Category Archives: Probation / Parole search

OH3: Even where the SW return was overlooked for a year, no exclusion

The state violated its rule 41 because the return was a year late. The exclusionary rule applies to constitutional violations, not rule violations, and the trial court erred in fashioning its own exclusionary rule here. State v. Nevels, 2024-Ohio-4964, 2024 … Continue reading

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CA2: That a DNA sample was potentially excludable didn’t need to be disclosed in SW affidavit

There were two DNA samples here. The fact the second was potentially subject to suppression didn’t need to be disclosed in the affidavit for more testing. United States v. Green, 2024 U.S. App. LEXIS 25836 (2d Cir. Oct. 15, 2024). … Continue reading

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D.Minn.: State law permits POs to conduct “unannounced visits” and that includes unannounced warrantless searches

State law gives parole officers the power to conduct “unannounced visits.” They also don’t have to announce warrantless searches. United States v. McClendon, 2024 U.S. Dist. LEXIS 186498 (D. Minn. Aug. 15, 2024).* Defendant’s trembling hands were enough to pass … Continue reading

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FL1: Def’s refusal to admit computer searched was his denies him standing

At the suppression hearing, defendant refused to claim ownership of the computer the subject of the motion to suppress. Therefore, he has no standing. Alternatively, the good faith exception saves the search even if there was no probable cause. Bates … Continue reading

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E.D.Wis.: Vehicle of arrested parolee still subject to parole search when he had no access to it

Even though this parolee was arrested and in custody, the vehicle he was in was still subject to search even though he was out of control of it at the time. His search incident on parole argument fails, too, as … Continue reading

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IL: No REP in ER trauma room

There is no reasonable expectation of privacy in a hospital ER trauma room, even though there is under state precedent in a single bedroom. People v. Turner, 2024 IL 129208, 2024 Ill. LEXIS 469 (Sept. 19, 2024). Defendant argued that … Continue reading

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D.Minn.: “Cars on the property” was particular enough for SW

“Cars on the property” was particular enough for the search warrant for defendant’s property. United States v. Stucky, 2024 U.S. Dist. LEXIS 166040 (D. Minn. Sep. 16, 2024). Plaintiff inmate stated enough to proceed that he was subjected to harassing … Continue reading

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CA6: Electronic devices were “property under his control” subject to search while on supervised release

Defendant’s electronic devices were “property under his control” subject to search while on supervised release. United States v. Ramadan, 2024 U.S. App. LEXIS 23276 (6th Cir. Sep. 11, 2024). Plaintiff pleads an unreasonable strip search in prison, but the necessary … Continue reading

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CA8: 4A requires no particular type of drug dog alert

“Collier also questions how Raptor alerted, suggesting that its alert was insufficiently ‘profound.’ … Our ‘probable cause inquiry is always fact specific.’ … Every dog is unique, and a dog that smells illicit drugs is not required to communicate with … Continue reading

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NC: Warrant not needed to access data from GPS for post-conviction supervision

The data generated from the GPS attached to defendant as part of his post-conviction supervision can be accessed by law enforcement without a warrant. State v. Thomas, 2024 N.C. App. LEXIS 687 (Sep. 3, 2024). The Tenth Circuit has made … Continue reading

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TX7: Failure to follow inventory procedures at all required suppression

The inventory policy here wasn’t followed to remove valuables and let defendant keep them. Instead it appears to be a criminal evidentiary search and stopped when finding a gun and running the serial number and asking if defendant was a … Continue reading

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CA10: Failure to mention search condition for supervised release at sentencing cured by it being in judgment

At sentencing, defendant was told that the “standard conditions apply,” and being subjected to warrantless searches was not mentioned. It was, however, in the judgment, and that’s notice enough. United States v. Martin, 2024 U.S. App. LEXIS 22091 (10th Cir. … Continue reading

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OR: Def’s removing a vehicle from impound lot subject to SW supported tampering charge even if the initial seizure was invalid

After a stop, defendant’s truck was seized and he was told that a search warrant would be sought for it. In the impound lot at 3 and 5 am, defendant showed up in the impound lot and was seen on … Continue reading

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OH10: Mental health facilities are heavily regulated and consent to administrative searches

Residential mental health facilities are heavily regulated and consented to inspections as a condition of licensing. My Friend’s Place in Unity v. Ohio Dep’t of Mental Health, 2024-Ohio-3257, 2024 Ohio App. LEXIS 3067 (10th Dist. Aug. 27, 2024). Plaintiff’s Fourth … Continue reading

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CAAF: Remote erasure of seized cell phone supported tampering conviction

Defendant’s conviction for interfering with a seizure under UCMJ 131e is affirmed. NIS had seized the phone but not yet put it in a Faraday bag to protect it when she remotely erased it. United States v. Strong, 2024 CAAF … Continue reading

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NJ: Defense gets discovery of drug dog’s records

Defendant was entitled to discovery of the drug dog’s records to determine the dog’s reliability. State v. Morgan, 2024 N.J. Super. LEXIS 88 (Aug. 21, 2024). Suspicionless supervised release searches are reasonable when applied to child porn offenders. United States … Continue reading

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CA4: GPS monitoring for first six months of supervised release was not abuse of discretion [subtext: seems reasonable]

Six months of GPS monitoring of defendant on supervised release was tailored to him and not an abuse of discretion. It was a burden, but those on supervised release have far diminished expectations of privacy. United States v. Ellis, 2024 … Continue reading

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CA9: Ptf’s protestations of innocence at arrest doesn’t undermine this arrest warrant

“Farber’s § 1983 claims also fail because she has not shown an underlying constitutional violation. Her arrest did not violate the Fourth Amendment because the arresting officers ‘had a good faith, reasonable belief that [Farber] was the subject of the … Continue reading

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CA8: “Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion

“Reasonable grounds” in defendant’s probation search agreement means reasonable suspicion. United States v. Gaston, 2024 U.S. App. LEXIS 18600 (8th Cir. July 29, 2024). The company here orally consented to an administrative search for a workplace violation. While the notice … Continue reading

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S.D.N.Y.: Cell phone SW was “bare bones” on connection to the crime; no PC, no GFE

In this racketeering case, defendant admitted for purposes of the motion to suppress he was in the gang and that people engaged in violent acts. The government never showed probable cause to believe his cell phone had evidence of a … Continue reading

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