United States v. Pereda
CourtCourt of Appeals for the Ninth Circuit
Date FiledJuly 23, 2026
Docket25-4461
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 25-4461
D.C. No.
Plaintiff - Appellant,
2:24-cr-00482-
MRA-1
v.
BINISIO NICOLAS PEREDA, AKA
Benisio Nicolas Pereda, AKA Binicio OPINION
Nicoholas Pereda, AKA Binisio
Nicholas Pereda, AKA Binicio
Nicolas Pereda, AKA Ben, AKA
Kali,
Defendant - Appellee.
Appeal from the United States District Court
for the Central District of California
Monica Ramirez Almadani, District Judge, Presiding
Argued and Submitted April 16, 2026
Pasadena, California
Filed July 23, 2026
Before: Richard A. Paez, Consuelo M. Callahan, and
Patrick J. Bumatay, Circuit Judges.
Opinion by Judge Bumatay;
Dissent by Judge Paez
2 USA V. PEREDA
SUMMARY *
Criminal Law
The panel reversed the district court’s order granting
Binisio Nicolas Pereda’s motion to suppress evidence found
in a trailer and a pickup truck and remanded for further
proceedings.
Pereda was a state early-release supervisee subject to
warrantless search conditions for his residence or any other
property under his control. Officers searched a trailer
located near his girlfriend’s parents’ house and a nearby
pickup truck thought to be used by Pereda. They found
ammunition in the trailer and drugs in the truck.
Applying the parole exception to the Fourth
Amendment’s warrant requirement, the panel concluded
that, under the totality of the circumstances, the officers had
probable cause to believe that Pereda (1) resided in or
controlled the trailer, and (2) owned or controlled the pickup
truck. Because the officers had probable cause for both
searches, the searches were consistent with the Fourth
Amendment.
Dissenting, Judge Paez wrote that considering the factors
set forth in United States v. Howard, 447 F.3d 1257 (9th Cir.
2006), the cumulative facts known to the officers showed
only Pereda’s status as an overnight guest at the
trailer. Judge Paez also would hold that neither the search of
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
USA V. PEREDA 3
the trailer nor the search of the vehicle was lawful as a search
of property under Pereda’s control.
COUNSEL
William Larsen (argued), Assistant United States Attorney;
Criminal Appeals Section; Joseph T. McNally and
Alexander B. Schwab, Assistant United States Attorneys,
Acting Chiefs, Criminal Division; Bilal A. Essayli, First
Assistant United States Attorney; Todd Blanche, Acting
Attorney General; Office of the United States Attorney,
United States Department of Justice, Los Angeles,
California; for Plaintiff-Appellant.
Hunter Haney (argued) and Caroline S. Platt, Deputy Federal
Public Defenders; Cuauhtémoc Ortega, Federal Public
Defender; Office of the Federal Public Defender, Los
Angeles, California; for Defendant-Appellee.
4 USA V. PEREDA
OPINION
BUMATAY, Circuit Judge:
One morning, police officers found Binisio Nicolas
Pereda—a state early-release supervisee subject to
warrantless search conditions—in a trailer located near his
girlfriend’s parents’ home. Officers then searched the trailer
and a nearby pickup truck thought to be used by Pereda.
They found ammunition in the trailer and drugs in the truck.
We must decide whether officers had probable cause to
believe that Pereda (1) resided in or controlled the trailer,
and (2) owned or controlled the pickup truck. Because the
officers had probable cause for both searches, the searches
were consistent with the Fourth Amendment. We thus
reverse the district court’s order granting Pereda’s motion to
suppress and remand for further proceedings.
I.
Background
In 2016, Pereda was sentenced to a 14-year term of
imprisonment in state custody for several violent felonies.
In 2022, he was released from prison early and placed in
post-release community supervision. As part of his release,
he agreed to several supervision conditions, including a GPS
monitoring condition and a warrantless search condition.
The search condition provided that Pereda, his “residence,”
or “any other property under [his] control may be searched
without a warrant day or night by an agency of the
supervising county, any peace officer, or any enforcement
officer.” The conditions also required Pereda to inform his
supervising officers of his “residence” and to report any
“changes or anticipated changes in residence . . . in
USA V. PEREDA 5
advance.” He also could not travel more than 50 miles from
his “residence” without prior written approval.
