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Fourth Amendment--Requiring Probable Cause for Searches and Seizures Under the Plain View Doctrine Elsie Romero
Journal of Criminal Law and Criminology Volume 78 Article 3 Issue 4 Winter Winter 1988 Fourth Amendment--Requiring Probable Cause for Searches and Seizures under the Plain View Doctrine Elsie Romero Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Elsie Romero, Fourth Amendment--Requiring Probable Cause for Searches and Seizures under the Plain View Doctrine, 78 J. Crim. L. & Criminology 763 (1987-1988) This Supreme Court Review is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/88/7804-763 THE JOURNAL OF CRIMINAL LAw & CRIMINOLOGY Vol. 78, No. 4 Copyright @ 1988 by Northwestern University, School of Law Printed in U.S.A. FOURTH AMENDMENT-REQUIRING PROBABLE CAUSE FOR SEARCHES AND SEIZURES UNDER THE PLAIN VIEW DOCTRINE Arizona v. Hicks, 107 S. Ct. 1149 (1987). I. INTRODUCTION The fourth amendment to the United States Constitution pro- tects individuals against arbitrary and unreasonable searches and seizures. 1 Fourth amendment protection has repeatedly been found to include a general requirement of a warrant based on probable cause for any search or seizure by a law enforcement agent.2 How- ever, there exist a limited number of "specifically established and -
Fourth Amendment Litigation
Still the American Frontier: Fourth Amendment Litigation Deja Vishny September 2012 United States Constitution: The Fourth Amendment 1 Wisconsin State Constitution Article 1 Sec. 11 The Exclusionary Rule The Fruit of the Poisonous Tree Doctrine Attenuation Inevitable Discovery Independent Source Other exceptions to the Fruit of the Poisonous Tree Doctrine Applicability of the Fourth Amendment: The Expectation of Privacy Cars Sample list of areas the court has found to private and non-private. Deemed Non-Private: Standing & Overnight Guests Searches by Private Parties Requirement of Search Warrant Determination of probable cause Definition of the Home: Curtilage Permissible scope of search warrants Plain View Good Faith Knock and Announce Challenging Search Warrants Permissible warrantless entries and searches in homes and businesses Exception: Search Incident to Arrest Exception: Protective Sweep Exception: Plain View Exception: Exigent Circumstances : The Emergency Doctrine Exception: Exigent Circumstances: Hot Pursuit Exception: Imminent Destruction of Evidence Warrantless searches without entry Consent Searches Who may consent to entry and searches of the home Scope of consent Seizures of Persons: The Terry Doctrine Defining a Seizure Permissible Length of Temporary Seizures Permissible reasons for a Seizure: 2 Seizures bases on anonymous tips Seizures on Public Transportation Requests for Identification Roadblocks: Reasonable Suspicion: Frisk of Suspects Scope of Terry Frisk Seizures of Property Arrest Probable Cause for Arrest Warrantless -
Drawing a Line Between Terry and Miranda: the Degree and Duration of Restraint Katherine M
Drawing a Line between Terry and Miranda: The Degree and Duration of Restraint Katherine M. Swifit INTRODUCTION A felon answered the door in his underwear. Three police officers and three parole officers were there to search his apartment for a gun on the basis of a tip from his mother.! The police handcuffed him in the hallway outside his apartment, but told him he was not under ar- rest; the handcuffs were for his safety and the safety of the officers. Then they took him inside and asked about the gun, which he told them was in a shoebox on the table. The police never read the suspect his Miranda warnings. Was he "in custody"? Or was this merely a tem- porary detention? Mirandav Arizona' held that police may not interrogate a suspect who has been taken into custody without first issuing the familiar warnings Investigative stops, valid under Terry v Ohio,' are not sub- ject to Miranda's notice requirements.! Courts have not settled on a workable rule for determining custody in Terry stop cases. Part of the problem is that custody cases involve so many factors.! But more im- portant, coercive police behavior that would have required Miranda warnings in 1966 often is deemed reasonable under Terry today. This has led to a circuit split over whether coercive Terry stops constitute Miranda custody. The First, Fourth, and Eighth circuits hold t B.A., BJ. 1998, University of Missouri-Columbia; J.D. 2006, The University of Chicago. I The facts used in this example are drawn from United States v Newton, 369 F3d 659, 663 (2d Cir 2004). -
Reasonable Suspicion and Mere Hunches
