Category Archives: Probation / Parole search

W.D.Ky.: An affidavit’s sufficiency is determined based on its actual contents, not what it allegedly lacks or could have been added

An affidavit’s sufficiency is determined based on its actual contents, not what it allegedly lacks or could have been added, citing United States v. Allen, 211 F.3d 970, 975 (6th Cir. 2000) (en banc)). This is a forgiving standard. Here, … Continue reading

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S.D.Cal.: Parolee executed a “fourth waiver” so only real question was whether there was probable cause to believe he lived in the place searched

Defendant was a California parolee who had executed a “fourth waiver,” and he knew he was subject to a parole search at any time. The only question was whether the officers had probable cause to believe he was living there … Continue reading

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ND: Probation search of cell phone permitted even though not specified in probation search statute

North Dakota statute on probation searches says: “Defendant shall submit to search of his person, vehicle, or place of residence by any probation officer at any time of the day or night, with or without a search warrant.” Even though … Continue reading

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D.Mass.: USPS tracks persons tracking suspicious packages by their IP addresses

This mere bailee didn’t have any right to control the package that was shipped, and he thus didn’t have standing to challenge its search, at least recognizing that some bailees might with better facts. More importantly, the government tracked the … Continue reading

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DE: Handcuffing naked probationer in hotel room was reasonable for officer safety because of the way he looked at pile of clothes on bed

Delaware probation officers need reasonable suspicion for a search, and here they had it. Defendant had moved to a hotel without telling probation, and he’d switched rooms three times in a week. When they came to the room he was … Continue reading

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FL4: Parole searches not limited by time of day, but must be reasonable; this one at 5:45 am with 8 officers

Florida case law long has recognized warrantless probation and parole searches on reasonable suspicion, and statute is not required. Here, there wasn’t even a parole condition to submit to parole searches. This search started at 5:45 am and was reasonable, … Continue reading

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KS: Where the parole search rules changed and defendant didn’t know, they couldn’t revoke on the rule change

Defendant was a parolee, and his conditions changed with a broader search condition that he agree in writing that he’s aware. The paperwork, however, hadn’t been signed before this search occurred, and that broader condition thus could not be applied … Continue reading

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D.Kan.: Def’s supervised release condition did not amount to consent to a search of his computer; he could refuse under risk of revo

The terms of defendant’s supervised release for his child pornography conviction provide that he is subject to a search on reasonable suspicion, but he can refuse and risk revocation if it is not well taken. The condition the government relies … Continue reading

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OR: State fails on probation search justification by not developing it in trial court

The state conceded that the stop was unreasonably extended, but argued inevitable discovery because defendant was on probation and the search of her purse was a product of that. She’d refused consent to search her purse, and then her being … Continue reading

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NY adopts “objectively reasonable mistake of law” for stops

“In this appeal, we are asked to decide whether there is probable cause to make a traffic stop for a suspected violation of law in accordance with article I, § 12 of the New York State Constitution and the Fourth … Continue reading

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CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion

CA7 combines three cases to explain in detail supervised release conditions, including search conditions on reasonable suspicion. One defendant posited a 3 am home check for child pornography on his computer or a Javert-like obsessive PO. United States v. Kappes, … Continue reading

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OH12: If you’re home with meth out back, don’t leave the TV on loud and ignore the knock-and-talk

The officer goes to the front door to do a knock-and-talk about methamphetamine production and the front window was open and the TV was on “really loud.” When nobody answered the door, it was reasonable to go to the back … Continue reading

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CA7: Parole search permitted of gym bag left in cousin’s car when defendant wasn’t present

Defendant was on parole and suspected of being involved in a shooting. He left a gym bag in his cousin’s car. The parole search condition permitted the search of his gym bag even though he wasn’t present at the time. … Continue reading

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CA9: Parole search includes the car the parolee was driving when stopped

Defendant’s argument that a parole search of a parolee driving a car can’t include the car is rejected. A gun was found hidden under the cover the of gearshift lever. United States v. Bautista, 2015 U.S. App. LEXIS 4798 (9th … Continue reading

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OH5: Defendant didn’t rebut the presumption of regularity of the warrant

Defendant didn’t rebut the presumption of regularity of the warrant. “There is a presumption of regularity when an arrest or a search is authorized by a warrant. A judicial officer has conducted a prior review of the facts and circumstances … Continue reading

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D.S.D.: Passenger’s unexplained flight from car was abandonment of his backpack

In a traffic stop, the passenger fled for no apparent reason. The backpack he left behind was abandoned property. Officers waited for his return before searching it. United States v. Nowak, 2015 U.S. Dist. LEXIS 35351 (D.S.D. March 19, 2015), … Continue reading

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S.D.Cal.: Hotel room qualified as temporary residence for parole search

A parolee was staying in a hotel room between residences, and the officers had probable cause to believe that evidence of counterfeiting would be found there. Therefore, the hotel room qualified as a temporary residence subject to parole search. United … Continue reading

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E.D.Mich.: Where parole search required RS, anonymous tip consistent with other violation information was enough

A parole search under Michigan law only requires reasonable suspicion. An anonymous tip in the past has been held not enough. Here, however, the anonymous telephone tip was consistent with some of defendant’s parole violations, so here it’s enough. United … Continue reading

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IN: Walking drug dog through house as a probation search was reasonable

Probation searches in Indiana can be by any law enforcement officer on reasonable suspicion, and defendant was on electronic monitoring at home. Such searches are always governed by reasonableness, and the court does not find it unreasonable to walk a … Continue reading

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CO: Juvie probation wouldn’t be deterred by suppressing DNA taken in violation of statute

Taking a DNA swab from a juvenile on probation violated the state statute on juvenile probation, but the court declines to suppress the evidence because probation officers cannot be deterred from committing such statutory violations. “Juvenile probation officers performing a … Continue reading

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