*1 of Tennessee STATE Yvonne
Charlotte TURNER. Tennessee,
at Jackson.
April 2009 Session.
Oct.
The officers who searched the defendant’s status, knew her parole residence about were aware of the warrantless search con- her parole, dition of and did not conduct *3 in an unreasonable manner. Accordingly, the trial court in sup- erred pressing during evidence found the search of the defendant’s residence. The judg- Appeals ment of Criminal reversed, and this matter is remanded to the trial court for further proceedings con- with opinion. sistent this Background Factual Procedural defendant, The Charlotte Yvonne Tur- (“Defendant”), ner was in convicted Ken- Jr., Cooper, Attorney Robert E. General tucky in felony possession 2002 of Moore, Reporter; & Michael E. Solicitor controlled substance I and wanton en- General; Willis, Attorney Rachel E. Asst. dangerment in first degree. She re- General; Thomas, A. District At- Thomas a seven-year ceived sentence but was pa- General; Cannon, torney and James T. roled the. Kentucky Commonwealth of General; Asst. Attorney District for the February in Defendant was subse- appellant, State Tennessee. quently permitted to move residency her Powell, Tennessee, City, James T. Union and, September in her parole su- the appellee, for Charlоtte Turner. Tennessee, pervision was transferred to she in
where came reside Obion County. conjunction In with her OPINION Tennessee, signed in Defendant a stan- J., CLARK, A. CORNELIA delivered September dard document in 2005 in court, opinion in which JANICE which, among things, “agree[d] other she HOLDER, C.J., WADE, R. M. GARY search, warrant, a a without [her] KOCH, JJ., JR., joined. WILLIAM C. vehicle, person, property, place of res- LEE, J., a dissenting SHARON G. filed by any idence Officer Probation/Parole opinion. enforcement, law time.” permission granted appeal We in this in conditions of Defendant’s both police case to determine whether the vio Kentucky prohibited and Tennessee also rights lated the constitutional of the defen weapon, Tenn. possession a see also dant, a when parolee, they searched her 39-17-1307(b)(l)(B) (2006), Ann. Code a pursuant residence without warrant but federal, required obey Defendant of her parole. adopt to condition We state, local laws. reasoning Supreme Court in Sam California, 2007 in Defendant was indicted June son 2193, 165 (2006), County being posses- L.Ed.2d 250 and hold that Obion for felon a mo- handgun. who are to a warrantless sion of Defendant filed suppress the trial court search condition tion to which searched testimony granted hearing. after a suspicion. reasonable or of Defendant which pat-down follow- ed hearing includes the at the adduced Offi- pocket. in Defendant’s revealed $975 ing. the informa- Palmer testified: “With cer Palmer Officer Shawn April In that she’d been given that we were tion City Depart- Police for the Union worked pas- dealing drugs again; involved to the 27th Judicial assigned ment and drug ar- warrants out for senger had two Force. Officer Palmer Task Drug District no rests; fact that has [Defendant] and the personal- Defendant he knew testified I whatsoever and believe form of income “out on she was knew that ly and drug convic- time convicted [sic] three trafficking a controlled sub- Kentucky for tions, The officers money.” we seized *4 cocaine, parole and her stance, [had] crack they wanted to Defendant that then told officer here parole to a transferred been Palmer testified her house. Officer previ- knew she had He also Tennessee.” want to “said she didn’t that Defendant dealing drugs “convicted ously been her, fine, just your call told we’ll and we County.” Officer Palmer here in Obion not you’re tell her that officer parole [and] given “had been information he stated that to Officer Palm- cooperating.” According in sell- wаs still involved that [Defendant] er, parole then called her offi- Defendant Thus, 3, when April on crack cocaine.” ing confirmed that the conditions cer and driving Defendant Palmer saw Officer included warrantless searches. parole her seatbelt, her pulled he wearing agreed to meet Defendant The officers question by to a response In over.1 there and They her residence. drove at Palmer admitted that Officer prosecutor, Defendant to yard waited in the front for in the sense “pretextual” was stop they Officer Palmer stated arrive. seatbelt; for write[s] [he] “sometimes twenty minutes or so.” good “a waited we don’t.” sometimes and, accord- arrived her car Defendant stop, Defendant identified During the said, Palmer, up to Officer “walked ing friend, her Torrie Smith. her passenger said, in the got gun T crying started ” ran li- and Officer O’Dell Officer Palmer then unlocked her house.’ Defendant both Defen- warrant checks on cense and their search. began door and the officers on informa- Ms. Smith. Based dant and caliber hand- They recovered a loaded .38 learned to Officer O’Dell and tion known gun. placed Ms. Smith was dispatcher,
