search warrant

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Criminal procedure

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A search warrant is a court order issued by a judge or magistrate that authorizes law enforcement to conduct a search of a person or location for evidence of a criminal offense and seize such items or information. All jurisdictions with a rule of law and a right to privacy put constraints on the powers of police investigators, and typically require search warrants, or an equivalent procedure, for searches within a criminal enquiry. There typically also exist exemptions for "hot pursuit": if a criminal flees the scene of a crime and the police officer follows him, the officer has the right to enter an edifice in which the criminal has sought shelter.

Conversely, in authoritarian regimes, the police typically have the right to search property and people without having to provide justifications, or without having to secure an authorization from the judiciary.

United States

Under the Fourth Amendment to the United States Constitution, most searches by the police require a search warrant based on probable cause, although there are exceptions. Any police entry of an individual's home always requires a warrant (for either search or arrest), absent exigent circumstances, or the free and voluntary consent of a person with reasonably apparent use of or control over the property. Some commonly cited exigent circumstances are: hot pursuit of a felon (to prevent a felon's escape or ability to harm others); imminent destruction of evidence before a warrant can properly be obtained; emergency searches (such as where someone is heard screaming for help inside a dwelling); or a search incident to arrest (to mitigate the risk of harm to the arresting officers specifically).^[1]

Under the Fourth Amendment, searches must be reasonable and specific. This means that a search warrant must be specific as to the specified object to be searched for and the place to be searched. Other items, rooms, outbuildings, persons, vehicles, etc. may require additional search warrants.

To obtain a search warrant, an officer must first prove that probable cause exists before a magistrate or judge, based upon direct information (i.e. obtained by the officer's personal observation) or hearsay information. Hearsay information can even be obtained by oral testimony given over a telephone, or through an anonymous or confidential informant, so long as probable cause exists based on the totality of the circumstances. Both property and persons can be seized under a search warrant. The standard for a search warrant is lower than the quantum of proof required for a later conviction. The rationale is that the evidence that can be collected without a search warrant may not be sufficient to convict, but may be sufficient to suggest that enough evidence to convict could be found using the warrant.

US police do not need a search warrant to search a vehicle they stop on the road or in a non-residential area if they have probable cause to believe it contains contraband or evidence of a crime.^{[citation needed]} In that case, police may search the passenger compartment, trunk, and any containers inside the vehicle capable of holding the suspected article. By comparison, under Australian law, police can exhaustively search any vehicle on a public road, and any electronic devices therein (mobile phone, computer), without the responsible persons' permission, for evidence of criminal acts, with or without proof or suspicion of any kind.

Police do not need a search warrant, or even probable cause, to perform a limited search of a suspect's outer clothing for weapons, if police have a reasonable suspicion to justify the intrusion - a Terry 'stop and frisk.'

In the United States, the issue of federal warrants is determined under Title 18 of the United States Code. The law has been restated and extended under Rule 41 of the Federal Rules of Criminal Procedure. Federal search warrants may be prepared on Form AO 93, Search and Seizure Warrant.^[2]

Each state also promulgates its own laws governing the issuance of search warrants.

Exceptions

In some cases a search warrant is not required, such as where consent is given by a person in control of the object or property to be searched. Another exception is when evidence is in plain view - if the officer is legitimately on the premises, his observation is from a legitimate vantage point, and it is immediately apparent that the evidence is contraband (for example, a marijuana cigarette on the front seat of a car while the officer has pulled the suspect over for a seat belt violation), the officer is within his right to seize the object in question. When police arrest an individual shortly after he exits a vehicle, the police may conduct a full search of the suspect's person, any area within that person's immediate reach, and the passenger compartment of the vehicle which was recently occupied, for weapons or other contraband. (However, a recent Supreme Court decision limits such searches to circumstances where the arrested person has the possibility of accessing the vehicle, or when the vehicle could contain evidence of the crime that the person is being arrested for.^[3]) If the subject is arrested in a home, police may search the room in which they were arrested, and perform a 'protective sweep' of the premises where there is reasonable suspicion that other individuals may be hiding. Searches are also allowed in emergency situations where the public is in danger.

With rented property, a landlord may not authorize law enforcement to search a tenant's premises without a search warrant, and a warrant must be obtained under the same guidelines as if it were the tenant's own home. But in some jurisdictions, a hotel room may be searched by consent of the hotel's management without the guest's approval or a warrant.^[4]

United Kingdom

Search warrants are issued by a Magistrate and require a Constable to provide evidence to support the application of the warrant. In the vast majority of cases where the police already hold someone in custody, searches of premises can be made without a search warrant under Section 18 of the Police and Criminal Evidence act and requires the authority of an Inspector.

Preparations

Generally, a law enforcement agency planning to execute a search warrant will make preparations prior to entry to a premises. The officers involved in the search will attempt to gather information obtained from reliable sources, such as undercover cops or informants, as to the layout of the premises being searched and the location within the premises of the items for which the search is conducted. When there is a flight risk involved, officers will try to surround the premises, guarding all doors, windows, and other possible escape routes.

References

See also

• Arrest warrant
• National Security Letter
• Sneak and peek warrant
• Sugar bowl (legal maxim)
• Writ of Assistance