99 F.4th 495
9th Cir.2024Background
- Jeremy Travis Payne, a California parolee, was stopped by CHP officers and found with cash, a key ring (including a BMW key), and a phone, after appearing nervous during a traffic stop.
- Payne was subject to both a general parole condition (searchable at any time without warrant or cause) and a specific condition requiring him to provide digital device access, subject to arrest/confiscation for refusal.
- CHP officers forcibly used Payne’s thumb to unlock his phone when he refused to give up his passcode, discovering evidence connecting him to narcotics trafficking at a specific residence.
- A search warrant for the Palm Desert residence was obtained based largely on evidence recovered from Payne’s phone; police found drugs, cash, and paraphernalia at that location.
- Payne entered a conditional guilty plea after his motion to suppress the evidence was denied, challenging the search under the Fourth and Fifth Amendments on appeal.
Issues
| Issue | Payne’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Scope of Parole Search Conditions | Officers violated the terms of special search condition by forcibly unlocking phone (should have only confiscated or arrested). | General parole search condition authorized search of all property, including the phone; special conditions impose additional, not limiting, obligations. | General condition controls; search was authorized and reasonable. |
| Arbitrary, Capricious, or Harassing Search | Search was arbitrary/capricious after no contraband was found on Payne or in car. | Search had valid law enforcement purpose based on parole status and Payne’s suspicious behavior. | Not arbitrary or harassing; search was reasonable. |
| Fifth Amendment – Compelled Biometric Unlock | Forcibly using thumb to unlock the phone was testimonial and violated self-incrimination privilege. | Physical act of using thumb is not testimonial under the Fifth Amendment, similar to fingerprints/blood draws. | Not testimonial; no Fifth Amendment violation. |
| Validity of Evidence from Residence | Pre-warrant search of home tainted warrant, so all evidence from home must be suppressed. | Even without pre-warrant search, warrant was supported by probable cause based on phone evidence. | Warrant valid and evidence admissible, even if pre-warrant entry was improper. |
Key Cases Cited
- Samson v. California, 547 U.S. 843 (warrantless, suspicionless searches of parolees may be reasonable under Fourth Amendment)
- United States v. Knights, 534 U.S. 112 (totality of the circumstances governs reasonableness of probation or parole searches)
- United States v. Johnson, 875 F.3d 1265 (warrantless parolee searches, including of cell phones, generally reasonable)
- Fischer v. United States, 425 U.S. 391 (production of documents analysis under Fifth Amendment privilege)
- Doe v. United States, 487 U.S. 201 (act of production doctrine – distinction between physical act and testimonial communication)
- United States v. Hubbell, 530 U.S. 27 (act of production and testimonial compulsion under Fifth Amendment)
- Schmerber v. California, 384 U.S. 757 (physical acts, such as blood draws, not testimonial under Fifth Amendment)
- United States v. Wade, 388 U.S. 218 (compelled physical characteristics not testimonial)
- Riley v. California, 573 U.S. 373 (warrant required to search digital contents of phone incident to arrest, but not extended to parole searches)
