CP Ch. 11- The Constitutional Definition of a Search Flashcards

1
Q

Authority to search is regulated by the fourth Amendment to the United State Constitution and:

A

Article 14 of the Massachusetts Declaration of Rights.

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2
Q

Are public school administrators subject to constitutional guidelines?

A

Must follow SOME constitutional guidelines, because their investigations may have criminal consequences.

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3
Q

Constitutional guidelines public school administrators must follow:

A
  1. No warrant requirement, but must have REASONABLE SUSPICION in order to search. Their method must be appropriate given:

-the circumstances of the search (what are they looking for?)
-nature of the offense (gun on campus vs smoking in bathroom)
-and the student age and sex (17 y/o football player vs 8 year old with special needs)

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4
Q

In addition to the probable cause mandate, the process of obtaining a warrant protects:

A

Citizens.

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5
Q

Foundations of constitutional regulation: Searches are NOT subject to constitutional regulation unless two conditions are met:

A
  1. State action (LEO, government)
  2. Reasonable expectation of privacy- search must intrude on the suspect’s reasonable expectation of privacy
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6
Q

Search activity undertaken by individuals who are not police officers: Sometimes their actions are regulated by the constitution when they are connected to Law Enforcement:

Yes or no:

AOL monitoring emails for child porn?

National Center for Exploited and Missing Children examined files?

A

AOL, no.

NCEMC- Yes, since it works in partnership with the government to detect and prosecute pornographers.

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7
Q

Private citizens do not become “police agent” just because they decide to conduct a search or turn over evidence to law enforcement. Private parties only become agents when they conduct a search:

A

at the direction, encouragement, or instigation of officers.

Ex. Psych nurse told police patient robbed a bank and turned the gun over to them. Valid. evidence was admissible.

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8
Q

While police may not arrange searches by private citizens, they are under no obligation to:

A

discourage them.

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9
Q

The police may take advantage of a citizens desire to help them, so long as they do not:

A

direct the effort.

This is true even if authorities later reward the person for obtaining evidence.

“an unencouraged hope to curry favor” (inmate convinced defendant to admit rape) does not turn one into a government agent.

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10
Q

In the process of providing routine treatment or tests, medical personnel may discover evidence. These clinicians are not considered to be police agents if their procedures were undertaken for (blank) and not to (blank)

A

for treatment, and not to benefit police.

Ex. surgeon removed bullet from the defendant and turned it over to police; not acting as their agent because it was medically necessary.

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11
Q

True of false:

Private security is typically regulated by the constitution (for searches, etc).

A

False.

  • Still, a POLICE intrusion must still comply with the Constitution, even if based on information from private security.
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12
Q

Is a person conducting a search automatically a “state actor” if he is employed by the government?

A

No.

Ex. meter reader employed by municipal electric dept found evidence- not considered a search subject to constitutional regulation.

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13
Q

The Fourth Amendment and Article 14 are clear about what is protected from unreasonable police intrusion: (3)

A

A citizens:

  1. body
  2. homes
  3. possessions.

“reasonable expectation of privacy”

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14
Q

There are three constitutional justifications to enter private areas:

A
  1. warrant
  2. consent
  3. exception to the warrant requirement
  • no constitutional justification needed in non-private areas.
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15
Q

Reasonable expectation of privacy: Street mindset:

A

“Am I entering an area or doing something that a member of the public might reasonably do?”

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16
Q

Reasonable expectation of privacy: The defendant must show that, at the time of the police intrusion, he had a (blank) expectation of privacy in the place searched or item seized, that (2):

A
  1. Subjective expectation
  2. that society accepts as reasonable. (objectively reasonable)
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17
Q

Officers must always have probable cause or consent to search a person for evidence. Officers need reasonable suspicion to frisk:

A

for their own protection.

Citizens ALWAYS have a reasonable expectation of privacy in their body.

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18
Q

Does viewing a persons shoes (shoeprints) constitute a search?

A

No.

Footprints on the ground are visible for all to see. People display soles of shoes when they climb stairs, put their feet up on furniture, etc.

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19
Q

Expectation of privacy in clothing that is ripped or cut off in order to receive medical treatment?

A

No.

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20
Q

Expectation of privacy in clothes taken and store for safekeeping by hospital staff in preparation for treatment?

A

Yes.

Retained an expectation of privacy in clothes that would be returned to him before discharge. Police had to have legal basis to seize cloths: warrant, consent, exigent circumstances.

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21
Q

Heightened security is permitted in areas where citizens expect less privacy: classic examples include:

A

-Metal detector at airport; schools; government buildings
-Border searches by federal officials

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22
Q

Do convicted citizens have any less expectation of privacy than the general public?

A

Yes.

-Person on probation may be searched by probation officer (or police assisting probation officer) on reasonable suspicion

-If search will take place in probationers home, then a search warrant based on REASONABLE SUSPICION

  • Consent or warrant based on reasonable suspicion to search a probationers cell phone

-Parole officers may conduct a warrantless search of a parolees home, if there is reasonable suspicion of a parole violation

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23
Q

Do pre-trial detainees at a correctional facility have an expectation of privacy in their possessions (shoes for example)?

