Deck 7: Special Needs and Regulatory Searches
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Deck 7: Special Needs and Regulatory Searches
1
The balancing test used to justify administrative searches involves weighing citizen's privacy interests with the government's interest in:
A) Controlling crime.
B) Detecting evidence of law violations.
C) Protecting public safety.
D) All of the above
A) Controlling crime.
B) Detecting evidence of law violations.
C) Protecting public safety.
D) All of the above
Protecting public safety.
2
The Supreme Court sanctioned vehicle inventories in:
A) South Dakota v. Opperman.
B) Frank v. Maryland.
C) Camara v. Municipal Court.
D) Illinois v. Layayette.
A) South Dakota v. Opperman.
B) Frank v. Maryland.
C) Camara v. Municipal Court.
D) Illinois v. Layayette.
South Dakota v. Opperman.
3
Warrantless vehicle inventories are permissible:
A) Following a lawful impoundment.
B) When they follow standard operating procedures.
C) When they are not pretextual.
D) All of the above
A) Following a lawful impoundment.
B) When they follow standard operating procedures.
C) When they are not pretextual.
D) All of the above
All of the above
4
Which of the following is NOT considered a regulatory search?
A) Inspection
B) School disciplinary search
C) Checkpoint
D) Stop and frisk
A) Inspection
B) School disciplinary search
C) Checkpoint
D) Stop and frisk
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5
________ are permissible if, among other requirements, they follow standard departmental operating procedures.
A) Person inventories
B) Vehicle inventories
C) Body cavity inspections
D) Property seizures
A) Person inventories
B) Vehicle inventories
C) Body cavity inspections
D) Property seizures
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6
Which of the following is NOT a reason in support of vehicle inventories?
A) They protect the vehicle owner's property.
B) They protect against theft of the vehicle.
C) They make the police's job easier.
D) They are useful for discovering evidence of crime.
A) They protect the vehicle owner's property.
B) They protect against theft of the vehicle.
C) They make the police's job easier.
D) They are useful for discovering evidence of crime.
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7
The police may search ________ during the course of a vehicle inventory.
A) Any container discovered
B) Only the passenger compartment
C) The passenger compartment
D) The trunk
A) Any container discovered
B) Only the passenger compartment
C) The passenger compartment
D) The trunk
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8
Which of the following can be considered administrative searches?
A) Inspections
B) Stop and frisks
C) Consent searches
D) Stationhouse detentions
A) Inspections
B) Stop and frisks
C) Consent searches
D) Stationhouse detentions
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9
Person inventories are sometimes called:
A) Armspan searches.
B) Custodial inventories.
C) Arrest inventories.
D) Search incident to arrest.
E) All of the above
A) Armspan searches.
B) Custodial inventories.
C) Arrest inventories.
D) Search incident to arrest.
E) All of the above
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10
In which case did the Supreme Court sanction fire inspections?
A) Camara v. Municipal Court
B) Michigan v. Tyler
C) United States v. Ramsey
D) Carroll v. United States
A) Camara v. Municipal Court
B) Michigan v. Tyler
C) United States v. Ramsey
D) Carroll v. United States
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11
Fire inspections must be ________ in relation to the timing of the fire.
A) Delayed
B) Contemporaneous
C) Conducted when practical
D) Conducted only with a search warrant
A) Delayed
B) Contemporaneous
C) Conducted when practical
D) Conducted only with a search warrant
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12
Fire inspections must be ________ in relation to the timing of the fire.
A) Delayed
B) Contemporaneous
C) Conducted when practical
D) Conducted only with a search warrant
A) Delayed
B) Contemporaneous
C) Conducted when practical
D) Conducted only with a search warrant
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13
The Supreme Court has authorized warrantless inspections of all but:
A) Firearms dealerships.
B) Vehicle junkyards.
C) Closely regulated businesses.
D) Liquor stores.
E) All of the above
A) Firearms dealerships.
B) Vehicle junkyards.
C) Closely regulated businesses.
D) Liquor stores.
E) All of the above
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14
Border checkpoints have been upheld:
A) On the nation's waterways.
B) At international borders.
C) At checkpoints well inside the nation's borders.
