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Questions and Answers
When can a law enforcement officer make an arrest without a warrant in Florida?
When can a law enforcement officer make an arrest without a warrant in Florida?
What is required for a judge to issue a warrant of arrest under 901.02 of the Florida Statutes?
What is required for a judge to issue a warrant of arrest under 901.02 of the Florida Statutes?
According to Arkansas v. Sullivan, what makes an arrest valid even if the officer had a different motivation?
According to Arkansas v. Sullivan, what makes an arrest valid even if the officer had a different motivation?
In what instances can an officer make an arrest without a warrant?
In what instances can an officer make an arrest without a warrant?
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When should an arrest for the commission of a misdemeanor be made according to Florida statutes?
When should an arrest for the commission of a misdemeanor be made according to Florida statutes?
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What type of offenses can lead to an immediate arrest by an officer under Florida law?
What type of offenses can lead to an immediate arrest by an officer under Florida law?
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What is the time frame for filing charges against defendants not in custody?
What is the time frame for filing charges against defendants not in custody?
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In what cases is an indictment mandatory?
In what cases is an indictment mandatory?
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When is an information required for prosecutions in circuit or county court?
When is an information required for prosecutions in circuit or county court?
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Under what conditions can a gratuitous guest be removed from a property?
Under what conditions can a gratuitous guest be removed from a property?
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When can a secured party take possession of collateral without judicial process?
When can a secured party take possession of collateral without judicial process?
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What action can be taken if a vehicle owner refuses to pay repair costs and removes the vehicle from the repair shop?
What action can be taken if a vehicle owner refuses to pay repair costs and removes the vehicle from the repair shop?
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Under what conditions can an officer stop a citizen?
Under what conditions can an officer stop a citizen?
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In what situations can an officer conduct a frisk of an individual?
In what situations can an officer conduct a frisk of an individual?
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What is necessary for an officer to conduct a frisk during a traffic stop?
What is necessary for an officer to conduct a frisk during a traffic stop?
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When can an officer conduct a frisk merely based on seeing a bulge on a suspect?
When can an officer conduct a frisk merely based on seeing a bulge on a suspect?
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What triggers an officer's obligation to administer Miranda warnings?
What triggers an officer's obligation to administer Miranda warnings?
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When are Miranda rights triggered during an encounter with law enforcement?
When are Miranda rights triggered during an encounter with law enforcement?
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What distinguishes 'custodial interrogation' according to the text?
What distinguishes 'custodial interrogation' according to the text?
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When can an officer conduct further questioning if the suspect does not initiate communication?
When can an officer conduct further questioning if the suspect does not initiate communication?
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Under what circumstances is handcuffing during a stop and frisk considered reasonable?
Under what circumstances is handcuffing during a stop and frisk considered reasonable?
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'Furtive Movements' may lead an officer to conduct what action?
'Furtive Movements' may lead an officer to conduct what action?
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What is the term used for questioning initiated by law enforcement officers, including direct questioning or its functional equivalent?
What is the term used for questioning initiated by law enforcement officers, including direct questioning or its functional equivalent?
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When can police attempt to initiate questioning of a suspect without an attorney present after they have been released from pretrial custody?
When can police attempt to initiate questioning of a suspect without an attorney present after they have been released from pretrial custody?
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Under what circumstances can an unannounced or forced entry be considered reasonable?
Under what circumstances can an unannounced or forced entry be considered reasonable?
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In what situations can a peace officer legally enter a citizen's home without a search warrant?
In what situations can a peace officer legally enter a citizen's home without a search warrant?
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What type of crimes does federal law allow wiretaps for under electronic surveillance?
What type of crimes does federal law allow wiretaps for under electronic surveillance?
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When searching the person of a student on school grounds, what level of suspicion is required for a school official to conduct the search?
When searching the person of a student on school grounds, what level of suspicion is required for a school official to conduct the search?
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What did the U.S. Supreme Court case Minnesota v. Dickerson establish regarding seizing narcotics during a frisk for concealed weapons?
What did the U.S. Supreme Court case Minnesota v. Dickerson establish regarding seizing narcotics during a frisk for concealed weapons?
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What is considered necessary to obtain CSLI (Cell-Site Location Information) under federal law?
What is considered necessary to obtain CSLI (Cell-Site Location Information) under federal law?
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'Knock and Announce' is not required if there is a likelihood of violence or imminent destruction of evidence. What does this refer to?
