special needs analysis (California) · Go Syfert
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special needs analysis in California

5 California opinions name it 1 courts 2002–2021 1 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (6)

CaseFollowedCited
United States v. Thomas Cameron Kincadegreen
ca9 · 2004 · cited in 3 California opinions naming this issue, 2006–2006
2 sentences

2006See also [United States v.] Kincade[, supra,] 379 F.3d at 822-23 (describing categories of suspicionless searches).” (Id., at pp. 660-661, fns. omitted.) “What unifies these cases, despite their varied contexts, is that in each instance, the Court found that the suspicionless-search regime at issue served some special need distinct from normal law-enforcement needs.” (Id., at p. 661.) We deny defendant’s motion to take or admit additional evidence, and will not consider any statistical evidence of recidivism rates.

2006See also Kincade, 379 F.3d at 822-23 (describing categories of suspicionless searches)." ( Id., at pp. 660-661, fns. omitted.) "What unifies these cases, despite their varied contexts, is that in each instance, the Court found that the suspicionless-search regime at issue served some special need distinct from normal law-enforcement needs." ( Id., at p. 661.) [8] We deny defendant's motion to take or admit additional evidence, and will not consider any statistical evidence of recidivism rates.

33
People v. Randy G.green
cal · 2001 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

11
Wyman v. Jamesgreen
scotus · 1971 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002(Id. at p. 323 [91 S.Ct. at pp. 388-389].) The Wyman court cited the California case, Parrish v. Civil Service Commission, supra 66 Cal.2d 260 , which involved early morning mass raid upon homes of welfare recipients, in observing: “Our holding today does not mean, of course, that a termination of benefits upon refusal of a home visit is to be upheld against constitutional challenge under all conceivable circumstances.” (Wyman v. James, supra, 400 U.S. at p. 326 [ 91 S.Ct. at p. 390 ].) While the jurisprudence of the special needs doctrine has expanded a great deal since Parrish was decided in

2002(Id. at p. 323 [91 S.Ct. at pp. 388-389].) The Wyman court cited the California case, Parrish v. Civil Service Commission, supra 66 Cal.2d 260 , which involved early morning mass raid upon homes of welfare recipients, in observing: “Our holding today does not mean, of course, that a termination of benefits upon refusal of a home visit is to be upheld against constitutional challenge under all conceivable circumstances.” (Wyman v. James, supra, 400 U.S. at p. 326 [ 91 S.Ct. at p. 390 ].) While the jurisprudence of the special needs doctrine has expanded a great deal since Parrish was decided in

11
Bell v. Wolfishgreen
scotus · 1979 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

11
People v. Tyrell J.red
cal · 1994 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

11
New York v. Burgergreen
scotus · 1987 · cited in 1 California opinions naming this issue, 2002–2002
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (11)

CaseCitedYears
Skinner v. Railway Labor Executives' Assn. green
scotus · 1989
2 sentences

2021Labor Executives’ Ass’n (1989) 489 U.S. 602 , 619–624.) A roadblock where “police stopped all vehicles systematically” seeking voluntary assistance to identify the vehicle and driver involved in a hit and run accident has also come within the special needs exception to the warrant requirement.

2006(King, supra, 82 Cal.App.4th at p. 1371 .) King relied on language in Skinner , in which the Supreme Court recognized the special needs exception, stating: “In most criminal cases, we strike this balance in favor of the procedures described by the Warrant Clause of the Fourth Amendment. [Citations.] Except in certain well-defined circumstances, a search or seizure in such a case is not reasonable unless it is accomplished pursuant to a judicial warrant issued upon probable cause. [Citations.] We have recognized exceptions to this rule, however, ‘when “special needs, beyond the normal need for

22006–2021
Roy Padgett v. James E. Donald green
ca11 · 2005
2 sentences

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

22006–2006
Chandler v. Miller green
scotus · 1997
2 sentences

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

22006–2006
Nicholas v. Goord green
ca2 · 2005
2 sentences

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

2006However, the searches they discussed were performed on free persons, not incarcerated felons.” (Padgett v. Donald, supra, 401 F.3d 1273, 1279 .) The special needs doctrine is an exception “to the usual warrant and probable-cause requirements . .. where ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Nicholas v. Goord, supra, 430 F.3d 652 , 660.) “Such searches, which have historically been treated as a ‘closely guarded category,’ Chandler v. Miller, 520 U.S. 305, 309 , 117 S.Ct. 1295 , 137 L.Ed.2d 513 (1997), have b

22006–2006
Illinois v. Lidster green
scotus · 2004
2 sentences

2021(Illinois v. Lidster (2004) 540 U.S. 419 , 427–428.) The special needs doctrine does not apply in the context of an 6 investigatory seizure, such as here, where there are no “programmatic safeguards designed to protect against a law enforcement officer’s arbitrary use of unfettered discretion.” (Curry, at p. 320, fn. 4 [“In the context of an investigatory seizure … , such an inquiry is untenable”].) On the facts elicited at the suppression hearing, defendant’s detention was unreasonable under the Fourth Amendment.

