United States v. William Gordon Winsett, 518 F.2d 51 (9th Cir. 1975). · Go Syfert
United States v. William Gordon Winsett, 518 F.2d 51 (9th Cir. 1975). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 1987 · …speculative or marginal at best. ✓
cited 2× by 1 distinct case, last quoted 1975 · …would tend to frustrate the remedial purposes of the probation system. ✓
208 citation events (32 in the last 25 years) across 55 distinct courts.
Strongest positive: State v. Guge (kanctapp, 2026-04-10) · Strongest negative: State v. Lombardo (nc, 1982-10-05)
Treatment trajectory · 1975 → 2026 · click a year to view as-of
1975 2000 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" State v. Lombardo (2×)
N.C. · 1982 · signal: but see · confidence high
But see United States v. Winsett, 518 F.2d 51 (9th Cir. 1975) (applied Calandra balancing test and concluded that exclusionary rule should not apply in probation revocation proceedings).
discussed Cited as authority (rule) State v. Guge
Kan. Ct. App. · 2026 · confidence medium
The State counters that all relevant information is admissible "[b]ecause violation of probation conditions may indicate that the probationer is not ready or is incapable of rehabilitation by integration into society, [thus] it is extremely important that all reliable evidence shedding light on the probationer's conduct be available during probation revocation proceedings." State v. Turner, 257 Kan. 19, 24-25 , 891 P.2d 317 (1995) (citing United States v. Winsett, 518 F.2d 51, 54-55 (9th Cir. 1975). 9 A common sense understanding of revocation hearings leads to the conclusion that the consider…
discussed Cited as authority (rule) State v. Walker
Del. Super. Ct. · 2018 · confidence medium
Id. at *3 (citing United States v. Armstrong, 187 F.3d 392, 393 (4th Cir. 1999); United States v. Finney, 897 F.2d 1047, 1048 (10th Cir.1990); United States v. Bazzano, 712 F.2d 826, 830-34 (3rd Cir. 1983); United States v. Frederickson, 581 F.2d 711, 713 (8th Cir. 1978); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir. 1975) overruled by U.S. v. Hebert, 201 F.3d 1103 (9th Cir. 2000); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir. 1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir. 1973); United States v. Hill, 447 F.2d 817, 819 (7th Cir. 1971); United States ex rel.
discussed Cited as authority (rule) State v. George L. Ditren
R.I. · 2015 · confidence medium
The defendant argues that the exclusionary rule should have been applied to his probation revocation hearing because his prolonged seizure is sufficient to “shock the conscience of the Court.” The defendant cites this language from our decision in Spratt, where we left for a later day the question of whether the exclusionary rule would apply at a probation revocation hearing to evidence derived from “searches which are consciously directed toward or intended to harass probationers * * * or which shock the conscience of the court * * *.” Spratt, 120 R.I. at 195 n.2, 386 A.2d at 1095 n.2…
discussed Cited as authority (rule) STATE OF TENNESSEE v. JUSTIN DAVID FIFE
Tenn. Crim. App. · 2014 · confidence medium
The reason is that “[v]iolation of probation suggests an individual is not prepared fully to enter society, so it is vital that ‘all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings.’” Id. at 669 (citing United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975)).2 There is no evidence in the present case that the police used offensive or harassing tactics to obtain Appellant’s consent to search.
discussed Cited as authority (rule) State v. Thackston (2×) also: Cited "see"
Ga. · 2011 · confidence medium
As stated by the Ninth Circuit Court of Appeals in United States v. Winsett, 518 F.2d 51, 54-55 (9th Cir.1975), a case involving the issue now before this Court: The primary purpose of probation, which has become an integral part of our penal system, is to promote the rehabilitation of *519 the criminal by allowing him to integrate into society as a constructive individual, without being confined for the term of the sentence imposed.
discussed Cited as authority (rule) Larry Keith Harman, s/k/a Larry Keith Harmon v. Commonwealth of Virginia
Va. Ct. App. · 2009 · confidence medium