A

No.

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24
Q

DNA Database

DNA samples may be taken from every felon :

A

upon conviction.

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25
Q

When is a warrantless search of a parolee’s home permitted?

A

When there is reasonable suspicion that there is evidence of a parole violation in the home.

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26
Q

The greatest constitutional protection extends to a home- historically known as:

A

The curtilage.

“The poorest man may in his cottage bid defiance to all the forces of the crown. It may be frail, its roof may shake; the wind may blow though it; the storms may enter, the rain may enter, but the king of england cannot enter; all his forces dare not cross the threshold of the ruined tenement.”

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27
Q

Are hotel or motel rooms considered a dwelling?

A

Yes. Hotel or motel guests are entitled to expect privacy in their rooms.

However, if they are properly evicted, guest lose their right to privacy. Eviction by innkeepers does NOT require advance notice to the guest.

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28
Q

Is a student dorm room considered a dwelling?

A

Yes. police can only breach with a search warrant, consent, emergency aid, exigent circumstances.

29
Q

Oftentimes, the backyard is considered within the:

A

Curtilage.

Ex. fenced in backyard was not one that and uninvited visitor would enter without permission.

30
Q

Knowing the extent of the curtilage is important for police officers because:

A

entry requires a warrant, exigency, emergency aid, or consent.

31
Q

A side yard of a multi-family may be in the curtilage:

Example-

A

Detective walked to side yard and saw a sawed off shotgun on the ground under the porch.

Front yard was enclosed with chain link fence, left side enclosed with a large wooden fence, and a recycling bin obstructed the public’s view = no good, shotgun suppressed.

32
Q

Is a mailbox considered part of the curtilage?

A

Yes.

People expect privacy in their mailbox, especially if it is locked. Officers need consent or search warrant.

33
Q

“Open fields” is the term that refers to:

A

any area beyond the curtilage.

May in fact be an open field, but, more often, it descrives a subtle distinction about what area is outside the constitutionally protected home.

34
Q

Once an area is classified as an open field, it may be:

A

may be entered and searched WITHOUT probable cause or a warrant.

35
Q

Are entrance ways part of the curtilage?

A

Not usually, depends on the layout. The key is where a visitor would be expected to knock, since that would signal the beginning of the curtilage.

36
Q

Are common areas of a building part of the curtilage?

A

No.

“An individual can have only a very limited expectation of privacy with respect to an area used routinely by others.”

Same for common hallway.

37
Q

Officers used keys found at the scene of a rape to unlock the front door of the large multi-unit dwelling the suspect lived in. Once in, they used another key to unlock suspects door. They did not open the door after testing the key. They arrested the suspect in the hall. Proper or improper.

A

Proper.

Warrantless entry into locked common area- no expectation of privacy since it was still accessible to 120 tenants and their guests

Fact that police arguably commit a trespass is not significant.

38
Q

Expectation of privacy in an exclusive hallway?

A

Yes.

Police cannot enter an obviously private area without warrant, consent, emergency aid, exigency.

39
Q

Expectation of privacy on the exterior of a multi-unit dwelling? Ex. defendant pulled back the home’s vinyl siding, and shoved a bag behind it. Officer went over to the siding and retrieved a bag with a large number of packets of cocaine.

A

Proper.

It is hard for a citizen to claim privacy in the exterior of a multi-unit building. Result- police did not need a search warrant when they took the cocaine from that location.

40
Q

A driveway or walkway to a house is not within the curtilage if:

A

a visitor would naturally use it to reach the front of back door.

41
Q

Troopers bypassed a fence and no trespassing sign, walked deeply into the defendants backyard, and recovered a large crop of marijuana. Proper or improper.

A

Proper.

This portion of the property was. not considered the curtilage, but instead “Open fields”.

The scope of the Fourth Amendment protection is not the same as the law governing property rights. Every trespass is not necessarily a constitutional search; it depends on whether the police entry encroached on the curtilage.

42
Q

May officers overhear private conversations where the suspect has no reasonable expectation of privacy?

A

Yes.

Ex. overheard from a common hallway, adjacent apartment, etc.

43
Q

True or false.

When officer intrude on a suspects privacy, they need a warrant or some other legal justification.

A

True.

Ex. police chief got permission from building owner to place himself in a crawlspace underneath the defendants apartment in order to over hear conversations in order to gather evidence for search warrant.

Impermissible, because overhearing conversations from a position where neither a neighbor nor member of the public would be expected infringed upon the suspects privacy.

44
Q

Police may knock at an entrance so long as they do not:

A

do not insist that an occupant open the door.

45
Q

If police do identify themselves, for a “knock and talk”, this should only occur (blank). Otherwise, this approach becomes (blank).

A

during normal visiting hours. Otherwise, this approach becomes coercive.

  • unexpected visitor normally knock during the day or early evening.

Ex. Since officers had come to arrest the defendant for kidnapping, they needed a warrant or exigent circumstances BEFORE they knocked at 4:00am.

46
Q

May an officer standing at a front door shine his flashlight in the window?

A

Yes.

This does nothing more than what a citizen might do.

