Search and Seizure Flashcards
When is the use of a K-9 sniff around a home considered a search under the 4th amendment?
When the dog physically intrudes on the protected areas of the property (curtilage or inside); (LSB, ch. 5/VI)
Is it a “search” to use a K-9 to sniff a warehouse from a public street?
No (LSB, ch. 5/VI)
Is it a “search” to use K-9 to sniff around a vehicle on a public street?
No
Is it a “search” for a K-9 to sniff a storage locker from the public area of a storage facility?
No
Can a peace officer detain or seize an object in order to have a dog sniff it?
Yes as long as there is RS that the object contains drugs (LSB, ch. 5/VI)
True or false: the Ninth Circuit has held that using a K-9 to sniff a student at a public school is sufficiently intrusive to constitute a “search” under the 4th amendment?
True (LSB, ch. 5/VI)
What level of suspicion is provided when a police dog makes a “hit”?
Probable Cause to search
Is a search warrant needed to search a closed personal container inside an operable vehicle if probable cause exists?
No (‘automobile exception’)
If an adult or juvenile is on searchable probation, what authority does a peace officer have regarding searches?
He may search the person and any property under his control without any particularized suspicion AND without first contacting the probation officer (LSB, ch. 5/VII)
Does a probationer need to be present in order to search his belongings?
No, as long as he has search conditions
Is a PO required to contact the probation officer prior to searching a probationer?
No
Is it lawful to search areas jointly controlled by a probationer and his roommate even if the roommate is not on probation?
Yes, even if you intend to search for incriminating evidence on the roommate
Is it necessary for a parolee to be present in order to search his property or belongings?
No
Is a PO allowed to enter the residence of a parolee or probationer with search conditions in order to make an arrest?
Yes, as long as there is PC to arrest
During a probation search of a residence, peace officers may briefly detain others present in the residence for what purpose?
• to ascertain identity
• relationship to the probationer
• relationship to the probationer’s residence
During a probation or parole search of a residence, what areas are subject to search if the offender has cotenants?
Any areas that are shared can be searched, but areas controlled exclusively by a cotenant cannot be searched
In determining whether a particular object is within the scope of a search condition, what standard of proof is used?
Reasonable Suspicion
Must peace officers have prior knowledge of a probationer’s search conditions in order for the search to be lawful?
Yes
In order to search a parolee’s residence, must a peace officer have prior knowledge of the offender’s parole status?
Yes
If a probation search of a residence is conducted and an illegal firearm is found in the kitchen that turns out to belong to a cotenant, is the search lawful?
Yes, ‘area jointly controlled’
In conducting a probation search of a residence, how does a peace officer determine whether a particular object is “searchable”?
If there is reason to believe the object is under the control of the person subject to the search condition
True or false: PRCS offenders are subject to the same automatic search conditions as parolees?
True
If a passenger in a vehicle is a parolee or probationer with search conditions, are the passenger compartment and any containers subject to search even if they don’t belong to the offender?
Yes
Who monitors PRCS offenders?
County Probation Department
Are PRCS offenders on probation?
No, they are only monitored by the probation department
What are the three “N’s” required for an offender to qualify for PRCS?
Non-violent, non-serious,
non-P. C. 290
How is a peace officer to determine whether someone is on parole or PRCS?
They must have an “objectively reasonable belief”
Where can a peace officer find the search terms for mandatory supervision, probation, parole and PRCS?
In the Supervised Release File (SRF)
Can peace officers search electronic devices, such as a cell phone, of parolees and PRCS offenders?
Yes
Can peace officers search the electronic devices of probationers?
Yes, as long as they are an authorized possessor of the device AND the search conditions are unambiguous regarding electronic devices
If a private person makes an arrest and a peace officer believes there are insufficient grounds for the arrest, can he simply release the suspect without even a notice to appear?
Yes
If a private person searches a container of another person and finds contraband, can a peace officer then reopen the container without a warrant?
Yes, but they cannot go beyond what was apparent from the private search
True or false: an unreasonable search must be intentional, and not merely an accident?
True (LSB, ch. 2/I. A.)
If a peace officer ILLEGALLY detains a person and during that detention the person attacks the officer, is the person immune from prosecution?
No, he’s not immune from any crime committed during the detention
(LSB, ch. 2/I. B.)
Does an OWNER of a car almost always have a reasonable expectation of privacy in the car?
Yes
Can a thief object to a seizure or search of stolen goods or a stolen car?
No (LSB, ch. 2/I)
A nonconsensual search of a person requires what?
Probable Cause
In order to detain a person for officer safety reasons, does there also need to be suspicion of criminal activity?
No
Normally a search of a person in not permitted unless…?
1) consent;
2) parole, probation, PRCS, mandatory supervision;
3) pat down for weapons;
4) probable cause
In California, is a detainee required to identify himself to a peace officer?
No
According to the courts, can a detainee be arrested simply for refusing to identify himself?
No
When can a suspect be charged with 148 P. C. for refusing to identify himself?
