13. Obtaining Search Warrants Flashcards

1
Q

Who issues search warrants?

A

Neutral magistrates.

The magistrates are neutral and detached, unlike police officers, who are engaged in the often competitive enterprise of ferreting out crime. (US Supreme Court).

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2
Q

Who is authorized to issue a search warrant in Massachusetts?

A

Supreme Court justices
Superior Court justices
District court justices
District court clerks

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3
Q

Who is not authorized to issue search warrants in Massachusetts?

A

Superior court clerks. They cannot issue search warrants.

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4
Q

A magistrate may issue a warrant, authorizing a search for evidence anywhere in Massachusetts.

A

Yes this is true as shit. Remember, the case where Barnstable detectives obtained a search warrant from Barnstable District Court for a home in Bourne that is in the jurisdiction of Falmouth district Court.

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5
Q

What materials do magistrates based their decision on whether to issue an affidavit?

A

They rely on written material submitted only. Probable cause must exist within the four corners of the affidavit.

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6
Q

How many days does a judge or clerk who issues the search warrant have to deliver the original affidavit to the court, where the warrant will be returned?

A

They have three days. After three days, the affidavit is now considered filed and is public.

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7
Q

If officers do not want an affidavit to become public, what is this thing that they need to do that Lindsay forgot to do once?

A

Impound the affidavit .

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8
Q

An affidavit must explain this relationship between the evidence and places to be searched

A

It must explain why evidence is PROBABLY located at the place to be searched.

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9
Q

What must be present in order for a search warrant to be issued for searching a dealers residence?

A

There must be multiple sales in order for police to have probable cause to search the dealers residence

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10
Q

What happens if investigative information is not recent enough?

A

The information becomes stale. The information must be recent enough to show that the evidence is located at the place to be searched.

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11
Q

Can police seek a warrant in advance if they have probable cause that evidence will arrive at a certain location?

A

Yes, this is known as an anticipatory warrant.

If UPS delivers contraband, give the deliveree time to unpack and hide contraband otherwise he could say, I don’t know what this package is, I can’t control who sent this is to me…as a possible defense.

Triggering event. The affiant must outline explicit conditions for the warrants execution. (Ex. When suspect left his house and went to the stash house, probable causes the existed to execute a warrant there)

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12
Q

If searching a premises, is it necessary to have the name of the owner/occupant appear on the warrant?

A

No, so long as the premises are described it is OK to name the owners as John Doe if name not known.

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13
Q

Does Massachusetts allow fill-in-the-blank warrants?

A

Unacceptable under normal circumstances. The SJC stated the constitution does not allow this because it replaces a magistrates judgment with police discretion.

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14
Q

If seeking a search warrant in a building with multiple units, what must be specified for probable cause to search?

A

Police must SPECIFY which apartment they have probable cause to search, a description that applies to more than one unit is invalid unless:

The suspect has access to all units in the house (example when suspect has access to multiple apartments, in addition to the one he lives in).

Ex. The police were legitimately, unaware of the layout of an apartment.

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15
Q

What must a warrant describe (specific word used) To describe the premises, to be searched and items to be seized?

A

Particularity (not general).

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16
Q

In terms of a warrant, what does particularity mean?

A

Clearly defining the evidence sought. This safeguards the rights of individuals who whose property is being searched.

17
Q

Chapter 276 section 1 (the Massachusetts statute outlining search warrants) Describes the five classifications for evidence what are they? (remember this is particular)

A

FI CDL

F-Fruits of the crime
I- Instrumentalities

C-Contraband
D-Dead body
L-Living person with warrant.

A person with a current arrest warrant.

Fruits
Instruments
Contraband
Dead body
Living body

18
Q

Can a general description of evidence (not particular) ever be possible when police have probable cause?

A

Sometimes. For example, officers might reasonably expect that a search warrant of a dealer’s apartment will reveal documents that demonstrate drug distribution, but be unable to give a more specific description of the documents.

Also, a search warrant for stolen vehicles may be upheld because the police were able to determine which vehicles in the premises were stolen by a prompt computer check out their VIN numbers.

19
Q

Now that marijuana is legal what must police have in order to obtain a warrant for marijuana cultivation?

A

Police must have probable caused that the suspect is engaged in illegal activity and not complying with adult use guidelines or medical program restrictions.

20
Q

What are adult use (21 and over) guidelines for marijuana and may they cultivate marijuana?

A

Adults over 21 may cultivate marijuana for personal use under the following guidelines:

Cultivation occurs at their primary residence

Maximum quantity of plants is 12

They do not sell or intend to sell marijuana

Violation of any of these conditions equals guilty of criminal cultivation.

21
Q

What are some of the conditions for the medical marijuana program?

A

10/60
Not Distribute

To legally grow MEDICAL marijuana you must have a HARDSHIP cultivation registration:

Grow up to 10 ounces every 60 days (Requires testimony with someone with high knowledge on how this works) 10oz./60 days.

Not distribute or intended distribute any amount of marijuana.

22
Q

What is a third-party search warrant?

A

A third-party may not be involved in the underlying crime, but police sometimes learn that they may possess evidence (ex. a news agency may have photos of people assaulting officers at a demonstration).

23
Q

Will a judge issue a third-party search warrant for lawyers, therapist, and clergy’s offices?

A

Yes but…You must persuade a judge that evidence will be destroyed, or that one of these professionals (lawyer, clergy) is an actual participant in the crime.

Be sure to consult with a prosecutor before embarking down this road.

24
Q

If police have probable cause for evidence on a cell phone that is in an attorneys office, do they need a warrant?

A

Yes, if a phone is located in an attorneys office, the attorney may download the contents and then turn the phone over to investigators after a warrant is issued for the phone.

25
Q

Can particularity for a specific person be used and a search warrant?

A

Yes, Massachusetts allow search warrants to be directed at named individuals.

This must not be applied broadly however (court rejected prosecutors argument to search a person wherever he was found public Street, in store, in someone’s home. They viewed this broad).

26
Q

What is legally necessary for a body cavity search?

A

Because of the intrusive nature, a high standard of probable cause is needed .

This warrant is issued by a judge, supported by a strong showing of particularized need and a high degree of probable cause.

More information in DET-02 custodial inventory

27
Q

What is an all persons present warrant?

A

A warrant where probable cause exists that anyone at the scene is a likely participant in a crime. The requirements are:

The premises to be searched, confined in private

The activity involves shifting participants

The items targeted are easily concealed (like drugs)

Whether persons unconnected with the illegal activity have been on the premises

28
Q

What does an all persons present search not authorize automatically?

A

Known occupants. Must be specifically listed in a search warrant.

29
Q

What is a Frank’s hearing?

A

This allows a defendant to allege the information in the police affidavit is false.

Courts must find the affiant included false statements, which was made intentionally or with reckless disregard for the truth

If statement removed from affidavit, probable cause no longer exists.

30
Q

The result of a search are suppressed if the court finds that (1) the statement in the search warrant affidavit was false and (2) The false statement was made ____and the statement is material because without it insufficient information remains for probable cause. Franks v. Deleware

A

Intentionally or with reckless disregard for the truth.

31
Q

What is an Amaral hearing?

A

An in person hearing between the judge, the prosecutor, and police to determine if a defendant is entitled to a Frank’s hearing.

32
Q

If the false statement is removed from the affidavit, then what?

A

Probable cause no longer exists