D) All of the above
A) On the nation's waterways.
B) At international borders.
C) At checkpoints well inside the nation's borders.
D) All of the above
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15
In which case did the Supreme Court sanction sobriety checkpoints?
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) United States v. Villamonte-Marquez
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) United States v. Villamonte-Marquez
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16
Which of the following is an unconstitutional checkpoint?
A) Border checkpoint
B) Sobriety checkpoint
C) License and safety checkpoint
D) Suspicionless checkpoints for detecting illegal drugs
A) Border checkpoint
B) Sobriety checkpoint
C) License and safety checkpoint
D) Suspicionless checkpoints for detecting illegal drugs
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17
The Supreme Court has:
A) Sanctioned license and safety checkpoints.
B) Declared license and safety checkpoints unconstitutional.
C) Held that license and safety checkpoints could be constitutional.
D) Not provided an opinion on license and safety checkpoints.
A) Sanctioned license and safety checkpoints.
B) Declared license and safety checkpoints unconstitutional.
C) Held that license and safety checkpoints could be constitutional.
D) Not provided an opinion on license and safety checkpoints.
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18
In which case did the Supreme Court declare that checkpoints for the purpose of detecting evidence of criminal activity are unconstitutional?
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) City of Indianapolis v. Edmond
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) City of Indianapolis v. Edmond
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19
Which of the following can be considered constitutional checkpoints?
A) Border checkpoints
B) Sobriety checkpoints
C) License and safety checkpoints
D) Illegal immigrant checkpoints
E) All of the above
A) Border checkpoints
B) Sobriety checkpoints
C) License and safety checkpoints
D) Illegal immigrant checkpoints
E) All of the above
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20
The Supreme Court has sanctioned school disciplinary searches for grades:
A) K-6.
B) K-9.
C) K-12.
D) All grades and public college.
A) K-6.
B) K-9.
C) K-12.
D) All grades and public college.
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21
In which case did the Supreme Court sanction drug dog sniffs in public schools?
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) The U.S. Supreme Court has not provided an opinion on drug dog sniffs in public schools.
A) Carroll v. United States
B) Michigan Dept. of State Police v. Sitz
C) Delaware v. Prouse
D) The U.S. Supreme Court has not provided an opinion on drug dog sniffs in public schools.
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22
In O'Connor v. Ortega the Supreme Court ruled that searches of government employees' offices are acceptable if they are limited to detecting:
A) Evidence of criminal activity.
B) Evidence of work-related misfeasance.
C) Work-related documents.
D) Personal effects.
A) Evidence of criminal activity.
B) Evidence of work-related misfeasance.
C) Work-related documents.
D) Personal effects.
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23
Which of the following is a type of drug and alcohol testing NOT sanctioned by the Supreme Court?
A) Employee testing
B) Student testing
C) Hospital patient testing
D) The Supreme Court has not provided an opinion on drug and alcohol testing.
A) Employee testing
B) Student testing
C) Hospital patient testing
D) The Supreme Court has not provided an opinion on drug and alcohol testing.
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24
In which case did the Supreme Court hold that warrantless searches of probationers are permissible not only for probation-related purposes, but for investigative purposes as well?
A) Veronia School District 47J v. Acton
B) Griffin v. Wisconsin
C) Pennsylvania Board of Probation and Parole v. Scott
D) United States v. Knights
A) Veronia School District 47J v. Acton
B) Griffin v. Wisconsin
C) Pennsylvania Board of Probation and Parole v. Scott
D) United States v. Knights
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25
Administrative searches are those whose primary purpose is noncriminal.
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26
Inventories can be of vehicles and/or of a person's personal items.
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27
The Supreme Court has upheld warrantless health and safety inspections of all types homes.
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28
Fire inspections must be contemporaneous, not several days or weeks after the fire.
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29
Fire inspectors who return to the site of a blaze after it has been extinguished in order to investigate arson must obtain an administrative search warrant.
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30
The Supreme Court has permitted government officials to open incoming international mail.
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31
The Supreme Court in City of Indianapolis v. Edmond ruled that checkpoints are acceptable for the purpose of detecting evidence of criminal activity.
