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Remainder of Class structured as follows:
± First test, next week, will cover exclusionary rule,
exceptions, standing, probable cause, and arrest
related issues
± 2nd test will focus on the exclusions (situation in
which 4th Amendment not apply) and search
warrant exceptions (car searches, emergencies,
consent, search incident to arrest, etc.)
± 3rd test will cover Miranda and right to counsel
issues
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Next week will hand out reading assignments
for 2nd test (following test)
Need to get sign ups for cases for briefing
purposes for remainder of semester [43
students; approximately 60 cases]; need 5-6
per class; volunteers?
Extra credit?
Power points received?
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[
³You can¶t always get what you want, but if
you try sometimes, you just might find, you
get what you need!´ Mick Jagger, The Rolling
Stones
40 +/- questions: true/false; Multiple choice;
short answer; and short essay
Open book, open note, and open power point;
no internet; BRING your blue books; and be
on time!
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Review 4th Amendment:
* Although no distinction in actual Amendment,
different rules have surfaced for searches and
arrests
* Basically, must get a search warrant unless you
can¶t (not have time, not practical etc.) Court
often states that exceptions to SW requirement
³jealously and carefully´ drawn (largely a myth
now replaced by increasing popular
reasonableness clause)
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Are arrest warrants preferred or usually
required? Are the exceptions to arrest warrants
³jealously and carefully drawn´ like Search
Warrants?
Answer in US v. Watson, CB @ 59 et. seq.
± Facts
± Issue
± Holding
± Reasoning
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What was prosecutor relying upon here to
justify warrantless arrest?
What was the general rule in most states?
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First case Court squarely followed, as matter of
constitutional law, the common law rule
permitting warrantless felony arrest in public
EVEN when there is time to get a warrant
Misdemeanor arrests were initially less clear
under Constitution: historically, only allowed
without arrest warrant if ³breach of peace´ type of
crime AND crime was committed in officer¶s
presence i.e. witnessed the crime (not told by
someone else etc.)
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A warrantless arrest may be made for a felony in a
public place not committed in officer¶s presence or a
misdemeanor committed in officer¶s presence even
though there is time to get a warrant if probable cause
exists that offense committed by person to be
arrested.
Exception: if arrest made in arrestee¶s dwelling, a
warrant IS required absent ³exigent circumstances´
i.e. emergency (more later)
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Common law (historic) rule requiring breach of peace
gone in most states by statute.
N.Dak. expands arrest power to allow arrest for
following misdemeanors not committed in officer¶s
presence: (see Chapter 29-06, NDCC)
± Arrest of nonresident traffic violator
± DUI/APC/ OR under influence of volatile chemical vapors
± Certain domestic violence crimes under limited
circumstances, protection orders, no-contact orders, assaults,
(within 12 hours, visible signs of injury etc.)
± Otherwise, need warrant for misdemeanor arrest not
witnessed by officer making arrest
± Or citizen arrest procedure can be used e.g. shoplifting cases
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Payton v. New York, @ 92 CB et. seq.
± Facts
± Issue
± Holding
± Reasoning
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Payton v. New York (1980) - disallowed a
warrantless, nonconsensual entry into suspect¶s home
to make an arrest absent exigent circumstances
What issues did Court NOT consider in opinion? CB
@ 93
Why are arrests allowed without warrant in a public
place but not in the home? CB @ 96
What are ³exigent circumstances´? CB @ 93; CB @
97; why not present here or in companion case?
Arrest warrant IS valid for suspect¶s home without
separate search warrant; why? CB @ 98
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What did dissent state in Payton?
What restrictions did they believe existed before
arrest without warrant allowed in home?
What did Court decide in Wilson v. Arkansas
(1995)?; CB @ 112
± Facts
± Issue
± Holding
± Reasoning
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Is Knock and Announce required by the 4th
Amendment?
Are there any exceptions?
Is suppression then the remedy? [see earlier
lecture for discussion of Hudson v. Michigan
(2006); CB @ 352]
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Doorway arrests? Does it matter if arrestee comes
across the threshold? Or can officer arrest from
outside by pulling across threshold? HB @ 187;
Note language in Payton CB @ 96: ³the Fourth
Amendment has drawn a firm line at the entrance
to the house.´
What about common hallways? HB @ 187
Homeless persons living under a bridge? HB @
187
Hotel or Motel rooms? HB @ 188
Motor home? HB @ 188
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Discussed in HB @ 188-189; CB @ 102
Steagold v. US (1981) addressed facts where
police go into 3rd person¶s home to arrest
person for whom they have AW; discover in
plain view drugs which they seek to use
against 3rd person (home owner)
Thoughts? What is different about this than
using AW in arrestee¶s home?
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AW will NOT protect privacy interests of 3rd
party homeowner
³armed solely with an arrest warrant for a single
person, the police could search all the homes of
that individual¶s friends and acquaintances.´ HB
@ 189
BUT can ARRESTEE object to his/her arrest
under Steagold facts? Explain standing in these
circumstances
Note: there is an exception in both Payton and
Steagold for ³exigent circumstances´
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Both Payton and Steagold state ³exigent
circumstances´ would justify warrantless entry to
make arrest (emergency searches discussed more
later); couple of examples mentioned here
Warden v. Hayden (1967) Hot pursuit case discussed
later, generally if police have PC that suspect fled into
dwelling may enter to arrest; armed robbery, 5 minute
head start
US v. Santana (1976) - applied hot pursuit to
vestibule retreat into home when saw police
Certain crimes may not be serious enough to allow
warrantless entry , see Welsh v. Wisconsin (1984) @
CB 102
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Virginia v. Moore, CB @ 63 et. seq.