2021(Illinois v. Lidster (2004) 540 U.S. 419 , 427–428.) The special needs doctrine does not apply in the context of an 6 investigatory seizure, such as here, where there are no “programmatic safeguards designed to protect against a law enforcement officer’s arbitrary use of unfettered discretion.” (Curry, at p. 320, fn. 4 [“In the context of an investigatory seizure … , such an inquiry is untenable”].) On the facts elicited at the suppression hearing, defendant’s detention was unreasonable under the Fourth Amendment.

12021–2021
Griffin v. Wisconsin green
scotus · 1987
1 sentence

2021THE SPECIAL NEEDS DOCTRINE DOES NOT APPLY HERE The United States Supreme Court has recognized an exception to the warrant requirement where “ ‘special needs, beyond the normal need for law enforcement, make the warrant and probable-cause requirement impracticable.’ ” (Griffin v. Wisconsin (1987) 483 U.S. 868, 873 .) The special needs doctrine applies in contexts entirely different from those supporting the exigent circumstances doctrine.

12021–2021
People v. King green
calctapp · 2000
2 sentences

2006(See, e.g., Alfaro v. Terhune, supra, 98 Cal.App.4th at p. 505 & cases cited; United States v. Kincade (9th Cir. 2004) 379 F.3d 813, 830-831 (plur. opn. by O'Scannlain, J.) & cases cited.) 22 *1159 People v. King (2000) 82 Cal.App.4th 1363 [ 99 Cal.Rptr.2d 220 ] (King) rejected a challenge to former section 290.2.

2006(King, supra, 82 Cal.App.4th at p. 1371 .) King relied on language in Skinner , in which the Supreme Court recognized the special needs exception, stating: “In most criminal cases, we strike this balance in favor of the procedures described by the Warrant Clause of the Fourth Amendment. [Citations.] Except in certain well-defined circumstances, a search or seizure in such a case is not reasonable unless it is accomplished pursuant to a judicial warrant issued upon probable cause. [Citations.] We have recognized exceptions to this rule, however, ‘when “special needs, beyond the normal need for

12006–2006
Alfaro v. Terhune green
calctapp · 2002
2 sentences

2006(See, e.g., Alfaro v. Terhune, supra, 98 Cal.App.4th at p. 505 & cases cited; United States v. Kincade (9th Cir. 2004) 379 F.3d 813, 830-831 (plur. opn. by O'Scannlain, J.) & cases cited.) 22 *1159 People v. King (2000) 82 Cal.App.4th 1363 [ 99 Cal.Rptr.2d 220 ] (King) rejected a challenge to former section 290.2.

2006(Adams, supra, at pp. 255-256 .) The appellate court reviewed the requirements of section 295 et seq., and examined Ferguson, Edmond, King, and Alfaro v. Terhune, supra, 98 Cal.App.4th 492 .

12006–2006
New Jersey v. T. L. O. green
scotus · 1985
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

12002–2002
Parrish v. Civil Service Commission green
cal · 1967
1 sentence

2002(Id. at p. 323 [91 S.Ct. at pp. 388-389].) The Wyman court cited the California case, Parrish v. Civil Service Commission, supra 66 Cal.2d 260 , which involved early morning mass raid upon homes of welfare recipients, in observing: “Our holding today does not mean, of course, that a termination of benefits upon refusal of a home visit is to be upheld against constitutional challenge under all conceivable circumstances.” (Wyman v. James, supra, 400 U.S. at p. 326 [ 91 S.Ct. at p. 390 ].) While the jurisprudence of the special needs doctrine has expanded a great deal since Parrish was decided in

12002–2002
O'CONNOR v. Ortega green
scotus · 1987
2 sentences

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

2002Burger, 482 U.S. 691, 699-703 [ 96 L.Ed.2d 601, 612-615 , 107 S.Ct. 2636 ] (1987) (search of premises of certain highly regulated businesses); O’Connor v. Ortega [(1987) 480 U.S. 709 ] at 721-725 [ 94 L.Ed.2d 714, 725-728 , 107 S.Ct. 1492 ] (work-related searches of employees’ desks and offices); New Jersey v. T.L.O. [(1985) 469 U.S. 325 ] at 337-342 [ 83 L.Ed.2d 720, 731-735 , 105 S.Ct. 733 ] (search of student’s property by school officials); Bell v. Wolfish, 441 U.S. 520, 558-560 [ 60 L.Ed.2d 447, 480-482 , 99 S.Ct. 1861 ] (1979) (body cavity searches of prison inmates).’ [Citations.]” (In

12002–2002

Where else courts name it

IL 29 (1992–2015) TX 28 (2014–2021) NJ 21 (1997–2020) WA 17 (2002–2019) IA 16 (2010–2024) KS 7 (2003–2019) TN 7 (1991–2020) OH 6 (2003–2025) CA 5 (2002–2021) NY 5 (1996–2015) MN 5 (2005–2012) IN 4 (2000–2012) VT 4 (2008–2014) MD 4 (2004–2021) MA 4 (2003–2023) GA 4 (2002–2019) WI 3 (2017–2021) ME 3 (2007–2020) MS 2 (1998–2000) ID 2 (2010–2025) NV 2 (2015–2015) CT 2 (2002–2021) NM 2 (2006–2010) AZ 2 (2004–2008) KY 2 (2010–2023)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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