Vanderbilt Law Review Volume 59 Issue 2 Article 3 3-2006 Reasonable Suspicion and Mere Hunches Craig S. Lerner Follow this and additional works at: https://scholarship.law.vanderbilt.edu/vlr Part of the Criminal Law Commons Recommended Citation Craig S. Lerner, Reasonable Suspicion and Mere Hunches, 59 Vanderbilt Law Review 407 (2019) Available at: https://scholarship.law.vanderbilt.edu/vlr/vol59/iss2/3 This Article is brought to you for free and open access by Scholarship@Vanderbilt Law. It has been accepted for inclusion in Vanderbilt Law Review by an authorized editor of Scholarship@Vanderbilt Law. For more information, please contact [email protected]. Reasonable Suspicion and Mere Hunches Craig S. Lerner 59 Vand. L. Rev. 407 (2006) In Terry v. Ohio, Earl Warren held that police officers could temporarily detain a suspect, provided that they relied upon "specific, reasonable inferences," and not simply upon an "inchoate and unparticularized suspicion or 'hunch."' Since Terry, courts have strained to distinguish "reasonablesuspicion," which is said to arise from the cool analysis of objective and particularized facts, from "mere hunches," which are said to be subjective, generalized, unreasoned and therefore unreliable. Yet this dichotomy between facts and intuitions is built on sand. Emotions and intuitions are not obstacles to reason, but indispensable heuristic devices that allow people to process diffuse, complex information about their environment and make sense of the world. The legal rules governing police conduct are thus premised on a mistaken assumption about human cognition. This Article argues that the legal system can defer, to some extent, to police officers' intuitions without undermining meaningful protections against law enforcement overreaching. -
Pretrial Release Order, Or Witnesses the Suspect Commit a Misdemeanor
Ch. 14: Suppression Motions 14.2 Warrants and Illegal Searches and Seizures A. Generally The primary constitutional grounds for excluding evidence obtained through an illegal search or seizure is the Fourth Amendment to the United States Constitution, made applicable to the states through the Fourteenth Amendment, and article I, section 20 of the North Carolina Constitution. There are numerous situations in which a search or seizure may violate these provisions. For example, the evidence may have been obtained during a seizure that was not supported by reasonable suspicion or probable cause; in a search without probable cause or a valid consent to search; through outrageous police misconduct (in violation of the Fifth Amendment); or without a warrant when a warrant was required. The focus of this section is on the last category: searches and seizures in violation of warrant requirements. Discussed below are some common violations. For a discussion of limits on warrantless searches and seizures, see infra Ch. 15, Stops and Warrantless Searches. B. Search Warrants Warrant requirement and exceptions. Generally, before entering a person’s home or searching his or her car, personal property, or person, the police must obtain a warrant, based on “probable cause” to believe that the evidence being sought is in the place to be searched. See generally Flippo v. West Virginia, 528 U.S. 11, 13 (1999) (per curiam) (“A warrantless search by the police is invalid unless it falls within one of the narrow and well-delineated exceptions to the warrant requirement[.]” (citation omitted)); N.C. CONST. art. I, sec. 20 (“General warrants, whereby any officer or other person may be commanded to search suspected places without evidence of the act committed, or to seize any person or persons not named, whose offense is not particularly described and supported by evidence, are dangerous to liberty and shall not be granted.”). -
Police-Media Relations
0EASTHAMPTON POLICE Department Manual: DEPARTMENT Policy No. 1.08 Subject: Searches & Seizures MASSACHUSETTS POLICE ACCREDITATION GENERAL ORDER STANDARDS REFERENCED: 1.2.4, a, b, c, d, e, f, g; 74.3.1 M.G.L. Chapter 276 Section 2D (12/21/20) Issue Date: 01-17- Issuing Authority 2021 Robert J. Alberti Effective Date: 01- Robert J. Alberti 27-2021 Chief of Police I. General Considerations and Guidelines: The term “searches and seizures” includes the examination of persons or places for the discovery of contraband, property stolen or otherwise unlawfully obtained or held, or of evidence of the commission of crime, and the taking into legal custody of such property or evidence for presentation to the court. Failure to comply with the legal technicalities which govern these procedures results in more failures to obtain convictions than any other source. The Fourth Amendment to the U.S. Constitution has been interpreted by the U.S. Supreme Court to require that, whenever possible and practicable, with certain limited exceptions, a police officer should always obtain a valid search warrant in advance.1 The Fourth Amendment of the U.S. Constitution provides as follows: The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. Page 1 Article XIV of the Massachusetts Constitution provides as follows: Every subject has a right to be secure from all unreasonable searches, and seizures, of his person, his houses, his papers, and all his possessions. -
Case 2:10-Cr-00186-GP Document 25 Filed 04/28/11 Page 1 of 10
