Impact of Supreme Court Cases on Law Enforcement Course Law Enforcement I Unit III United States Legal Systems Essential Question What impact do US Supreme Court decisions have on law enforcement officers in their daily activities? TEKS §130.293(c) (5)(B) Prior Student Learning none Estimated Time 3 to 6 hours Rationale There are certain legal requirements and procedures that law enforcement officers are required to follow. Many of these requirements stem from decisions made by the US Supreme Court. It is important for students who want to pursue law enforcement careers to understand that developments in case law can impact how officers perform their jobs. Objectives The students will be able to: 1. Recognize the importance of a law enforcement officer’s responsibility to stay updated on case law affecting the performance of his or her duties 2. Identify relevant facts and issues of certain Fourth Amendment cases 3. Describe the applicability of three Supreme Court cases surrounding the Fourth Amendment 4. Teach the class about a trial Engage Recite the Fourth Amendment: “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrant shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” Ask the students the following questions to inspire a class discussion: What words or phrases in the Fourth Amendment need to be clarified? (unreasonable, searches, seizures, secure in their persons, houses, papers and effects, probable cause, violated) Can an officer search for evidence in the trash that you put on the curb without a warrant? (Yes, you don’t have a protected privacy in trash you put out on curb; Kentucky v. King) Can an officer enter and search your house, without a warrant, after knocking and announcing when he or she smells marijuana burning and hears evidence being destroyed? (Yes, since garbage bags that have been placed outside are “readily accessible to animals, children, scavengers, snoops, and other members of the public,” there should be no reasonable expectation of privacy when it comes to their contents; California v. Greenwood) Use the Discussion Rubric for assessment. Key Points I. Criminal Procedure 1 Copyright © Texas Education Agency, 2013. All rights reserved. A. Purpose 1. Protect citizens a) Before arrests b) During arrests c) After arrests 2. Protect law enforcement officers a) From liability b) In obtaining admissible evidence 3. Specific methods and limitations B. Location 1. Federal Statutes a) U.S. Code Title 18: Crimes and Criminal Procedure 2. State Statutes a) Texas Code of Criminal Procedure (CCP, Art. 39.14) 3. Case Law a) From federal court decisions b) From state court decisions II. Fourth Amendment A. “The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable reaches and seizures, shall not be violated, and no Warrant shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.” B. Search and Seizure 1. Search – the exploration or examination of an individual’s home, vehicle, or person by a law enforcement officer to obtain items that may be used by the government as evidence in court proceedings 2. Seizure – the taking, by law enforcement officers, of potential evidence in a criminal case. Also applies to the exercise of dominion over a person or thing because of a law violation (i.e. stopping, deterring, or arresting a person) C. When the Fourth Amendment applies 1. An individual is stopped by an officer for questioning while walking down the street 2. An individual is stopped by an officer in a vehicle for a traffic violation a) Search of vehicle b) Questioned by officer 3. An individual is arrested 4. An officer enters an individual’s residence to place him/her under arrest 5. An officer enters an individual’s residence to search for evidence of a crime 6. An officer enters a place of business to search for evidence of a crime 7. An officer takes possession of an individual’s vehicle or personal property and places it under police control D. Requirements 1. Search Warrant a) A written order issued by a magistrate and directed to a peace 2 Copyright © Texas Education Agency, 2013. All rights reserved. officer to look for property/evidence b) Peace officers must have probable cause to request search warrants 2. Exceptions to search without a warrant (A COP IS ME) a) Abandonment b) Consent c) Open view/plain view d) Public place e) Inventory f) Search incident to arrest g) Mobile Doctrine h) Exigent Circumstances III. Mapp v. Ohio (1961) A. Facts of the Case 1. Police went to Dollree Mapp’s home to look for a bombing suspect thought to have bombed Don King’s home 2. Ms. Mapp