Search and Surveillance/Bill of Rights Flashcards

1
Q

What is a tracking device under the S&S Act?

A

A device used to ascertain

  • The location of a thing or person or
  • Whether a thing has been opened, tampered with or dealt with

Does not include a vehicle

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2
Q

What is an interception device under the S&S Act?

A

Device used or is capable of being used to intercept or record a private communication

Does not include hearing aids correcting hearing to normal levels

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3
Q

What is a visual surveillance device?

A

Device used or capable of being used to observe or record a private activity

Does not include glasses/contacts correcting vision to normal levels

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4
Q

What is the purpose of the S&S Act?

A

Facilitate the monitoring of compliance with the law and the investigation and prosecution of offences in a manner consistent with human rights

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5
Q

What powers are available under the S&S Act to search a person immediately post arrest?

A

Rubdown search (S85 -87)
Warrantless search (S88)

Looking for items used to harm any person or facilitate their escape

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6
Q

What is Section 11 S&S?

A

A search conducted on someone who is about to be locked up. May seize any money or property located on that person.

Can generally only execute once

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7
Q

What is locked up?

A

Placed behind a locked door/room etc eg into a cell, into the van

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8
Q

Can you search a person again once they’ve been locked up?

A

Yes if they were not searched prior to being locked up or

They’ve been in close proximity to someone who was not locked up eg visitors or

There are reasonable grounds to believe that they have something in their possession that may be used to harm someone

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9
Q

When is a search warrant required?

A

Unless impractical you must obtain a warrant before searching a place, vehicle or things

Warrantless powers come from S&S Act but are subject to the warrant preference rule

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10
Q

What are the grounds for a search warrant?

A
  • Suspect an offence
  • Believe that evidential material relating to the offence will be located at/in a place/vehicle/thing

(These grounds do not apply in respect to gang conflict warrants)

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11
Q

Who can apply for a search warrant?

A

Constables. Other officials can apply for warrants relating to specific legislation however private individuals cannot apply for a warrant

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12
Q

What do you need prior to applying for a warrant?

A
  • Supervisors approval
  • Planned Action Risk Assessment and CARD prompt must be submitted to supervisor (PARACARD)
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13
Q

How do you apply for a search warrant?

A

Using the online Search and Surveillance system for a written warrant

Via phone or in person for an oral warrant

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14
Q

When are oral warrants allowed?

A
  • A written application would result in a delay that would compromise the search AND
  • The question of if the warrant should be issued can be determined orally AND
  • All the required information is supplied to the issuing officer
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15
Q

Why do oral warrants need to be back captured on the online Serach and Surveillance system?

A
  • Target details are recorded and can be seen for future applications
  • Fulfils statutory reporting obligations
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16
Q

What is the process for completing a written warrant application?

A
  • Obtain initial approval from Sgt or above
  • Ensure you have a NIA case number
  • Assess risks (PARACARD)
  • Assess community impact (Community Impact Assessment)
  • Complete application
  • Complete deconfliction (multiple warrants planned for same address)
  • Check application history (system will advise previous OCs who can share info if required)
  • Complete NIA checks for other applications not in the S&S system
  • Seek online approval from supervisor
  • Print/sign warrant
  • Take to Court/issuing officer and seek issue of warrant
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17
Q

Who is a Police informant according to S&S Act?

A

Any person who provides written or verbal information to Police, is not just limited to CHIS.

Informants identity must be protected provided that they are informants rather than witnesses.

An issuing officer may not seek any details of an informant other than to assess credibility of the informant and whether there is a proper basis for issuing the warrant

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18
Q

What is S117 of the S&S Act?

A

Police can enter and secure a place/vehicle/thing if a warrant application is to be made and there us a belief CADD may occur

  • For up to six hours or
  • Until warrant is granted/declined

Anything you observe while securing place/vehicle/thing can be included in the warrant application

19
Q

Do you need a warrant to conduct surveillance without a surveillance device?

A

No however if you need to trespass to conduct surveillance then you will need a search warrant for that place

20
Q

If you intend to use a tracking device and an interception device do you need separate warrants?

