Search Introduction Flashcards

1
Q

What is the purpose of the Search and Surveillance Act?

A
  • Modernizing the law of search, seizure and surveillance to take into account advances in technologies and to regulate the use of those technologies.
  • Providing rules that recognise the importance of the rights and entitlements affirmed in other enactments.
  • Ensuring investigative tools are effective and adequate for law enforcement needs.
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2
Q

Define RGTS and RGTB

A

RGTS = having a sound basis for suspecting that a situation or circumstance exists.

RGTB = having a sound basis for believing that a situation or circumstance actually exists.

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3
Q

How do you show your decision making around use of a search power?

What else may you be required to do later on if you’ve used a search power?

A

Record reasonable grounds for using a search power in your notebook. This is your decision log.

Be aware that you may be required to:

  • Report on your decision to use a power and your grounds for using it.
  • Justify your use of a power in court or in other formal proceedings.
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4
Q

Define a lawful search.

A

Under the Search and Surveillance Act a lawful search is a search that is conducted:

  1. With a search warrant.
  2. Under a warrantless search power.
  3. With a person’s consent.
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5
Q

Define reasonable search.

A

Under the Search and Surveillance Act a reasonable search is a search that:

  1. Complies with s21 of the BORA and considers factors such as:
  • The nature of the search.
  • How intrusive the search is.
  • Where and when the search takes place.
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6
Q

What are some of the things you should be considering when deciding that you have RGTB it is not practicable to apply for a SW?

A

When you are thinking about what is practicable, consider questions such as:

  • Is there time to gain approval and apply for a search warrant?
  • Can the scene be secured under s117?
  • Are reasonable resources (including number of staff) available to minimise risk and ensure safety?
  • Is the ev. mat. at risk of CADD?
  • The location of the search and who may be present.

Record these decisions in your notebook as part of your decision log.

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7
Q

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

A
  1. Search using a warantless search power.
  2. Search by consent.
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8
Q

Why use a search warrant?

A

Using a search warrant:

  1. Ensures judicial oversight.
  2. Provides greater protection for Police and the public.
  3. Requires recording and reporting of results.
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9
Q

Section 91-96 of the S+S Act 12 covers consent searches. Before conducting a consent search, list some of the circumstances that must exist before proceeding.

A
  1. To prevent the comission of an offence.
  2. To investigate whether an offence has been committed.
  3. To protect life or property.
  4. To prevent injury or harm.
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10
Q

Before conducting a search by consent, what must you advise the person from whom consent is sought?

A
  1. Of the reason for the search, and;
  2. They may consent or refuse to consent to the search, and;
  3. They may withdraw consent at any time.
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11
Q

What is good practice to do regarding consent searches?

A
  1. Record your grounds for requesting a consent search.
  2. Make notes about the search in your notebook.
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12
Q

Who cannot consent to a consent search under s92?

A

A person under 14 years old is unable to consent to the search of a place, vehicle or other thing, (unless they are found driving with no passenger of or over 14 years of age, with authority to consent to the vehicle search).

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13
Q

Define evidential material.

A

Evidence of the offence, or any other item, tangible or intangible, of relevance to the investigation of the offence.

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14
Q

Define tangible and intangible.

A

Tangible: something that may be touched.

Intangible: unable to be touched, not having a physical presence.

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15
Q

Give an example of intangible material

A
  • An email address.
  • Access information to an internet data storage facility.
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16
Q

Define CADD and provide an example for each.

A

Concealed: burying or hiding items in another place or removing them.

Altered: changing or removing serial numbers from stolen property in an attempt to disguise it.

Damaged: cutting out the firewall of a stolen car to remove an identifying feature.

Destroyed: consuming food, alcohol, drugs or burning clothing.

17
Q

What four words describe S131 obligations?

A
  1. Identification
  2. Intention
  3. Reason
  4. Notice requirements
18
Q

Define what obligations are in terms of the Search and Surveillance Act.

A

Obligations are actions that must be carried out when certain search powers are used.

19
Q

When searching a place, vehicle or thing, list your obligations set out under s131.

A

You obligations cover: identification, intention, reason and notice requirements.

Whereby before initial entry you must:

  1. Identify yourself by name or unique identifier and if not in uniform produce ID.
  2. Announce your intention to enter and search.
  3. State the name of the Act.
  4. Give notice by providing a copy of the search warrant.
  5. Remember that when you have detained a person for the purpose of a search you must caution them.
20
Q

If you are using a warrantless search power you must state the reason for your search. What are three other requirements that must be completed?

