Searches - 4th Amendment Flashcards

0
Q

Warrantless Searches - exceptions to the Warrant Requirement - LIST

A
  1. Search Incident to a Lawful Arrest SITLA
  2. Automobile Exception
  3. Special Needs Doctrine
  4. Consent
  5. 3rd Party Consent
  6. Hot Pursuit
  7. Exigent Circumstances
  8. Terry Search (Frisk)
  9. Administrative Searches
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1
Q

Searches Pursuant to a Warrant

A

confers authority to search named places or person ONLY
limited to premises described.
Contraband is lawfully seized under plain view doctrine
comes into plain view in the scope of warrant.
provides authority to search locations owned by non-suspects.

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2
Q

Search Incident to a Lawful Arrest

A

search of arrestee
area w/i his immediate control
permitted after a lawful arrest.

motive of officer is irrelevant if arrest is lawful.

Search incident to a citation is not valid
even if offense permitted officer to arrest suspect.

SITLA must be contemporaneous to arrest and may precede it slightly.

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3
Q

SITLA - Arrestee apprehended in a home

A

Scope limited to area in lunging distance of suspect.

If reasonable basis for belief for risk of ambush in the home,
a cursory protective sweep to rule out the risk is permitted.
Scope is limited to place where person can hide.
(Terry Sweep)

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4
Q

SITLA where D is in or has immediately exited the car.

Arizona v Gant

A

Police may search person of the arrestee.

arrestee has genuine access to interior of the car
scope of search extends to interior and all containers within car.

NO genuine access to the interior
search of interior is permitted only if
reasonable belief
evidence related to crime of arrest is in the car.

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5
Q

Automobile Exception to the Warrant Requirement

A

search of a self propelled conveyance is permitted
with probable cause.

Allowed because of Inherent mobility of the conveyance and reduced expectation of privacy resulting from pervasive government regulation.

applies to all containers within the vehicle
Where police have probable cause to search a container
ONCE A CONTAINER IS PLACED IN A VEHICLE.

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6
Q

Permissible Scope and Duration of Search

A

scope is dictated by probable cause permitting the search of vehicle.

Will limit what parts of the vehicle can be searched based on probable cause.

may impound and search vehicle later even if time permits getting warrant between seizure and search.

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7
Q

Search of Immobile vehicles

A

Vehicles incapable of locomotion or
parked in an area not proximate to a public road
not covered by the automobile exception and
police must obtain a warrant or some other exception.

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8
Q

When can probable cause arise during a vehicle stop

A

Can arise in any automobile stop if there is contraband in the vehicle and the situation gives rise to probable cause.

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9
Q

Special Needs Doctrine

A

checkpoints for brief seizures and/or limited searches
with no suspicion or warrant
Must be in response to public safety danger
cannot be addressed by complying with normal warrant requirements.
May NOT be used for General Crime Control or search for evidence.

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10
Q

Primary purpose of a special needs search or seizure

A

protect the public from immediate danger

not for general crime control or discovery of evidence.

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11
Q

Conditions for a Special Needs Doctrine to apply

A
  1. fixed formula deprives officers of discretion to select subjects.
  2. Narrowly tailored to address the specific threat.
  3. Is conducted in a location and manner to minimizes citizens anxiety.
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12
Q

Contraband found during a Special Needs Inspection

A

contraband comes into plain view even if unrelated to the public safety concern may be seized

no random stops vehicles to check license and registration. Checkpoint must be fixed and not roving.

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13
Q

Customs - Special Needs Doctrine

A

stops at permanent checkpoints at or near the border
with no suspicion or cause
are permissible as an incident of national sovereignty.

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14
Q

Consent Exception

A

exception to warrant and probable cause requirements.

must be knowing and voluntary.

voluntariness - based on the totality of the circumstances.

Police no need to inform of the right to decline consent.

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15
Q

Evidence obtained under a consent search

A

Evidence in plain view within the scope of consent search

may be seized pursuant to plain view doctrine

16
Q

Invalidation of Consent waiver

A

asserting a fake warrant,
fraud
duress
unlawful police threat (no authority to follow through with threatened action).

17
Q

Refusal of Consent

A

absolute right to refuse to consent to a search,
withdraw consent once given, or
limit the scope.

must express limitation on scope prior to the finding evidence.

If the seizure was unlawful.
evidence obtained during the consent search
is fruit of the poison tree.

18
Q

3rd Party Consent

A

person with joint control or use of shared premises
may consent to search
any evidence found in plain view
may be used against the co-occupant.

applies to common areas
not to private areas where D has exclusive control.

19
Q

Reasonable 3rd Party Consent

A

reasonable if person has actual authority to grant consent

OR

reasonable officer believes person had actual authority

present OBJECTING co-tenant trumps
consent granted by other co-tenant.

20
Q

Hot Pursuit Exception

A

Warrantless search is lawful if police are in actual hot pursuit.

May enter and search private dwellings while in pursuit a fleeing
even if not the suspects dwelling.

May seize contraband observed in plain view pursuant hot pursuit entry

21
Q

Exigent Circumstances - What qualifies

A
  1. Imminent risk of destruction of evidence
  2. Imminent escape of suspect
  3. Imminent risk to the police or others especially in a home.
22
Q

Exigent Search of the Body of a Suspect

A

Exigency justifies warrantless search with probable cause to believe:

  1. evidence can be easily destroyed, or disappear before warrant obtained
  2. Procedure is reasonable and does not shock the conscience.
23
Q

Crime Scene Search

A

Exigency justifies crime scene search
to seek other victims or a remaining killer or violent felon in crime scene

not a general search unrelated to the exigency.

24
Q

Terry Search (Frisk)

A

Cursory Search for weapons or instrumentality that is an imminent danger to officer or others in close proximity.

Justified only
REASONABLE SUSPICION
suspect is ARMED AND DANGEROUS.

25
Q

Exclusive Justification for Terry Frisk

A

Protective - not search for evidence

Not automatically reasonable because police conducted a Terry Stop.

Limited, cursory inspection of suspects outer clothing.

26
Q

Permissible confiscation resulting from a Terry Search

A

Terry frisk results in officer feeling something he knows immediately to be a weapon, or other contraband,

officer may seize pursuant to ‘plain touch’ variant to the plain sight doctrine.

object is not immediately identifiable, and requiring manipulation,
manipulation exceeds scope of the Terry Frisk - unreasonable.

27
Q

Extension of Terry Frisk Rationale to Automobiles and Homes

A

Cursory look in an automobile is permissible with reasonable suspicion individual may have immediate access to a weapon upon reentry.

applies to a home when police enter to serve a warrant
based on reasonable suspicion others may be present and capable an ambush.

28
Q

Administrative Searches

A

Exception to probable cause and warrant requirements
conducted for non-criminal purpose and
justified on a lower level of cause.

Best understood as compliance inspection to insure compliance with regulations or health and safety codes.

primary purpose is not discovery of evidence of a crime they are justified on reasonable suspicion and not probable cause

29
Q

Airport Screenings

A

To protect airline passengers from weapons and explosives warrantless administrative searches are permitted at airports.

Passengers may avoid searches by deciding not to board a plane.

30
Q

Border Searches

A

routine searches of people and property w/o suspicion or cause

Reasonable suspicion is required when search requires disassembly

refusal to submit to X-ray, and reasonable justification exists
agents may detain individual until a bowel movement occurs.

31
Q

Terry Stop v. Terry Frisk

Standard of Reasonableness

A

For terry stop - reasonable suspicion crime is afoot

Terry Frisk - reasonable suspicion suspect is armed and dangerous