CITP EXAM 3
Recognize when the fourth amendment applies to government actions - 1. Whether the
government knows or acquiesce in the private actor's conduct
2. whether the private party intents to assist law enforcement officers at the time of the
search
3. whether the government affirmatively encourages, initiates, or participates in the
private action
Identify situations when a reasonable expectation of privacy exists - >The individual
must have exhibited an actual expectation of privacy
>The expectation must be one the society (as determined by the Supreme Court) is
prepared to recognize as reasonable
Common search areas without REP - the body (except inside the body)
passengers do not have REP but their stuff does
Open Fields even if there are 'no trespassing signs'
Government workplaces - REP could exist depending on prior notice (computer banners
of limited or no REP), common practices, openness and accessibility of the area,
whether the position of the employee requires special trust and confidence, whether the
employee waived REP through bargaining process
>Abandoned Property
Methods and Devices for searches - >Canine Sniffs - luggage in a public space has no
REP
>Sensory Enhancements - use of lights at night does not create a 'search' if otherwise
visible in daylight; thermal imaging would be considered a search
>Aircraft Overflights - what is visible to the naked eye does not have REP
>Cell Site Location Information - conversations do not have REP when using naked
ears
Identify actions that may be taken when reasonable suspicion exists - 1. a consensual
encounter
2. Investigative detention
3. Terry Frisk
a consensual encounter - a hunch or mere suspicion (not a seizure)
brief voluntary encounter between a law enforcement officer and an individual
an officer may ask questions even incriminating ones
the officer may request (not demand) to see ID
the officer may ID him/herself and display credentials
the officer may seek consent for a search or frisk
investigative detentions - Reasonable suspicion criminal activity is afoot
, 1. reasonable suspicion - could be collective knowledge from other LEOs; personal
observations; quality or quantity of a tip
2. criminal activity is afoot - crime is about to be/has been/is being committed
whats a terry frisk - RSPAAD
detention
the officer must reasonably suspect that the person is presently armed and dangerous
plain touch doctrine to seize evidence - discovery must be lawful; item must be
immediately apparent to the officer without manipulation
frisks of vehicles can be unlocked containers/entire passenger compartment cannot
frisk the trunk
arrest can happen if - PC exists
radicalization - process by which individuals come to believe that their engagement in or
facilitation
extremist movement - consists of individuals working together to advance their shared
political, social, or artistic ideas/following an extremist ideology without an organization
Violent Extremists - individuals mobilized to plan, support, and conduct violent illegal
behavior in furtherance of their extremist ideology
Domestic Violent Extremist - AKA Domestic Terrorist
A U.S.based individual, who has radicalized to a domestic extremist belief in the U.S.,
whether a follower or member of a movement or group without inspiration, influence, or
direction from any FTO, and who has "mobilized" by planning and preparing to support
or conduct violent illegal behavior in furtherance of their extremist ideology
Homegrown violent extremist - a person of an citizenship who lives or operates primarily
in the US or its territories
who: advocates, engages in, or is preparing to engage in or support terrorist activities in
furtherance of a foreign terrorist organization's objectives; who is acting independently
of foreign terrorist direction.
HVE Foreign Fighter - a person of any citizenship who lives or operates primarily in the
US or its territories who advocates and is preparing to engage in or support terrorist
activities in furtherance of a foreign terrorist orgs
Lone Offender - An individual motivated by one or more extremist ideologies, who
operates alone to support or engaged in acts of unlawful violence in furtherance of that
ideology or ideologies
Anti-Terrorism - Defensive measures used to reduce the vulnerability of individuals
Recognize when the fourth amendment applies to government actions - 1. Whether the
government knows or acquiesce in the private actor's conduct
2. whether the private party intents to assist law enforcement officers at the time of the
search
3. whether the government affirmatively encourages, initiates, or participates in the
private action
Identify situations when a reasonable expectation of privacy exists - >The individual
must have exhibited an actual expectation of privacy
>The expectation must be one the society (as determined by the Supreme Court) is
prepared to recognize as reasonable
Common search areas without REP - the body (except inside the body)
passengers do not have REP but their stuff does
Open Fields even if there are 'no trespassing signs'
Government workplaces - REP could exist depending on prior notice (computer banners
of limited or no REP), common practices, openness and accessibility of the area,
whether the position of the employee requires special trust and confidence, whether the
employee waived REP through bargaining process
>Abandoned Property
Methods and Devices for searches - >Canine Sniffs - luggage in a public space has no
REP
>Sensory Enhancements - use of lights at night does not create a 'search' if otherwise
visible in daylight; thermal imaging would be considered a search
>Aircraft Overflights - what is visible to the naked eye does not have REP
>Cell Site Location Information - conversations do not have REP when using naked
ears
Identify actions that may be taken when reasonable suspicion exists - 1. a consensual
encounter
2. Investigative detention
3. Terry Frisk
a consensual encounter - a hunch or mere suspicion (not a seizure)
brief voluntary encounter between a law enforcement officer and an individual
an officer may ask questions even incriminating ones
the officer may request (not demand) to see ID
the officer may ID him/herself and display credentials
the officer may seek consent for a search or frisk
investigative detentions - Reasonable suspicion criminal activity is afoot
, 1. reasonable suspicion - could be collective knowledge from other LEOs; personal
observations; quality or quantity of a tip
2. criminal activity is afoot - crime is about to be/has been/is being committed
whats a terry frisk - RSPAAD
detention
the officer must reasonably suspect that the person is presently armed and dangerous
plain touch doctrine to seize evidence - discovery must be lawful; item must be
immediately apparent to the officer without manipulation
frisks of vehicles can be unlocked containers/entire passenger compartment cannot
frisk the trunk
arrest can happen if - PC exists
radicalization - process by which individuals come to believe that their engagement in or
facilitation
extremist movement - consists of individuals working together to advance their shared
political, social, or artistic ideas/following an extremist ideology without an organization
Violent Extremists - individuals mobilized to plan, support, and conduct violent illegal
behavior in furtherance of their extremist ideology
Domestic Violent Extremist - AKA Domestic Terrorist
A U.S.based individual, who has radicalized to a domestic extremist belief in the U.S.,
whether a follower or member of a movement or group without inspiration, influence, or
direction from any FTO, and who has "mobilized" by planning and preparing to support
or conduct violent illegal behavior in furtherance of their extremist ideology
Homegrown violent extremist - a person of an citizenship who lives or operates primarily
in the US or its territories
who: advocates, engages in, or is preparing to engage in or support terrorist activities in
furtherance of a foreign terrorist organization's objectives; who is acting independently
of foreign terrorist direction.
HVE Foreign Fighter - a person of any citizenship who lives or operates primarily in the
US or its territories who advocates and is preparing to engage in or support terrorist
activities in furtherance of a foreign terrorist orgs
Lone Offender - An individual motivated by one or more extremist ideologies, who
operates alone to support or engaged in acts of unlawful violence in furtherance of that
ideology or ideologies
Anti-Terrorism - Defensive measures used to reduce the vulnerability of individuals
