UNITED STATES of Am., Plaintiff-Appellee, v. Norman Lee OOLEY, Jr., Defendant-Appellant, 116 F.3d 370 (9th Cir. 1997). · Go Syfert
UNITED STATES of Am., Plaintiff-Appellee, v. Norman Lee OOLEY, Jr., Defendant-Appellant, 116 F.3d 370 (9th Cir. 1997). Cases Citing This Book View Copy Cite
“the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search”
67 citation events (50 in the last 25 years) across 14 distinct courts.
Strongest positive: State v. Reichert (washctapp, 2010-11-02)
Treatment trajectory · 1997 → 2026 · click a year to view as-of
1997 2011 2026
Top citers, strongest first. 27 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) State v. Reichert
Wash. Ct. App. · 2010 · quote attribution · 1 verbatim quote · confidence high
the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search
discussed Cited as authority (rule) Murry v. Commonwealth
Va. · 2014 · confidence medium
The former "must be related to the rehabilitation or supervision of the defendant," State v. Zeta Chi Fraternity, 696 A.2d 530, 541 (N.H. 1997), and "should advance the goals of probation, the overriding aim of which is to give the [probationer] a chance to further and to demonstrate his rehabilitation while serving a part of his sentence outside the prison walls." United States v. Ooley, 116 F.3d 370, 372 (9th Cir. 1997) (internal quotation marks omitted).
discussed Cited as authority (rule) Murry v. Commonwealth
Va. · 2014 · confidence medium
The former "must be related to the rehabilitation or supervision of the defendant," State v. Zeta Chi Fraternity, 696 A.2d 530, 541 (N.H. 1997), and "should advance the goals of probation, the overriding aim of which is to give the [probationer] a chance to further and to demonstrate his rehabilitation while serving a part of his sentence outside the prison walls." United States v. Ooley, 116 F.3d 370, 372 (9th Cir. 1997) (internal quotation marks omitted).
discussed Cited as authority (rule) Nowling v. State
Ind. Ct. App. · 2011 · confidence medium
Indeed, the authority for these statements can be ultimately traced back to United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), cert. denied, 524 U.S. 963 , 118 S.Ct. 2391 , 141 L.Ed.2d 756 (1998), a case which was overruled by Knights.
discussed Cited as authority (rule) State v. Reichert
Wash. Ct. App. · 2010 · confidence medium
United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997) ("the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search"); United States v. Jarrad, 754 F.2d 1451, 1453 (9th Cir.) (probation officer may not act as a "stalking horse" for the police to evade the Fourth Amendment warrant requirement), cert. denied, 474 U.S. 830 , 106 S.Ct. 96 , 88 L.Ed.2d 78 (1985); see e.g., United States v. Merchant, 760 F.2d 963 (9th Cir.1985) (search that was not a genuine attempt to enforce probation but rather attempt to avoid Fourth …
examined Cited as authority (rule) United States v. Raymond Lee Scott (4×)
9th Cir. · 2006 · confidence medium
We have held that warrantless searches of parolees and probationers are acceptable provided that they are conducted pursuant to the terms of the probation, United States v. Richardson, 849 F.2d 439 (9th Cir.1988), or they are conducted to advance the goals of the individual's probation, rather than merely for the purposes of investigation, United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997).
discussed Cited as authority (rule) United States v. Scott (2×)
9th Cir. · 2006 · confidence medium
We have held that warrantless searches of parolees and probation- ers are acceptable provided that they are conducted pursuant to the terms of the probation, United States v. Richardson, 849 F.2d 439 (9th Cir. 1988), or they are conducted to advance the goals of the individual’s probation, rather than merely for the purposes of investigation, United States v. Ooley, 116 F.3d 370, 372 (9th Cir. 1997).
discussed Cited as authority (rule) Motley v. Parks
9th Cir. · 2005 · confidence medium
If we achieved clarity in Conway , it did not last long. 44 In the same year we decided Conway , we embraced our earlier condemnation of using a parolee's search condition as a pretext for other law enforcement investigations and declared that "we have long recognized that the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search." United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997) (search cannot be a "mere `subterfuge' enabling the police to avoid having to obtain a search warrant").
discussed Cited as authority (rule) Motley v. Parks (2×)
9th Cir. · 2005 · confidence medium