from the cross-examination, counsel defense On impersonation for criminal under arrest parole docu- that Defendant’s established outstanding war- found to and was that she was Kentucky ments from stated parole violation and probation rants for possession for controlled parole on marijuana. transporting substance, “trafficking.”2 Officer not ultimately he contacted Defendant’s Palmer admitted that did Officer Palmer to confirm that a citation to Defendant for seatbelt parole by phone officer issue that, upon He also admitted Upon to searches. violation. Defendant was Defendant, confirmation, he did not find searching verbal he conduct- receiving reflecting pri- certain notices three failing safety while State filed to wear a belt 1. A driver highway may felony driving a car on a Tennessee for the sale of Tennessee convictions substance, prosecuted a Class C misdemeanor. See for judgment orders a controlled 55-9-603(a), (d)(1) (2008). §Ann. Tenn.Code not in the reflecting convictions are also those record. judgment Kentucky orders are 2. The actual although Similarly, record. not in the He nevertheless license or
drugs person. registration, on her driver’s her vehicle to search Defendant’s house based both which she with decided had her. parole of her and the on conditions “[t]he cross-examination, On ac- Defendant States
rulings United that, detained, knowledged being while she Court.” spoke called and with her officer. that Defen- Officer Palmer admitted Her officer read her the pretext was a dant’s violation seatbelt searches; regarding condition did not she his her over his real con- pulling specifically tell Defendant or not whether “that suspected cern was that he she’d she had drive over to her house drugs again.” been Officer Palmer selling Officer Palmer’s demand. stated that his based hearing testimony, After this the trial
information he from one of had received court ruled from the bench granted his “informants.” suppress. Defendant’s motion to The trial if an When asked Defendant had had judge stated that he was “convinced that go to refuse to her house opportunity given there was no consent case to this *5 search, testified, “I for the Officer Palmer house, the search that the felt defendant her, go, her told I told if she didn’t want to no she had choice but to allow into them fine, I’ll the officer.” call Officer they the house or that gone would have that, de- Palmer admitted at time he or she anyway would been taken to house, search he termined to Defendant’s jail.” The trial court “The continued: enough get did not have information to in my search this opinion case was According search warrant. to Officer defendant, permitted of the of person, her Palmer, one hour approximately passed any- when she was I stopped. don’t see pulled from the time he Defendant over to thing unreasonable in that under the exist- searching time he finished her house. However, ing require law. to the defen- Defendant also testified. She stated go to dant to another location with no basis thing that Palmer to the first Officer said her to two whatsoever and detain for one out pulled get her when he her was to over hours, the Court that constitutes an finds say anything of the car. He did not about harassing, arbitrary capricious searching violation. started seatbelt He specifically search.” The court found no got her when out of her car. He also she “any support type evidence to of her car. he searched He indicated that in connection with suspicion” any for looking drugs; was he did not find con- of Defendant’s home and search on her or in car. She person her offered cluded that the search violated the Fourth no to these searches. resistance Ap- Amendment. The Criminal Court ruling on peals affirmed the trial court’s searching
After Officer Palmer finished
rea-
“application
the basis that the
of the
car, he told her to drive to her
Defendant’s
police
offi-
sonable
condition
house
could
her house. Ac-
so he
search
case,
cers, in this
unreasonable as
became
Defendant,
I
cording
“he told me if
Defen-
lengthy
a result
this
seizure of’
my
gonna
he was
call
go
didn’t
house
dant, referring
elapsed
total time
to the
my
jail
he
take me to
gonna
PO or
was
stop
the initial
and the
between
traffic
anyway.”
period
She stated that
time
of Defendant’s
conclusion
pulling
between
Palmer
her over
Officer
Turner;
v.
No.
finishing the
of her
residence. State
W2007-
house
CA-R3-CD, 2008
about
01590-C
WL
two hours. Defendant testified
2008).
(Tenn.Crim.App. Apr.29,
Officer
never asked to see her
*5
Palmer
judged by balancing its intrusion on the
the State’s
for
granted
application
We
Amendment
interests
individual’s Fourth
appeal
order to address
permission
legitimate govern
against
promotion
its
time the
first
recent
”
Ry.
mental
v.
Labor
interests.’ Skinner
dealing with warrantless and
Court case
Ass’n,
602, 619, 109
Executives’
489 U.S.
parolees,
suspicionless
(1989)
(quot
L.Ed.2d 639
S.Ct.
v.
547 U.S.
126 S.Ct.
California,
Prouse,
648, 654,
(2006).
ing Delaware v.
440 U.S.
165 L.Ed.2d
(1979)).
59 L.Ed.2d
OF REVIEW
STANDARD
prohibition
“The essence
ruling
from a
appeal
On
against unreasonable searches and sei
will
suppress,
uphold
we
a trial
motion to
zures
the Fourth Amendment is to
under
findings
suppression
of fact
court’s
security
‘safeguard the
of indi
the evidence
hearing
preponderates
unless
arbitrary invasions
against
by gov
viduals
Odom,
928 S.W.2d
otherwise.
