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NYPD 2nd Trimester Study Guide: Understanding Search and Seizure Laws, Exams of Social Sciences

This study guide explores the fourth amendment, covering areas protected, exceptions to search warrant requirements, and the exclusionary rule. It includes topics like privacy, seizure, automobiles, asserting the exclusionary rule, search incident to arrest, valid arrests, limited scope, plain view exception, consent, custody, emergency exception, inventory search, cell phones, garbage, d.w.i. Checkpoints, schools, arrest warrant, bench warrant, felony warrant, and search warrant execution.

Typology: Exams

2023/2024

Available from 04/25/2024

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NYPD 2nd Trimester (LAW) Study Guide
Search -
an individual's interest in privacy
Seizure -
deprives an individual of dominion over their person or property
AREAS PROTECTED BY THE FOURTH AMENDMENT -
Your Person
Your Home
Curtilage
Automobiles (limited protection)
ASSERTING THE EXCLUSIONARY RULE -
Must establish standing.
Was a privacy interest infringed by the government?
This requires that an actual expectation of privacy exists that society recognizes as
reasonable
Why does the Exclusionary Rule exist? -
Personal Rights
Judicial Integrity
Deterrence
EXCEPTIONS TO THE SEARCH WARRANT REQUIREMENT -
Search Incident to a Lawful Arrest
Plain View Exception
Automobile Exception
Consent, search by consent given
Emergency Exception
Stop, Question, and Possibly Frisk
Hot Pursuit
Inventory Procedure
Purpose of Search Incident to a Lawful Arrest -
Endanger: prevent the prisoner from securing a weapon or object that endangers
police officers or the public
Escape: prevent the prisoner from acquiring any object which may provide a means
of escape
Evidence: prevent concealment or destruction of evidence
Arrest must be... -
Valid and based on probable cause
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NYPD 2nd Trimester (LAW)Study Guide

Search - ✔️an individual's interest in privacy Seizure - ✔️deprives an individual of dominion over their person or property AREAS PROTECTED BY THE FOURTH AMENDMENT - ✔️Your Person Your Home Curtilage Automobiles (limited protection) ASSERTING THE EXCLUSIONARY RULE - ✔️Must establish standing. Was a privacy interest infringed by the government? This requires that an actual expectation of privacy exists that society recognizes as reasonable Why does the Exclusionary Rule exist? - ✔️Personal Rights Judicial Integrity Deterrence EXCEPTIONS TO THE SEARCH WARRANT REQUIREMENT - ✔️Search Incident to a Lawful Arrest Plain View Exception Automobile Exception Consent, search by consent given Emergency Exception Stop, Question, and Possibly Frisk Hot Pursuit Inventory Procedure Purpose of Search Incident to a Lawful Arrest - ✔️Endanger: prevent the prisoner from securing a weapon or object that endangers police officers or the public Escape: prevent the prisoner from acquiring any object which may provide a means of escape Evidence: prevent concealment or destruction of evidence Arrest must be... - ✔️Valid and based on probable cause

Good Faith Limited in Time, Scope, and Intensity Valid Arrests - ✔️Police Officer must have probable cause to believe that a person committed an offense before an arrest can be made "Good Faith" Arrests - ✔️Arrest must be made to achieve a legitimate law enforcement objective Arrest cannot be an EXCUSE to search the prisoner Limited in Time, Scope, and Intensity - ✔️Time - How long after the arrest was the search completed? -A search hours after initial arrest may not be valid. Scope - Where was the search conducted? -Search of the prisoner's person is automatic. Other areas/articles depend on circumstances. Intensity - How intrusive was the search? -Limited to the prisoner's person and certain accessible areas Automatic Search Incident to Lawful Arrest - ✔️The arrestee's entire body, from head to toe. Portable containers concealed on the arrestee's person. -Some examples: wallet, cigarette pack, pillbox Unlocked Containers Being Carried or Within the Lungeable Area - ✔️NOT AUTOMATICALLY SEARCHED in every arrest. If there is:

  • A reasonable belief that the container contains a weapon, a means of escape, or evidence AND
  • The suspect has control of the container, with access during the time of arrest AND
  • It is unlocked or locked and the keys are present. THE CONTAINER MAY BE SEARCHED Search Incident to a Lawful Arrest in a Vehicle - ✔️- The search of a vehicle is never automatic if an occupant is arrested.
  • Must have reasonable belief that a weapon, a means of escape, or evidence exists.
  • Can look in the grab-able area.
  • The vehicle's trunk is NO GOOD Portable Container in Vehicle -

Both a husband and wife have equal right of possession to the family home, but a spouse cannot consent to search of areas exclusively possessed by the other spouse Parent and Child - ✔️Parent may consent to search of a home where child lives. -If child is legally emancipated minor, joint tenant rules apply. Host and Guest - ✔️A host can consent to search of premises, but NOT of guest's personal property. Guest can object to search, but can not consent without permission from host. Custody - ✔️Owner gives another full control of property, as with a borrowed car. -Limited control (such as storage or shipment) = no consent can be given. Hotel Room - ✔️Management's consent is not enough to search hotel room. When hotel employees, not acting at the request of police, discover contraband or evidence, it is admissible ISSUES WITH CONSENT - ✔️Valid consent must be voluntary, not coerced. Police must show that no duress exists for voluntary consent. Factors that may infer duress: -Time -Number of Officers -Displaying Weapons and Symbols of Authority -Language -Approach -Entry -Fraud -In Custody -Age EMERGENCY EXCEPTION - ✔️There must be probable cause that emergency exists. Search must be confined to area where emergency is believed to exist. Purpose of the search is to "cure" the emergency, and not to seize evidence. HOT PURSUIT - ✔️Pursuit of suspect to arrest. Probable cause exists.

Police officer may follow suspect into a constitutionally protected area. Momentarily losing sight of a suspect is acceptable. If during course of the pursuit, the pursuing officer finds evidence, contraband, or fruits of the crime, these may be seized without search warrant. Police officer looks for suspect and/or suspect's weapon. When suspect is found, the search ends. If weapon is not found and premises cannot be secured, search can continue. INVENTORY PROCEDURE - ✔️Administrative procedure conducted ONLY to safeguard property held in police custody. Inventory conducted at station house, in compliance with Department procedures. Any contraband or evidence discovered during inventory search may be seized. INVENTORY SEARCH - ✔️Part of an inventory search, officers may search: Containers in possession of arrestee. Automobile interior compartment, trunk, glove box, console. Locked Containers - ONLY IF: Emergency Plain View Inferred from Appearance Consent

  • May break open containers, if minimal damage occurs* OTHER SEARCH CONSIDERATIONS - ✔️Cell Phones - can only be searched with a warrant unless exigent circumstances exist. Garbage - can be searched without a warrant if left in a public or common area. D.W.I. Checkpoints - constitutional if administered in a non-arbitrary manner. Vehicle Dismantlers - a search warrant must be obtained. Schools - probable cause must exist in order to search students. -Lockers may be searched without probable cause if school retains title and strong possessory interest in the locker. Arrest Warrant - ✔️court order directing police to arrest defendant and bring him before court for arraignment. Bench Warrant -

Fruits of the crime SEIZE THESE ITEMS IMMEDIATELY, even if not listed in search warrant. Mere evidence must be named in the search warrant.