In the same year we decided Conway, we embraced our earlier condemnation of using a parolee’s search condition as a pretext for other law enforcement investigations and declared that “we have long recognized that the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search.” United States v. Ooley, 116 F.3d 370, 372 (9th Cir. 1997) (search cannot be a “mere ‘subterfuge’ enabling the police to avoid having to obtain a search warrant”).
examined Cited as authority (rule) United States v. Raymond Lee Scott (4×)
9th Cir. · 2005 · confidence medium
We have held that warrantless searches of parolees and probationers are acceptable provided that they are conducted pursuant to the terms of the probation, United States v. Richardson, 849 F.2d 439 (9th Cir.1988), or they are conducted to advance the goals of the individual’s probation, rather than merely for the purposes of investigation, United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997).
discussed Cited as authority (rule) United States v. Scott (2×)
9th Cir. · 2005 · confidence medium
We have held that warrantless searches of parolees and probation- ers are acceptable provided that they are conducted pursuant to the terms of the probation, United States v. Richardson, 849 F.2d 439 (9th Cir. 1988), or they are conducted to advance the goals of the individual’s probation, rather than UNITED STATES v. SCOTT 12805 merely for the purposes of investigation, United States v. Ooley, 116 F.3d 370, 372 (9th Cir. 1997).
discussed Cited as authority (rule) United States v. Goliday
6th Cir. · 2005 · confidence medium
See United States v. Russ, 23 Fed.Appx. 245 , 2001 WL 1136127 (6th Cir.2001) (unpublished); United States v. Grimes, 225 F.3d 254, 259 (2d Cir.2000); United States v. McFarland, 116 F.3d 316, 318 (8th Cir.1997); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997); United States v. McCarty, 82 F.3d 943, 947 (10th Cir.1996).
discussed Cited as authority (rule) Motley v. Parks
9th Cir. · 2004 · confidence medium
See United States v. Stokes, 292 F.3d 964, 967 (9th Cir.2002) (discussing the manner in which Knights changed the law); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), overruled in part by Knights, 534 U.S. at 122 , 122 S.Ct. 587 .
discussed Cited as authority (rule) Motley v. Parks
9th Cir. · 2004 · confidence medium
See United States v. Stokes, 292 F.3d 964, 967 (9th Cir.2002) (discussing the manner in which Knights changed the law); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), overruled in part by Knights, 534 U.S. at 122 , 122 S.Ct. 587 .
discussed Cited as authority (rule) Riley v. Commonwealth
Ky. · 2003 · confidence medium
See United States v. Martin, 25 F.3d 293, 296 (6th Cir.1994) (“[I]t is impermissible for a probation search to serve as subterfuge for a criminal investigation.”); United States v. Grimes, 225 F.3d 254, 259 (2nd Cir.2000); United States v. McFarland, 116 F.3d 316, 318 (8th Cir.1997); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997); United States v. McCarty, 82 F.3d 943, 947 (10th Cir.1996); United States v. Coleman, 22 F.3d 126, 129 (7th Cir.1994); She a v. Smith, 966 F.2d 127, 132 (3rd Cir.1992).
examined Cited as authority (rule) United States v. Raphyal Crawford (5×) also: Cited "see"
9th Cir. · 2003 · confidence medium
In the past, we had approved only probation searches “necessary to the performance of probation duties,” by developing a distinction between "probation searches” and "law enforcement/investigatory searches.” See United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), overruled by Knights, 534 U.S. 112 , 122 S.Ct. 587 , 151 L.Ed.2d 497 (2001); cases cited in id.
cited Cited as authority (rule) United States v. Joseph Lamont Stokes
9th Cir. · 2002 · confidence medium
See, e.g., United States v. Johnson, 722 F.2d 525, 528 (9th Cir.1983); United States v. Merchant, 760 F.2d 963, 969 (9th Cir.1985); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997).
cited Cited as authority (rule) United States v. Joseph Lamont Stokes
9th Cir. · 2002 · confidence medium
See, e.g., United States v. Johnson, 722 F.2d 525, 528 (9th Cir.1983); United States v. Merchant, 760 F.2d 963, 969 (9th Cir.1985); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997).
discussed Cited as authority (rule) United States v. Knights (2×)
SCOTUS · 2001 · confidence medium
The Court of Appeals relied on its earlier decisions holding that the search condition in Knights’ probation order “must be seen as limited to probation searches, and must stop short of investigation searches.” Id., at 1142-1143 (citing United States v. Ooley, 116 F. 3d 370, 371 (CA9 1997)).
discussed Cited as authority (rule) United States v. Russ
