Criminal Procedure AMP - Arrest, Search And Seizure Flashcards

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1
Q

The Fourth Amendment prohibits unreasonable searches and seizures. Generally, for a search to be valid, it must be pursuant to a warrant issued by a neutral and detached magistrate and based on probable cause to believe that seizable evidence or fruits of a crime will be found on the premises to be searched. However, the Supreme Court has carved out a number of exceptions to this rule.
Under the exception to the warrant requirement for searches incident to arrest, which of the following statements is true?

A The exception applies only in cases of arrest for felonies.

B If the arrest violates state law, the exception does not apply.

C The exception applies after any constitutional arrest.

D The exception applies only if the police fear for their safety.

A

C

The police may conduct a search incident to arrest after any constitutional arrest. A warrantless search can be conducted following an arrest that violates state law. The police may conduct a search incident to an arrest whenever they arrest a person, even if the arrest is invalid under state law, as long as the arrest was constitutionally valid (e.g., reasonable and based on probable cause). It is not necessary that the police fear for their safety for a warrantless search to be conducted following an arrest. The police need not actually fear for their safety or believe that they will find evidence of a crime as long as the suspect is placed under arrest. It is not true that the exception applies only in the case of felony arrests. As discussed above, the exception applies after any lawful arrest. QUESTION ID: R0045 Additional Learning

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2
Q

The exclusionary rule __________ when the police arrest or search someone __________.

A Does not apply; erroneously but in good faith

B Applies; erroneously but in good faith

C Does not apply; in bad faith

A

A

The exclusionary rule does not apply when the police arrest or search someone erroneously but in good faith, thinking that they are acting pursuant to a valid arrest warrant, search warrant, or law. The exclusionary rule is a judge-made doctrine that prohibits the introduction, at a criminal trial, of evidence obtained in violation of a defendant’s Fourth, Fifth, or Sixth Amendment rights. The rationale for the exception is that one of the main purposes of the exclusionary rule is to deter improper police conduct, and this purpose cannot be served where police are acting in good faith. QUESTION ID: R0025B Additional Learning

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3
Q

Although government-required drug testing constitutes a search, the Supreme Court has upheld such testing without a warrant, probable cause, or even individualized suspicion when justified by “special needs” beyond a general interest of law enforcement.
In which of the following cases is a court least likely to find a special need justifying a warrantless drug test?

A Railroad employees involved in accidents.

B Drug interdiction agents who have access to large quantities of illegal drugs.

C Politicians running for public office.

D Public school students participating in extracurricular activities.

A

C

The Supreme Court found no special interest justifying the warrantless drug testing of politicians running for public office. The Supreme Court has found a special interest justifying warrantless drug testing of public school students participating in extracurricular activities—the need being to assure the safety of students. The Court has also found a special interest for warrantless drug testing of railroad employees involved in accidents—the strong interest of assuring public safety. Finally, the Court has found a special interest justifying the warrantless drug testing of drug interdiction agents—their ready access to drugs. QUESTION ID: R0053 Additional Learning

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4
Q

Which of the following statements is true about the ability of the police to stop an automobile without reasonable suspicion?

A Such stops are valid only if every automobile is stopped

B Such stops are invalid regardless of the method of choosing the cars to be stopped

C Such stops must be made on a neutral, articulable basis

D Such stops are invalid unless they are for informational purposes only

A

C

The police may stop automobiles without reasonable suspicion if they have a neutral, articulable basis to investigate a problem closely related to automobiles and their mobility. Generally, to make an investigatory stop of an automobile, the police must have at least reasonable suspicion that the driver or an occupant violated or was about to violate some law (i.e., the normal Terry standard). However, the Supreme Court has recognized that the mobility of automobiles can cause special problems. To address these problems, the Court allows the police to set up roadblocks to stop automobiles even without individualized suspicion to investigate these problems. A good example would be a roadblock that stops every car or every third car to determine whether the drivers are intoxicated. Based on the rules set out above, the choice indicating that such stops are invalid regardless of the method of choosing the cars to be stopped is incorrect. It is incorrect that such stops are valid only if every automobile is stopped. As indicated above the requirement is that automobiles be stopped on a neutral, articulable basis (e.g., every car or every third car). It also is incorrect that such stops are invalid unless they are for informational purposes only. They can be valid if they serve any problem closely related to automobiles and their mobility, such as a roadblock to look for drunk or drugged drivers. QUESTION ID: R0034B Additional Learning

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5
Q

Which of the following statements is true regarding warrantless arrests in public places?

A A police officer may make a warrantless misdemeanor arrest when she has reasonable grounds to believe that a misdemeanor has been committed and that the person before her committed it.

B A police officer may make a warrantless felony arrest when she has probable cause to believe that a felony has been committed and that the person before her committed it.

C They are per se unreasonable under the Fourth Amendment.

D A warrantless arrest may be made for a misdemeanor, but not for a felony.

A

B

A police officer may make a warrantless felony arrest in a public place when she has probable cause to believe that a felony has been committed and that the person before her committed it. This is a rule that must be committed to memory. Accordingly, the choices indicating that a warrantless arrest cannot be made for a felony and that all warrantless arrests are per se unreasonable under the Fourth Amendment are untrue. Finally, it is untrue that a police officer may make a warrantless misdemeanor arrest when she has reasonable grounds to believe that a misdemeanor has been committed and that the person before her committed it. Rather, in most states, a police officer may make a misdemeanor arrest only if the misdemeanor is committed in her presence. QUESTION ID: R0029 Additional Learning

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6
Q

If a police officer submits an affidavit to a magistrate to obtain a search warrant, what must that affidavit include?

A The identity of any informer from whom the officer obtained information

B Facts about the reliability and credibility of the source from whom the officer obtained information

C Enough information to allow the magistrate to make a common sense determination of probable cause

A

C

The sufficiency of a police officer’s affidavit of probable cause is determined by the totality of the circumstances. The affidavit need not contain any particular fact about the informer, as long as it includes enough information to allow the magistrate to make a common sense evaluation of probable cause (i.e., that the information is trustworthy). In obtaining a search warrant, the police may use an informer without revealing his identity, although the identity may have to be revealed at or before trial if the informer is a material witness. Formerly, the affidavit had to include information regarding the reliability and credibility of the informer (e.g., she has given information five times in the past and it has been accurate) and her basis for the knowledge (e.g., she purchased cocaine from the house to be searched). These are still relevant factors, but are no longer prerequisites. QUESTION ID: R0042A Additional Learning

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7
Q

Under the exclusionary rule, if a search warrant was defective __________.

A evidence obtained from executing the search warrant will not be suppressed unless the executing officers submitted the underlying affidavit of probable cause

B all evidence obtained from executing the search warrant, and evidence derived from that evidence, will be suppressed

C evidence obtained from executing the search warrant will not be suppressed if the police exercise their right to cure the defect

D evidence obtained from executing the warrant will not be suppressed if the police acted in good faith and reasonably relied on the warrant

A

D

Evidence obtained from executing a defective search warrant will not be suppressed if the police acted in good faith and reasonably relied on the warrant. A finding that the warrant was invalid will not entitle a defendant to exclude the evidence obtained under the warrant. Evidence obtained by police in reasonable reliance on a facially valid warrant may be used by the prosecution. Hence, it is incorrect to state that all evidence obtained from executing the search warrant and evidence derived from that evidence, will be suppressed. The choice indicating that evidence will not be suppressed unless the executing officers submitted the underlying affidavit is not true. As indicated above, the evidence will be suppressed unless the police acted in good faith and reasonably relied on the warrant. It does not matter whether the officers who executed the warrant were the ones who submitted the affidavit. The choice indicating that evidence will not be suppressed if the police exercise their right to cure the defect is incorrect because there is no right to cure a defective search warrant. QUESTION ID: R0043 Additional Learning

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8
Q

When is a warrantless arrest in an arrestee’s home valid?

A Never, a warrant always is required to arrest a person in a home

B If the police have probable cause to believe that the arrestee committed a felony and may be found in the home

C If the government can show exigent circumstances justifying the in-home warrantless arrest

A

C

All warrantless arrests in the arrestee’s home are presumed invalid, but the presumption may be rebutted. For example, an arrest made in the arrestee’s home is valid if the government can show exigent circumstances that justify the warrantless in-home arrest (e.g., they entered the home while it was on fire to look for people in need of help, they were in hot pursuit of the defendant when he entered the home, etc.) The rationale for the general rule is that under the Fourth Amendment all searches must be reasonable, and it generally is unreasonable for the police to barge into a person’s home without a warrant. It is not true that a warrantless arrest may be made in a person’s home if the police have probable cause to believe that the arrestee committed a felony and may be found in the home. Generally, mere probable cause is not enough; usually the police must obtain a warrant to make an in-home arrest. The choice indicating that warrantless arrests in a home are never valid is too broad to be true. As discussed above, an arrest made in the arrestee’s home is valid if the government can show exigent circumstances that justify the warrantless in-home arrest. Also, if the arrest was made in the home of a third party, the arrestee might not even have a privacy interest in the home and so would lack standing to challenge the in-home arrest. (Of course, the owner of the home could challenge any seizure of incriminating evidence usable against the owner based on the warrantless entry.) QUESTION ID: R0030B Additional Learning