In March 2024, Santa Barbara County Probation Officer
Jose Macedo took over Pereda’s supervision. Based on GPS
monitoring, Officer Macedo noticed that Pereda would often
leave his residence at late hours to visit Los Angeles at odd
times. Officer Macedo suspected that Pereda was “involved
with some sort of drug activity.” So Pereda’s supervision
team decided to perform a compliance check on June 27,
2024.
Officers first needed to determine Pereda’s residence.
Pereda reported to supervising officers that his parents’
home in Lompoc, California was his residence. But Officer
Macedo observed that Pereda consistently stayed at an
address in Goleta, California, which was believed to be
Pereda’s girlfriend’s parents’ house. According to Pereda’s
GPS location, he had consistently pinged at the Goleta
address from March to June 2024—including overnight.
The GPS data placed Pereda “outside” of the main house at
the Goleta address, slightly to its left:
6 USA V. PEREDA
At the same time, Officer Macedo observed that it was
“not uncommon” for Pereda to stay at the Lompoc address
“for hours at a time” or visit various parts of Lompoc.
Before the scheduled compliance check, Officer Macedo
reviewed Pereda’s GPS location for the prior two or three
days. That data placed Pereda by the Goleta address. Officer
Macedo also submitted reports placing Pereda by the Goleta
address for the eight days leading up to the check, usually
just next to the main house. Officer Macedo also knew that
his predecessor had conducted home visits for Pereda at the
Goleta, not Lompoc, address. And Pereda’s former
supervising officer had admonished Pereda for failing to
update his reported residence from the Lompoc address to
the Goleta address.
Based on this information, the supervision team
conducted the compliance check at the Goleta address.
When officers arrived, they knocked on the front door of the
residence, and Pereda’s girlfriend’s mother answered. When
the officers asked for Pereda, she replied that Pereda was “in
the trailer” and that the officers “would find him” there. The
officers then noticed a trailer roughly 15 feet from the house,
explaining why the GPS data kept placing Pereda slightly
outside the main structure. The trailer was behind a fence,
propped up on poles and cinderblocks, and connected to the
house with an extension cord. Officers also noticed a white
Ford F-150 truck parked closely next to the trailer.
Officers then knocked on the trailer door and asked for
Pereda. Pereda’s girlfriend, without opening the door,
responded that Pereda was in the house, not the trailer—
contradicting what her mother had told the officers. The
officers continued to knock, and Officer Macedo heard a
male voice from inside the trailer. So he called out to Pereda
USA V. PEREDA 7
by name and ordered him to exit. Pereda complied, and an
officer performed a pat-down search.
Around this time, Santa Barbara County Sherriff’s
Office Detective Amjadi arrived on scene. When he arrived,
Detective Amjadi recognized a white Ford F-150 pickup
truck parked next to the trailer. Detective Amjadi had seen
Pereda driving a white Ford F-150 pickup truck around five
times over the previous several weeks—including on the
same street where the truck was parked on the day of the
search. On one of those five occasions, Detective Amjadi
and his partner ran the truck’s license plate number,
confirming that Pereda was the registered owner.
After officers ordered Pereda’s girlfriend to exit the
trailer, Detective Amjadi and Officer Macedo began to
search it, where they found ammunition and glass pipes.
During the search, Officer Macedo told Detective Amjadi
that he wanted to search the pickup truck parked next to the
trailer. Based on his prior observations, Detective Amjadi
replied that he thought the white Ford F-150 was the one
Pereda had been driving. Without checking the license plate
or registration, the officers recovered the keys from the
trailer and searched the truck. Inside the truck’s cab, officers
found large quantities of methamphetamine, fentanyl, and
heroin.
The officers then arrested Pereda. A federal grand jury
indicted Pereda with possession with intent to distribute
controlled substances and with being a felon in possession
of ammunition. See 21 U.S.C. § 841(a)(1); 18 U.S.C.
§ 922(g)(1).
Pereda moved to suppress the drugs, drug paraphernalia,
and ammunition as fruits of an unreasonable search under
the Fourth Amendment. The district court granted Pereda’s
8 USA V. PEREDA
suppression motion. The district court concluded that the
officers lacked probable cause to believe (1) that the trailer
was Pereda’s residence, and (2) that the truck was property
under Pereda’s control. The district court then excluded all
the evidence. The government appealed. See 18 U.S.C.