6th Cir. · 2001 · confidence medium
United States v. Grimes, 225 F.3d 254, 259 (2d Cir.2000); United States v. McFarland, 116 F.3d 316, 318 (8th Cir.1997); United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997); United States v. McCarty, 82 F.3d 943, 947 (10th Cir.1996).
discussed Cited as authority (rule) United States v. Mark James Knights Steven Simoneau
9th Cir. · 2000 · confidence medium
We have also described the limits of a probation search term to which, as the government there argued, the defendant had "consented” as a "condition of his probation.” United States v. Ooley, 116 F.3d 370, 371 (9th Cir.1997). 3 .
discussed Cited as authority (rule) People v. Hale
NY · 1999 · confidence medium
As such, they provided an appropriate basis for the search and seizure of the contraband (see, e.g., United States v Vincent, 167 F3d 428 [8th Cir 1999]; United States v Ooley, 116 F3d 370, 372 [9th Cir 1997], cert denied — US —, 118 S Ct 2391 ; State v Morgan, 206 Neb 818, 295 NW2d 285 [1980]; State v Perbix, 331 NW2d 14 [ND 1983]).
cited Cited as authority (rule) Purdy v. State
Ind. Ct. App. · 1999 · confidence medium
United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), cert. denied, — U.S. -, 118 S.Ct. 2391 , 141 L.Ed.2d 756 (1998).
discussed Cited "see" United States v. Moser
D.N.D. · 2003 · signal: see · confidence high
See United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997) (holding that a search conducted by police officers is valid only for probation purposes and not as a tactic to avoid the warrant requirement); United States v. Coleman, 22 F.3d 126 (7th Cir.1994) (recognizing that federal law enforcement officers cannot use state probation officers to circumvent the warrant requirement); United States v. Hill, 967 F.2d 902, 908 (3rd Cir.1992) (search valid under special needs exception because it was prompted by defendant’s wife’s report that she found guns and drugs, no police were present, and…
discussed Cited "see" United States v. Replogle
D. Neb. · 2001 · signal: see · confidence high
See United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997) (holding that a search conducted by police officers is valid only for probation purposes and not as a tactic to avoid the warrant requirement); United States v. Coleman, 22 F.3d 126 (7th Cir.1994) (recognizing that federal law enforcement officers cannot use state probation officers to circumvent the warrant requirement); United States v. Hill, 967 F.2d 902, 908-09 (3d Cir.1992) (search valid under special needs exception because it was prompted by defendant’s wife’s report that she found gun and drugs, no police were present, an…
discussed Cited "see" Anderson v. Commonwealth (2×)
Va. · 1998 · signal: see · confidence high
See United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997), cert. denied, ___ U.S. ___, 118 S.Ct. 2391 , 141 L.Ed.2d 756 (1998) (holding that legality of warrantless search of probationer depends upon showing that search was true probation search and not investigative search); State of New Hampshire v. Zeta Chi Fraternity, 142 N.H. 16 , 696 A.2d 530, 540 (N.H.), cert. denied, ___ U.S. ___, 118 S.Ct. 558 , 139 L.Ed.2d 400 (1997)("[W]hen a condition of probation authorizes random warrantless searches and the condition is reasonably related to the supervision and rehabilitation of the probation…
discussed Cited "see, e.g." United States of America, State of California, Intervenor v. Raphyal Crawford, AKA Aarmyl Crawford (2×)
9th Cir. · 2004 · signal: see, e.g. · confidence medium
See, e.g., United States v. Ooley, 116 F.3d 370, 372 (9th Cir.1997) ("[W]e have long recognized that the legality of a warrantless search depends on a showing that the search was a true probation search and not an investigation search."); United States v. Vought, 69 F.3d 1498, 1501 (9th Cir.1995); United States v. Watts, 67 F.3d 790, 794 (9th Cir.1995), rev'd on other grounds, 519 U.S. 148 , 117 S.Ct. 633 , 136 L.Ed.2d 554 (1997); United States v. Harper, 928 F.2d 894, 897 (9th Cir.1991); United States v. Butcher, 926 F.2d 811, 815 (9th Cir.1991); United States v. Richardson, 849 F.2d 439, 441…
Retrieving the full opinion text from the archive…
97 Cal. Daily Op. Serv. 4956, 97 Daily Journal D.A.R. 8056 United States of America
v.
Norman Lee Ooley, Jr.
96-50279.
Court of Appeals for the Ninth Circuit.
Jun 25, 1997.
116 F.3d 370
Gerard J. Wasson, Federal Defenders of San Diego, Inc., San Diego, CA, for defendant-appellant., David P. Cumow, Assistant United States Attorney, San Diego, CA, for plaintiff-appel-lee.
Schroeder, Wiggins, Leavy.
Cited by 44 opinions  |  Published
LEAVY, Senior Circuit Judge:

