Survey of Washington Search and Seizure Law: 1988 Update
Publication year | 1988 |
TABLE OF CONTENTS
Introduction................................................. 421
Chapter 1: Triggering the Fourth Amendment and
Article I, Section 7: Defining Searches and Seizures........................................ 422
1.0 Defining "Search"
1.1 Defining "Search"
1.2 Defining "Search"
1.3 Specific Applications of
1.3(a) Residential Premises............ 427
1.3(b) Related Structures: The
Curtilage......................... 429
1.3(c) Adjoining Lands and "Open
Fields"........................... 431
1.3(d) Business and Commercial
Premises......................... 434
1.3(e) Automobiles and Other Motor
Vehicles.......................... 436
1.3(f) Personal Characteristics......... 437
1.3(g) Personal Effects and Papers .... 438 1.3(h) Special Environments: Prisons,
Schools, and Borders............ 441
1.4 Defining Seizures of the Person......... 442
1.4(a) Consentual Encounters..........443
1.4(b) Seizures in Vehicles.............444
1.4(c) Seizures in Homes...............444
1.4(d) Civil Offenses....................445
1.5 Defining Seizures of Property...........445
1.6 Standing to Raise Search and Seizure
Claims.................................... 445
Chapter 2: Standards of Proof............................ 449
2.0 Nature of Probable Cause: Introduction ............................................ 449
2.1 Probable Cause Standard: Arrest
Versus Search............................ 450
2.2 Probable Cause Standard: Characteristics............................ 450
2.2(a) Objective Test...................450
2.2(b) Probability.......................451
2.2(c) Individualized Suspicion.........452
2.3 Information Considered: In General----453
2.3(a) Hearsay..........................454
2.3(b) Prior Arrests, Prior
Convictions, and Reputation----455
2.3(c) Increased Power Consumption..455
2.4 First-hand Observation...................456
2.4(a) Particular Crimes: Stolen
Property......................... 456
2.4(b) Particular Crimes: Illegal
Substances....................... 456
2.4(c) Association: Persons and
Places............................ 457
2.4(d) Furtive Gestures and Flight .... 458
2.4(e) Response to Questioning........ 459
2.5 Information from an Informant: In General................................... 460
2.5(a) Satisfying "Basis of Knowledge"
Prong by Personal Knowledge.. 461
2.5(b) Satisfying "Veracity" Prong by
Past Performance............... 462
2.5(c) Satisfying "Veracity" Prong by Admissions Against Interest and by Motive........................ 463
2.6 Citizen Informants-Victim/Witness Informants: In General.................. 464
2.6(a) Satisfying the "Basis of
Knowledge" Prong.............. 464
2.6(b) Satisfying the "Veracity" Prong by Partial Corroboration of
Informant's Tip and by Self-Verifying Detail.................465
2.6(c) Sufficiency of Information
Supplied..........................466
2.7 Police as Informants.....................467
2.7(a) Satisfying "Veracity" and "Basis
of Knowledge" Prongs..........467
2.7(b) Multiple Hearsay................468
2.8 Information from Anonymous or Unknown Informants: Satisfying "Veracity" Prong.........................469
2.9 Special Searches and Seizures Requiring Greater or Lesser Levels of Proof.......469
2.9(a) Administrative Searches........469
2.9(b)
2.9(c) Intrusions Into the Body........471
2.9(d) Special Environments: Schools,
Prisons, and Borders............472
Chapter 3: Search Warrants...... ........................472
3.0 Introduction: Fourth Amendment Requirements for Search Warrants......472
3.1 Types of Items That May Be Searched
and Seized.................. .............472
3.2 Who May Issue Warrants: Neutral and Detached Magistrate Requirements.....473
3.2(a) Qualifications of a "Magistrate".473
3.2(b) Neutrality........................474
3.2(c) Burden of Proof.................476
3.3 Content of the Warrant..................476
3.3(a) Oath or Affirmation; Multiple
Affidavits........................476
3.3(b) Information Considered.........476
3.3(c) Oral Testimony and Oral
Warrants.........................478
3.3(d) Administrative Warrants........478