asked for the search warrant, which they did not have 3. Police returned and forced their way into Ms. Mapp’s home 4. Ms. Mapp asked to see the warrant 5. Officer waived a piece of paper 6. Ms. Mapp grabbed paper and put it down her shirt 7. The paper was not a warrant, but police searched her house anyway 8. They found the suspect but did not find any evidence pertaining to the bombing 9. They also found pornography (which was illegal at the time) 10. She was charged with possession of obscene material (even though it did not belong to her) 11. Ms. Mapp was convicted and appealed the case to the US Supreme Court B. Issue Addressed by the Supreme Court 1. Did the exclusionary rule apply to the states? And may evidence obtained through a search in violation of the Fourth Amendment be admitted in a state criminal proceeding? 2. Exclusionary Rule – a provision that excludes any illegally obtained evidence by the government from being admissible in court proceedings C. Rule Established by the Court’s Decision 1. The court found that "all evidence obtained by searches and seizures in violation of the Constitution is, by [the Fourth Amendment], inadmissible in a state court" 2. Using the Fourteenth Amendment, the court extended the exclusionary rule to all levels of government, not just the federal government D. Application of the Finding 1. Any evidence obtained unlawfully is inadmissible in court 2. Fruit of the Poisonous Tree Doctrine a) Established in Silverthorne Lumber Co. v. US (1920) b) The doctrine holding that if evidence is initially obtained in an illegal way, all subsequent evidence gathered from the unlawful 3 Copyright © Texas Education Agency, 2013. All rights reserved. manner is “poisoned,” as well. If the tree is poisoned, so is the fruit coming from it IV. Terry v. Ohio (1968) A. Facts of the Case 1. Plain-clothes police officer observed the Defendant and two other men suspiciously loitering near a store 2. Officer believed they were “casing a job, a stick-up” 3. Officer stopped the men and frisked them 4. Two of the men were armed 5. Defendant was convicted of carrying a concealed weapon B. Issue Addressed by the Supreme Court 1. Did the warrantless search of the three men violate their Fourth Amendment protection against unreasonable searches and seizures? C. Rule Established by the Court’s Decision 1. The search was reasonable, and the weapons seized could be introduced as evidence 2. The court found that "a reasonably prudent man would have been warranted in believing [Terry] was armed and thus presented a threat to the officer's safety while he was investigating his suspicious behavior" D. Application of the Finding 1. Stop and Frisk – a police practice, based on reasonable suspicion, giving a law enforcement officer the ability to stop an individual in a public place, to ask questions to determine whether that person has or is about to commit a crime, and to frisk that person for weapons if the officer is reasonably concerned for his or her own personal safety 2. This type of search is known as a Terry stop V. Tennessee v. Garner (1984) A. Facts of the Case 1. Police went to answer a “prowler in the house” call 2. Upon arrival, the resident pointed in the direction where the suspect fled 3. Police saw no sign of the suspect having a weapon 4. Police called out for the suspect to halt 5. Suspect continued to flee by climbing over a fence 6. Police officer shot the suspect in the back of the head, which later killed him B. Issue Addressed by the Supreme Court 1. Is the use of deadly force to stop a suspected unarmed fleeing felon unconstitutional? C. Rule Established by the Court’s Decision 1. “The Fourth Amendment prohibits the use of deadly force unless it is necessary to prevent the escape of a fleeing felon and the officer has probable cause to believe that the suspect poses a significant threat of violence to the officer or the community” 2. Killing a fleeing suspect is a “seizure” under the Fourth Amendment D. Application of the Finding 1. The police may not “seize” an unarmed, non-dangerous suspect by 4 Copyright © Texas Education Agency, 2013. All rights reserved. shooting him dead 2. Deadly force – the amount of force used by a law enforcement officer that would reasonably pose a high risk of death or serious injury to another person Activities 1. Group Video Presentation – Have the class divide into three groups. Assign each group one of the three cases from this lesson. Have the students conduct research and prepare a video presentation to educate the rest of the class about their cases. The video presentation may be a reenactment of the facts or a reenactment of the court proceedings. (The actual court proceedings may be heard using www.oyez.org.) Present the videos to the class. (If video cameras are not available, use a computer-based slideshow presentation instead.) Use the Presentation Rubric for assessment. 