In this case we must determine whether the district court erred by denying without an evidentiary hearing a motion to suppress evidence obtained in a warrantless search of the defendant’s residence. For the reasons which follow, we vacate and remand for further proceedings.

FACTS AND PRIOR PROCEEDINGS

On December 29, 1994, Norman Lee Oo-ley, Jr. was convicted in California state court on a charge of second degree burglary. As a condition of his probation, Ooley agreed in writing to a so-called “Fourth Waiver”, ie., he consented to “[s]ubmit [his] person, property, place of residence, vehicle, personal effects to search at any time with or without a warrant, and with or without reasonable cause, when required by the P.O. [probation officer] or other law enforcement officer.” SER at 2.

Less than six months later, Escondido police officers arrested Ooley on suspicion of burglary following a high speed automobile chase. In Ooley’s truck police found burglary tools and weapons, including ammunition and a loaded “zip gun.” Shortly thereafter, Escondido police officers conducted a war-rantless search of Ooley’s residence where they found, inter alia, a loaded pistol and ammunition. The Escondido police contacted the federal Bureau of Alcohol, Tobacco and Firearms (“ATF”). The ATF later determined that the pistol and ammunition seized from Ooley’s house had not been manufactured in California.

On September 20, 1995, a federal grand jury handed down a three-count indictment charging Ooley with being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(a). Ooley filed various pretrial motions, including a motion to suppress the evidence against him. In that motion, Ooley argued that the war-rantless search of his residence had been an investigation search rather than a probation search and therefore ran afoul of the Fourth Waiver condition of his probation. The district court denied Ooley’s motion to suppress without conducting an evidentiary hearing. Ooley then entered a conditional guilty plea to all three counts of the indictment pursuant to Fed.R.Crim.P. 11(a)(2). The district court sentenced Ooley to fifteen months in prison, two years of supervised release, and imposed a $150 penalty assessment. Ooley has timely appealed. We have jurisdiction under 28 U.S.C. § 1291, and review de novo. See United States v. Polanco, 93 F.3d 555, 560 (9th Cir.), cert. denied, - U.S. -, 117 S.Ct. 405, 136 L.Ed.2d 319 (1996).

