CPT 14 - LEGAL KNOWLEDGE EVERY SUPERVIOR AND MANAGER SHOULD KNOW Flashcards
(100 cards)
Supervisors need to know that the standard for making an investigative detention is reasonable suspicion. If an officer has knowledge of specific facts that lead to reasonably suspect that a person is involved in criminal activity, the officer may stop and briefly detain the person for questioning. An investigative detention is not an arrest; however, the courts have held that a lack of_______ in these situations can and will convert the situation to a de facto arrest
brevity
U.S. v. Sharpe
Next, we will review the authority to detain occupants during the execution of a warrant. All officers should know that a warrant to search a premise for evidence does authorize an officer to detain the occupants for __________ while a proper search is conducted. Officers may take all reasonable safety measures during the execution of a search warrant. Those present may be lawfully detained and handcuffed if necessary, to ensure officer safety.
reasonable amount of time
(Michigan v. Summers, 452 U.S. 692, 1981).
Sources of information that may support reasonable suspicion come from
(1) citizen informers,
(2) confidential informants, and
(3) anonymous tipsters.
Courts have held that information from known criminal informers must be corroborated for their_______
reliability and veracity
(Illinois v. Gates).
require the most corroboration, as the identity of the informer is not known and the information cannot be easily corroborated.
Anonymous tips
Anonymous tips require the most corroboration, as the identity of the informer is not known and the information cannot be easily corroborated. However, a call to a 911 emergency line has been deemed to add a measure of reliability, due to the 911 system’s ability to provide caller information. Courts have found that 911 callers for this reason are less likely to provide false information to the police.
CASE
(Prado Navarette
v. California)
A Terry stop is a seizure within the meaning of the Fourth
Amendment. Investigative detentions are sometimes referred to as_______________; however, the detention is the stop, and a frisk is_______________ conducted each time you stop a suspect for criminal activity. The frisk of a suspect requires the officer to ______________ the person that is stopped is presently armed and dangerous
“stop and frisks”
/
not automatically
/
independently believe
(Terry v. Ohio, 392 U.S. 1, 1968).
During an investigative
detention an officer cannot force a suspect to answer questions; however, the suspect’s
refusal to answer certain questions may give rise to justify and conduct a
protective frisk.
Arrests are subject to the requirements of the Fourth Amendment. However, the courts
have upheld the ability of police officers to take a person into custody without a warrant, if they have probable cause to believe the person has committed a felony or a misdemeanor in their presence
(United States v. Watson, 423 U.S. 411, 1976).
Probable cause is the same standard required to be met for the issuance of a search warrant or an arrest warrant, and must be satisfied by conditions existing_______
prior to the officer’s stop.
whether the police officer can point to “specific and articulable facts which, taken together with rational inferences from those facts,” would lead a judge to conclude that a reasonable person, or in this case a similarly situated officer with similar training and experience, would
believe that possible criminal activity was taking place, and that both an investigative stop and a frisk were appropriate, is ___________________ that is discussed in the Terry decision
The test of reasonableness
Because the objective of the frisk is the discovery of dangerous weapons, or to dispel the reasonable suspicion that the person is indeed armed and dangerous, it must therefore be confined in scope to an intrusion reasonably designed to discover weapons or other hidden instruments that may be used to assault the officer
(Maryland v. Wilson, 519 U.S. 408, 413, 1997; Arizona v. Johnson, 129 S. Ct. 781, 786,
2009).
In a later case, the Court held that an officer may seize an object if, in the course of a weapons frisk,________ reveals the presence of the object, and the officer has__________ to believe it is contraband. TheSupreme Court of the United States (SCOTUS) viewed the situation as analogous to that covered by the __________ doctrine: obvious contraband may be seized, but a search may
not be expanded to determine whether an object is contraband
“plain touch”
/
probable cause
/
“plain view”
(Minnesota v. Dickerson,
508 U.S. 366, 1993).
After Terry, the standard for stops for investigative purposes progressed into one of _________ of criminal activity. That test authorizes some stops and questioning without probable cause, in order to allow police officers to explore the foundations of their suspicions
reasonable suspicion
(United States v. Cortez, 449 U.S. 411, 1981).
