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SAN DIEGO DISTRICT ATTORNEY The Fou
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Table of Contents Page Chapter Summ
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New Crimes Committed in Response to
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The Use of Firearms 26 The Use of H
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To Identify a Suspect in a Criminal
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Detentions of Employees in the Work
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Booking into Jail 152 Take the Subj
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Other Types of Arrest Warrants: 170
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Sufficiency of Evidence that the Su
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P.C. § 848: Arrests by Warrant 214
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Renters with a Stolen Credit Card 2
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Exigent Circumstances 262 Non-Stand
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Unreliable (“Untested”) Informa
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P.C. § 1524.3: Out-of-State Electr
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Other Than Violent Felonies 360 Rig
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Entry by Ruse 382 Standing; An Abse
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Parental Kidnappings 410 Avoiding C
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Administrative Inspection of Fire-D
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Probable Cause from the Defendant
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Searching for Identification 464 Fi
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Purpose 488 Identification of Crimi
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Containers 507 Probable Cause Not N
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Other Buildings and Places: 542 Hot
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Detentions Outside 567 Commercial E
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With Consent of a Third Person havi
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Who May Conduct a Fourth Waiver Sea
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Product of a Constitutional Violati
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SAN DIEGO DISTRICT ATTORNEY The Fou
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a jury; and (3) deter future illega
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Constitution and federal statutes.
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The Constitution of the United Stat
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Second, we inquire whether the indi
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“A federal court may grant habeas
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Chapter 2 Consensual Encounters: Ge
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easonable person to feel that he wa
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detention. (United States v. Drayto
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the officers should have informed p
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See also People v. Maury (2003) 30
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Chapter 3 Detentions: General Rule:
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A person is not actually detained (
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was asked to step away from the boa
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vehicle for weapons held not to be
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Non-Consensual Transportation Excep
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enforcement officers where none exi
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However, “the possibility of inno
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Types of Detentions: Traffic Stops:
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Vehicle Code § 22107 (Failure to s
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In a case decided by the United Sta
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See also Collier v. Montgomery (5 t
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Weaving within a lane for three qua
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and not excessive force under the c
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A missing rear license plate and no
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The theory of Whren is limited to t
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opposed to a taxi, bus, or other co
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Should additional justification be
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stay inside the car or by ordering
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(People v. Britton (2001) 91 Cal.Ap
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A probation officer may lawfully de
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2011) 632 F.3 rd 1064, 1079-1081; h
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And see United States v. Mendez (9
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officer recognized as something an
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used at the checkpoint, (ii) the ra
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checkpoint to check for violations
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that the person may be involved in
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possible association is investigate
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detention for that purpose). There
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and her apparent lies concerning no
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driving to his wife’s house for t
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To Establish Probable Cause: (Unite
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case of a “physical (as opposed t
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standards applicable to school offi
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337, 340; “Detention in a patrol
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Fifth Amendment right against self-
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Detentions of an Employee in the Wo
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oad enough to affect a police offic
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suspicion” to believe a violation
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Chapter 4 Arrests: Defined: The “
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person to be . . . seized.’ [Cita
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involved in the martial arts and li
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Examples: innocence,” is also irr
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A minor (14 years old) was seized w
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the Fourth Amendment’s exclusiona
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Note: A civil rights action pursuan
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Factors to consider in determining
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Fountain Valley (2005) 137 Cal.App.
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eanbag; Bryan v. MacPherson (9 th C
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P.C. § 844: “To make an arrest,
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force used was reasonable under the
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ecent cases: “‘Ordinarily, an o
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Burglary of a Residence was conside
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legally justify the application of
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self-defense in a murder case, migh
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(People v. Ross (2007) 155 Cal.App.
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dangerous felonies listed in the mu
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a duty to warn, where appropriate,
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The question is not whether an obje
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due process right to “familial as
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Legal Authority for Arrests: Arrest
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Arrests by a Private Person: P.C.
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Superior Court (1950) 98 Cal.App.2
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P.C. § 830.8(c): National Park Ran
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42 U.S.C. § 1983 federal civil rig
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misdemeanor not in the officer’s
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provisions of the Penal Code on fel
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3. Battery on School Grounds during
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P.C. § 243(f)(10): “Dating Relat
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(1907) 152 Cal. 42, 47.) What is an
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See also the same reasoning being u
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committing a business license infra
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Violation of V.C. § 23109, relatin
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Witness intimidation, per P.C. § 1
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There is reasonable likelihood that
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warrant is the filing of a complain
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no violation even though he does no
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F.3 rd 726; United States v. Mayer
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The temporal proximity of the Fourt
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arrests has been held to be statuto
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suspect into physical custody. (Fis
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(1965) 63 Cal.2 nd 690; United Stat
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lood/alcohol level might dissipate
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physically inside the door is also
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cause, using a ruse to trick people
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the officers. Accordingly, the cour
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to suppression. Defendant’s arres
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probable cause for another offense.