3.4 Particular Description of Place to be Searched..................................478
3.4(a) General Considerations..........478
3.4(b) Particular Searches: Places.....480
3.4(c) Particular Searches: Persons ...481
3.5 Particular Description of Things to be Seized.....................................482
3.5(a) General Rules................... 482
3.5(b) Circumstances Requiring
Greater Scrutiny ................ 483
3.6 Execution of the Warrant: Time of Execution................................. 485
3.7 Entry Without Notice or by Force: "Knock and Announce" Requirements.. 485
3.7(a) Types of Entry Requiring
Notice............................ 486
3.7(b) Compliance with
Requirements.................... 489
3.7(c) Exceptions....................... 491
3.8 Search and Detention of Persons on Premises Being Searched................ 494
3.8(a) Search of Persons on Premises
Being Searched.................. 494
3.8(b) Detention of Persons on
Premises Being Searched....... 496
3.9 Permissible Scope and Intensity of
Search.................................... 496
3.9(a) Area.............................. 497
3.9(b) Personal Effects................. 497
3.9(c) Vehicles.......................... 499
3.10 Seizure of Unnamed Items: Requirements in General............... 499
3.11 Delivering Warrant and Inventory: Requirements for Execution of Warrants ................................ 499
3.12 Challenging the Content of an
Affidavit................................. 500
3.12(a) Informant's Identity............ 500
3.12(b) Misrepresentations and
Omissions in the Affidavit..... 502
3.13 Special Situations....................... 503
3.13(a) First Amendment Limitations . 503
3.13(b) Intrusions Into the Body....... 503
3.13(c) Warrants Directed at Non-Suspects ......................... 505
Chapter 4: Seizure of the Person: Arrests and Stop-and-
Frisks.......................................... 506
4.0 Arrest: Introduction..................... 506
4.1 Arrests Without Warrants: Public
versus Home Arrests..................... 506
4.2 Arrests Without Warrants: Felony
versus Misdemeanor Arrests............. 508
4.2(a) Felony Arrest.................... 508
4.2(b) Misdemeanor Arrest............ 508
4.3 Arrest with Warrants.................... 509
4.4 Arrests: Miscellaneous Requirements... 510
4.4(a) Use of Force..................... 510
4.4(b) Significance of Booking and Crime Charged: Pretextual
Arrests........................... 511
4.4(c) Judicial Review.................. 512
4.4(d) Custodial Arrests for Minor
Offenses ......................... 512
4.5 Stop-and-Frisk: Introduction............ 514
4.6 Satisfying the Reasonable Suspicion Standard.................................. 515
4.6(a) Factual Basis and Individualized
Suspicion......................... 515
4.6(b) Particular Applications:
Informants....................... 516
4.6(c) Particular Applications: Nature
of Offense........................ 518
4.6(d) Examples of Satisfying or
Failing to Satisfy the
Reasonable Suspicion Standard . 518
4.7 Dimensions of a Permissible Stop....... 520
4.7(a) Time, Place, and Method........ 520
4.7(b) Detention of Persons in
Proximity to Suspect............ 522
4.8 Constitutional Limitations on Compelled Responses to Investigatory Questions................................. 523
4.9 Grounds for Initiating a Frisk........... 523
4.9(a) Scope of a Permissible Frisk___ 525
4.9(b) Frisks of Persons in Proximity
to Suspect........................ 527
4.9(c) Other Protective Measures
Besides Frisks................... 527
4.9(d) Search of Area Measurers
Besides Frisks................... 528
Chapter 5: Warrantless Searches and Seizures: The
Exceptions to the Warrant Requirement..... 528
5.0 Introduction.............................. 528
5.1 Search Incident to Arrest................ 529
5.1(a) Lawful Arrest................... 530
5.1(b) "Immediate Control"............ 531
5.2 "Immediate Control" or Permissible
Scope: Particular Applications.......... 533
5.2(a) The Defendant .,................ 533
5.2(b) Vehicles and Containers........ 534
5.3 Pre-Arrest Search........................ 536
5.4 Post-Detention Searches: Search Incident to Arrest and Inventory
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