4th Amendment Flashcards
Fourth Amendment
protects citizens from unreasonable searches and seizures
Arrests and Detentions
- arrest must be based on probable cause
- Arrest warrants are not required before arresting someone in public place
- Non Emergency Arrest of a person in his home DOES REQUIRE an arrest warrant
- Station House Detention: police need probable cause to arrest you and compel you to come to the police station either for fingerprinting or interrogation. If you go voluntarily, that’s your fault
Terry Stops (investigatory Detentions)
- Cops can briefly detain person if they have reasonable suspicion supported by ARTICULABLE FACTS of criminal activity
- Whether the police have reasonable suspicion depends on the TOTALITY OF CIRCUMSTANCES
- Car Stops: cops can stop a car if they have reasonable suspicion that the law has been violated
CHECKPOINT ROADBLOCKS: Dui/Bordercrossing check points are fine long as they are neutrally applied, cant randomly pick, needs some type of system - Traffic Stops and Police Dogs: during routine traffic stops, a Sniff is not a search so long as the cops do not extend the stop beyond the time needed to issue a ticket or doncut normal inquiries
- A dog alert during traffic stop can form probable cause for a search
- cops cant take car to a house and have him sniff
5 steps when answering Essay question for Crim Pro
- Governmental Conduct? 2. Was there a reasonable Expectation of Privacy? 3. Did the police have a valid search Warrant? 4. If the warrant isnt valid, does the cops good faith defense save the defective search warrant? 5. If a warrant is invalid and cant be saved by the good faith defense or ifthe police never had any warrant at all, then you move to last step: Exceptions of the warrant requirement
Step One: Government Conduct?
Govt Conduct:
- actual/publicly paid police, on or off duty
- any private individual acting at the direction of the public police (roommate searching your stuff at behest of pigs)
- private paid police actions dont constitute governmental conduct unless they are deputized with power to arrest you.
Examples of privately paid police: store security guards, subdivision police, campus police
Step two: Reasonable Expection of Privacy?
Need reasonable expectation of Privacy to assert standing to challenge a search.
A. Automatic Standing: if you own premisis being searched, you live on the premisis (grandchild living at grandparents), and overnight guests have standing to object to legality of search at place theyre staying.
B. Owning the Property Seized: If you own the property seized, you have standing ONLY IF you have a reasonable expectation of privacy in the item/area searched
C. NO STANDING CATEGORIES: No standing to anything you put out into the public including: sound of your voie, your handwriting, paint on outside of your car, account records held by a bank, monitoring the location of your car on a public street or in your drive way, anything that can be seen across open fields, space over your house, odors from house, garbage (not garbage bags still on your property)
-installation of GPS device on car is a search/trespass, but tailing a car is fine since its in public
Step 3: Did the police have a valid search warrant?
Warrants require probable cause and particularity
a. STandard for probable cause: fair probability that contraband/evidence of a crime will be found in area searched
b. Particularity: warrant must state w/ particularity the place to be searched and the things to be seized
C. Warrants and use of informants: when warrant based on informant info, sufficiency is determined by totality of circumstances. Informants credibility and basis of knowledge are relevant factors in making this determination
D. EXIGENT CIRCUMSTANCES: “No Knock” entry permitted in execution of search warrant if knocking/announcing would be “dangerous,” “futile,” or inhibit the investigation. Fear is that there could be destruction of evidence
Step 4: If warrant is invalid, is there good faith defense to save defective search warrant?
A. Good faith reliance by cop on search warrant will be considered valid.
When good faith reliance wont save warrant: 1. info forwarrant is so lacking in probable cause that no reasonable police officer would have relied on it (no specifics) 2. info for warrant is so lacking in particularity that no reasonable cop would have relied on it 3. cop/prosecutor lied/misled the magistrate when seeking the warrant 4. if magistrate is biased and therefore has abandoned his neutrality
Step 5: If warrant is invalid/cant be saved by the good faith defense or if the police never had any warrant at all, then you move to last step: EXCEPTIONS TO THE WARRANT REQUIREMENT
A. search incident to arrest
- 1. arrest must be lawful, if not, search is unlawful 2. arrest/search must be contemporaneous in time and place 3. Only person and their wingspan can be searched * *4. Search incident to arrest of cars: c0-s can search interior of auto incident to arrest only if: the arrestee is unsecured/uncuffed and still may gain access to the interior of the vehicle OR cops reasonably believe that evidence of the offense for which the person was arrested may be found in the vehicle
Community Care Taker Exception
Warrantless search is okay if a cop faces an emergency that threatens the Health or Safety of an individual or the public (pulling newspaper covering gun in room)
Cell Phone Search
without a warrant, cops may not search digital information on a cell phone seized from an arrested individual
Automobile Exception
- In order for the police to search anything or anybody and fall under the car exception they must have: PROBABLE CAUSE
- If before searching anything/anybody the police have probable cause then they can search entire car. Includes the entire interior compartment, and the trunk.
Packages: cops can open without warrant any package, luggage or other container which could reasonable contain the item/evidence cops have probable cause to look for whether that package, luggage or other container is owned by the passenger or the driver
Plain View Doctrine
- For evidence in plain view to stick, cop must be legally there in area where he sees contraband.
- The contraband must be immediately apparent that the item is contraband or a fruit of a crime
Consent to Search
consent must be voluntary. If you consent based on fake warrant, no good, you relied on it and consent wasnt voluntary
Third Party Consent*
With two people living in a residence, either party can grant consent to cops. If one agrees, but the other doesnt, cops cant search/come in.
-If the person who refuses the search is taken away for some reason, the person left can consent to the search