seizure evidence in cases in which the attorney himself is the subject of a criminal investigation

by Prof. Harry Klocko Jr. 8 min read

What is the scope of the search and seizure law?

(1) Scope. This rule does not modify any statute regulating search or seizure, or the issuance and execution of a search warrant in special circumstances. (2) Definitions. The following definitions apply under this rule: (A) “Property” includes documents, books, papers, any other tangible objects, and information.

When to use a search and seizure warrant in court?

Figure 3.4 U.S. District Court, Search & Seizure Warrant. As part of routine procedure, a police officer who makes a lawful and valid arrest, with or without an arrest warrant or at arm’s length, is entitled to search the suspect and the area within his immediate control.

Is search and seizure protected by the Fourth Amendment?

One of the oldest principles in the law of search and seizure holds that searches by private or non-law enforcement personnel are not protected by the Fourth Amendment regardless of the unlawful manner in which the search may have been conducted.

What are the rules for search and seizure in California?

Rule 41. Search and Seizure (a) Scope and Definitions. (1) Scope. This rule does not modify any statute regulating search or seizure, or the issuance and execution of a search warrant in special circumstances. (2) Definitions. The following definitions apply under this rule:

image

What is a seizure as it relates to law enforcement?

Primary tabs. Search and seizure, in criminal law, is used to describe a law enforcement agent's examination of a person's home, vehicle, or business to find evidence that a crime has been committed.

What are the two types of seizure in law enforcement?

By its terms, the Fourth Amendment governs two types of seizures: the seizure of things (or more precisely, tangible property) and the seizure of persons. The law of each is different, and each is addressed in turn.

What does seizures mean in the 4th Amendment?

A seizure of a person, within the meaning of the Fourth Amendment, occurs when the police's conduct would communicate to a reasonable person, taking into account the circumstances surrounding the encounter, that the person is not free to ignore the police presence and leave at his will.

What is the difference between a search and a seizure by police?

A search occurs when an expectation of privacy that society is prepared to consider reasonable is infringed. A seizure of property occurs where there is some meaningful interference with an individual's possessory interests in that property.

What is an example of unreasonable search and seizure?

This means, for example, that if you leave a gun or bag of marijuana out on the seat of the vehicle and you are stopped, the police may be able to seize it without a search warrant if it is in plain view.

What are examples of search and seizure?

Reasons to conduct a legal search and seizure include consent, warrant, plain view or K9 Alert. If someone is stopped for a driving violation and there is a bag of marijuana found on the passenger seat of the vehicle, law enforcement has the right to search that vehicle because the marijuana was in plain view.

What types of seizures cause loss of consciousness?

Tonic-clonic seizures, previously known as grand mal seizures, are the most dramatic type of epileptic seizure and can cause an abrupt loss of consciousness, body stiffening and shaking, and sometimes loss of bladder control or biting your tongue.

Is use of force a seizure?

The Court held, “the application of physical force to the body of a person with intent to restrain is a seizure even if the person does not submit and is not subdued.”

What are some examples of the 4th Amendment being violated?

For example:An arrest is found to violate the Fourth Amendment because it was not supported by probable cause or a valid warrant. ... A police search of a home is conducted in violation of the homeowner's Fourth Amendment rights, because no search warrant was issued and no special circumstances justified the search.

What does freedom from unreasonable searches and seizures mean?

The Fourth Amendment prohibits the United States government from conducting “unreasonable searches and seizures." In general, this means police cannot search a person or their property without a warrant or probable cause. It also applies to arrests and the collection of evidence.

Why is search and seizure so important?

Illegal Search and Seizure It is important to be aware of your protections under the Fourth Amendment, so you know when police are and are not within their right to conduct a search of you, your vehicle, or your property. If the police do not have a search warrant, a few instances allow them to conduct a legal search.

Why is criminal investigation important?

Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed; (2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.

What does Seized mean in law?

In a legal context, seized may be used to refer to a situation in which the government has taken forcible possession of the property, as in seized property. For instance, the US Department of Treasury makes auctions of seized property for sale throughout the United States. Also see: Seizure.

What is meant by the term double jeopardy?

The Double Jeopardy Clause in the Fifth Amendment to the US Constitution prohibits anyone from being prosecuted twice for substantially the same crime.

Is use of force a seizure?

The Court held, “the application of physical force to the body of a person with intent to restrain is a seizure even if the person does not submit and is not subdued.”

