Bank records are not private papers protected by a legitimate "expectation of privacy". United States v. Miller, 425 U.S. 435.
Standard procedure inventory of any container impounded by police is reasonable search. South Dakota v. Opperman, 428 U.S. 364.
Standards for application of exclusionary rule to live-witness testimony discussed. United States v. Ceccolini, 435 U.S. 268 (1978).
A newspaper office may be searched for evidence of a crime even though the newspaper is not suspected of a crime. Zurcher v. Stanford Daily, 436 U.S. 547 (1978).
Stopping a car for no other reason than to check the license and registration was unreasonable under Fourth amendment. Delaware v. Prouse, 440 U.S. 648 (1979).
In-court identification of the accused was not suppressed as the fruit of unlawful arrest. United States v. Crews, 445 U.S. 463 (1980).
Illegally seized evidence was properly admitted to impeach the defendant's false trial testimony, given in response to proper cross-examination, where the evidence did not squarely contradict the defendant's testimony on direct examination. United States v. Havens, 446 U.S. 620 (1980).
Arcane concepts of property law do not control the ability to claim 4th amendment protections. Rawlings v. Kentucky, 448 U.S. 98 (1980).
Resemblance to "drug courier profile" was insufficient basis for seizure. Reid v. Georgia, 448 U.S. 438 (1980).
Objective facts and circumstantial evidence justified an investigative stop of a smuggler's vehicle. United States v. Cortez, 449 U.S. 411 (1981).
The automobile exception does not extend to a closed, opaque container located in the luggage compartment. Robbins v. California, 453 U.S. 420 (1981).
Police placement of aa beeper in a container of precursor chemical used to manufacture an illicit drug and the subsequent surveillance of the defendant's car by monitoring beeper transmission was not prohibited by the 4th amendment. U.S. v. Knotts, 460 U.S. 276 (1983).
The detention and interrogation of an airline passenger fitting a "drug courier profile" was unconstitutional. Florida v. Royer, 460 U.S. 491 (1983).
Under the "independent source" doctrine, evidence discovered during a valid search was admissible regardless of whether initial entry was illegal. Segura v. U.S. 468 U.S. 796 (1984).
The "good faith" exception to the exclusionary rule allowed the admission of evidence obtained by officers acting in objectively reasonable reliance on a search warrant, issued by a detached and neutral magistrate, later found to be unsupported by probable cause. U.S. v. Leon, 468 U.S. 897 (1984).
The "good faith" exception to the exclusionary rule discussed. Massachusetts v. Sheppard, 468 U.S. 981 (1984).
If a "wanted flyer" has been issued on the basis of articulable facts supporting reasonable suspicion that a wanted person has committed a crime, other officers may rely on the flyer to stop and question that person. United States v. Hensley, 469 U.S. 221 (1985).
In assessing whether detention is too long to be justified as an investigative stop, it is appropriate to examine whether the police diligently pursued a means of investigation likely to confirm or dispel their suspicions quickly. United States v. Sharpe, 470 U.S. 675 (1985).
Proposed surgery under general anesthetic to recover a bullet from an accused robber's body was an unreasonable search. Winston v. Lee, 470 U.S. 753 (1985).
Fingerprints were not admissible where the police transported the suspect to a station house for fingerprinting without consent, probable cause, or prior judicial authorization. Hayes v. Florida, 470 U.S. 811 (1985).
Apprehension by the use of deadly force is a seizure subject to the reasonableness requirement. Tennessee v. Garner, 471 U.S. 1 (1985).
Where an officer stopped a car for traffic violations and reached into the car to move papers obscuring the vehicle ID number, discovered evidence was admissible. New York v. Class, 475 U.S. 106 (1986).
The reasonable expectation of privacy was not violated when police, acting on an anonymous tip, flew over the defendant's enclosed backyard and observed marijuana plants. California v. Ciraolo, 476 U.S. 207 (1986).
Defendants have no reasonable privacy interest in trash left on a curb for pick-up. Therefore, a warrantless search is not prohibited under federal law. California v. Greenwood, 486 U.S. 35 (1988).
The use of a roadblock to halt a suspect's automobile constituted a seizure. Brower v. County of Inyo, 489 U.S. 593, 103 L. Ed. 2d 628 (1989).
The impeachment exception to the exclusionary rule does not extend to the use of illegally obtained evidence to impeach testimony of defense witnesses other than the defendant. James v. Illinois, 493 U.S. 307, 107 L. Ed. 2d 676 (1990).
For a seizure of a person to occur there must either be an application of force, however slight, or where that is absent, submission to an officer's "show of authority". California v. Hodari D. 499 U.S. 279, 113 L. Ed. 690 (1991).
