Probable Cause

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12 Terms

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Probable Cause

  • Reasonable belief grounded on facts

  • More than a bare suspision, less evidence that could justify conviction

  • Must be shown before arrest/search warrant may be issued

  • Does not require the same level of proof as that required to establish guilt (Brinegar v US)

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Circumstances in which probable cause impacts an officer and the courts

  • Probable cause is determination is a concern for Officers and the court.

  • Determination done at probable cause hearing

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Magistrate’s responsibility in the determination of probable cause

to judge if the Fourth Amendment standard has been met

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Personal Knowledge

Facts an officer can testify as elemets of probable cause

  • Observations

  • Witness with senses (Touch, Vision, Hearing)

  • Knowledge of suspect

  • Time of day

    ETC

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Corroboration

  • Confirmation of a fact or evidence of a fact by independent evidence.

  • Prevents convictions based only on weak, unverified claims

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For an arrest

  • An offense has been committed

  • The person arrested committed it

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For a search warrant their must be probable cause that:

  • An offense has been committed

  • Items sought are connected to this criminal activity

  • The items sought will presently be found in the place to be searched

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Identifiable Source

Individuals are identifiable sources

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Good Citizen Informant

Supplies information on a recurring basis for money or other personal gains

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Anonymous Tip

Anonymouse sources can be considered, but require corroboration to establish probable cause

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Confidential Criminal Informant

Criminal that sells information to law enforcement for favorable treatment on pending charges in return.

NOT inherently trustworthy

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Pretextual Stops

  • A traffic stop made for a minor violation, but really used as an excuse to investigate other suspected crimes.

  • Shows how minor infractions can open the door to larger investigations, but also raises concerns about profiling and fairness.