9. Valid Warrantless Searches Flashcards

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1
Q

Search Incident to Lawful Arrest:

A

Requirement:
♣ 1. Arrest must be lawful
♣ 2. Search must be contemporaneous with the arrest
♣ 3. Search must be limited to area within suspect’s reach or movement

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2
Q

Protective Sweeps

A

♣ Police may sweep an area for officer safety or with REASONABLE belief that accomplices may be present

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3
Q

Inventory Search

A

Police may search arrestee’s belongings or seized property when jailing an arrest suspect

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4
Q

Cars

A

♣ After arresting occupant, police may search the vehicle’s interior, including glove box, if at the time of the search:
• 1. Arrestee is unsecured and may access the vehicle interior OR
• 2. They reasonably believe evidence of the crime for which the arrest was made may be found in the car

♣ Breathalyzer: a warrantless breathalyzer test is valid following a lawful arrest based on probable cause of drunk driving.

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5
Q

Cell phones

A

♣ Police may not search digital info on a phone seized during an arrest without a warrant

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6
Q

Plain View Searches

A

o Police may search from any place where they are legitimately present when viewing

o Seizure based on plain view:
♣ Requirements:
• 1. Police are legitimately on the premises from which they viewed the evidence to be seized
• 2. Criminal activity or contraband is immediately apparent and
• 3. Police have probable cause to believe that plainly viewed evidence is contraband or relates to a crime

o Scope of plain view searches:
♣ Includes anything viewable from land or public property, even if only viewable through binoculars
♣ Plain smell: included within plain view

o Limitations
♣ Police cannot use technology not generally available to the public to view evidence that may constitute a plain view search

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7
Q

Consent to Search Requirement (2):

A

Requirements:
♣ 1. Voluntarily and intelligently made
• police cannot falsely claim legal cause to search
• police have no obligation to inform suspects that they have a right to refuse consent

♣ 2. Person giving consent has authority to consent

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8
Q

Consent to Search

Scope of Consent

A

♣ Can be limited by consenting party

♣ Violation of scope renders the entire search non-consenting

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9
Q

Consent to Search

3rd Party Consent

A

♣ Allowed if there is authority to consent

♣ Where multiple people have property rights any single one can consent to the search of any area where they have authority to consent

♣ A resident’s right to consent trumps a non-resident
• (e.g. if both a tenant and landlord are present, the tenant’s refusal trumps the landlord’s consent)

♣ Scope of consent is dictated by the person present with the highest authority to consent

♣ Refusal trumps consent: no consent if two persons with equal right to possession disagree on consent

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10
Q

Automobile Search Exception

A

If probable cause exists, police may search an entire car (including trunk) and containers or compartments inside that may contain evidence

Requirements:
♣ 1. Police must have probable cause to search the car and
♣ 2. Probable cause must arise before the search begins

♣ Police may search passengers and their belongings

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11
Q

Stop and Frisk

A

Police may detain person for an investigative purpose if they have reasonable suspicion of criminal activity

♣ Length
• Detention must be no longer than necessary to verify the suspicion

♣ Frisk
• If police have reasonable suspicion the person is armed or dangerous, they may frisk for weapons.
• Plain feel:
o If police have reasonable belief during the frisk that what they feel is a weapon or contraband, they may seize the suspect item.

♣ Evidence validly seized is admissible
Officers cannot manipulate the item to develop reasonable belief – it must be plain touch only

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12
Q

What’s the difference between a stop frisk vs. arrest

A

♣ A stop is a brief detention, less then a arrest.

♣ But police may develop probable cause to arrest based on anything occurring or discovered during the stop and/or frisk

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13
Q

Exigent Circumstances

A

If exigent circumstances exist, police can search or seize evidence without a warrant

o Hot pursuit:
♣ While actively pursuing a fleeing felon, police can search for anything relating to the pursuit or can search for their own protection.

o Evanescent evidence:
♣ Police can search or seize evidence that could disappear if police were required to secure a warrant

o Emergency:
♣ E.g. bomb threat, terrorism

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14
Q

Administrative Searches

A

Administrative Searches
♣ Government agencies may conduct routine searches or inspections of highly-regulated businesses or industries

♣ A warrant is required for inspections of private residences or commercial buildings
• Requires less particularity than standard warrants
• A general and neutral enforcement plan for the searches will suffice to validate the warrant

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15
Q

Public School Searches

A

♣ School officials must have reasonable grounds to believe search is necessary
• Less burdensome standard than probable cause

♣ School searches reasonable if:
• 1. Search offers a moderate chance of finding evidence of wrongdoing
• 2. Procedure for searching is reasonably related to the objectives of the search and
• 3. Search is not excessively intrusive

♣ Drug tests: random urinalysis is permissible for public school students participating in extracurricular activities.

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16
Q

Boarder Searches

A

♣ At boarders, officials may conduct routine searches of persons and their effects (including cars) without warrant, probable cause or reasonable suspicion.

♣ Boarder includes airports

17
Q

Detentions

A

♣ Reasonable suspicion required

18
Q

International mail

A

♣ Officials can open international mail if they have reasonable suspicion it contains contraband

19
Q

Immigration

A

♣ Officials may raid business to determine citizenship status of employees.

20
Q

Electronic Surveillance

A

o Electronic surveillance that violates a reasonable expectation of privacy constitutes a search under the 4th amendment and requires a warrant

o Warrant requirements for electronic surveillance:
♣ 1. Probable cause that a specific crime is being or has been committed
♣ 2. Warrant must name suspects subject to surveillance
♣ 3. Warrant must describe with particularity the subject of conversations that can be surveilled
♣ 4. Surveillance must be limited to short periods of time
♣ 5. Surveillance must terminate when desired info is obtained and must be turned over to the court

o All speakers assume the risk that the person to whom they are speaking is wired and/or recording the conversation
♣ Police do not need a warrant if they get someone to wear a wire and talk to the suspect