'Knock and Announce' is not required if there is a likelihood of violence or imminent destruction of evidence. What does this refer to?
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In a Terry Stop, when can law enforcement officers use drawn weapons?
In a Terry Stop, when can law enforcement officers use drawn weapons?
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What does a person using defensive deadly force in certain situations presume about the threat?
What does a person using defensive deadly force in certain situations presume about the threat?
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What does the 'Stand Your Ground' immunity refer to?
What does the 'Stand Your Ground' immunity refer to?
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When does a consensual encounter become a detention?
When does a consensual encounter become a detention?
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What does 'Probable Cause' mean in law enforcement terms?
What does 'Probable Cause' mean in law enforcement terms?
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What determines whether an officer has 'Reasonable Suspicion' for an investigatory stop?
What determines whether an officer has 'Reasonable Suspicion' for an investigatory stop?
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'BOLO' alerts typically provide what level of justification for stopping a suspect?
'BOLO' alerts typically provide what level of justification for stopping a suspect?
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'Informants' reliability can be established by which of the following?
'Informants' reliability can be established by which of the following?
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'Arrest by Surety' involves what action by the surety?
'Arrest by Surety' involves what action by the surety?
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'Encounter v. Arrest or Seizure' distinction involves which defining factor?
'Encounter v. Arrest or Seizure' distinction involves which defining factor?
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What is the most intrusive action a police officer can take?
What is the most intrusive action a police officer can take?
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Under what conditions can a police officer make a warrantless entry into a home to make an arrest?
Under what conditions can a police officer make a warrantless entry into a home to make an arrest?
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What behavior justifies an arrest under F.S. 877.03 based strictly on language?
What behavior justifies an arrest under F.S. 877.03 based strictly on language?
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In what situation does the possession of an arrest warrant allow police to enter a person's dwelling?
In what situation does the possession of an arrest warrant allow police to enter a person's dwelling?
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Under what circumstances can an officer make an in-home arrest without an arrest warrant?
Under what circumstances can an officer make an in-home arrest without an arrest warrant?
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What behavior constitutes 'fighting words' for the purpose of making an arrest under F.S. 877.03?
What behavior constitutes 'fighting words' for the purpose of making an arrest under F.S. 877.03?
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When can an officer enter a dwelling without an arrest warrant?
When can an officer enter a dwelling without an arrest warrant?
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Under what circumstance may a police officer make a warrantless entry into premises?
Under what circumstance may a police officer make a warrantless entry into premises?
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What justification is required for police officers to make an in-home arrest without a warrant?
What justification is required for police officers to make an in-home arrest without a warrant?
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When is it lawful for individuals to loiter or prowl according to 856.021?
When is it lawful for individuals to loiter or prowl according to 856.021?
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What type of search can an officer conduct for weapons in a vehicle if there is reasonable suspicion?
What type of search can an officer conduct for weapons in a vehicle if there is reasonable suspicion?
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In what scenario can police order a warrantless blood test to measure a driver's BAC?
In what scenario can police order a warrantless blood test to measure a driver's BAC?
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What is the consequence of failing to serve a party within 120 days after filing a civil action?
What is the consequence of failing to serve a party within 120 days after filing a civil action?
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Who is authorized to serve papers in a civil action according to F.S.S. 48.29?
Who is authorized to serve papers in a civil action according to F.S.S. 48.29?
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What happens if a defendant fails to respond to a valid summons and complaint in a civil action?
What happens if a defendant fails to respond to a valid summons and complaint in a civil action?
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How long does a defendant have to file a formal answer to a complaint in a civil action?
How long does a defendant have to file a formal answer to a complaint in a civil action?
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Under what circumstances may sheriffs execute processes according to F.S. 30.15 and 48.021?
Under what circumstances may sheriffs execute processes according to F.S. 30.15 and 48.021?
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Study Notes
Authority to Arrest
- A law enforcement officer is given the authority to make an arrest for the commission of a crime with or without a warrant under Chapter 901 of Title XLVII of the Florida Statutes.
- A warrant of arrest may be issued by a judge if after examination of the complainant and other witnesses, the judge reasonably believes that the person complained against has committed an offense within the judge’s jurisdiction.
Warrantless Arrest
- An arrest is valid as long as there was objective probable cause, even if the officer had a different motivation for making the arrest.
- An arrest may be made by an officer without a warrant in the following instances:
- If a felony or misdemeanor or violation of a municipal or county ordinance is committed in the presence of the officer.
