4th Amendment Searches Flashcards

1
Q

4th Amendment Search Analysis Steps

A
  1. Is it a search? (gov’t agent, standing, evidence obtained)
    - if yes, was it reasonable?
  2. Was it a warrant or warrantless search?

IF WARRANT - is it facially valid?
- if yes, was it executed properly? – if yes, admit; if no, check for reason it may come in anyway
- if no, is there a good faith exception? – if yes, continue proper execution analysis; if no, check for reason it may come in anyway

IF WARRANTLESS - valid exception?
- if yes, evidence admitted
- if no, does it come in anyway? – if yes, admit; if no, exclude

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2
Q

standing (occupants of car)

A

if detention = unlawful, all have standing to challenge unlawful detention

if search of car = unlawful, only the driver/owner of the car has standing to move to suppress evidence obtained from car

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3
Q

search

A

Katz analysis
1. subjective expectation of privacy, &
2. such expectation is objectively reasonable

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4
Q

open fields

A

Hester - not a search under the 4th amendment
Oliver - open field ≠ curtilage of the home

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5
Q

GPS

A

Jones - GPS placed inside a vehicle constitutes a search under trespass theory

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6
Q

curtilage

A

curtilage of the home is protected under the 4th amendment

Dunn - 4 factor analysis
1. proximity to the home
2. whether the area’s enclosed with the home
3. nature of use of area
4. steps taken to protect the area from passersby

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7
Q

aerial surveillance

A

Ciarolo - not a search when:
(1) 1000 ft above,
(2) within navigable airspace, &
(3) visible to the naked eye

FL v. Riley - not a search when:
(1) 400 ft above
(2) no dust/noise

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8
Q

thermal imaging devices

A

Kyllo
thermal imaging devices outside the home constitute a search
- interior of the home isn’t visible to the naked eye
- device ≠ in general public use

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9
Q

trash

A

Greenwood
searches of trash aren’t protected under the 4th amendment once outside the curtilage of the home
- sufficient public exposure

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10
Q

beepers/tracking devices

A

Knotts
use of tracking devices inside a container voluntarily placed in a car = equivalent to visual surveillance of a car on a public street

Karo
use constitutes a search when used to obtain information that can’t be procured through visual surveillance

White
agent listening in on a conversation with a radio receiver is not a search

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11
Q

pen registers

A

Smith v. Maryland
pen registers aren’t protected under the 4th amendment; no reasonable expectation of privacy in the phone numbers dialed

1986: Congress passed statute prohibiting use of pen registers without a federal court order

after 9/11, PATRIOT ACT: AG can get order for Foreign Intelligence purposes against non-US citizens

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12
Q

Third Party Doctrine

A

no legitimate expectation of privacy in information voluntarily turned over to 3rd parties

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13
Q

cellular location data

A

Carpenter
cellular location data over an extended period of time providing a comprehensive chronicle of past movements constitutes a search

individuals maintain a legitimate expectation of privacy in their record of physical movements

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14
Q

dog sniffs alone

A

Place
not a 4th amendment search

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15
Q

dog sniffs during traffic stops

A

Cabellas
not a search if detention is no longer than necessary to deal with the purposes of the traffic stop

*Rodriguez - can become unlawful if the detention is prolonged beyond the time reasonably required to complete the “mission”

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16
Q

dog sniffs on front porch

A

FL v. Jardines
dog sniffs on the front porch constitute a search (curtilage protections apply)

17
Q

dog sniffs as probable cause

A

FL v. Harris
dog sniff can be a consideration under the totality of the circumstances providing a basis for probable cause to search

18
Q

probable cause

A

traditional standard to obtain a warrant

a reasonable belief by a reasonable officer that:
- a person has/is about to commit a crime, OR
- evidence relevant to a crime can be found in a particular location