§ 3731 (permitting “[a]n appeal by the United States . . .
from a decision or order of a district court suppressing or
excluding evidence”).
We “review the validity of a warrantless search de novo”
and the district court’s underlying factual findings “for clear
error.” United States v. Franklin, 603 F.3d 652, 655 (9th
Cir. 2010) (simplified).
II.
Warrantless Searches Valid Under The Parole
Exception
The Fourth Amendment to the United States
Constitution provides that “[t]he right of the people to be
secure in their persons, houses, papers, and effects, against
unreasonable searches and seizures, shall not be violated[.]”
U.S. Const. amend. IV. Warrantless searches are generally
“per se unreasonable.” United States v. Estrella, 69 F.4th
958, 964 (9th Cir. 2023) (simplified). But there are
exceptions to this rule. United States v. Brown, 996 F.3d
998, 1004 (9th Cir. 2021). One of the recognized exceptions
to the warrant requirement is the so-called parolee exception.
Estrella, 69 F.4th at 964. Under the parolee exception, “[a]
search of a parolee that complies with the terms of a valid
search condition will usually be deemed reasonable under
the Fourth Amendment.” United States v. Cervantes, 859
F.3d 1175, 1183 (9th Cir. 2017).
USA V. PEREDA 9
A.
The Trailer
1.
The Trailer as a Residence
Pereda’s post-release community supervision search
conditions authorized a search of his “residence.” When a
search condition permits a warrantless search of a parolee’s
“residence,” “law enforcement officers must have probable
cause to believe that the parolee is a resident of the house to
be searched.” United States v. Grandberry, 730 F.3d 968,
973 (9th Cir. 2013) (simplified). The probable cause needed
to search a parolee’s residence is the same well-established
probable-cause standard used throughout criminal law. It “is
not a high bar[.]” Kaley v. United States, 571 U.S. 320, 338
(2014). Instead, it “is a fluid concept that is not readily, or
even usefully, reduced to a neat set of legal rules[.]” District
of Columbia v. Wesby, 583 U.S. 48, 57 (2018) (simplified).
“Probable cause as to residence exists if an officer of
reasonable caution would believe, based on the totality of the
circumstances, that the parolee lives at a particular
residence.” United States v. Barry, 140 F.4th 1105, 1109
(9th Cir. 2025) (simplified); see also Kaley, 571 U.S. at 338
(explaining that probable cause “requires only the kind of
fair probability on which reasonable and prudent people, not
legal technicians, act.” (simplified)). Because probable
cause is a totality of the circumstances standard, a court errs
when it “view[s] each fact in isolation,” rather than
“consider[ing] the whole picture” that the facts create.
Wesby, 583 U.S. at 60–61 (simplified). In other words,
courts can’t use a “divide-and-conquer analysis” to
determine whether probable cause existed. Id. at 61.
10 USA V. PEREDA
Considering the whole picture, the officers had ample
probable cause to believe that the trailer was Pereda’s
residence.
First, before the search, officers knew that Pereda was
likely not living at his reported address in Lompoc,
California. Instead, for roughly three months, officers
believed that Pereda had consistently stayed at the Goleta
address.
Second, they also knew that Pereda’s former probation
officer conducted home visits at the Goleta address and
admonished him for not living in Lompoc.
Third, GPS data placed him just outside the Goleta
address over a prolonged period. GPS data showed that
Pereda’s location clustered around the exact spot that
officers found the trailer for at least eight days before the
search, including overnight. 1 Officer Macedo, who had
1
Our dissenting colleague notes that the maps showing eight days of
GPS data “were created a month before the evidentiary hearing” and
“were not created or consulted by the officers before the search.” Dissent
at 28. But the data in those reports were available before the search, and
Officer Macedo—who participated in the compliance check—had
monitored the GPS data for roughly three months. See Franklin, 603
F.3d at 656 (“Probable cause requires that the facts available to the
officer would warrant a man of reasonable caution in the belief that [the
trailer] was [Pereda’s] residence at the time.” (simplified)). And as the
district court found, Officer Macedo “credibly testified that, based on
location monitoring, he observed that Pereda ‘consistently stayed’ at the
Goleta address.” Pereda does not challenge this finding. Contrary to the
dissent’s suggestion, we do not disturb the district court’s finding that
Officer Macedo reviewed two or three days of GPS data before the
search. Dissent at 28–28. We merely look to the record on appeal and
the GPS data available to both Officer Macedo and the district court to
explain what “consistently stayed” means. Cf. United States v. W.R.
