Case Law Flashcards

1
Q

A stop based on a flyer must not be significantly more intrusive than would have been permitted by the originating agency. If it is later determined that the flyer was not founded on reasonable suspicion, the officer making the stop would have a good faith defense in any subsequent civil suit.

A

United States v. Hensley (Investigative stops based on a bolo, flyer, or bulletin) –

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2
Q

An investigative stop is permissible provided the dention is temporary and reasonable under the totality of the circumstances/ The Officer must articulate a “well founded suspicion based upon articulable facts. A hunch, gut feeling, or bare suspicion is a sufficient basis for a stop. True for False?

A

False (Insufficient)

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3
Q

___________________ the court held that the informed and deliberate determinations of empowered magistrates are preferred to the sometimes hurried
actions of officers.

A

Aguilar v. Texas (Arrest Warrant Preferred)

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4
Q

________________ the officer testified that over his 14 year career in law enforcement, he had felt thousands of nickel bags. He said that he had been trained in narcotics identification and investigations.

A

C.A.M. v. State

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5
Q

______________________ Seizure tantamount to arrest typically occurs as a result of an investigative encounter. This case law stated a critical consideration in this case is the agents kept the defendants identification and airline ticket.

A

Florida v. Royer

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6
Q

As long as the warnings reasonably convey to a suspect his rights as required by Miranda, it is sufficient. The court has not dictated the words in which the essential information must be conveyed (including the use of a standard rights form or card).

A

Florida v. Powell

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7
Q

_________________ LEOs do not violate 4th Amendment by merely approaching an individual on the street or in another public place.

A

Florida v. Royer

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8
Q

Reaffirmed that to receive Miranda protection, restraint on freedom of movement is of the degree associated with a formal arrest.

A

California v. Beheler

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9
Q

___________________ the Court said that the use of deadly force to prevent the escape of all felony suspects, whatever the circumstances, is constitutionally unreasonable.

A

Tennessee v. Garner

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10
Q

1) Officer is justified in using only that amount of force which is reasonable and necessary to overcome resistance.
2) When making a lawful arrest, officer does not have to back down when threatened with physical resistance.
3) Officer has a duty and obligation to press forward and bring the suspect under control.
4) The officer has the right to use that amount of force necessary for self-protection.

A

Graham v. Connor (Self Defense)

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11
Q

_______________________ that police are not required to guess at their peril the precise moment at which they have probable cause to arrest a suspect.

A

Hoffa v. United States

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12
Q

A brief stop of a suspicious individual, in order to determine his identity or to maintain the status quo momentarily while obtaining more information, may be most reasonable in light of the facts known to the officer at the time.

A

Adams v. Williams

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13
Q

Court upheld the validity of sobriety checkpoints citing that the program complied with the aforementioned criteria(State v. Jones)

A

Michigan Department of State Police v. Sitz

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14
Q

The driver is being asked to expose to view very little more of his person than is already exposed. It is at most a mere inconvenience which cannot prevail when balanced against legitimate concerns for the officer’s safety.

A

Pennsylvania v. Mimms (Authority to order the occupants from a vehicle)

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15
Q

_______________ the state provided a specific factual basis for LEO experience to establish its claim of probable cause in the Plain Feel Doctrine.

A

Doctor v. State

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16
Q

Applies to words which by their very utterance inflict injury or tend to incite an immediate breach of the peace, or to words, known to be false, reporting some physical hazard in circumstances where such a report creates a clear and present danger of bodily harm to others.
Thus, words alone cannot constitute disorderly conduct unless the words are “fighting words” or words such as shouting “fire” in a crowded theater.

A

State v. Saunders (Disorderly Conduct)

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17
Q

_________________ was a land mark case that illustrates an application of a stop and frisk.

A

Terry v. Ohio

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18
Q

Police may reinitiate contact with the suspect even if he requested counsel initially after 14 days had elapsed. Thus, the suspect may be re-approached on or after the 15th day.

A

Maryland v. Shatzer

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19
Q

______ established a legal basis for the police-citizen encounters. 3 levels of types of encounters: 1)Consensual Encounter

2) Investigative Stop
3) Arrest

A

Popple v. State

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20
Q

Reading of Miranda rights during a consensual encounter does not in and of itself convert the encounter into a custodial stop, but the subject must be affirmatively advised that he is not under arrest.

A

Caldwell v. State

21
Q

Retaining person’s identification may convert consensual encounter into a seizure.

A

Golphin v. State

22
Q

Prohibits questioning first and getting confession, then giving Miranda warnings, and going through the questions again.

A

Missouri v. Seibert

23
Q

There must be some evidence that the crowd is actually responding to the defendant’s words in some way that threatens to breach the peace.

A

Barry v. State

24
Q

The court requires that both elements of loitering and prowling statute occur in the officer’s presence. Otherwise, the officer may not make an arrest.

