Podcast
Questions and Answers
What is required under the Fourth Amendment to conduct a search?
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?
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?
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?
What complication may arise when searching digital storage devices?
In the U.S. v. Ross (1992) case, when is a search deemed valid?
In the U.S. v. Ross (1992) case, when is a search deemed valid?
Which type of privacy is most challenging to define in cyberspace?
Which type of privacy is most challenging to define in cyberspace?
What determines the expectation of privacy in the context of a private sector search?
What determines the expectation of privacy in the context of a private sector search?
What is one reason system administrators can monitor government equipment?
What is one reason system administrators can monitor government equipment?
What must occur for law enforcement to monitor electronic communications?
What must occur for law enforcement to monitor electronic communications?
Which of the following is NOT a criterion for evaluating privacy in private-sector searches?
Which of the following is NOT a criterion for evaluating privacy in private-sector searches?
Under what condition can the 4th Amendment apply to third-party origination?
Under what condition can the 4th Amendment apply to third-party origination?
What is a limitation on system administrators' monitoring of emails?
What is a limitation on system administrators' monitoring of emails?
Which argument is valid regarding the execution of a warrant in a timely manner?
Which argument is valid regarding the execution of a warrant in a timely manner?
In the context of employee monitoring, which factor contributes to an individual's privacy rights?
In the context of employee monitoring, which factor contributes to an individual's privacy rights?
What must be considered in exigent circumstances during a warrantless search?
What must be considered in exigent circumstances during a warrantless search?
What does 'incident to arrest' entail regarding warrantless searches?
What does 'incident to arrest' entail regarding warrantless searches?
When is a search warrant valid if viewing evidence in plain view?
When is a search warrant valid if viewing evidence in plain view?
Which types of searches typically do not require a warrant?
Which types of searches typically do not require a warrant?
What principle governs the validity of consent in a warrantless search?
What principle governs the validity of consent in a warrantless search?
Which of the following is NOT considered a reason for warrantless searches?
Which of the following is NOT considered a reason for warrantless searches?
The Fourth Amendment requires a warrant based on probable cause to conduct a search.
The Fourth Amendment requires a warrant based on probable cause to conduct a search.
Reasonable suspicion allows law enforcement to search a person's home without a warrant.
Reasonable suspicion allows law enforcement to search a person's home without a warrant.
The term 'particularity' refers to the requirement for generalized searches under the Fourth Amendment.
The term 'particularity' refers to the requirement for generalized searches under the Fourth Amendment.
The balance between public interest and individual rights is considered during the seizure of evidence under the Fourth Amendment.
The balance between public interest and individual rights is considered during the seizure of evidence under the Fourth Amendment.
In the case of U.S. v. Ross, the validity of a search relies on whether the evidence was mentioned in the original warrant.
In the case of U.S. v. Ross, the validity of a search relies on whether the evidence was mentioned in the original warrant.
Physical, communication, information, and territorial are types of recognized privacy.
Physical, communication, information, and territorial are types of recognized privacy.
System administrators have no right to monitor government equipment.
System administrators have no right to monitor government equipment.
Consent from one party is required for law enforcement to monitor electronic communications.
Consent from one party is required for law enforcement to monitor electronic communications.
Private-sector searches do not consider the history of searches in determining privacy.
Private-sector searches do not consider the history of searches in determining privacy.
Territorial privacy is the easiest to define in the context of cyberspace.
Territorial privacy is the easiest to define in the context of cyberspace.
System administrators may work under law enforcement to uncover evidence.
System administrators may work under law enforcement to uncover evidence.
Employees must be informed if their personal information may be accessed by others.
Employees must be informed if their personal information may be accessed by others.
The 4th Amendment applies to third-party origination when the third party is acting under the direction of law enforcement.
The 4th Amendment applies to third-party origination when the third party is acting under the direction of law enforcement.
In exigent circumstances, the only factor considered is the degree of urgency.
In exigent circumstances, the only factor considered is the degree of urgency.
Warrantless searches generally have stricter guidelines than warranted searches.
Warrantless searches generally have stricter guidelines than warranted searches.
An inventory of items can be taken from an arrestee during a warrantless search incident to arrest.
An inventory of items can be taken from an arrestee during a warrantless search incident to arrest.
Importance of timely execution of a warrant is irrelevant in child pornography cases.
Importance of timely execution of a warrant is irrelevant in child pornography cases.
Consent for a warrantless search must be reasonable in scope.
Consent for a warrantless search must be reasonable in scope.
Border searches are required to have probable cause.
Border searches are required to have probable cause.
An individual has an expectation of privacy if evidence is visible in plain view.
An individual has an expectation of privacy if evidence is visible in plain view.
Flashcards
Fourth Amendment
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
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
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)
Particularity (search warrant)
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Seizure of Evidence
Seizure of Evidence
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Warrantless searches
Warrantless searches
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Consent searches
Consent searches
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Exigent circumstances
Exigent circumstances
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Incident to arrest
Incident to arrest
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Plain view doctrine
Plain view doctrine
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Border searches
Border searches
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Staleness (warrant)
Staleness (warrant)
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Third-party consent
Third-party consent
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Types of Privacy for Electronic Surveillance
Types of Privacy for Electronic Surveillance
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Private Sector Search Evaluation
Private Sector Search Evaluation
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Public vs. Private Sector Searches
Public vs. Private Sector Searches
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Email Monitoring by Government Employees
Email Monitoring by Government Employees
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Email Monitoring by Law Enforcement
Email Monitoring by Law Enforcement
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System Administrator Restrictions
System Administrator Restrictions
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Ortega Case and Email Monitoring
Ortega Case and Email Monitoring
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Seizure of Evidence (Digital Devices)
Seizure of Evidence (Digital Devices)
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Third Party Warrant
Third Party Warrant
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Exigent Circumstances (Search)
Exigent Circumstances (Search)
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Incident to Arrest (Search)
Incident to Arrest (Search)
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Plain View Doctrine (Search)
Plain View Doctrine (Search)
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Warrantless Searches (Autos, Interrogations, Inventory)
Warrantless Searches (Autos, Interrogations, Inventory)
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Types of Privacy
Types of Privacy
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Private Sector Searches
Private Sector Searches
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What is the Role of Policy?
What is the Role of Policy?
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Government Employee Email Monitoring - OK?
Government Employee Email Monitoring - OK?
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Government Email Monitoring by Law Enforcement
Government Email Monitoring by Law Enforcement
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Ortega Case and Email
Ortega Case and Email
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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
Other Legal Considerations
- 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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