Search and Seizure Flashcards

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1
Q

Reasonable Expectation of Privacy (REOP)

A

R v Edwards
- Reasonable Expectation of Privacy is to be determined on the basis of the totality of the circumstances in each case
- The SCC developed a 7-step test to determine if someone has a reasonable expectation of privacy. This is based on the person not the place.
- Edwards: drug dealer arrested by police, police knew he had more product at his gfs house, officers went to house and gf refused entry, officers said we’re going to get a warrant and come in anyway so she lets them in and they find the drugs and arrest, Edwards says not fair because he had reasonable expectation to privacy at gfs house

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2
Q

The 7 Step Test (Edwards Test)

A
  1. Was the party present at the time of the search?
  2. Did the party have possession or control of the property or place searched?
  3. Did the party have ownership of the property?
  4. Did the party have historical use of the property?
  5. Did the party have the ability to regulate access, including right to admit or exclude others?
  6. Did the party have the existence of a subjective expectation of privacy?
  7. The objective reasonableness of the expectation

used to measure someones expectation of privacy
officers worry about 1-5
6-7 are subjective

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3
Q

Lines of Inquiry Under s.24 (2) Charter

A

R v. GRANT - psychological detention
Court takes into consideration if evidence should be admissible:
1. The seriousness of the Charter-infringing state conduct
2. The impact of the breach on the accused’s Charter-protected interests
3. Society’s interests in the adjudication of the case on its merits

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4
Q

EVERY SEARCH IS UNREASONABLE UNLESS JUSTIFIED BY LAW

A
  • What types of law will justify a search?
  • Statute Law - Criminal Code, CDSA, LLCA, HTA, Cannabis Control Act. (warrants, plain view doctrine)
  • Common Law – incident to arrest, plain view doctrine
  • Case Law – consent search
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5
Q

R v COLLINS

A

a search will be reasonable if, it is (A.R.M)
1. authorized by the law
2. the law must be reasonable
3. the manner in which the search was carried out was reasonable

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6
Q

What makes a search incident to arrest LAWFUL?

A
  1. arrest must be lawful
  2. search must have been conducted as an incident to a lawful arrest (immediately after)
  3. manner in which the search was conducted must be reasonable
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7
Q

Search Incident to Arrest

A
  1. must be conducted for a valid purpose and must be carried out in a reasonable and proportional fashion
  2. must be an articulable nexus between the nature of the search and the offence for which the detainee was arrested
  3. police are not obliged to suspend a search incident to arrest until the person arrested has had an opportunity to receive legal advice
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8
Q

What can you search for?

A

W.E.E
Weapons
Evidence
Means of Escape

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9
Q

Strip Search Requirements

A

REAR
Reasonable grounds
Exigent Circumstances (can’t wait for warrant)
Availability of procedure to obtain a search warrant
Rights to Counsel

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10
Q

Strip Search

A
  • a strip search refers to the removal or rearrangement of some or all of someone’s clothing to allow a police officer to visually inspect buttocks, genitals breast or undergarments.
  • It is typically done when an accused person is being booked or brought into the station and it’s often justified by police as necessary to recover, hidden weapons or drugs, and to protect the accused other inmates or officers.
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11
Q

Strip Search Steps

A
  1. Must be conducted in a reasonable manner
  2. As a general rule should be conducted at the police station in a private location
  3. Ensure the health and safety of all involved
  4. Should be authorized by a police officer acting in a supervisory capacity
  5. Search should be conducted by officers of the same gender
  6. Number of police officers involved in the search be no more than reasonably necessary in the circumstances
  7. Minimum amount of force necessary to conduct the strip search
  8. Search to be conducted as quickly as possible and in a way that ensures that the person is not completely undressed at any one time
  9. Strip search involves only a visual inspection of the arrestees genitals and anal areas without physical contact
  10. If visual inspection reveals the presence of a weapon or evidence in a body cavity detainee is to be given the option of removing the object himself or of having the object removed by a trained medical professional
  11. Proper record to be kept of the reasons for and the manner in which the strip search was conducted
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12
Q