”
(quoting
ernment officials.’ Id.
Camara v.
(Tenn.1996).
prevailing party
Couri,
523, 528,
Municipal
strongest
trial court “is entitled
(1967))
(quota
18 L.Ed.2d
view of the evidence adduced at
legitimate
corrected). Thus,
tion
the basic constitu
hearing as
all rea
suppression
well as
tional
a warrantless search
rule is that
legitimate
inferences that
sonable and
unreasonable,
presumed
seizure is
Id. The
be drawn from
evidence.”
evidence
as a result is
discovered
facts,
the law to the
howev
application of
suppression. Coolidge
v. New Hamp
er,
law
this
question
*6
shire,
454-55,
443,
2022,
403
91 S.Ct.
U.S.
Williams,
v.
novo. State
185
reviews de
(1971);
29
v. Bridges,
L.Ed.2d 564
State
311,
(Tenn.2006); State v.
S.W.3d
315
(Tenn.1997).
487,
963 S.W.2d
490
This
(Tenn.1997).
626,
958 S.W.2d
629
Yeargan,
subject
basic rule is
to “a few specifically
excep
established and well-delineated
ANALYSIS
jealously
carefully
and
drawn.”
tions^]
The Fourth Amendment
I.
455,
Coolidge,
161
Knights,
of
felons. See
States v.
II. Warrantless Searches
Convicted
United
534
Serving
112, 119,
587,
Defendants
Sentences
U.S.
S.Ct.
151 L.Ed.2d
May
(2001).
Be Reasonable
In Knights,
Supreme
constitutionality
Court considered the
rule
warrant-
against
The basic
the warrantless
of a probationer’s
search
person
relaxed if the
less searches is also
accepted
home.
defendant had
as a
convicted of a
being searched has been
condition of his
probation
he would
serving
offense and is
a sentence.
criminal
“[sjubmit
... person, property, place
his
that a
recognized
Court has
residence, vehicle,
effects,
personal
subjects
conviction
the offender to
criminal
anytime,
search at
with or
punishments
possible
“a continuum of
warrant,
warrant of arrest or rea-
solitary
from
confinement
in a
ranging
by any probation
sonable cause
officer or
maximum-security facility to a few hours
114,
community
law enforcement officer.” Id. at
mandatory
service.” Griffin
Wisconsin,
868, 874, 107
Applying
totality
v.
S.Ct. S.Ct. 587.
(1987).
test,
An
tion of is not a interest, the upon probationer’s privacy a Dulsworth, cell”); 781 S.W.2d that recognized Court (recognizing (Tenn.Crim.App.1989) that, Palmer, prisoner’s expecta under very proba- in the nature of [[Inherent privacy tion of under the Fourth Amend probationers enjoy tion do not curtailed). severely ment is liberty every the absolute to which citi- punish- zen is entitled. Just as other along rest further
Probationers3 for criminal convictions curtail an ments Accordingly, probationers’ the continuum. freedoms, granting a court offender’s the Fourth privacy interests under reduced, condi- probation may impose not reasonable Amendment are also but are deprive the offender of some so far diminished as those of incarcerated tions subject supervision of the probationer 3. A is one who has been found court and to the crime, guilty upon plea, of a verdict or but probation Tenn.Code Ann. 40- service.” by impris- 28-102(6) (2006). has been released court “subject by imposed to conditions the onment enjoyed by law-abiding citi- criminal ordinary freedoms conduct than an mem- the community. ber of zens. 120-21, Id. S.Ct. 587. The Court (internal quotation and citations
Id.
marks
then concluded that
of
“the balance
these
omitted). The Court concluded that
requires
considerations
no more than rea-
search condition “would further
two
suspicion to
sonable
conduct a
of
search
primary goals
probation
—rehabilitation
probationer’s house.”
[the]
Id. at
protecting society from future criminal
added).
(emphasis
S.Ct. 587
Id.
violations.”
As
result
search
condition,
probationer’s
reasonable ex-
Knights
Because
search at issue in
pectation
privacy
“significantly
di-
was supported
reasonable
suspicion,
119-20,
minished.” Id. at
dual concern with a
expiration
prisoner’s
On the
of the
subject
term
hand
the hope
one
that he will suc-
§
conditions-”
Tenn.Code Ann.
40-28-
cessfully
102(5).
complete probation and be inte-
parole
“Release on
privilege
is a
40-35-503(b)
back
grated
community.
into the
right....”