What is search and seizure quizlet?

outside a constitutionally protected area, sees an item inside of that protected area and has probable cause to believe the item constitutes evidence, a search warrant is required to seize the item.

Free Case Evaluation

Please answer a few questions to help us match you with attorneys in your area.

That's the theory. What about practice?

If there are questions as to whether evidence is to be excluded, especially if the prosecution would otherwise have no evidence, a criminal defendant's lawyer will likely request a motion in limine. Such a motion's effect is to request an evidentiary hearing between the indictment (where the defendant is formally accused) and the trial.

Vehicles

If a vehicle is stopped without any reasonable suspicion, any evidence obtained during the stop will be inadmissible, barring misbehavior of the defendant. In a lawful stop, an officer can seize items that are plain sight, but needs probable cause to search hidden areas like the trunk or glove box.

Protective sweep

If a police officer believes that there is imminent danger to his or her own life or the lives of others, they can enter an area that he or she would otherwise need a warrant to enter. During this "sweep," to the extent the sweep is confined to areas that there is reasonable necessity to search, the evidence found will be admissible.

Stop and frisk

If a police officer believes there is criminal activity afoot, that the person to be frisked is armed, and the person is posing danger to the officer or others, items found in a frisk reasonably limited to searching for weapons will be admissible.

Plain-view

If a police officer can see contraband from a place that the police can otherwise lawfully be, the police officer can seize the contraband.

Consent

If a person authorized to consent to a search does so, the results of the search will be admissible. A person can only consent to a search of their own property, so authorization will be a question, if someone other than the defendant consents.

What is the new provision in the search warrant?

A new provision, as indicated in subparagraph (c) (2) (A), is added to establish a procedure for the issuance of a search warrant where the circumstances make it reasonable to dispense with a written affidavit to be presented in person to a magistrate. At least two States have adopted a similar procedure—Arizona and California—and comparable amendments are under consideration in other jurisdictions. Such a procedure has been strongly recommended by the National Advisory Commission on Criminal Justice Standards and Goals and State experience with the procedure has been favorable. The telephone search warrant process has been upheld as constitutional by the courts and has consistently been so viewed by commentators.

What is the preferred method of conducting a search?

In recommending a telephone search warrant procedure, the Advisory Committee note on the Supreme Court proposal points out that the preferred method of conducting a search is with a search warrant. The note indicates that the rationale for the proposed change is to encourage Federal law enforcement officers to seek search warrants in situations when they might otherwise conduct warrantless searches. “Federal law enforcement officers are not infrequently confronted with situations in which the circumstances are not sufficiently ‘exigent’ to justify the serious step of conducting a warrantless search of private premises, but yet there exists a significant possibility that critical evidence would be lost in the time it would take to obtain a search warrant by traditional means.”

What is the purpose of the amendment to Rule 41 C (2) A?

The amendment to Rule 41 (c) (2) (A) is intended to expand the authority of magistrates and judges in considering oral requests for search warrants. It also recognizes the value of, and the public's increased dependence on facsimile machines to transmit written information efficiently and accurately. As amended, the Rule should thus encourage law enforcement officers to seek a warrant, especially when it is necessary, or desirable, to supplement oral telephonic communications by written materials which may now be transmitted electronically as well. The magistrate issuing the warrant may require that the original affidavit be ultimately filed. The Committee considered, but rejected, amendments to the Rule which would have permitted other means of electronic transmission, such as the use of computer modems. In its view, facsimile transmissions provide some method of assuring the authenticity of the writing transmitted by the affiant.

What is the purpose of Rule 41 E?

The amendment to Rule 41 (e) conforms the rule to the practice in most districts and eliminates language that is somewhat confusing. The Supreme Court has upheld warrants for the search and seizure of property in the possession of persons who are not suspected of criminal activity. See, e.g., Zurcher v. Stanford Daily, 436 U.S. 547 (1978). Before the amendment, Rule 41 (e) permitted such persons to seek return of their property if they were aggrieved by an unlawful search and seizure. But, the rule failed to address the harm that may result from the interference with the lawful use of property by persons who are not suspected of wrongdoing. Courts have recognized that once the government no longer has a need to use evidence, it should be returned. See, e.g., United States v. Wilson, 540 F.2d 1100 (D.C. Cir. 1976). Prior to the amendment, Rule 41 (e) did not explicitly recognize a right of a property owner to obtain return of lawfully seized property even though the government might be able to protect its legitimate law enforcement interests in the property despite its return—e.g., by copying documents or by conditioning the return on government access to the property at a future time. As amended, Rule 41 (e) provides that an aggrieved person may seek return of property that has been unlawfully seized, and a person whose property has been lawfully seized may seek return of property when aggrieved by the government's continued possession of it.