A Terry search need not be limited to a stop and frisk of the
person. It may extend as well to a____________ of the passenger compartment of a car, if an officer possesses a_________, based on specific and articulable facts that the suspect is dangerous and may gain immediate control of a weapon
protective search
/
reasonable belief
(Michigan v. Long, 463 U.S. 1032, 1983).
How lengthy a Terry detention
may be varies and is based on the totality of the circumstances.
In approving a 20-minute detention of a driver made necessary by the driver’s own evasion of drug agents, and a state police decision to hold the driver until the agents could arrive on the scene, the Court indicated that it is “appropriate to examine whether the police _____________ a means of investigation that was likely to confirm or dispel their suspicions_____, during which time it was necessary to detain the defendant”
diligently pursued
/
quickly
(United States v. Sharpe,
470 U.S. 675, 686, 1985)
A motor vehicle stop, like an investigative detention, is based on reasonable suspicion, and
the time must be limited to the time necessary to complete the investigation of ________________ and to issue any related traffic citation
the basis for the stop
(Delaware v. Prouse, 440 U.S. 648, 1979).
An officer may question the occupants of a lawfully stopped motor vehicle regarding matters unrelated to the reason for the motor vehicle stop, so long as the questioning does not _____________________. Once an officer has made a legal stop of a vehicle for a traffic offense, the officer has the authority to order the driver to step out of the vehicle or remain inside
measurably extend the duration of the stop itself.
(Pennsylvania v. Mimms, 434 U.S. 106, 1977).
The U.S. Supreme Court declared that an officer making a traffic stop may also order passengers to get out of the car pending completion of the stop
(Maryland v. Wilson, 519
U.S. 408, 415, 1997).
After Wilson, some state supreme courts ruled more restrictively
than federal law on the issue of passenger removal. Some state courts have concluded that when a police officer conducts a traffic stop of a private vehicle, the passenger and the driver are seized under both the federal and state constitutions. Some state courts have ruled that you need a ____________to order a passenger out. Again it’s important to know what your state law says.
“heightened state of danger”
In the context of a motor vehicle setting, a consent to search a motor vehicle has been deemed to be valid if the consent is given voluntarily. Some state courts have said a stop may not be prolonged any longer than to complete the reason for the initial stop. Other courts may require that drivers be made aware of their right to withdraw consent; however, the U.S. Supreme Court has held that when looking at the totality of the circumstances, it
may be reasonably concluded that if a defendant consents to be searched, even if not first
advised that he is “free to go,” the ensuing search will be recognized as voluntary. Once the police investigation related to the stop ends, the detention becomes unreasonable without the required_______________.
reasonable suspicion
(Ohio v. Robinette, 519 U.S. 33, 1996).
In 1983, the SCOTUS recognized that an informant’s _________, ________, and _________ are important in determining probable cause, and that those issues are intertwined. The SCOTUS established the “ totality-of-the-circumstances”
approach to probable cause, a foundation for decision-making that has stood the test of time,
regarding applications for warrants and determinations of probable cause.
veracity, reliability, and basis of knowledge
(Illinois v. Gates, 462 U.S. 213, 1983).
suggests that there is no single
deciding factor that the courts must consider all the facts, the context of those facts as they were known at the time of an incident, and conclude from the whole picture whether there
is probable cause, or whether an alleged detention is really a detention, or whether someone’s
actions were legal and justified.
totality of the circumstances
the Court held that the information provided in a search warrant affidavit should be analyzed with regard to the totality of the circumstances. Therefore, an informant’s veracity and reliability are highly relevant
in determining the value of the information provided. The Court also settled the issue that hearsay may be part of the basis for the issuance of a search warrant, as long as there is________________.
substantial credible hearsay
(Illinois v. Gates,
462 U.S. 213, 1983).