United States v. Calandra, 414 U.S. 338, 348 (1974). ‘“[A]ny extension of the [exclusionary] rule beyond its traditional applicability in criminal proceedings makes sense only if use of the remedy would deter or would likely deter police misconduct.’” Anderson v. Commonwealth, 251 Va. 437, 440 , 470 S.E.2d 862, 863 (1996) (quoting United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975)).
discussed Cited as authority (rule) State v. Hayes (2×) also: Cited "see, e.g."
Tenn. Crim. App. · 2005 · confidence medium
Violation of probation suggests an individual is not prepared fully to enter society, so it is vital that “all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings.” United States v. Winsett, 518 F.2d 51, 55 (9th Cir.1975).
discussed Cited as authority (rule) United States v. David Mark Armstrong
4th Cir. · 1999 · confidence medium
Sperling v. Fitzpatrick, 426 F.2d 1161, 1163-64 (2d Cir.1970) (parole); United States v. Bazzano, 712 F.2d 826, 830-34 (3d Cir.1983) (probation); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973) (per curiam)(probation); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.1975) (probation); United States v. Hill, 447 F.2d 817, 818-19 (7th Cir.1971) (probation); United States v. Frederickson, 581 F.2d 711, 713 (8th Cir.1978) (per curiam) (probation); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975) (probation); United States v. Finney, 897 F.2d 1047, 1048 (10th Cir.1990) (pro…
discussed Cited as authority (rule) United States v. Armstrong
4th Cir. · 1999 · confidence medium
Sperling v. Fitzpatrick, 426 F.2d 1161, 1163-64 (2d Cir. 1970) (parole); United States v. Bazzano, 712 F.2d 826, 830-34 (3d Cir. 1983) (probation); United States v. Brown, 488 F.2d 94, 95 (5th Cir. 1973) (per curiam) (probation); United States v. Farmer , 512 F.2d 160, 162-63 (6th Cir. 1975) (probation); United States v. Hill, 447 F.2d 817, 818-19 (7th Cir. 1971) (probation); United States v. Frederickson, 581 F.2d 711, 713 (8th Cir. 1978) (per curiam) (probation); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir. 1975) (probation); United States v. Finney, 897 F.2d 1047, 1048 (10th Cir. …
cited Cited as authority (rule) State v. Fuessenich
Conn. App. Ct. · 1998 · confidence medium
United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975) ....
discussed Cited as authority (rule) Anderson v. Commonwealth
Va. · 1996 · confidence medium
Further, the United States Court of Appeals for the Ninth Circuit, confronted with the identical issue as that before this Court, observed that the exclusionary rule “has never been interpreted to proscribe the use of illegally seized evidence in all proceedings or against all persons . . . and any extension of the rule beyond its traditional applicability in criminal proceedings makes sense only if use of the remedy would deter or would likely deter police misconduct.” United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975) (citations omitted).
cited Cited as authority (rule) United States v. Alejandro Montez, Jr.
5th Cir. · 1992 · confidence medium
United States v. Winsett, 518 F.2d 51, 54-55 (9th Cir.1975) (emphasis in original, footnote and citations omitted).
discussed Cited as authority (rule) United States v. Linda Gail Finney
10th Cir. · 1990 · confidence medium
United States v. Bazzano, 712 F.2d 826, 830-34 (3d Cir.1983), cert. denied, 465 U.S. 1078 , 104 S.Ct. 1439 , 79 L.Ed.2d 760 (1984); United States v. Frederickson, 581 F.2d 711, 713 (8th Cir.1978); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973); United States v. Hill, 447 F.2d 817, 819 (7th Cir.1971); United States ex rel.
discussed Cited as authority (rule) Commonwealth v. Olsen
Mass. · 1989 · confidence medium
Mollica v. United States, 465 U.S. 1078 (1984); United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975); People v. Rafter, 41 Cal. App. 3d 557 (1974); Payne v. Robinson, 207 Conn. 565 , cert. denied, U.S. (1988) ( 109 S. Ct. 242 [1988]); People v. Dowery, 62 Ill. 2d 200 (1975); Dulin v. State, 169 Ind. App. 211 (1976); State v. Caron, 334 A.2d 495 (Me. 1975); Chase v. State, 309 Md. 224 (1987); State v. Thorsness, 165 Mont. 321 (1974).
discussed Cited as authority (rule) Commonwealth v. Vincente
Mass. · 1989 · confidence medium
For this reason, “it is extremely important that all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings.” (Emphasis in original; footnote omitted.) United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975).
discussed Cited as authority (rule) Pratt v. United States Parole Commission