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9
Q

If a police officer makes a traffic stop as a pretext to investigate some other crime for which the officer lacks probable cause:

A The stop will be valid because people do not have a reasonable expectation of privacy in their automobiles

B The stop will be valid if the officer had probable cause to make the traffic stop

C The stop will be invalid as the fruit of the poisonous tree

D The stop will be invalid because the officer lacked the good faith necessary to make a warrantless search

A

B

The stop will be valid if the officer had probable cause to make the traffic stop. A police officer may stop an automobile if the officer has probable cause to believe that a traffic law has been broken. The fact that the officer’s underlying goal is to investigate another crime for which the officer lacks probable cause to investigate does not matter. The officer may make the traffic stop, and if the officer sees anything that gives rise to reasonable suspicion for the other crime, the officer then may investigate that crime. The Supreme Court has not found such pretextual stops to be unconstitutional. It is incorrect to state that there is no reasonable expectation of privacy in an automobile. The Fourth Amendment protects people rather than places, and the courts have held that people do have a privacy interest (albeit a diminished one) when in their automobiles. It also is incorrect to state that the stop will be invalid as the fruit of the poisonous tree. The fruit of the poisonous tree doctrine is an extension of the exclusionary rule. Under the exclusionary rule, evidence obtained by the police in violation of a person’s Fourth, Fifth, or Sixth Amendment rights may be suppressed. QUESTION ID: R0036B Additional Learning

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10
Q

Assume that an officer has reasonable suspicion to conduct a Terry stop. Under what circumstances may the officer also frisk the person he has stopped?

A If the officer reasonably believes that the suspect is armed and dangerous

B Under any circumstances; reasonable suspicion for the stop also justifies the search

C If the officer has probable cause to believe that the suspect is armed and dangerous

A

A

When making a Terry stop, a police officer may conduct a pat down of the suspect’s outer clothing to search for weapons if the officer has reason to believe that the suspect is armed and dangerous. The rationale here, obviously, is to protect the police officer. The reasonable suspicion need not rise to the level of probable cause. This is an exception to the general rule under the Fourth Amendment that to be reasonable (and constitutional), most searches and seizures must be pursuant to a warrant issued on a showing of probable cause. It is incorrect that reasonable suspicion for the stop also justifies the search. An officer may perform a pat down only if the officer has reason to believe that the suspect is armed and dangerous. QUESTION ID: R0050A Additional Learning

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11
Q

The police may search without a warrant if they have proper consent to do so. For consent to be proper, it must be all of the following except __________.

A Given after notice of the right to refuse consent

B voluntary

C intelligent

D from one who has actual or apparent authority to give consent

A

A

A person does not need to be given notice of the right to refuse consent for consent to be valid. The police may conduct a valid warrantless search if they have a voluntary and intelligent consent to do so. Knowledge of the right to withhold consent, while a factor to be considered, is not a prerequisite to establishing a voluntary and intelligent consent. Any person with an actual or apparent equal right to use or occupy the property may consent to a search, and any evidence found may be used against the other owners or occupants. The search is valid even if it turns out that the person consenting to the search did not actually have such right, as long as the police reasonably believed that the person had authority to consent. QUESTION ID: R0049 Additional Learning

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12
Q

Before executing a search warrant at a private residence, the police must __________ knock and announce their presence.
response - correct

A Never

B Ordinarily

C Always

A

B

When executing a warrant, the police do not need to always knock and announce their presence before entering a home. Ordinarily, the police must knock and announce their authority and purpose and await admittance for a reasonable time or be refused admittance before using force to enter. However, no announcement needs to be made if the police reasonably suspect that knocking and announcing would be dangerous or futile or inhibit the investigation. QUESTION ID: R0044C Additional Learning

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13
Q

Is either of the following scenarios likely to be considered a seizure for Fourth Amendment purposes?
Scenario A: A police officer turns on his squad car’s overhead lights as the squad approaches a suspect, and the suspect runs.
Scenario B: A police officer approaches a suspect and draws her revolver, orders the suspect to stop, and the suspect complies.

A Yes as to both A and B

B Yes, A only

C Yes, B only

D No as to both A and B

A

C

Only B is likely to be considered a seizure. For purposes of the Fourth Amendment, a seizure occurs when a reasonable person would believe that he is not free to leave. The courts consider the totality of the circumstances in making this determination. Submission to an officer’s show of force is sufficient. If a police officer approaches a suspect, draws her revolver, and orders the suspect to stop, and the suspect complies, a court would likely find a seizure. Answer choice A is likely not a seizure. If a police officer turns on his squad car’s overhead lights as the squad approaches a suspect and the suspect runs, a court will not likely find that there was a seizure. A seizure requires a physical application of force (e.g., handcuffing or otherwise subduing a person) or submission to an officer’s show of force. QUESTION ID: R0027A Additional Learning

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14
Q

If the police have probable cause to search an automobile, they __________ search the __________ belongings as well.

A May not; driver’s or passenger’s

B May; driver’s, but not passenger’s

C May; driver’s or passenger’s

A

C

As an exception to the search warrant requirement, if the police have probable cause to search an automobile for contraband, they may search the passenger’s belongings as well those of the driver. They may search anywhere in the automobile in which items for which they have probable cause to search may be hidden. The rationale for this rule is that a passenger, like the driver, has a reduced expectation of privacy in an automobile. If the police have probable cause to believe that a vehicle contains contraband or fruits, instrumentalities, or evidence of a crime, they do not need to obtain a search warrant. The rationale for this exception is that automobiles are mobile, so they will not likely be available for a search by the time an officer returns with a warrant. QUESTION ID: R0047B Additional Learning

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15
Q

In which of the following situations is a police officer’s reliance on a defective search warrant most likely to be found to be in good faith?
response - incorrect

A If a court later finds that the officer who obtained the warrant lied to or misled the magistrate

B If a court later finds that, while there was some evidence of probable cause, on balance, there wasn’t quite enough to justify issuance by the magistrate

C If a court later finds that the warrant was defective on its face, despite the magistrate’s issuance of the warrant

D If a court later finds that the warrant was obviously lacking in probable cause, despite the magistrate’s issuance of the warrant

A

B

Of the scenarios presented, a court is most likely to find good faith and not apply the exclusionary rule if court later finds that, while there was some evidence of probable cause, on balance, there wasn’t quite enough to justify issuance by the magistrate. The exclusionary rule is a judge-made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence at trial. An exception is available in cases in which evidence was obtained by executing a defective search warrant if the police officers relied on the defective search warrant in good faith. This is most likely the case if a court later finds, on balance, that there was not quite enough showing of probable cause to justify issuance of the warrant by the magistrate. If a court later finds that the warrant was obviously lacking in probable cause, it becomes hard to believe that the officer was acting in good faith. Therefore, the court will not apply the good faith exception. Similarly, if a court later finds that the warrant was defective on its face, it again is hard to believe that the officer executing the warrant was acting in good faith. So again, the court will not apply the exception in such a case. Finally, if a court later finds that the officer who obtained the warrant lied to or misled the issuing magistrate, the exception will not be applied for lack of good faith from the start. QUESTION ID: R0025A Additional Learning

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16
Q

The police suspect that Defendant is involved in dealing illegal drugs.
Which of the following police actions most likely constitutes a search for Fourth Amendment purposes?

A Use of a thermal imager to photograph the inside of Defendant’s home

B A search of a garbage bag left by Defendant on the curb for garbage pick up

C A dog sniff of Defendant’s car during a traffic stop

A

A

The use of a thermal imager to take photographs of the inside of a home most likely constitutes a search. The Supreme Court has held that there is a strong expectation of privacy within one’s home, so obtaining information about the interior of a home through sense-enhancing technology that could not otherwise have been obtained without a physical intrusion constitutes a violation of the Fourth Amendment, absent a warrant. In contrast, the Supreme Court has held that one does not have an expectation of privacy in the smell of one’s auto. Thus, a dog sniff of a car during a traffic stop does not constitute a search or implicate the Fourth Amendment, as long as the police lawfully stopped the car and the stop does not extend beyond the time necessary to issue a ticket and conduct ordinary inquiries. A warrantless search of a garbage bag placed on a curb for collection also does not constitute a violation of the Fourth Amendment. Under the Supreme Court’s “open fields” doctrine, areas outside the curtilage (dwelling house and outbuildings) are subject to police entry and search, because they are held to be open to the public and thus unprotected by the Fourth Amendment. QUESTION ID: R0040A Additional Learning

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17
Q

There is a catch-all category of permissible warrantless searches for situations in which there is no time to obtain a warrant because quick action is needed. Which of the following is not included in this exception?

A Emergencies that threaten health or safety.

B Evanescent evidence, such as scrapings of tissues from under a suspect’s fingernails.

C Investigating a murder scene.

D Hot pursuit of a fleeing felon.

