Criminal Procedure: Arrest and Seizure

Probable Cause

  • Definition: Facts and circumstances that would "warrant a person of reasonable caution in the belief" that an offense has been committed or is being committed (Carrollextv.UnitedStatesCarroll ext{ v. } United States ).

Must be beyond a mere hunch or guess (Peopleextv.DelgadoPeople ext{ v. } Delgado).

  • Sources: Observation of criminality, reliable informant information, public data, hearsay, wiretap sources, reliable information from other officers.

  • Informant Information: Modern standard is "totality of circumstances" test (Illinoisextv.GatesIllinois ext{ v. } Gates), superseding the "two-pronged test" (Aguilarextv.TexasAguilar ext{ v. } Texas).

  • Stale Probable Cause: Generally does not disappear but new information can defeat it; limited by statute of limitations.

Arrest

  • Definition: A seizure where an individual, against their will, comes under a police officer’s physical control, either through submission to authority or application of physical force.

  • Fourth Amendment: While plain meaning suggests warrants for most arrests, common law allows warrantless arrests.

Warrant Requirements

  • Arrest Warrant: A court order to seize a person, issued by a judicial official who believes probable cause exists based on an affidavit.

  • Warrant Content: Must include name and description of person, details of charged offense, and orders for police execution.

Warrantless Arrests

  • Public Places: Permissible for felonies in all cases; for misdemeanors (e.g., breach of peace in officer's view), local laws vary (Atwaterextv.CityofLagoVistaAtwater ext{ v. } City of Lago Vista).

  • Within Arrestee's Home: Prohibited without a warrant unless exigent circumstances exist (e.g., destruction of evidence, hot pursuit) or other exceptions. Police cannot enter if the subject will not step outside (Peopleextv.HammerlundPeople ext{ v. } Hammerlund).

  • Within Third Party's Home: Requires separate justification (e.g., search warrant for the premises, exigent circumstances) to enter and arrest a non-resident, even with an arrest warrant for the individual.