Search Introduction Flashcards

1
Q

What must you do to comply with the objectives and obligations under the Act?

A
  • ensure it has a lawful authority to conduct such activities and exercise any other incidental power in relation to those activities, including the use of force
  • conduct risk assessments when planning the exercise of those powers and take action to mitigate risks to protect the safety of the public and employees carrying out the Act’s powers
  • only seize what Police are lawfully entitled to seize
  • provide appropriate announcements and identification in the exercise of those powers
  • satisfy requirements detailed in the Act (e.g. notice and inventory requirements after search or seizure).
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2
Q

Reasonable Grounds to Suspect (RGTS)

A

Reasonable grounds to suspect (RGTS) means having a sound basis for suspecting that a situation or circumstance exists.
Example:
You enter a house or vehicle because you suspect an offence has been, is being, or is about to be committed there.

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3
Q

Reasonable Grounds to Believe

RGTB

A

Reasonable Grounds to Believe (RGTB) means having a sound basis for believing that a situation or circumstance exists.
Example:
You enter and search a house or vehicle, or search a person because you believe that a search will find the evidential material you are looking for.

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4
Q

Reasonable Grounds

A

When you have formed a belief or suspicion you must be able to clearly describe your reasons – your reasonable grounds – for holding the belief or suspicion.

You must:
• record your 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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5
Q

Lawful Search

A

Under the Search and Surveillance Act a lawful search is a search that is conducted:
• with a search warrant, or
• under a warrantless search power, or
• with the person’s consent

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6
Q

Reasonable Search

A

Under the Search and Surveillance Act a reasonable search is a search that:
• complies with section 21 of the New Zealand Bill of Rights Act
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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7
Q

Practicable in the circumstances

A

Before considering any search, you must think about whether applying for a search warrant is practicable in the circumstances.
If it is at all practicable to do so then you should apply for a search warrant even if a warrantless power is available.
A decision that applying for a search warrant is not practicable must be based on RGTB that it is not practicable to apply for a search warrant in the circumstances.
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 section 117)
• are reasonable resources (including number of staff) available to minimise risk and ensure safety
• is the evidential material at risk
• location of the search and who may be present

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8
Q

Search options other than Search Warrant

A
  • Search using a warrantless power – if a warrantless power is available to you, then you have a power of search without a warrant.
  • Search by consent – if you do not have grounds to apply for a search warrant or to use a warrantless power, then you may request a search by consent. A consent search is not the most desirable action as there are additional rules that apply to consent searches and these rules must be followed if the search is to be lawful.
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9
Q

Why use a search warrant?

A
  1. Ensures judicial oversight
  2. Provides greater protection for Police and the public
  3. Requires recording and reporting of results
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10
Q

Search by consent

A

Sections 91- 96 of the Search and Surveillance Act cover consent searches.
Remember: If you have a search power available to you (either warrant or warrantless) then you should use that power. If you do not, then a search by consent may be available to you.
Before conducting a search by consent, you must determine that the search is for one of the following reasons:
• to prevent the commission of an offence
• to investigate whether an offence has been committed
• to protect life or property
• to prevent injury or harm

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11
Q

Undertaking a consent search

A

Before conducting a search by consent, you must advise the person from whom consent is sought:
• of the reason for the proposed search; and
• they may consent or refuse to consent to the search.

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’s search).

Under the Search and Surveillance Act reporting requirements you do not have to report a consent search.

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12
Q

Tangible evidence

A

According to the Oxford Dictionary, tangible means something that may be touched.

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13
Q

Intangible evidence

A

According to the Oxford Dictionary, intangible means ‘unable to be touched; not having physical presence’.

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14
Q

CADD

A

Concealed
By burying or hiding items in another place or removing items

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

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

Destroyed
By consuming food, alcohol or drugs, burning clothing

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15
Q

Obligation: Identification

A

When searching a place, vehicle or other thing, you must comply with the obligations set out under section 131.
Your obligations cover identification, intention, reason and notice requirements whereby before initial entry you must:
• identify yourself by name or by unique identifier (QID)
• announce your intention to enter and search
• state the name of the Act
• give notice by providing a copy of the search warrant
• Remember that when you have detained a person for the purpose of a search you must caution them (Bill of Rights).