§
On and not a
Id.
concern,
justified,
(2006);
40-28-117(a) (2006).
the other is the
quite
§
see also id.
that he will be
likely
engage
scheme,
more
in Under Tennessee’s statutory
per-
Davis,
Similarly,
State v.
probationer
per
191 S.W.3d
se reasonable be-
(Tenn.Crim.App.2006),
121-22
involved an al-
by
cause
found the
supported
it
search to be
proba-
suspicion.
most identical Tennessee condition of
Our resolution of the
Appeals
The Court of Criminal
tion.
declined
case
require
instant
also does not
us to re-
probationers.
to address whether a warrantless search of
solve this issue as to
press,
which the trial
prison
оutside of
walls
court denied. The
sons released
legal custody
in the
parole
Supreme
upheld
remain
against
Court
(or
supervisor)
penal
warden
relevant
challenge.
a Fourth Amendment
Id. at
.provisions
subject
upon
are
to all of the
847,
which
Returning
the balancing
test it had
40-28-117(a); Doyle
Hampton,
§
in Knights5
used
the Court first reasoned
(1960).
Tenn.
340 S.W.2d
“parolees
expectations
have fewer
Parolees remain under the confinement of
privacy
probationers,
than
parole
because
parole. Doyle,
while on
their sentences
imprisonment
proba
is more akin to
6. Our research indicates that parolee drug few of our sister was convicted of a high analysis state courts undertaken an suspicionless offense after a search of his bed- challenge in the context of a to a Supreme room. The Illinois Court first noted suspicionless parolee. Similarly search of a question that "the search in was nonconsen- holding today, to our the Illinois spite wording sual” in adopted applied Court has Samson to a specifical- condition. Id. at parolee subject provid to a search condition ly rejected parolee’s contention that Sam- ing that the "shall consent to a searсh distinguishable son was because his condition person, properly, [his] residence under differently was worded than Sam- Wilson, People [his] control.” 228 Ill.2d son's. Id. at 1042. 319 Ill.Dec. 885 N.E.2d
165
Tennessee
IV.
Constitution
ting
spite
serious felonies
of worrisome
statistics of
According
recidivism.
to the
I,
7,
Article
section
of Tennessee’s Con
Department
Tennessee
of Correction Re-
provides similarly
the Fourth
stitution
Update
search Brief
titled “TDOC Release
“the
shall
se
people
Amendment that
[tracking]
Trends
Failure Rates
Felon
persons
...
cure in their
houses
[and]
1999-2003,”
publication
Releases
com-
from unreasonable searches and seizures.”
piled
the Tennessee Department of
added).
I, §
art.
Tenn.
7
Const.
Correction
of Policy,
Division
Planning, &
previously
this Court has not
ad
While
27, 2005,7
April
Research and dated
felons
scope
parolee’s
dressed the
of a
constitu
released
in 2000 had a recidivism
interest,
privacy
previously
tional
we have
rate of 50% within
years
the first three
recognized that Tennessee’s constitutional
their release.
supervi-
Close
careful
provision against unreasonable searches
“
parolees
sion of Tennessee
appropriate.
is
is
and seizures
‘identical
intent and
”
Samson,
854,
Sеe
547
purpose with
Fourth Amendment.’
(acknowledging
2193
grave safety
“the
330,
Randolph,
State v.
74 S.W.3d
334
recidivism”).
concerns that attend
(Tenn.2002)
State,
(quoting
v.
Sneed
221
parameters
constitutional
is
what
“rea-
6,
(1968)).
857,
And,
Tenn.
423 S.W.2d
sonable” for
must
this very
take
recognized
while this Court has also
its
danger
real
of recidivism into account.
interpret
freedom “to
the provisions of our
greater
state constitution to
protec
afford
Although
parolee’s
constitu
constitution,”
tion
the federal
v.
protections
tional
against unreasonable
Cox,
(Tenn.2005),
171 S.W.3d
we
may
extinguished
not be
as com
persuaded
the Samson analysis
pletely as those of
prisoners,8
incarcerated
the correct
strikes
balance between the
parole status is a “powerful circumstance”
severely
diminished
interests of
much
akin
more
than pro
incarceration
convicted felon
serving the remainder
bation or freedom9 in determining the rea
his or her sentence on parole release in the
sonableness of a search. See United
community, and society’s interests in both
Follette,
ex rel.
v.
States
Randazzo
reintegrating that
protecting
felon and
it
(S.D.N.Y.1968);
F.Supp.
see also
against
self
recidivism.
Crawford,
v.
United States
372 F.3d
(En
(9th Cir.2004)
Banc)
(Kleinfeld,
award of
an
incarcerated
J.,
prisoner
privilege
right.
concurring)
is a
and not a
(explaining
parolees,
40-28-117(a).
Tenn.Code Ann.
It
to probationers,
is
contrast
“have been sen
privilege
the State of Tennessee
ac-
to prison
tenced
for felonies
released
persons
cord to
incarcerated for commit-
prison
before
end of their
terms” and
2008).
also,
Bennett,
http://wwwAennessee.gov/correction/
7. See
e.g.,
See
State v.
pdf/RecidivismBriefÚpdate.pdf
(2009); Segundo
200 P.3d
Kan.
