Fourth Amendment Overview

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Questions and Answers

What is required under the Fourth Amendment to conduct a search?

  • Probable cause and a warrant (correct)
  • An officer's discretion
  • Public safety concerns only
  • General consent

What does reasonable suspicion allow law enforcement officers to do?

  • Search without a warrant
  • Arrest any individual immediately
  • Stop and investigate a person (correct)
  • Conduct an unrestricted search

What is meant by the term 'particularity' in the context of the Fourth Amendment?

  • The necessity for an immediate response
  • The requirement for a search to be specific (correct)
  • The allowance for broad search criteria
  • The need for a search to be random

What complication may arise when searching digital storage devices?

<p>Commingling of personal matters with evidence (A)</p> Signup and view all the answers

In the U.S. v. Ross (1992) case, when is a search deemed valid?

<p>If the item searched is mentioned in the original warrant (D)</p> Signup and view all the answers

Which type of privacy is most challenging to define in cyberspace?

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

What determines the expectation of privacy in the context of a private sector search?

<p>Whether the areas searched are for personal use (A)</p> Signup and view all the answers

What is one reason system administrators can monitor government equipment?

<p>For routine systems protection monitoring (C)</p> Signup and view all the answers

What must occur for law enforcement to monitor electronic communications?

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

Which of the following is NOT a criterion for evaluating privacy in private-sector searches?

<p>Presence of surveillance cameras (C)</p> Signup and view all the answers

Under what condition can the 4th Amendment apply to third-party origination?

<p>When the third party is under the direction of law enforcement (B)</p> Signup and view all the answers

What is a limitation on system administrators' monitoring of emails?

<p>They cannot operate under law enforcement direction (C)</p> Signup and view all the answers

Which argument is valid regarding the execution of a warrant in a timely manner?

<p>Staleness becomes an issue if the warrant is not executed promptly (A)</p> Signup and view all the answers

In the context of employee monitoring, which factor contributes to an individual's privacy rights?

<p>Whether personal information is stored with permission (B)</p> Signup and view all the answers

What must be considered in exigent circumstances during a warrantless search?

<p>Degree of urgency, volatility of evidence, risk of destruction of contraband (A)</p> Signup and view all the answers

What does 'incident to arrest' entail regarding warrantless searches?

<p>It allows an inventory of items but not electronic devices (A)</p> Signup and view all the answers

When is a search warrant valid if viewing evidence in plain view?

<p>If the evidence is visible while executing a warrant (B)</p> Signup and view all the answers

Which types of searches typically do not require a warrant?

<p>Border searches, field interrogations, inventory searches (C)</p> Signup and view all the answers

What principle governs the validity of consent in a warrantless search?

<p>The scope of consent must be reasonable and based on circumstances (A)</p> Signup and view all the answers

Which of the following is NOT considered a reason for warrantless searches?

<p>Clear evidence of guilt (D)</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 law enforcement to search a person's home without a warrant.

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

The term 'particularity' refers to the requirement for generalized searches under the Fourth Amendment.

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

The balance between public interest and individual rights is considered during the seizure of evidence under the Fourth Amendment.

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

In the case of U.S. v. Ross, the validity of a search relies on whether the evidence was mentioned in the original warrant.

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

Physical, communication, information, and territorial are types of recognized privacy.

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

System administrators have no right to monitor government equipment.

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

Consent from one party is required for law enforcement to monitor electronic communications.

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

Private-sector searches do not consider the history of searches in determining privacy.

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

Territorial privacy is the easiest to define in the context of cyberspace.

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

System administrators may work under law enforcement to uncover evidence.

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

Employees must be informed if their personal information may be accessed by others.

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

The 4th Amendment applies to third-party origination when the third party is acting under the direction of law enforcement.

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

In exigent circumstances, the only factor considered is the degree of urgency.

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

Warrantless searches generally have stricter guidelines than warranted searches.

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

An inventory of items can be taken from an arrestee during a warrantless search incident to arrest.