Where an officer has no articulable suspicion regarding a person, but requests that person to allow the search of his luggage, there is no seizure of the person if a reasonable person would feel free to decline the officer's request or end the encounter. Florida v. Bostick, 501 U.S. 429, 115 L. Ed. 2d 389 (1991).
Fourth amendment protections against unreasonable searches and seizures extend to civil matters. The illegal eviction of a trailer home from a private park with deputy sheriffs present to prevent interference was an unconstitutional seizure of property. Soldal v. Cook County, 506 U.S. 56, 121 L. Ed. 2d 450 (1992).
Whether police must "knock and announce" prior to entering a residence in executing a warrant is part of the reasonableness inquiry under the 4th amendment. Wilson v. Arkansas, 514 U.S. 927, 131 L. Ed. 2d 976 (1995).
Public school students are granted lesser privacy protections than adults, and student athletes even less. Mandatory drug testing of student athletes did not violate the constitutional protection against unreasonable searches and seizures. School Dist. 475 v. Acton, 515 U.S. 646, 132 L. Ed. 2d 564 (1995).
It is a violation of the 4th amendment for police to bring members of the media or other 3rd persons into a home during the execution of a warrant when the presence of the 3rd persons in the home is not in aid of the execution of the warrant. Wilson v. Layne, 526 U.S. 603, 143 L. Ed. 2d 818 (1999).
The "reasonableness" of the investigative detention: An "ad hoc" constitutional test. Wiseman. 67 MLR 641 (1984).
The exclusionary rule and the 1983-1984 term. Gammon. 68 MLR 1 (1984).
The constitutionality of the canine sniff search: From Katz to dogs. Fitzgerald. 68 MLR 57 (1984).
Analyzing the reasonableness of bodily intrusions. Sarnacki. 68 MLR 130 (1984).
The good faith exception to the exclusionary rule: The latest example of "new federalism" in the states. 71 MLR 166 (1987).
Search and seizure—abandonment. 1974 WLR 212.
Terry revisited: Critical update on recent stop-and-frisk developments. 1977 WLR 877.
The future of the exclusionary rule and the development of state constitutional law. 1987 WLR 377.
Search and Seizure of Computer Data. McChrystal, Gleisner, Kuborn. Wis. Law. Dec. 1998.
The good-faith exception to the exclusionary rule. Wiseman. WBB Aug. 1986.
CONSENT AND STANDING
The fact that consent to the search of a car was given while the defendant was in custody does not establish involuntariness. It was not improper for the police to tell the defendant that if a search did not produce stolen goods he would be released. Gautreaux v. State, 52 Wis. 2d 489, 190 N.W.2d 542.
Where police opened a package in the possession of an express company without a warrant or the consent of the addressee, persons later arrested in possession of the package, other than the addressee, have no standing to challenge the evidence on the ground of illegal search. Defendants would have to establish a possessory interest in the package at the time of the search. State v. Christel, 61 Wis. 2d 143, 211 N.W.2d 801.
The defendant was qualified to challenge the admissibility of evidence taken from his wife, where he and his wife were in each other's presence when arrested for the same crime, a search of her person at that time would have been at a place where the defendant had a legitimate right to be; the object of the search, incident to the arrest for robbery could only be for weapons and incriminating evidence against him and his wife; and this situation carried over into a custodial search of the wife which was thereafter conducted at the police station where the search occurred. State v. Mabra, 61 Wis. 2d 613, 213 N.W.2d 545.
Sons of a murdered property owner did not as such have authority to consent to a search of the premises. Kelly v. State, 75 Wis. 2d 303, 249 N.W.2d 800.
A person living in a tent in the yard of a house had no authority to grant consent to a warrantless search of the house. A police officer's observation through a window of a cigarette being passed in the house did not constitute probable cause for a warrantless search of the house for marijuana. "Plain view" doctrine discussed. State v. McGovern, 77 Wis. 2d 203, 252 N.W.2d 365.
An estranged wife had no authority to consent to the warrantless search of property she owned jointly with her defendant husband but did not occupy at that time. State v. Verhagen, 86 Wis. 2d 262, 272 N.W.2d 105 (Ct. App. 1978).
Paramour whose access to premises was at whim of lover had no legitimate expectation of privacy necessitating search warrant. State v. Fillyaw, 104 Wis. 2d 700, 312 N.W.2d 795 (1981).
Impoundment and subsequent warrantless inventory search of car, including locked glove box, were not unconstitutional. Automatic standing discussed. State v. Callaway, 106 Wis. 2d 503, 317 N.W.2d 428 (1982).
