments Off on OH2: Putting wrong city of bank robbery in affidavit was mere clerical error that could be overlooked

M.D.La.: Merely being a CI doesn’t make the CI a “participant” in the crime for disclosure

Merely being a CI for the police doesn’t make the CI a participant in the crime to make his or her identity subject to disclosure. United States v. Westbrook, 2020 U.S. Dist. LEXIS 10563 (M.D. La. Jan. 22, 2020). The … Continue reading

Posted in Informant hearsay, Probation / Parole search | Comments Off on M.D.La.: Merely being a CI doesn’t make the CI a “participant” in the crime for disclosure

CT: No REP in jail letter to def’s mother with admission

Defendant’s Fourth Amendment rights weren’t violated by corrections officers copying a letter to his mother with an admission then turning it over to law enforcement officers. He had no privacy interest in his mail that society would recognize. The claim … Continue reading

Posted in Mail and packages, Prison and jail searches, Probation / Parole search | Comments Off on CT: No REP in jail letter to def’s mother with admission

GA: Smell of alcohol on person maybe a minor walking in a high crime area wasn’t RS

“Further, the other facts identified by the State do not support a reasonable suspicion of illegal activity. None of C.B.’s described activities—walking on the side of the road at night, being present in a high-crime area, wearing a backpack, and … Continue reading

Posted in Probation / Parole search, Reasonable suspicion | Comments Off on GA: Smell of alcohol on person maybe a minor walking in a high crime area wasn’t RS

CA11: Exclusionary rule doesn’t apply to revocation of supervised release; SCOTUS would so hold

The exclusionary rule does not apply to revocation of supervised release conditions. While SCOTUS hasn’t ruled on that precise question, its parole and probation search cases are a clear sign it will follow them there. United States v. Hill, 2020 … Continue reading

Posted in Plain view, feel, smell, Probation / Parole search | Comments Off on CA11: Exclusionary rule doesn’t apply to revocation of supervised release; SCOTUS would so hold

E.D.Ark.: Def’s parole search permitted at his mother’s house while he was visiting there; no REP

Defendant claims in his 2255 that, while he was on parole with a search waiver on file, he was searched at his mother’s house and not at his listed address, and his counsel was ineffective for not challenging it. He … Continue reading

Posted in Arrest or entry on arrest, Probation / Parole search, Reasonableness | Comments Off on E.D.Ark.: Def’s parole search permitted at his mother’s house while he was visiting there; no REP

ID: Visitors during a parole search were subject to reasonable questioning

Visitors on the premises during a parole search are subject to at least some questions under Summers without it being an unreasonable detention. State v. Phipps, 2019 Ida. LEXIS 239 (Dec. 20, 2019):

Posted in Probation / Parole search, Scope of search | Comments Off on ID: Visitors during a parole search were subject to reasonable questioning

LA1: Parolee’s positive drug screen justified home search

Defendant’s positive drug screens were reason for an unannounced home and cell phone text message parole search. State v. St. Cyre, 2019 La. App. LEXIS 2305 (La. App. 1 Cir. Dec. 19, 2019). An officer found two people asleep in … Continue reading

Posted in Community caretaking function, Probation / Parole search | Comments Off on LA1: Parolee’s positive drug screen justified home search

CA9: There is no heightened duty of a court to better explain the supervised release search condition

There is no heightened liberty interest in defendant’s being subjected to supervised release searches that require a heightened explanation from the court when it’s imposed. United States v. San Nicolas, 2019 U.S. App. LEXIS 37093 (9th Cir. Dec. 16, 2019). … Continue reading

Posted in Probation / Parole search, Scope of search | Comments Off on CA9: There is no heightened duty of a court to better explain the supervised release search condition

OH12: Probation and its search condition doesn’t end with probationer’s arrest; house could be searched later

Defendant’s girlfriend was on probation, and she thus “consented” in advance to searches. She confessed during a probation visit that she used drugs, and they arrested her and then searched her and defendant’s place based on her probation search condition. … Continue reading

Posted in Collective knowledge, Probation / Parole search | Comments Off on OH12: Probation and its search condition doesn’t end with probationer’s arrest; house could be searched later

WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS

Defendant was stopped for following too close in a rental car. It was reasonable for the trooper to suspect defendant rented the car to transport drugs because there were obvious contradictions between the car rental agreement and his travel plans, … Continue reading

Posted in Attenuation, Cell phones, Probation / Parole search, Reasonable suspicion | Comments Off on WY: Def’s contradictions of travel compared to car rental agreement and lies about criminal history was RS