FACTOID # 118: Australians lead the world in hours worked and membership in many voluntary organizations. How do they find the energy?
 
 Home   Encyclopedia   Statistics   Countries A-Z   Flags   Maps   Education   Forum   FAQ   About 
 
WHAT'S NEW
RECENT ARTICLES
More Recent Articles »
 

SEARCH ALL

FACTS & STATISTICS    Advanced view

Search encyclopedia, statistics and forums:

 

 

(* = Graphable)

 

 


Encyclopedia > Probable cause
Criminal procedure
Criminal investigation
Arrest warrant  · Search warrant
Probable cause  · Knock and announce
Exigent circumstance
Search and seizure  · Arrest
Right to silence  · Miranda warning (U.S.)
Grand jury
Criminal prosecution
Statute of limitations
Criminal jurisdiction
Inquisitorial system  · Adversarial system
Arraignment  · Indictment
Nolo contendere  · Plea bargain
Rights of the accused
Right to a fair trial
Presumption of innocence
Jury trial  · Speedy trial
Habeas corpus  · Bail
Exclusionary rule (U.S.)
Self-incrimination  · Double jeopardy
Verdict and sentencing
Acquittal  · Conviction
Mandatory sentencing
Suspended sentence
Parole  · Probation
Tariff (UK)  · Life licence (UK)
Cruel and unusual punishment
Capital punishment  · Execution warrant
Related areas of law
Criminal defenses
Criminal law  · Evidence
Civil procedure

In United States criminal law, probable cause refers to the standard by which a police officer may make an arrest, conduct a personal or property search or obtain a warrant. It is also used to refer to the standard to which a grand jury believes that a crime has been committed. This term comes from the Fourth Amendment of the United States Constitution: Image File history File links Scale_of_justice. ... Criminal procedure refers to the legal process for adjudicating claims that someone has violated the criminal law. ... An arrest warrant is a warrant issued by a public officer which authorizes the arrest and detention of an individual. ... A search warrant is a written warrant issued by a judge which authorizes the police to conduct a search of a person or location for evidence of a criminal offense. ... A knock and announce warrant, in the American law of criminal procedure, requires that the officer tasked with the responsibility of executing the warrant must knock on the door of the home to be entered for a search or arrest, and to announce their purpose. ... An exigent circumstance, in the American law of criminal procedure, allows law enforcement to enter a structure without a warrant, or if a they have a knock and announce warrant, without knocking and waiting for refusal under certain circumstances. ... I love this law whereby police, who suspect that a crime has been committed, do a search of a persons property and confiscate any relevant evidence to the crime. ... The Chicago Police Department arrests a man A protester is arrested during a demonstration. ... The right to silence is a legal protection enjoyed by people undergoing police interrogation or trial in certain countries. ... The Miranda warning is a police warning that must be given to criminal suspects in police custody in the United States before they can be asked questions relating to the commission of crimes. ... A grand jury is a type of common law jury responsible for investigating alleged crimes, examining evidence, and issuing indictments if they believe that there is enough evidence for a trial to proceed. ... Criminal procedure refers to the legal process for adjudicating claims that someone has violated the criminal law. ... A statute of limitations is a statute in a common law legal system setting forth the maximum period of time, after certain events, that legal proceedings based on those events may begin. ... Criminal jurisdiction is a term used in the law of criminal procedure to describe the power of a court to hear a case brought by the state accusing a criminal defendant of a violation of the law of the geographic area in which the court is located. ... An inquisitorial system is a legal system where the court or a part of the court is actively involved in determining the facts of the case, as opposed to an adversarial system where the role of the court is solely that of an impartial referee between parties. ... The adversarial system (or adversary system) of law is the system of law, generally adopted in common law countries, that relies on the skill of the different advocates representing their partys positions and not on some neutral party, usually the judge, trying to ascertain the truth of the case. ... Arraignment is a common law term for the formal reading of a criminal complaint, in the presence of the defendant, to inform him of the charges against him. ... In the common law legal system, an indictment is a formal charge of having committed a serious criminal offence. ... In both criminal and civil trials in the United States, a plea of nolo contendere means that the defendant neither admits nor disputes the charge. ... A plea bargain is an agreement in a criminal case in which a prosecutor and a defendant arrange to settle the case against the defendant. ... Headline text The rights of the accused is a class of rights in that apply to a person in the time period between when they are formally accused of a crime and when they are either convicted or acquitted. ... The Right to a fair trial is an essential right in all countries respecting the rule of law. ... Presumption of innocence is a legal right that the accused enjoys in criminal trials in many modern nations. ... A jury trial is a trial in which the judge of the facts, as opposed to the judge of the law, is a jury, made up of citizens who are usually randomly selected and are generally not legal professionals. ... In criminal law, the right to a speedy trial can be used as either a procedural defense or a substantive defense in which a defendant argues that they should not be held criminally liable for actions which broke the law, because the prosecuting attorney failed to bring the case to... // Habeas Corpus For alternative meanings of habeas corpus, see habeas corpus (disambiguation). ... Traditionally, bail is some form of property deposited or pledged to a court in order to persuade it to release a suspect from jail, on the understanding that the suspect will return for trial or forfeit the bail (skipping bail, or jumping bail, is also illegal). ... In United States constitutional law, the exclusionary rule is a legal principle holding that evidence collected or analyzed in violation of the U.S. Constitution is not admissible for a criminal prosecution in a court of law (that is, it cannot be used in a criminal trial). ... It has been suggested that this article or section be merged with Right to silence. ... Double jeopardy (also called autrefois acquit meaning already acquitted) is a procedural defense (and, in many countries such as the United States, Canada and India, a constitutional right) that forbids a defendant from being tried a second time for a crime, after having already been tried for the same crime. ... In law, a verdict indicates the judgment of a case before a court of law. ... In law, a sentence forms the final act of a judge-ruled process, and also the symbolic principal act connected to his function. ... In criminal law, an acquittal is the legal result of a verdict of not guilty, or some similar end of the proceeding that terminates it with prejudice without a verdict of guilty being entered against the accused. ... A mandatory sentence is a judicial decision setting the punishment to be inflicted on a person convicted of a crime where judicial discretion is limited by law. ... A suspended sentence is a legal construct. ... Parole can have different meanings depending on the context. ... Probation is the suspension of a prison or jail sentence - the criminal who is on probation has been convicted of a crime, but instead of serving prison time, has been found by the Court to be amenable to probation and will be returned to the community for a period in... Under British criminal law, a tariff is the minimum period that a person serving an indefinite prison sentence must serve before that person becomes eligible for parole. ... Life licence is a term used in the British criminal justice system for the conditions under which a prisoner sentenced to life in jail may be released. ... The statement that the government shall not inflict cruel and unusual punishment for crimes is found in the English Bill of Rights signed in 1689 by William of Orange and Queen Mary II who were then the joint rulers of England following the Glorious Revolution of 1688. ... Capital punishment, also called the death penalty, is the execution of a convicted criminal as a punishment for a crime often called a capital offence or a capital crime. ... An execution warrant is a warrant which authorizes the execution or capital punishment of an individual. ... Criminal law (also known as penal law) is the body of common law that punishes criminals for committing offences against the state. ... The law of evidence governs the use of testimony (eg. ... Civil procedure is the body of law that sets out the process that courts will follow when hearing cases of a civil nature (a civil action). These rules govern how a lawsuit or case may be commenced, what kind of service of process is required, the types of pleadings or... Criminal law (also known as penal law) is the body of common law that punishes criminals for committing offences against the state. ... The Chicago Police Department arrests a man A protester is arrested during a demonstration. ... A search warrant is a written warrant issued by a judge which authorizes the police to conduct a search of a person or location for evidence of a criminal offense. ... A grand jury is a type of common law jury responsible for investigating alleged crimes, examining evidence, and issuing indictments if they believe that there is enough evidence for a trial to proceed. ... Amendment IV (the Fourth Amendment) of the United States Constitution, which is part of the Bill of Rights, guards against unreasonable searches and seizures. ... The United States Constitution is the supreme law of the United States of America. ...

