Identification Procedures in Criminal Justice
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Questions and Answers

What must an officer obtain to enter a home for an arrest if the subject is present, without exigent circumstances or consent?

  • An arrest warrant only
  • Both a search warrant and an arrest warrant (correct)
  • A search warrant only
  • Neither a search warrant nor an arrest warrant
  • Which of the following scenarios could justify a warrantless entry into a home?

  • An officer is in hot pursuit of a felony suspect with probable cause (correct)
  • An officer suspects a minor offense and wants to prevent evidence destruction
  • An officer received an anonymous tip about criminal activity
  • An officer is responding to a noise complaint
  • How can probable cause be established for obtaining an arrest warrant?

  • By presenting bare conclusions without supporting facts
  • By relying solely on information from the media
  • By citing an officer's personal experience only
  • By presenting an affidavit with underlying facts and circumstances (correct)
  • What is the consequence of entering a home without a warrant when the entry does not meet exigent circumstances?

    <p>The arrest can result in civil penalties for the officer</p> Signup and view all the answers

    What must occur following a warrantless arrest to ensure legal compliance?

    <p>A probable-cause determination should be made by a judicial officer</p> Signup and view all the answers

    What must a suspect be offered before an in-person identification after formal charges have been filed?

    <p>The right to have counsel present</p> Signup and view all the answers

    Which of the following is true about the suspect's right to refuse participation in an identification procedure?

    <p>A suspect has no right to refuse participation in a fairly conducted identification procedure.</p> Signup and view all the answers

    In what circumstance can a suspect be shown to witnesses without the opportunity for legal counsel?

    <p>Before being formally charged</p> Signup and view all the answers

    What is an example of an in-person identification procedure?

    <p>Stationhouse lineup</p> Signup and view all the answers

    What does an on-the-scene show-up involve?

    <p>Permitting the victim to identify the suspect right after apprehension</p> Signup and view all the answers

    Which of the following must identification procedures avoid to ensure fairness?

    <p>Actions that might unduly suggest a particular suspect</p> Signup and view all the answers

    What must a police officer ensure about the identification proceedings?

    <p>That they avoid pressuring the witness</p> Signup and view all the answers

    What must be established for an arrest to be valid?

    <p>Probable cause</p> Signup and view all the answers

    In which situation is a suspect allowed to confront witnesses immediately?

    <p>When he demands it after an arrest</p> Signup and view all the answers

    What is an officer's best course of action after detaining a suspect based on reasonable suspicion?

    <p>Transport a witness to the location of the suspect</p> Signup and view all the answers

    When is a mere questioning of a witness considered an arrest?

    <p>When the questioning involves a show of authority</p> Signup and view all the answers

    What is a valid basis for probable cause to arrest?

    <p>Seeing a man running with stolen items</p> Signup and view all the answers

    Which statement best represents the threshold for probable cause?

    <p>It requires a reasonable belief of crime committed</p> Signup and view all the answers

    What happens if a police officer questions an individual without establishing authority?

    <p>It is not considered an arrest</p> Signup and view all the answers

    What is a crucial distinction between reasonable suspicion and probable cause?

    <p>Reasonable suspicion is based on less reliable evidence than probable cause</p> Signup and view all the answers

    In which scenario is it permissible to show photographs to a witness?

    <p>Without the suspect's lawyer present, even after indictment</p> Signup and view all the answers

    What source can provide probable cause for an arrest without requiring personal knowledge of a crime?

    <p>Official police radio bulletins</p> Signup and view all the answers

    Which factor would make a citizen informer considered less reliable?

    <p>They report information based on hearsay</p> Signup and view all the answers

    What condition must be met for an officer to arrest all occupants of a vehicle?

    <p>Probable cause must exist that at least one occupant is involved in criminal activity.</p> Signup and view all the answers

    Which scenario would most likely establish probable cause for arrest based on a victim's report?

    <p>A detailed physical description matching a nearby suspect</p> Signup and view all the answers

    What is a key disadvantage of relying on anonymous informers for probable cause?