2. Fruit of the Poisonous Tree Doctrine Worksheet – Have the students complete the Fruit of the Poisonous Tree Doctrine worksheet. Guide a class discussion regarding the scenarios. Use the Discussion Rubric for assessment. 3. “Search and Seizure: Mapp v. Ohio” Video Activity – Watch the video at: The Constitution Project: Search and Seizure – Mapp v. Ohio (25 min.) available from Annenberg Classroom: http://www.annenbergclassroom.org/page/search-and-seizure-mapp-v-ohio. The video includes an interview from Dolly Mapp. Guide the students through Annenberg Classroom Video Study Questions Guide for Teacher. You may provide students with Video Study Questions to record answers obtained through discussion. Use Discussion Rubric for assessment. Assessments Impact of Supreme Court Cases on Law Enforcement Quiz and Key Discussion Rubric Individual Work Rubric Presentation Rubric Research Rubric Materials Impact of Supreme Court Cases on Law Enforcement computer-based presentation Impact of Supreme Court Cases on Law Enforcement Key Terms Fruit of the Poisonous Tree Doctrine Worksheet Computer with Internet Access Computers with computer-based presentation software Video cameras (optional) Resources Del Carmen, Rolando V. Criminal Procedure: Law and Practice. (8th edition) Wadsworth, 2009. U.S. Code Title 18: Crimes and Criminal Procedure http://www.uscourts.gov/uscourts/RulesAndPolicies/rules/2010%20Rules/Cr 5 Copyright © Texas Education Agency, 2013. All rights reserved. iminal%20Procedure.pdf Texas Code of Criminal Procedure (CCP, Art. 39.14) http://www.statutes.legis.state.tx.us/Docs/CR/htm/CR.39.htm http://www.law.cornell.edu/ www.oyez.org www.findlaw.com http://www.annenbergclassroom.org/ www.oyez.org Accommodations for Learning Differences For reinforcement, students will define and illustrate key terms in a journal. Use the Individual Work Rubric for assessment. For enrichment, students will research the following cases and how they impact the daily duties of law enforcement officers. Students will write a research paper about how those cases have shaped history and continue to impact us today. Miranda v. Arizona Katz v. U.S. Carroll v. U.S. Chimel v. California U.S. v. Ross Whren v. U.S. Use Research Rubric for assessment. State Education Standards Texas Essential Knowledge and Skills for Career and Technical Education §130.293. Law Enforcement I (One to Two Credits). (5) The student explores the United States legal system and the requirements for law enforcement. The student is expected to: (B) analyze the impact of Supreme Court decisions such as Mapp v. Ohio, Terry v. Ohio, and Tennessee v. Garner; College and Career Readiness Standards English/Language Arts Standards V. Research A. Formulate topic and questions. 2. Explore a research topic. C. Produce and design a document. 1. Design and present an effective product. 2. Use source material ethically. 6 Copyright © Texas Education Agency, 2013. All rights reserved. Impact of Supreme Court Cases on Law Enforcement Key Terms Criminal procedure – the process followed by police and courts in the apprehension, litigation, and punishment of defendants Deadly force – the amount of force used by a law enforcement officer that would reasonably pose a high risk of death or serious injury to another person Due process clause – the provision in the Fourteenth Amendment of the US Constitution stating that no state shall deprive any person of life, liberty, or property without due process of law Exclusionary Rule – a provision that excludes any illegally obtained evidence by the government from being admissible in court proceedings Fourth Amendment – constitutional provision that provides to citizens the freedom from unreasonable searches and seizures Fruit of the Poisoned Tree Doctrine – the doctrine holding that if evidence is initially obtained in an illegal way, all subsequent evidence gathered from the unlawful manner is “poisoned,” as well. If the tree is poisoned, so is the fruit coming from it Search – the exploration or examination of an individual’s home, vehicle, or person by a law enforcement officer to obtain items that may be used by the government in court proceedings as evidence Seizure – the taking, by