Search and Surveillance Flashcards
Warrantless powers to search people
Warrantless powers to search people are outlined in Searching people (later in
this chapter). These include searches of a person:
* in custody and who is or is about to be locked up (s11)
* found in a public place for evidential material (s16)
* for arms (s18)
* in relation to drugs offences (ss 21, 22, 23, 81)
* for knives, offensive weapons and disabling substances (s27)
* after arrest or detention (ss85, 88)
Seizure and
other powers
incidental to
powers of
search - S110
All of the powers to search places, vehicles and things outlined in this chapter
have:
* the associated power to seize anything that is the subject of the search or anything else that may lawfully be seized
* a number of other associated general powers that can be used when exercising a particular search power.
(s110)
These other powers are described in Powers incidental to search in Part 5-
Carrying out search powers (with or without a warrant). Part 5 also outlines procedures for:
* planning and conducting searches of places, vehicles and things
* giving owners / occupiers notices about the search and an inventory of what was seized following a search
* tracking stolen property
* reporting warrantless searches of places, vehicles and things.
S/S Act section 7
S7 Enter place or vehicle to arrest person unlawfully at large.
If you have reasonable grounds to…
- suspect that a person is unlawfully at large,
and - believe that the person is in a place or vehicle
You May….
enter the place or vehicle
without warrant to search
for and arrest the person.
Unlawfully at large
“Unlawfully at large” means that the person:
* has an arrest warrant (excluding a fines warrant)
* has escaped from prison or is absent without leave
* has escaped from lawful custody, e.g. police cells or police car
* is a special or restricted patient and has escaped or failed to return from
leave
* is a care or special care recipient (with an intellectual disability) and has
escaped or failed to return from leave
* is a young person who is the subject of a Youth Court “Supervision with residence” order and they are absconding from CYF custody.
This definition is adapted from the definition in section 3 of the Act)
Note: An offender who breaches bail, but is not the subject of an arrest
warrant, will not be ‘unlawfully at large’; see R v Torvald [2006] HC
Auckland CRI-2005-092-14606.
S/s Section 8
Entry to avoid loss of offender or evidential
material Sect 8
If you have reasonable grounds to…
- suspect that a person has committed an offence
punishable by imprisonment and for which they
may be arrested without warrant, and - believe that the person is in a place or vehicle,
and - believe that if entry is not effected
immediately, either or both of the following
may occur:
− the person will leave the place or vehicle to
avoid arrest
− evidential material relating to the offence
for which the person is to be arrested will
be destroyed, concealed, altered or
damaged
You may……
- enter that place or vehicle without warrant, and
- search for and arrest the person you suspect has
committed the offence.
Note: Section 8 only empowers you to search for and arrest a person. That must be your intention at the time of entry. You may not search for evidential material unless an arrest is made and a search incidental to that arrest is
undertaken under ss 83-88.
S/S - section 14
S14 - Entry to prevent offence or respond to risk to life or safety.
Emergency powers
Enter place or vehicle and take any action as reasonably necessary if:
an offence is being or about to be committed that would likely cause injury to any person or serious loss / damage to property or
there is risk to the life or safety of any person
S/S section - s15. 14yr imprisonable offence.
Entry and search of places to find and avoid loss of evidential material - s15.
Serious offences
If you have reasonable grounds to…
Suspect a 14yr imprisonable offence has, is being, or is about to be committed, and you believe evidential material is in a place and will be CADD, you may enter and search to find evidential material.
Section 15 is about urgency. Once that urgency has passed and the scene is secure (assuming it is not a simple case of seizing an exhibit with no further interest in the scene) a warrant should be obtained. The timing will depend on the circumstances.
The ability to secure a search scene when an application for a warrant is
pending strengthens the ‘warrant preference rule’. Unless there is some
urgency to conduct the search or a concern that the securing of the scene may not be sufficient to preserve the evidential material, it may be appropriate to invoke s117 rather than exercise a warrantless power.
S/S - s16
14yr imprisonable offence.
