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What is Probable Cause
Facts or Circumstances that would lead a reasonable and prudent person to believe that a crime is being, has been, or is about to be committed
What three things does Probable Cause need
Facts or Circumstances
Reasonable person
A crime
How many tiers are there to a police/citizen contact and what are they
Tier 1-Verbal encounter
Tier 2-Breif seizure
Tier 3-Arrest
What is a tier 1 encounter
A verbal encounter; Communication between a police officer and a citizen involving no coercion or detention
What are the three elements of arrest
Intent
Seizure
Communication and understanding
What is a Tier 2 encounter
Brief seizure; It must be supported by Articulable Reasonable Suspicion
What is a Tier 3 encounter
Full scale arrest that is supported by probable cause
What is ARS
Articulable Reasonable Suspicion; Reasonable suspicion that can be articulated
What is Seizure
A government termination of movement through means intentionally applied
or
A government interference with an individual’s possessory interest in property seized
What are the two ways to seize a person
Actual Seizure (physical force)
Constructive Seizure (show of authority)
Can an arrest be made by an officer with a warrant
yes
What are the 6 reasons an officer can make an arrest without a warrant
The offence is committed in the officer’s presence or within an immediate knowledge
The offender is endeavoring to escape
There is probable cause to believe an act of family violence has been committed
The officer has probable cause to believe that offender has violated a criminal family violence, so long that the officer does not have any prior or current familial relationship with the alleged victim or offender
The officer has probable cause to believe that an offense involving physical abuse has committed against an adult that is physically or mentally impaired and cannot defend themselves
Failure of Justice
What kind of arrest is an arrest by issuance of a traffic citation
non custodial arrest
What are the three reasons for a non custodial arrest
occurs in officers presence
information received from another officer
the violation was the result of a motor vehicle accident
What does the 4th amendment have to do with arrests
It keeps people free from unreasonable search and seizures, so all arrest must be reasonable
Is an arrest a seizure of a person
yes
does use of force have to be reasonable
yes
What is arrest based on personal observation of peace officer
Arrests can be made based on legally obtained observation
What is probable cause collective knowledge
Probable cause based on some degree of communication is used, not just based on the officer’s knowledge that is making the arrest
What are the three ways that probable cause collective knowledge can be obtained
NCIC/GCIC printouts
Radio communications
Flyers/Bulletins
What is Morris V. State
A person gave fake names and lied to officers after being stopped at an airport, and was arrested. After Morris was arrested, he was found to have drugs and was arrested.
What was the result of Morris V. State
Giving an officer fake identifying information is probable cause for an arrest
What was California V. Hodari
In California, an officer wearing plain clothes and a jacket that said “police” jumped out of a car and started chasing a group of youths. One of them, Hodari, dropped a bag of drugs before being tackled and arrested for the drugs.
What did California V. Hodari teach
That in order for a legal seizure to take place, a actual or constructive force must be used, and if any fruit of a crime is produced before the force is used, then it cannot be used to charge a crime
What are the two parts to any warrant
Affidavit - A sworn statement
Command - Order of a court
What does 17-4-24 say
Every law enforcement officer is bound to execute all penal warrants given to him/her
What does 17-4-25 say
An officer may arrest any person with a warrant from any county in any county
What does 17-4-26 say
Every person shall have their first hearing within 72 hours of being arrested
What does 17-4-40 say
Any judge of a Superior, city, state, or magistrate court or a municipal officer with powers of a magistrate court may issue warrants for the arrest of any offender based on the probable cause of either the judge or the officer’s own knowledge
What does 17-4-40 (b) say
Any person who is not a peace officer or law enforcement officer, and the application alleges the commission of an offense against the penal laws, the judge or other officer shall schedule a warrant application hearing
When does 17-4-40 (b) not apply
When the accused has been taken into custody
What does 17-4-44 say
An arrest warrant may be issued in any county, even if the crime was committed in another county
What are the 6 ways a non officer can make an arrest
detention by private person
retail establishment and shoplifting
food services and theft of services
Any business owner and theft by taking
weight inspector while performing duties
licensed private detective during his duties
What type of people are immune to arrest
Military persons, members of both government houses, and foreign nationals
What does People V. Chiagles teach
The person empowered to arrest must be empowered to disarm
What have American courts have long recognized what
American courts have long recognized a police officer’s authority to search individuals without a search warrant incident to their arrest
Must a warrantless search incident to arrest be a lawful arrest
yes
The right of an officer to search is NOT limited to what
Where weapons or evidence of the crime are likely to be found
What was Chimel V. California say
Chimel was arrested in his home for burglary, and the officers searched his entire house
What did Chimel V. California teach
Police are only allowed to search only the person and the area the arrestee has immediate control over
What purposes can an officer reasonably search the person being arrested and the person’s immediate presence
protecting the officer from attack
preventing the person from excepting
discovering or seizing the fruits of the crime for which the person is being arrested for
discovering or seizing any instruments, articles, or things that are being used or may have been used in the commission of a crime
What is the scope of a search incident to an arrest
the person arrested as well as the area an arrestee might reach in order to grab a weapon or destroy evidence (lunge area)
What kind of arrest does a search incident to a lawful arrest
A custodial arrest
Is the motivation for a lawful search incident to an arrest relevant or irrelevant
Irrelevant
When may a search incident to a lawful arrest take place
At the time of the arrest and at the jail before being inventoried
Can items be searched without a search warrant after they have been inventoried into a jail
No
Can a person and the immediate area of the person be searched without a search warrant and probable case if the person is in their vehicle at the time of their arrest
no
What was Arizona V. Grant
A tip that an address was selling drugs was given to law enforcement. When being told that the owner was not home, the officers went and checks the records and found that Gant had a suspended license. The officers waited till the person got home, and acted on the warrant for the suspended license, and arrested both Gant and the other person. After they were arrested, the officers searched the vehicle and found weapons and narcotics and arrested them both for it.
