Warrant Requirements
Writing an Affidavit of Probable Cause
- Specificity in Request:
- Describe the exact location to be searched, not just the general address.
- Example: Instead of saying "I want to search 1902 East Washington Street," say it's a green house with a red porch that clearly has the house number on it.
- Clarifying Units:
- If the address has half numbers (e.g., 130 And A Half), ensure you know how it’ll be identified (door, mailbox).
- Probable Cause Standard:
- Clearly allege the specific offense (e.g. possession of drugs, specifying the type) that justifies the search.
- Evidence Compilation:
- Include all facts, evidence, personal observations, and hearsay that support establishing probable cause.
- Example: Text messages indicating drug sales, statements from confidential informants.
Items to Request in Search Warrant
- Relevant Items for Investigation:
- Beyond the drugs, include items like scales, baggies, paraphernalia, and evidence that suggest drug dealing (texts, ledgers).
- Clear Item Descriptions:
- Do not request irrelevant items; be specific to your charges.
- Example: If looking for drugs, do not mention underwear.
Arrest Warrants
- Identification of Suspect:
- Provide as much detail as possible (e.g. full name, physical description, relationship to others, etc.).
- Include Personal Knowledge:
- Include facts known to you personally or informative hearsay that supports the probable cause for arrest.
Tips on Hearsay and Credibility
- Corroborate Statements:
- Always seek to corroborate any hearsay information before including it in the affidavit.
- Include details about the informants and their reliability based on past interactions and context.
- Understanding Totality of Circumstances:
- Use the totality approach to establish whether the information comes from credible sources and how it interlinks with supporting evidence.
Spinelli vs. Gates Case Tests
- Two-Pronged Test from Spinelli:
- Establishes informant reliability and credibility.
- Totality of Circumstances Test from Gates:
- Emphasizes a holistic view that looks at the overall context and makes a credibility determination based on corroborated behavior, past info, and predictions.
Execution of Search Warrants
- Search Warrant Validity:
- A search warrant is valid for ten days after issuance and can be executed at any time.
- Returns must be filed promptly outlining what was seized.
- Always document evidence carefully following established chain of custody.
- Scope of Search:
- Can look in attached garages, but detached garages must be specifically included in the warrant.
- Be aware of reasonable expectations of privacy regarding visitor’s vehicles.
No Knock Warrants
- Justifying No Knock Warrants:
- Must establish a legitimate risk of danger to officers or others and potential destruction of evidence.
- Can be issued without prior authorization if exigent circumstances arise on the scene.
- Considerations for Use:
- If officer knowledge provides for no knock mandates, ensure to request it when initially seeking a warrant.
Detaining Occupants
- Detaining During Searches:
- Officers can detain individuals while executing search warrants to prevent suspects from fleeing or destroying evidence.
- If a suspect leaves the parameter of a dwelling, law enforcement must not detain them without reasonable cause or a traffic violation.
Case Examples and Precedents
- Summers vs. Bailey Cases:
- Illustrate circumstances under which detentions are justified or not justified based on their relation to executing search warrants and the definitions of reasonable cause.
- Challenging the Warrant:
- Understand the process of challenging a search warrant in cases of alleged misrepresentation or fabrication of facts in the affidavit, emphasizing a burden shift back to the defense to prove any wrongdoing.
Conclusion: Writing and Executing Warrants
- Always ensure that your affidavits are detailed and clearly articulate the need for each requested element.
- Familiarize yourself with your jurisdiction's rules surrounding arrest and search warrant procedures as they can differ significantly.