E.D.N.C. · 1989 · confidence medium
See Schneider v. Housewright, 668 F.2d 366 , 367-68 n. 4 (8th Cir.1981); United States v. Frederickson, 681 F.2d 711, 713-14 (8th Cir.1978); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973) (per curiam); United States v. Hill, 447 F.2d 817, 819 (7th Cir.1971); United States ex rel.
cited Cited as authority (rule) Payne v. Robinson
Conn. · 1988 · confidence medium
United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975); see also Griffin v. Wisconsin, 483 U.S. 868, 874-75 , 107 S. Ct. 3164 , 97 L.
discussed Cited as authority (rule) Ex Parte Caffie (2×)
Ala. · 1987 · confidence medium
United States v. Calandra , 414 U.S. at 349 , 94 S.Ct. 613." United States v. Winsett , 518 F.2d 51 at 53 (9th Cir. 1975).
cited Cited as authority (rule) Payne v. Robinson
Conn. App. Ct. · 1987 · confidence medium
United States v. Calandra, supra, [348]; United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975); United States ex rel.
discussed Cited as authority (rule) Chase v. State
Md. · 1987 · confidence medium
Thompson , noting Winsett’s belief that “it is extremely important that all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings,” 518 F.2d at 55 (emphasis in original), declared: In determining whether to apply the exclusionary rule to probation revocation proceedings we must weigh the potential benefit—deterrence of police misconduct—which would result against the potential harm to the function of the probation and probation revocation system that would *251 result from the exclusion of relevant evidence. 444 A.2d at 9…
discussed Cited as authority (rule) Chase v. State
Md. Ct. Spec. App. · 1986 · confidence medium
To do that properly, “it is extremely important that all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings.” 444 A.2d at 974 (quoting United States v. Winsett, 518 F.2d 51, 55 (9th Cir.1975)) (emphasis in original).
discussed Cited as authority (rule) Kain v. State
Iowa · 1985 · confidence medium
See United States v. Bazzano, 712 F.2d 826, 834 (3d Cir.1983), cert. denied, — U.S. -, 104 S.Ct. 1439 , 79 L.Ed.2d 760 (1984); United States v. Frederickson, 581 F.2d 711, 713 (8th Cir.1978); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973) (per curiam); United States v. Hill, 447 F.2d 817, 819 (7th Cir.1971); United States ex rel.
discussed Cited as authority (rule) United States v. Reynaldo Garcia, Jr.
9th Cir. · 1985 · confidence medium
Cf. United States v. Rea, 678 F.2d 382, 388-90 (2d Cir.1982) (deterrence of future unlawful conduct held sufficient to exclude from a probation revocation hearing evidence seized by a probation officer in violation of the Fourth Amendment); United States v. Vandemark, 522 F.2d 1019, 1020-21 (9th Cir.1975); United States v. Winsett, 518 F.2d 51, 52-55 (9th Cir.1975) (evidence obtained in violation of the Fourth Amendment is admissible in probation revocation proceedings if, at the time of the search, the law enforcement officers did not know or have reason to believe that the subject was on pro…
discussed Cited as authority (rule) Jacob Egerstaffer, Cross-Appellant v. Thomas Israel, Cross-Appellee
7th Cir. · 1984 · confidence medium
Eg., United States v. Vandemark, 522 F.2d 1019, 1021-25 (9th Cir.1975) (not applying exclusionary rule in probation revocation proceeding when law enforcement officials do not know or have reason to believe suspect is a probationer); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Hill, 447 F.2d 817, 818-19 (7th Cir.1971) (federal probation case, alternate holding); United States ex rel.
examined Cited as authority (rule) United States v. John Bazzano (4×) also: Cited "see"
unknown court · 1983 · confidence medium
See United States v. Frederickson, 581 F.2d 711, 713 (8th Cir.1978) (per curiam); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973) (per curiam); United States v. Hill, 447 F.2d 817, 819 (7th Cir.1971); United States ex rel.
examined Cited as authority (rule) United States v. Bazzano (4×) also: Cited "see"
unknown court · 1983 · confidence medium
See United States v. Frederickson, 581 F.2d 711, 713 (8th Cir.1978) (per curiam); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir.1975); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir.1973) (per curiam); United States v. Hill, 447 F.2d 817, 819 (7th Cir.1971); United States ex rel.
