Criminal Procedure: Basic Fourth Amendment Principles & the Exclusionary Rule

Basic Fourth Amendment Principles and the Exclusionary Rule

Remedies for Fourth Amendment Violations
  • When government violates the Fourth Amendment, illegally obtained evidence is excluded from court use.

  • This places parties in the same legal position as if no illegal seizure occurred.

  • The remedy primarily assists the guilty, not directly the innocent.

Implementation of the Exclusionary Rule (Pre-1914)
  • Before 1914, illegally seized evidence was rarely excluded from federal trials.

  • Weeks v. United States, 232 U.S. 383 (1914): Established the exclusionary rule, prohibiting admission of illegally obtained evidence in federal trials to deter federal police misconduct.

Suppression of Illegally Seized Evidence
  • Allegations of Fourth Amendment violations lead to adversarial hearings (often pretrial).

  • A judge determines whether to suppress or admit contested evidence.

Theoretical Basis for the Exclusionary Rule
  • Prevents courts from condoning or becoming indirect participants in Fourth Amendment violations.

  • Deters future law enforcement misconduct by limiting the utility of illegally seized evidence.

The Silver Platter Doctrine (Abolished)
  • Initially, the Weeks exclusionary rule did not apply to state courts or police.

  • Silver Platter Doctrine: Allowed evidence illegally seized by federal officials to be admissible in state courts, and by state officials in federal courts.

  • Elkins v. United States, 364 U.S. 206 (1960): Abolished part of the doctrine, requiring evidence illegally obtained by state police to be excluded from federal courts.

Application to State Criminal Procedure
  • Mapp v. Ohio, 367 U.S. 643 (1961): Incorporated the Fourth Amendment and the exclusionary rule to the states via the Fourteenth Amendment's Due Process Clause.

    • Facts: Police conducted a warrantless search, using evidence found against Mapp in state court. She argued Fourth Amendment protection.

    • Held: Yes, the Fourth Amendment and exclusionary rule apply to states; due process requires fundamental fairness, and the right to privacy must be enforceable against state action.

Exclusion of Derivative Evidence
  • "Fruit of the Poisonous Tree Doctrine": Excludes evidence obtained by exploiting a Fourth Amendment violation.

  • Wong Sun v. United States, 371 U.S. 471 (1963): Extended the rule to derivative evidence discovered as a result of an illegal search, which would not have been found but for the initial illegality.

Major Exceptions to the Exclusionary Rule
  • Exceptions apply when the deterrent effect on police behavior is marginal or non-existent.

  • Independent Source Rule: Illegally seized evidence is admissible if obtained from a separate, lawful, and untainted source.

  • Rule of Inevitable Discovery: Evidence discovered through illegal means is admissible if a separate, legal means of discovery would have inevitably led to the same evidence.

  • Doctrine of Attenuation: Illegally seized evidence is admissible if sufficiently separated by time, distance, and/or intervening events from the original illegality, thereby purging the "poison."

  • Good Faith Exception: Applies when police make understandable, good-faith errors (e.g., relying on a defective warrant issued by a judge) where applying the exclusionary rule would not deter future police misconduct.

Limitations on the Exclusionary Rule
  • Parole Revocation Hearings: No application where social costs outweigh minimal deterrent benefits (Pennsylvania v. Scott, 524 U.S. 357 (1998)).

  • Other Contexts: No vicarious assertion, no application to police reliance on a law later declared unconstitutional, not used to impeach a defendant or witness, and does not apply to judicial errors.

Alternative Remedies
  • Bivens v. Six Unknown Named Agents, 403 U.S. 388 (1971): A civil damage suit against federal agents for personal conduct violating constitutional rights, offering a remedy when the exclusionary rule doesn't apply (e.g., for victims of illegal searches who are never tried).

Limits to Use: The Concept of Standing
  • Standing: Requires a party to have personally had their Fourth Amendment rights violated by police concerning their person, property, or private spaces (e.g., house, car, digital devices).

  • It is a threshold issue: only if standing exists can arguments for evidence suppression proceed.

  • Rakas v. Illinois, 439 U.S. 128 (1978): Defendant lacked standing to contest a search of another's car because he had no personal claim to the car or its contents.

  • Brendlin v. California, 551 U.S. 249 (2007): Expanded standing, granting a passenger standing to contest the stop of a vehicle, as passengers are also considered "seized" under the Fourth Amendment when the driver is stopped.

  • Vicarious Standing Not Permitted: Requires a personal Fourth Amendment violation; no standing for briefly using another's apartment for illegal activity, or in a stolen car.