Search warrants: Difference between revisions
(Created page with " ==PC1523== People v. Fisher (2002) 96 Cal.App.4th 1147 - a search warrant is a court oder. PC1524(b) - scope of search warrant PC1524(g) and EC1070 - Newsman Privilege/Shield Law Article I, section 2(b) of California Constitution Privacy Protection Act - 42 USC 2000aa et seq") |
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Search warrants are used when there is no case. If there is a case, SDTs are an option. | |||
==PC1523== | ==PC1523== | ||
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Privacy Protection Act - 42 USC 2000aa et seq | Privacy Protection Act - 42 USC 2000aa et seq | ||
Protection for documentary materials or work product materials that is going to be published. | |||
Zurcher v. Stanford Daily (1978) 436 U.S. 547 | |||
42 USC 2000aa-7 | |||
(a) documentary materials | |||
(b) work product materials | |||
Violation of PPA is civil liability, not suppression of evidence | |||
Good faith defense | |||
==Probable cause== | |||
PC1527 | |||
PC1525 | |||
==Affidavit== | |||
Written affidavit - PC1526(a) | |||
Telephone / oral - PC1526(b) and PC1528(b) | |||
Hybrid - typed search warrant and oral affidavit | |||
Charney v. Superior Court (1972) 27 Cal.App.3d 888 | |||
People v. Peck (1974) 38 Cal.App.3d 993 - oral affidavit need not be transcribed. | |||
People v. Meza (1984) 162 Cal.App.3d 25 | |||
People v. Fortune (1988) 197 Cal.App.3d 941 | |||
Bowyer v. Superior Court (1974) 37 Cal.App.3d 151 - Search warrant must be in writing. | |||
Opening | |||
Items List | |||
Affiant's Expertise | |||
Justification | |||
Probable Cause | |||
Concluding Paragraph | |||
==Special masters== | |||
Special master only apply for searches of lawyers, physicians, psychotherapists, clergy. | |||
PC1524 (c)-(f) | |||
PC1524(d) | |||
People v. Blasquez (1985) 165 Cal.App.3d 408 | |||
Attorney-client privilege | |||
People v. Superior Court (1985) 37 Cal.App.4th 1757 | |||
PC964 | |||
==Anticipatory search warrants== | |||
United States v. Grubbs (2006) 547 U.S. 90 | |||
People v. Sousa (1993) 18 Cal.App.4th 549 | |||
==PC1529 form of warrant== | |||
Name of affiants | |||
Statutory grounds | |||
Description of persons place and vehicle subject to search | |||
Description of property and things sought | |||
Date search warrant issued | |||
Signature | |||
But good faith under People v. Superior Court (Robinson) (1977) 75 Cal.App.3d 76 | |||
==Jurisdiction== | |||
Search warrant is for the county. People v. Emanuel (1978) 87 Cal.App.3d 205, People v. Smead (1985) 175 Cal.App.3d 1101, People v. Easley (1983) 34 Cal.3d 858. | |||
Out-of-county warrant is for offense prosecuted in home county. People v. Ruster (1976) 16 Cal.3d 690; People v. Fleming (1981) 29 Cal.3d 698; People v. Galvan (1992) 5 Cal.App.4th 866. | |||
PC781 | |||
PC782 | |||
PC1524(i) - Identity theft | |||
People v. Dantzler (1988) 206 Cal.app.3d 289 - Good faith exception | |||
==Execution of warrant== | |||
===Press=== | |||
Wilson v. Layne (1999) 526 U.S. 603 | |||
Hanlon v. Berger (1999) 526 U.S. 808 | |||
===Federal agents=== | |||
A federal agent may be an affiant in a California search warrant but cannot serve the search warrant. | |||
PC830.8 | |||
PC830.85 | |||
But can put in federal agent participation in affidavit and in warrant. | |||
Chapter III 10.2.1 of CDAA book | |||
===Dogs=== | |||
People v. Russell (1987) 185 Cal.App.3d 186 | |||
===Victims=== | |||
People v. Superior Court (meyers) 1979) 25 Cal.3d 67 | |||
===Civilian Experts=== | |||
People v. Eubanks (1996) 14 Cal.4th 580 | |||
===Securing scene before warrant issues=== | |||
Illegal unless: | |||
Emergency | |||
Arrest inside residence | |||
Consent | |||
Valid need to preserve evidence | |||
People v. Escobedo (1973) 35 Cal.App.3d 32 | |||
Illinois v. McArthur (2001) 531 U.S> 326 | |||
Segura v. United States (1984) 468 U.S. 796 - 19 hours to get search warrant | |||
Murray v. United States (1988) 487 U.S. 533 | |||
===Knock-notice=== | |||
Machado v. Superior Court (1975) 45 Cal.App.3d 316 | |||
Hudson v. Michigan (2006) 547 U.S. 586 | |||
People v. Macioce (1987) 197 Cal.App.3d 262, 271 | |||
PC1531 | |||
PC1532 | |||
PC844 | |||
