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51 Cards in this Set

  • Front
  • Back

2 ways to get a search

consent or warrant

Bence's Favorite Movie

The French Connection

elements for a search warrant

-crime exists


-there is evidence


-the evidence is in the place to be searched

exclusionary rule pertains to...

government representatives, not private citizens (mall cops, loss prevention, etc.)

knock notice

-announce (knock)


-Identify


-state purpose


-demand entry


-wait reasonable time


-forcibly enter, if necessary 1531 PC

nexus rule

can seize items not listed in a warrant during a lawful search with probable cause to believe an item is contraband or aids in the prosecution

contraband

any item that is illegal to possess

exceptions of exclusionary rule

-consent


-emergency


-incident to arrest


-search condition (parole probation)



plain view

-without expectation of privacy, a plain view seizure is legal

expectation of privacy

-fence, closed door/window etc.


-reasonable expectation of privacy

probable cause to search is...

having enough facts or info to provide fair probability and substantial chance that the object sought is located in the place to be searched.

standing

-when a person has legitimate possessory interest or relationship over an object or area


-subject has reasonable expectation of privacy of the place or thing


-to challenge a particular search or seizure, a person must have standing


-established by ownership, possession, authority, control

CA Constitution Art. 1 Sect. 13

-4th amendment rights


-secure in persons, house, papers. effect


-warrant needs probable cause and description

seizure of property

when interference with an individual's possessor interest by the government

seizure of a person

-officer applies force/restraint


-voluntary submission to officer's authority

curtilage

-relatively small area immediately around a residence to which the occupant has a reasonable expectation of privacy

open fields

-outdoor real property open to public view lack expectation of privacy

overflights

-no reasonable expectation of privacy if aircraft can see from an FAA permitted altitude and not operated in an intrusive manner

if a court finds that a search is not reasonable and that a person's 4th amendment rights have been violated by government....

-all items seized during the search could be ruled inadmissible or excluded as evidence

a search warrant is

-an order in writing, in the name of the people


-signed by a magistrate


-directed to a peace officer


-commanding the officer to search for an individual, individuals, a thing, things or personal property


-to bring before a magistrate


1523 PC

statutory grounds for issuance of a search warrant

-stolen, embezzled


-used in felony


-used to commit public offense


-evidence showing felony


-evidence in sexual exploitation of child

content of search warrant

-name/s of all who have sworn the facts presented as probable cause


-statutory grounds for issuing warrant


-descriptions of places or persons to be searched


-description of things or property to be seized


-magistrate's signature


-date issued


-indication by magistrate if nighttime service is authorized

securing an area pending search warrant

-if suspect has been arrested in the location


-if exigent circumstances give reasonable belief that evidence may be destroyed or removed

1534 PC

-10 day limit to execute and return a search warrant


-starting the day after issuance


- til 10th day at 2400 hrs


-no exceptions for weekends or holidays


-between 0700 and 2200 hrs unless specified for night service

after 10 day period

-officer must obtain new warrant


-or resubmit expired warrant for reissue

refusal must occur after knock and notice before forcing entry 1531 PC

-refusal can be


-verbal


-non verbal


-passage of reasonable amount of time

there is no requirement for knock and notice of inner doors

true

excusal of knock notice requirement

-to prevent harm to officers or others


-to prevent destruction of evidence


-indicated by magistrate

ruse entry

-officers ma use false identity/reason to trick or obtain consent to enter as long as they have a legal right to enter (search warrant)

presenting the search warrant

-a copy of the search warrant should be shown to or left for the occupant (not legally required in CA)


-inventory of items taken should be left

evidence seized outside of the _____ of the warrant may be excluded at trial

scope

officers may detain/pat search persons who...

are present and have demonstrated connection to the premises

containers are included in the search of a

-place person or vehicle

requirements for plain view seizure

-probable cause


-lawful right to be in location


-lawful access to the item

sensory aides are legal to use as long as...

-officer is using them from a lawful observation point


-devices are unobtrusive

cursory pat searches

require


-consent or


-person lawfully detained and


-officer able to articulate specific facts causing reasonable belief of danger or weapon


may result in contraband if


-item is immediately recognized as contraband and may be seized

exigent circumstances

-imminent danger to person


-serious damage to property


-imminent escape of suspect (hot or fresh pursuit)


-imminent destruction or removal of evidence


-do not allow search after exigent circumstance is gone


-does allow for plain view discovery

consent to search

-may be given by a person with access or control to item or area


-may be taken away or made conditional


-must not be coerced or intimidated


-may be expressed or implied

search incident to a custodial arrest includes

-full search of the person


-containers on the person


-nearby physical area under immediate control of person (arms reach)


-does NOT include cite and release arrest

protective sweep

-search of areas immediately adjoining an area of arrest for other dangerous persons


-allows for seizure of contraband

vehicle search

-justified with probable cause of contraband or evidence


-vehicle appears to be mobile, even if not


-needs warrant if in private (garage)


-includes locked containers


-disability vehicles do not apply (lil rascal)

protective search of vehicle

-limited warrantless search of passenger compartment for weapons


-if driver or other occupant detained


-officer believes there are weapons

instrumentality of vehicle

-means that if vehicle was committed with the vehicle or inside of it


-can search


-scope depends on crime

vehicle inventory

-inventory of valuables


-when vehicle is impounded because


--sole occupant is taken into custody


--vehicle in TC cannot be driven


--vehicle must be moved to protect it from theft or damage


--traffic hazard


--stolen vehicle


-depends on agency policy


-vehicle is repossessed

stable or evanescent evdence

-stable will not change with time


-evanescent will change with time (dui blood)

reasonable force for evidence of the body

-is allowed


-no choke holds for swallowing

swallowed evidence

-wait to pass


-pump if dangerous to suspect

suspect identification should

-always be objective


-never lead a witness


-don't tell witness suspect has been caught or that evidence was found


-never be posed as a certainty percentage or numerical value

field show ups

-should be done soon for fresh memory


-witness taken to suspect

photographic spread

-should be similar photos


-all color or all black and white


custodial lne ups

-da notified


-defendant counsel present if applicable


-similar clothes


-photos of each as evidence