What is subdivision a?

Subdivision (a) is amended to provide that a search warrant may be issued only upon the request of a federal law enforcement officer or an attorney for the government. The phrase “federal law enforcement officer” is defined in subdivision (h) in a way which will allow the Attorney General to designate the category of officers who are authorized to make application for a search warrant. The phrase “attorney for the government” is defined in rule 54.

What is electronically stored information?

The term “electronically stored information” is drawn from Rule 34 (a) of the Federal Rules of Civil Procedure, which states that it includes “writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations stored in any medium from which information can be obtained.” The 2006 Committee Note to Rule 34 (a) explains that the description is intended to cover all current types of computer-based information and to encompass future changes and developments. The same broad and flexible description is intended under Rule 41.

What amendment states that evidence is not admissible at a hearing or trial?

The amendment deletes language dating from 1944 stating that evidence shall not be admissible at a hearing or at a trial if the court grants the motion to return property under Rule 41 (e). This language has not kept pace with the development of exclusionary rule doctrine and is currently only confusing. The Supreme Court has now held that evidence seized in violation of the fourth amendment, but in good faith pursuant to a warrant, may be used even against a person aggrieved by the constitutional violation. United States v. Leon, 468 U.S. 897 (1984). The Court has also held that illegally seized evidence may be admissible against persons who are not personally aggrieved by an illegal search or seizure. Rakas v. Illinois, 439 U.S. 128 (1978). Property that is inadmissible for one purpose (e.g., as part of the government's case-in-chief) may be admissible for another purpose (e.g., impeachment, United States v. Havens, 446 U.S. 620 (1980)). Federal courts have relied upon these decisions and permitted the government to retain and to use evidence as permitted by the fourth amendment.

When Is a Search Warrant Not Needed?

Established by the U.S. Supreme Court in 1925, the motor vehicle exception stipulates that an officer can search a vehicle without a warrant so long as there is probable cause that a crime has occurred or is occurring.

What is the Fourth Amendment?

Constitution ensures the right of every American “to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,” with the added assurance that “no warrants shall issue” without probable cause. In other words, police cannot search you ...

What is the purpose of a search warrant in California?

Penal Code Section 1523-1542.5 outlines the various reasons for issuing a search warrant, including for the investigation of stolen property or property used to commit a crime. California law also includes numerous search warrant allowances directly related to firearms. For example, a warrant may be issued to seize an unlawful firearm from the possession of someone subject to a restraining order.

Which amendment protects citizens from unreasonable searches and seizures?

General overview: Article 1, Section 8, the Pennsylvania Constitution paraphrases and reaffirms the Fourth Amendment, protecting state citizens from unreasonable searches and seizures. Additionally, Pennsylvania law elaborates on how search warrants are to be obtained and executed.

What is Section 16 of the Illinois Bill of Rights?

General overview: Section 16 of the Illinois Bill of Rights reaffirms the Fourth Amendment and expands upon it by addressing searches, seizures, privacy, and interceptions. Sec. 108-3 of the Illinois Code of Criminal Procedure sets Illinois apart from many states which require the complaint to be made by a law enforcement officer. Instead, Illinois allows “any person under oath or affirmation” to file a written complaint seeking a search warrant.

How long does it take for a police officer to execute a search warrant?

Unique state laws/rights/restrictions: Police must execute a search warrant within 14 days of receiving it. Police must take a full inventory of items seized and file a return of the warrant with the judge, maintaining full transparency about items seized and the status of the warrant. Back To Top.

How long do you have to execute a warrant?

Additionally, an officer must execute a warrant no more than 60 days after the warrant is issued.

What to do if you have been charged with a search and seizure?

If you have been charged with a criminal offense involving what you believe may have been an illegal search and seizure, you need to consult with an experienced criminal defense attorney immediately to discuss your legal options.

What is the Fourth Amendment?

The Fourth Amendment protection against unreasonable searches and seizures has been watered down somewhat by the courts over the years; however, it remains a cornerstone of search and seizure law. It requires a law enforcement officer to start with the presumption that a warrant based on probable cause is required before conducting a search of a suspect’s property. Probable cause requires a logical belief, supported by facts and circumstances, that a crime has been, is being, or will be committed or that evidence of a crime will be found at the location to be searched. Ideally, this means that a law enforcement officer must submit a request for a warrant, along with an affidavit setting forth the basis for the warrant, to a judge or magistrate for review and approval before conducting a search.