A

Freeman v. State

25
Florida Supreme Court has made clear that all the officer needs to establish is a “reasonable belief” of a threat and not the higher standard of “probable cause.”
State v. Webb
26
_________________ the activation of police lights is one important factor to be considered in a totality-based analysis as to whether a seizure has occurred.
G.M. v. State
27
___________________ probable cause exists where the facts and circumstances within the officers knowledge and of which they had reasonable trustworthy information are sufficient in themselves to warrant a man of reasonable caution in the belief that an offense has been or is being committed by that person.
Brinegar v. United States
28
Oral waivers will suffice so long as it is freely and voluntarily given. Miranda did not require a waiver to be in writing.
North Carolina v. Butler
29
_________________authorizes the use of handcuffs for officer safety until a pat-down is completed.
Reynolds v. State
30
Delays by Law Enforcement Which Might Prejudice Offenders’ Constitutional Rights Include: 1) Calculated so that memories of witnesses might fade 2) Documents may become lost or destroyed 3) Seriously ill and potentially favorable witness to the defense would die before trial
People v. Hall (Intentional Delays Forbidden)
31
Unless there is at least articulate and reasonable suspicion that a motorist is un-licensed or that the automobile is not registered or that either is subject to seizure for violation of law, stopping the vehicle to check the driver license or registration is unreasonable under the 4th Amendment.
Delaware v. Prouse (Routine vehicle checks and roadblocks)
32
Investigative stop permits a stop for only 2 specific purposes. What are they?
Identity and Circumstances
33
If the officer initiating the arrest had probable cause, it does not matter whether the officer who carried out the directive had, on his own, a basis to determine that probable cause existed.
Carroll v. State – “Fellow Officer Rule” or “Collective Knowledge Doctrine”
34
__________________Is a term that describes a limited search of a person for the expressed purpose of seizing weapon(s).The primary function is to protect LEO.
Frisk
35
McAnnis v. State the court said that for a formal arrest to take place the flowing 4 basic elements must be present.
1) Intention to arrest 2) An actual seizure, constructive seizure or detention 3)Communication 4) Understanding
36
1) Intention to Arrest 2) An actual or constructive seizure or detention 3) Communication – there must be some type of communication about intent to arrest 4) Understanding – offender must understand that officer intends to arrest or
McAnnis v. State (Formal Arrest Requirements)
37
Where deadly force is justified under the Constitution, there is no constitutional duty to use non-deadly alternatives first.
Illinois v. Lafayette
38
If you have made a lawful stop and if you are justified in your frisk for weapons, then you may search accessible areas within the immediate control of the person. In an automobile, search could extend to unlocked and accessible areas of the vehicle. It would not allow search of the entire vehicle and everyone inside.
Partial List of Considerations related to Frisk – 1) Does not present satisfactory identification 2) May have possessed weapons in the past 3) Area known to contain armed persons 4) Belligerent and uncooperative 5) Involved use of weapon 6) Does not have adequate explanation for suspicious behavior 7) Hand is concealed under clothing or in pocket 8) Clothing has a bulge or similar characteristic 9) Unusually nervous or apprehensive
39
If there is no detention, no seizure within the meaning of the Fourth Amendment, then no constitutional rights have been infringed.
Canon v. State
40
Defendant must affirmatively and unambiguously assert his right to remain silent (simply remaining silent is not enough, must say so)
Berghuis v. Thompkin
41
___________________ facts and circumstances that officer knows, or should know, are such as to cause an ordinary and prudent person to act or think in a similar way under similar circumstances.
Reasonable Belief
42
_________________ the court approved an extension of permissible scope of a protective search for weapons beyond the actual person to include the passenger compartment of an automobile.
Michigan v. Long
43
1) Plan by supervisors restricting field officers’ discretion by operating procedures and selection of vehicles. 2) Assured motorists safety by having adequate lighting, warning signs, and identifiable officers. 3) Minimal degree of intrusion and length of detention 4) Roadblocks proved more effective in combating an egregious problem than other less intrusive means.
State v. Jones Four Criteria for Determining Validity of DUI Roadblock –
44
___________________________, the court said that if a flyer or bulletin has been issued on the basis of articulable facts supporting a reasonable suspicion that the wanted person has committed an offense, then reliance on that flier or bulletins justifies a stop to check identification, to pose questions to the person or to detain the person briefly while attempting to obtain further information
United States v. Hensley
45
These are the criteria for officers making observations in a location w/o the need for a search warrant. Requirements for Officer: 1) Legal right to be there 2) No unreasonable intrusion 3) Must observe the item 4) Lying in plain view 5) Probable cause to believe the item is evidence subject to seizure
Harris v. United States (Plain View Doctrine)
46
Name the 17 warrantless arrest (misdemeanor) exceptions
1)Committed in Officer presence, 2)Lawful warrant arrest, 3)Traffic Violation view by another officer, 4)Violation of domestic violence injunction, 5)An act of domestic violence, 6)Disorderly conduct in a public lodging, 7)Loitering and prowling, 8)Criminal Mischief or graffiti, 9)Violation naval vessel protection zone, 10)Possession of marijuana
47
United States v. Mendenhall – The court developed a test for determining if a person has been seized within the meaning of the 4th Amendment only if in view of all the circumstances a reasonable person would believe that he was not free to leave (4 criteria)
AND Was there a: 1) a threatening presence of several officers; , 2) Display of weapons by officers , 3) Physical contact; , 4) Specific use of language or tone.
48
_______________________ if the officer witnesses the commission of a misdemeanor and does make an immediate arrest, but later returns, the officer in most cases should not make an arrest.
City of Miami v. Crouch