Fourth Amendment and Warranted Searches

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Questions and Answers

What does the Fourth Amendment require for a search to be conducted?

  • Consent from the individual being searched
  • Presence of law enforcement officers
  • Reasonable suspicion only
  • A warrant based on probable cause (correct)

What does reasonable suspicion allow law enforcement officers to do?

  • Arrest an individual immediately
  • Skip the warrant process entirely
  • Conduct a full search of an individual
  • Stop someone to investigate (correct)

What is meant by the term 'particularity' in relation to warranted searches?

  • Generalizing the areas to be searched
  • The evidence needed to execute a search
  • The duration of the search being limited
  • Specificity of the warrant in detailing what can be searched (correct)

What issue can arise during the seizure of evidence in computers?

<p>Intermingling personal data with potential evidence (D)</p> Signup and view all the answers

In the case U.S. v. Ross (1992), what aspect of the search was deemed valid?

<p>Searching storage devices if mentioned in the original warrant (C)</p> Signup and view all the answers

Which type of privacy is considered the most difficult to define in cyberspace?

<p>Territorial privacy (D)</p> Signup and view all the answers

What factor is NOT considered when evaluating an employee's expectation of privacy during a private search?

<p>The employee's job title (B)</p> Signup and view all the answers

What must occur for law enforcement to monitor emails legally?

<p>Consent from one party or court authorization (A)</p> Signup and view all the answers

What can computer system administrators of government equipment NOT do?

<p>Work under the direction of law enforcement to uncover evidence (C)</p> Signup and view all the answers

Which of the following is NOT a type of recognized privacy?

<p>Digital privacy (C)</p> Signup and view all the answers

Which of the following is a component of evaluating private searches?

<p>Presence of personal ownership (D)</p> Signup and view all the answers

Why is monitoring by a system administrator justified?

<p>To ensure system management and protection (A)</p> Signup and view all the answers

Under what circumstances is the 4th Amendment applicable to third-party origination?

<p>Only when the third party is under the direction of law enforcement. (A)</p> Signup and view all the answers

What is one condition that must be considered for warranted searches relating to staleness?

<p>The warrant must be executed in a timely manner. (B)</p> Signup and view all the answers

What factor is NOT considered in determining the validity of consent for warrantless searches?

<p>Identity of the suspect (A)</p> Signup and view all the answers

Which of the following is a factor considered in exigent circumstances?

<p>Degree of urgency (D)</p> Signup and view all the answers

What does the term 'incident to arrest' primarily relate to?

<p>Inventorying items on the arrestee. (B)</p> Signup and view all the answers

Which type of search does NOT require probable cause?

<p>Border searches (C)</p> Signup and view all the answers

What does plain view pertain to regarding warrantless searches?

<p>There is no expectation of privacy if the item is visible. (A)</p> Signup and view all the answers

Which of the following is NOT usually associated with warrantless searches?

<p>Private residences (B)</p> Signup and view all the answers

The Fourth Amendment requires a warrant based on probable cause to conduct a search.

<p>True (A)</p> Signup and view all the answers

Reasonable suspicion allows officers to conduct unlimited searches without a warrant.

<p>False (B)</p> Signup and view all the answers

The term 'particularity' in searches refers to the need for a general search warrant.

<p>False (B)</p> Signup and view all the answers

The intermingling of personal matters with potential evidence can complicate searches of storage devices.

<p>True (A)</p> Signup and view all the answers

In the case U.S. v. Ross (1992), the search conducted was invalid due to lack of specificity in the warrant.

<p>False (B)</p> Signup and view all the answers

The Fourth Amendment is applicable to searches conducted by third parties acting under law enforcement direction.

<p>True (A)</p> Signup and view all the answers

Warrantless searches always require probable cause.

<p>False (B)</p> Signup and view all the answers

In exigent circumstances, time taken to obtain a warrant is not considered.

<p>False (B)</p> Signup and view all the answers

Items on an arrestee can include personal computers during a search incident to arrest.

<p>False (B)</p> Signup and view all the answers

When evidence is in plain view, there is no expectation of privacy.

<p>True (A)</p> Signup and view all the answers

Warranted searches must be conducted in a timely manner to avoid issues with staleness.

<p>True (A)</p> Signup and view all the answers

All warrantless searches are typically related to computers.

<p>False (B)</p> Signup and view all the answers

In U.S. v. Carey, a search executed while fulfilling a warrant was deemed invalid.

<p>False (B)</p> Signup and view all the answers

Physical privacy is one of the recognized types of privacy.

<p>True (A)</p> Signup and view all the answers

System administrators of government equipment cannot monitor their systems for routine protection.

<p>False (B)</p> Signup and view all the answers

Monitoring by law enforcement requires court authorization in all cases.

<p>True (A)</p> Signup and view all the answers

Employees have no expectation of privacy if they are warned that their personal information may be accessed.