A

No its possible to do a single application and obtain a single warrant

21
Q

What are the most important rules for Police arising from the NZBORA

A
  • When investigating an offence you may ask questions however you must not suggest that it is compulsory for that person to answer
  • If you want to question someone regarding an offence and you have sufficient evidence to charge them then you must caution them
  • If you arrest or detain someone you must give them their rights even if they’ve had them prior to arrest
  • There is no power to detain a person for questioning or to pursue enquiries
22
Q

Who does the NZBORA apply to?

A

Basically Govt and the state

23
Q

What are Sections 21 - 25 NZBORA

A

21 - protection against unreasonable search and seizure
22 - Protection against arbitrary arrest and detention
23 - Rights of persons arrested
24 - Rights of persons charged with an offence
25 - Minimum standards of criminal procedure

24
Q

What is a “search” as per S21 NZBORA?

A

Conscious act of state intrusion where an individual would have a reasonable expectation of privacy

A search is not
- Checking a bikes serial number
- Asking a person to hold out their hands for inspection
- Using a torch to check a vehicle
- Seeing into a bag in a vehicle in a public place

25
Q

What is an unreasonable search and seizure?

A

If it was unreasonable in the circumstances or carried out in an unreasonable way.

If you could have got a warrant and you used a warrantless power it may well be unreasonable

26
Q

What if there was a minor irregularity in the search?

A

If a technical breach but in good faith it might be ok. If you knew about it prior to the search you’re likely fucked

27
Q

What is the remedy for an unreasonable search?

A

Evidence is generally excluded, possible compensation

28
Q

When is a person detained?

A
  • Physical deprivation of their liberty
  • Statutory restraints on a persons movement
  • They have a reasonably held belief induced by Police conduct that they are not free to leave

If detained a person must be given their Rights

29
Q

If someone is lawfully in custody when does their detention become unreasonable?

A

When they’re held longer than required. Cannot hold just to make enquiries etc

30
Q

When can you stop a vehicle to arrest?

A

S&S for a person unlawfully at large or having committed an imprisonable offence

31
Q

What do you need to ensure before you question someone about a third parties statements/evidence?

A

You must ensure that the substance of those statements/evidence is fairly explained

32
Q

When is someone restrained but not detained?

A

Eg
- Roadside breath test
- Excluding someone from search warrant

Rights not required

33
Q

What is the remedy for failing to treat a detainee with humanity/respect?

A

Generally compensation

34
Q

How should you give Rights?

A

Ensure that they are understood. No obligation to give verbally, may be given in writing. If time has elapsed you may need to give again/repeat. Basically be reasonable.

Without delay does not mean immediately

35
Q

Can you continue an interview once a suspect has indicated that they want a lawyer present?

A

Technically yes but best practice would be to wait for the lawyer to arrive.

36
Q

When may Police dispense with the Right to privacy when speaking with a lawyer?

A
  • Person waives that right
  • It would not be safe to do so
  • There is a risk the person may dispose of evidence or warn others
37
Q

Do you need to contact the lawyer they request?

A

No, you should try though

38
Q

What counts as adequate facilitation when getting a lawyer for a person?

A
  • Providing phone
  • Enabling detainee to ring their lawyer and facilitate getting their number
  • If unable to contact their own lawyer then allowing them to speak to another
39
Q

Does a person have a Right to call someone other than a lawyer?

A

No. There is also no obligation on Police to call another lawyer if they’re not satisfied with the advice they received from the first one

40
Q

What must you do during an interview if someone requests to speak to a lawyer?

A

Pause the interview and facilitate contact with a lawyer. Police are under a duty to not try to elicit evidence from that person until they have had a reasonable opportunity to speak to a lawyer.

Any waiver to this prior to the lawyer arriving must be informed and voluntary

41
Q

What is the remedy for breaching Rights during questioning?

A

Interview may be ruled inadmissible

Third parties cannot rely on someone else’s Rights being breached to get evidence excluded to their benefit

42
Q

What are the ways of recording statements?

A
  • DVD is preference
  • Audio is acceptable
  • If notebook/written then they must be given the opportunity to review and sign

Any interactions you have which are closely connected to the interview must ne recorded (eg smoke break in the garage)

43
Q

Can you cross examine during questioning?

A

No

44
Q

When must a person be charged, bailed or RWOC?

A

ASAP but matters such as processing, obtaining legal advice and Police emergencies are justified limitations.

A person charged must appear at the next available Court sitting