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 Warrants 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.     — 4th Amendment

Contents


Definition

The most widely held common definition would be "a reasonable belief that a crime has been committed" and that the person is linked to the crime with the same degree of certainty. An alternative definition has been proposed, "reason to believe that an injury had criminal cause", which is claimed to be more protective of individual rights as was intended by the authors of the Bill of Rights. See the critique below.


In the context of warrants, the Oxford Companion to American Law defines probable cause as "information sufficient to warrant a prudent person's belief that the wanted individual had committed a crime (for an arrest warrant) or that evidence of a crime or contraband would be found in a search (for a search warrant)." "Probable cause" is a stronger standard of evidence than a reasonable suspicion, but weaker than what is required to secure a criminal conviction. Even hearsay can supply probable cause if it is from a reliable source or is backed up by other evidence. In United States law, a reasonable suspicion is an articulable reason to suspect that a person has engaged in or is planning to engage in a criminal act. ... Hearsay in its most general and oldest meaning is a term used in the law of evidence to describe an out of court statement offered to establish the facts asserted in that statement. ...


Related cases

The Supreme Court decision Illinois v. Gates (1983) lowered the threshold of probable cause by ruling that a "substantial chance" or "fair probability" of criminal activity could establish probable cause. A better-than-even chance is not required. The Supreme Court of the United States is the supreme court in the U.S.. As the highest court, it provides the leadership of the judicial branch of the U.S. federal government. ... Illinois v. ... 1983 (MCMLXXXIII) was a common year starting on Saturday of the Gregorian calendar. ...