- If a felony has been committed, not within the officer’s presence, and the officer “reasonably believes” the offender committed it.
- Certain misdemeanors, such as disorderly conduct on premises, luring or enticing a child, and trespassing.
Arrests Within Dwellings
- A police officer must obtain an arrest warrant before entering a home to make a routine arrest of a suspect, unless:
- The suspect has committed a violent crime and is inside the premises, armed, and poses a serious danger to the police and/or citizens.
- The officer obtains consent to enter the premises from an owner or lessor.
- The officer is in hot pursuit of a fleeing felon.
Arrest Guidelines
- A law enforcement officer has the authority to make an arrest for the commission of a crime with or without a warrant under Chapter 901 of the Florida Statutes.
- The state attorney must provide personnel or procedure for criminal intake in the judicial system.
Loitering and Prowling
- It is unlawful for any person to loiter or prowl in a place, at a time, or in a manner not usual for law-abiding individuals, under circumstances that warrant a justifiable and reasonable alarm or immediate concern for the safety of persons or property in the vicinity.
- A person may be arrested for loitering or prowling if they take flight upon appearance of a law enforcement officer, refuse to identify themselves, or manifestly endeavor to conceal themselves or any object.
Breach of the Peace; Disorderly Conduct
- To arrest for violation of F.S. 877.03 based strictly on language, an officer must observe the suspect using “fighting words” or words that by their very utterance inflict injury or tend to incite an immediate breach of the peace.
Justifiable Use of Force
- The analysis applied by courts to determine the reasonableness of an officer’s actions focuses on the police conduct, viewed objectively, in light of the circumstances confronting the officers at the time.
- A person using defensive deadly force is presumed to have a reasonable fear of imminent death or great bodily harm if the person against whom force is used was unlawfully and forcibly entering a dwelling, residence, or occupied vehicle.
Arrest by Surety (Bail Bond Agents)
- A surety may authorize a peace officer to make the arrest by endorsing the authorization of a certified copy of the bond.
- A principal may be arrested by his surety within 2 years from the date of forfeiture of the bond.
Consensual Encounters, Reasonable Suspicion and Probable Cause
- A consensual encounter is a mere contact and involves no coercion, no detention, and therefore no arrest or seizure.
- A detention for the purpose of issuing a trespass warning on behalf of a private owner, absent other circumstances giving rise to a reasonable suspicion of other criminal activity, is a consensual encounter.
Reasonable Suspicion
- An officer may stop a citizen when he or she reasonably suspects that the citizen has committed or is about to commit a crime.
- Reasonable suspicion depends on the officer’s observation of hand-to-hand movements between persons in an area known for narcotics transactions.
Probable Cause
- Probable cause exists where the facts and circumstances within the arresting officer’s knowledge and of which they had reasonably trustworthy information are sufficient in themselves to warrant a man of reasonable caution in the belief that an offense has been or is being committed.
Informants
- In order to establish “reliability,” an officer should determine if the informant has come forward in the past with accurate information, is making a declaration against his or her penal interest, or can the officer confirm details of the informant’s story?
Street Encounters on Less Than Probable Cause
- An officer can stop a citizen when he or she reasonably suspects that the citizen has committed or is about to commit a crime.
Stop and Frisk
- A police officer has authority to temporarily detain a person under F.S. 901.151 in order to investigate a reported misdemeanor performed outside of his or her presence.
- Frisking involves a pat-down of the suspect, and the officer can also pat-down a citizen’s bag or container if that officer has a right to frisk the individual.
- An officer may pat-down a driver or a passenger during a traffic stop only if there is a reasonable suspicion to believe the driver or passenger may be armed and dangerous.
Miranda Warnings
- A law enforcement officer’s obligation to administer Miranda warnings attaches only where there has been such a restriction on a person’s freedom as to render him or her “in custody.”
- Miranda rights are triggered when custodial interrogation takes place, which is questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of freedom of action in any significant way.
Interrogations and Confessions
- “Custodial interrogation” refers to questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his or her freedom of action in any significant way.
- Unless the accused himself or herself initiates further communication with the police, the interrogation cannot be reinitiated.
Searches and Seizures
- A search is an invasion of a citizen’s expectation of privacy in a particular area.
- Courts adhere to a 30-day rule of thumb between the events described in the affidavit and issuance of a search warrant.