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

Importance of timely execution of a warrant is irrelevant in child pornography cases.

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

Consent for a warrantless search must be reasonable in scope.

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

Border searches are required to have probable cause.

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

An individual has an expectation of privacy if evidence is visible in plain view.

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

Flashcards

Fourth Amendment

Part of the US Constitution that protects against unreasonable searches and seizures; requires a warrant based on probable cause for searches.

Probable Cause

Reasonable belief that a crime has been or is about to be committed, providing a basis for a warrant or search.

Reasonable Suspicion

A lower standard than probable cause; allows law enforcement an investigatory stop and limited search if they believe a crime might be afoot.

Particularity (search warrant)

A warrant must specify the place to be searched and the items to be seized; it cannot be a general search warrant.

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Seizure of Evidence

Collecting evidence while balancing public interest with individual rights; can lead to challenges in searches of digital devices.

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Warrantless searches

Searches conducted without a warrant, often allowed in specific circumstances.

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Consent searches

Searches allowed because the person being searched gave permission.

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Exigent circumstances

Searches without a warrant in emergency situations.

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Incident to arrest

Search allowed after an arrest for safety or to inventory items.

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Plain view doctrine

Evidence in plain view, visible without entering a private area, can be seized without a warrant.

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Border searches

Searches at international borders that don't require probable cause.

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Staleness (warrant)

A warrant is invalid if the information used to obtain it is too old.

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Third-party consent

A third party has no right to give consent unless they have 'common authority' over an area.

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Types of Privacy for Electronic Surveillance

Recognized types of privacy include physical, communication, information, and territorial privacy. These classifications are important in understanding and applying privacy laws to electronic spaces.

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Private Sector Search Evaluation

Evaluating expectations of privacy involves reviewing whether areas used by an employee are exclusive, if permission to store personal items is given, and if an access policy exists.

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Public vs. Private Sector Searches

Searches in private sectors compare employee-owned areas to common areas; there should be a clear policy defining these differences, and a history of searches/inspections should be noted.

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Email Monitoring by Government Employees

System admins can monitor government systems for routine protection, management, preventing unauthorized access, and verifying security.

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Email Monitoring by Law Enforcement

Law enforcement monitoring of email requires consent from one party or authorization from a court order, warrant, or special probable cause.

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System Administrator Restrictions

System administrators of government equipment cannot be under the direction of law enforcement in gathering evidence.

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Ortega Case and Email Monitoring

The Ortega cases relate email monitoring to the rights of government employees and restrictions on law enforcement access.

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Seizure of Evidence (Digital Devices)

Collecting evidence from digital devices while balancing public interest with individual rights. This area presents challenges due to the potential for mixing personal data with potential evidence.

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Third Party Warrant

A warrant obtained when law enforcement uses a third party to gather information. The 4th Amendment doesn't apply unless the third party works directly for law enforcement.

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Exigent Circumstances (Search)

A search conducted without a warrant in a situation where there's a risk of imminent danger, evidence destruction, or escape. Law enforcement must show urgency.

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Incident to Arrest (Search)

A search allowed after an arrest. This can include safety and inventory searches, but generally excludes personal computers and similar devices.

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Plain View Doctrine (Search)

Evidence that's clearly visible in plain view without any illegal entry or intrusion can be seized without a warrant.

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Warrantless Searches (Autos, Interrogations, Inventory)

Certain types of warrantless searches are common, but usually not related to computers: vehicle searches (with probable cause), field interrogations, and inventory searches.

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Types of Privacy

There are four main categories of privacy: physical, communication, information, and territorial. It's important to understand these categories when considering privacy issues in online spaces.

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Private Sector Searches

When a private company searches an employee's computer or other work-related property, they must evaluate the employee's expectation of privacy. This involves considering factors like whether the employee has exclusive use of the area, if they were allowed to store personal information, and if there's a clear policy about access.

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What is the Role of Policy?

