4.0 Search and Surveillance Flashcards
In the Search and
Surveillance Act 2012 , how is ‘Evidential material’ defined?
Evidential material, in relation to an offence or suspected offence, means evidence of the offence or any other item, tangible or intangible, of relevance to the investigation of the offence.
In the Search and
Surveillance Act 2012 , how is ‘Reasonable grounds to believe’ defined?
Having a sound basis for believing that a situation or circumstance actually exists e.g. reasonable grounds to believe that the search will locate evidential material relating to that offence.
In the Search and
Surveillance Act 2012 , how is ‘Reasonable grounds to suspect’ defined?
Having a sound basis for suspecting that a situation or circumstance is likely to exist, e.g. reasonable grounds to suspect that an offence has been committed.
In the Search and
Surveillance Act 2012 , how is ‘Unlawfully at large’ defined?
Unlawfully at large, in relation to a person, means that a person is any one or more of these:
(a) a person for whose arrest a warrant (other than a warrant issued under Part 3 of the Summary Proceedings Act 1957) is in force:
(b) unlawfully at large within the meaning of the Corrections Act 2004 or the Parole Act 2002
(c) a prison breaker within the meaning of section 119 of the Crimes Act 1961
(d) an escapee from lawful custody within the meaning of section 120 of the Crimes Act 1961
(e) a special patient or restricted patient within the meaning of the Mental Health (Compulsory Assessment and Treatment) Act 1992 who has escaped or failed to return on the expiry or cancellation of a period of leave
(f) a care recipient or special care recipient within the meaning of the Intellectual Disability (Compulsory Care and Rehabilitation) Act 2003 who has escaped or failed to return on the expiry or cancellation of a period of leave
(g) a young person within the meaning of the Oranga Tamariki Act 1989 who is subject to an order made under section 311(1) of that Act and who is absconding from the custody of the chief executive (as defined in that Act).
Describe Lawfulness and
reasonableness.
All searches must be lawful and reasonable.
If the search is unlawful because it was conducted without a warrant, then it is very likely to be unreasonable as well.
However, take note of R v Jefferies [1994] which states: “Lawfulness is not inevitably determinative of reasonableness, or unlawfulness of unreasonableness”.
If particular evidence would still have been discovered if the unlawful search had not been conducted, then the evidence may still be deemed admissible.
Describe what is meant by Search hierarchy.
You must observe the search hierarchy.
If you conduct a search, or seize evidence without a warrant where you had the opportunity to obtain a warrant, any subsequent court proceedings may deem the search unreasonable and any evidential material obtained as a result of the search or seizure may be deemed inadmissible.
You may also lose any evidence you discover about any other offence.
Describe what is meant by Decision records.
You must record your reasonable grounds to suspect and/or believe that were known at the time a warrantless power was used. You may need to rely on this record in court.
Describe what is meant by Identification and
notice.
The owner / occupier/ or person in charge of a place, vehicle or thing being searched has the right to know who is searching, the person’s authority for searching and the reasons why they are conducting a search, unless there are good reasons for not providing this information.
Force used against property must be…
Any force used to gain entry to any place, vehicle or other thing for the purpose of carrying out your search must always be reasonable in the circumstances. (s131(3))
Search or seizure should be witnessed by whom?
Any search of a place, vehicle or other thing, or any removal or seizure of property during the search, should be witnessed (if practicable) by another Police employee, enforcement officer from another agency or person assisting with the search.
Seized property must be…
Documented. All property removed or seized from a place, vehicle and other thing must be appropriately documented and accounted for.
How must I conduct a search for it to be both lawful and reasonable?
you must:
- exercise a warrantless power, or
- execute a warrant power, or
- conduct the search, examination or inspection with the person’s consent.
What is the pitfall of a consent search?
When a statutory power exists to search, you should use that power rather than relying on a consensual search, as consent may be withdrawn by the person at any time.
What is Inevitable discovery mean?
If evidence obtained as a result of a breach of the New Zealand Bill of Rights Act 1990 would have been obtained even if the breach had not occurred, the fact that it would inevitably have been discovered is a factor to be taken into account in determining whether it is admissible under the balancing test in section 30 of the Evidence Act 2006. (See R v Williams [2007] 3NLR 207).
