Friday, May 25, 2007

Understanding Search and Seizure Law

Learn when the government can invade your privacy to hunt for evidence of a crime.
The Fourth Amendment to the U.S. Constitution places limits on the power of the police to make arrests; search people and their property; and seize objects documents and contraband (such as illegal drugs or weapons). These limits are the bedrock of search and seizure law.Search and seizure law is constantly in flux and so complex that entire books are devoted to it. This article covers the basic issues that you should know, beginning with an overview of the Fourth Amendment itself.
The Fourth Amendment: Protecting Your Privacy

The Fourth Amendment to the U.S. Constitution reads as follows:
"The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

The search and seizure provisions of the Fourth Amendment are all about privacy. Most people instinctively understand the concept of privacy. It is the freedom to decide which details of your life will be revealed to the public and which will be revealed only to those you care to share them with. To honor this freedom, the Fourth Amendment protects against "unreasonable" searches and seizures by state or federal law enforcement authorities.

The flip side is that the Fourth Amendment does permit searches and seizures that are considered reasonable. In practice, this means that the police may override your privacy concerns and conduct a search of your home, barn, car, boat, office, personal or business documents, bank account records, trash barrel or whatever, if:

* the police have probable cause to believe they can find evidence that you committed a crime, and a judge issues a search warrant, or
* the particular circumstances justify the search without a warrant first being issued.

Search warrants are discussed in detail in Search Warrants: What They Are and When They're Necessary.
When the Fourth Amendment Doesn't Protect You

As mentioned just above, the Fourth Amendment permits "reasonable" searches. But before getting to the question of whether or not a particular search is reasonable, and therefore valid under the Fourth Amendment, it must be determined whether the Fourth Amendment applies to the search in the first place.

The Fourth Amendment applies to a search only if a person has a "legitimate expectation of privacy" in the place or thing searched. If not, the Fourth Amendment offers no protection because there are, by definition, no privacy issues.

Courts use a two-part test (fashioned by the U.S. Supreme Court) to determine whether, at the time of the search, a defendant had a legitimate expectation of privacy in the place or things searched.

* Did the person subjectively (actually) expect some degree of privacy?
* Is the person's expectation objectively reasonable, that is, one that society is willing to recognize?

Only if both questions are answered with a "yes" will a court go on to ask the next, ultimate question: Was the search reasonable or unreasonable?

For example, a person who uses a public restroom expects not to be spied upon (the person has a subjective expectation of privacy) and most people -- including judges and juries -- would consider that expectation to be reasonable (there is an objective expectation of privacy as well). Therefore, the installation of a hidden video camera by the police in a public restroom will be considered a "search" and would be subject to the Fourth Amendment's requirement of reasonableness.

On the other hand, when the police find a weapon on the front seat of a car, it is not considered a search under the Fourth Amendment because it is very unlikely that the person would think that the front seat of the car is a private place (a subjective expectation of privacy is unlikely), and even if the person did, society is not willing to extend the protections of privacy to that particular location (no objective expectation of privacy).

A good example of how this works comes from a recent U.S. Supreme Court in which the court held that the a bus passenger had a legitimate expectation of privacy in an opaque carry-on bag positioned in a luggage rack above the passenger's head, and that the physical probing by the police of the bag's exterior for evidence of contraband constituted a search subject to Fourth Amendment limitations.(Bond v. U.S., No. 98-9349 (April 17, 2000).)
Restrictions on Private Security Personnel
Private security personnel currently outnumber police officers in the United States by three to one. As a result, whether you're shopping in a supermarket or a pharmacy, working in an office building or visiting a friend in a housing project, you may be more likely to be confronted by a security guard than by a police officer. At the present time, the Fourth Amendment does not apply to searches carried out by non-governmental employees like private security guards. For example, assume that a shopping mall security guard acting on a pure hunch (that is, lacking probable cause) searches a teenager's backpack. Inside the backpack the guard finds a baggie containing an illegal drug. The guard can detain the teenager, call the police and turn the drug over to a police officer. The drug is admissible in evidence, because the search was conducted by a private security guard. As private security guards increasingly exercise traditional police functions, courts may one day apply Fourth Amendment guidelines to their conduct.
What Happens When A Search Violates the Fourth Amendment

If, upon review, a court finds that a search occurred and decides that the search was illegal (unreasonable), any evidence seized as a result of the search cannot be used as direct evidence against the defendant in a criminal prosecution, state or federal. This rule, established by the U.S. Supreme Court in 1961, has come to be known as the "exclusionary rule." To this day, many commentators criticize it on the ground that it unfairly "lets the criminal go free because the constable has erred." But the rule's supporters argue that excluding illegally seized evidence is necessary to deter police from conducting illegal searches. According to this deterrence argument, the police won't conduct improper searches if the resulting evidence can't be used to convict the defendant.

In addition to being excluded as evidence against the defendant, evidence resulting from an illegal search may not be used to discover other evidence under a legal rule colorfully known as the "fruit of the poisonous tree" doctrine. The "tree" is the evidence that the police illegally seize in the first place; the "fruit" is the second-generation product of the illegally seized evidence. Both tree and fruit are inadmissible at trial.

Example:

Officer Wiley arrests Hy Lowe for selling phony telephone cards. A judge rules that Officer Wiley illegally entered Lowe's home and improperly seized a map showing the location where Lowe hid the phone cards. Because Officer Wiley obtained the map through an illegal search, the phone cards are the fruit of that unlawful search and are therefore inadmissible in evidence.

Some defendants believe that if they can show that a search was illegal, the case must be dismissed. Not true. If a prosecutor has enough other evidence to prove the defendant guilty, the case can continue. Also, the illegally-seized evidence can be:

* considered by a judge when deciding on an appropriate sentence following conviction
* admitted in civil and deportation cases, and
* in some circumstances, be used by a prosecutor to impeach (attack the credibility of) a witness who testifies in the trial.

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