941 N.W.2d 533
N.D.2020Background
- Frank West was staying as a guest at a Grand Forks residence where the probationer, the probationer’s wife, and two children lived.
- The probationer was subject to a written probation search condition and was in custody serving a 30-day sanction (probation not revoked).
- Officers received reports of the probationer’s wife making straw firearm purchases and of possible drug sales from the residence; the probation officer and local police conducted a warrantless probationary search to investigate probation violations.
- Officers entered without knowing West was present; they found West asleep on a couch, ordered him to show his hands, and he disclosed a handgun between cushions.
- Officers searched common areas, opened a suitcase in the living room, recovered marijuana which West then claimed, and West moved to suppress the evidence as the product of an unconstitutional search.
- The district court denied suppression (ruling it was a valid probationary search and West forfeited suppression by not objecting); West conditionally pled guilty and appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of warrantless probationary search when probationer absent/in custody | Search was authorized by probationer’s written search condition and supported by reasonable suspicion (reports of firearms/drug activity) | Search lacked a probationary purpose and was a pretext for a criminal investigation; guest’s Fourth Amendment rights were violated | Search was valid: probationer remained subject to conditions while in custody and officers had reasonable suspicion to search for firearms and contraband |
| Whether guest forfeited right to suppression by not objecting during probationary search | Under common-area/co-occupant consent rules and Hurt precedent, a non-present co-occupant who does not object forfeits suppression of items found in common areas | Guest (West) retains expectation of privacy and cannot be bound by a third party’s probationary consent | Guest forfeited suppression: contraband was in a common area, West did not object or assert ownership before search, so Hurt applies and suppression is unavailable |
Key Cases Cited
- State v. Hurt, 743 N.W.2d 102 (N.D. 2007) (co-occupant who is absent and does not object forfeits suppression of evidence found in common areas during a probationary search)
- State v. Stenhoff, 925 N.W.2d 429 (N.D. 2019) (probation conditions remain in effect while a probationer is in custody; probationary search upheld where reasonable suspicion existed)
- State v. Ballard, 874 N.W.2d 61 (N.D. 2016) (standard of review for suppression rulings; discussion of suspicionless probationary searches)
- State v. White, 920 N.W.2d 742 (N.D. 2018) (probationary searches based on reasonable suspicion can be constitutional)
- State v. Krous, 681 N.W.2d 822 (N.D. 2004) (search-condition probationer’s consent treated as authorization for warrantless searches)
- United States v. Padilla, 508 U.S. 77 (U.S. 1993) (third-party standing limits: ordinarily one cannot assert another’s Fourth Amendment rights)
- United States v. Salvucci, 448 U.S. 83 (U.S. 1980) (search violates rights only of those with a legitimate expectation of privacy)
- Rakas v. Illinois, 439 U.S. 128 (U.S. 1978) (framework for standing/expectation of privacy in Fourth Amendment claims)