A

C

There is no exception to the warrant requirement based on the need to investigate a murder scene. Generally, if the owner of the location where the body was found objects, a warrant must be obtained. There is an exception to the warrant requirement for hot pursuit of a fleeing felon. Police officers in hot pursuit of a fleeing felon may make a warrantless search and seizure. They may even pursue the suspect into private dwellings. There also is an exception to the warrant requirement for evanescent evidence, such as scrapings of tissues from under a suspect’s fingernails, which could be washed away. Whether such a warrantless search is reasonable is judged by a totality of the circumstances. If by its nature the evidence is likely to disappear before a warrant may be obtained, the evanescent evidence exception applies. Finally, there is an exception to the warrant requirement when the police are acting in emergency situations threatening immediate health or safety. This includes situations where the police see someone injured or threatened with injury. For example, if a police officer is answering a public disturbance call and sees someone being beaten within the premises when the officer arrives, the officer can go in without a warrant to help the victim of the beating. This is often referred to as the community caretaker exception. QUESTION ID: R0051 Additional Learning

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18
Q

The __________ provides that not only must unconstitutionally obtained evidence be excluded at trial, but also all evidence obtained or derived from exploitation of that evidence.

A Exclusionary rule

B Probable cause requirement

C Fruit of the poisonous tree doctrine

A

C

The fruit of the poisonous tree doctrine provides that not only must unconstitutionally obtained evidence be excluded at trial, but also all evidence obtained or derived from exploitation of that evidence. There are exceptions to the rule (e.g., when officers rely in good faith on a facially valid search warrant; when seeking to impeach trial testimony), and the rule generally applies only at criminal trials (i.e., it does not apply at civil proceedings or parole proceedings); neither does it apply to violations of agency rules or state laws. The exclusionary rule is the parent of the fruit of the poisonous tree doctrine. It is a judge-made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence at trial. The probable cause requirement goes to the evidence/suspicion needed to obtain a warrant or to arrest someone. Probable cause exists when there are sufficient trustworthy facts to lead a reasonably prudent person to believe that the thing in question (when related to arrest—that the person has committed a crime; when related to a search—that evidence or contraband may be found). QUESTION ID: R0023B Additional Learning

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19
Q

Under the exclusionary rule, evidence obtained from executing a defective search warrant:

A Will be suppressed even if the police acted in good faith in relying on the warrant

B Will not be suppressed unless the officers executing the warrant were also the ones who submitted the affidavit of probable cause

C Will not be suppressed if the police acted in good faith in relying on the warrant

A

C

Evidence obtained from executing a defective search warrant will not be suppressed if the police acted in good faith and reasonably relied on the warrant. A finding that the warrant was invalid will not entitle a defendant to exclude the evidence obtained under the warrant. Evidence obtained by police in reasonable reliance on a facially valid warrant may be used by the prosecution. Hence, it is incorrect to state that all evidence obtained from executing the search warrant will be suppressed regardless of whether the officers acted in good faith. The choice indicating that evidence will not be suppressed unless the executing officers submitted the underlying affidavit is not true. As indicated above, the evidence will be suppressed unless the police acted in good faith and reasonably relied on the warrant. It does not matter whether the officers who executed the warrant were the ones who submitted the affidavit. QUESTION ID: R0043A Additional Learning

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20
Q

A police officer may not stop a person for investigatory purposes unless the officer has:

A At least a scintilla of suspicion

B Probable cause to investigate

C At least reasonable suspicion to investigate based on articulable facts

D Probable cause to arrest

A

C

The statement that the police may not stop a person for investigatory purposes unless they have at least reasonable suspicion to investigate based on articulable facts reflects the correct standard for making an investigatory stop, also known as a Terry stop. Such stops should be brief and for no longer than necessary to verify or refute the officer’s suspicion. Reasonable suspicion requires less than probable cause, but more than a vague notion or gut feeling. The suspicion can be based on personal observation, reliable tips, police flyers, a bulletin, or the like. Whether the standard is met is judged under the totality of the circumstances. The choices indicating that the police may not stop a person for investigatory purposes absent probable cause are both incorrect, because, as indicated above, probable cause is not required. Reasonable suspicion is sufficient. Moreover, the choice requiring probable cause to arrest also is incorrect because a stop can be made for suspicion of criminal activity; investigatory stops are not limited to cases where the police already believe an arrest is warranted. It is not correct that the police may stop a person for investigatory purposes as long as they have at least a scintilla of suspicion, because a scintilla is a very small amount. The scintilla of proof standard is too little suspicion to satisfy the Fourth Amendment requirement that searches and seizures be reasonable. It is sometimes used as the standard for determining whether a case may be taken from a jury and decided on a motion for summary judgment (i.e., if there is a scintilla of evidence regarding a material issue, the case should not be taken from the jury). QUESTION ID: R0032A Additional Learning

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21
Q

If the police make an unlawful arrest, __________.

A they must release the arrestee

B the invalid arrest can be used as a defense to the charges asserted

C the arrestee has no remedy

D generally they cannot use evidence at trial that was discovered during the arrest

A

D

If the police make an unlawful arrest, generally they cannot use evidence at trial that was discovered during the arrest. This is an application of the exclusionary rule, which prohibits introduction into evidence at trial items that were unlawfully seized or that are derived from an unlawful search or seizure. The police need not release the arrestee who was unlawfully arrested. If the police have probable cause to detain the arrestee, the fact that the arrest was made in an unlawful manner is not grounds for releasing the defendant. Nor can the invalid arrest be used as a defense to the charges asserted, for reasons similar to those above. Generally, an unlawful arrest itself has no impact on the prosecution. The statement that the arrestee has no remedy is too broad to be true. The arrestee can move to suppress any evidence derived from the unlawful arrest, as discussed above. The defendant might also be able to bring a “section 1983 action”—a constitutional tort action available when a person is deprived of a constitutional right under color of law. QUESTION ID: R0031 Additional Learning

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22
Q

The standard of suspicion needed for searching students in public schools is __________ the ordinary probable cause standard.

A Greater than

B Lesser than

C Equal to

A

B

The standard of suspicion is lesser for searches of public school students by school officials; the searches need not be based on probable cause. The Supreme Court has relaxed the search standard for schools because of the nature of the environment. QUESTION ID: R0052B Additional Learning

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23
Q

Under what circumstances is a police officer permitted to search the inside of a vehicle after arresting an occupant of the vehicle?

A If the arrestee is not secured or the police officer has reason to believe that the vehicle harbors evidence related to the crime of arrest

B Only if the officer has a warrant to search the vehicle

C Under any circumstances, as long as the search is limited to the interior of the vehicle

D Only if the officer fears for his safety

A

A

A search of the interior of an automobile incident to arrest may be performed only if the arrestee is not secured or if the police have reason to believe that the automobile harbors evidence of the crime for which the arrest was made. The Fourth Amendment prohibits unreasonable searches and seizures. Generally, for a search to be valid, it must be pursuant to a warrant issued by a neutral and detached magistrate and based on probable cause to believe that seizable evidence or fruits of a crime will be found in the place to be searched. Searches incident to arrest are an exception to the general rule. They are allowed without a warrant. However, when the person arrested was in a vehicle, a search of the vehicle is limited to situations where (i) the arrestee (or more likely arrestees) is (are) unsecured, or (ii) police have reason to believe that the automobile harbors evidence of the crime for which the arrest was made. Based on the above, the choice indicating that the search may be conducted under any circumstances, as long as the search is limited to the interior of the vehicle is incorrect. Although the exception is based on safety concerns, the Supreme Court has held that it is not necessary that the police fear for their safety for a warrantless search to be conducted following an arrest. The search may be conducted incident to arrest in any case, as long as it is conducted contemporaneously with the arrest. As long as one of the two exceptions justifying the search exists, the officer need not obtain a warrant before searching the vehicle. QUESTION ID: R0046A Additional Learning

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24
Q

Which of the following is most likely to be found to be a seizure for purposes of the Fourth Amendment?

A A police officer boards a bus, asks a suspect for identification and consent to search his luggage, and the suspect agrees.

B A police officer turns on his squad car’s overhead lights as the squad approaches a suspect, and the suspect runs.

C A police officer approaches a suspect, orders the suspect to stop, and the suspect runs.

D A police officer approaches a suspect and draws her revolver, orders the suspect to stop, and the suspect complies.

A

D

If a police officer approaches a suspect and draws her revolver, orders the suspect to stop, and the suspect complies, this will most likely be found to constitute a seizure. For purposes of the Fourth Amendment, a seizure occurs when a reasonable person would believe that he is not free to leave. The courts consider the totality of the circumstances in making this determination. If a police officer turns on his squad car’s overhead lights as the squad approaches a suspect and the suspect runs, a court will not likely find that there was a seizure. A seizure requires a physical application of force (e.g., handcuffing or otherwise subduing a person) or submission to an officer’s show of force. If a police officer approaches a suspect, orders the suspect to stop, and the suspect runs, there is no application of force and no submission to the show of force, which would require, at the least, stopping in response to the officer’s order. Therefore, it is unlikely that a court would find a seizure under the Fourth Amendment in these circumstances. If a police officer boards a bus, asks a suspect for identification and consent to search his luggage, and the suspect agrees, a court would not likely find a seizure for Fourth Amendment purposes. Police officers may ask people for permission to search and for identification; such requests do not involve the physical application of force or submission to a show of force. QUESTION ID: R0027 Additional Learning

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25
Q

A police officer can make a Terry stop based on an informer’s tip as long as the tip is accompanied by:

A Indicia of reliability

B Probable cause

C The informer revealing his identity

A

A

A police officer may make a Terry stop based on an informer’s tip if the tip was accompanied by indicia of reliability. Reliability can come from the fact that the informer is known by the police officer and has provided reliable tips in the past. An anonymous tip can also be reliable, but it generally must include more information than can be seen by a casual observer. Courts often require predictive information (e.g., “The suspect will get into a green car and head to a hotel on 6th street”). It is not required that the informer reveal his identity for the tip to be relied on. As discussed above, an anonymous informer’s tip can be the basis of reasonable suspicion if it has sufficient indicia of reliability, such as accurate predictive information. Probable cause is not the standard for a Terry stop. To make a Terry stop, a police officer need only have reasonable, articulable suspicion that a crime is occurring, is about to occur, or has just occurred and that the person stopped is involved or might have evidence relating to the crime. QUESTION ID: R0033B Additional Learning

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26
Q

In which of the following cases are the pictures least likely to be suppressed under the Fourth Amendment?