Searching people in public place for evidential material. Section 16
If you have reasonable grounds to believe a person in a public place has evidential material on him relating to a 14yr imprisonable offence, you may search that person without a warrant.
S17 - 14yr offence
Entry and search of vehicles in public place for evidential material. s17
If you have reasonable grounds to…
believe that evidential material relating to an offence punishable by 14 years imprisonment or more is in or on a vehicle in a public place
You may….
enter and search that vehicle without a warrant.
Note: If a vehicle is parked in a place other than a public place, use s15 to enter and search that vehicle.
S/s Section 18 (1&2)
Search of person for arms (without warrant)
Unless impracticable in the circumstances, obtain approval from a sergeant (including an acting sergeant) or above before exercising any of the warrantless powers outlined above in relation to arms.
if you have RGT Suspect person is carrying arms or is in possession of them or has them under their control and
- The person is in breach of the arms act
or - the person by reason of their physical or mental condition: is incapable of proper control of the arms or
- my kill or cause GBH to any person or
- that under the Domestic violence act a PO or PSO is in force against the person or
-there are grounds to apply for a protection order against them.
You may do ANY OR ALL of the following without warrant.
- Search the person
- search any thing in their possessions/under their control (including a vehicle.)
- enter a place or vehicle to carry out one of the above.
- seize and detain and arms or licence found.
S/S - s18(3)
Unless impracticable in the circumstances, obtain approval from a sergeant (including an acting sergeant) or above before exercising any of the warrantless powers outlined above in relation to arms.
Warrantless searches associated with arms.
Arms in places or vehicles
If you have reasonable grounds to…
suspect that there are arms in any place or vehicle:
- in respect of which a category 3 or 4 offence or
an offence against the Arms Act 1983 has
been, is being, or is about to be committed, or - that may be evidential material in relation to a
category 3 or 4 offence or an offence against
the Arms Act 1983
You may…..
without a warrant:
* enter the place or vehicle
* search it
* seize and detain any arms
or licence under the Arms
Act 1983 found there.
s/s - S28
Warrantless searches for offensive weapons.
Searching vehicles for offensive weapons .
If you have reasonable grounds to…
suspect that:
- a person travelling in a vehicle (or who has
alighted from it) is committing an offence in a
public place against section 202A(4)(a) of the
Crimes Act 1961, and - the vehicle contains a knife, offensive weapon, or
disabling substance
You may….Without a warrant
- Search the vehicle
Definitions These meanings apply in s28.
Disabling substance - ‘Disabling substance’ means any anaesthetising or other substance produced to use for disabling a person, or
intended for such use by the person who has it with them.
Offensive weapon - ‘Offensive weapon’ means any article made or altered to use for causing bodily injury, or intended for such use by
the person who has it with them.
s/s S- S29
Searching vehicles for stolen property. s29
Warrantless search of vehicle for stolen property
If you have reasonable grounds to believe that any stolen property is in or on
any vehicle, you may search the vehicle without a warrant.
(s29)
Note: This section is intended to allow you to search a vehicle in a public
place. If the vehicle is on private property, you should seek a search warrant
or use an alternative warrantless power.
Entry and search of places and vehicles incidental to arrest
S83
Entry and search of places after arrest. Sect 83
If you have arrested a person for an offence: and have reasonable grounds to believe
Evidential material is in the place and that delay in getting a Search Warrant would result in the evidential material being CADD,
you may enter and search the place for evidential material relating to the offence.
It does not matter if the person was not arrested there.
Sect . s84
Entry and search of vehicle after arrest - sect 84
If you have arrested a person, and have reasonable grounds to ………enter the place to search for evidential material relating to the offence (whether or not the person was arrested there) without a warrant.
You May…..
Enter and search that vehicle without warrant.
In R v Cameron [2018] NZDC 16448 the Court suggested that a warrantless search for evidential material relating to the offence for which a person was arrested should take place as soon as practicable. What is practicable will depend on the circumstances. In this case, it was relevant that the arresting constable was working alone. Therefore it was not practicable for a search to be conducted immediately after the arrest.
