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- Understanding Criminal Procedure, Volume One: Investigation (CAP) (2021)
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- Chapter 17 Terry V. Ohio: The "Reasonableness" Balancing Standard in Criminal Investigations
§ 17.05 Grounds for "Terry Stops"
Jurisdiction | North Carolina |
[A] Crime Prevention versus Crime Detection
Terry involved the brief seizure and limited search of a person suspected of imminent criminal activity. The brief seizure was reasonable in view of the government's interest in crime prevention. The Supreme Court unanimously held in United State v. Hensley,102 however, that a Terry-level seizure may also be reasonable in order to investigate a crime that has already occurred. However, a seizure that is reasonable in the crime-prevention context will not necessarily be permissible in the crime-investigation setting.103
As the Court explained in Hensley, the factors that go into the Terry "reasonableness" balancing inquiry are not identical in the two contexts. The exigent circumstances that justify a brief detention when an officer reasonably suspects that serious crime is afoot may be missing in the crime-detection framework. Furthermore, in crime-detection cases, officers often can choose a time and place for the stop that is more convenient to the suspect than is possible when crime is afoot.
[B] Nature of the Offense
Most Terry-type seizures involve the detention of persons suspected of involvement in violent crimes. The principles of Terry extend, however, beyond that narrow focus. For example, the police may seize a person for investigation of drug trafficking "or of any other serious crime."104 And the Supreme Court unanimously ruled that:
in a traffic-stop setting, the first Terry condition — a lawful investigatory stop — is met whenever it is lawful for police to detain an automobile and its occupants pending inquiry into a vehicular violation. The police need not have, in addition, cause to believe any occupant of the vehicle is involved in criminal activity.105
[C] Fingerprinting
The Supreme Court considers fingerprinting a less serious intrusion on a person's security than most other police practices. First, fingerprinting (unlike interrogations and some searches) does not probe a person's private life and thoughts. Second, the process is more reliable than lineups and confessions, and "is not subject to such abuses as the improper [suggestive] line-up and the 'third degree' [interrogation]."106Third, fingerprinting can often be conducted at a time convenient to the suspect and need not be repeated.
In light of these differences, the transportation of a suspect to the police station for fingerprinting, if she is detained there only briefly, is permissible on the...
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- Chapter 17 Terry v. Ohio: The "Reasonableness" Balancing Standard in Criminal Investigations
- § 17.01 Terry v. Ohio: An Overview to a Landmark Case
- § 17.02 Terry v. Ohio: The Opinion
- § 17.03 "Reasonable Suspicion"
- § 17.04 Distinguishing a "Terry Stop" from an Arrest
- § 17.05 Grounds for "Terry Stops"
- § 17.06 Weapons Searches: Of Persons
- § 17.07 Extending Terry: Weapons Searches of Automobiles
- § 17.08 Extending Terry: Protective Sweeps of Residences
- § 17.09 Extending Terry: Temporary Seizures of Property
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