A
  1. Provide a warrantless search notice to occupier (pol 1275) and provide an inventory of items seized.
  2. Report your use of certain powers (S169).
  3. Consider privilege.
21
Q

List the four exceptions to identification and notice.

A

If you have RGTB that no one is present.

Also you do not have to comply with the requirements if you have RGTB this would:

  • Endanger the person’s safety.
  • Prejudice the successful use of the entry and search power.
  • Prejudice the on-going investigations.
22
Q

What can you do if a person refuses entry?

A

You may use reasonable force to enter if the person refuses entry or does not allow entry within a reasonable time following a request.

23
Q

What if there is no one present at the place where the search is conducted?

A

You may use reasonable force to enter the Place, vehicle or thing to be searched if you have RGTB that no one is lawfully present.

If the occupier is not present you must leave a copy of the SW or pol 1275 and an inventory of any material seized.

This must be done as soon as possible after the search and must be provided within 7 days of completion of the search.

24
Q

What does s110 of the S+S Act authorise you to do when searching with or without a warrant?

A

s110 Authorises you to:

a. Enter and search the P, V or T, that you are authorised to enter or search.
b. Search any item or items found in that P, V or T (at any time that is reasonable).
c. Use reasonable force in respect of any property for the purpose of carrying out the search and lawful seizure.
d. Seize anything that is the subject or anything else that may be lawfully seized.
e. Request assistance with entry and search.
f. Bring and use any equipment found on the P, V or T.
g. Bring and use a trained law enforcement dog and its handler.
h. Copy any document, or part of a document, that may be lawfully seized.
i. Access a computer system or other data storage device.
j. Copy intangible material, eg computer data.
k. Take photographs, sound and video recordings and drawings.

25
Q

If your search is impeded, what two actions does section 116 allow you to take?

A

You can use section 116 to:

  • Exclude that person from the P, V or T being searched, or any area in or on the place or vehicle.
  • Give any reasonable direction to that person.
26
Q

List and describe the additional powers at your disposal when carrying out a search with/without warrant.

A

Section 116:

  • You can secure a place, vehicle or other thing to be searched and exclude any person from there.

Section 118:

  • 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.

Section 119:

  • You can search people found when searching places and vehicles if you have RGTB that ev. mat. that is the object of the search is on that person; or
  • If RGTS they are in possession of a dangerous item that poses a threat to safety and you believe that immediate action is needed to address that threat (return the item after the search if there is no offence).

Section 120:

  • If you are in fresh pursuit, and RGTB ev. mat. is on the person, you can enter any place to apprehend the person and search the person or vehicle.
27
Q

Describe the AWOCA process.

A

ASK - greet the person and identify yourself

  • ask the person to comply with your search

WHY - give the reasons for your actions

  • intention to search under SSA 2012
  • based on RGTB/RGTS

OPTIONS - present options:

  • allow search or
  • be arrested for obstruction

CONFIRM - confirm that the person understands the options

ACTION - take action

  • arrest for obstruction
28
Q

List a SSA power you could utilise once you’ve K9d someone for obstruction.

A

S85 - Rub down search

S88 - Warrantless search of arrested or detained person

29
Q

Under S125(1)(i) you may search a person and items they have. Specify exactly what you may search regarding persons or their items.

A

You can search any item that the person is wearing, carrying, has in their physical possession or immediate control.

30
Q

What considerations should you give to searching persons?

A

The search must be undertaken with decency and sensitivity. You must also afford the person a degree of privacy and dignity.

31
Q

What does S125(1)(j) allow you to do when searching a person?

A

It allows you to SEIZE any item that may be lawfully seized that the person is wearing, carrying or is in their immediate possession IF THAT IS THE ITEM THAT YOU WERE SEARCHING FOR.

32
Q

If a person who is detained for a search tried to leave the P/V, name the section you could utilise to stop them and what power this gives you.

A

S118(4) - You can use REASONABLE FORCE to DETAIN the person to be searched.

33
Q

If someone else arrived at the P/V and started talking to the detained person, what sections and powers could you use to deal with this person?

A

EXCLUDE - S116 - RGTB they will obstruct or hinder your search.

DETAIN - S118 - To determine if there is a connection b/w them and the object of your search

SEARCH - 119 - If RGTB they have ev. mat. on them

SEARCH - 119 - If RGTS they have a dangerous item on them and you need to address that (remember to give it back if there is no offence though at the end).