Case 2:10-cr-00186-GP Document 25 Filed 04/28/11 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, : CRIMINAL ACTION Plaintiff, : : v. : : KAREEM RUSSELL, : NO. 10-186-1 Defendant. : MEMORANDUM GENE E.K. PRATTER, J. APRIL 27, 2011 Defendant Kareem Russell is charged with possession of a firearm by a convicted felon under 18 U.S.C. § 922(g)(1). Currently before the Court is Mr. Russell’s motion to suppress evidence, a Smith & Wesson Sigma .40 caliber pistol, which officers from the Cheltenham Township Police Department and the Philadelphia Police Department recovered on April 1, 2007 during the execution of a search warrant of 1040 E. Howell Street in Philadelphia. The Court held a hearing on the Motion during which the parties presented evidence and arguments. For the reasons discussed below, the Court denies Mr. Russell’s Motion. FINDINGS OF FACT The following facts are established by the evidence presented and the testimony of Detective Daniel M. Schaefer at the suppression hearing. In March 2007, the Cheltenham Township Police Department was investigating the robbery of Ok Ja Choi in Cheltenham Township, Pennsylvania and the subsequent theft of her identity. The investigation uncovered information that implied Mr. Russell’s involvement in the criminal activity, which prompted Detective Richard Schaffer to obtain a warrant of Mr. Russell’s residence at 1040 E. Howell Street for the search and seizure of: Case 2:10-cr-00186-GP Document 25 Filed 04/28/11 Page 2 of 10 Any personal identifiers to include documents, identification cards, personal checks or credit cards for Ok Ja Choi. -
San Marcos Police Department
SAN MARCOS POLICE DEPARTMENT Policy 7.1 Constitutional Safeguards Effective Date: September 6, 2019 Replaces: GO 206, 207, 208 Approved: ______________________________________ Chief of Police Reference: TBP: 7.04 I. POLICY The federal and state constitutions guarantee every person certain safeguards from unreasonable government intrusion into their lives. These safeguards have become the cornerstone for the application of criminal justice in America. The department expects officers to observe constitutional safeguards. The department further expects that officers understand the limits and prerogatives of their authority to act. Respect for the civil liberties of all persons shall be the paramount concern in all enforcement matters. II. PURPOSE The purpose of this policy is to define the legally mandated authority for the enforcement of laws; to establish procedures for ensuring compliance with constitutional requirements during criminal investigations; to set forth guidelines concerning the use of discretion by officers; and to define the authority, guidelines, and the circumstances under which officers should exercise alternatives to arrests and pretrial confinement. III. THREE LEVELS OF ENCOUNTERS There are only three levels of encounters between civilians and police officers: consensual encounters, temporary detentions, and arrests. Detentions and arrests are considered seizures of the person for purposes of constitutional analysis. In order to be lawful a consensual encounter must be voluntary as seen through the eyes of a reasonable person. In other words, if a reasonable person would not believe he or she could simply walk away from the encounter, then the encounter shall be considered a seizure by the courts. In order to be lawful a temporary detention must be based upon reasonable suspicion, i.e. -
PLAIN VIEW W15.Pmd
Winter 2015 POINT OF VIEW Plain View “It is well established that under certain circumstances Lawful Vantage Point the police may seize evidence in plain view without a The requirement that the officers’ initial observa- warrant.”1 tion of the evidence must have been “lawful” is here is general agreement that the plain view satisfied if the officers did not violate the suspect’s rule is fairly simple to understand and apply. Fourth Amendment rights by getting into the posi- TEven the words “plain view” seem to to saying, tion from which they saw it.4 “The plain view doc- “If it’s visible, it’s seizable!” Of course, it is not that trine,” said the Supreme Court, “is grounded on the simple, but it’s not very complicated either. Specifi- proposition that once police are lawfully in a position cally, evidence is deemed in plain view—and can to observe an item first-hand, its owner’s privacy therefore be seized without a warrant—if the follow- interest in that item is lost.”5 ing circumstances existed: Before we discuss the types of places from which (1) Lawful vantage point: The officers’ initial an observation is apt to be legal, it should be noted an viewing of the evidence must have been “law- observation does not become an unlawful search ful.” merely because officers had to make some effort to (2) Probable cause: Before seizing the evidence, see the evidence, so long as the effort was reasonably officers must have had probable cause to be- foreseeable. Thus, it is unimportant that officers lieve it was, in fact, evidence of a crime could not initially see the evidence without using a (3) Lawful access: Officers must have had a legal common visual aid (such as a flashlight or binocu- right to enter the place in which the evidence lars),6 or without bending down or elevating them- was located. -