State,
(Tex.Crim.App.
v.
S.W.3d
construing
8. Some courts
Samson have con
2008). We need not reach this
issue
decide
Court,
cluded that
in
"[t]he
for all
this case.
purposes,
tents and
has decided that a
signed
[providing
who has
a search condition
nothing
...
9.“Parole
more than
condi-
law enforcement
warrantless searches
suspension of sentence.... The sen-
tional
officers at
has no Fourth Amend
time]
expire
tence
man does not
because of
rights,
only
protection
ment
to a
from
during
parole,
pendency
nor
arbitrary, capricious
harassing
searches.”
parole.” Doyle,
are “deemed
Bravo,
(1998);
43
445, 450,
Peoplе v.
451
not re-
except those felons
anyone
282,
P.2d
600,
Cal.Rptr.
738
238
Cal.3d
prisoner
A
who
parole”).
leased on
(1987);
Ann.
336,
Penal
Cal.
Code
342
must
privilege
accorded
2000)).
3067(d) (West
the conditions
by all of
to be bound
agree
A
or her release.
upon his
imposed
“arbitrary,” “capri
the terms
While
parolee
that the
submit
requiring
condition
cious,”
easily
“harassing” are
is reasonable
searches
warrantless
defined,
Supreme Court
the California
diminish-
significantly
parolee’s
of the
light
(1)
could
“a
search
that
considers
interests;
sought to
goals
ed
if
constitutionally ‘unreasonable’
become
release;
society’s
by early
attained
often,
an unreasonable
or at
made too
protecting
itself
interest
legitimate
hour,
unreasonably
or
prolonged
if
or
adopt
therefore
We
against recidivism.
arbitrary
establishing
reasons
for other
hold that the
reasoning
Samson
searching
by the
oppressive conduct
or
permits
parolee
734,
Tennessee Constitution
officer,”
968
Cal.Rptr.2d
Reyes, 80
any reasonable or
Clower,
to be searched
v.
(quoting People
P.2d at 451
parolee
where
1737, 1741,
21 Cal.
Cal.App.4th
16
by law
(2)
to warrantless searches
agreed
(1993));
has
that
it is “arbi
38
Rptr.2d
officers.10
enforcement
the motivation
capricious when
trary and
rehabilita
unrelated to
for the search is
Warrantless,
Limits on
V.
law en
tive,
legitimate
or
reformative
Suspicionless Searches
when the search
purposes, or
forcement
Parolees
animosity to
by personal
is motivated
(citing
id.
In re An
parolee,”
which ex ward
a dissent
generated
S.,
6
Cal.App.4th
4
thony
regime
suspi-
“a
about
pressed concerns
(3)
(1992));
that an
214
Cal.Rptr.2d
to a
searches,
pursuant
conducted
cionless
or
probationer
of a
“unrestricted
of discretion untethered
grant
blanket
at
officers
by law enforcement
parolee
enforce
safeguards, by law
any procedural
is a form of
caprice
or
inter
their whim
special
have no
personnel
ment
who
harassment,”
v. Brem
(citing People
id.
proba
or
est
the welfare
1058, 1062,
mer,
106 Cal.
Cal.App.3d
Samson,
at
tioner.”
(1973)).
People v.
See also
(Stevens, J.,
Rptr. dissenting). The
S.Ct. 2193
Smith,
92 Cal.
Cal.App.4th
that
by observing
majority responded
(2009)
(recognizing
suspicion- Rptr.3d
concern
California’s
“[t]he
“[wjhether
arbitrary,
search is
[parole]
unbridled
system gives officers
less search
pur
turns on its
searches,
harassing
or
thereby
capricious,
in
to conduct
discretion
(ob
P.3d at 782
McCullough, 6
strong
pose”);
arouse
harms that
flicting dignitary
of an abusive
examples
serving
and undermine
resentment
at an
conducted
include “searches
productive
ability
reintegrate
into
their
hour,
un
that are
prohibition
unreasonable
society, is belied
California’s
frequent
reasonably prolonged,
harassing1
‘arbitrary,
capricious
only
intended
that are
Samson,
repeated searches
searches.”
harass”).
search of
suspicionless
A
19 to
(citing People
Reyes,
Samson,
U.S. at 856
See
searches.
be under-
such
Importantly,
such searches
prior
searching
has
only if the
officer
While
these
apprоpriate factors to consider when re
The
VI.
Search of Defendant’s
viewing
a
suspi-
whether warrantless and
Residence
eionless search of a
is
parolee
unreason
provision
search
at issue in
unconstitutional,
able and
we
therefore
pursuant
Samson was
to a specific Califor
recognize
also
that a suspicionless search
Samson,
nia
846,
statute. See
at
could be
“arbitrary.”
characterized as
See
2193.