USA V. PEREDA 11
reviewed Pereda’s GPS data on a nearly daily basis,
confirmed the same pattern for the “two or three days”
before the search.
Fourth, the officers’ observation on the day of the search
reinforced their belief that Pereda lived in the trailer. They
first knocked on the door of the house at the Goleta address
and asked for Pereda. The resident, Pereda’s girlfriend’s
mother, told them that they would find Pereda in the trailer.
When they approached the trailer, they saw that it had the
markings of a residence. For example, an extension cord
connected the trailer to the house. And while the trailer
could be moved after being hitched to a truck, it was
immobile and propped up on stilts and cinderblocks at the
time of the search. Finally, a white Ford F-150 pickup truck
was parked right next to the trailer—the same type of vehicle
Pereda had registered in his name and in which he had been
seen driving around five times before the search.
Fifth, the officers’ interactions with Pereda the morning
of the search validated their beliefs that he resided in the
trailer. After knocking on the trailer door, Pereda’s
girlfriend falsely stated that he was not there, suggesting that
she knew he was not supposed to be living there. When she
opened the door, she was only partially clothed, indicating
that they were both sleeping there. Finally, the officers heard
Pereda’s voice from inside the trailer.
Adding all these facts up, there was a “fair probability”
that the trailer was Pereda’s residence. See Kaley, 571 U.S.
at 338. Under the totality of the circumstances, the officers
“reasonabl[y] infer[red],” United States v. Hamilton, 131
Grace, 504 F.3d 745, 766 (9th Cir. 2007) (explaining that we consider
the record that was before the district court).
12 USA V. PEREDA
F.4th 1087, 1095 (9th Cir. 2025), that Pereda was residing in
the trailer. And that’s all they needed to conduct the search.
So the warrantless search of the trailer was a valid search of
Pereda’s “residence” under his supervised release
conditions.
Rather than consider the “whole picture,” the district
court engaged in the type of “divide-and-conquer” analysis
that the probable-cause inquiry prohibits. See Wesby, 583
U.S. at 60–61. Take the district court’s consideration of the
GPS data. The district court first discounted the GPS data
for the two to three days before the search because “the
officers had no way of knowing what Pereda was doing at
the pinged locations in this short period of time—whether he
was smoking a cigarette, walking the dog, talking to a
neighbor, or even staying in one of the detached buildings at
the back of the Goleta property.” The district court then
isolated the data alone and concluded that it “was not
sufficient evidence” to show that Pereda was residing in the
trailer.
But this was the wrong approach to considering the
evidence. First, “an officer is not required to eliminate all
innocent explanations for a suspicious set of facts[.]”
Pennsylvania v. Dunlap, 555 U.S. 964, 964 (2008) (Roberts,
C.J., dissenting from denial of certiorari). Second, courts
don’t consider the relative strength of each fact on its own;
that’s because “the whole is often greater than the sum of its
parts[.]” Wesby, 583 U.S. at 60–61. The officers didn’t
present the GPS data as sufficient on its own—the data was
one part of the whole picture used to reach probable cause.
And while other inferences may be drawn from the GPS
data, under the totality of the circumstances, it was
reasonable to infer that Pereda’s sustained presence on the
precise location of the trailer—including overnight—meant
USA V. PEREDA 13
that he lived in the trailer. While it’s true that officers didn’t
have metaphysical certainty of Pereda’s residence, that is not
what probable cause requires. They needed far less.
Nor was it appropriate to reduce the probable-cause
analysis into a box-checking inquiry. For example, the
district court relied heavily on the fact that officers did not
observe Pereda using a key to the trailer or recover a set of
keys to the trailer from him. The district court also faulted
the officers for not running a registration check on the trailer
before searching it. While the presence of a key or a
registration check would be helpful and have been part of
past searches we’ve approved, see Grandberry, 730 F.3d at
976, it’s important to recognize that “the ultimate question
whether probable cause exists is fact-intensive, and cannot
be answered by cross-checking a list of factors,” id.
(simplified). Whether certain factors are met does not
answer the probable-cause question; instead, the inquiry is
always case-specific and cannot be “reduced to a neat set of
legal rules[.]” Wesby, 583 U.S. at 57.