Defendant had no standing to contest legality of search of van because of lack of dominion and control over van. State v. Wisurmerski, 106 Wis. 2d 722, 317 N.W.2d 484 (1982).
Where defendant's mother admitted police into home to talk to her son, subsequent arrest of son was valid. State v. Rodgers, 119 Wis. 2d 102, 349 N.W.2d 453 (1984).
Where police reentered home to recreate crime 45 hours after consent to enter, evidence seized was properly suppressed. State v. Douglas, 123 Wis. 2d 13, 365 N.W.2d 580 (1985).
A person who borrows a car with the owner's permission has a reasonable expectation of privacy in the vehicle. State v. Dixon, 177 Wis. 2d 461, 501 N.W.2d 442 (1993).
In a consent search, voluntariness and freedom from coercion, not fully informed consent, must be shown; language and cultural background are relevant in determining whether the police took advantage in gaining consent. State v. Xiong, 178 Wis. 2d 525, 504 N.W.2d 428 (Ct. App. 1993).
All occupants of a vehicle in a police-initiated stop are seized and have standing to challenge the the lawfulness of the seizure. To establish lawfulness, the state must establish only that the police possessed reasonable, articulable suspicion to seize someone in the vehicle. State v. Harris, 206 Wis. 2d 242, 557 N.W.2d 247 (1996).
Consent to a search must be knowledgeably and voluntarily given. When consent is not requested, it cannot be knowledgeably and voluntarily given. State v. Kiekhefer, 212 Wis. 2d 460, 569 N.W.2d 316 (Ct. App. 1997).
A defendant's consent to a search obtained following illegal police activity may be admissible. The court must consider the temporal proximity of the misconduct to the statements by the defendant, the presence of intervening circumstances and the purpose and flagrancy of the misconduct. Application discussed. State v. Phillips, 218 Wis. 2d 180, 577 N.W.2d 794 (1998). See also State v. Bermudez, 221 Wis. 2d 338, 585 N.W.2d 628 (Ct. App. 1998).
Suddenly placing a police officer at each side of a vehicle just prior to asking for consent to search cannot be said to create or to be intended to create a coercive situation. State v. Stankus, 220 Wis. 2d 232, 582 N.W.2d 486 (Ct. App. 1998).
A person with no property interest who may have entered the premises legitimately but did not have permission to remain to the time of a search is without standing to challenge the search. State v. McCray, 220 Wis. 2d 705, 583 N.W.2d 668 (Ct. App. 1998).
To have standing to challenge the pre-delivery seizure of a package not addressed to the defendant, the defendant has the burden of establishing some reasonable expectation of privacy in the package, which will be determined on a case-by-case basis. State v. Ramirez, 228 Wis. 2d 561, 598 N.W.2d 247 (Ct. App. 1999).
Non-objected to warrantless entry by police into living quarters is entry demanded under color of office granted in submission to authority rather than as an understanding and intentional waiver of a constitutional right. If consent is granted only in acquiescence to an unlawful assertion of authority, the consent is invalid. Moreover, an initial refusal to permit a search when asked militates against a finding of voluntariness. State v. Munroe, 2001 WI App 104, 244 Wis. 2d 1, 630 N.W.2d 223.
When officers gained entry into a motel room for the stated, but false, reason of determining whether the occupant had violated an ordinance requiring the presentation of proper identification when renting a room, any license granted by acquiescence to their entry vanished when proper identification was presented, and the officers had no authority to conduct a general search. State v. Munroe, 2001 WI App 104, 244 Wis. 2d 1, 630 N.W.2d 223.
A social guest who is not an overnight guest may have a reasonable expectation of privacy in premises giving standing to challenge a warrantless search if the guest's relationship to the property and host is firmly rooted. State v. Trecroci, 2001 WI App 126, 246 Wis. 2d 261, 630 N.W.2d 555.
Warrants for administrative or regulatory searches modify the conventional understanding of probable cause requirements for warrants since the essence of such a search is that there is no probable cause to believe a search will yield evidence of a violation. Refusal of consent is not a constitutional requirement for issuing the warrant, although it may be a statutory violation. Suppression only applies to constitutional violations. State v. Jackowski, 2001 WI App 187, 247 Wis. 2d 430, 633 N.W.2d 649.
A visual body cavity search is more intrusive than a strip search. It is not objectively reasonable for police to conclude that consent to a strip search includes consent to scrutiny of body cavities. State v. Wallace, 2002 WI App 61, 251 Wis. 2d 625, 642 N.W.2d 549.