A A police officer suspects that a person is counterfeiting money in his garage, the officer breaks into the person’s garage, and takes pictures of the press.

B A private citizen breaks into his neighbor’s garage hoping to recover a lawnmower that the citizen loaned to the neighbor, discovers a printing press counterfeiting money, takes pictures of the press, and gives them to the police.

C A private citizen breaks into his neighbor’s garage hoping to recover a lawnmower that the citizen loaned to the neighbor, discovers a printing press counterfeiting money, and calls the police; the police ask the citizen to go back to take pictures of the press and the citizen complies.

D An informer tells the police that he suspects an acquaintance is counterfeiting money in his garage, the police offer to pay the informer $500 to obtain evidence, and the informer breaks into the garage and takes pictures of the press.

A

B

The pictures will least likely be suppressed in the case where the private citizen broke into the garage and took pictures of the press at his own behest. The Fourth Amendment prohibits the government from conducting unreasonable searches and seizures, and a warrantless breaking into a garage likely will be found to be an unreasonable search. The fruits of an unconstitutional search usually will not be admitted into evidence under the exclusionary rule. The pictures that the citizen took on his own behest, however, will not likely be suppressed because, while the breaking might have been unlawful, it was not done by the government. Therefore, the Fourth Amendment was not violated and the pictures need not be suppressed under the exclusionary rule. The pictures would likely be suppressed if the police ask the private citizen or the informer to take pictures. Generally, the police would need a search warrant to break into the garage, and they cannot avoid this rule by asking a nongovernment agent to do the breaking for them. The pictures would likely be suppressed if a police officer broke into the garage and took pictures of the press because, as discussed above, a police officer clearly is a government agent and therefore the breaking would violate the Fourth Amendment. QUESTION ID: R0037 Additional Learning

27
Q

The Fourth Amendment prohibits unreasonable searches and seizures. The Supreme Court has held that only a person with a reasonable expectation of privacy in a place searched or an item seized can challenge a search or seizure on Fourth Amendment grounds to bar the use of the fruits of the search as evidence at trial. An intrusion into a place or thing in which the defendant does not have a reasonable expectation of privacy is not considered a search for Fourth Amendment purposes.
Which of the following is most likely to be found to constitute a search under the Fourth Amendment?

A A dog sniff of a car during a traffic stop.

B Use of a thermal imager to photograph the interior of a home.

C Low altitude aerial photographing of a home using a telephoto lens.

D A search of a garbage can placed on a curb for collection.

A

B

The use of a thermal imager to take photographs of the interior of a home most likely constitutes a search. The Supreme Court has held that there is a strong expectation of privacy within one’s home, so obtaining information about the interior of a home through sense-enhancing technology that could not otherwise have been obtained without a physical intrusion constitutes a violation of the Fourth Amendment, absent a warrant. In contrast, the Supreme Court has held that one does not have an expectation of privacy in the smell of one’s auto. Thus, a dog sniff of a car during a traffic stop does not constitute a search or implicate the Fourth Amendment, as long as the police lawfully stopped the car and the stop does not extend beyond the time necessary to issue a ticket and conduct ordinary inquiries. A warrantless search of a garbage can placed on a curb for collection also does not constitute a violation of the Fourth Amendment. Under the Supreme Court’s “open fields” doctrine, areas outside the curtilage (dwelling house and outbuildings) are subject to police entry and search, because they are held to be open to the public and thus unprotected by the Fourth Amendment. Lastly, the Supreme Court has held that one does not have a reasonable expectation of privacy in those areas of one’s yard that can be viewed from public airspace, so the police may take aerial photographs of a suspect’s house and yard, even at low altitude and with a telephoto lens and not implicate the Fourth Amendment, at least as long as the police are within legal airspace and the lens is in general public use. QUESTION ID: R0040 Additional Learning

28
Q

Under the exclusionary rule, a police officer’s reliance on a defective search warrant will most likely be found to be in good faith if:

A a court later finds that, on balance, the issuing magistrate erroneously found sufficient probable cause to issue the warrant.

B a court later finds that the warrant was obviously lacking in probable cause.

C a court later finds that the officer who obtained the warrant lied to or misled the issuing magistrate.

D a court later finds that the warrant was defective on its face.

A

A

Of the scenarios presented, a court is most likely to find good faith and not apply the exclusionary rule if court later finds that, on balance, the issuing magistrate erroneously found sufficient probable cause to issue the warrant. The exclusionary rule is a judge made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence at trial. An exception is available in cases in which evidence was obtained by executing a defective search warrant if the police officers relied on the defective search warrant in good faith. This is most likely the case if a court later finds, on balance, that there was not enough for a magistrate to find probable cause. If a court later finds that the warrant was obviously lacking in probable cause, it becomes hard to believe that the officer was acting in good faith. Therefore, the court will not apply the good faith exception. Similarly, if a court later finds that the warrant was defective on its face, it again is hard to believe that the officer executing the warrant was acting in good faith. So again, the court will not apply the exception in such a case. Finally, if a court later finds that the officer who obtained the warrant lied to or misled the issuing magistrate, the exception will not be applied for lack of good faith from the start. QUESTION ID: R0025 Additional Learning

29
Q

Which of the following statements is true if it is determined that a police officer stopped a vehicle for a minor traffic infraction that she witnessed only because she had a hunch the driver was transporting illegal drugs?

A The stop is valid because there is no reasonable expectation of privacy in an automobile

B The stop is valid despite the officer’s underlying goal

C The stop is invalid unless the officer’s hunch is confirmed by evidence in plain view

A

B

The stop is valid despite the officer’s underlying goal. A police officer may stop an automobile if the officer has probable cause to believe that a traffic law has been broken. The fact that the officer’s underlying goal is to investigate another crime for which the officer lacks reasonable suspicion to justify a stop does not matter. The officer may make the traffic stop, and if the officer sees anything that gives rise to reasonable suspicion for the other crime, the officer then may investigate that crime. The Supreme Court has not found such pretextual stops to be unconstitutional. It is incorrect that the validity of the stop depends on whether the officer’s hunch is confirmed by evidence in plain view. As discussed above, the stop is valid if the officer has probable cause to believe that a traffic law has been broken. Here, the officer witnessed the traffic violation and so had probable cause to make the stop. Seeing evidence in plain view after the valid stop would give rise to reasonable suspicion for the other crime, so the officer then may investigate that crime. It also is incorrect to state that there is no reasonable expectation of privacy in an automobile. The Fourth Amendment protects people rather than places, and the courts have held that people do have a privacy interest (albeit a diminished one) when in their automobiles. QUESTION ID: R0036A Additional Learning

30
Q

For Fourth Amendment purposes, which of the following people is least likely to be found to have a reasonable expectation of privacy in the place searched?

A A person who was an overnight guest at the place searched.

B A person who lives in the premises that were searched but does not own it.

C A person who owns the premises that were searched but does not live there.

D A person who came to the premises that were searched to buy illegal drugs.

A

D

The Supreme Court has held that a person who was on the premises that were searched to buy illegal drugs does not have a reasonable expectation of privacy in the premises. A claim that a search violated the Fourth Amendment can be raised only by a person who has a reasonable expectation of privacy in the place searched. The Supreme Court has held that a person has a reasonable expectation of privacy any time she owns the place that was searched or has a right to possession of it; whether or not she lives there would not affect this interest. The Court has also held that if the place searched is the person’s home, then she has a reasonable expectation of privacy, regardless if she owned or had a right to possess it. Finally, the Supreme Court has held that an overnight guest at the place searched also has a reasonable expectation of privacy in the premises for Fourth Amendment purposes. QUESTION ID: R0038 Additional Learning

31
Q

Can a police officer make a Terry stop (i.e., an investigatory detention) based on a tip from an informer?

A Yes, if the tip is accompanied by indicia of reliability.

B No, unless the informer revealed his identity.

C Yes, unless the informer was paid for the tip.

D No.

A

A

A police officer may make a Terry stop based on an informer’s tip if the tip was accompanied by indicia of reliability. Reliability can come from the fact that the informer is known by the police officer and has provided reliable tips in the past. An anonymous tip can also be reliable, but it generally must include more information than can be seen by a casual observer. Courts often require predictive information (e.g., “the suspect will get into a green car and head to a hotel on 6th street”). The choice indicating that the tip cannot be relied on if the informer was paid for the tip is incorrect. There is no rule differentiating between paid and unpaid informers. It is not required that the informer reveal his identity for the tip to be relied on. As discussed above, an anonymous informer’s tip can be the basis of reasonable suspicion if it has sufficient indicia of reliability, such as accurate predictive information. QUESTION ID: R0033 Additional Learning

32
Q

If the police do not have probable cause to make an arrest, which of the following statements best reflects their ability to stop a person for investigatory purposes?