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16
Q

Obligation: Reason

A

If you are using a warrantless search power you must state the reason for your search.
You must also:
• provide a copy of the search warrant or a warrantless search notice to occupier (POL 1275) and provide an inventory of items seized.
• report your use of certain powers – (section 169)
• consider privilege – (sections 136 – 147)

17
Q

Obligation: Notice

A

Section 131 states that before or on initial entry into or onto the place, vehicle or other thing to be searched, you must give ‘notice’ to the occupier or person in charge. Giving notice is more than just telling or explaining to the person what you are about to do and why. It includes giving written notice.
If executing a search warrant:
• provide a copy of the search warrant
If using a warrantless power:
• state the name of the enactment under which the search is taking place and the reason for the search under that enactment (unless it is impracticable to do so in the circumstances)
• to comply with this obligation you can use form:
• POL 1275 search notice to occupier

18
Q

Exceptions to identification and notice

A

You are not required to comply with identification, intention and notice requirements on initial entry if you have RGTB that no one is present.
Also, you do not have to comply with the requirements on initial entry if you have RGTB this would:
• endanger any person’s safety
• prejudice the successful use of the entry and search power
• prejudice on-going investigations

19
Q

What if a person refuses entry?

A

When you are executing a search warrant or a warrantless power of search of a place, vehicle or other thing you may use reasonable force to enter if the person refuses entry or does not allow entry within a reasonable time following a request.

20
Q

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

A

You may use reasonable force to enter the place, vehicle or other thing to be searched if you have reasonable grounds to believe that no one is lawfully present.
If the occupier of the place or the person in charge of the vehicle is not there when you search, you must leave a copy of the search warrant or a POL 1275 search notice to occupier and an inventory of any material seized (POL268).
This must be as soon as possible after the search and must be provided within 7 days of completion of the search.

21
Q

Additional powers when searching a place, vehicle or other thing with or without a warrant.

A

Section 110 authorises you to:
• enter and search the place, vehicle or other thing, that you are authorised to enter and search
• search any item or items found in that place, vehicle or thing (if reasonable)
• use reasonable force in respect of any property for the purpose of carrying out the search and lawful seizure
• seize anything that is the subject of the search or anything else that may be lawfully seized
• request assistance with entry and search
• bring and use any equipment found on the place, vehicle or other thing
• bring and use a trained law enforcement dog and its handler
• copy any document, or part of a document, that may be lawfully seized
• access a computer system or other data storage device
• copy intangible material e.g. computer data
• take photographs, sound and video recordings and drawings

22
Q

What if your search is impeded?

A

If your search is impeded by any person or if you have RGTB that any person would obstruct or hinder your ability to search, then you could use section 116 to:
• exclude that person from the place, vehicle or other thing being searched, or any area in or on the place or vehicle
• give any reasonable direction to that person

23
Q

Additional powers when searching?

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 evidential material that is the object of the search is on that person or
• if you have RGTS that 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 that threat.

Section 120
If you are in fresh pursuit, and with RGTB that relevant evidential material is still on the person, you have the power to enter any place to apprehend the person and search the person or vehicle.

24
Q

What if a person resists a search?

A

Work through AWOCA to warn the person and arrest them for obstruction if necessary.
You can then carry out a section 85 (rub down) or section 88 (warrantless search of arrested or detained person) search.

25
Q

Special rules for searching people

A

You can search any item that the person is wearing, carrying, has in their physical possession or immediate control (section 125(1)(i)).

Any search you undertake must be conducted with decency and sensitivity.

You can then seize any item that the person is wearing, carrying or is in their immediate possession if that is the item you are searching for (section 125(1)(j)).

You may also seize any item that may be lawfully seized even if it was not the subject of your search.

26
Q

Detained person tries to leave / person arrives at search place

A

If the person who is detained for the search tries to leave the place or vehicle you can use reasonable force to detain the person to be searched (section 118(4)).

If someone else arrives at the place or vehicle and starts talking to the person you have detained under section 118 depending on the circumstances you may:
• exclude that person from the search scene if you have RGTB the person will obstruct or hinder your powers (section 116(1)(b)).
• detain that person to determine if there is any connection between them and the object of your search (section 118(1)).
• search that person if you have RGTB that they may have evidential material on them (section 119(1)).
• search that person if you have RGTS that they may have a dangerous item that poses a threat to safety and you believe you need to act immediately to address that threat (section 119(2)(a) and (b)).

27
Q

Privileged material

A

No privilege applies if the information is made, received, compiled or prepared for a dishonest purpose or to enable or aid any person to commit an offence.

Recognised privileged material includes material gained through communication with:
• legal advisers
• ministers of religion
• medical practitioners
• clinical psychologists
• informers (informants)
• journalists
28
Q

Privilege – practical procedures

A

You must:
• ensure that the person or their representative is present when the search is undertaken.
• give the person a reasonable opportunity to claim privilege.

As soon as practicable after being given the opportunity that person must provide you with a list of the things (such as documents) which they claim are privileged.