People v. Gonzalez (1989) 211 Cal.App.3d 1043 | |||
Wilson v. Arkansas (1995) 514 U.S. 927 | |||
Richards v. Wisconsin (1997) 520 U.S. 385 | |||
United States v. Ramirez (1998) 523 U.S. 65 | |||
United States v. Banks (2003) 540 U.S. 31 | |||
People v. Hobbs (1987) 192 Cal.App.3d 959 - screen door | |||
People v. Tacy (1987) 195 Cal.App.3d 1402 | |||
People v. Uhler(1989) 208 Cal.App.3d 766 - screen door | |||
People v. Pompa (1989) 212 Cal.App.3d 1308 - inner door | |||
People v. Howard (1993) 18 Cal.App.4th 1544 - inner door | |||
People v. Aguilar (1996) 48 Cal.App.4th 632 - inner door | |||
People v. Mays (1998) 67 Cal.App.4th 969 - inner door | |||
People v. Bencomo (1985) 171 Cal.App.3d 1005 - fence | |||
People v. Mayer (1987) 188 Cal.App.3d 1101 - fence | |||
===Time of search=== | |||
PC1534 - within 10 days | |||
GC6800 - definition of day | |||
People v. Clayton (1993) 18 Cal.App.4th 440 - day that search warrant is issued doesn't count | |||
People v. Stevenson (1976) 62 Cal.App.3d 915 - holidays don't count | |||
Execution of the search warrant period does not mean that all forensics must be done within that time. | |||
PC1533 - between 7am and 10pm | |||
Arrest between 6am and 10pm | |||
PC1534(b)(7) - between 6am and 10 pm | |||
People v. Watson (1977) 75 Cal.App.3d 592 | |||
People v. Zepeda (1980) 102 Cal.App.3d 1 | |||
People v. Kimble (1988) 44 Cal.3d 480 - nighttime service | |||
In re Donald R. (1978) 85 Cal.app.3d 23 - nighttime service | |||
Srgo v. United States (1932) 287 U.S. 206 - expired warrant invalid even if re-issued. | |||
People v. Brocard (1985) 170 Cal.App.3d 239 - search warrant may be re-issued if not stale and new finding of probable cause. | |||
====Search warrant receipt==== | |||
PC1535 | |||
PC1536 | |||
West Covina v. Perkins (1999) 525 U.S. 234 | |||
People v. Calabrese (2002) 101 Cal.App.4th 79 - search warrant need not be shown | |||
==Detention== | |||
Michigan v. Summer (1981) 452 U.S. 692 | |||
People v. Glaser (1995) 11 Cal.4th 354 | |||
Bailey v. United States (2013) 568 U.S. 186 | |||
Muehler v. Mena (2005) 544 U.S. 93 | |||
Ybarra v. Illinois (1979) 444 U.S. 85 - Cannot search each individual in place. | |||
People v. Ingram (1993) 16 Cal.App.4th 1745 - Detention with reasonable suspicion of relationship between person and place to connect individual to illegal activities | |||
Los Angeles County v. Tettele (2007) 550 U.S. 609 - detention of naked occupants | |||
Franklin v. Foxworth (9th Cir. 1994) 31 F.3d 873 | |||
United States v. Thompson (2009) 667 F.Supp.2d 758 | |||
People v. Thurman (1989) 209 Cal.App.3d 817 - patdown | |||
People v. Reyes (1990) 223 Cal.App.3d 1218 - patdown bad | |||
People v. Gallant (1990) 225 Cal.app.3d 200 - patdown good | |||
People v. Samples (1996) 48 Cal.App.4th 1197 - patdown good | |||
People v. Hannah (1996) 51 Cal.App.4th 1335 - patdown | |||
People v. Matelski (2000) 82 Cal.App.4th 837 - patdown | |||
People v. Vanvalkenburgh (1983) 145 Cal.App.3d 163 - answering phone call | |||
==Sealing== | |||
County of Orange v. Superior Court (2000) 79 Cal.App.4th 759 | |||
People v. Hobbs (1994) 7 Cal.4th 948 - sealing of informant | |||
People v. Martinez (2005) 132 Cal.App.4th 233 | |||
People v. Galland (2008) 45 Cal.4th 354 | |||
People v. Acevedo (2012) 209 Cal.App.4th 1040 - Hobbs dealing of wiretap | |||
==Medical records== | |||
PC1543 | |||
PC1545 | |||
==Liability for search warrants== | |||
SEARCH WARRANTS: The review of search warrants is within the course and scope of employment for Deputy District Attorneys. Pursuant to Government Code Section 825, the County shall defend any employee in the bargaining unit against whom a claim is made, or a lawsuit is filed, arising out of their review of search warrants as part of their employment with the County. Where the County provides a defense under this section and a subsequent judicial determination is made that at the time of the act giving rise to the liability the employee acted in bad faith, or acted with actual malice, the County may seek reimbursement for defense fees |
Latest revision as of 23:31, 18 May 2024
Search warrants are used when there is no case. If there is a case, SDTs are an option.
