MASTER Flashcards

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1
Q

What is the necessary mind-set you must have when searching a person/vehicle in a public place, for a 14 year offence?

A

You mush have RGTB that evidential material is in/on the person (S16) / vehicle (S17).

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2
Q

What are the two key ingredients required for any situation to be recognised as one of emergency or urgency.

A

Two key ingredients exist for any situation to be recognised as one of emergency/urgency:

  1. ‘Entitled to apply’ means you would be entitled to make an application for a SDW as the situation is one of serious criminal activity.
  2. ‘Impracticable in the circumstances’ means you need to use the device urgently as it is not immediately practicable to obtain a SDW.
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3
Q

Outline the criteria for surveillance without warrant in situations of emergency/urgency.

A

If the situation has been identified as one of emergency/urgency, and the suspected offence has been, is being, or is about to be committed AND is:

  • Punishable by 14 years of imprisonment or more and
  • You believe that use of the SD would obtain evidential material in relation to the offence:
    • Arms Act 1983 offence
  • – Or a person by reason of their physical or mental condition (however caused) is incapable of having proper control of the arms; or may kill or cause bodily injury to any person;
  • – Or that under the Domestic Violence Act 1995 a protection order or a PSO is in force against the person;
  • – Or there are grounds to make an application against him or her for a protection order.

– a drug offence; OR

    • there is a situation which is:
  • –likely to cause injury or serious property loss/damage and surveillance is necessary to prevent offending from being committed or continuing
  • –presenting risk to life and safety and surveillance is necessary as an emergency response. (S14)
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4
Q

In what situation can a 13 year old consent to the search of a vehicle?

A

A person under 14 is unable to consent to the search of a place, vehicle or other thing UNLESS they are found driving with no passengers of or over 14 with authority to consent to the vehicles search.

You do not have to report a consent search, but they may withdraw consent at any stage. If consent is withdrawn, stop immediately unless able to invoke a search power

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5
Q

What to do with an non-compliant suspect after you have invoked a search power? Use AWOCA to explain

A

Ask – Greet the person and identify yourself.
- Ask the person to comply with the search

Why – Give the reasons for your actions

  • Intention to search under SAS12
  • Based on belief/suspicion

Options – Present options

  • Allow search or
  • Be arrested for obstruction

Confirm – Confirm that the person understands the options.

Action – Take Action
- Arrest for obstruction

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6
Q

Define curtilage and provide examples.

A
  • Curtilage: The land immediately surrounding a house or dwelling, including any closely associated buildings and structures, but excluding any associated ‘open fields beyond’.

It defines a boundary within which a home owner can have a reasonable expectation of privacy and where ‘common daily activities’ take place.

Explanation:
The curtilage of a dwelling is the ground between the fence, garden, hedge or mowed grass border and the dwelling. It can be taken to mean a garden, yard or field, or other piece of ground or building near to or belong to a house.

-The curtilage of a dwelling does not necessarily equate with the boundary of the property, although in the vast majority of cases the boundary and the curtilage will coincide exactly, Thus, the curtilage of a suburban house is likely to be clearly defined by a fence line, whereas on a farm, the house and curtilage will form a small part of the whole property.

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7
Q

Explain surveillance powers regarding curtilage. Provide an example

A

S46 – Activities for which SDW required:

(e) observation of private activity in the curtilage of private premises, and any recording of that observation, if any part of the observation or recording is by means of a visual surveillance device, and the duration of that observation, for the purposes of a single investigation, or a connected series of investigations, exceeds –
(i) 3 hours in any total 24-hour period; or
(ii) 8 hours in total

Explanation: A visual surveillance device may be lawfully used without warrant to gather evidential material for a serious offence if its usage does not exceed the established time limits.

  • Eg. Constable Brown receives information a man is growing cannabis in an area behind his house. The information is not substantiated and Constable Brown decides to begin his investigation by viewing the property through his binoculars from a nearby hill to determine if a cannabis plot can be seen on the property.
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8
Q

What is privilege?

A

Privilege allows the holders of particular information to refuse to disclose this information. This information is recognised as ‘privileged’ under S&S12.

No privilege applies if the information is made, received, compiled or prepared for a dishonest purpose or to enable or aid any person to commit an offence.

Recognised privileged material includes material gained through communication with:

  • legal advisers
  • minsters of religion
  • medical practitioners
  • clinical psychologists
  • informers (informants)
  • journalists
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9
Q

Explain procedures when a search involves privileged material held by a specified person.

A

You must:

  • Ensure that person or their representative is present when the search is undertaken.
  • Give the person a reasonable opportunity to claim privilege.
  • ASAP after being given the opportunity to claim privilege, that person must provide you with a list of things which they claim are privileged.
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10
Q

If you are searching and have RGTB that anything discovered may be privileged, what must you do?

A

Provide the person an opportunity to claim privilege.

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11
Q

Define private activity.

