State v. Toliver

368 P.3d 1117, 52 Kan. App. 2d 344, 2016 Kan. App. LEXIS 5
Court of Appeals of Kansas·Decided January 29, 2016·No. 111897·Published·Cited by 2 cases

Opinions

Buser, J.:

Following a bench trial on stipulated facts, the district court convicted Tony Toliver, a parolee under the supervision of the Kansas Department of Corrections (KDOC), of marijuana possession and sentenced him to 6 months’ probation with an underlying 60-day jail term.

On appeal, Toliver asks us to reverse his conviction. He contends the district court erroneously denied his motion to suppress the marijuana which was found in a search of his residence. Toli-ver asserts his rights under foe Fourth Amendment to the United States Constitution were violated when KDOC parole officers and law enforcement officers searched his apartment without a warrant and without reasonable suspicion of a parole violation or criminal activity.

Upon our review, we hold that Toliver’s Fourth Amendment [346] rights were violated. The plain language of K.S.A. 2014 Supp. 22-3717(lc) requires only that parolees agree to be subject to search or seizure. The “Conditions of Release for Post-Incarceration Supervision” (Parole Agreement) signed by Toliver, however, mandated not only a search of the parolee but also his residence and property. These additional requirements were not statutorily authorized and were at variance with the legislature’s formulation of what constitutes a reasonable expectation of privacy for Kansas parolees.

In order to comply with Fourth Amendment jurisprudence relating to the reasonableness of parolee searches and seizures, the legislature s formulation of a parolee’s diminished privacy interests influences the contours of the Fourth Amendment. Because the Parole Agreement provided that Toliver was not only subject to suspicionless searches and seizures, as provided by Kansas law, but also to searches of his residence and property, we conclude the search of Toliver’s apartment was beyond tíre authorization of K.S.A. 2014 Supp. 22-3717(k) and, therefore, violated the Fourth Amendment.

Accordingly, we reverse Toliver’s conviction and remand the case to the district court to grant the motion to suppress evidence and for further proceedings.

Factual and Procedural Background

The search and seizure issue presented by this appeal has evolved since it was first considered by the district court in a pretrial motion to suppress evidence. For this reason, it is necessary to take a brief trip on the long and winding procedural road that brings us to resolve this particular legal issue on appeal.

After Toliver was charged with possession of marijuana, he filed a motion to suppress tire contraband in district court. The motion asserted that on October 17, 2013, two KDOC parole officers and three Riley County detectives illegally searched Toliver’s apartment. While acknowledging that in order to obtain release on parole Toliver had agreed to subject himself and his residence to warrantless searches, the motion claimed the search was only permissible under the Fourth Amendment if it was made with reason[347] able suspicion th at Toliver had violated a law or a condition of his parole. Toliver alleged the KDOC parole officers and detectives had no such reasonable suspicion to enter his residence and conduct a search.

At the suppression hearing, on December 16, 2013, KDOC Parole Officer Tabitha Neubert was the only witness to testify. Neu-bert testified that she began supervising Tolivers parole on March 26, 2013. The next day, Toliver executed the Parole Agreement. This form set forth 12 requirements that Toliver agreed to comply with during his parole. These conditions, among other tilings, obligated Toliver to obey all laws, not possess weapons, not possess or take illegal drugs or alcohol, maintain employment, comply with all treatment programs, and follow the written guidelines pertaining to reporting, travel, and maintaining a residence.

Of particular relevance to this appeal, Toliver also agreed to condition 12 of the Parole Agreement which provided:

“I agree to:
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“12. Search:
“• Be subjected to a search of my person, residence, and any other property under my control by parole officers, any authorized parole staff, and department of corrections enforcement, apprehension and investigation officers with or without a search warrant and with or without cause.
“• Be subjected to a search of my person, residence, and any other property under my control by any law enforcement officer based on reasonable suspicion of violation of conditions of post-incarceration supervision, or reasonable suspicion of criminal activity.” (Emphasis added.)

According to Neubert, on October 17, 2013, she was accompanied by KDOC Parole Officer David Quintanar along with Detectives Daniel Bortnick, Jayson Hubbard, and Brian Johnson when she performed this first “home visit” to Tolivers apartment. The purpose of the visit was to verify that Toliver was actually residing at the address. According to Neubert, neither she nor the detectives had any reason to suspect Toliver was involved in criminal activity or had committed any parole violations.

Neubert explained that while Toliver had never been violent towards her or Quintanar, she was aware of a prior police report [348] indicating that Toliver had been violent towards a law enforcement officer. As a result, she requested law enforcement assistance for safety reasons. At Toliver’s apartment, however, Neubert also directed the detectives to assist her in the search of the residence.

When tire KDOC parole officers and Riley County detectives arrived at the apartment, Toliver let them into the apartment building. Neubert advised Toliver that she “just need[ed] to see around.” Toliver went back upstairs to his bedroom. Upon entering the apartment, Neubert noted that several relatives of Toliver were present. The KDOC parole officers and detectives then conducted “a walk-through” of the apartment. Neubert explained, “I wouldn’t call it [a] search [at that point]. We always look around wherever we go in.”

Neubert testified to three reasons she believed she had authority, pursuant to the Parole Agreement, to instruct the detectives to search Toliver’s apartment. First, Quintanar told her that while “looking around” someone found alcohol in Toliver’s kitchen; and under the Parole Agreement, Toliver is prohibited from drinking alcoholic beverages. Neubert acknowledged that she did not ask Toliver’s relatives if they had brought the alcohol with them because Toliver, the only person living in the apartment, was “responsible for his residence.”

Second, Neubert had been advised by a Riley County detective to “be observant” during the home visit because there might be stolen property in the apartment. During the search of the apartment, Detective Bortnick observed a laptop computer. He asked Toliver who owned the laptop, and Toliver responded that “it belonged to his sister’s boyfriend [or] husband.” According to Néubert, however, Detective Bortnick seized the laptop because he suspected it was stolen.

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State v. Toliver, 368 P.3d 1117, 52 Kan. App. 2d 344, 2016 Kan. App. LEXIS 5 (kanctapp 2016).

368 P.3d 1117 (State v. Toliver) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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