cited Cited as authority (rule) United States v. Spilotro
D. Nev. · 1983 · confidence medium
United States v. Dane, 570 F.2d 840, 845 (9th Cir.1977); United States v. Winsett, 518 F.2d 51, 55 (9th Cir.1975).
examined Cited as authority (rule) United States v. Peter Rea (3×) also: Cited "see, e.g."
2d Cir. · 1982 · confidence medium
United States v. Calandra, supra, 414 U.S. at 348 , 94 S.Ct. at 620 ; United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975); United States ex rel.
discussed Cited as authority (rule) Thompson v. United States (2×)
D.C. · 1982 · confidence medium
“Because violation of probation conditions may indicate that the probationer is not ready or is incapable of rehabilitation by integration into society, it is extremely important that all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings.” United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975) (footnote omitted; emphasis in original).
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Manuel Chavez LARIOS, Defendant-Appellant
9th Cir. · 1981 · confidence medium
United States v. Ca *942 landra, 414 U.S. 338, 348-50 , 94 S.Ct. 613, 621 , 38 L.Ed.2d 561 (1974); United States v. Vandemark, 522 F.2d 1019, 1021 (9th Cir. 1975); United States v. Winsett, 518 F.2d 51, 54 (9th Cir. 1975).
discussed Cited as authority (rule) United States v. Salvador Charles Basso
2d Cir. · 1980 · confidence medium
Though evidence obtained as a direct result of an unlawful arrest is sometimes suppressed, see Davis v. Mississippi, 394 U.S. 721 , 89 S.Ct. 1394 , 22 L.Ed.2d 676 (1969); but cf. United States v. Frederickson, 581 F.2d 711, 713, 714 (8th Cir. 1978) (exclusionary rule does not apply in probation revocation proceedings); United States v. Wiygul, 578 F.2d 577, 578 (5th Cir. 1978) (same); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir. 1975) (same); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975) (same); United Stat…
discussed Cited as authority (rule) United States v. Perlie Donald Workman
4th Cir. · 1978 · confidence medium
United States v. Vandemark, 522 F.2d 1019, 1025 (9th Cir. 1975), and United States v. Winsett, 518 F.2d 51, 55 (9th Cir. 1975), hold that the exclusionary rule should not be applied to probation revocation proceedings when the officers conducting the search did not know or had no reason to believe that the suspect was a probationer.
discussed Cited as authority (rule) United States v. Thomas Frederickson
8th Cir. · 1978 · confidence medium
See United States v. Vandemark, 522 F.2d 1019, 1020 (9th Cir. 1975); United States v. Winsett, 518 F.2d 51, 53-55 (9th Cir. 1975); United States v. Farmer, 512 F.2d 160, 162-63 (6th Cir.), cert. denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); United States v. Brown, 488 F.2d 94, 95 (5th Cir. 1973) (alternate holding); United States v. Johnson, 455 F.2d 932, 933 (5th Cir.), cert. denied, 409 U.S. 856 , 93 S.Ct. 136 , 34 L.Ed.2d 101 (1972); United States v. Hill, 447 F.2d 817, 818-19 (7th Cir. 1971) (alternate holding); Connelly v. Parkinson, 405 F.Supp. 811, 814 (D.S.D.1975) (alter…
discussed Cited as authority (rule) State v. Spratt (2×)
R.I. · 1978 · confidence medium
United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir. 1975); see Stone v. Powell, 428 U.S. 465, 487-88 , 96 S. Ct. 3037, 3048 , 49 L.
discussed Cited as authority (rule) United States v. John Andrew Dane (2×)
9th Cir. · 1978 · confidence medium
United States v. Consuelo-Gonzalez, 521 F.2d 259, 264 (9th Cir. 1975) (en banc); United States v. Winsett, 518 F.2d 51, 54-55 (9th Cir. 1975); United States v. Nu-Triumph, Inc., 500 F.2d 594, 596 (9th Cir. 1974).
discussed Cited as authority (rule) Roman v. State
Alaska · 1977 · confidence medium
Quoting United States v. Winsett, 518 F.2d 51, 54-55 (9th Cir. 1975), we stated: As articulated by the Ninth Circuit, the primary purpose of probation is “. to promote the rehabilitation of the criminal by allowing him to integrate into society as a constructive individual, without being confined for the term of the sentence imposed.
cited Cited as authority (rule) State v. Shirley
Ariz. Ct. App. · 1977 · confidence medium
Thus, in such circumstances, extension of the exclusionary rule to the probation revocation proceeding may be necessary to effectuate Fourth Amendment safeguards.” 518 F.2d at 54, n.5 .
examined Cited as authority (rule) State v. Sears (4×)
Alaska · 1976 · confidence medium