However it will not be admissible as a matter of course.
You have 6 warrantless powers to search people, what are they?
- in custody and who is or is about to be locked up (s11)
- found in a public place for evidential material (s16)
- for arms (s18)
- in relation to drugs offences (s21, 22 & 23)
- for knives, offensive weapons and disabling substances (s27)
- after arrest or detention (s85 & 88).
What is the incidental power when searching places, vehicles and things?
Section 110
- the associated power to SEIZE anything that is the subject of the search or anything else that may lawfully be seized
- a number of other associated general powers that can be used when exercising a particular search power.
I have a power of entry to arrest a person who is unlawfully at large, what must I have before I enter?
I must have reasonable grounds to suspect that a person is unlawfully at large and believe that the person is in a place or vehicle.
If I have reasonable grounds to suspect that a person is unlawfully at large and believe that the person is in a place or vehicle what can I do?
You may… enter the place or vehicle without warrant to search for and arrest the person.
I have a power of entry to avoid the loss of an offender or evidential material if…
you have reasonable grounds to…
- suspect that a person has committed an offence punishable by imprisonment
and for which they may be arrested without warrant, and - believe that the person is in a place or vehicle, and
- believe that if entry is not effected immediately, either or both of the following may occur:
(i) the person will leave the place or vehicle to avoid arrest
(ii) evidential material relating to the offence for which the person is to be arrested will be destroyed, concealed, altered or damaged.
If I use Section 8 - Entry to avoid loss of offender or evidential material, what can I do?
You may…
- enter that place or vehicle
without warrant, and - search for and arrest the person you suspect has committed the
offence.
You may not…
- search for evidential material unless an arrest is
made and a search incidental to that arrest is undertaken under sections 83-88.
If I do not make an arrest can I search for evidence?
No, you may not search for
evidential material unless an arrest is made and a search incidental to that arrest is undertaken under sections
83-88.
I have a power of entry to prevent offence or respond to risk to life or safety. What do I need to have before I commence a search?
If you have reasonable grounds to…
an offence is being, or is about to be committed, that would be likely to cause injury to any person, or serious loss of or serious damage to any property, or
- there is risk to the life or safety of any person that requires an emergency response.
What does ‘take any action’ mean in relation to Section 14?
It means any action that is reasonable in the
circumstances.
You have a search power to enter and search for evidential material for serious offences. What do I need to have before I do this?
Section 15
If you have reasonable grounds to…
- suspect an offence punishable by 14 years imprisonment or more has been, is being, or is about to be committed, and
· believe that:
(i) evidential material relating to the offence is in a place, and
(ii) if entry is delayed in order to obtain a search warrant, the evidential material will be destroyed, concealed, altered or damaged
What is section 15 about providing?
Section 15 is about urgency. Once that urgency has passed and the scene is secure (assuming it is not a simple case of seizing an exhibit with no further interest in the scene) a warrant should be obtained. The timing will depend on the circumstances.
The ability to secure a search scene when an application for a warrant is pending strengthens the ‘warrant preference rule’. Unless there is some urgency to conduct the search or a concern that the securing of the scene may not be sufficient to preserve the evidential material, it may be appropriate to have to resort to section 117 rather than exercise a warrantless power.
I have a power to search a vehicle in a public place for evidential material. What must I have before doing this?
Section 17
If you have reasonable grounds to…
Believe that evidential material relating to an offence punishable by 14 years imprisonment or more is in or on a vehicle in a public place.
What if a vehicle is parked in other than a public place?
Use the powers under Section 15
Tell me about warrantless searches associated with Arms in places or vehicles?
If you have reasonable grounds to…
suspect that there are arms in any place or vehicle:
- in respect of which a category 3 or 4 offence (means an indictable offence until Criminal Procedure Act 2011 comes into effect) or an offence against the Arms Act 1983 has been, is being, or is about to be committed, or
- that may be evidential material in relation to a category 3 or 4 offence or an offence against the Arms Act 1983
you may…
without a warrant:
- enter the place or
vehicle - search it
- seize and detain any arms or licence under the Arms Act 1983 found there.