law enforcement officers, of potential evidence in a criminal case. Also applies to the exercise of dominion over a person or thing because of a law violation (i.e. stopping, deterring, or arresting a person) Stop and Frisk – a police practice, based on reasonable suspicion, giving a law enforcement officer the ability to stop an individual in a public place, to ask questions to determine whether that person has or is about to commit a crime, and to frisk that person for weapons if the officer is reasonably concerned for his or her own personal safety Use of Force – the degree of force to be used for a given situation 7 Copyright © Texas Education Agency, 2013. All rights reserved. Name ___________________________________Date _________________________ Impact of Supreme Court Cases on Law Enforcement Quiz 1. _____Which amendment applies to search warrants? A. Fourteenth Amendment B. First Amendment C. Fourth Amendment D. Fifth Amendment 2. _____”Stop and Frisk” refers to which case? A. Terry v. Ohio B. Mapp v. Ohio C. Tennessee v. Garner D. Silverthorne Lumber Co. v. US 3. _____Which of the following is NOT considered a purpose of criminal procedure? A. protection of citizens after arrests B. protection of law enforcement officers C. protection of citizens before arrests D. protection of endangered animals 4. _____Where does case law come from? A. Federal court decisions B. Law review articles C. State court decisions D. Both A and C 5. _____Which of the following are exceptions to search without a warrant? A. Consent B. Plain view C. Inventory D. All of the above 6. _____What were the police looking for at Dollree Mapp’s house? A. Pornography B. A bombing suspect C. Stolen merchandise D. Illegal weapons 7. _____Which of the following is “the process followed by police and courts in the apprehension, litigation, and punishment of defendants”? A. Stop and Frisk B. Fruit of the Poisonous Tree Doctrine C. Criminal Procedure D. Deadly Force 8 Copyright © Texas Education Agency, 2013. All rights reserved. 8. _____A Terry stop is what type of search? A. Stop and Frisk B. Fruit of the Poisonous Tree Doctrine C. Criminal Procedure D. Deadly Force 9. _____Which of the following is “the amount of force used by a law enforcement officer that would reasonably pose a high risk of death or serious injury to another person”? A. Stop and Frisk B. Fruit of the Poisonous Tree Doctrine C. Criminal Procedure D. Deadly Force 10. _____The concept “if the tree is poisoned, so is the fruit coming from it” is from which of the following court cases? A. Terry v. Ohio B. Mapp v. Ohio C. Tennessee v. Garner D. Silverthorne Lumber Co. v. US 11. _____The Defendant in Terry v. Ohio was convicted of which of the following? A. Breaking and entering B. Drunk driving C. Possession of marijuana D. Carrying a concealed weapon 12. _____Killing a fleeing suspect is considered what under the Fourth Amendment? A. seizure B. search C. warrantless search D. permitted action 13. _____The exclusionary rule applies to which of the following governments? A. State B. Federal C. Both A and B D. None of the above 14. _____When does the Fourth Amendment apply? A. When an officer is searching a vehicle B. In a Stop and Frisk C. When an officer is searching a business D. All of the above 9 Copyright © Texas Education Agency, 2013. All rights reserved. 15. _____A peace officer must have which of the following to request the issuance of a search warrant? A. Dueling process B. Probable cause C. Unreasonable suspicion D. A “hunch” 10 Copyright © Texas Education Agency, 2013. All rights reserved. Impact of Supreme Court Cases Quiz Key 1. C 2. A 3. D 4. D 5. D 6. B 7. C 8. A 9. D 10. D 11. D 12. A 13. C 14. D 15. B 11 Copyright © Texas Education Agency, 2013. All rights reserved. Name ___________________________________Date _________________________ Fruit of the Poisonous Tree Doctrine Worksheet 2. 3. 1. 1. 4. 2. 3. 4. Write the primary evidence (the tree) and the secondary evidence (the fruit) from each of the following scenarios: 1. An officer stops a minor that is driving a red vehicle. The only reason for the stop is because the officer dislikes red cars. The officer sees a marijuana pipe still lit on the middle console. The officer searches the vehicle and finds illegal weapons in the trunk. 2. The officer in above case (#1) requests that a search warrant be issued for the home of the driver. The magistrate issues a warrant because he does not know that the above stop was illegal. The officer proceeds to search the driver’s home and finds stolen electronic equipment in the garage. 