In United States v. Winsett, 518 F.2d 51, 54 (9th Cir.1975), Judge Choy wrote: Application of the exclusionary rule to the probation revocation proceeding in this case would achieve a deterrent effect speculative or marginal at best.
discussed Cited as authority (rule) United States v. John Joseph Raftery
9th Cir. · 1976 · confidence medium
We agree. 2 In United States v. Winsett, 9 Cir., 518 F.2d 51, 53 (1975) this court discussed, the rationale and limitations of the exclusionary rule. 3 We noted that “The judicially created remedy was designed not to compensate for the unlawful invasion of one’s privacy but to deter future unlawful police conduct,” citing Elkins v. United States, 364 U.S. 206 , 80 S.Ct. 1437 , 4 L.Ed.2d 1669 (1969).
discussed Cited "see" Logan v. Commonwealth
Va. Ct. App. · 2007 · signal: see · confidence high
See United States v. Winsett, 518 F.2d 51, 54 (9th Cir.1975). [W]hen the police at the moment of search know that a suspect is a probationer, they may have a significant incentive to carry out an illegal search even though knowing that evidence would be inadmissible in any criminal proceeding.
discussed Cited "see" Hudson v. State
Fla. Dist. Ct. App. · 2004 · signal: see · confidence high
See United States v. Winsett, 518 F.2d 51, 53-54 (9th Cir.1975); People v. Rafter, 41 Cal.App.3d 557 , 116 Cal.Rptr. 281 (1974); Payne v. Robinson, 207 Conn. 565 , 541 A.2d 504 (1988), abrogated on other grounds by Johnson v. Comm'r of Corr., 218 Conn. 403 , 589 A.2d 1214 (1991); People v. Dowery, 62 Ill.2d 200 , 340 N.E.2d 529 (1975); Dulin v. State, 169 Ind.App. 211 , 346 N.E.2d 746 (1976); State v. Caron, 334 A.2d 495 (Me.1975); Chase v. State, 309 Md. 224 , 522 A.2d 1348 (1987); State v. Thorsness, 165 Mont. 321 , 528 P.2d 692 (1974).
cited Cited "see" Merle v. United States
D.C. · 1996 · signal: see · confidence high
See Thompson v. United States, 444 A.2d 972, 974 (D.C.1982) (citing United States v. Winsett, 518 F.2d 51, 55 (9th Cir.1975)).
cited Cited "see" Lopez-Mendoza v. Immigration & Naturalization Service
9th Cir. · 1983 · signal: see · confidence high
Verdugo v. United States, 402 F.2d 599, 611-13 (9th Cir.1968), cert. denied, 397 U.S. 925 , 90 S.Ct. 931 , 25 L.Ed.2d 105 (1970); see United States v. Winsett, 518 F.2d 51 , 54 n. 5 (9th Cir.1975).
discussed Cited "see" State v. Robledo
Ariz. Ct. App. · 1977 · signal: see · confidence high
See United States v. Winsett, 518 F.2d 51 (9th Cir. 1975); United States v. Hill, 447 F.2d 817 (7th Cir. 1971); United States v. Allen, 349 F.Supp. 749 (N.D.Cal. 1972); State v. Sears, 553 P.2d 907 (Alaska 1976); People v. Dowery, 20 Ill.App.3d 738 , 312 N.E.2d 682 (1974) supplemented in 62 Ill.2d 200 , 340 N.E.2d 529 (1975); In re Martinez, 1 Cal.3d 641 , 83 Cal.Rptr. 382 , 463 P.2d 734 , cert, denied, 400 U.S. 851 , 91 S.Ct. 71 , 27 L.Ed.2d 88 (1970); cf. United States ex rel.
cited Cited "see" State v. Proctor
Wash. Ct. App. · 1977 · signal: see · confidence high
See United States v. Winsett, supra at 54.
discussed Cited "see, e.g." Richardson v. State (2×)
Okla. Crim. App. · 1992 · signal: see also · confidence medium
See also United States v. Winsett, 518 F.2d 51, 53 (9th Cir.1975).
discussed Cited "see, e.g." Elson v. State (2×)
Alaska · 1983 · signal: see also · confidence low
See also, United States v. Winsett, 518 F.2d 51 , 54 n. 5 (9th Cir.1975).
discussed Cited "see, e.g." Souders v. Kroboth
E.D. Pa. · 1982 · signal: see, e.g. · confidence low
See, e.g., United States v. Winsett, 518 F.2d 51 (9th Cir. 1975); United States v. Farmer, 512 F.2d 160 (6th Cir.), cert, denied, 423 U.S. 987 , 96 S.Ct. 397 , 46 L.Ed.2d 305 (1975); State v. Sears, 553 P.2d 907 (Alaska 1976).
cited Cited "see, e.g." State v. Earnest
Minn. · 1980 · signal: see, e.g. · confidence low
See, e. g., United States v. Winsett, 518 F.2d 51 (9th Cir. 1975); United States v. Hill, 447 F.2d 817 (7th Cir. 1971); United States v. Allen, 349 F.Supp. 749 (N.D.Cal.1972); United States ex rel.
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
William Gordon WINSETT, Defendant-Appellant
74-3235.
Court of Appeals for the Ninth Circuit.
May 27, 1975.
518 F.2d 51
1975 U.S. App. LEXIS 14532
Arthur E. Lester, Riverside, Cal., for defendant-appellant., Donald H. Heller, Asst. U. S. Atty., Sacramento, Cal., for plaintiff-appellee.
Chambers, Choy, East.
Cited by 109 opinions  |  Published