What must I do before conducting an arms act search?
Unless impracticable in the circumstances, obtain approval from a sergeant or above before exercising any of the warrantless powers outlined above in relation to arms.
Warrantless searches for offensive weapons. What must I have
If you have reasonable grounds to…
suspect that:
- a person travelling in a vehicle (or who has alighted from it) is committing an offence in a public place against section 202A(4)(a) of the Crimes Act 1961, and
- the vehicle contains a knife, offensive weapon, or disabling substance.
Warrantless search of vehicle for stolen property. What must I have?
If you have reasonable grounds to believe that any stolen property is in or on any vehicle, you may search the vehicle without a warrant.
(s29)
Note: This section is intended to allow you to search a vehicle in a public place. If the vehicle is on private property, you should seek a search warrant or use an alternative warrantless power.
Entry and search of places after arrest. What must I have?
Section 84
If you have arrested a person for an offence:
and have reasonable grounds to…
believe that:
- evidential material relating to the offence is at a place, and
- if entry is delayed to obtain a warrant, evidential material will be concealed, altered,
damaged or destroyed (CADD)
What does the quick reference guide: warrantless use of powers notifications and reporting contain?
- Obtain prior approval from a sergeant or above where applicable (e.g. arms search under section 18).
- Provide a written notice to the person present during execution of the warrantless power (POL1275) and an inventory if items seized. If no-one was present complete form POL1275, and leave in a prominent place.
- Make a record of your decision to use a warrantless power and the reasons for it (i.e. reasonable grounds to suspect / reasonable grounds to believe) in your notebook.
- Record the use of powers in the Search and Surveillance System for warrantless notifications.
- Where applicable, complete a notification using the ‘Create Notification’ feature on the Microsoft Outlook Bulletin Board to notify relevant groups about drugs, firearms, children, etc
When may I conduct a consent search?
- to prevent the commission of an offence.
- to protect life or property, or to prevent injury or harm
- to investigate whether an offence has been committed
- any purpose in respect of which you could exercise a power of search conferred by an enactment, if you held a particular belief or suspicion specified in the enactment.
What advise must I give before conducting a consent search?
- determine that the search is for a purpose listed in section 92
- advise the person from whom consent is sought:
(i) of the reason for the proposed search
(ii) that they may consent or refuse to consent to the search.
What is good practice when conducting a consent search?
- identify yourself by name,
- give the reason for your search,
- if not in Police uniform produce evidence of your identity.
When might a consent search be unlawful
- it is not for a purpose set out in section 92, or
- you fail to give the required advice set out in section 93, or
- you undertake a search relying on consent given by a person who does not have authority to give that consent.
A person under 14 years of age usually cannot consent to the search of a place,
vehicle, or other thing. What is the exception?
An exception is when they are found driving a vehicle and there is no passenger of or over the age of 14 years with authority to consent to the vehicle’s search.
Can a person under the age of 14 consent to a search of themselves or anything in their immediate possession or control?
Yes, Section 95 does not prevent a person under 14 years from consenting to a search of themselves or anything in their immediate possession or control.
Exceptions to consent search rules?
Consent search rules do not:
- apply to a search conducted:
(i) as a condition of entry to any public or private place (e.g. a condition of entry to a sporting fixture or concert), or
(ii) in accordance with a power conferred by an enactment, or - affect the rule of law relating to the implied licence to enter
property.
If a person consents to a search of themselves, you may extend the search to
any item that…?
- the person is wearing or carrying, (e.g. a bag), or
- is in the person’s physical possession or immediate control PROVIDED the person consents to these items being searched.
Every search power (with or without a warrant) authorises you to do what?
Enter and search
Request assistance
Use reasonable force in respect of property only
Seize
Bring and use equipment
Bring and use dog
Copy documents
Access a computer system or other data storage device
Copy intangible material
Take photographs, and recordings, if you have reasonable grounds to believe they may be relevant to the purposes of the entry and search.