Tennessee
not have
does
a
(8th
2004)
Dictionary
Black’s Law
ed.
statute;
rather,
similar
our
statutory
(“1. Depending
on individual discre
scheme allows the Board of Probation and
”).
tion ....
A search
type
of this
is not
to “impose
Parole
parolees] any
[on
condi
unreasonable,
necessarily
however.
tions and
that
limitations
[it] deems neces
Therefore,
totality of
circum
40-28-116(b)
sary.”
Ann. §
TenmCode
warrantless,
surrounding
suspi-
stances
a
(2006).
imposed
One
the conditions
parolee
cionless search of a
must be exam
Defendant was the
pro
warrantless search
ined to determine
whether
vision, which is a standard condition.12 It
constitutionally unreasonable. For exam
is uncontroverted that
pattern
agreed
a
Defendant
ple,
repetitive searches while
writing
to the
parolee
asleep
provi
is at work
be
warrantless search
or
would
Moreover,
sion.
unreasonable.
intended to
Officer
Searches
cause
Palmer and De
parolee
harm
be
both
some
would
unreason
fendant
verified this condition of De
A
personal
able.
search conducted out of
fendant’s
with her parole officer
recognize
suspicionless
provision
11. Because we
that
which Defendant
may
constitutionally
search of a
agreed
be
language
does not contain the
"with-
unreasonable,
disagree
we
with the dissent
out cause” or
suspicion.”
"without
We do
today “gives
adopt
police
we
rule
dispositive.
not find this distinction to be
complete
power
officers
and unfettered
de-
Wilson,
See
319 Ill.Dec.
N.E.2d
at
tain
and search citizen.”
Indeed,
Defendant herself does not
argue
point
this distinction. The
of the stan-
cognizant
provi
12. We are
that the search
dard search condition used
Tennessee's
subjected
sion at
issue
California
Board
Probation
Parole is to alert
parolees to searches "with or
parolees that law enforcement
will
officers
search warrant and with or without cause."
premises
be аble to search them and their
Samson,
U.S. at
S.Ct. 2193
necessity
obtaining
without the usual
of first
added).
Some courts have inti
judge’s magistrate’s permission.
Parol-
equivalent
mated that "without cause” is the
prior
ees are thus informed
to their release
See,
suspicion.”
e.g.,
of "without
United
rights
regarding
their constitutional
Freeman,
(10th
States v.
479 F.3d
severely
re-
seizures
been
Cir.2007);
Ochoa,
765 N.W.2d
Nevertheless,
duced.
the Board of Probation
(Iowa Ct.App.
2009 WL
at *3
Samson,
may
revising
2009);
and Parole
wish to consider
its
Feb.
see also
explicitly
standard conditions
reflect
(describing
II. agree rejecting with the Samson dissent Court, This following U.S. the conclusion, “the by reached here the Court Samson, today lead in Court’s holds that time, for the first that a supported search may law enforcement a pa- officials detain by neither nor subject rolee to a warrantless search con- ‘special needs’ is ‘reason- nonetheless dition “without individual- ” Samson, able.’ U.S. at suspicion,” ized may search both the (Stevens, J., dissenting). This con- residence, parolee’s person her and his or ” clusion, a “suspicionless of a that search if even the search of the is residence re- parolee unreasonable, not is that an means mote in time and point distance from the reason, cause, officer need demonstrate no оf detention. nor scintilla of justifying suspicion to I agree person While that a who has person search a he or she be on knows to felony been convicted of a be and should is parole under the “standard” condi- subject a analysis to different of what is a tion term. imposing warrantless search search, “reasonable” effectively a rule that Further, even if a personal of a search gives police complete officers and unfet- neither yields suspi- evidence nor power citizen, tered to detain and search wrongdoing, cion of police the officer cause, reason, no suspicion, goes with being then parolee’s insist taken to the Further, far my practical too view. as a residence, even if stop, distant from matter, approval Court’s blanket search the parolee’s order to home. As suspicionless parolees searches of results noted, aptly dissent sus- “[t]he in a loss meaningful judicial oversight picionless search very is the evil and review of police power to search and stamp Fourth Amendment was intended to parolees. seize While the Court observes out.” Id. personal ani- “motivated case, mosity” or with an or hаrassing present recog- abusive In the the majority unreasonable, nizes, purpose may it correctly my opinion, will be a “a sus-
J71
rate”;
percent
could be characterized as
a 68-to-70
recidivism
picionless search
Indeed,
(iv)
it
me
‘arbitrary.’”