Warrantless use of powers, notifications and reporting
Step Action
1 Obtain prior approval from a sergeant (including acting sergeant) or
above where applicable (eg arms search under s18).
2 Provide a written notice to the person present during execution of the
warrantless power (POL1275) and an inventory if items seized. If no-one
was present complete form POL1275, and leave in a prominent place.
3 Make a record of your decision to use a warrantless power and the
reasons for it (ie reasonable grounds to suspect / reasonable grounds to believe) in your notebook.
4 Record the use of powers in the ‘On Duty’ application for warrantless
power notifications.
5 Where applicable, complete a notification Ten One> Home>
Notifications to notify relevant groups about drugs, firearms, children,
etc
Consent searches. Dont forget to RAN before starting.
Key points to note:
* Before using a consent search, first consider using a search warrant, or if
that’s not practicable, a warrantless search power.
* You must have a reason to justify asking a person to consent to a search
and the search must not be used to go on ‘a fishing expedition’.
* You must advise the reason for the search and that they can refuse consent
or withdraw it at any time.
* A person under 14 years of age cannot consent to the search of a place,
vehicle, or other thing - unless they are found driving a vehicle and there
is no passenger 14 years or over with authority to consent to the vehicle’s
search.
* Exceptions to consent search rules include:
− search conducted as a condition of entry to any public or private place
− search conducted under a power conferred by an enactment
− entry to property under an implied licence.
If a person consents to a search of themselves, you may extend the search to any item that:
* the person is wearing or carrying, (eg a bag), or
* is in the person’s physical possession or immediate control provided the
person consents to these items being searched.
Purposes for which consent search may be
undertaken. S92
You may ask a person to consent to undergo a search, or a search being made
of a place, vehicle, or other thing apparently in the person’s control for one or
more of these purposes:
* to prevent the commission of an offence
* to protect life or property, or to prevent injury or harm
* to investigate whether an offence has been committed
* any purpose in respect of which you could exercise a power of search
conferred by an enactment, if you held a particular belief or suspicion
specified in the enactment
Your request for consent to search in any of the above situations must be justified / reasoned. You cannot randomly conduct a consent search and must not use a consent search to go on “a fishing expedition” to see what might be located.
Advice that must be given before searching - (s93)
Before conducting a search by consent, you must:
* determine that the search is for a purpose listed in s92
* advise the person from whom consent is sought:
− of the reason for the proposed search
− that they may consent or refuse to consent to the search.
(s93)
Wilkie v R [2019] NZCA 62 provides commentary about consent searches
undertaken under s93 requiring officers to advise the person that they may withhold consent to a search. A failure to comply with this requirement is likely to render the search unlawful and evidence obtained ruled inadmissible.
Good practice is to identify yourself by name, give the reason for your search and if not in Police uniform produce evidence of your identity.
Withdrawal of consent
A person who consents to a search of themselves or a place, vehicle or thing in their control may withdraw their consent at any time. In this situation, stop the search immediately, unless a warrantless search power can be invoked to continue the search.
Circumstances where search by consent is
unlawful. s94
A search by consent is unlawful if:
- it is not for a purpose set out in s92, or
- you fail to give the required advice set out in s93, or
- you undertake a search relying on consent given by a person who does not
have authority to give that consent.
Restrictions on persons under 14 years to
consent (s95)
A person under 14 years of age cannot consent to the search of a place, vehicle, or other thing. An exception is when they are found driving a vehicle and there is no passenger of or over the age of 14 years with authority to consent to the vehicle’s search.
(s95)
Section 95 does not prevent a person under 14 years from consenting to a search of themselves or anything in their immediate possession or control.
Exceptions to consent search rules. S96
Consent search rules do not:
- apply to a search conducted:
− as a condition of entry to any public or private place (eg a condition of
entry to a sporting fixture or concert), or
− in accordance with a power conferred by an enactment, or
* affect the rule of law relating to the implied licence to enter property.