Our dissenting colleague relies on United States v.
Howard, 447 F.3d 1257 (9th Cir. 2006), to defend the district
court. Dissent at 21–23. To be sure, probable cause “turns
on the assessment of probabilities in particular factual
contexts[.]” Wesby, 583 U.S. at 64 (simplified); see also
Dissent at 21. But contrary to the dissent’s contention, there
is no two-tiered probable cause standard—one for arresting
suspects and a higher one for searching a parolee’s
residence. Even in the parolee search context, probable
cause remains a totality-of-the-circumstances standard.
Barry, 140 F.4th at 1109.
Howard synthesized our past cases applying the parolee
exception. Howard, 447 F.3d at 1265–67. “In considering
14 USA V. PEREDA
the cases where this Court upheld the search of an address
not reported by a parolee,” we explained, “certain patterns
clearly emerge.” Id. at 1265. Those “patterns” are as
follows: (1) “the parolee did not appear to be residing at any
address other than the one searched,” (2) “the officers had
directly observed something that gave them good reason to
suspect that the parolee was using his unreported residence
as his home base,” (3) “the parolee had a key to the residence
in question,” and (4) “either the parolee’s co-resident or the
parolee himself identified the residence in question as that of
the parolee.” Id. at 1265–66.
But these “patterns” are just that—patterns. We have
recognized that although they may “guide[] our application
of the probable cause standard,” “the ultimate question
whether probable cause exists is fact-intensive, and cannot
be answered by cross-checking a list of factors.” Granberry,
730 F.3d at 976 (simplified). Howard’s patterns are not
factors that must be present for probable cause to exist, and
we have not treated them that way. See Barry, 140 F.4th at
1110 (making fact-intensive probable cause determination
without relying on Howard); Franklin, 603 F.3d at 655–57
(same). After all, treating Howard as announcing binding
factors would flout the Supreme Court’s repeated
explanations that probable cause “is a fluid concept” that
cannot “be reduced to a neat set of legal rules[.]” Wesby,
583 U.S. at 57. So although Howard can offer useful
guidance, the probable cause determination remains a fact-
intensive one.
Applying that fact-intensive standard, we conclude that
there was a fair probability that Pereda was residing in the
trailer. So the officers had probable cause to search the
trailer according to Pereda’s parole conditions. The search
was thus consistent with the Fourth Amendment.
USA V. PEREDA 15
2.
The Trailer As Property Under Control
The trailer search was valid for another reason. Pereda’s
post-release community supervision terms expressly
permitted a warrantless search of “property under [his]
control.” Under that provision, officers may search a
parolee’s property if the parolee “exhibits a sufficiently
strong connection to the property in question to demonstrate
control over it.” United States v. Korte, 918 F.3d 750, 754
(9th Cir. 2019) (simplified). To search a vehicle according
to a parolee’s “property under control” provision, officers
“must have probable cause to believe that the supervisee
owns or controls the vehicle to be searched.” United States
v. Dixon, 984 F.3d 814, 822 (9th Cir. 2020). The officers
had probable cause to believe that Pereda owned or
controlled the trailer.
First, the trailer is subject to the “property under control”
provision because the trailer is a vehicle. To be sure, the
trailer was propped up on stilts and cinderblocks. But it was
still a travel trailer with rear wheels that could be hitched to
the back of a truck. And, under California law, a “travel
trailer, truck camper, or camping trailer,” even one that, as
here, is “without motive power,” is a “[r]ecreational
vehicle.” Cal. Health & Safety Code § 18010(a) (emphasis
added). So for California, the trailer is a vehicle. That the
trailer was not moving or hitched to a motor vehicle is
immaterial. After all, the trailer was still “readily capable of
such use” and “obviously readily mobile.” See California v.
Carney, 471 U.S. 386, 392–93 (1985). With just a few
minutes of work, the trailer could be barreling down a
highway, crossing city, county, or state lines.