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32
Public school administrators and teachers in grades K-12 may search students without a warrant if they possess probable cause that the search will yield incriminating evidence outside of normal disciplinary purposes.
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33
Random, suspicionless locker searches of public school students are permissible without notification.
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34
The Supreme Court intended to establish the special needs doctrine in New Jersey v. T.L.O.
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35
Reasonableness in the context of government employee searches is not the same as reasonable suspicion.
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36
The Supreme Court has sanctioned drug and alcohol testing of hospital patients.
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37
Members of a public school's chess team can be required to submit to drug testing.
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38
The Supreme Court has ruled that all high school students may be subjected to urinalysis drug testing under the ?special needs? doctrine, if a school district authorizes this by rules.
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39
A person has a Fourth Amendment expectation of privacy against government urinalysis drug testing and not all drug testing is permissible.
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40
People on probation enjoy a lesser expectation of privacy than ordinary citizens.
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41
The Supreme Court in the case of South Dakota v. Opperman approved the police use of routine ________ inventories so long as they were done pursuant to an established department policy.
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42
The balancing test used to justify ________ searches involves weighing citizen's privacy interests with the government's interest in protecting public safety.
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43
A(n) ________ search requires no consent at all.
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44
The Supreme Court in Michigan v. Tyler sanctioned the warrantless use of ________ inspections.
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45
Valid fire inspections must be ________ in relation to the timing of the fire.
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46
Checkpoints designed to reveal persons driving under the influence of alcohol or drugs are known as ________ checkpoints.
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47
A(n) ________ is a means of investigating a large number of people and should be distinguished from an inspection.
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48
The Supreme Court ruled in City of Indianapolis v. Edmond that checkpoints for the purpose of detecting evidence of criminal activity are ________.
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49
The Supreme Court has sanctioned school disciplinary searches for grades ________ through 12th.
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50
In United States v. Knights the Supreme Court held that warrantless searches of probationers are permissible not only for probation-related purposes, but for ________ purposes as well.
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51
Match the term with the correct definition.
-Inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
-Inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
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52
Match the term with the correct definition.
-Vehicle inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
-Vehicle inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
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53
Match the term with the correct definition.
-Person inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
-Person inventory
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
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54
Match the term with the correct definition.
-Balancing test
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
-Balancing test
A) The search of an arrestee and his or her personal items in his or her possession.
B) Weighing citizens' privacy interests against the interest to ensure public safety.
C) Search for the purpose of developing a record of what items have been taken into custody.
D) The search of a vehicle and all containers and items contained inside by department policy.
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55
Match the case with the correct ruling with regards to checkpoints.
-Border and immigration
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-Border and immigration
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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56
Match the case with the correct ruling with regards to checkpoints.
-Sobriety
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-Sobriety
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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57
Match the case with the correct ruling with regards to checkpoints.
-License and safety
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-License and safety
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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58
Match the case with the correct ruling with regards to checkpoints.
-Crime investigation
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-Crime investigation
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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59
Match the case with the correct ruling with regards to checkpoints.
-Boats on water
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-Boats on water
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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60
Match the case with the correct ruling with regards to checkpoints.
-Airport searches
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
-Airport searches
A) Illinois v. Lidster
B) States v. Martinez-Fuerte
C) United States v. Skipwith
D) United States v. Villamonte-Marquez
E) Michigan Dept. of State Police v. Sitz
F) Delaware v. Prouse
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61
Why is administrative justification important?
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62
Explain the concept of administrative justification and how it applies to vehicle and person inventories. Include relevant Supreme Court decisions in your answer.
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63
Explain when school administrators may search students without a warrant. Be sure to include landmark court cases in your response.
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64
What is a police-probation partnership and what are the goals of the relationship? Include a discussion of relevant court decisions in your answer.
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65
Write a case scenario in which a business inspection would be legal and describe circumstances in which that inspection would become illegal. Hint: Refer to the case time line on page 124.
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66
Offer three examples of checkpoints that are considered constitutionally permissible according to the Supreme Court. Do you agree with the decisions? Why or why not?
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67
The courts have determined that searches of government employees offices are allowed in certain situations? Examine the O'Connor v. Ortega case. Do you agree or disagree with the court's decision and why.
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