The decision in Terry v. Ohio (1968) established that some brief seizures may be made without probable cause. If an officer has a reasonable suspicion that a crime has been committed or will soon be committed, that officer may briefly detain a suspect to frisk him for weapons and question him. This is known as a "Terry stop." Holding Law enforcement officers may stop and frisk someone for weapons if they have a reasonable suspicion that a crime is or is about to take place and the subject is armed and dangerous without violating the Fourth Amendment prohibition on unreasonable searches and seizures. ... 1968 (MCMLXVIII) was a leap year starting on Monday (the link is to a full 1968 calendar). ... In United States law, a reasonable suspicion is an articulable reason to suspect that a person has engaged in or is planning to engage in a criminal act. ...


The Illinois v. Rodriguez case of 1990 established that an officer who makes a search with a reasonable belief that the search was consented to does not have to provide a probable cause for the search. This article is about the year. ...


Probable cause hearings

In the United States a probable cause hearing is the preliminary hearing that typically takes place after arraignment and before a serious crime goes to trial; the judge is presented with the basis of the prosecution's case and the defendant is afforded full right of cross-examination and the right to be represented by legal counsel. If the prosecution cannot make out a case of probable cause the court must dismiss the case against the accused. See also: evidentiary hearing. In law, a hearing is a proceeding before a court or other decisionmaking body or officer. ... Arraignment is a common law term for the formal reading of a criminal complaint, in the presence of the defendant, to inform him of the charges against him. ... In legal parlance, a trial is an event in which parties to a dispute present information (in the form of evidence) in a formal setting, usually a court, before a judge, jury, or other designated finder of fact, in order to achieve a resolution to their dispute. ... A judge or justice is an official who presides over a court. ... Criminal law (also known as penal law) is the body of law that regulates governmental sanctions (such as imprisonment and/or fines) as retaliation for crimes against the social order. ... A defendant or defender is any party who is required to answer the complaint of a plaintiff or pursuer in a civil lawsuit before a court, or any party who has been formally charged or accused of violating a criminal statute. ... In law, cross-examination is the interrogation of a witness called by ones opponent. ... A lawyer is a person licensed by the state to advise clients in legal matters and represent them in courts of law and in other forms of dispute resolution. ... Within some criminal justice systems, a preliminary hearing (evidentiary hearing) is a meeting, after a criminal complaint has been filed by the prosecutor, to determine whether, and to what extent, criminal charges and civil cause of actions will be heard (by a court), what evidence will be admitted, and what...


Critique

The first definition above "a reasonable belief that a crime has been committed", has been criticised for several reasons, highlighted here. The alternative definition "reason to believe that an injury had criminal cause" corrects these defeciencies.


Circular reasoning: Which came first, law or crime? If crime is "things which the law prohibits", and law defines "that which is crime", we have self-reference. And since the phrase probable cause first occurs in the United States Bill of Rights, which was defining the law, it has been suggested that probable cause must be defined, not in terms of law, but in terms of connection between the accused and an injured victim. A circular definition is one that assumes a prior understanding of the term being defined. ...


Semantic Error: The most common usage of "probable cause" is usually something like "the officer had probable cause to believe that a crime occurred". However, this definition also includes belief. A simple substitution of the definition into the most common usage results in the bizarre "the officer had a reasonable belief that a crime has been committed to believe that a crime occurred". Either our definition our this usage is incorrect.


Individual Discretion: The system of government defined by the US Constitution, with separation of powers, checks and balances, and juries, suggests that the decision to arrest should not be made on-the-spot by an individual, such as a police officer. The language of the Constitution suggests that arrests, searches and seizures should be a deliberative process, starting with the "oath or affirmation" of a civilian complaint, and that indictments should be made by (Grand) juries.


Failure to make connection to victim's injury: The purpose of the Fourth Amendment is to protect the rights of citizens against the abuses of government. The Declaration of Independence states that the Colonists were being "transported beyond the seas to be tried for pretended offenses".


External links


  Results from FactBites:
 
Probable cause - Wikipedia, the free encyclopedia (720 words)
Gates (1983) lowered the threshold of probable cause by ruling that a "substantial chance" or "fair probability" of criminal activity could establish probable cause.
In the United States a probable cause hearing is the preliminary hearing that typically takes place after arraignment and before a serious crime goes to trial; the judge is presented with the basis of the prosecution's case and the defendant is afforded full right of cross-examination and the right to be represented by legal counsel.
And since the phrase probable cause first occurs in the United States Bill of Rights, which was defining the law, it has been suggested that probable cause must be defined, not in terms of law, but in terms of connection between the accused and an injured victim.
  More results at FactBites »


 

COMMENTARY     


Share your thoughts, questions and commentary here
Your name
Your comments
Please enter the 5-letter protection code

Want to know more?
Search encyclopedia, statistics and forums:

 


Lesson Plans | Student Area | Student FAQ | Reviews | Press Releases |  Feeds | Contact
The Wikipedia article included on this page is licensed under the GFDL.
Images may be subject to relevant owners' copyright.
All other elements are (c) copyright NationMaster.com 2003-5. All Rights Reserved.
Usage implies agreement with terms.