The Legal Environment of Business: Text and Cases (MindTap Course List)
10th Edition
ISBN: 9781305967304
Author: Frank B. Cross, Roger LeRoy Miller
Publisher: Cengage Learning
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Chapter 10, Problem 7BCP
Summary Introduction
Case summary:Federal officers had obtained a warrant to arrest the person N on charges of credit card fraud and identity theft. They arrested the person N outside her house. During the execution of a warrant for the arrest of the person N, the officers spotted another woman and a caged pit-bull inside the house, and suspected N’s boyfriend to be inside. N’s boyfriend has a criminal record and is also a suspect of identity theft. The officers immediately searched the areas in the house where a person could hide.
To find:Whether the evidence revealed in the protective sweep is admissible during the person N’s trial.
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Federal officers obtained a warrant to arrest Kateena Norman on charges of credit-card fraud and identity theft. Evidence of the crime included videos, photos, and a fingerprint on a fraudulent check. A previous search of Norman’s house had uncovered credit cards, new merchandise, and identifying information for other persons. An Internet account registered to the address had been used to apply for fraudulent credit cards, and a fraudulently obtained rental car was parked on the property. As the officers arrested Norman outside her house, they saw another woman and a
Time-Limited Group Assignment
10–10. Cyber Crime. Cyber crime costs consumers billions of dollars per year, and it costs businesses, including banks and other credit-card issuers, even more. Nonetheless, when cyber criminals are caught and convicted, they are rarely ordered to pay restitution or sentenced to long prison terms. (See Cyber Crime.)
(a) One group will formulate an argument that stiffer sen- tences would…
Federal officers obtained a warrant to arrest Kateena Norman on charges of credit-card fraud and identity theft. Evidence of the crime included videos, photos, and a fingerprint on a fraudulent check. A previous search of Norman’s house had uncovered credit cards, new merchandise, and identifying information for other persons. An Internet account registered to the address had been used to apply for fraudulent credit cards, and a fraudulently obtained rental car was parked on the property. As the officers arrested Norman outside her house, they saw another woman and a caged pit bull inside. They further believed that Norman’s boyfriend, who had a criminal record and was also suspected of identify theft, could be there. In less than a minute, the officers searched only those areas within the house in which a person could hide. Would it be reasonable to admit evidence revealed in this “protective sweep” during Norman’s trial on the arrest charges?
Officer Cyril Rombach of the Burbank Police Department, an experienced and well-trained narcotics officer, applied for a warrant to search several residences and automobiles for cocaine, methaqualone, and other narcotics. Rombach supported his application with information given to another police officer by a confidential informant of unproven reliability. He also based the warrant application on his own observations made during an extensive investigation: known drug offenders visiting the residences and leaving with small packages, as well as a suspicious trip to Miami by two of the suspects. A State superior court judge issued a search warrant to Rombach based on this information. Rombach’s searches netted large quantities of drugs and other evidence, which produced indictments of several suspects on charges of conspiracy to possess and distribute cocaine. The defendants moved to exclude the evidence on the grounds that the search warrant was defective in that Rombach had failed to…
Chapter 10 Solutions
The Legal Environment of Business: Text and Cases (MindTap Course List)
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