- An officer must execute a search warrant within 10 days of its issuance.
Electronic Surveillance
- Federal law only allows wiretaps for murder, kidnapping, drug crimes, and crimes “dangerous to life, limb, or property.”
- A warrant is necessary to obtain a CSLI in the absence of an exception such as exigent circumstances.
Fruits of a Weapons Search
- Police do not need a warrant to seize narcotics while frisking a suspect for concealed weapons as long as the contraband is instantly recognizable by “plain feel.”
School Searches
- A school official may search the person of a student on school grounds based solely on a reasonable suspicion of criminal activity, as long as school officials initiate the search or police involvement is minimal.
- When police officers initiate a search, or when school officials act at the behest of a law enforcement agency, the search must be supported by probable cause.
Searches Without Search Warrants
- A peace officer may enter a citizen’s home without a search warrant to prevent the imminent use of a dangerous weapon, or to prevent the potential destruction of evidence.
- Abandoned property can be searched without a warrant.
- A driver may consent to a search of an entire vehicle, even if he or she does not actually own it.### Vehicle Searches and Seizures
- A legal stop of a vehicle allows an officer to frisk occupants and search for weapons in the passenger compartment, including closed containers.
- During a consent search of a vehicle, containers can be opened without being damaged.
DUI and Blood Tests
- The U.S. Supreme Court ruled that a person arrested for DUI can be required to submit to a warrantless breath test, but a blood test requires a search warrant.
- However, if a driver is unconscious or stuporous and needs to be taken to a hospital, police may order a warrantless blood test.
Service of Process and Subpoena
- A civil action begins with the filing of a formal written complaint in the appropriate court.
- Service of process is made after the issuance of a summons by the clerk or judge.
- Authorized persons to serve papers include the sheriff or deputies, or a competent person appointed by the Court.
- Failure to serve a party within 120 days after filing a civil action will result in dismissal.
- In small claims matters (≤ $2,500), service by mail is permitted, using registered mail with a return receipt.
Failure to Respond to a Summons and Complaint
- A defendant has 20 days to file a formal answer to a complaint.
- In an eviction, the tenant has 5 days to respond to a Complaint for Eviction.
- Failure to respond will likely result in a default judgment against the defendant.
Authorized to Serve
- Sheriffs have authority to execute all processes in their county, including supreme court, circuit court, county court, and boards of county commissioners.
- A failure to respond to a summons and complaint can result in a warrant and forfeiture of bail.
Charging Documents
- In circuit courts, prosecution is by indictment or information.
- In county courts, prosecution for misdemeanors may be by notice to appear.
Time for Filing Charges
- For defendants in custody, formal charges must be filed within 30 days from the arrest date or service of a capias for arrest.
- If no charges are filed, the defendant will be automatically released on the 33rd day.
- For defendants not in custody, the prosecutor has 30 days to file charges.
Indictment and Information
- An indictment is mandatory for capital crimes and discretionary for other crimes.
- An information is required for all prosecutions in circuit or county court, except where an indictment is returned.
Notice to Appear
- If the arresting officer does not issue a notice to appear, the booking officer may issue one if they determine the accused will likely appear as directed.
Traffic Citations
- A person charged with a noncriminal traffic infraction shall be brought to trial within 180 days of service.
Speedy Trial
- The time period begins from arrest or service of process and ends when trial begins.
- The time period for misdemeanors is 90 days and 175 days for felonies.
Civil Action for Deprivation of Rights
- An officer (and department) may be sued for money damages by the victim of an unlawful arrest.
Criminal Liability of Law Enforcement Officers
- Under 18 USC 241, a law enforcement officer may be held criminally liable for entering into a conspiracy to deprive a citizen of a constitutional right.
Florida's Residential Landlord and Tenant Laws
- A gratuitous guest occupies premises without an agreement and may be removed by the owner or possessor for any reason.
- A tenant who occupies premises pursuant to an agreement can only be removed through a civil action.
Repossession
- A secured party has the right to take possession of collateral (e.g., a vehicle) without judicial process, as long as it can be done without breach of the peace.
Motor Vehicle Repairs
- If the vehicle owner refuses to pay the repair cost and removes the vehicle, the owner should be investigated for theft.
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Test your knowledge on legal vehicle searches, including frisks and searches for weapons in a vehicle's passenger compartment. Learn about consent searches of vehicles and the concept of implied consent for breath tests during DUI arrests.