Implied licence
It is assumed that members of the public, including police officers, can enter private property (eg go to the door of private premises) so far as is necessary to make an inquiry of an occupier, for any reasonable purpose or in the course of any lawful enquiry. Such an implied licence can be revoked by the
occupier at any time.
Disadvantages of using consent
searches
If you have a particular belief or suspicion that is sufficient to exercise a warrantless power or to obtain a search warrant, you must exercise the power or obtain a warrant rather than rely on a consent search.
The disadvantages of consent searches are:
* the person being searched by consent can withdraw their consent at any time, which means the search must stop immediately, unless a search power can be invoked to continue the search
* if a search power is invoked after withdrawal of consent, the initial
request may be seen to be token and meaningless
* the existence or validity of any consent given may be challenged in court.
Carrying out search powers with or without warrants
Police actions authorised by search powers. S110
Every search power (with or without a warrant) authorises you to:
- enter and search
- request assistance
- use reasonable force in respect of property only
- seize anything subject to the search or anything that may be lawfully seized
- bring and use equipment including using electricity from the place, vehicle or thing
- bring and use a trained law enforcement dog
- copy documents that may lawfully be seized
- access a computer system or other data storage device if any material subject to the search may be located there
- copy intangible material that may be lawfully seized
- take photographs, sound and video recordings, and drawings where there are reasonable grounds to believe it may be relevant to the search.
The search powers listed above are subject to:
* any conditions imposed by an issuing officer when issuing a search
warrant
* the privilege and confidentiality provisions in the Act.
(s115)
They are also subject to the requirements of “reasonableness” under s21 New
Zealand Bill of Rights Act 1990.
Using assistants during searches. S113
If you call on a person to assist you to exercise a search power, or a person has been required to assist you as a condition of a warrant, they are subject to your control and the overall responsibility for exercising the power rests with you.
You must, (unless they are another constable):
* accompany them when they first enter the place, vehicle, or other thing to be searched, and
* provide reasonable supervision of them.
Powers of persons called to assist. S113
Any person called to assist you to exercise a search power may enter the place, vehicle or other thing to be searched, but can only exercise this and other powers listed above under powers incidental to search as directed by you. For example, an assistant can only search places you determine are lawful to search, take photographs, or bring in and use equipment or electricity that you determine may lawfully be taken or used.
Other constables assisting you with searches may exercise any power ordinarily exercisable by them, without direction or supervision from you.
Special powers when an application for search warrant is
pending
Power to secure scene. s 117
You may only exercise these special powers until the first of the following occurs:
- the expiry of six hours from when the power is first exercised
- the warrant is available for execution at that place or vehicle or in respect
of that other thing - the application for a search warrant is refused.
If a search warrant application is about to be made in relation to a place, vehicle or thing, or has been made but not yet granted or refused by an issuing officer:
You may…
at any time that is reasonable in the
circumstances:
- enter and secure the place, vehicle, or
other thing, and - secure any item(s) found there, and
- direct any person to assist with the
entry and securing of the place,
vehicle or other thing, or the securing
of items in it
If you………
believe that evidential material may be destroyed, concealed, altered, damaged, or removed before a decision is taken to grant or refuse the issue of a search warrant.
Powers of detention incidental to searches of places and
vehicles. S118
As soon as you have detained a person under s118, you must take active steps to determine whether there is a connection between them and the search. The detention can only be for the shortest period practicable in the circumstances to determine this.
You cannot simply detain the person for the duration of the search and then consider the matter of connection upon completion. In essence, once people have been excluded and cleared of suspicion, they should be informed that they are free to go about their business.
If you are exercising a search power in relation to a place or vehicle, you (or a person assisting you) may detain any person to determine whether there is a connection between them and the object of the search if the person:
- was there at the start of the search, or
- arrives at the place or stops at, or enters, or tries to enter, the vehicle while the search is being carried out.
You may use reasonable force (eg handcuffing) to effect and continue the detention.
The detention:
* may be for any reasonable period but no longer than the duration of the search
* starts when you direct the person to remain and ends when you tell them they are free to go.