47
Q

Is using binoculars to observe activities in pubic proper?

A

Yes.

Individual should expect that he might be observed through binoculars entering or exiting his home.

48
Q

Is using binoculars to observe activities in a home proper?

A

No. This infringes upon privacy.

49
Q

True or false:

Police do not violate an individuals privacy by engaging in aerial surveillance from a reasonable altitude consistent with FAA regulations.

A

True.

Compare: helicopter surveillance from an altitude of 25 unreasonable and illegal.

50
Q

Police only need a (blank) to try a key in the lock of a private home.

A

Reasonable suspicion.

51
Q

K-9 sniff of curtilage. May officers bring a drug k9 to the base of front door to sniff?

A

No. “trained dog to explore what was INSIDE the home”

Similar to someone using binoculars from the front porch and peering int he windows with a “super sensitive instrument”.

Compare: firefighter has no expectation of privacy in mutually shared sleeping quarters, but did have expectation of privacy in his locked locker. Police got search warrant for this.

52
Q

Police (blank) violate a residents privacy when they use technology, like thermal imaging- not generally available to the public- to learn about activities (blank) the home.

A

DO violate residents privacy… to learn about activities INSIDE the home.

53
Q

Police do violate a residents privacy when they use technology, like thermal imaging- not generally available to the public- to learn about activities inside the home.

Difference between using thermal imaging to see high intensity lamps for marijuana grow, vs using mobile tracking software and a directional antenna to detect signal of IP address for man in possession of child porn.

A

Child porn defendants conduct was not confined to the interior of his home. He shared child porn with other internet users outside his home. He “opened his window and extended an invisible arm to his neighbor’s internet connection. In doing so, he deliberately ventured beyond the privacy protections of his home.

54
Q

Are private areas of business premises protected?

A

Yes.

ex. Supermarket owner expects privacy in the basement of his store designated for “employees only; but not in the public shopping area.

55
Q

Expectation of privacy in Intensive Care Unit of hospital?

A

No.

No privacy in intensive care because of the stream of medical personnel entering the room through an open door.

56
Q

Does HIPPA include a private right to have evidence suppressed in a criminal case? (ex if notes written by defendant to medical staff were considered “medical records”)

A

No.

57
Q

A citizen’s possessions are private. Generally, citizens reasonably expect that their possessions will not be searched unless police have:

A

PROBABLE CAUSE!

***stop confusing this with frisk standards, that is just for weapons for officer safety!

58
Q

Property is abandoned when a person:(2)

A

(1) Voluntarily relinquishes control and (2) gives up his expectation of privacy.

The most obvious is when a suspect gets rid of an item in public, ex. throwing bag out the window during police chase = abandoned property)

59
Q

Since abandonment must be voluntary, it does not occur when police (blank) a suspect to discard property.

A

Force.

60
Q

Abandoned property:

May police use a trick to get samples (cigarette butts left in ashtray during interview were tested for DNA) as long as there is not evidence of :

A

Coercion.

Here, suspect voluntarily abandoned the cig butts as trash.

61
Q

Abandoned Property:

The dominant factor is the (blank) where the property is found, and then suspects (blank)

A

The dominant factor is the place where the property is found, and the suspects relationship to that place.

61
Q

The dominant factor is the place where the property is found, and the suspects relationship to that place.

True of false:

Defendant controls location: When property is found in a place where suspects have a reasonable expectations of privacy, their verbal disclaimer (denying property is their), by itself, is not abandonment.

A

True.

Dominant factor is the PLACE and whether or not suspect has an expectation of privacy there.

61
Q

Joseph and Nancy Netto, in desperate need of money to buy heroin, robbed and murdered their neighbor. The next day, police arrested the Nettos at a motel. A day later, the motel manager asked police to get a trash bag that had been left in the Netto’s room. The police retrieved the bag without a warrant. It contained valuable evidence of the robbery. Proper or improper?

A

Proper.

These guests, as a result of their arrest, abandoned their room. It did not matter that their abandonment was involuntary, so long as it was lawful. Consequently, they had lost their expectation of privacy in their room when the police returned a day later.

62
Q

Sometimes, officers search a suspects trash for evidence. Once garbage becomes (blank), the owner loses any expectation of privacy.

A

accessible to the public.

Compare: Defendants demonstrated and expectation of privacy in the contents of their dumpster, which was in a fenced and locked area exclusively used by their business…this case would have been different if the dumpster was used by other businesses or located in a publicly accessible lot.

63
Q

True or false:

If the person retains a receipt, the police may not consider the property abandoned.

A

True.

Lesson: Officers need to be careful not to consider an item abandoned when the suspect still has a receipt for the property (ex. baggage claim ticket)

64
Q

Police Field Searches & Entries:

Person:(4)

A

-Frisk
-Consent
-Search incident to Arrest
-Community Caretaker

65
Q

Police Field Searches & Entries:

Vehicle: (4)

A

-Frisk
-Consent
-Motor Vehicle Exception
-Inventory

66
Q

Police Field Searches & Entries:

Home: (4)

A

-Concent
-Emergency Aid
-Exigent Circumstances
- Warrant (Arrest/Search)

67
Q
A