3. An officer has an invalid search warrant. The officer proceeds to Saturn Cleaners and searches the premises. The officer seizes documents, which include a map with directions and a designated spot. The officer follows the map and discovers a dead body at the designated spot. 4. An officer answering a noise ordinance violation (barking dog), knocks on the door, but no one answers. The officer hears the barking dog and pries open the door. The officer locates the source of the noise and realizes that it is only a computer making the sounds. The officer takes the computer as evidence. Upon inspection of the computer, the officer finds financial records of illegal drug transactions. 12 Copyright © Texas Education Agency, 2013. All rights reserved. Fruit of the Poisonous Tree Doctrine Worksheet Key 1. Marijuana pipe illegal weapons 2. Marijuana pipe & illegal weapons 3. Documents dead body 4. Computer financial records stolen electronics 13 Copyright © Texas Education Agency, 2013. All rights reserved. Name_______________________________________ Date_______________________________ Discussion Rubric Objectives 4 pts. Excellent 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Participates in group discussion Encourages others to join the conversation Keeps the discussion progressing to achieve goals Shares thoughts actively while offering helpful recommendations to others Gives credit to others for their ideas Respects the opinions of others Involves others by asking questions or requesting input Expresses thoughts and ideas clearly and effectively Total Points (32 pts.) Comments: 14 Copyright © Texas Education Agency, 2013. All rights reserved. Name______________________________________ Date_______________________________________ Individual Work Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Follows directions Student completed the work as directed, following the directions given, in order and to the level of quality indicated Time management Student used time wisely and remained on task 100% of the time Organization Student kept notes and materials in a neat, legible, and organized manner. Information was readily retrieved Evidence of learning Student documented information in his or her own words and can accurately answer questions related to the information retrieved *Research/Gathering information (if relevant) Student used a variety of methods and sources to gather information. Student took notes while gathering information Total Points (20 pts.) Comments: 15 Copyright © Texas Education Agency, 2013. All rights reserved. Name:____________________________________ Date:_____________________________ Presentation Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Topic/Content Topic discussed completely and in-depth Includes properly cited sources (if used) Creativity/Neatness Integrates a variety of multimedia effects to create a professional presentation (transition and graphics) or appropriate visual aid used Title slide, table of contents, bibliography are included, using acceptable format Mechanics Grammar, spelling, punctuation, and capitalization are correct Image and font size are legible to the entire audience Oral Presentation Communicates with enthusiasm and eye contact Voice delivery and projection are dynamic and audible Audience Interaction Presentation holds audience’s attention and relates a clear message Clearly and effectively communicates the content throughout the presentation Total Points (20 pts.) Comments: 16 Copyright © Texas Education Agency, 2013. All rights reserved. Name______________________________________ Date_______________________________________ Research Rubric 4 pts. Excellent Objectives 3 pts. Good 2 pts. Needs Some Improvement 1 pt. Needs Much Improvement N/A Pts. Question/goal Student identified and communicated a question or goal of the research Research/Gathering information (if relevant) Student used a variety of methods and sources to gather information. Student took notes while gathering information Conclusion/Summary Student drew insightful conclusions and observations from the information gathered. Information is organized in a logical manner Communication Student communicated the information gathered and summary or conclusions persuasively. Student demonstrated skill in the use of media used to communicate the results of research Reflection Student reflected on the importance of the research and its potential application Total Points (20 pts.) Comments: 17 Copyright © Texas Education Agency, 2013. All rights reserved.