Felony suspect being booked AT THE JAIL
Why is it not advisable to handcuff detainees as a matter of routine procedure?
Because the handcuffs could create a de facto arrest not based on probable cause
What kinds of situations are proper for handcuffing suspects without necessarily creating a de facto arrest?
High risk situations
Does detaining a suspect at gunpoint necessarily create a de facto arrest?
No, not if it is reasonable for the situation
If a detention turns into a de facto arrest, what would make the seizure lawful?
As long as probable cause objectively exists prior to the arrest
What are the exceptions to not transporting a suspect during a field identification show up?
• when PC exists to arrest
• voluntary consent of suspect to transport
• victim cannot be moved
• when no other practical alternative exists (e. g., no other officers available)
(LSB, ch. 2/III. F.)
If a detainee is on searchable probation, parole or PRCS, can he be searched without any suspicion of criminal activity?
Yes
What relevant factors have historically been used to uphold a pat-down for weapons?
• nature of the crime being investigated
• bulge in the detainee’s clothing
• movement toward a place where a weapon could be concealed
• knowledge that a detainee was previously found to be armed
(LSB, ch. 2/III. J.)
Is aggression a legitimate reason for conducting a pat-down?
Yes
True or false: the justification for a pat-down is based on a reasonable belief that the suspect is armed and dangerous?
False, armed OR dangerous
Does “flight” alone constitute RS for a detention?
No
If someone denies a connection to an item, do they have any interest in privacy of the object?
No, it can be searched
In California, are peace officers required by statute to cite and release for minor VC infractions, except under specified conditions?
Yes
Can a peace officer arrest a suspect inside his home without a warrant?
Only if he has,
• exigent circumstances,
• consent,
• is on prole, searchable probation, PRCS, mandatory supervision
If a suspect is standing in the doorway of his residence, can he be arrested without a warrant?
Yes, a doorway is considered a “public place”
If a suspect is inside an area of a business or office that is not open to the public, can he be arrested without a warrant?
No, unless you have consent, EC, parole, etc.
If a suspect is inside ANOTHER PERSON’S home, can he be arrested without a warrant?
No
What are the types of exigent circumstances that allow a peace officer to enter someone’s home?
• imminent danger to life or property
• imminent escape of a suspect
• destruction of evidence
If contraband is seen by surprise inside a home from the doorway, can a peace officer make entry based on exigent circumstances?
Yes, because the contraband will most likely be destroyed by the occupants
Do “fresh pursuit” and “hot pursuit” apply to misdemeanors?
Generally no, only felonies
What additional factors are needed for a “hot pursuit” of a misdemeanor to be valid?
1) imminent harm to others,
2) threat to the officer,
3) destruction of evidence,
4) escape from the home
(LSB, ch. 2/V.)
True or false: consent to enter a home is valid as long as you do not misrepresent your purpose?
True
Does it invalidate an entry for an undercover cop to hide his identity as long as he obtains valid consent to enter the residence?
No, an undercover cop only needs valid consent to enter a home
A search incident to arrest requires what kind of arrest?
a custodial arrest
Can you search a suspect “incident to arrest” for an infraction or cite-and-release misdemeanor?
No, it must be custodial
Can a peace officer search a juvenile if he is only transporting him in his car for truancy?
Yes, “temporary custody”
Can police search a cell phone incident to arrest?
No
In order to search a cell phone without a warrant, what factors need to be in place?
• consent
• exigent circumstances
• parole, PRCS
Can a peace officer search a PROBATIONER’S cell phone?
Only if the search conditions clearly state it (and assuming he is authorized to possess the phone)
Can a parolee’s or probationer’s cell phone be searched if it is his sister’s phone, but she does not know he took her phone?
No, he must be an AUTHORIZED possessor
True or false: an anonymous tip that someone is carrying a firearm is sufficient under the “public safety exception” for a detention and pat-down for weapons?
False (LSB, ch. 2/VII.)
During an ILLEGAL arrest, can the arrestee give voluntary consent to search?
No, it will not be considered voluntary
If a DUI driver is unconscious, is a warrant generally required to draw his blood?
No
If a DUI driver has search conditions, is a warrant required to draw his blood?
No, as long as it is known prior to the search
If a suspect refuses to give consent to stomach pumping in a life threatening situation, is it proper to let the physician decide what to do?
Yes
Does taking fingernail scrapings of a suspect require a search warrant?
No (LSB, ch. 2/IX/B. 3.)
Is it permissible to hold down an uncooperative DUI suspect in order to obtain a blood sample?
Yes
When is it legal to remove evidence from a suspect’s mouth?
If PC exists to believe there is evidence in a suspect’s mouth, police may use reasonable force to remove it
What justification would be used to remove evidence from a suspect’s mouth?
• destruction of evidence
• potential safety threat to the suspect
How would a suspect’s safety be in danger by holding evidence in his mouth?
Choking hazard or ingestion of high doses of drugs
Is it legal to place a suspect in a choke hold in order to prevent him from swallowing evidence?
No, it’s too risky for his safety (breathing and blood flow)