± Facts
± Issue
± Holding
± Reasoning
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What was Virginia¶s law here?
Why then, did Court, not suppress evidence?
What if lower Court¶s decision was based on the
state constitution and not the federal constitution?
What about state statute?
Do need to have an arrest however; see Knowles
v. Iowa (1998) discussed later in which Court
disallowed a search incident to a traffic citation
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Whren v. United States, CB @ 77
Facts
Issue
Holding
Reasoning
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Know what ³pretextual´ means in this context
What did the law of this jurisdiction provide re
plainclothes officers in unmarked cars
enforcing traffic laws? CB @ 80
Note that there are still two exceptions to this
rule and Court will not allow pretext stops or
searches, what are they?
What does Court state about use of race to
make these stop or arrest decisions? CB @ 79
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Searches incident to arrest, statements by defendant
suppressed and release from jail; BUT
Assuming Statute of Limitations not run, can be
recharged; it is NOT grounds for dismissing
complaint or precluding trial for defendant or voiding
subsequent conviction, Gerstein v. Pugh (1975)
Never suppress the person i.e. person never ³fruit of
the poisonous tree´, see lecture 2; though physical
evidence from person could be suppressed
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Same as SW discussion earlier; hearsay can be
used; new test is totality of circumstances under
Illinois v. Gates, old tests re Aguillar and Spinelli,
et.al. still relevant
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* YES!
* ³Imputed Knowledge´ doctrine applies:
knowledge of one law enforcement officer
considered knowledge of all
* also called ³collective information´; in other
words, do not have to question officer to obtain
information; presumed that officer information is
shared by all
Application: radio messages, police bulletins,
Whitely v. Warden (1971)[warrant case]; US v.
Hensley (1985)[bulletin case]. PC must exist
however
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$
Atwater v. City of Lago Vista. CB @ 69 et.
seq.
± Facts
± Issue
± Holding
± Reasoning
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"% >&''(
Issue: 4th A. prohibit arrest for misdemeanor seat
belt violation punishable only by fine?
Statute (law) does allow arrest without warrant,
but also allows citations in lieu of arrest
Defendant driving w/3 and 5 year old in front seat
w/o seatbelts
Civil case so facts are as alleged by Plaintiff
± ³we¶ve met before´; ³you¶re going to jail´; ³heard that
story two hundred times´; ³you¶re not going
anywhere´
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No insurance or license w/her b/c purse
stolen day b/4
Arrest, handcuffed, booked, mug shot, in
cell for one hour b/4 magistrate released on
cash bail (multiple charges but pleaded no
contest to no seat belt and paid $50)
42 USC § 1983 civil rights lawsuit
Argued common law required breach of
peace for misdemeanor warrantless arrest
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History not clear: nightwalker statutes allowed
watchmen to arrest anyone at night; American
history also allowed some misdemeanor arrests
Fall back argument: officer cannot make custodial
arrest IF no jail could be imposed if conviction;
Court said no b/c of interpretation problems of
³jailable´ or ³fine only´ offenses and
administrative problems
Does agree officer used ³extremely poor
judgment´; recommends legislative solutions; but
also no problem with arrest itself (not
³extraordinary´)
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Majority not decide if 4th A. required ³in the
presence´ requirement for all misdemeanor arrests
Dissent: touchstone should be reasonableness; arrest
consequences are significant; could be held for 48
hours b/4 magistrate reviews [explain]
Dissent would have intermediate position: citation
only unless officer can show reasonable suspicion
that full arrest necessary
This and earlier Search incident cases re traffic
offenses have caused legislative and State
constitutional remedies
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)#!
³Arrest! Need it be said that it is a breaking
point in your life, a bolt of lightning which
has scored a direct hit on you? That it is an
unassimilable spiritual earthquake«.Each
of us is a center of the Universe, and that
Universe is shattered when they hiss at you:
³You are under arrest.´
The Gulag Archipelago, A. Sohzhenitzyn
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North Dakota would not allow for seat belt
violations, but other non-jailable offenses,
including non-criminal traffic and Infractions (fine
only, 1st offense, crime 2d)
E.g.¶s include speeding, modified motor vehicle,
operating unsafe vehicle, among others
Predicate: Halting officer has good reason to
believe person is charged with these offenses
(except speeding), or good reason to believe
inadvisable to release upon promise to appear;
also separate analysis for non-residents
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Review 78 NDLRev 467 (2002), Atwater in North
Dakota: Soccer Moms Beware, Sometimes, written
by Professor Lockney, and Vogel atty, Mark Friese.
Google Atwater and will find many references to case
(often called soccer mom case); H was ER Dr.;
$110,000 legal fees; sold house; borrowed $ from
relatives to finance lawsuit
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