is hard for
the “concern that California’s
truly “suspicion-
that is
see how search
suspicionless
system gives
offi-
fairly
be characterized as
less” could
cers unbridled discretion to conduct
* * *
“arbitrary”
“capricious”
nearly
ev-
is belied
California’s
Nevertheless,
ery
circumstance.
prohibition on ‘arbitrary, capricious or
Court, utilizing
“totality
of the circum-
harassing’ searches.”
test,
an arbitrary
stances”
concludes that
open
But each of these points is
parolee may
constitutional
pass
search of
(i),
dispute.
serious
As to
it comes dan-
muster, notwithstanding our established
gerously close to acceptance of the dis-
repeated
observation that
es-
“[t]he
custody”
credited “constructive
and “act
prohibition against
sence
unreason-
theories;
grace”
it hardly follows that
able searches and seizures under
suspicionless
to ‘safeguard
Fourth Amendment
are,
searches because inmates
even
security
against
of individuals
(as
though
even the dissenters acknowl-
arbitrary
by government
invasions
offi-
”
edge), there is “some” difference in the
(quot-
at 334
Randolph,
cials.’
S.W.3d
state’s
parolees gener-
interest vis-a-vis
Court,
ing
Municipal
Camara
ally
compared
probationers gener-
than circular while the ma- III. jority contends that because of the no- tice to Samson of the state law mandat- upon by The various rationales relied ing parolees suspicionless that submit to support the Samson this conclu- searches he “did not have an expectation sion, adopted by today, this Court privacy society of that recognize would analyzed thoroughly critically been legitimate,” as LaFave, correctly dissenters by Wayne Professor R. who particu- assert that the “mere fact that a part in states as follows: acknowledge lar State a parol- refuses Samson, balancing In the interests in privacy ee’s interest cannot mean that a majority principally upon relied in parolee expectation that State has no (i) parolees these “that considerations: privacy society willing of that is tо rec- expectations have fewer than (iii), ognize legitimate.” As for it is parole probationers, because is more essentially the same one-size-fits-all con- is”; imprisonment probation akin to than Knights, clusion as was reached in ex- (ii) that “the search condition un- cept that it is worse because the “size” requiring der California inmates law— parolees for all is appropriate deemed opt suspi- who to submit to searches, Knights suspicionless while by cionless officer or reason- probationers the “size” for ‘at peace other officer time’—was (iii) probable instead of cause Samson; able ‘clearly expressed’ to” searches). (at The least for residence ‘overwhelming “has an state interest’ aptly dissenters problem, as supervising parolees ‘parol- because it, put is that “the search condition here likely ees ... are more to commit future ” offenses,’ imposed parolees criminal as manifested is on all —whatever crimes, parolee population fact “California’s has the nature of their whatever recidivism, Court, their likelihood of and what- As did the Samson majority needs, supervisory ever their relies on the “parоle assertion that is more —without akin to any programmatic procedural imprisonment probation protec- is to imprisonment” in support tions.” of its conclusion
that all parolees, irrespective of individual circumstance, are to suspicionless (iv) Samson, point As for here is a searches. This observation certainly clearly matter goes beyond goes; view, true as far as it my but in Knights, only which approved pertinent far more fact is that the situa- upon searches made suspi- tions and circumstances of both ... majority says cion. the “dis- probationers are much more similar to * * * sent’s claim that parolees are sub- free citizens than to prison- incarcerated ject capricious searches conducted at ers. As aptly LaFave notes: the unchecked ‘whim’ of law enforce- most [I]n cases the life of a parolee ignores ment officers” provision nearly more resembles of an ordi- (which, by California law virtue of Sam- nary citizen than that of a prisoner. appears son to now be the Fourth parolee incarcerated; is not he is searches) parolee Amendment floor on subjected not prison to a regimen, which a seаrch is reasonable the rigors prison life and the unavoid- only so long “as it is not arbitrary, capri- able company of sociopaths. He does course, harassing.” cious or Of as the society violent, live in a whose notes, dissent the traditional means un- though usually repressed, mores neces- der the Fourth Amendment dealing sitate iron bars and the close watch of problem ivith that has been the “require- guards. armed Routine searches are ” ment suspicion, necessary in prison prevent danger- only one can wonder whether any lesser ous riots and internal violence. Such standard provide can a meaningful and, impersonal searches are because upon check police activity directed to- prisoner’s possessions limited, unin- parolees. ward Considering that *17 parolee, however, trusive. A in lives facts of Samson readily were found to environment, different one where such meet arbitrary, the “not capricious or problems are absent and searches and harassing” by court, test the California seizures are intrusive. parolee The there some pessimism. is reason for lives among people who are free to come LaFave, Seizure, § Sеarch and 10.10 go and when they and as wish. Except (4th 2004) ed. Supp. 2008-09 at 31-33 for the conditions of parole, he is one of (footnotes omitted) (final emphasis add- parole them. His represents supervi- ed).1 sion, rather than repression; and his scholarly For further of opinion.”); criticism the Sam Lynch, Rachael A. Two reasoning holding, son see Harvard Law Wrongs Don’t aMake Fourth Amendment Review, Court, Supreme 2005 Term— Right: Samson Choosing Proper Court Errs in Cases, 120 Harv. L. Rev. Leading Framework, Result, Analytical Errs in Parolees (Nov. 2006) (Noting, among things, other Protection, Lose Fourth Amendment 41 Akron give "[i]f Samson Court meant to Califor (2008); Lassetter, Law Review 651 John Sam- searches, nia unbridled parolee discretion in son v. Suspicionless “Evil" California: then the flimsiness of the California standard Everyday Searches Become a Part of Life for problem, is not a but if the Court did not Parolees, (Summer Inequality 25 Law & discretion, grant intend to level this it 2007). provided should explicit guidance more is, advisor, ideally, concept rights officer an that constitutional turn If rather an armed watchman. upon a governmental whether is benefit per- parolee’s officer is to be the ‘right’ characterized as a as a ‘privi- or prison only guard, sonal it is because lege’”). is,
thе court
that he
and such a
decides
on extraordinarily shaky
decision stands
IV.
