Category Archives: Probation / Parole search

SD: Living with a parolee reduces your expectation of privacy in premises as to nonparolee

Defendant lived with a parolee, so she had a diminished expectation of privacy in their home (here a motel room) from parole searches. In a spot UA check, he tested positive at the home for methamphetamine, and then police asked … Continue reading

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ND: Cell phone subject to probation search of house where CP suspected to be on it

Defendant was on supervised probation, and his PO received information from his girlfriend that he had “provocative” pictures of clothed young girls he was uploading to a cell phone that had no service. It was reasonable to seize and search … Continue reading

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ID: 4A waiver not mentioned at sentencing couldn’t later be imposed by PO

When defendant was sentenced, there was no Fourth Amendment waiver mentioned by the court, and the sentencing and probation order didn’t mention it. Six weeks later, he was forced to sign a Fourth Amendment waiver by his PO. That waiver … Continue reading

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CA8: Adding search condition to supervised release after serving 26 years didn’t violate ex post facto clause

Defendant served about 26 years of a 30½ year sentence, and, after release, a search condition was added, and it did not violate the ex post facto clause. United States v. Winston, 2017 U.S. App. LEXIS 3685 (8th Cir. March … Continue reading

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AR: Knock-and-announce applies to parole searches, but Hudson adopted and exclusionary rule doesn’t apply

The knock-and-announce rule applies to parole searches, and violation of the rule is a substantial violation of the Fourth Amendment and the state constitution. The court adopts Hudson, however, and finds that the exclusionary rule should not be applied. Lane … Continue reading

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NY4: Search of cell phone for texts led to SW; not inevitable discovery because SW sought because of illegal search

Defendant’s Fourth Amendment rights in his cell phone text messages were violated by the police searching them without a warrant. The fact they got a warrant later didn’t help them because that was the only reason to search the phone, … Continue reading

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WI: Probation condition against possession of a computer gives the PO power to search one found

Defendant had arson and sex offender convictions, and a term of probation was no computers without approval. They found a computer with live modems at his house, and he denied that the big computer worked, but he had a laptop. … Continue reading

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NY1: Pawnbrokers have been heavily regulated for a century; rules for information storage are reasonable

Pawnbrokers have been a heavily regulated industry for over a century. NYC’s requirement of provision of certain information in digital format is reasonable under the Fourth Amendment (compare California Bankers Assn. v. Schultz) and the limited administrative searches are reasonable. … Continue reading

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CA4: Drugs on an occupant of a vehicle supports a search of the trunk and other compartments

Drugs on an occupant of a vehicle supports a search of the trunk and other compartments. United States v. Brown, 2017 U.S. App. LEXIS 1720 (4th Cir. Jan. 31, 2017). Defendant appeals a supervised release search term that does not … Continue reading

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Law Review: Fourth Amendment Rights of Probationers: The Lack of Explicit Probation Conditions and Warrantless Searches

Fourth Amendment Rights of Probationers: The Lack of Explicit Probation Conditions and Warrantless Searches by Taylor S. Rothman at University of Chicago Legal Forum.

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CA8: Supervised release term of “random inspections of his computer’s internet and email usage history” reasonably justified search of def’s computer

Supervised release term of “random inspections of his computer’s internet and email usage history” reasonably justified search of defendant’s computer. United States v. McCoy, 2017 U.S. App. LEXIS 1695 (8th Cir. Jan. 31, 2017):

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Cal.6th: Broad electronic search probation condition was justified by the crime

The defendant juvenile took pictures of his having sex with a girl he was in school with and then he blackmailed her. He was found delinquent under the juvenile law for possession of child pornography and extortion. The broad probation … Continue reading

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M.D.Pa.: Girlfriend’s misstatement about presence of other persons in house during probation search justified protective sweep

“[O]fficers went to Mr. Owens’ residence to conduct a probationary check. After knocking on the door, officers were told by Mr. Owens’ girlfriend, Ms. Haqq, that he was not present and that she was the only adult at the residence. … Continue reading

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FL2: Protective sweep of curtilage unreasonable; CI’s tip of obvious details to any observer not corroborated

The trial court erred in denying defendant’s motion to suppress under the protective sweep exception to the warrant requirement because the trial court’s finding that the detective’s intrusion onto the curtilage was justified for officer safety was not supported by … Continue reading

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WA: There must be a nexus between the scope of a parole search and what is being looked for

“¶17 We agree with [State v. Jardinez, 184 Wn. App. 518, 338 P.3d 292 (2014)] that the [Sentencing Guidelines] Commission’s comment is strong evidence that the legislature intended that there must be a nexus between the suspected violation and the … Continue reading

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W.D.N.Y.: CI with good track record isn’t less believable because she had a relationship with the def which “soured”

The CI in this case had a track record. Then she was involved with defendant, and then she set defendant up, too. The fact their relationship “soured” didn’t undermine her credibility on the question of probable cause. United States v. … Continue reading

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PA holds state constitution requires exclusionary rule applies to parole and probation revocation proceedings

PA holds state constitution requires exclusionary rule applies to parole and probation revocation proceedings. The court engages in a lengthy and sensitive analysis. Commonwealth v. Arter, 2016 Pa. LEXIS 2916 (Dec. 28, 2016):

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E.D.N.Y.: 791 days of GPS tracking of a parolee to catch others in a DTO was [somehow] not unreasonable

In a really strange case, a GPS monitor to track curfew violations of a parolee was left on for 791 days. The parole officers and then other officers watched where he was going to attempt to crack a drug trafficking … Continue reading

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E.D.Wis.: Software to monitor computer usage of person on supervised release not unreasonable if necessary in the first place

Defendant was under court ordered computer monitoring as a condition of his supervised release, and software was installed on his computer and then his cell phone to monitor his text messages and internet searches. Seventh Circuit precedent forecloses defendant’s argument … Continue reading

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E.D.N.C.: Post-release supervision home search before dawn wasn’t reasonable

Defendant was subject to home post-release supervision visits conducted at reasonable times. This one was 6:00-6:15 am when sunrise was nearly 7 am. This was effectively a nighttime search of his house and was thus unreasonable. Suppressed. United States v. … Continue reading

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