16 USA V. PEREDA
Second, Pereda showed a “sufficiently strong
connection” to the trailer to demonstrate his “control over
it.” Korte, 918 F.3d at 754 (simplified). In Korte, we
concluded that “[o]fficers observ[ing]” the defendant
“putting things inside the trunk” of his vehicle—even
once—“illustrated a sufficiently close nexus to the trunk
itself.” Id. at 755. The officers here had much stronger
evidence than the officers in Korte. Rather than watching
Pereda put something in the trailer one time, officers had
three months of data placing Pereda at the trailer. They
recognized his voice from inside when they approached the
trailer, and they watched him exit the trailer with his partially
clothed girlfriend. Pereda’s conduct between March and
June, and his conduct on the day of the compliance check,
“illustrated a sufficiently close nexus to the [trailer].” Id.
Based on this strong connection, the officers had “probable
cause to believe that” Pereda controlled “the [trailer] to be
searched.” Dixon, 984 F.3d at 822.
And nothing in Grandberry precludes applying the
“property under control” provision to trailers. There,
officers tried to search a residential apartment unit under
both the “residence” and “property under control” provisions
of the parolee’s supervised release. Grandberry, 730 F.3d at
980. Based on our precedent, we ruled that the “property
under control” provision cannot apply to “residential
locations.” Id. at 980–81. We thought that extending the
“property under control” provision to residences would
render the “residence” provision a “nullity.” Id. at 982. But
Grandberry explicitly recognized that the “property under
control” provision applies to “searches . . . of vehicles[.]” Id.
at 981 (compiling cases). Indeed, Grandberry cited
approvingly People v. Boyd, 224 Cal. App. 3d 736, 740,
750–51 (Cal. App. 1990), which involved a parole search of
USA V. PEREDA 17
a travel trailer that the Boyd court considered “clearly” valid.
See Grandberry, 730 F.3d at 981 n.11; see also Boyd, 224
Cal. App. at 744. And it discussed the residence provision
in the context of a residential apartment building. Id. at 976–
78. It said nothing about a situation where, as here, the
parolee appears to be residing in a vehicle.
So Grandberry teaches that the “property under control”
provision cannot apply to an apartment—but it can apply to
a vehicle. The trailer here is both a residence and a vehicle.
Grandberry thus does not foreclose a search according to the
“property under control” provision.
Because officers had probable cause that Pereda owned
or controlled the trailer, the trailer search can also be
justified according to the “property under control” provision
in Pereda’s post-release search conditions.
B.
The Ford F-150
The officers also reasonably searched the truck parked
next to the trailer. As noted above, Pereda’s post-release
community supervision terms permitted a warrantless search
of any “property under [Pereda’s] control.” That provision
applies to the search of a parolee’s vehicle. See id. at 981.
So Pereda’s supervised release conditions permitted a search
of his vehicle if the officers had probable cause to believe
that he owned or controlled the vehicle searched. Dixon, 984
F.3d at 822. Once again, probable cause is “not a high bar”
and “requires only the kind of fair probability on which
reasonable and prudent people, not legal technicians, act.”
Kaley, 571 U.S. at 338 (simplified).
That standard is met here. Detective Amjadi had seen
Pereda driving a white, single cab, Ford F-150 pickup truck
18 USA V. PEREDA
about five times, including on the same street where the
truck was parked on the day of the search. He also knew that
Pereda had a Ford F-150 registered to him. And when
Detective Amjadi arrived at the scene, he saw Pereda come
out of the trailer, and saw a white, single cab, Ford F-150
parked directly in front of the trailer’s door. Indeed, the
truck’s main cabin was mere feet away from the trailer’s
main door. Simply, the truck was parked in a place where
someone who had driven to the trailer probably would have
parked it:
Based on his prior observations, the truck’s proximity to
the trailer, and watching Pereda exit the trailer, Detective
Amjadi made a “reasonable inference[]” that Pereda owned
or controlled the truck. United States v. Struckman, 603 F.3d
731, 740 (9th Cir. 2010). And these “commonsense
USA V. PEREDA 19
judgments and inferences” support probable cause.
Hamilton, 131 F.4th at 1095 (simplified).
The district court again focused on what the officers
didn’t do. It noted that the officers didn’t see Pereda in the
truck around the time of the search, that they didn’t ask
whose truck it was, and that they didn’t run a registration
check on the truck before searching it. No doubt, these
additional steps would have further supported probable
cause. But their absence is not fatal. The relevant question
isn’t whether additional facts would have bolstered the
officers’ conclusion. Instead, the question is whether “the
facts and circumstances known” at the time, id. at 1094
(simplified), create a “fair probability” that the parolee
owned or controlled the vehicle, Kaley, 571 U.S. at 338.