SEARCH ELECTRONIC DEVICES – HIGH expectation of privacy

A

Prompt cell phone searches incident to arrest may serve important law enforcement objectives:
- Identify and mitigate risks to public safety
- Locate firearms/stolen goods/evidence (preserve evidence)
- Identify accomplices and prevent suspects from evading police
- Warn officers of possible/impending danger
- Allow officers to follow leads promptly

Cell phone searches also have an element of urgency, which supports the extension of the power to search incident to arrest.

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13
Q

Four main criteria have been set out in R. Vs. FEARON in order for any search of the cell phone to be lawful:

A
  1. The arrest itself must be lawful
    2. The search must truly be incidental to arrest, meaning the search must be done promptly upon arrest and for a valid purpose ( preserving / locating evidence)
  2. The nature and extent of the search must be tailored to its purpose. Only recently sent emails, text messages, phone calls and photographs
  3. Detailed notes must be taken and include when and how the phone was examined. You MUST include:
    - Applications searched
    - Time of search
    - Duration of search
    - Purpose of search
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14
Q

What else does search incident to arrest include?

A

In addition to the person, you may search within an arms reach of where they were (area that person has physical control over).

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15
Q

Search Residences

A

When a person is arrested inside a residence in addition to search of the person incident to arrest police may also search the surrounding area of the arrest (within the person’s physical control) to:
- guarantee the safety of the police and arrested person,
- prevent the person’s escape or
- provide evidence against them

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16
Q

Relevant considerations:

A

a. The need for a search
b. The nature of the apprehended risk
c. Potential consequences of not taking protective measures
d. The availability of alternative measures
e. The likelihood that the contemplated risk actually exists
- Must respect the heightened privacy interest implied
- Search incident to arrest power only allows police to search the surrounding area of the arrest (will be case specific)
- Search must be tailored to its specific purpose, circumstances of the arrest and nature of the offence
- Search is to be no more intrusive then is necessary to resolve the police’s reasonable suspicion (clearing search)

17
Q

SEARCH MOTOR VEHICLES

A
  • Medium level of reasonable expectation of privacy, BUT search incident to arrest is not automatic
  • Must be able to articulate connection between reason for arrest and search of motor vehicle
  • If arrested in a motor vehicle search incident to arrest may extend to the interior of the motor vehicle and the trunk
18
Q

SEARCH INCIDENT TO ARREST – MOTOR VEHICLE

A

Three main purposes of search incident to arrest in a motor vehicle are:
1. To ensure the safety of the police and the public
2. To protect evidence from destruction by the arrestee or others
3. To discover evidence for use at trial

19
Q

Consent Search Requirements

A
  1. There was consent, expressed or implied
  2. The giver of the consent had the authority to give the consent in question
  3. The consent was voluntary
  4. The giver of the consent was aware of his or her right to refuse to permit the police to engage in the conduct requested
  5. The giver of the consent was aware of the nature of the police conduct to which he or she was being asked to consent to
  6. The giver of the consent was aware of the potential consequences of the consent
  7. They must be told they need not consent. Must be a waiver problematic area to prove – from BORDEN case
  8. They must know that any evidence can be used against them
  9. They must be informed that their consent can be withdrawn at any time (Therefore they must be present for search)
  10. Limited use of the consent and s.487.09 C.C. destruction /retention orders
  11. Consent and detention (remember 10b)
20
Q

Abandonment

A
  • Can be used to obtain information to supplement reasonable grounds for a warrant.
  • No reasonable expectation of privacy to something that is abandoned.
  • Cannot enter on to someone’s property for the purposes of seizing their garbage to search it. Once it is at the curb it is abandoned (can’t take garbage that is beside the door)
  • Surreptitious Collection of Samples – the discard or throw away, cast-off DNA (following suspect waiting for abandoned DNA)
21
Q

Seizure while in Custody

A
  • An accused person is under arrest and confined within the police station.
  • Officers want to obtain DNA evidence.
  • During the course of an interview the accused blows their nose into a tissue. After the interview is complete, the tissue is thrown into the waste basket in the interview room.