ground.
though
Even
decisively
Samson has
set-
LaFave,
Seizure,
10.10(a)
Search
tled the issue
suspicionless parolee
(4
2004) (quoting
at 436
ed.
R.
William
Amendment,
searches under the Fourth
Rapson, Extending Search-and-Seizure
Tennessee and
sister
clearly
our
states
California,
to
Protection
Parolees in
remain
liberty
to
a higher
establish
(1969)).
129, 133
Stan. L. Rev.
threshold than
suspicion”
the “zero
floor
The Court
also relies on
assertion
established
California. The United
an
that the “award of
incarcerat
States
of Appeals
for the Tenth
prisoner
privilege
right,”
ed
is a
and not a
recognized
Circuit
this in
v.
United States
describing parole as a
“privilege”
four Freeman,
(10th
479 F.3d
747-48
Cir.
separate instances.
description
This
is 2007), observing that
true,
unquestionably
nothing
but does
The [Samson] Court noted “that some
analysis. Surely
further
there are
States and the Federal Government re-
rights may
constitutional limits on what
quire a level of
suspicion,”
away
reduced or taken
from a parolee.
strongly implied
juris-
that in such
question
may
is
whether
a suspicionless
dictions
search would re-
parole,
but
award
refuse
award
impermissible.
[Samson,
main
whether, after parole
granted,
is
the State
at 2201.
S.Ct.]
Parolee searches are
person
search the
and home
example
therefore an
in-
of the rare
reasonable,
parolee
any
articula-
stance in which the
of a
contours
federal
ble,
suspicion wrong
or individualized
determined,
right
constitutional
doing.
As the
Court observed in
part,
content of state law.
Brewer,
Morrissey
(1972),
stated
to
quires
showing
suspicion
a
of reasonable
majority
that the
Petitioner observes
I,
7 of
parolee.
a
Article
section
search
and the Federal Government
States
Constitution,
of
to
the Tennessee
in addition
to
similar inter-
have been able
further
un-
providing
protection
its citizens
“from
promot-
and
reducing
recidivism
ests
seizures,”
ex-
also
reasonable searches
re-integration, despite having sys-
ing
warrants,
proscribes
“general
pressly
parolee
based
permit
tems that
to
whereby
an officer
be commanded
Thus,
upon
suspicion.
level
some
evidence
suspected places,
of
contends,
system
petitioner
California’s
I
reason-
of
fact committed.”
believe a
in-
constitutionally
compari-
prohibition
this
interpretation
is
defective
able
prac-
the issuance of a
to search
son. Petitioner’s reliance
cludes
warrant
place
a
in the
of reason-
complete
absence
jurisdictions
tices of
other
Califor-
If this
suspicion.
individualized
however,
able or
nia,
misplaced.
is
That some
offi-
provision
a law enforcement
disallows
re-
States and
Federal Government
place
cer to search a
without evidence
suspicion
a
quire
level
individualized
providing
suspicion pursuant
reasonable
determina-
is
little relevance to our
warrant,
general
a
it is reasonable to con-
supervisory
tion whether California’s
disallowing
strue it as
an officer
its
system is drawn meet
needs
suspicion
a
reasonable
residence without
reasonable,
pa-
into account a
taking
sus-
and without warrant.
“Reasonable
substantially
expecta-
rolee’s
diminished
overly-burdensome
stan-
picion is
an
tion of privacy.
Bennett,
spectfully dissent. et
David GOFF al. GREER
ELMO & SONS
CONSTRUCTION
CO., INC. Tennessee,
Supreme Court of
at Nashville.
June 2009 Session.
Nov.