That the officers could have taken additional steps before
searching the truck does not change that the probable-cause
standard was met here.
Based on the totality of the circumstances, the facts
available to the officers established a fair probability that
Pereda owned or controlled the white pickup truck. Armed
with probable cause, the officers validly searched the truck
according to Pereda’s supervised release terms.
III.
Conclusion
For these reasons, the searches of the trailer and the
pickup truck were consistent with the Fourth Amendment.
We thus reverse the grant of the motion to suppress and
remand for further proceedings consistent with this opinion.
REVERSED and REMANDED.
20 USA V. PEREDA
PAEZ, Circuit Judge, dissenting:
Binisio Nicolas Pereda agreed to a number of parole
conditions upon his early release from state prison in 2022.
Of relevance here, Pereda agreed to warrantless searches of
“[him], [his] residence, and any other property under [his]
control.” Thus, if the location or property to be searched was
Pereda’s “residence” or “property under [his] control,” the
search would be proper. If not, the search would be
unlawful. We apply a “relatively stringent standard” to
determine whether officers, prior to searching, were
reasonably sure they were at the right house, United States
v. Grandberry, 730 F.3d 968, 974, 976 (9th Cir. 2013), and
reasonably sure they had the right person’s property, United
States v. Dixon, 984 F.3d 814, 822 (9th Cir. 2020). This
standard is protective of third parties’ Fourth Amendment
rights. It recognizes that merely inviting a parolee to one’s
home or parking next to a parolee’s vehicle should not
subject innocent third parties to intrusive searches. 1
I respectfully dissent because the majority ignores this
standard that is recognized in our case law. Applying it here,
I would affirm the district court’s determination that the
officers lacked probable cause to believe that the trailer was
Pereda’s residence and that the truck was Pereda’s property.
I address the search of the trailer and truck in turn.
1
Our concern for third parties is well-demonstrated by the instant case.
Pereda’s girlfriend was forced to exit the trailer and walk down the street
in her underwear, while her belongings in the trailer were
indiscriminately searched.
USA V. PEREDA 21
A. Search of the Trailer as Pereda’s Residence
1. The District Court’s Faithful Application of Our
Case Law
The district court correctly considered the totality of the
circumstances, including the “factors” described in
Grandberry, to determine that the officers lacked probable
cause to believe that the trailer was Pereda’s residence.
These factors were first outlined in United States v. Howard,
447 F.3d 1257, 1265 (9th Cir. 2006). I agree with the
majority that satisfaction of all the Howard factors is not a
prerequisite for a district court to find probable cause; they
are not a checklist. Grandberry, 730 F.3d at 976. But our
precedent establishes that these factors “guide[] our
application of the probable cause standard.” 2 Id. The
majority’s assertion that the probable-cause-as-to-residence
standard “is the same well-established probable-cause
standard used throughout criminal law” ignores the context
of the warrantless searches at issue. Majority at 9. The
majority’s casual approach is not supported by our case law.
The guiding factors we employ to analyze probable
cause in this context are prompted by California’s parole
search conditions. Unlike in other suppression cases, if the
parole search conditions are not met, the search is not lawful.
2
The majority uses the term “patterns” instead of “factors,” quoting
Howard, 447 F.3d at 1265. Majority at 14. But in Grandberry, we
described these patterns as “factors,” reflecting our holding that
“Howard’s synthesis of our precedents . . . guides our application of the
probable cause standard to the facts known to the [o]fficers before they
conducted the warrantless search[.]” Grandberry, 730 F.3d at 976. We
continued to use the term “factors” in Barry. United States v. Barry, 140
F.4th 1105, 1109 (9th Cir. 2025). Thus, even assuming this difference
in terminology is meaningful, the majority errs in eliding Grandberry.
22 USA V. PEREDA
The cases relied upon by the majority are removed from this
context. They deal with a grand jury’s finding of probable
cause to indict, Kaley v. United States, 571 U.S. 320, 338
(2014), as well as a police officer’s finding of probable cause
to arrest, D.C. v. Wesby, 583 U.S. 48, 56 (2018), United
States v. Hamilton, 131 F.4th 1087, 1096 (9th Cir. 2025),
Pennsylvania v. Dunlap, 555 U.S. 964, 964 (2008) (Roberts,
C.J., dissenting from denial of certiorari). Whether someone
committed a crime, however, is a distinct inquiry from
whether someone is living at a particular residence. Both
ask what “an officer of reasonable caution would believe,
based on the totality of the circumstances,” Grandberry, 730
F.3d at 975 (citation modified), but they involve different
relevant factors.