OPINION

Before CHAMBERS and CHOY, Circuit Judges, and EAST, * District Judge. CHOY, Circuit Judge:

Winsett appeals from the district court’s revocation of his probation. We affirm.

Facts

On August 14, 1973, Winsett received a suspended three year prison sentence and was placed on probation for four years for conspiring to import marijuana without paying the special tax, in violation of 26 U.S.C. § 7237(a). A condition of probation was that appellant not leave the judicial district (the Eastern District of California) without permission of his probation officer.

Approximately four months after sentencing, United States Border Patrol agents, unaware that appellant was a probationer, stopped him at a checkpoint in the Southern District of California, just south of Temecula. After discovering over 100 pounds of marijuana in his car, the agents arrested appellant and seized the evidence. He was charged in state court with unlawful possession of the controlled substance, but on June 12, 1974, the state court ruled that the marijuana was inadmissible on the authority of Almeida-Sanchez v. United States, 413 U.S. 266, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973) and United States v. Bowen, 500 F.2d 960 (9th Cir.) (en banc) aff’d, - U.S. -, 95 S.Ct. 2569, 45 L.Ed.2d 641 (1975), and dismissed the information against him.

Subsequently, the federal probation office in Sacramento filed a petition seeking revocation of Winsett’s probation for traveling to Temecula without permission. At a hearing held on August 6, 1974, to determine whether appellant’s probation should be revoked, the Government introduced testimony of a border patrol agent that he had seen Winsett in Temecula on December 21, 1973. Appellant objected to the testimony and moved to suppress it on the ground that it was the fruit of an illegal search and arrest.

[*53] On August 27, 1974, the court ruled that the evidence of appellant’s presence in Temecula was obtained unlawfully but it denied the motion to suppress on the ground that the exclusionary rule does not apply to probation revocation hearings. Relying on the undisputed evidence that Winsett was seen outside the judicial district, the court found him in violation of an express condition of probation and ordered that probation be revoked.

Extension of the Exclusionary Rule

The important issue raised by this appeal — one of first impression in this court — is whether the exclusionary rúle, having been invoked to suppress evidence in a criminal proceeding, is applicable to a subsequent probation revocation proceeding. [1] A proper resolution of this issue demands a close examination of the purpose and effect of the exclusionary rule and the nature of the probation system and the probation revocation process.

The exclusionary rule was adopted to effectuate the Fourth Amendment right of all citizens “to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures . . ..” Under this rule, evidence obtained in violation of the Fourth Amendment cannot be used in a criminal proceeding against the victim of the illegal search and seizure. Weeks v. United States, 232 U.S. 383, 34 S.Ct. 341, 58 L.Ed. 652 (1914); Mapp v. Ohio, 367 U.S. 643, .81 S.Ct. 1684, 6 L.Ed.2d 1081 (1961).