A

The definition of private activity acknowledges fundamental human rights. A participant in an activity can reasonably expect the activity is private, if it is carried out in private premises.

But ‘ought to expect’ must be an objective test i.e. what any person would expect.

Where private activities occur is of key importance.

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12
Q

What must you consider when determining what constitutes ‘private activity’?

A

Consider - would you expect your participation in the following activities to be private?

  • Sleeping in a hotel room
  • Planting in your back garden
  • Trying on clothes in a changing room

Be aware - private activities may occur in places that do not fit the definition of private premises.

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13
Q

Briefing for search warrant. Use GSMEAC template to explain.

A

Ground

  • location to be searched
  • address
  • neighbours

Situation

  • reason for seeking the search warrant
  • background on any suspect(s)

Mission

  • address
  • suspect(s)
  • specific evidential material sought

Execution

  • timings
  • method of entry
  • roles – O/C Scene, O/C Exhibits etc
  • responsibilities
  • obligations on entry
  • managing suspects
  • searching for evidential material
  • recording evidential material
  • assisting vulnerable people
  • sequence of events
  • managing risks and ensuring safety

Administration

  • travel to and from the place to be searched under warrant
  • timing of the search warrant execution
  • recording of evidential material seized

Communication

  • cell-phone numbers and radio channels
  • before executing the search warrant
  • during execution of the search warrant
  • debrief
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14
Q

Risk assessment must be ongoing. In preparation for a SW execution plan, what must you do?

A
  • Review and re-assess the identified risk
  • Work with others to identify and consider any further risks
  • Plan how to manage and minimise any identified risks
  • Determine how risk management will be communicated in your SW briefing.
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15
Q

When is a search warrant considered executed?

A

When you, or somebody assisting you:

  • Have seized the evidential material specified in the SW OR
  • Leave the place, vehicle or thing to be searched, and do not return within 4 hours.
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16
Q

If executing a search warrant in relation to Cannabis and Police leave the address without seizing specified evidential material, can Police return.

A

Yes, as long as Police return to the address within 4 hours.

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17
Q

What will make your search lawful?

A

Searches of a person must be both lawful and reasonable.

  • A lawful search is a search that is conducted with a search warrant/warrantless search power/consent.
  • A reasonable search completed with S21 BORA taking into account: (NIW)
    • the nature of the search
    • the intrusiveness of the search
    • when/where the search is taking place
18
Q

If it is not practicable in the circumstances to apply for a search warrant, there may be two other options available. What are those options?

A
  • Search using a warrantless power if one is available.
  • Search by consent - if you don’t have grounds for SW/warrantless search, you may request a search by consent.

A consent search is not the most desirable action due to the additional rules that must be followed in order for the search to be lawful.

19
Q

What must you consider when determining whether applying for a SW is practicable?

A
  • is there time to gain approval and apply for a search warrant
  • can the scene be secured (under section 117)
  • are reasonable resources (including number of staff) available to minimise risk and ensure safety
  • is the evidential material at risk
  • location of the search and who may be present
20
Q

In what situations can you make an application (S134) to postpone your obligation to provide a copy of the SW/inventory (S131) to the lawful occupier?

A

If providing a copy of the SW or inventory would:

  • Endanger the safety of any person, or
  • Prejudice on-going investigations
  • Prejudice the successful use of the entry and search power.
21
Q

When making an application to postpone obligations to provide SW notice/inventory to the occupier, when should this be done?

A

The application should be presented to the judge:

  • At the time of the SW application; OR
  • Before 7 days after SW execution.
  • A judge can only postpone the obligations (S131) for a period not exceeding 12 months
22
Q

Who must you get approval from before preparing a PO?

A
  • A Constable holding the rank of Sergeant or above.

- Where possible, obtain written authority to make an application for a PO.

23
Q

When does S117 expire?

A
  • After 6 hours from when the power was first exercised.
  • When the SW application granted is available for execution at the place/vehicle/thing
  • When the SW application applied for is denied.
24
Q

What offences can an interception device be used for? (SAP)

A
  • Serious offences (7 years or more)
  • Offences specified under the Arms Act 1983
  • Offences specified under the Psychoactive Substances Act 2013.
25
Q

A new Detective Constable asks you about getting a complainant to record a conversation with the offender (historical sexual offence). What would you explain to them about admissibility?

A

It’s admissible as voluntary oral communication, but you must first consult with TSU for the best equipment for quality of conversation.

A voluntary oral communication is a communication between one or more persons where at least one party in the communication gives their consent for the communication to be recorded (section 47).

There is no requirement to obtain a surveillance device warrant to intercept and record a voluntary oral communication.

26
Q

Provide an example of voluntary oral communication.

A

Example 1:
An offender admits to his role in a drug ring and agrees to allow police to record his telephone conversation with the ringleader to gather evidential material.