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enforcement source, and what was no
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Reversed Prior Conviction: A probat
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Minors violating curfew may be stop
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Foreign Nationals; P.C. § 834c(a)(
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However, a number of justices have
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defendants whose Vienna Convention
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This admonishment, under the terms
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Case Law: This information, includi
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The calls are to be at public expen
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P.C. § 849(c): Any record of arres
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Probable Cause: Roughly the same st
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Exceptions: Examples: Cir. 2000) 20
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697]; Herring v. United States (200
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United States (2009) 555 U.S. 135 [
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A “knock and notice” violation:
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collected blood samples, nor is it
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Asset Forfeiture Proceedings: Evide
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(People v. Koury (1989) 214 Cal.App
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People v. Stewart (2003) 113 Cal.Ap
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Residential Visitors: An overnight
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The Fourth Amendment rights of home
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container contained contraband. The
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easonable expectation of privacy in
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in his own yard in that his marijua
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Determining Reasonableness: The rea
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Note: California Courts’ ability
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Army or the Air Force as a posse co
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Chapter 6 Searches With a Search Wa
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(United States v. Reeves (9 th Cir.
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“Omissions or misstatements resul
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urden of proving that the officers
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search warrant, despite the officer
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provide any basis for the tip that
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Such a warrant may also be obtained
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1993) 985 F.2 nd 946, 950; United S
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States (1967) 389 U.S. 347, 355, fn
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The section further requires Califo
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A warrant that fails to include a l
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provided in P.C. § 12028.5(b). Thi
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there is a fair probability that co
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A signal photograph of a nude minor
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A chronological narrative and factu
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officers may mistakenly search anot
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searched as within the curtilage of
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See also: United States v. Spilotro
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Whether the visual depiction sugges
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See also Guest v. Leis (6 th Cir. 2
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See “Computer Searches,” under
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In Smith, an “extraordinarily bro
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cause to believe that the [given] c
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information stale.” (People v. Ca
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See also City of Santa Cruz v. Muni
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However, law enforcement officers i
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Sources of Information Establishing
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a crime, “absent some circumstanc
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Such a person has a proven track re
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insufficient. [Citation.] Courts ta
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“Luttenberger” Motions: It is t
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Sometimes referred to as a “Skelt
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child molest and the molester’s a
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See “Consent,” below. “Inevi
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property, and the industry involved
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Mortgage Fraud Records: Note: The a
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A “pen register” is a device th
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of a pen register by the issuance o
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Per Corp. Code § 2105, foreign cor
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(1972)) Both the California Invasio
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conduct or operation of the service
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A judge is prohibited from granting
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a wiretap application makes it impo
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communication involving any of the
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P.C. § 629.51: Definitions: to hea
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2. Murder, The substance exceeds te
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(People v. Zepeda (2001) 87 Cal.App
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is not enough alone to establish ne
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• Thirty (30) days. The 30-day li
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any error. Under that framework, th
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• The number of trials resulting
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statutes. There is no expectation o
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efore trial, hearing or proceeding
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P.C. § 629.74: Disclosure to Other
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• The officer shall continue to g
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intercepted in accordance with the
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Nothing in P.C. § 637 (Wrongful di
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to use the communications or eviden
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authorized by Public Law 280 (18 U.
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Mechanics of Preparation: (People v
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Out-of-County Service: Search warra
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It is permissible for a burglary vi
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Exceptions: Businesses: The rule do
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Officers were found to have waited
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officers. (People v. Newell (1969)
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Upon seeing an altercation taking p
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Cal.3 rd 263, 276; Payton v. New Yo
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case, pursuant to P.C. § 844. (In
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The magistrate’s failure to initi
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procedures set forth in the America
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Other courts have held that the con
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Court noted that the issue was whet
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586 [165 L.Ed.2 nd 56] (ruling that
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While a criminal defendant’s due
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Examples: traverse after full discl
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(People v. Galland (2008) 45 Cal.4
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Take the original warrant, with a s
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The court will review the material
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Reasonable force may be used to ins
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It is not supposed to be an issue i
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The Department of Justice has estab
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No Search: There is no search when
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Observing defendant retrieving cont
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Examples: Exceptions: This, however
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Examples: Per the California Suprem
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properly used when necessary to eff
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Searches of employee backpacks to p
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Fourth Amendment probable cause req
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Note that Greene v. Camreta (9 th C
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usiness under authority of the Gun