It is therefore troubling that the majority acknowledges,
but does not analyze, the Howard factors, apparently
determining that they constitute “the type of ‘divide-and-
conquer’ analysis that the probable-cause inquiry prohibits.”
Majority at 12. Not so. A district court may examine the
totality of the circumstances by viewing multiple relevant
factors “cumulatively.” Grandberry, 730 F.3d at 976. Here,
these factors include:
(1) “the parolee did not appear to be residing
at any address other than the one searched”;
(2) “the officers had directly observed
something that gave them good reason to
suspect that the parolee was using his
unreported residence as his home base”;
(3) “the parolee had a key to the residence in
question”; and (4) “either the parolee’s co-
USA V. PEREDA 23
resident or the parolee himself identified the
residence in question as that of the parolee.”
Id. (citation omitted). Howard held that these factors
establish a “relatively stringent standard,” as recognized in
United States v. Franklin, 603 F.3d 652, 656 (9th Cir. 2010),
and in Grandberry, 730 F.3d at 976. Howard, 447 F.3d at
1262. After analyzing our existing cases, Howard concluded
that those finding probable cause as to residence rely on
“strong evidence” and “very strong facts.” Id. at 1263–64,
1267. Further, “[w]hen presented with weaker facts,”
Howard acknowledged that “we have not hesitated to rule
that officers could not justify a search for lack of probable
cause.” Id. at 1265. Grandberry reiterated that “‘[t]here
must be strong evidence’ that the parolee resides at the
address.” Grandberry, 730 F.3d at 976.
Respectfully, the majority’s assertion that we have
previously ignored Howard when assessing probable cause
as to residence is not reflected in our case law. Majority at
14. In Franklin, we recognized that Howard established a
“relatively stringent standard” in cases with parolees thought
to be living in the homes of third parties, though we found
that standard inapplicable in cases with parolees thought to
be living in motel rooms that they had personally rented.
Franklin, 603 F.3d at 656–57. In Barry, we listed the
Howard factors, as identified in Grandberry, and determined
that probable cause existed when an officer observed the
searched residence in-person to corroborate a tip that the
parolee was selling drugs from there, the parolee identified
the residence as his own, and the parolee had the key to the
residence on his person; i.e., when at least three Howard
factors weighed in favor of finding probable cause. United
States v. Barry, 140 F.4th 1105, 1109–10 (9th Cir. 2025).
24 USA V. PEREDA
Examining the first factor here, there was clearly
evidence known to the officers at the time of the search that
Pereda was “residing at any address other than the [trailer].”
See Howard, 447 F.3d at 1265. The district court determined
that the officers “had reliable evidence that Pereda was
residing both in Lompoc and Goleta.” For example, while
Officer Macedo determined from GPS tracks that Pereda
“consistently stayed” at the Goleta address, he also stated
that it was “not uncommon for Pereda to stay at the Lompoc
address for ‘hours at a time’ or visit ‘various locations’
throughout Lompoc.” Further, as recognized by the district
court, while some of the facts support an inference that
Pereda was residing at the Goleta address, they do not
demonstrate that Pereda was residing at a trailer at a different
address, separated by a tall, solid fence. In other words,
evidence that sufficiently supports probable cause as to one
residence (the Goleta address) cannot independently support
probable cause as to an entirely different residence (the
trailer). Here, the officers did not even know that the trailer
existed before the search. Because there was some evidence
that Pereda was residing at two locations other than the
trailer, the officers’ “paltry effort” to determine where
Pereda resided “weighs against” a probable cause finding.
Grandberry, 730 F.3d at 978 n.9.
The evidence of this factor in this case is a far cry from
other cases in which we have affirmed a probable cause
finding. See United States v. Dally, 606 F.2d 861, 862–63
(9th Cir. 1979) (explaining that officer could not find
defendant at his reported address and defendant failed to
return a message left for him there); United States v. Watts,
67 F.3d 790, 795 (9th Cir. 1995), rev’d on other grounds,
519 U.S. 148 (1997) (reasoning that after more than fifty
visits over fourteen months, officer found defenda