<p>True (A)</p> Signup and view all the answers

Privacy in cyberspace is clearly defined and easy to evaluate.

<p>False (B)</p> Signup and view all the answers

System administrators are allowed to assist law enforcement in uncovering evidence without any restrictions.

<p>False (B)</p> Signup and view all the answers

There must be a clearly articulated policy to determine private areas from common areas.

<p>True (A)</p> Signup and view all the answers

Flashcards

Fourth Amendment Warrant

The Fourth Amendment requires a warrant based on probable cause to search something. It protects against unreasonable searches and seizures.

Probable Cause

Sufficient reason to believe a crime has been or is being committed.

Reasonable Suspicion

Officer's belief that criminal activity is occurring.

Particularity in a Warrant

A warrant must describe the specific items and places to be searched.

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Seizure of Evidence

Collecting evidence while balancing public interest with individual rights.

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Warrantless Searches - Consent

A search without a warrant is allowed if the person voluntarily agrees. The scope of the search must be reasonable.

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Warrantless Searches - Exigent Circumstances

A search without a warrant is allowed in emergency situations if there's urgency, little time to get a warrant, and evidence quickly fades.

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Warrantless Searches - Incident to Arrest

A search without a warrant can be done when someone is arrested. It's mostly for officer safety and to inventory items on the arrested person.

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Warrantless Searches - Plain View

A search without a warrant is allowed if the object is visible and in plain sight, but there is no violation of an expectation of privacy.

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Border Searches

Searches at borders do not need probable cause.

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Warrant Requirements - Third Parties

The 4th Amendment doesn't apply to third-party data unless the third party is directly involved with law enforcement.

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Warrant Issues - Staleness

A warrant can be invalidated if it was not used in a reasonable timeframe (e.g., too much time between evidence and warrant).

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Warrantless Searches - Other Exceptions

Searches without warrants may exist for types of situations beyond computers (like vehicles, field interrogations, evidence in open space).

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Types of privacy

Recognized privacy types include physical, communication, information, and territorial privacy (which is harder to define in cyberspace).

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Private-sector searches

Evaluating employee expectation of privacy when searching private or public areas, including personal use areas and employee or employer permission.

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Public-sector searches

Consideration of search histories, policies identifying private areas, and checking clearly articulated policies.

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System administrator monitoring

Government system administrators are allowed to monitor their systems for security and operational reasons (routine protection, system management, and security procedures).

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Law enforcement monitoring

Law enforcement monitoring of emails requires one party's consent, court order/warrant, or special probable cause.

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System administrator duties

System administrators should not uncover evidence under the direction of law enforcement while performing their duties.

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Email privacy

System Administrators of government equipment have a right to monitor emails in government systems.

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Fourth Amendment

The Fourth Amendment protects against unreasonable searches and seizures by government officials. It generally requires a warrant based on probable cause before a search can take place.

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Third-party search warrant

The 4th Amendment doesn't apply to searches of information held by a third party unless the third party is acting under the direction of law enforcement.

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Staleness in a search warrant

A warrant may be considered invalid if it is not used in a timely manner, as evidence can become outdated. For example, a warrant for child pornography wouldn't be valid if it was based on information months old, as pornographers tend to keep their images.

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Consent to search

A person can consent to a search without a warrant. However, the scope of the search must be reasonable and determined based on physical control and limited access.

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Exigent circumstances

A warrantless search can occur in emergencies or urgent situations. Factors include urgency, time to obtain a warrant, evidence volatility, danger, suspect knowledge, and risk of destruction.

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Search incident to arrest

A search without a warrant is permitted when someone is arrested, for officer safety or to inventory items on the person. This does not usually include computers, laptops, or PDAs.

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Plain view doctrine

If an object is visible and in plain sight, there's no violation of privacy and a warrantless search can be legal. However, the object must genuinely be visible.

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Other warrantless searches

Warrantless searches that are not usually related to computers include vehicle searches, field interrogations, and inventory searches.

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What are the types of privacy?

Privacy encompasses different aspects, including physical privacy, communication privacy, information privacy, and territorial privacy. The last one, territorial privacy, is particularly complex in the context of cyberspace.

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What are some factors to consider in private sector searches?

When evaluating employee expectations of privacy in a private sector, several factors come into play, such as whether the employee has exclusive use of the area or item, if they have explicit permission to store personal data, and if they've been informed about potential access by others.

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What are some factors to consider in public sector searches?

In the public sector, determining if a search is justified involves assessing historical search practices, whether there are policies clearly defining private versus public areas within the workplace, and confirming consistent policy enforcement.

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What is the status of privacy & emails in government systems?

System administrators in government settings have the authority to monitor their systems within their scope of responsibility, focusing on routine security measures, system management, and prevention of unauthorized access.