According to appellant, since illegally obtained evidence must be excluded from criminal proceedings, it would be a denial of Fourth Amendment rights to allow that same tainted evidence to be used in a revocation hearing which may also result in loss of liberty for a substantial period of time. [2]

Appellant’s argument is defective in that it overlooks the specific rationale of the exclusionary rule and erroneously characterizes the rule as a personal constitutional right. See Calandra v. United States, 414 U.S. 338, 348, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). The judicially created remedy was designed not to compensate for the unlawful invasion of one’s privacy but to deter future unlawful police conduct. As stated by the Supreme Court in Elkins v. United States, 364 U.S. 206, 217, 80 S.Ct. 1437, 1444, 4 L.Ed.2d 1669 (1960):

The rule is calculated to prevent, not to repair. Its purpose is to deter — to compel respect for the constitutional guaranty in the only effectively available way — by removing the incentive to disregard it.

The rule ' has never been interpreted to proscribe the use of illegally seized evidence in all proceedings or against all persons, [3] United States v. Ca[*54] landra, 414 U.S. at 348, 94 S.Ct. 613 and any extension of the rule beyond its traditional applicability in criminal proceedings makes sense only if use of the remedy would deter or would likely deter police misconduct. [4]

Thus, we must first determine whether extension of the exclusionary rule to probation revocation hearings would produce any deterrent benefits. If none can be expected from extension of the rule, or if the benefits are insignificant, then exclusion of the seized evidence is unwarranted. However, even if extension of the rule may in fact achieve some deterrence of police misconduct, we must still balance the potential benefits against potential injury to the function of the proceedings in which the illegally obtained evidence is to be admitted or used. If the potential harm substantially outweighs potential benefits, then the rule should not be extended. United States v. Calandra, 414 U.S. at 349, 94 S.Ct. 613.

Application of the exclusionary rule to the probation revocation proceeding in this case would achieve a deterrent effect speculative or marginal at best. Whatever deterrence of police misconduct results from the exclusion of illegally seized evidence from criminal trials, it is unrealistic to assume that application of the rule to probation revocation proceedings would significantly further that goal. See United States v. Hill, 447 F.2d 817, 819 (7th Cir. 1971); United States ex rel. Sperling v. Fitzpatrick, 426 F.2d 1161, 1164 (2d Cir. 1970). Such an extension would deter only police searches and arrests consciously directed toward probationers. [5] In this case, however, the border patrol agents were unaware at the time of the search and arrest that appellant was a probationer.

Even assuming arguendo that double application of the exclusionary rule here would achieve some minimal deterrent effect, we find the potential benefits significantly outweighed by potential damage to the probation system.

The primary purpose of probation, which has become an integral part of our penal system, is to promote the rehabilitation of the criminal by allowing him to integrate into society as a constructive individual, without being confined for the term of the sentence imposed. Cf. Morrissey v. Brewer, 408 U.S. 471, 477, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972). An important aspect of our probation system is the placing of certain restrictions on the probationer, such as the requirement that he not associate with criminals or travel outside the judicial district. These conditions serve a[*55] dual purpose in that they enhance the chance for rehabilitation while simultaneously affording society a measure of protection. Because violation of probation conditions may indicate that the probationer is not ready or is incapable of rehabilitation by integration into society, it is extremely important that all reliable evidence shedding light on the probationer’s conduct be available during probation revocation proceedings. [6]

Consequently, to apply the exclusionary rule to probation revocation hearings would tend to frustrate the remedial purposes of the probation system. Not only would extension of the rule impede the court’s attempt to assess a probationer’s progress or regression, but also it would force probation officers to spend more of their time personally gathering admissible proof concerning those probationers who cannot or will not accept rehabilitation. As Judge Lumbard commented in the context of parole revocation,

Time devoted to such field work necessarily detracts from timé available to encourage those parolees with a sincere desire to avoid the all-too-familiar cycle of recidivism. An even greater potential loss would be in the time available to counsel and supervise— particularly in the early months— those who leave confinement with the question of rehabilitation in real doubt.

United States ex rel. Sperling v. Fitzpatrick, 426 F.2d 1161, 1165 (2d Cir. 1970) (Lumbard, C. J., concurring).