In the private sector, a clear policy outlining which workspaces are considered common areas and which are private is essential. This policy should also mention past searches and inspections.

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Government Employee Email Monitoring - OK?

Government system administrators can monitor their systems for routine security purposes. This includes preventing unauthorized access, verifying security procedures, and managing the system.

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Government Email Monitoring by Law Enforcement

Law enforcement can't access or monitor government employee emails without consent from the employee, or a court order, warrant, or strong justification.

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Ortega Case and Email

The 'Ortega' cases deal with the balance between government employees' right to privacy in emails and the right of the government to monitor its systems.

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Study Notes

Fourth Amendment

  • The first ten amendments were created in response to perceived tyrannical actions of the English system
  • They are part of the system of checks and balances in the American system, including the tripartite federal government and state governments
  • The Fourth Amendment (4A) requires probable cause and a warrant for searches

Reasonable Suspicion

  • Officers can stop someone to investigate if they have reasonable suspicion
  • During a stop, officers can conduct a limited pat-down search for weapons

Warranted Searches

  • Particularity: Warrants must be specific, not general, but this is subject to different court interpretations of what "specific" means
  • Seizure of evidence: Need a balance between public interest and individual rights, and there may be issues with intermingled personal and potential evidence in storage devices
  • Third-party origination: The fourth amendment doesn't apply if a third party is acting under the direction of law enforcement
  • Staleness: A warrant's validity can be questioned if law enforcement doesn't execute it in a timely manner

Warrantless Searches

  • Consent: Consent must be reasonable, and the scope of the consent must be considered in its totality. Relevant factors include the physical control and limited access
  • Exigent circumstances: Factors to consider in exigent and emergency situations include the degree of urgency, amount of time to get a warrant, volatility of evidence, danger at the scene, suspect's knowledge of impending police action, and the risk of contraband destruction
  • Incident to arrest: Safety and inventory searches of arrestees can occur; however, these searches don't usually include computers, laptops, or PDAs
  • Plain view: If evidence is visible, there is no expectation of privacy, but only if it is visible
  • Border searches: Probable cause isn't required

Electronic Surveillance and Privacy

  • Recognized privacy types: physical, communication, information, and territorial (problematic in cyberspace).

Private vs. Public Sector Searches

  • Private sector searches evaluate the expectation of privacy based on whether the searched items or areas are for exclusive or personal use, whether the person had permission to store materials, and if they know that materials are accessible to others.
  • Additional factors may include a history of searches in the area, and if there's a clearly articulated policy differentiating common and private areas

Application of Ortega

  • System administrators of government equipment have the right to monitor their systems within the scope of their duties
  • Monitoring by law enforcement requires consent, court authorization (warrant/court order), or probable cause
  • System administrators may not work under law enforcement direction to uncover evidence

The Electronic Communications Privacy Act (ECPA) and Privacy Protection Act of 1980

  • Local, state, or federal authorities cannot search or seize publishable materials without probable cause
  • ECPA is criticized for ambiguity, vagueness, and overbreadth, possible victims include publishers, authors, editors, newspapers and others who disseminate information.
  • Communications Assistance for Law Enforcement Act (CALEA) requires telecommunications equipment manufacturers and service providers to develop systems capable of surveillance for telephone, cellular, advanced paging, satellite, and mobile radio communications

Other Privacy Questions

  • Peer-to-peer/file sharing: Unclear if reasonable expectation of privacy applies
  • Internet service provider records: Potential lack of expectation of privacy for basic subscriber information
  • Websites: No expectation of privacy for posted materials
  • Vicinage: Location of the offense and jurisdiction may be questioned in cases involving cyberspace locations.
  • Undercover techniques: Real-time monitoring of online chat rooms may not require warrants
  • Sentencing guidelines: Guidelines for enhancing sentences related to items may have unclear interpretations, particularly when applied to child pornography.
  • Conclusions: More guidance is needed from U.S. Supreme Court and Congress on expectation of privacy with technology, especially in relation to physicality issues.

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