What did Arizona V. Gant teach
That officers can only search the arrestee and the immediate area, or lunge area. It also taught that officers can only search areas outside of that if the area has nexus to the crime the person is being arrested for.
What is Protective Sweep
A limited search of the premises conducted primarily to ensure the safety of police officers by detecting the presence of others; Is done in conjunction with an in home arrest
What was Maryland V. Buie
Police officers were investigating a armed robbery by two men, one of which was wearing a red jogging suit. Officers called the home of Buie to make sure that he was home, after the officers got to Buie’s home, they began a search. The officers called into the basement to get people to come out, and Buie came out and both men were arrested, after which in the basement, the tracksuit was found and used as evidence. The supreme court determined that the suit being taken from the basement because it was found in a protective sweep.
What did Maryland V. Buie teach
That officers are allowed to do a protective sweep on a in-home arrest for the sake of officer safety, so long as the protective sweep is reasonable based on articulable fact
What are the Principles
Quick and limited search
No warrant or probable cause is required
Any search that goes beyond the immediate area requires reasonable suspicion
What tier is a Stop and frisk and what is it
Tier 2, It is a stop where you pat them down to do a limited search
What was Terry V. Ohio
Terry and two other guys walked passed a store front many times. An officer in plain clothes stops Terry and does a stop and frisk on Terry and the other gentleman, and finds weapons on two of them. The officer charges Terry and the gentlemen, and the case went to supreme court, and was determined that the stop and frisk was legal
What did Terry V. Ohio teach
That an officer is allowed to conduct a quick and limited search of the outer clothes of a person in attempt to locate weapons, and any weapons found can be seized and taken into evidence against the person that it was found on. Must have articulable facts
What is a stop
a temporary investigative detention of an individual short of an arrest
What is a Frisk
the pat down of an individuals outer clothing to determine whether he is carrying a weapon
What level of Proof needed for a lawful stop and frisk
Level two and Articulable Reasonable Suspicion
What did United States V. Cortez teach
An investigatory stop must be justified by ARS
What does Brown V. State teach
Any stop of a moving vehicle has to be treated as a detention, so ARS is needed
What does Delaware V. Prouse teach
Stopping an automobile and detaining the driver in order to check his driver’s license and the registration for the automobile are unreasonable under the 4th Amendment; Random stops are unlawful
What is a Stop and Identify Statutes
It is a field interview of a person based on the ARS from Loitering and Prowling
What does something have to be in order for it to be considered plain feel
It has to be “Immediately Apparent”
When is a Frisk usually justified
There are concerns for safety for the officers or for others
There is suspicion that the suspect is armed and dangerous
There is suspicion that the suspect is about to commit a crime and a weapon is commonly used
What are some concerns for an officer for a frisk to be used
The officer is alone and does not have backup
The number of suspects and their physical size
The emotions, behaviors, and looks of the suspects
What tier can handcuffs first be used
Tier 2
What are some circumstances for an officer to handcuff in tier 2 encounter
You are alone
Known gang members
You are familiar with the person and they have a history of violence
What is the scope of a Terry stop and frisk
Limited to identification and limited questioning reasonably related to the circumstances that can be justified
What are some investigative techniques
An officer may communicate with other officers or private citizen in an effort to verify or confirm the identity
Use of detention may be needed for an officer to see if a crime has occurred in the area
If a known crime has occurred, a witness of the crime may view the suspect
What happens if the detention is too long or involves moving the subject
The detention becomes unreasonable
What are some duties associated with a traffic stop (DUI)
Ask for the driver’s license
Ask questions related to the DUI
Administer SFST
What are some duties associated with any traffic detention checks
License
Registration
VIN number
Identification