19
Q

Aguilar-Spinelli Test

A

OLD probable cause test

  1. credibility of information (was informant likely telling the truth?), &
  2. reliability of information (did informant likely have knowledge?)
20
Q

anonymous tips

A

IL v. Gates (OVERRULED Aguilar-Spinelli Test)

anonymous tip alone ≠ PC, BUT
anonymous tip + corroborating future behavior = PC

21
Q

standing: car passengers

A

unlawful detention: all have standing to challenge

unlawful search: only the driver/owner of car has standing to move to suppress evidence

22
Q

probable cause: car passengers

A

Maryland v. Pringle
drugs in a car gives rise to PC to arrest any passenger who:
(1) has knowledge of the drugs, &
(2) exercised dominion and control over them

23
Q

justification for traffic stops

A

Whren
traffic stops only require reasonable suspicion
*most traffic stops have PC but not necessary

24
Q

reasonable suspicion

A

[minimum requirement for traffic stops]
totality of the circumstances
officer must have a particularized & objective basis to suspect legal wrongdoing

25
Q

good faith exception: reasonable mistake

A

Heien
an officer’s reasonable mistake doesn’t violate the 4th amendment

rationale: 4th amendment is about deterring police misconduct; can’t deter reasonable mistakes

26
Q

particularity requirement

A

(Groh) “things to be seized” MUST be listed on a warrant for it to be valid
- Rationale: parties should be on notice not just of WHERE officers can go, but also WHAT they can take

(Andresen) scope of search is limited to where items particularly described could reasonably be found

27
Q

parties present during execution of warrant

A

(Ybarra) no searches of people if warrant is solely to search residence
HOWEVER (Michigan v. Summers) people can be detained while search takes place

Muehler v. Mena: questioning during reasonable detention doesn’t violate the 4th amendment

Bailey: parties near the home can’t be detained if a search warrant for the home is the only justification

28
Q

Knock & Announce Rule

A

absent exigent circumstances, officers must knock & announce before entering a home to execute a search warrant

  • CL rule that’s part of the 4th amendment (Wilson v. Arkansas)
  • no blanket rule for when no-knock entry is justified; fact-specific determination (Richards v. Wisconsin)
  • 15 to 20 seconds after knocking & announcing is a reasonable amount of time before entering (Banks)

***EXCLUSIONARY RULE doesn’t apply to evidence obtained after rule violation (Hudson v. Michigan)

29
Q

good faith search exception

A

Garrison; Rettele
officer’s reasonable mistake in executing a search warrant is permissible

2 inquiries: (1) validity of warrant & (2) reasonableness of search

30
Q

Exigent Circumstances

A

warrantless entry is justified if (1) emergency situation & (2) probable cause

Mincey v. AZ - NO blanket exception for all murder scenes

CATEGORIES
1. hot pursuit
2. emergency/danger
3. destruction of evidence
4. intoxication/drunk driving

31
Q

hot pursuit

A

(exigent circumstances)
Warden v. Hayden: warrantless entry is justified when officers are in hot pursuit
- dangerous situation
- reasonably necessary
**broad scope; can go anywhere they have PC to chase

[warrantless entry of home = presumptively unreasonable]

*Payton v. NY: NO blanket exception justifying warrantless entry to arrest absent exigent circumstances
*Lange v. CA: NO blanket exception justifying warrantless entry for pursuit of misdemeanant (totality of circumstances)

32
Q

emergency/danger

A

(exigent circumstances)
Brigham City Utah
Warrantless entry through the curtilage of the home is justified IF there’s a reasonable basis for officers to believe that delay from obtaining a warrant would endanger an occupant

33
Q

destruction of evidence

A

(exigent circumstances)
Kentucky v. King
warrantless entry is justified if there is a threat of destruction of evidence AS LONG AS officers don’t create the exigency

34
Q

intoxication/drunk driving

A

(exigent circumstances)
BREATHALYZERS (Birchfield)
- allowed if PC to arrest for intoxication

BLOOD TESTS (Mitchell v. Wisconsin)
- allowed if exigent circumstances present