A The police may not stop a person for investigatory purposes absent probable cause to arrest.

B The police may stop a person for investigatory purposes as long as they have at least a scintilla of suspicion.

C The police may not stop a person for investigatory purposes absent probable cause to investigate.

D The police may stop a person for investigatory purposes if they have at least reasonable suspicion to investigate based on articulable facts.

A

D

The statement that the police may stop a person for investigatory purposes if they have at least reasonable suspicion to investigate based on articulable facts reflects the correct standard for making an investigatory stop, also known as a Terry stop. Such stops should be brief and for no longer than necessary to verify or refute the officer’s suspcion. Reasonable suspicion requires less than probable cause, but more than a vague notion or gut feeling. The suspicion can be based on personal observation, reliable tips, police flyers, a bulletin, or the like. Whether the standard is met is judged under the totality of the circumstances. The choices indicating that the police may not stop a person for investigatory purposes absent probable cause are both incorrect, because, as indicated above, probable cause is not required. Reasonable suspicion is sufficient. Moreover, the choice requiring probable cause to arrest also is incorrect because a stop can be made for suspicion of criminal activity; investigatory stops are not limited to cases where the police already believe an arrest is warranted. It is not correct that the police may stop a person for investigatory purposes as long as they have at least a scintilla of suspicion, because a scintilla is a very small amount. The scintilla of proof standard is too little suspicion to satisfy the Fourth Amendment requirement that searches and seizures be reasonable. It is sometimes used as the standard for determining whether a case may be taken from a jury and decided on a motion for summary judgment (i.e., if there is a scintilla of evidence regarding a material issue, the case should not be taken from the jury). QUESTION ID: R0032 Additional Learning

33
Q

The following are all exceptions to the Fourth Amendment warrant requirement, allowing for warrantless searches in situations where quick action is needed:

A Hot pursuit of a fleeing felon; evanescent evidence; emergencies that threaten health or safety

B Hot pursuit of a fleeing felon; evanescent evidence; investigation of a murder scene

C Hot pursuit of a fleeing felon; emergencies that threaten health or safety; investigation of a murder scene

D Evanescent evidence; emergencies that threaten health or safety; investigation of a murder scene

A

A

There is no exception to the warrant requirement based on the need to investigate a murder scene. Generally, if the owner of the location where the body was found objects, a warrant must be obtained. There is an exception to the warrant requirement for hot pursuit of a fleeing felon. Police officers in hot pursuit of a fleeing felon may make a warrantless search and seizure. They may even pursue the suspect into private dwellings. There also is an exception to the warrant requirement for evanescent evidence, such as scrapings of tissues from under a suspect’s fingernails, which could be washed away. Whether such a warrantless search is reasonable is judged by the totality of the circumstances. If by its nature the evidence is likely to disappear before a warrant may be obtained, the evanescent evidence exception applies. Finally, there is an exception to the warrant requirement when the police are acting in emergency situations threatening immediate health or safety. This includes situations where the police see someone injured or threatened with injury. For example, if a police officer is answering a public disturbance call and sees someone being beaten within the premises when the officer arrives, the officer can go in without a warrant to help the victim of the beating. This is often referred to as the community caretaker exception. QUESTION ID: R0051A Additional Learning

34
Q

For the police to rely on consent to search a house, the consent must be given by:

A The owner of the house

B Someone with actual or apparent authority to consent

C Someone with actual authority to consent

A

B

Any person with an actual or apparent equal right to use or occupy the property may consent to a search, and any evidence found may be used against the other owners or occupants. As a general rule, the Fourth Amendment prohibits unreasonable searches and seizures. Generally, for a search to be reasonable, it must be pursuant to a warrant issued by a neutral and detached magistrate and based on probable cause to believe that seizable evidence or fruits of a crime will be found in the place to be searched. However, certain warrantless searches are deemed reasonable. A search pursuant to consent is such a search. A search based on consent is valid even if it turns out that the person consenting to the search did not actually have such right, as long as the police reasonably believed that the person had authority to consent. Although an owner of the house would almost certainly have authority to consent to the search, consent is not so narrow as to be limited to owners. Similarly, the choice indicating that the consent must be given by someone with actual authority to consent is too narrow to be correct. Consent from someone with apparent authority is valid. For example, if a person says tells the police her boyfriend is bagging cocaine in his apartment, offers to take them there, and pulls out a key to the apartment upon arrival, the courts would probably find that she had authority to consent because it appeared that she was a resident of or had ready access to the apartment. QUESTION ID: R0049B Additional Learning

35
Q

The plain view exception to the warrant requirement applies only to:

A Situations where the items were inadvertently discovered

B Situations where it later becomes apparent that the items are evidence, contraband, or fruits or instrumentalities of a crime

C Situations where it is immediately apparent that the items are evidence, contraband, or fruits or instrumentalities of a crime

A

C

The plain view exception to the warrant requirement applies only if it is immediately apparent that the items are evidence, contraband, or fruits or instrumentalities of a crime. The full requirements are (i) the police are legitimately on the premises where the item is found; (ii) the item is evidence, contraband, or a fruit or instrumentality of a crime; (iii) the item is in plain view; and (iv) it is immediately apparent (i.e., probable cause) that the item is evidence, contraband, or a fruit or instrumentality of a crime. Based on the above, the choice indicating that it must later become apparent that the items are contraband, evidence, or fruits or instrumentalities of a crime is incorrect. For the warrantless seizure of an item under the plain view exception, it is not required that the item be inadvertently discovered. Formerly, this exception to the warrant requirement applied only if the item was inadvertently discovered. Inadvertence, however, is no longer a requirement. QUESTION ID: R0048A Additional Learning

36
Q

The exclusionary rule provides that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendments __________.

A May not be admitted into evidence unless accompanied by indicia of reliability

B May not be admitted into evidence unless necessary to achieve a compelling purpose

C Generally may not be admitted into evidence

A
37
Q

A warrantless arrest in a public place is:

A Permissible if the arresting officer has probable cause to believe that a felony has been committed and that the person before her committed it

B Permissible for misdemeanors only, but not felonies, if the arresting officer has reasonable grounds to believe that a misdemeanor has been committed and that the person before her committed it

C Per se unreasonable

A

A

A warrantless arrest in a public place is permissible if the officer has probable cause to believe that a felony has been committed and that the person before her committed it. This is a rule that must be committed to memory. Accordingly, the choice indicating that warrantless arrests are permissible for misdemeanors only is incorrect. Also an officer may make a warrantless arrest for a misdemeanor only if it was committed in her presence. The choice providing that all warrantless arrests are per se unreasonable is clearly incorrect. QUESTION ID: R0029A Additional Learning

38
Q

All warrantless arrests made in __________ are presumed invalid.

A The arrestee’s home

B The arrestee’s car

C A public place

A

A

All warrantless arrests made in the arrestee’s home are presumed invalid. However, this presumption may be rebutted. For example, an arrest made in the arrestee’s home is valid if the government can show exigent circumstances that justify the warrantless in-home arrest (e.g., they entered the home while it was on fire to look for people in need of help, they were in hot pursuit of the defendant when he entered the home, etc.) The rationale for the general rule is that under the Fourth Amendment all searches must be reasonable, and it generally is unreasonable for the police to barge into a person’s home without a warrant. A police officer may make a warrantless arrest in a public place if the officer has probable cause to believe that a crime was committed and the person arrested committed it. The presumption of invalidity for a warrantless arrest in an arrestee’s home has not been extended to the arrestee’s car. Cars are, for Fourth Amendment purposes, generally deemed less private than homes. QUESTION ID: R0030C Additional Learning

39
Q

For Fourth Amendment purposes, a seizure of a person occurs:

A Only if under the circumstances a reasonable person would believe he is not free to leave

B Only if the person seized subjectively believes he is not free to leave

C Only if the subject of the seizure is handcuffed, placed in a squad car, or locked in a detention room

A

A

For purposes of the Fourth Amendment, a seizure occurs only when under the circumstances a reasonable person would believe that he is not free to leave. This is an objective determination, and the courts consider the totality of the circumstances in making this determination. The person’s subjective belief is not controlling. A seizure can be found even if the subject of the seizure is NOT handcuffed, placed in a squad car, or locked in a detention room. To constitute a seizure, the Fourth Amendment requires a physical application of force by the officer or a submission to the officer’s show of force. Thus, if an officer pulls out a revolver and orders a person to stop and the person does stop, there is a seizure despite the lack of handcuffs, a squad car, or a detention room. QUESTION ID: R0027B Additional Learning

40
Q

Neighbor illegally trespasses into Defendant’s garage and, while there, observes a stash of marijuana. Neighbor calls the police, identifies himself, and reports what he saw. The police obtain a search warrant for the garage, find the marijuana, and arrest Defendant. Can Defendant move to suppress the marijuana on grounds that the initial search by Neighbor was illegal?