Question: Is the tissue considered abandoned material?
NO - A person still has a reasonable expectation of privacy when in custody and therefore anything they throw away is not considered to be abandoned.

22
Q

Abandonment - when it does not apply

A

hospitals and in custody

23
Q

Plain View

A
  • The plain view doctrine is a power to seize, NOT a power to search. It is limited to visible items and does not allow an exploratory search. Authority to seize something you see
  • The “plain view” doctrine under s. 489(2) C.C. operates when a police officer is in the process of executing a warrant or otherwise lawfully authorized search with respect to one crime and evidence of another crime falls into plain view
24
Q

3 Conditions that must be satisfied for any plain view seizure:

A
  1. the officer is lawfully in the place where the search was conducted
  2. the evidence is immediately apparent as constituting a criminal offence
  3. The evidence is discovered inadvertently (by accident)

*plain view is not limited to daylight - can use a flashlight to see items in plain view

25
Q

Implied Licence to Knock

A
  • the sole intent in using the implied licence to knock to enter private property must be to communicate
  • no search occurs if you go to door acting in good faith to communicate (cannot be digging for an investigation)
  • if police go beyond communication, they are INTRUDERS, if person doesn’t want you there you LEAVE
  • if police approach a home to communicate motivated by an investigative purpose, the conduct exceeds the scope of the implied licence to knock principle
  • ends at the door of the dwelling
26
Q

Court Treatment of Private Property

A

Police may step onto private property in limited circumstances
- investigation based on reasonable grounds
- not a fishing exhibition to find out what is going on inside
- not based on a warrant in which reasonable grounds were legally obtained

27
Q

Exigent Circumstances

A
  • public officer/ peace officer
  • appointed/designated to administer/enforce any federal/prov law
  • duties included enforcement of this act or any act of parliament
28
Q

Exigent Circumstances - Dwelling House

A

may enter a dwelling without a warrant to arrest or apprehend if
- reasonable grounds
- person is present in the dwelling house
- warrant is not practical due to exigent circumstances

29
Q

Exigent Circumstances include circumstances in which the peace officer has:

A
  • reasonable grounds to SUSPECT entry necessary to prevent imminent bodily harm or death to another person
  • reasonable grounds to BELIEVE that evidence related to commission of an indictable offence is present in the dwelling house and entry is necessary to prevent the imminent loss or imminent destruction of evidence
30
Q

Once the dwelling and occupants have been frozen…

A

do not continue to search
officers should then apply for judicial authorization - exigency is terminated

31
Q

Police must be able to articulate:

A
  • what the exigent circumstances are
  • how the exigent circumstances made it impracticable to get a warrant

police cannot create exigent circumstances

32
Q

Exigent Circumstances - Common Law

A

common law duty of police to protect life
- the duty to protect life justifies a warrantless forced entry into an apartment in response to a disconnected 911 call even thought the person who answered the door refuses entry

The intrusion is limited to:
- protection of life
- safety
- no further authority to search premise

33
Q

R v Godoy

A

entry is justified, had grounds woman was injured inside, police went in and found her

34
Q

R v Nicolls

A
  • 911 call that psychiatric patient may be a danger to himself
  • paramedics requested assistance of police
  • after knocking and identifying themselves they forced entry
  • Nicolls was lying on a bed covered with a sheet
  • he refused to show both hands
  • he lunged at officers with a large knife
35
Q

Inventory Search - Motor Vehicle

A
  • allows police officers to search for the purpose of cataloguing visible contents
36
Q

R v Nolet

A
  • if police wish to tender evidence found during an inventory search
  • search must be conducted under some lawful authority