Appellant Kerry Richard Klingler appeals from a district court decision denying his motion to suppress evidence found during a warrantless search conducted by his probation officer.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Klingler pled guilty to felony non-support of his children and was sentenced to ten years with three years fixed. The district court suspended the sentence, placing Klingler on supervised probation. As a condition of his probation, Klingler signed a consent form, allowing his probation officer to search “his person, vehicle, or residence without a search warrant.” In August of 2001, Klingler was found in violation of his probation. The district court reinstated its sentence but retained jurisdiction. After Klingler successfully completed the rider, his sentence was once again suspended and he was placed on unsupervised “court probation.” The district court imposed conditions on that probation, including a requirement that he not possess or use any controlled substance, but did not include a requirement that Klingler sign a written consent form allowing warrantless searches of his person or residence.
In April of 2003, Julie Guiberson, a probation officer unacquainted with Klingler heard from one of the police detectives at a routine meeting discussing current probationers Cintel meeting), that Klingler “may be selling drugs.” Although Guiberson does not remember with certainty who it was that reported this, it was the second time she had heard this about Klingler. Based on this information, Guiberson conducted a warrant-less search of Klingler’s residence where she found marijuana and methamphetamine. Following the search, Klingler was charged with trafficking in marijuana and possession of methamphetamine. Klingler moved to suppress the evidence, alleging it was obtained in violation of his rights under Article I, Section 17 of the Idaho Constitution and the Fourth Amendment of the United States Constitution.
The district court denied Klingler’s motion, determining that the prior agreement from the earlier supervised probation agreeing to a warrantless search still applied. Further, the court concluded, even if the prior agreement did not apply, as a probationer Klingler was always subject to warrantless searches based on reasonable grounds, and he believed there were such grounds in this instance. After the denial of his suppression motion, Klingler entered a conditional guilty plea to trafficking in marijuana, preserving the right to appeal the district court’s denial of his motion to suppress. The appeal was assigned to the Court of Appeals, which affirmed the district court’s denial of the motion to suppress on the basis that there were reasonable grounds to conduct the search. Klingler filed a Petition for Review, which this Court granted.
II.
STANDARD OF REVIEW
“When considering a case on review from the Court of Appeals, this Court
III.
DISCUSSION
A. Consent to Warrantless Search
Klingler argues the terms of his initial supervised probation ended once that probation was revoked. The question is whether Klingler’s consent to search, as a condition of his first probation, applied to his second probation. A review of the record reveals these two probation periods were discrete. In the order setting out the terms of the second probation, the district judge commented on the first probation that was revoked, observing that Klingler had been “placed on supervised probation under certain terms and conditions [and] thereafter ... the Defendant’s probation was REVOKED and the sentence previously suspended was REINSTATED----” The judge did not state what these previous terms and conditions were nor indicate in any way that these prior terms applied to the current probation. The Order indicated that Klingler would be on “court probation ... under the following terms and conditions”, none of which referred to a consent to search. There is no indication that Klingler ever agreed to warrantless searches as a term of his second probation.
Conditions of probation, especially a waiver of a Fourth Amendment right, cannot be implied.
See State v. Miles,
There is a clear distinction between revocation of probation and continuing a defendant on probation with additional terms. 1 When a probationer violates probation, the judge has the option of continuing the probationer on probation, with the option of modifying the existing terms, or revoking the probation. See I.C. § 20-221 (granting authority to modify conditions of probation); I.C. § 20-222 (granting authority to “continue or revoke the probation” upon a probation violation). Here, the district court revoked Klingler’s first probation before it reinstated his sentence. Consequently, the second probation was new and required the defendant to be notified of the terms to which he was subject. The district court failed to inform Klingler that he was subject to warrantless searches. Based on this lack of notification, the district court erred in holding that Klingler consented to warrantless searches as a condition of his second probation.
B. Warrantless Search of an Unsupervised Probationer
Klingler next argues that because his second probation was a “court probation” and unsupervised, the probation department had no responsibility over him and, hence, no authority to conduct searches as a part of his probation. In effect, he argues he should be treated no differently than any ordinary citizen and should not be subjected to searches absent probable cause, even though he was clearly on probation. Under the Idaho and United States Constitutions, a warrantless
Although a probationer may not be on supervised probation, he or she is still subject to the supervision of the state board of correction. Idaho Code section 20-219 states in pertinent part: “The state board of correction shall be charged with the duty of supervising all persons convicted of a felony placed on probation or released from the state penitentiary on parole____” The board’s supervision is not made conditional on the probation being characterized as “supervised.” While the scope of the duty may vary, depending upon whether the probation is supervised or unsupervised (presumably akin to “court probation”); nevertheless, the probation department always has some continuing oversight responsibility over “persons convicted of a felony placed on probation.”
As noted above, this Court has held that “nonconsensual warrantless searches of probationers and their property by probation or parole officers constitute an exception to the warrant requirement independent of consent.”
Anderson,
Furthermore, the probation department needs to be able to assure compliance with probation in an expedited fashion without the necessity of probable cause. The delay inherent in obtaining a warrant would make it difficult for probation officials to respond quickly to evidence of misconduct and “reduce the deterrent effect that the possibility of expeditious searches otherwise creates.”
Griffin v. Wisconsin,
C. Reasonable Grounds
The Supreme Court of the United States has held that an unsubstantiated tip provided by a police officer, whether based on firsthand knowledge or not, may be sufficient grounds to support a probationer search.
Griffin,
Moreover, if a probationer has a drug history, courts should be more willing to find that reasonable grounds exist for a search.
Anderson,
In this case, a probation officer heard from a detective at an intel meeting, with police and probation officers present, that Klingler may be dealing drugs. It was the second time the probation officer had heard allegations about Klingler’s drug use. Further, it is apparent the trial court had some concerns about Klingler’s possible drug use, as evidenced by its recommendation that Klingler complete an inpatient substance abuse treatment program as well as the court’s second probation order requiring him to refrain from possessing or using any controlled substance. Based on the source of the tip (a police detective), the setting in which it was received (an intel meeting regarding felons on probation), and conditions on Klingler’s probation, the probation officer had reasonable grounds to search Klingler’s residence.
IV.
CONCLUSION
Because a probationer on unsupervised probation is subject to the same standards justifying a warrantless search of his residence as any other probationer, the probation officer could search based only upon reasonable grounds to do so. There were reasonable grounds here and the decision of the district court denying the motion to suppress evidence seized as a result of the search is affirmed.
Notes
. A judge may continue a person on probation after a probation violation, simply imposing additional terms to the original probation agreement; however, in these instances there is no revocation of the original probation.
See State v. Done,
. The United States Supreme Court made clear that it was bound by the state court’s interpretation of the state regulation.
Griffin,