PC1523
People v. Fisher (2002) 96 Cal.App.4th 1147 - a search warrant is a court oder.
PC1524(b) - scope of search warrant
PC1524(g) and EC1070 - Newsman Privilege/Shield Law
Article I, section 2(b) of California Constitution
Privacy Protection Act - 42 USC 2000aa et seq
Protection for documentary materials or work product materials that is going to be published.
Zurcher v. Stanford Daily (1978) 436 U.S. 547
42 USC 2000aa-7
(a) documentary materials
(b) work product materials
Violation of PPA is civil liability, not suppression of evidence
Good faith defense
Probable cause
PC1527
PC1525
Affidavit
Written affidavit - PC1526(a)
Telephone / oral - PC1526(b) and PC1528(b)
Hybrid - typed search warrant and oral affidavit
Charney v. Superior Court (1972) 27 Cal.App.3d 888
People v. Peck (1974) 38 Cal.App.3d 993 - oral affidavit need not be transcribed.
People v. Meza (1984) 162 Cal.App.3d 25
People v. Fortune (1988) 197 Cal.App.3d 941
Bowyer v. Superior Court (1974) 37 Cal.App.3d 151 - Search warrant must be in writing.
Opening
Items List
Affiant's Expertise
Justification
Probable Cause
Concluding Paragraph
Special masters
Special master only apply for searches of lawyers, physicians, psychotherapists, clergy.
PC1524 (c)-(f)
PC1524(d)
People v. Blasquez (1985) 165 Cal.App.3d 408
Attorney-client privilege
People v. Superior Court (1985) 37 Cal.App.4th 1757
PC964
Anticipatory search warrants
United States v. Grubbs (2006) 547 U.S. 90
People v. Sousa (1993) 18 Cal.App.4th 549
PC1529 form of warrant
Name of affiants
Statutory grounds
Description of persons place and vehicle subject to search
Description of property and things sought
Date search warrant issued
Signature
But good faith under People v. Superior Court (Robinson) (1977) 75 Cal.App.3d 76
Jurisdiction
Search warrant is for the county. People v. Emanuel (1978) 87 Cal.App.3d 205, People v. Smead (1985) 175 Cal.App.3d 1101, People v. Easley (1983) 34 Cal.3d 858.
Out-of-county warrant is for offense prosecuted in home county. People v. Ruster (1976) 16 Cal.3d 690; People v. Fleming (1981) 29 Cal.3d 698; People v. Galvan (1992) 5 Cal.App.4th 866.
PC781
PC782
PC1524(i) - Identity theft
People v. Dantzler (1988) 206 Cal.app.3d 289 - Good faith exception
Execution of warrant
Press
Wilson v. Layne (1999) 526 U.S. 603
Hanlon v. Berger (1999) 526 U.S. 808
Federal agents
A federal agent may be an affiant in a California search warrant but cannot serve the search warrant.
PC830.8
PC830.85
But can put in federal agent participation in affidavit and in warrant.