Powers to search persons at a place or
vehicle. S119
Note: If you seize any item posing a threat to safety, then it must, unless possession constitutes an offence, be returned to the person:
* once your search has been completed, or
* when you are satisfied there is no longer any threat to safety
If you are searching a place or vehicle, you may:
search any person…
If you are searching a place/vehicle you may;
Search any person found at that place/vehicle OR
Who arrives at the place OR
Who stops at, or enters, or tries to enter or gets into the vehicle.
If you have reasonable grounds to believe that evidential material that is the object of that search is on that person OR
You suspect the person is in possession of a dangerous item that poses a threat to safety and you believe that immediate action is needed to address the threat.
Exception: An exception to the above is when the search of the place or vehicle is for drugs. In that case, you can search any person at the scene as a matter of course under ss19 or 21.
Powers of search when suspect pursued. s120
If you intend to search a person or vehicle, but that person or vehicle leaves before you are able to start or complete the search;
You may apprehend the person OR
Enter any place to find them
If you have been freshly pursuing the person from the intended search location AND
You have reasonable grounds to believe that relevant evidential material is still on the person or vehicle
Note: You can effect the apprehension or undertake the search only if you are the officer in fresh pursuit, unless you are acting as that officer’s assistant under s113 and under their direct supervision and control.
Search warrants to enter and search vehicles. s127
If a search warrant authorises the search and entry of a vehicle, you may enter any place where you have reasonable grounds to believe the vehicle is to locate and search it.
Identification and announcement requirements
on entry (s117)
If you exercise a search power, you must before your initial entry:
- announce your intention to enter and search the place, vehicle, or other
thing under a statutory power - identify yourself (by name or unique identifier)
- if not in Police uniform produce evidence of your identity.
You must also, either before or on initial entry provide the occupier of the place or the person in charge of the vehicle or other thing:
* a copy of the search warrant, (if it is not possible or practicable to have this in your possession, you may execute:
− a facsimile or a printout of an electronically generated copy of the
warrant, or
− a copy which is endorsed to that effect)
(s131(1))
Or
* for a warrantless search or securing a scene under s117 when a warrant is pending, (if requested by any person affected) state the name of the enactment under which you are searching or propose to search and the reason for the search, unless it is impracticable to do so in the circumstances.
(s117)
Exceptions to announcing entry and giving reasons
for the search. s131 (2)
You do not have to announce your entry, identify yourself and give a copy of the warrant or notice of the reasons for a warrantless search if you have reasonable grounds to believe that:
- no person is lawfully present in, or on the place, vehicle, or other thing to
be searched, or - compliance with the requirements would:
− endanger the safety of any person, or
− prejudice the successful exercise of the entry and search power, or
− prejudice ongoing investigations.
Securing the scene to be searched
If you are carrying out a search, you may, in a manner and for
a duration that is reasonable to carry out the search:
- secure the place, vehicle, or other thing searched (scene), or any area within that scene, or anything found within that scene
- exclude any person from the scene or area, or give them any other reasonable direction, if you have reasonable grounds to believe they will obstruct or hinder you.
If requested by any person affected by the search, you must:
* identify yourself by name or ID
* state the name of the enactment under which the search is taking place and the reason for the search, unless it is impracticable in the circumstances
* if not in Police uniform, produce evidence of your identity. S116
Being “in uniform”
Uniform is “distinctive clothing or equipment that is issued by the Commissioner to be worn by Police employees while on duty and having a colour scheme, pattern or style that enables the person wearing it to be readily identifiable as a Police employee.” (s4 Policing Act 2008)
For employees to be “in uniform” they must only be wearing items of clothing or equipment that have been approved by the Commissioner. Employees wearing items of clothing or equipment not approved or items approved only for special conditions are not deemed to be “in uniform” and therefore may not be able to legally exercise their powers. For example, wearing of SRBA as the only uniform item by plain clothed employees conducting searches is not sufficient to meet the criteria for being “in uniform”. They must produce identification when exercising search powers.