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What are the requirements for law enforcement to monitor emails?

Law enforcement monitoring of emails requires consent from at least one party or authorization through a court order, warrant, or specific circumstances with strong probable cause.

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What are the limitations of system administrators in uncovering evidence?

System administrators in government settings should not act under law enforcement's direction to gather evidence. Their responsibilities focus on system security, not criminal investigations.

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What is the key takeaway for email privacy in government systems?

System administrators have the right to monitor government emails within their duties, but law enforcement requires strong legal authorization for intrusive monitoring.

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Study Notes

Fourth Amendment

  • The first ten Amendments were created in response to the perceived tyranny of the English system.
  • They are part of a system of checks and balances in the American system, including federal, state, and federal government divisions of authority
  • Fourth Amendment (4A) requires probable cause and a warrant before searching

Reasonable Suspicion

  • Officers can stop someone for investigation only with reasonable suspicion.
  • During a stop, officers can conduct a limited pat-down search for weapons.

Warranted Searches and Computers

  • Particularity in warrants is needed; warrants must be specific, not general, but differing interpretations by courts exist.
  • Balance between public interest and individual's right to personal security from arbitrary interference by law enforcement is important.
  • Complication concerning the mingling of personal matters and potential evidence.
  • If the warrant mentions the storage device, a search is valid. (e.g., US v. Ross, 1992).

Third-Party Origination

  • The Fourth Amendment does not apply when a third party acts under law enforcement's direction.
  • Issues of staleness can arise when warrants are not executed in a timely manner. (e.g., US v. Hay).

Warrantless Searches

  • Consent for searches must be reasonable.
  • To assess the validity, the totality of the circumstances, along with physical control and limited access, must be considered.

Exigent Circumstances and Emergency Situations

  • Factors to consider include the degree of urgency, amount of time needed for a warrant, volatility of evidence, danger at the scene, suspect's awareness of imminent police action, and risk of contraband destruction.

Incident to Arrest

  • Safety is a consideration when searching an arrestee for inventory purposes.
  • This does not cover PCs, laptops, or PDAs.

Plain View Exception

  • This is not an exception; there can be no expectation of privacy if an item is in plain view.
  • If an item is found while executing a warrant, it is a valid search. (e.g., US v. Carey).

Border Searches

  • Probable cause is not required.

Other Warrantless Searches

  • These do not typically relate to computers. Examples include automobile searches, field interrogations, and inventory searches.

Electronic Surveillance and the Right to Privacy

  • Recognized privacy types include physical, communication, and information.
  • Territorial privacy is the most difficult to define when considering cyberspace.

Private vs. Public-Sector Searches

  • Evaluated through the expectation of privacy in private areas, whether items are set aside for an employee, employee permission, and if the employee has been advised of system accessibility by others.
  • Evaluating if a history of searches or inspections exists in the area, and if there is a clear policy discriminating between common areas and private areas.

Application of Ortega to Email and the Cases of Simmons and Monroe

  • System administrators have the right to monitor their systems as it falls within the scope of duty (i.e., routine monitoring, prevention of unauthorized access, and the verification of security processes).
  • Law enforcement monitoring requires consent or authorization by court order, warrant, or special probable cause.
  • System administrators are not empowered to work under law enforcement direction to uncover evidence.

The Electronic Communications Privacy Act and the Privacy Protection Act of 1980

  • Local, state, or federal authorities cannot search or seize publishable materials without probable cause.
  • Critics consider this Act vague, ambiguous, and overbroad that may cause harm to publishers, authors, editors, newspapers, and others disseminating information.

Communications Assistance for Law Enforcement Act (CALEA)

  • Manufacturers and service providers of telecommunications equipment must develop systems for surveillance of telephone calls, cellular communications, advanced paging, satellite-based systems, and specialized mobile radio.

Other Questions Regarding Privacy

  • Peer-to-peer (P2P) file-sharing: Reasonable expectation of privacy is unclear.
  • Internet Service Provider (ISP) subscriber records: No reasonable expectation of privacy regarding basic subscriber information.
  • Websites: No expectation of privacy for material posted on the Internet.
  • Cell phones: Differ from landlines, with unclear reasonable expectation of privacy, with few courts allowing warrantless searches in exigent circumstances.
  • Searches incident to arrest should not be warrantless, although court decisions on this topic have been inconsistent.
  • Vicinage: The location of the offense, not the offender's presence, typically determines the venue. The internet requires consideration for determining venue in cases.
  • Undercover techniques: Real-time monitoring of chat room activity does not always need a warrant.
  • Sentencing guidelines: Issues involving sentence enhancements relating to items, specifically child pornography, do not have consistent interpretations.

Conclusions

  • There needs to be additional guidance from the U.S. Supreme Court and Congress regarding expectations of privacy relating to the convergence of technology, especially when it comes to physicality.

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