Category Archives: Probation / Parole search

PA: An unannounced home visit of a probationer doesn’t require RS

Defendant was on probation, and the unannounced probation home visit resulted in a plain view of cocaine that was admissible in evidence. The home visits were provided for in the probation agreement, and they did not have to be based … Continue reading

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E.D.Tenn.: Consent in the face of a parole search condition isn’t involuntary

Defendant’s consent to a search when confronted with the fact he was subject to a parole search doesn’t make it involuntary. United States v. Foster, 2016 U.S. Dist. LEXIS 161940 (E.D.Tenn. Sept. 28, 2016). The California federal court’s supervised release … Continue reading

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AZ: No state const’l right to RS for a parole search; good policy reasons for suspicionless parole searches

In a wide ranging opinion on parole searches, the Arizona court holds that there is no Fourth Amendment or state constitutional requirement of reasonable suspicion for a parole search. There are good policy reasons for suspicionless searches. State v. Adair, … Continue reading

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VT: Probation officer’s home visit is not a search

A probation officer’s home visit is not a search. Levitt v. State, 2016 VT 60, ¶ 32. State v. Albarelli, 2016 VT 119, 2016 Vt. LEXIS 121 (Nov. 18, 2016). The DUI roadblock in this case was established in accord … Continue reading

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E.D.N.Y.: The exclusionary rule doesn’t [hardly ever] apply to violations of supervised release

The exclusionary rule does not apply to violations of supervised release, but it might be possible if the deterrence rationale could still apply sometimes, just not here. “Thus, just like in Scott, applying the rule would inhibit the government’s ability … Continue reading

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Cal.3d: This suspicionless parole search wasn’t unreasonable or harassing

While a suspicionless search condition can be harassing and thus unreasonable, this one wasn’t. People v. Perkins, 2016 Cal. App. LEXIS 980 (3d Dist. Nov. 14, 2016):

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NY4: Consent form filled out by police wasn’t proof of control of the premises; facts otherwise too vague

Defendant’s consent form was written by the police with boilerplate language, and the consent form is not sufficient evidence of control of the place searched. For all the proof shows, he was just somewhat familiar with the place and there … Continue reading

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NM follows Birchfield and holds state can prosecute refusal on implied consent

“P2 We conclude that sufficient evidence supported the trial court’s finding that Defendant was driving under the influence of intoxicating liquor and was impaired to the slightest degree. However, in light of the United States Supreme Court’s recent holding in … Continue reading

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D.Guam: Traffic ticket delayed by 20 min, but RS existed on collective knowledge

The officer delayed writing the traffic ticket in this case for 20 minutes after the report back on defendant’s license, so Rodriguez was seemingly violated. So, the question is reasonable suspicion. The collective knowledge doctrine, however, of reasonable suspicion gives … Continue reading

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TN: SW with the wrong name once after the correct name appeared several times was not invalid

In a search warrant that included the defendant’s name repeatedly and then mistakenly included another name on the computer printed search warrant, common sense dictates that the warrant was directed at her. State v. Szabo, 2016 Tenn. Crim. App. LEXIS … Continue reading

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C.D.Cal.: CP warrant on year old info wasn’t stale

Defendant’s child pornography search warrant wasn’t based on stale information even a year old. United States v. Ornelas, 2016 U.S. Dist. LEXIS 133809 (C.D.Cal. Sept. 27, 2016).* Defendant’s consent was involuntary, but the automobile exception justified the search of the … Continue reading

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NY4: Parole search based on parolee being unemployed but with large sum of cash

Defendant’s parole search was justified by defendant’s being unemployed but possessing a large sum of cash and other parole violations. People v. Goss, 2016 NY Slip Op 06596, 2016 N.Y. App. Div. LEXIS 6457 (4th Dept. Oct. 7, 2016). One … Continue reading

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Cal.1st: Juvenile’s search condition is amended on appeal to relate to drug usage

The juvenile’s search condition is modified to related to drug use on affirmance of the conviction. In re Jonathan R., 2016 Cal. App. LEXIS 817 (1st Dist. Sept. 30, 2016):

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CA2: Even if individual violations of probation conditions weren’t RS, on totality they were

Even if any one of the violations of conditions of release wasn’t reasonable suspicion, collectively they were. A cell phone picture showed him with a handgun in hand saying “I need bullets,” and he was convicted of being a felon … Continue reading

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W.D.Mo.: Def’s probation search justified by his not staying at the approved residence

Defendant’s probation search was justified by his not staying where he was permitted to stay as shown by tracking and later his own admission that he fumbled in retracting. A new crime isn’t required. United States v. Willard, 2016 U.S. … Continue reading

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N.D.Cal.: Def’s probation cell phone search was justified

Because of defendant’s arrest, his probation officers had a great interest in searching his cell phone as a probation search. His arrest showed that he likely wasn’t complying with the law. United States v. Harding, 2016 U.S. Dist. LEXIS 119276 … Continue reading

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N.D.Cal.: Sweating and nervous def was not RS for a parole search

That defendant was sweating and nervous was not reasonable suspicion for a parole search. United States v. Hopkins, 2016 U.S. Dist. LEXIS 117742 (N.D.Cal. Aug. 31, 2016). The government’s surveillance supports the conclusion there was probable cause for the search … Continue reading

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MD: Consent to search of car doesn’t include a frisk of the person

Defendant consented to a search of his car, but that did not permit a frisk of his person. On the totality here, the officer did not have reasonable suspicion for a frisk of defendant’s person. Objectively, he had a hunch … Continue reading

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W.D.N.C.: Presence of LEOs for probation search did not make it unreasoanble

Defendant was subjected to a valid probation search. While his probation officers were present, law enforcement actually conducted the search, but this was not unreasonable. United States v. Mills, 2016 U.S. Dist. LEXIS 104903 (W.D.N.C. July 21, 2016), adopted, 2016 … Continue reading

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CA6: Parole search of person finding baggie of drugs in buttocks wasn’t too intrusive; not a strip search

Defendant was subjected to a parole search of his person, something permitted under Michigan law and his parole status. A baggie of drugs was found in his buttocks. The search was reasonable and only intruded somewhat on his higher privacy … Continue reading

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