    <p>Their identity is difficult to verify</p> Signup and view all the answers

    What can strengthen an anonymous informer's tip for determining probable cause?

    <p>Verification of specific details provided</p> Signup and view all the answers

    Which of the following is NOT a reliable source for probable cause?

    <p>A social media rumor</p> Signup and view all the answers

    Why is personal observation important when dealing with habitual informers?

    <p>To match their reports with known facts</p> Signup and view all the answers

    What is an essential factor when evaluating a tip from a habitual informer?

    <p>Prior proven reliability of the informer</p> Signup and view all the answers

    What is the minimum requirement for an arrest based on a police bulletin?

    <p>The bulletin must specify that a crime occurred</p> Signup and view all the answers

    What could invalidate information from an official report?

    <p>If the information is outdated or incorrect</p> Signup and view all the answers

    Study Notes

    Identification Procedures

    • Two types of identifications exist: in-person (lineups, show-ups) and photographic.
    • Witness or victim IDs are crucial parts of the criminal process.
    • Officers must avoid influencing witness identification during procedures.

    In-Person Identifications

    Right to Counsel

    • Suspects have a right to counsel during in-person identifications after formal charges (e.g., indictment, information filing, pre-trial hearing).
    • However, no right to counsel for such procedures before formal charges.
    • Existing charges do not allow a suspect to refuse participating in a fair identification procedure.
    • Attorney's role is only observation, unless before charges.

    On-the-scene Show-ups

    • Suspects apprehended close to a crime can be brought to the scene for victim/witness identification.

    Immediate Identification Requests

    • If a suspect requests immediate confrontation, it doesn't have to wait for a lineup.

    Witness Identifications Without Police Involvement

    • Witness identification without police intervention is admissible in court.

    Photographic Identifications

    • Witnesses can be shown photos without attorney involvement even after formal charges (e.g., indictment).

    Arrest Procedures

    Arrest Definition

    • Arrest occurs when officers intend to take a person into custody, regardless of formal declarations.
    • Simply questioning for interrogation is not arrest.
    • Traffic stops or brief questioning aren't arrests.

    Probable Cause

    • All arrests (with or without warrant) must have probable cause.
    • Probable cause is reasonable belief, based on reliable evidence, that a crime occurred.
    • Probable cause doesn't require absolute certainty but is more than mere suspicion.

    Sources of Probable Cause

    • Official reports (e.g., police bulletin) provide probable cause if described criminal is present.
    • Victim/witness reports can justify arrest if accurate and in proximity.
    • "Good citizen" informants may be relied on for probable cause without personal surveillance.
    • Anonymous, paid, or habitual informants require verification for reliability.
    • Personal surveillance of suspect might corroborate informant's tip and lead to probable cause.

    Canine Sniffs

    • Drug-detection canine alerts provide probable cause for drugs. Specific rules vary by jurisdictions.

    Misdemeanor Arrests

    • Probable cause rules for felonies apply.
    • Misdemeanors committed outside officers' presence generally require a warrant unless state law permits warrantless arrest.

    Use of Force

    • Officers can use reasonable, non-deadly force for arrest and public safety.
    • Force's proportionality depends on crime severity and suspect's threat.

    Arrest Warrants

    • Warrants are better practice than warrantless arrests, especially to protect officers (even invalid warrant can lead to lawsuits).
    • Warrants are obtained with sworn affidavits presenting probable cause details.
    • No warrant needed for public place arrests, for hot pursuit.
    • Warrants require notification and refusal of entry; forced entry requires reasonable grounds for suspect being present.

    Foreign Nationals

    • Advise foreign nationals that they have the right to contact their country's consular mission.

    Retaliatory Arrest

    • Probable cause often negates First Amendment retaliated arrest claims, unless unequal treatment.

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    Description

    Explore the different identification procedures used in criminal justice, including in-person lineups and photographic identifications. Learn about the rights of suspects, the role of counsel, and the implications of immediate identification requests. This quiz will test your knowledge on the importance of accurate witness identifications.

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