A No, because the marijuana was in plain view when Neighbor entered the garage

B Yes, because Neighbor’s search was illegal and that tainted the subsequent search by police

C Yes, because the Fourth Amendment protects against illegal conduct by anyone, not just the government

D No, because the Fourth Amendment protects only against illegal government conduct, and Neighbor was acting as a private citizen

A

D

Defendant cannot suppress the evidence because the Fourth Amendment generally protects only against governmental conduct and not against searches by private persons. Neighbor was a private person acting in his private capacity, and thus the fact that his search was illegal has no bearing on Fourth Amendment principles. The plain view doctrine does not apply to this case because, as stated above, the Fourth Amendment does not protect against Neighbor’s actions. Even if it did, the plain view doctrine only allows the police to seize without a warrant evidence or contraband that is in plain view of a place they are lawfully allowed to be. If they unlawfully enter premises, the plain view doctrine does not apply. The choice indicating that Neighbor’s search was illegal and that tainted the subsequent search by police is incorrect because there is no such rule. A private citizen’s conduct will not be attributed to the police unless the police ask the private citizen to undertake the conduct. The choice indicating that the Fourth Amendment protects against illegal conduct by anyone, not just the government is incorrect because it is far too broad. As indicated above, the Fourth Amendment applies only to the government and those working at the behest of the government. QUESTION ID: R0037C Additional Learning

41
Q

A person has no Fourth Amendment right without a(n) ___________ with respect to the place searched or the item seized.

A Ownership interest

B Reasonable expectation of privacy

C Monetary investment

A

B

To have a Fourth Amendment right, a person must have a reasonable expectation of privacy with respect to the place searched or the item seized. It is not enough merely that someone has an expectation of privacy in the place searched or the item seized; a person can complain about an evidentiary search or seizure only if it violates his own reasonable expectations of privacy. Ownership is not necessary to have a reasonable expectation of privacy; a person can, for example, have a reasonable expectation of privacy in an apartment she rents. Whether a person has a reasonable expectation of privacy generally is based on the totality of the circumstances, considering factors such as ownership of the place searched, right to possession, or being an overnight guest Similarly, a person need not have a monetary investment in order to have a reasonable expectation of privacy. QUESTION ID: R0038A Additional Learning

42
Q

In a criminal proceeding, the fruit of the poisonous tree doctrine provides that __________.

A evidence that a person has performed bad acts in the past (i.e., the “tree”) can be introduced at trial to show a proclivity for committing the present criminal act (i.e., the “fruit”)

B evidence that a person has performed bad acts in the past (i.e., the “tree”) cannot be introduced at trial to show a proclivity for committing the present criminal act (i.e., the “fruit”)

C illegally obtained evidence (i.e. the “tree”) must be excluded at trial, but evidence obtained or derived from exploitation of that evidence (i.e., the “fruit”) is admissible

D not only must illegally obtained evidence (i.e., the “tree”) be excluded at trial, but also all evidence obtained or derived from exploitation of that evidence (i.e., the “fruit”)

A

D

The fruit of the poisonous tree doctrine provides that not only must illegally obtained evidence be excluded at trial, but also all evidence obtained or derived from exploitation of that evidence. There are exceptions to the rule (e.g., when officers rely in good faith on a facially valid search warrant; when seeking to impeach trial testimony), and the rule generally applies only at criminal trials (i.e., it does not apply at civil proceedings or parole proceedings); neither does it apply to violations of agency rules or state laws. The choice indicating that evidence obtained or derived from exploitation of illegally obtained evidence is admissible is the opposite of the exclusionary rule. The choices regarding evidence that a person has performed bad acts in the past are based on an evidence law concept. Generally, evidence of prior bad acts cannot be used to imply that the defendant acted improperly in the case being tried due to concerns of relevance and undue prejudice and confusion. In any case, these choices do not reflect what is commonly called the “fruit of the poisonous tree” doctrine in the lexicon of criminal procedure. QUESTION ID: R0023 Additional Learning

43
Q

Under what circumstances can a police officer rely on a tip from an informer to establish reasonable suspicion sufficient for a Terry stop?

A Under any circumstances except where the informer is paid

B When the tip is accompanied by adequate indicia of reliability

C Under any circumstances as long as the informer reveals his identity

D A police officer may never rely on an informer’s tip to establish probable cause

A

B

A police officer may make a Terry stop based on an informer’s tip if the tip was accompanied by indicia of reliability. Reliability can come from the fact that the informer is known by the police officer and has provided reliable tips in the past. An anonymous tip can also be reliable, but it generally must include more information than can be seen by a casual observer. Courts often require predictive information (e.g., “The suspect will get into a green car and head to a hotel on 6th street”). From the above, it is apparent that “a police officer may never rely on an informer’s tip to establish probable cause” is incorrect. The choice indicating that the tip cannot be relied on if the informer was paid for the tip is incorrect. There is no rule differentiating between paid and unpaid informers. It is not required that the informer reveal his identity for the tip to be relied on. As discussed above, an anonymous informer’s tip can be the basis of reasonable suspicion if it has sufficient indicia of reliability, such as accurate predictive information. QUESTION ID: R0033A Additional Learning

44
Q

Police are legitimately on the premises of Suspect’s house looking for a sawed-off shotgun. While inside the home, they see three bags of what appears to be cocaine packaged for sale. Can they seize the suspected cocaine, and if so, under what exception to the warrant requirement?

A Yes; inevitable discovery

B No; no exception to the warrant exception applies

C Yes; search incident to arrest

D Yes; plain view

A

D

Yes, under the plain view doctrine. To make a warrantless seizure, the police (i) must be legitimately on the premises where the item is found; (ii) the item must be evidence, contraband, or a fruit or instrumentality of a crime; (iii) the item must be in plain view; and (iv) it must be immediately apparent (i.e., probable cause) that the item is evidence, contraband, or a fruit or instrumentality of a crime. Inevitable discovery is not an exception to the warrant requirement. As a general rule, the Fourth Amendment prohibits unreasonable searches and seizures. Generally, for a search to be reasonable, it must be pursuant to a warrant issued by a neutral and detached magistrate and based on probable cause to believe that seizable evidence or fruits of a crime will be found in the place to be searched. However, certain warrantless searches are deemed reasonable. Included are searches incident to arrest, consensual searches, plain view searches, automobile searches, the stop and frisk exception, and searches in emergency situations. The choice indicating that the seizure was valid as a search incident to arrest is incorrect because nothing in the facts indicates that an arrest was made. This exception applies only to searches of an arrestee or the spaces he can reach. QUESTION ID: R0048B Additional Learning

45
Q

The __________ provides that people should be free in their persons from unreasonable searches and seizures.

A Fifth Amendment

B Sixth Amendment

C Fourth Amendment

D Eighth Amendment

A

C

The Fourth Amendment provides that people should be free in their persons from unreasonable searches and seizures. Generally, to be reasonable, a search or seizure must be pursuant to a warrant issued by a neutral magistrate and based on probable cause (e.g., that the person to be arrested or evidence of a crime may be found in the premises to be searched). The Fourth Amendment was made applicable to the states through the Due Process Clause of the Fourteenth Amendment. The Fifth Amendment provides for a privilege against compulsory self-incrimination and a prohibition against double jeopardy. The Sixth Amendment protects the right to a speedy trial, the right to a public trial, the right to a trial by jury, the right to confront witnesses, the right to compulsory process of witnesses, and the right to assistance of counsel. The Eighth Amendment prohibits cruel and unusual punishment and provides for bail. QUESTION ID: R0021 Additional Learning

46
Q

Which of the following is not a requirement of a valid search warrant?

A A bond for damages in case a court later finds that the warrant was improvidently granted.

B Issuance by a neutral and detached magistrate.

C Based on probable cause established from facts submitted to the magistrate by a government agent upon oath or affirmation.

D Particularly describes the place to be searched or items to be seized.

A

A

To be valid, a warrant need not be accompanied by a bond for damages. The requirements for the issuance of a warrant are set out in the remaining three choices. To be valid, a warrant must: (i) Be issued by a neutral and detached magistrate; (ii) Be based on probable cause established from facts submitted to the magistrate by a government agent upon oath or affirmation; and (iii) Particularly describe the place to be searched and the items to be seized. QUESTION ID: R0041 Additional Learning

47
Q

In which of the following does a person have a reasonable expectation of privacy?

A One’s home or one’s motel room

B The sound of one’s voice or one’s handwriting

C The smell or feel of one’s luggage

A

A

The Supreme Court has held that a person has a reasonable expectation in her home (whether she owns it or not) and as an overnight guest in a motel. The Supreme Court has held that a person does not have a reasonable expectation of privacy in the following things held out to the public: (i) The sound of one’s voice; (ii) The smell of one’s luggage (but note that the feel of one’s luggage is protected); (iii) One’s handwriting; (iv) Account records held by a bank; (v) The paint on the outside of one’s car; and (vi) Magazines one offers for sale. QUESTION ID: R0039B Additional Learning

48
Q

If a police officer has an articulable reasonable suspicion of a person’s involvement in criminal activity, the officer may stop the person (a Terry stop). When making such a stop, the officer may also perform a pat down (i.e., frisk) of the suspect’s outer clothing __________.