Therefore, in light of the minimal deterrent effect, if any, that would result from extension of the exclusionary rule and the danger such extension would pose to the probation system, we conclude that the Fourth Amendment does not require suppression of evidence in a probation revocation proceeding where, at the time of arrest and search, the police had neither knowledge nor reason to believe that the suspect was a probationer. See United States v. Brown, 488 F.2d 94, 95 (5th Cir. 1973); United States v. Hill, 447 F.2d 817, 819 (7th Cir. 1971); United States ex rel. Sperling v. Fitzpatrick, 426 F.2d 1161, 1163-64 (2d Cir. 1970); United States v. Allen, 349 F.Supp. 749, 753-54 (N.D.Cal.1972).

Affirmed.

1

. In its oral decision revoking probation, the district court noted that one of appellant’s probation conditions required him to submit to searches without warrants. It is not clear from the record whether the district court relied on that particular probation condition as a ■ separate ground for admitting the patrol border agent’s testimony. In any event, since we conclude that the exclusionary rule is not applicable to the probation revocation proceeding in this case, we do not reach issues raised by appellant regarding the alleged “waiver” of his Fourth Amendment rights. The extent of probationers’ and parolees’ Fourth Amendment rights have been carefully examined by this court, sitting en banc, in two recent cases. See Latta v. Fitzharris, 521 F.2d 246, No. 71-2909 (9th Cir., Apr. 15, 1975); United States v. Consuelo-Gonzalez, 521 F.2d 259, No. 73-2122 (9th Cir., Apr. 15, 1975).

2

. Revocation of probation here means that appellant is required to serve out a three year prison term.

3

. See, e. g., Oregon v. Hass, 420 U.S. 714, 95 S.Ct. 1215, 43 L.Ed.2d 570 (1975) and Harris v. New York, 401 U.S. 222, 91 S.Ct. 643, 28 L.Ed.2d 1 (1971) (evidence obtained in violation of Miranda not admissible in prosecutor’s case in chief but admissible for impeachment purposes); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974) (exclusionary rule not applicable to grand jury proceedings); Brown v. United States, 411 U.S. 223, 93 S.Ct. 1565, 36 L.Ed.2d 208 (1973) (only victim of unlawful search has standing to in[*54] voke exclusionary rule); United States v. Schipani, 435 F.2d 26 (2d Cir. 1970), cert. denied, 401 U.S. 983, 91 S.Ct. 1198, 28 L.Ed.2d 334 (1971) (exclusionary rule not applicable to sentencing proceedings).

4

. As it serves the purpose of deterring police misconduct, the exclusionary rule is a “needed, but grudgingly taken, medicament; no more should be swallowed than is needed to combat the disease.” Amsterdam, Search, Seizure and Section 2255: A Comment, 112 U.Pa.L.Rev. 378, 389 (1964).

5

. Compare Verdugo v. United States, 402 F.2d 599, 612 (9th Cir. 1968), cert. denied, 397 U.S. 925, 90 S.Ct. 931, 25 L.Ed.2d 105 (1970), in which this court applied the exclusionary rule to sentencing proceedings where the police were familiar with past narcotic violators and current suspects and had a personal stake in seeing not only that a violator was convicted, but also that he receive a lengthy sentence. The court reasoned that in the absence of the exclusionary rule an officer would have an incentive, given the proper circumstances, to lawfully obtain only so much evidence as is necessary to assure conviction of the defendant of a single offense, and then proceed to unlawfully obtain evidence of additional offenses which would ensure a long sentence.

Similarly, when the police at the moment of search know that a suspect is a probationer, they may have a significant incentive to carry out an illegal search even though knowing that evidence would be inadmissible in any criminal proceeding. The police have nothing to risk: If the motion to suppress in the criminal proceedings were denied, defendant would stand convicted of a new crime; and if the motion were granted, the defendant would still find himself behind bars due to revocation of probation. Thus, in such circumstances, extension of the exclusionary rule to the probation revocation proceeding may be necessary to effectuate Fourth Amendment safeguards.

6

. Recognizing that a probation or parole revocation proceeding is not part of the criminal proceedings, Gagnon v. Scarpelli, 411 U.S. 778, 782, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973); Morrissey v. Brewer, 408 U.S. 471, 480, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972), and that there is a substantial need for information about the probationer’s or parolee’s behavior, we have allowed introduction in revocation hearings of hearsay evidence and other evidence deemed reliable. See United States v. Miller, 514 F.2d 41 (9th Cir. 1975); United States v. Weber, 437 F.2d 1218 (7th Cir.), cert. denied, 402 U.S. 1008, 91 S.Ct. 2189, 29 L.Ed.2d 430 (1971).