Probable Cause Requirement Flashcards

1
Q

Probable Cause

A

a certain quantum of likelihood that is
- essential for a valid warrant and
- is the norm of reasonableness for warrantless searches and seizures

more than reasonable suspicion, les then preponderance of the evidence

judged solely on the obj. standard

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2
Q

Quantum of Likelihood

A

requires sufficient likelihood, no numerical value

Gates: fair probability, substantial chance, or substantial basis

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3
Q

Probable Cause Generally

A
  1. required for all warrant, 2. required for all arrests, 3. not evaluted retroactively, 4. warrantless searches/seizures, if supported by probabel cause are often reasonable, and 5. warrant;ess searches/seziures are not supported by probable cause are per se unreasonable
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4
Q

Gates Test

A

totality of the circumstances:
- basis of knowledge and veracity have relevance but not independently signifcant

  • the strength of either former prong can compensate for a weakness in the other.
  • Evidence corroborating the tip, if any, retains relevance, and it is evaluated togather with all the other pertinent information
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5
Q

Aguilar-Spinelli Test

A

basis of knowledge and veracity?
- apply the test to the tip
- if both prongs aren’t satisfied, evalute tip without corroborating info, if any
- old test

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6
Q

a police officer applying for a warrant to present the magistrate with a factual showing of the informants:

A
  1. basis of knowledge and
  2. veracity
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7
Q

basis of knowledge

A

how does the informant know what he purports to know?

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8
Q

veracity

A

why is the informant believable? look at either the credibility of the informant or the reliability of his informantion

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9
Q

Probable cause to Arrest:

A
  1. particular individual
  2. committed or is committing a particular offense
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10
Q

Probable cause to search

A
  1. something that can be searched or seized by the government, and
  2. is presently
  3. in the specific place to be searched.
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11
Q

A person whose honesty you don’t doubt tells you that you just won the lottery. Would you confidently spend the winnings?

A

Probably not. You would want to know how this person purportedly knew this. For example, was it by reading a detailed story in newspaper, making.a logical leap from snippet of new report, relying on a dream, etc.

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12
Q

A stranger tells you that you have just won the lottery. He says he witnessed the drawing in person and later need a confirmatory newspaper article. Would you confidently spend the winnings?

A

Probably not. You would want to know about this person’s veracity (reputation, opinion, and track record). For example, is he a congential liar, a convicted perfuer, an upstanding citizen, etc.

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13
Q

Officer x seeks a search warrant for D’s home. X provides an affidavit to a judge stating informant I told him (x) that D is presently storing illegal drugs there. X also opines I is credible. Does this satisfy the Gates Test?

A

No, the judge cannot simply take the word of X or I. This is a bare bones affidavit; the judge would have failed to make an independent judgement about PC

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14
Q

What additional circumstances could potentially satisfy the PC standard?

A
  • Tip itself: Pc might be established if the tip included considerable detail and predictions of D’s future behavior, which might suggest that I possessed inside info for first-hand knowledge
  • corrborating evidence: PC might be established if the affidavit included confirmation of some of the details of I’s tip, especially if the details involved unusual conduct by D predicated by I.
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