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School Searches: United States Code
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lawful TSA administrative search ma
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See also the concurring, minority o
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only citing the driver for a speedi
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“custodial arrest.” (See People
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Contemporaneous in Time and Place:
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It matters not that the container s
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opportunity to obtain a search warr
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(Hammer v. Gross (9 th Cir. 1991) 9
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Thus, any subjective expectation de
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School athletics: (Vernonia School
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articulable suspicion that he might
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Patting a non-student down for poss
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controlled substance, by itself, wa
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(1987) 194 Cal.App.3 rd 975, 982-98
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etrieval of the keys from his pocke
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Abandoned Property: deputy testifie
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(In re Arturo D. (2002) 27 Cal.4 th
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Absent an arrest, the refusal to pr
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See Gov’t. Code § 26640; duty of
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make as a matter of internal police
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opposed to a non-contact visual) bo
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Angeles (9 th Cir. 1989) 885 F.2 nd
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“strip search” or a “visual b
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Therefore, the resulting evidence w
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Omnibus Crime Control and Safe Stre
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conversation between a person in th
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elated to “legitimate penological
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inspection, may require “probable
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P.C. § 295(e): Unless otherwise re
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Reduction of defendant’s felony c
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One’s religious beliefs might pro
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adjudication as a ward of the court
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Department of Justice DNA Laborator
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Justice approved collection kit and
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(a): Sharing or dissemination of po
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See also United States v. Lujan (9
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California’s provisions for extra
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With Probable Cause When the Vehicl
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If his car is within the “lunging
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injury to his intended victim, to a
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and the record contains expert test
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and secured in a patrol car, should
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Osife, supra, reaffirming the rule
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Having probable cause to arrest a p
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contraband or other seizable items,
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The same rule applies to a houseboa
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Inventory Searches: A lawfully impo
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Unless required by the officer’s
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Statutory Automobile Inspections: V
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V.C. § 2805(b): Elements: Provides
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An auto repair garage may be subjec
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The driver tells the officer where
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On the issue of whether the officer
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vehicle may be for an ulterior purp
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Chapter 10 Searches of Residences a
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Also, one who rents a hotel room wi
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A weekend fishing retreat is an “
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Steps taken to protect the area fro
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Lee does not affect the applicabili
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ceiling. While the door was intende
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However, assuming the continuing va
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enter to secure the house pending t
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the police and go about his busines
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Using a Ruse to Cause a Suspect to
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is not illegal. (People v. Rand (19
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The theory of Gant is not restricte
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yet been found. (See Los Angeles Co
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1282, 1284; United States v. Paopao
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Observation of defendant’s growin
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Officers responding to a call of a
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A warrantless entry was upheld to p
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1083; United States v. Martinez (9
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“emergency doctrine” is an exce
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Also see Calabretta v. Floyd (9 th
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With probable cause to believe a bu
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ensuing standoff does not dissipate
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However, noting that five other fed
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Chapter 11 New Law Enforcement Tech
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Aerial Surveillance: 0verflights ov
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the curtilage of the home, where th
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Videotaping and Photographing: “V
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leash. The dog was where it had a l
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Cir. 1993) 990 F.2 nd 1129, 1132-11
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“Deadly Force as Defined by the M
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lawful, and properly used in the af
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Cardboard boxes belonging to a home
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elevant to the charge of arrest whe
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the way on a high shelf. (United St
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allowing for a warrantless search o
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It is irrelevant that the defendant
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forced to pay out of their own pock
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e inferred from their outward appea
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that it contains more of the same,
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At an Airport: At least where there
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difficulty of travel in Alaska with
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Chapter 14 Border Searches: General
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- Page 681 and 682: Cal.App.4 th 791, 794-795; citing U
- Page 683 and 684: Cutting open luggage, if permanent
- Page 685 and 686: Extended border searches based upon
- Page 687 and 688: of persons for immigration, drug in
- Page 689 and 690: 1255, 1264-1265.) was reversed by t
- Page 691 and 692: Parole: A condition of all paroles,
- Page 693 and 694: The wavier relates to conduct that
- Page 695 and 696: Waiver,” is an important variance
- Page 697 and 698: So long as the conditions imposed a
- Page 699 and 700: (1986) 41 Cal.3 rd 505, 534-535.) w
- Page 701 and 702: Federal Rule: The Ninth Circuit Cou
- Page 703 and 704: the subject has waived any right to
- Page 705 and 706: Exceptions: condition. The rule is
- Page 707 and 708: Entering a Residence; Probable Caus
- Page 709 and 710: was not discovered until after the
- Page 711 and 712: A search of the female defendant’
- Page 713 and 714: Knock and Notice: The “knock and
- Page 715 and 716: Chapter 16 Consent Searches: Rule:
- Page 717 and 718: command by the officer. . . . The e
- Page 719 and 720: in that house, did not invalidate d
- Page 721 and 722: And, an illegal detention (or arres
- Page 723 and 724: [where] new grounds for suspicion o
- Page 725 and 726: Despite the above authority, the Ni
- Page 727 and 728: Consent to search defendant’s tru
- Page 729: (United States v. Jenkins, supra, a
- Page 733 and 734: (1985) 470 U.S. 298 [84 L.Ed.2 nd 2
- Page 735 and 736: Examples: However, the search of a
- Page 737 and 738: The search of an adult child’s be
- Page 739 and 740: Matlock (1974) 415 U.S. 164, 172 [3
- Page 741 and 742: When a cotenant, who is absent from