Chapter III 10.2.1 of CDAA book
Dogs
People v. Russell (1987) 185 Cal.App.3d 186
Victims
People v. Superior Court (meyers) 1979) 25 Cal.3d 67
Civilian Experts
People v. Eubanks (1996) 14 Cal.4th 580
Securing scene before warrant issues
Illegal unless:
Emergency
Arrest inside residence
Consent
Valid need to preserve evidence
People v. Escobedo (1973) 35 Cal.App.3d 32
Illinois v. McArthur (2001) 531 U.S> 326
Segura v. United States (1984) 468 U.S. 796 - 19 hours to get search warrant
Murray v. United States (1988) 487 U.S. 533
Knock-notice
Machado v. Superior Court (1975) 45 Cal.App.3d 316
Hudson v. Michigan (2006) 547 U.S. 586
People v. Macioce (1987) 197 Cal.App.3d 262, 271
PC1531
PC1532
PC844
People v. Gonzalez (1989) 211 Cal.App.3d 1043
Wilson v. Arkansas (1995) 514 U.S. 927
Richards v. Wisconsin (1997) 520 U.S. 385
United States v. Ramirez (1998) 523 U.S. 65
United States v. Banks (2003) 540 U.S. 31
People v. Hobbs (1987) 192 Cal.App.3d 959 - screen door
People v. Tacy (1987) 195 Cal.App.3d 1402
People v. Uhler(1989) 208 Cal.App.3d 766 - screen door
People v. Pompa (1989) 212 Cal.App.3d 1308 - inner door
People v. Howard (1993) 18 Cal.App.4th 1544 - inner door
People v. Aguilar (1996) 48 Cal.App.4th 632 - inner door
People v. Mays (1998) 67 Cal.App.4th 969 - inner door
People v. Bencomo (1985) 171 Cal.App.3d 1005 - fence
People v. Mayer (1987) 188 Cal.App.3d 1101 - fence
Time of search
PC1534 - within 10 days
GC6800 - definition of day
People v. Clayton (1993) 18 Cal.App.4th 440 - day that search warrant is issued doesn't count
People v. Stevenson (1976) 62 Cal.App.3d 915 - holidays don't count
Execution of the search warrant period does not mean that all forensics must be done within that time. PC1533 - between 7am and 10pm
Arrest between 6am and 10pm
PC1534(b)(7) - between 6am and 10 pm
People v. Watson (1977) 75 Cal.App.3d 592
People v. Zepeda (1980) 102 Cal.App.3d 1
People v. Kimble (1988) 44 Cal.3d 480 - nighttime service
In re Donald R. (1978) 85 Cal.app.3d 23 - nighttime service
Srgo v. United States (1932) 287 U.S. 206 - expired warrant invalid even if re-issued.
People v. Brocard (1985) 170 Cal.App.3d 239 - search warrant may be re-issued if not stale and new finding of probable cause.
Search warrant receipt
PC1535
PC1536
West Covina v. Perkins (1999) 525 U.S. 234
People v. Calabrese (2002) 101 Cal.App.4th 79 - search warrant need not be shown
Detention
Michigan v. Summer (1981) 452 U.S. 692
People v. Glaser (1995) 11 Cal.4th 354
Bailey v. United States (2013) 568 U.S. 186
Muehler v. Mena (2005) 544 U.S. 93
Ybarra v. Illinois (1979) 444 U.S. 85 - Cannot search each individual in place.
People v. Ingram (1993) 16 Cal.App.4th 1745 - Detention with reasonable suspicion of relationship between person and place to connect individual to illegal activities
Los Angeles County v. Tettele (2007) 550 U.S. 609 - detention of naked occupants
Franklin v. Foxworth (9th Cir. 1994) 31 F.3d 873
United States v. Thompson (2009) 667 F.Supp.2d 758
People v. Thurman (1989) 209 Cal.App.3d 817 - patdown
People v. Reyes (1990) 223 Cal.App.3d 1218 - patdown bad
People v. Gallant (1990) 225 Cal.app.3d 200 - patdown good
People v. Samples (1996) 48 Cal.App.4th 1197 - patdown good
People v. Hannah (1996) 51 Cal.App.4th 1335 - patdown
People v. Matelski (2000) 82 Cal.App.4th 837 - patdown
People v. Vanvalkenburgh (1983) 145 Cal.App.3d 163 - answering phone call
Sealing
County of Orange v. Superior Court (2000) 79 Cal.App.4th 759
People v. Hobbs (1994) 7 Cal.4th 948 - sealing of informant
People v. Martinez (2005) 132 Cal.App.4th 233
People v. Galland (2008) 45 Cal.4th 354
People v. Acevedo (2012) 209 Cal.App.4th 1040 - Hobbs dealing of wiretap
Medical records
PC1543
PC1545
Liability for search warrants
SEARCH WARRANTS: The review of search warrants is within the course and scope of employment for Deputy District Attorneys. Pursuant to Government Code Section 825, the County shall defend any employee in the bargaining unit against whom a claim is made, or a lawsuit is filed, arising out of their review of search warrants as part of their employment with the County. Where the County provides a defense under this section and a subsequent judicial determination is made that at the time of the act giving rise to the liability the employee acted in bad faith, or acted with actual malice, the County may seek reimbursement for defense fees