A to search for weapons, but only if the officer has reason to believe that the suspect is armed and dangerous

B automatically, to discover weapons, contraband, or fruits, instrumentalities, or evidence of crime

C to search for weapons, contraband, or fruits, instrumentalities, or evidence of crime, but only if the police officer has reason to believe that the suspect is concealing any of these items

D automatically, to discover weapons

A

A

When making a Terry stop, a police officer may conduct a pat down of the suspect’s outer clothing to search for weapons if the officer has reason to believe that the suspect is armed and dangerous. The rationale here, obviously, is to protect the police officer. It is not permissible for the officer to search automatically to discover weapons. An officer may perform a pat down only if the officer has reason to believe that the suspect is armed and dangerous. Similarly, the officer may not search automatically to discover weapons, contraband, or fruits, instrumentalities, or evidence of crime. The officer may search only for weapons and only if the officer has a reason to believe that the suspect is armed and dangerous Nor is it permissible for the officer to search for more than weapons if the officer has reason to believe that the suspect is concealing such items. Generally the search is only for weapons. An officer may seize an item that does not feel like a weapon only if by its plain feel or smell the officer immediately recognizes it—without manipulation—as contraband. QUESTION ID: R0050 Additional Learning

49
Q

For Fourth Amendment purposes, one has a reasonable expectation of privacy in __________.

A the paint on the outside of one’s car

B the feel of one’s luggage

C the sound of one’s voice

D the records of one’s bank account held by the bank

A

B

The Supreme Court has held that one does have a reasonable expectation of privacy in the feel of one’s luggage. While one usually does not have a privacy interest in things held out to the public, the Court found that people generally do not hold their luggage out to the public to be squeezed. Thus, squeezing luggage to discern its contents constitutes a search. Interestingly, though, the Supreme Court has held that one does not have a privacy interest in the smell of one’s luggage—the smell is held out to the public—so drug and bomb sniffing dogs can sniff away and this does not constitute a search. In addition to not having a privacy interest in the smell of one’s luggage, the Supreme Court has held a person does not have a reasonable expectation of privacy in the following things held out to the public: (i) The sound of one’s voice; (ii) Account records held by a bank; (iii) One’s handwriting; (iv) The paint on the outside of one’s car; and (v) Magazines one offers for sale. QUESTION ID: R0039 Additional Learning

50
Q

The Supreme Court allows public school officials to conduct searches on reasonable grounds.
To be reasonable, a search by officials in a public school must satisfy all the following requirements except __________.

A use measures reasonably related to the objectives of the search

B not be excessively intrusive, considering the age and sex of the student and the nature of the infraction being investigated

C offer at least a moderate chance of finding evidence of wrongdoing

D be based on probable cause

A

D

Public school searches by school officials need NOT be based on probable cause. The Supreme Court has relaxed the search standard for schools because of the nature of the environment. The rest of the choices reflect the requirements: (i) The search must offer at least a moderate chance of finding evidence of wrongdoing; (ii) The measures adopted to carry out the search must be reasonably related to the objectives of the search; and (iii) The search must not be excessively intrusive in light of the age and sex of the student and nature of the infraction (e.g., no strip search of freshman girls to look for a few aspirin—yes, that really happened). QUESTION ID: R0052 Additional Learning

51
Q

May a police officer constitutionally stop an automobile for violation of a traffic law with the actual goal of investigating a crime for which the officer lacks reasonable suspicion to justify the stop?

A No, because the Supreme Court has found such pretextual stops to be unconstitutional.

B Yes, as long as the officer has probable cause to believe that a traffic law has been broken.

C No.

D Yes.

A

B

A police officer may stop an automobile if the officer has probable cause to believe that a traffic law has been broken. The fact that the officer subjectively wants to investigate another crime for which the officer lacks reasonable suspicion to justify a stop does not matter. The officer may make the traffic stop, and if the officer sees anything that gives rise to reasonable suspicion for the other crime, the officer then may investigate that crime. The Supreme Court has NOT found such pretextual stops to be unconstitutional. QUESTION ID: R0036 Additional Learning

52
Q

If police unlawfully stop a car filled with multiple occupants, and those occupants are all subsequently arrested and charged with crimes as a result of the stop, which of them has standing to raise the unlawful stop in an attempt to suppress admission of evidence found in the automobile?

A The driver only

B Any occupant of the vehicle

C The owner of the car only

A

B

Any occupant can raise an unlawful stop because the stop is a seizure of the passengers as well as the driver. As a general rule, a person cannot raise a violation of another person’s constitutional rights at a suppression hearing; evidence will be suppressed under the exclusionary rule (prohibiting the admission of evidence obtained by the police in violation of a person’s Fourth, Fifth, or Sixth Amendment rights) only by the person whose rights have been violated. The Fourth Amendment prohibits unreasonable searches and seizures. A stop is a seizure of a person. And when the police stop an automobile, they stop and seize not only the driver, but any passenger as well. Therefore, a passenger may raise a claim that evidence should be suppressed if it was derived from an unlawful stop of an automobile in which the passenger was riding. The passenger can raise the unlawful stop regardless of whether the passenger owned the automobile. Anyone riding in an automobile has an interest in not being unlawfully stopped by the police. QUESTION ID: R0035B Additional Learning

53
Q

May a police officer ever stop an automobile for investigatory purposes without reasonable suspicion to investigate?

A No, to be reasonable under the Fourth Amendment, automobile stops must be based on at least reasonable suspicion

B Yes, because automobiles are not protected by the Fourth Amendment

C No, to be reasonable under the Fourth Amendment, automobile stops must be based on at least probable cause

D Yes, if she makes the stop on a neutral, articulable basis to investigate a problem closely related to the mobility of automobiles

A

D

Yes, the police may stop automobiles on a neutral, articulable basis to investigate a problem closely related to the mobility of automobiles. Generally, to make an investigatory stop of an automobile, the police must have at least reasonable suspicion that the driver or an occupant violated or was about to violate some law (i.e., the normal Terry standard). However, the Supreme Court has recognized that the mobility of automobiles can cause special problems. The Court allows the police to set up roadblocks to stop automobiles even without individualized suspicion to investigate these problems. A good example would be a roadblock that stops every car or every third car to determine whether the drivers are intoxicated. The choice indicating that the stops must be based on at least reasonable suspicion reflects the general rule, but is not the best choice because of the exception discussed above. The choice indicating that stops must be based on at least probable cause is wrong for the same reason as the choice above and because stops may be based on reasonable suspicion; probable cause is not required. The choice indicating that automobiles are not areas protected by the Fourth Amendment is incorrect. The Fourth Amendment protects people rather than places. And the courts have held that people do have a privacy interest (albeit a diminished one) when in their automobiles and are protected by the Fourth Amendment. QUESTION ID: R0034A Additional Learning

54
Q

An immigration officer may search a vehicle for illegal aliens without probable cause for the search:

A At the border or its functional equivalent and while on roving patrols away from the border

B Nowhere, probable cause is required for a search to be valid under the Fourth Amendment

C At the border or its functional equivalent only

A

C

An immigration officer may search a vehicle for illegal aliens without probable cause for the search at the border or its functional equivalent only. This is because there is a diminished expectation of privacy at the border and its functional equivalent due to interests of national sovereignty. Searches there do not require a warrant, probable cause, or even reasonable suspicion. Thus, nowhere is an incorrect choice. Roving patrols away from the border are not as free to act—away from the border a government agent usually must have a warrant or probable cause to search a vehicle. QUESTION ID: R0054B Additional Learning

55
Q

All warrantless arrests made inside an arrestee’s home are:

A Invalid per se

B Valid per se, if based on probable cause

C Presumed invalid, but that presumption may be rebutted

D Presumed valid, but that presumption may be rebutted

A

C

It is true that all warrantless arrests in the arrestee’s home are presumed invalid, but the presumption may be rebutted. For example, an arrest made in the arrestee’s home is valid if the government can show exigent circumstances that justify the warrantless in-home arrest (e.g., they entered the home while it was on fire to look for people in need of help, they were in hot pursuit of the defendant when he entered the home, etc.) The rationale for the general rule is that under the Fourth Amendment all searches must be reasonable, and it generally is unreasonable for the police to barge into a person’s home without a warrant. The choice indicating that all warrantless arrests in a home are invalid per se is too broad to be true. As discussed above, an arrest made in the arrestee’s home is valid if the government can show exigent circumstances that justify the warrantless in-home arrest. The choice valid per se if based on probable cause is incorrect. It is not enough that the home arrest was based on probable cause. As discussed above, generally a warrant is needed to make home arrests reasonable, but exigent circumstances provide an exception to this rule. QUESTION ID: R0030A Additional Learning

56
Q

Under the plain view exception to the warrant requirement, which of the following is not required?

A The police must have inadvertently discovered the item.

B The item must be evidence, contraband, or a fruit or instrumentality of a crime.

C The police must be legitimately on the premises where the item is found.

D It must be immediately apparent that the item is evidence, contraband, or a fruit or instrumentality of a crime.

A

A

For the warrantless seizure of an item under the plain view exception, it is not required that the item be inadvertently discovered. Formerly, this exception to the warrant requirement applied only if the item was inadvertently discovered. Inadvertence, however, is no longer a requirement. To make a warrantless seizure, the police (1) must be legitimately on the premises where the item is found; (2) the item must be evidence, contraband, or a fruit or instrumentality of a crime; (3) the item must be in plain view; and (4) it must be immediately apparent (i.e., probable cause) that the item is evidence, contraband, or a fruit or instrumentality of a crime. QUESTION ID: R0048 Additional Learning

57
Q

Which of the following statements is true with regard to the execution of a search warrant?