What is the most common method of law enforcement?

Among the most common of those is a search and seizure. Evidence legally obtained during a search and seizure may then be admitted at trial to prove the defendant’s guilt. Sometimes, however, law enforcement officers conduct an illegal search and seizure. If you have been charged with a federal crime that involved a search and seizure you should consult an experienced defense attorney to determine if the search was legal and executed properly.

Which amendment protects us from unreasonable searches and seizures?

Among those rights is the right to be free from “unreasonable searches and seizures” found in the Fourth Amendment, which reads as follows:

Can evidence be used against you in a search and seizure?

Evidence obtained during an illegal search and seizure may be excluded, meaning it cannot be introduced and used against you at trial. An experienced illegal search and seizure defense attorney may challenge a search using several strategies, including:

Why is the exclusionary rule inapplicable?

The rationale behind the exclusionary rule is to deter police misconduct and to halt illegal and unjustified investigative processes. As noted previously, in Burdeau v. McDowell, 42 the Supreme Court of the United States was unwilling to extend the exclusionary rule to private sector searches. Burdeau held exclusionary rule inapplicable, as it was clear that there was “no invasion of the security afforded by the Fourth Amendment against unreasonable search and seizure as whatever wrong was done by the act of individuals in taking the property of another.” 43 Trial attorney John Wesley Hall, Jr., writes in Inapplicability of the Fourth Amendment:

Why is presence required in a misdemeanor case?

Presence during commission of the offense is a clear requirement in a case involving misdemeanors where firsthand, actual knowledge corroborates the arresting party’s decision making. “The purpose of the requirement is presumably to prevent the danger and imposition involved in mistaken arrests based upon uncorroborated or second hand information. Its principal impact is in cases where the citizen learns the commission of a crime and assumes the responsibility of preventing the escape of an offender.” 29 If firsthand observation is called for, the arrest is properly based on an eyewitness view. In other cases, especially the full range of felonies, a citizen can arrest another person based on the standard of reasonable grounds, a close companion to the probable cause test. To find probable cause, one must demonstrate that someone has committed, is likely committing, or is about to commit a crime. Being present during an offense plainly meets this standard. But numerous other cases are just as probative despite a lack of immediate presence. Critics have charged that requiring presence as a basis for the privilege to arrest is nonsensical. A note in the Columbia Law Review gives an example by analogy:

What is the purpose of the chapter on arrest, search, and seizure?

The primary aims of this chapter are to provide a broad overview of the legal principles of arrest , search , and seizure in the private sector; to analyze the theoretical nexus between the private and public sector in the analysis of constitutional claims; and to review specific case law decisions, particularly at the appellate level. In addition, the chapter reviews the theory of citizens’ arrest, both in common and statutory terms. Finally, the research will assess the novel and even radical theories that seek to make applicable constitutional protections in the private sector including the following:

What is the Burdeau decision?

The Burdeau decision has been continuously upheld in a long sequence of cases and is considered an extremely formidable precedent. 11 The Burdeau decision and its progeny enforce the general principle that the Fourth Amendment is applicable only to arrests, searches, and seizures conducted by governmental authorities.

Why do private police have the same rights as citizens?

Because private police do not derive their authority from a constitutional framework, the foundation for the arrest action rests in the common and statutory law —those codifications that simultaneously give the power of arrest to a private person. “The security officer has the same rights both as a citizen and as an extension of an employee’s right to protect his employer’s property. Similarly, this common law recognition of the right of defense of self and property is the legal underpinning for the right of every citizen to employ the services of others to protect his property against any kind of incursion by others.” 16

What is the law of search and seizure?

The Law of Search and Seizure: Public Police. There are two fundamental ways in which a public peace officer can conduct a search and seizure: with or without a warrant. Warrants are expressly referenced in the Fourth Amendment and their probable cause determination is explicitly mentioned.

Which amendment protects searches by non-law enforcement personnel?

One of the oldest principles in the law of search and seizure holds that searches by private or non-law enforcement personnel are not protected by the Fourth A mendment regardless of the unlawful manner in which the search may have been conducted. The Fourth Amendment historically only applies to direct governmental action and not the passive act of using relevant evidence obtained by a private party’s conduct. 44

image