ANALYSIS

The government argues that Ooley consented to the warrantless search of his residence by having accepted, as a condition of his probation, the state’s requirement that[*372] he relinquish his Fourth Amendment protections. The government further asserts that we must look solely to California law rather than to federal law in order to determine the legality of the warrantless search of Ooley’s residence. While conceding, as he must, the legality of the Fourth Waiver as a condition of his state probation, see Griffin v. Wisconsin, 483 U.S. 868, 872-73, 880, 107 S.Ct. 3164, 3167-68, 3172, 97 L.Ed.2d 709 (1987), Ooley argues that the validity of a warrantless search conducted by state law enforcement officers is ultimately a question of federal lawi [1]

Ooley is right. While federal courts must look to state law to determine the validity of the underlying probation condition itself, id. at 875, 107 S.Ct. at 3169, and may consider state precedent for its persuasive value, United States v. Davis, 932 F.2d 752, 758 (9th Cir.1991) (as amended), “the validity of a search conducted by state law enforcement officers is ultimately a question of federal law.” Id.

With respect to probationers, we have long recognized that the legality of a warrantless search depends upon a showing that the search was a true probation search and not an investigation search. See, e.g., United States v. Vought, 69 F.3d 1498, 1501 (9th Cir.1995); United States v. Watts, 67 F.3d 790, 794 (9th Cir.1995), rev’d on other grounds, - U.S. -, 117 S.Ct. 633, 136 L.Ed.2d 554 (1997); United States v. Davis, 932 F.2d at 758; United States v. Harper, 928 F.2d 894, 897 (9th Cir.1991); United States v. Butcher, 926 F.2d 811, 815 (9th Cir.1991); United States v. Richardson, 849 F.2d 439, 441 (9th Cir.1988); United States v. Jarrad, 754 F.2d 1451, 1454 (9th Cir.1985); United States v. Cordova, 650 F.2d 189, 190 (9th Cir.1981) (per curiam); United States v. Consuelo-Gonzalez, 521 F.2d 259, 263 (9th Cir.1975) (en banc) (federal probationer); Latta v. Fitzharris, 521 F.2d 246, 249 (9th Cir.1975) (en banc); Smith v. Rhay, 419 F.2d 160, 162-63 (9th Cir.1969).

Unlike an investigation search, a probation search should advance the goals of probation, the overriding aim of which “is to give the [probationer] a chance to further and to demonstrate his rehabilitation while serving a part of his sentence outside the prison walls.” Latta v. Fitzharris, 521 F.2d at 249. See also United States v. Merchant, 760 F.2d 963, 969 (9th Cir.1985) (a probation search must involve “a genuine attempt to enforce probation”). While the warrantless search of a probationer’s home need not necessarily be initiated, conducted, or even supervised by a probation officer to qualify as a probation search, it cannot be a mere “subterfuge” enabling the police to avoid having to obtain a search warrant (oftentimes characterized as using probation officers as “stalking horses” for the police). See United States v. Davis, 932 F.2d at 758 (at a minimum, the “police must have reasonable suspicion, that an item to be searched is owned, controlled, or possessed by probationer, in order for the item to fall within the permissible bounds of a probation search”).

The district court’s denial of Ooley’s motion to suppress can be upheld only if the record shows that the warrantless search was a true probation search and not an investigation search. As we are unable to determine from this record whether the conduct complained of was a probation search rather than an investigation search, the decision of the district court must be vacated and the case remanded for an evidentiary hearing on this issue.

VACATED and REMANDED for further proceedings.

1

. Ooley also contends that the search was improper because the police conducted it without first determining whether Ooley was a probationer subject to a Fourth Waiver condition. This contention finds no support in the law. See People v. Velasquez, 21 Cal.App.4th 555, 26 Cal. Rptr.2d 320, 321-22 (1993) (investigating officer's lack of knowledge concerning adult defendant's probationary status irrelevant for purposes of Fourth Waiver searches under California law); In re Tyrell J„ 8 Cal.4th 68, 32 Cal.Rptr.2d 33, 44, 876 P.2d 519, 530 (1994) (same with respect to juvenile offender).