A Private citizens may execute the warrant.

B The police need not always knock and announce their presence before entering a home.

C A third party may never accompany the police when executing the warrant in a home.

D Any items seized must be specified in the warrant.

A

B

When executing a warrant, the police do not need to always knock and announce their presence before entering a home. Usually, the police must knock and announce their authority and purpose and await admittance for a reasonable time or be refused admittance before using force to enter. However, no announcement needs to be made if the police reasonably suspect that knocking and announcing would be dangerous or futile or inhibit the investigation. Private citizens may NOT execute a warrant. Only the police may execute a warrant. A third party MAY be permitted to accompany the police when executing a warrant in a home. Typically the police may not be accompanied by the media or a third party. However, a third party may accompany the police if the third party is there to aid in executing the warrant, for example to identify stolen property that might be found in the home. It is not true that any items seized must be specified in the warrant. When executing a warrant, the police may seize any contraband or fruits or instrumentalities of a crime that they discover, regardless of whether they are specified in the warrant. QUESTION ID: R0044 Additional Learning

58
Q

What is the remedy for an unlawful arrest?

A The invalid arrest can be used as a defense to the charges asserted

B The government generally cannot use at trial evidence that was discovered during the arrest

C The police must release the arrestee

D There is no remedy if the arrest was based on probable cause

A

B

If the police make an unlawful arrest, generally they cannot use evidence at trial that was discovered during the arrest. This is an application of the exclusionary rule, which prohibits introduction into evidence at trial of items that were unlawfully seized or that are derived from an unlawful search or seizure. The police need not release the arrestee who was unlawfully arrested. If the police have probable cause to detain the arrestee, the fact that the arrest was made in an unlawful manner is not grounds for releasing the defendant. Nor can the invalid arrest be used as a defense to the charges asserted, for reasons similar to those above. Generally, an unlawful arrest itself has no impact on the prosecution. The statement that the arrestee has no remedy if the arrest was based on probable cause is too broad to be true. Even if an unlawful arrest is based on probable cause, the arrestee can move to suppress any evidence derived from the unlawful arrest, as discussed above. The defendant might also be able to bring a “section 1983 action”—a constitutional tort action available when a person is deprived of a constitutional right under color of law. QUESTION ID: R0031A Additional Learning

59
Q

When may police conduct a warrantless search incident to arrest?

A After any constitutional arrest

B Only when the arrest is for a felony

C Only when the police fear for their safety

D After any arrest, even if the arrest was unconstitutional

A

A

The police may conduct a search incident to arrest after any constitutional arrest. The Fourth Amendment prohibits unreasonable searches and seizures. Generally, for a search to be valid, it must be pursuant to a warrant issued by a neutral and detached magistrate and based on probable cause to believe that seizable evidence or fruits of a crime will be found on the premises to be searched. However, searches incident to arrest are an exception to the general rule. The choice that this search can be made after any arrest, even if it is unconstitutional is wrong. The police may conduct a search incident to an arrest whenever they arrest a person, even if the arrest is invalid under state law, as long as the arrest was constitutionally valid (e.g., reasonable and based on probable cause). Although the exception is based on safety concerns, the Supreme Court has held that it is not necessary that the police fear for their safety for a warrantless search to be conducted following an arrest. The search may be conducted incident to arrest in any case, as long as it is conducted contemporaneously with the arrest. It is not true that the exception applies only in the case of felony arrests. As discussed above, the exception applies after any lawful arrest. QUESTION ID: R0045B Additional Learning

60
Q

An immigration officer may:

A Search a vehicle while on a roving patrol away from the border based on reasonable suspicion that the automobile contains contraband

B Search a vehicle at the border for illegal aliens or contraband even absent reasonable suspicion

C Stop a vehicle while on a roving patrol away from the border to look for illegal aliens only if the officer has probable cause

A

B

An immigration officer may search a vehicle at the border for illegal aliens even absent reasonable suspicion. There is a diminished expectation of privacy at the border and its functional equivalent due to interests of national sovereignty. Searches there do not require a warrant, probable cause, or even reasonable suspicion. An immigration officer may stop a vehicle while on a roving patrol away from the border on LESS than probable cause; it is sufficient if the officer reasonably suspects that the automobile contains illegal aliens. An immigration officer may NOT search a vehicle while on a roving patrol away from the border based on reasonable suspicion. While a stop can be based on reasonable suspicion, a search cannot be conducted unless one of the warrantless search exceptions applies (e.g., probable cause to believe the automobile contains evidence or contraband, consent, etc.). QUESTION ID: R0054A Additional Learning

61
Q

Which of the following best reflects the standard for determining whether probable cause to arrest exists?

A The officer must have knowledge of reasonably trustworthy facts and circumstances sufficient to warrant a reasonably prudent person to believe that the suspect has committed or is committing a crime for which arrest is authorized by law.

B The officer must have personal knowledge of reasonably trustworthy facts and circumstances sufficient to warrant a reasonable person to believe beyond reasonable doubt that the suspect has committed or is committing a crime for which arrest is authorized by law.

C The officer must have knowledge of reasonably trustworthy facts and circumstances sufficient to warrant a reasonable person to believe beyond reasonable doubt that the suspect has committed or is committing a crime for which arrest is authorized by law.

D The officer must have personal knowledge of facts and circumstances sufficient to warrant a reasonably prudent person to believe that the suspect has committed or is committing a crime for which arrest is authorized by law.

A

A

The best statement of the probable cause requirement is the officer must have knowledge of reasonably trustworthy facts and circumstances sufficient to warrant a reasonably prudent person to believe that the suspect has committed or is committing a crime for which arrest is authorized by law. This is a totality of the circumstances test, and a police officer’s training and experience can come into play. The choices indicating that the officer must have personal knowledge of the facts are incorrect; the officer can base the decision on reliable “tips” from others, on a police report, on a police radio broadcast, or the like. The choices indicating that the officer must believe beyond reasonable doubt that the suspect is committing or has committed a crime are incorrect because the standard is too onerous; it is sufficient that a reasonable person would believe that a crime has been or was being committed. QUESTION ID: R0028 Additional Learning

62
Q

The exclusionary rule is a __________.

A rule set out in the Fourteenth Amendment providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence.

B rule set out in the Fourteenth Amendment providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment may not be admitted into evidence unless necessary to achieve a compelling state interest

C judge made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence

D judge made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment may not be admitted into evidence unless necessary to achieve a compelling purpose

A

C

The exclusionary rule is a judge made rule providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment generally may not be admitted into evidence at trial. The rationale is that if the state cannot use illegally obtained evidence in prosecuting a criminal case, it will serve as a disincentive to police officers to violate the Fourth, Fifth, and Sixth Amendment rights of suspects. The choices providing that the exclusionary rule is set out in the Fourteenth Amendment are incorrect. As indicated above, the rule is judge-made; it is not set out in the Constitution or any of its amendments. The choices providing that evidence obtained in violation of the Fourth, Fifth, or Sixth Amendment may not be admitted into evidence unless necessary to achieve a compelling state interest are incorrect. The exclusionary rule is applied only if its purpose as a disincentive to police misconduct will be served. If the evidence and the misconduct are not closely linked, the rule will not be applied. Similarly, if the price of excluding the evidence is too high when compared to the case-specific interest being protected by the rule (such as the interests requiring the police to knock and announce their presence before entering a home), the rule will not be applied. QUESTION ID: R0022 Additional Learning

63
Q

What standard must the police meet in order to seize a person for investigatory purposes?

A The police may not seize a person for investigatory purposes absent probable cause to arrest

B The police may not seize a person for investigatory purposes unless they have at least reasonable suspicion to investigate based on articulable facts

C The police may not seize a person for investigatory purposes absent probable cause to investigate

D The police may seize a person for investigatory purposes as long as they have at least a scintilla of suspicion

A

B

The statement that the police may not seize a person for investigatory purposes unless they have at least reasonable suspicion to investigate based on articulable facts reflects the correct standard for making an investigatory seizure, also known as a Terry stop. Such stops should be brief and for no longer than necessary to verify or refute the officer’s suspicion. Reasonable suspicion requires less than probable cause, but more than a vague notion or gut feeling. The suspicion can be based on personal observation, reliable tips, police flyers, a bulletin, or the like. Whether the standard is met is judged under the totality of the circumstances. The choices indicating that the police may not seize a person for investigatory purposes absent probable cause are both incorrect, because, as indicated above, probable cause is not required. Reasonable suspicion is sufficient. Moreover, the choice requiring probable cause to arrest also is incorrect because a Terry stop can be made for suspicion of criminal activity; investigatory stops are not limited to cases where the police already believe an arrest is warranted. It is not correct that the police may seize a person for investigatory purposes as long as they have at least a scintilla of suspicion, because a scintilla is a very small amount. The scintilla of proof standard is too little suspicion to satisfy the Fourth Amendment requirement that searches and seizures be reasonable. It is sometimes used as the standard for determining whether a case may be taken from a jury and decided on a motion for summary judgment (i.e., if there is a scintilla of evidence regarding a material issue, the case should not be taken from the jury). QUESTION ID: R0032B Additional Learning