Say Hello and Wave Goodbye: the Legitimacy of Plain View Seizures at the Threshold of the Home
Fordham Law Review Volume 74 Issue 5 Article 5 2006 Say Hello and Wave Goodbye: The Legitimacy of Plain View Seizures at the Threshold of the Home Evan B. Citron Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Evan B. Citron, Say Hello and Wave Goodbye: The Legitimacy of Plain View Seizures at the Threshold of the Home, 74 Fordham L. Rev. 2761 (2006). Available at: https://ir.lawnet.fordham.edu/flr/vol74/iss5/5 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Say Hello and Wave Goodbye: The Legitimacy of Plain View Seizures at the Threshold of the Home Cover Page Footnote J.D. Candidate, 2007, Fordham University School of Law. I would like to thank Professor Daniel Richman for his valuable insight wand guidance throughout the note-writing process. This article is available in Fordham Law Review: https://ir.lawnet.fordham.edu/flr/vol74/iss5/5 SAY HELLO AND WAVE GOODBYE: THE LEGITIMACY OF PLAIN VIEW SEIZURES AT THE THRESHOLD OF THE HOME Evan B. Citron* INTRODUCTION It was after midnight on a November evening when Patrick McKinnon decided to ignore his date's request that he take her home. 1 After a night of drinking and dancing, McKinnon brought his date, D.V., back to his house, where he pulled her into his bedroom and struggled to begin removing her clothes.2 Although D.V. -
The Knock-And-Announce Rule and Police Arrests: Evaluating Alternative Deterrents to Exclusion for Rule Violations
\\jciprod01\productn\S\SAN\48-1\san103.txt unknown Seq: 1 3-JAN-14 14:43 The Knock-and-Announce Rule and Police Arrests: Evaluating Alternative Deterrents to Exclusion for Rule Violations By DR. CHRISTOPHER TOTTEN† & DR. SUTHAM COBKIT(CHEURPRAKOBKIT)‡ * Introduction IN ARRIVING AT THE DETERMINATION that the exclusionary rule no longer applies to knock-and-announce violations,1 the Supreme Court’s rationale in Hudson v. Michigan2 included the idea that factors other than exclusion exist to prevent police misconduct concerning the knock-and-announce rule.3 Particular examples of these alterna- tive factors relied upon by the Court are improved training, educa- tion, and internal discipline of police: † Dr. Christopher Totten is an Associate Professor of Criminal Justice (Law) in the Department of Sociology and Criminal Justice at Kennesaw State University. He has a JD and LLM from Georgetown University Law Center and an AB from Princeton University. He is the criminal law commentator for Volumes 46 through 50 of the Criminal Law Bulletin. ‡ Dr. Sutham Cobkit (Cheurprakobkit) is a Professor of Criminal Justice and Director of the Master of Science in Criminal Justice Program in the Department of Sociology and Criminal Justice at Kennesaw State University. He has a PhD in Criminal Justice from Sam Houston State University. * Both authors would like to thank the College of Humanities and Social Sciences at Kennesaw State University for providing a grant that partially funded the study described in this Article. 1. The knock-and-announce rule usually requires police to knock and to give notice to occupants of the officer’s presence and authority prior to entering a residence to make an arrest or conduct a search. -
The Uncertain Scope of the Plain View Doctrine
University of Baltimore Law Review Volume 16 Article 4 Issue 2 Winter 1987 1987 The nceU rtain Scope of the Plain View Doctrine Howard E. Wallin University of Baltimore School of Law Follow this and additional works at: http://scholarworks.law.ubalt.edu/ublr Part of the Constitutional Law Commons Recommended Citation Wallin, Howard E. (1987) "The ncU ertain Scope of the Plain View Doctrine," University of Baltimore Law Review: Vol. 16: Iss. 2, Article 4. Available at: http://scholarworks.law.ubalt.edu/ublr/vol16/iss2/4 This Article is brought to you for free and open access by ScholarWorks@University of Baltimore School of Law. It has been accepted for inclusion in University of Baltimore Law Review by an authorized administrator of ScholarWorks@University of Baltimore School of Law. For more information, please contact [email protected]. THE UNCERTAIN SCOPE OF THE PLAIN VIEW DOCTRINE Howard E. Wallint t In recent years the Supreme Court has expanded the plain view ex ception to the warrant requirement by relaxing the prior valid intrusion and the inadvertency requirements. This article examines the resulting confusion in the state courts and identifies areas where judicial clarifica tion is needed. I. INTRODUCTION The fourth amendment of the United States Constitution provides that "[t]he right of the people to be secure in their persons, houses, pa pers, and effects, against unreasonable searches and seizures ..., shall not be violated." 1 A second clause directs "no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."2 The United States Supreme Court has interpreted these two provisions to mean that any search and seizure conducted without a war rant is per se unreasonable and that evidence acquired from a warrantless search and seizure is inadmissible at trial.