There is no bright-line rule that a tenant in an unlocked apartment building with at least four units does not have a reasonable expectation of privacy in the common areas of the stairways, hallways, and basement. Whether there is a reasonable expectation of privacy is decided on a case by case basis. State v. Eskridge, 2002 WI App 158, ___ Wis. 2d ___, 647 N.W.2d 434.
A teenage child may have apparent common authority to consent to police entry into the family home justifying a warrantless entry. State v. Tomlinson, 2002 WI 91, 254 Wis. 2d 502, 648 N.W.2d 367.
Consent to a vehicle search, given following the conclusion of a traffic stop when the police had given verbal permission for the defendant to leave but continued to ask questions, was valid. Applying a "reasonable person" test, there was no "seizure" at the time and consent to the vehicle search was not invalid as a result of an illegal seizure. State v. Williams, 2002 WI 94, 253 Wis. 2d 99, 644 N.W.2d 919.
Detaining, in handcuffs, a person who had arrived at a motel room with the person who had rented the room pending the arrival of and during the execution of a search warrant for the hotel room was reasonable. Consent to a search of the person's living quarters completion of the search, which resulted in the seizure of illegal drugs, when the person had been repeatedly told she was being detained but was not under arrest was voluntarily given and not the product of an illegal seizure. State v. Vorburger, 2002 WI 105, ___ Wis. 2d ___, 648 N.W.2d 829.
Passengers had no "legitimate expectation of privacy" in glove box or under seat of car. Rakas v. Illinois, 439 U.S. 128 (1978).
Airport stop of person fitting drug courier profile was reasonable and subsequent search was pursuant to voluntary consent. United States v. Mendenhall, 446 U.S. 544 (1980).
Court may not suppress otherwise admissible evidence on ground that it was seized unlawfully from 3rd party not before court. United States v. Payner, 447 U.S. 727 (1980).
Defendants charged with crimes of possession may only claim benefits of exclusionary rule if their own 4th amendment rights have in fact been violated. United States v. Salvucci, 448 U.S. 83 (1980).
Where police entered 3rd party's house to execute arrest warrant, evidence discovered during search was inadmissible. Steagald v. United States, 451 U.S. 204 (1981).
Prisoner has no constitutionally protected reasonable expectation of privacy in cell. Hudson v. Palmer, 468 U.S. 517 (1984).
State need not prove that defendant consenting to search knew of right to withhold consent. Florida v. Rodriguez, 469 U.S. 1 (1984).
Warrantless entry to premises is permitted under fourth amendment where entry is based upon third party consent and where officers reasonably believed third party to possess authority to consent. Illinois v. Rodriguez, 497 U.S. 177, 111 L. Ed. 2d 148 (1990).
A defendant can urge suppression of evidence obtained in violation of constitutional protections only if that defendant's rights were violated. U.S. v. Padilla, 508 U.S. 954, 123 L. Ed. 2d 635 (1993).
The 4th amendment does not require that a seized person must be advised that he is free to go before his consent to a search can be recognized as voluntary. Ohio v. Robinette, 519 U.S. 33, 136 L. Ed. 2d 347 (1996).
As a matter of federal law, appellant cannot assert an alleged violation of his wife's Fourth amendment rights as a basis for suppression, at his trial, of evidence taken from his wife. Mabra v. Gray, 518 F.2d 512.
Zurcher: third party searches and freedom of the press. Cantrell. 62 MLR 35 (1978).
But What of Wisconsin's Exclusionary Rule? The Wisconsin Supreme Court Accepts Apparent Authority to Consent as Grounds for Warrantless Searches. Schmidt. 83 MLR 299.
State v. Stevens: Consent by deception in the context of garbage searches. 1987 WLR 191.
PROBABLE CAUSE AND WARRANTS
Probable cause meeting constitutional requirements for issuance of the search warrant of defendant's premises was not established by testimony of a police officer that a youth found in possession of amphetamines informed the officer that a shipment of marijuana was being delivered to defendant's premises, where it was established that the officer had had no previous dealings with the informant and could not personally attest to the informant's reliability; hence the search warrant was invalid. State ex rel. Furlong v. Waukesha County Court, 47 Wis. 2d 515, 177 N.W.2d 333.
Probable cause for arrest without a warrant under the 4th amendment of the U.S. constitution is applicable in this state. Tests for probable cause discussed. A citizen informer is not subject to the requirement that the officer show prior reliability of his informant. State v. Paszek, 50 Wis. 2d 619, 184 N.W.2d 836.
Probable cause must exist prior to a search of body orifices. State v. Guy, 55 Wis. 2d 83, 197 N.W.2d 774.