Example 2:
A CHIS agrees to wear a device that will record his telephone conversation with a gang leader who is under investigation for a series of armed robberies.

27
Q

If you see a burglar run out from an address holding onto a bag and runs into another address, can you pursue him?

A

Yes as you are in fresh pursuit.

S120 – If you are in fresh pursuit and with RGTB that relevant evidential material is still on the person, you have the power to enter any place to apprehend the person and search the person or vehicle.

Fresh pursuit (S120(1)(b)) – If the person being pursued drives onto a driveway and enters a house you may enter the house if you are in fresh pursuit of that person or vehicle. You must have RGTB the evidential material you are searching for is still in the vehicle or on that person.

28
Q

What would you explain to another Constable about stopping a vehicle under S121 (stopping vehicles for a search)?

A

You may use S121 to stop a vehicle if you have authority to stop the vehicle by:

  • Executing a SW; OR
  • Using warrantless search power
29
Q

What are your obligations under S131?

A

Before initial entry you must: (IIANB)

  • Identify yourself by name or by unique identifier (QID)
  • Announce your intention to enter and search
  • State the name of the Act
  • Give notice by providing a copy of the search warrant
  • Remember that when you have detained a person for the purpose of a search you must caution them (BOR)
30
Q

What are your search powers under S127 (executing SW for vehicle).

A

Section 127 allows you to enter any place:

  • to locate the vehicle to execute the search warrant if
  • you have RGTB that the vehicle is there.

You are not required to specify a place for the vehicle to be located in the search warrant application. Your search warrant target is the vehicle.

However, you must comply with the section 131 obligations when entering the place.

31
Q

Explain your powers under S118 (detaining people at SW).

A

S118: You can detain people when searching places and vehicles for the purposes of determining whether there is any connection between a person at the place or in or on the vehicle and the object of the search.

32
Q

Explain your powers under S116 (secure/exclude).

A

S116: You can secure a place, vehicle or other thing to be searched and exclude any person from there if you have RGTB the person will obstruct or hinder your powers.

33
Q

What must you consider in respect of executing a PO on a business?

A
  • Grounds for PO are met.
  • Is PO advantageous to investigator (i.e. the use of a production order is an effective investigative tool and the offence(s) under investigation are sufficiently serious to justify the resource)
  • The information sought doesn’t make unreasonable/unnecessary demands on provider. (i.e. documents and call associated data coming into the control of the person etc whom the order is against while the order is in force)
34
Q

A knife is located in a vehicle where the offender is seen running away. Explain whether or not you can search the car.

A

You may search the vehicle without warrant.

  • If you have RGTS that a person travelling in a vehicle (or a person who has alighted from it) is committing an offence against S202A CA61 (possession of offensive weapon/disabling substance) AND
  • The vehicle contains a knife/offensive weapon/disabling substance.
35
Q

Define ‘private premises’.

A

A private premises means a private dwelling house, a marae, and any other premises that are not within the definition of non-private premises.

36
Q

Define ‘non-private premises’.

A

Non-private premises means premises, or part of a premises, to which members of the public are frequently permitted to have access, and includes any part of a hospital, bus station, railway station, airport or shop.

Note, not all parts of hospitals, bus stations, etc are non-private premises. Areas that would be considered as private are:

  • Hospitals: theatres, consulting rooms
  • Railway stations: office area, staff meal room
37
Q

A Police officer places a cell phone under a car to track the vehicle. Is this lawful?

A

No, it is unlawful.

The use of a tracking device requires a SDW and may only be used with the assistance of specialist squads (TSU).

S46 – Activities for which surveillance device warrant required (b) Use of a tracking device, except where a tracking device is installed solely for the purpose of ascertaining whether a thing has been opened, tampered with, or in some other way dealt with, and the installation of the device does not involve trespass to land or trespass to goods

38
Q

Define evidential material.

A

Evidential material, in relation to an offence or a suspected offence, means evidence of the offence, or any other item, tangible or intangible, of relevance to the investigation of the offence.

  • Tangible
    According to the Oxford Dictionary, tangible means something that may be touched.
  • Intangible
    According to the Oxford Dictionary, intangible means ‘unable to be touched; not having physical presence’.
    Section 97 of the Search and Surveillance Act provides examples of intangible things, e.g. an email address or access information to an internet data storage facility
39
Q

Who must sign off a covert SW? And who must execute a SW?

A

A covert SW must be signed off by a DSS or above. The covert SW must be executed by a Sgt or above.

40
Q

What are the three types of surveillance devices?

A
  1. Interception
  2. Tracking.
  3. Visual surveillance.
41
Q

When considering whether applying for a search warrant is practicable, remember that in certain circumstances, with supervisor approval, you can

A
  • apply for a search warrant orally
  • apply for a search warrant without approaching an issuing officer in person (by using the phone)
  • secure a scene while you apply for a search warrant for a maximum period of 6 hours (section 117).