Deck 7: Inspections and Regulatory Searches
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Deck 7: Inspections and Regulatory Searches
1
All of the following statements pertaining to administrative and special-needs searches are true except ______.
A)they are primarily carried out by public agencies, not police officers
B)they are not aimed at investigating or collective evidence of a specific crime committed by a specific individual or individuals
C)a strict probable cause standard is not required
D)the reasonableness of these searches is based on the government's interest
A)they are primarily carried out by public agencies, not police officers
B)they are not aimed at investigating or collective evidence of a specific crime committed by a specific individual or individuals
C)a strict probable cause standard is not required
D)the reasonableness of these searches is based on the government's interest
D
2
Administrative inspections are typically carried out by whom?
A)police
B)agency investigators
C)judicial panels
D)employers
A)police
B)agency investigators
C)judicial panels
D)employers
B
3
When observed in plain view during a valid administrative search, evidence of criminal activity ______.
A)may be immediately seized by police
B)may be seized by police if they obtain consent from the owner
C)can serve to show probable cause to obtain a warrant to seize the item(s)
D)must be ignored by police
A)may be immediately seized by police
B)may be seized by police if they obtain consent from the owner
C)can serve to show probable cause to obtain a warrant to seize the item(s)
D)must be ignored by police
A
4
All of the following are steps in the analysis to establish the reasonableness of a special-needs search except ______.
A)the public have inherently consented to such a search
B)the government interest outweighs the individual privacy interest
C)the search is directed at a need beyond that of a specific offense by a specific offender
D)the search is being carried out to investigate a crime
A)the public have inherently consented to such a search
B)the government interest outweighs the individual privacy interest
C)the search is directed at a need beyond that of a specific offense by a specific offender
D)the search is being carried out to investigate a crime
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5
Which of the following court cases held that administrative inspections are regulated by the Fourth and Fourteenth Amendments and observed that the failure to require a warrant would leave individuals without protection against administrative intrusions?
A)Camara v.Municipal Court
B)See v.City of Seattle
C)New York v.Burger
D)City of Los Angeles v.Patel
A)Camara v.Municipal Court
B)See v.City of Seattle
C)New York v.Burger
D)City of Los Angeles v.Patel
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6
The ______ provides that routine searches at the border without reasonable suspicion are reasonable based on the sovereign right of the United States to prevent illegal entry and protect against drug and contraband smuggling.
A)totality of the circumstances
B)motor vehicle checkpoint
C)special-needs search
D)border exception
A)totality of the circumstances
B)motor vehicle checkpoint
C)special-needs search
D)border exception
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7
The most commonly applied level of proof required to conduct an administrative inspection is ______.
A)probable cause
B)modified probable cause
C)general probable cause
D)reasonable suspicion
A)probable cause
B)modified probable cause
C)general probable cause
D)reasonable suspicion
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8
The result of a violation found via an administrative inspection typically is ______.
A)criminal incarceration
B)a criminal fine
C)a civil fine
D)a verbal reprimand
A)criminal incarceration
B)a criminal fine
C)a civil fine
D)a verbal reprimand
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9
All of the following individuals can carry out a special-needs search except ______.
A)airport screeners
B)public school teachers
C)probation officers
D)everyday citizens
A)airport screeners
B)public school teachers
C)probation officers
D)everyday citizens
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10
In order to conduct a general search, such as an inspection of every building in a neighborhood of a certain age, courts may grant inspectors a/an ______.
A)area warrant
B)general warrant
C)open-ended warrant
D)modified warrant
A)area warrant
B)general warrant
C)open-ended warrant
D)modified warrant
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11
The most commonly applied level of proof required to conduct a special-needs search is ______.
A)probable cause with a warrant
B)probable cause without a warrant
C)preponderance of the evidence
D)reasonable suspicion
A)probable cause with a warrant
B)probable cause without a warrant
C)preponderance of the evidence
D)reasonable suspicion
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12
What is the test for determining whether a search meets a special need?
A)Whether the conducting agency has proven a need beyond a reasonable doubt.
B)The court balances the significance of the government interests against the intrusiveness of the search.
C)Whether the parties involved have voted on the issue and reached a supermajority.
D)The court balances the needs of the population against the justifications presented by the government.
A)Whether the conducting agency has proven a need beyond a reasonable doubt.
B)The court balances the significance of the government interests against the intrusiveness of the search.
C)Whether the parties involved have voted on the issue and reached a supermajority.
D)The court balances the needs of the population against the justifications presented by the government.
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13
The functional equivalent of the border includes all of the following except ______.
A)a border station close to the border
B)the intersection of two highways leading from the border
C)jails and prisons that house illegal immigrants
D)the point of arrival of a nonstop flight from a foreign country to the United States
A)a border station close to the border
B)the intersection of two highways leading from the border
C)jails and prisons that house illegal immigrants
D)the point of arrival of a nonstop flight from a foreign country to the United States
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14
A warrant that authorizes the search of every building of a particular age or design is known as which of the following?
A)blanket warrant
B)block warrant
C)modified warrant
D)area warrant
A)blanket warrant
B)block warrant
C)modified warrant
D)area warrant
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15
All of the following are considered a special-needs search except ______.
A)workplace drug testing
B)a schoolwide locker search for weapons
C)a search of a parolee by his parole officer
D)an inspection of a business to ensure enforcement of safety regulations
A)workplace drug testing
B)a schoolwide locker search for weapons
C)a search of a parolee by his parole officer
D)an inspection of a business to ensure enforcement of safety regulations
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16
All of the following statements pertaining to special-needs searches are true except ______.
A)nonroutine border searches require reasonable suspicion
B)automobiles may be briefly stopped at fixed checkpoints in the interests of highway safety
C)physical searches of students' purses and possessions require reasonable suspicion
D)prisoners do not lack an expectation of privacy in their cells
A)nonroutine border searches require reasonable suspicion
B)automobiles may be briefly stopped at fixed checkpoints in the interests of highway safety
C)physical searches of students' purses and possessions require reasonable suspicion
D)prisoners do not lack an expectation of privacy in their cells
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17
In which of the following court cases did the U.S.Supreme Court hold that the border extends beyond the intersection between the United States and Mexico?
A)Almeida-Sanchez v.United States
B)United States v.Brignoni-Ponce
C)United States v.Esieke
D)United States v.Montoya de Hernandez
A)Almeida-Sanchez v.United States
B)United States v.Brignoni-Ponce
C)United States v.Esieke
D)United States v.Montoya de Hernandez
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18
Administrative inspections are typically conducted for the purpose of ______.
A)ensuring that local business are following local ordinances (e.g., fire codes)
B)ensuring that individuals are not violating minor laws (e.g., DUI checkpoints)
C)inventorying the property of a suspect taken into custody (e.g., automobile inventory)
D)none of these
A)ensuring that local business are following local ordinances (e.g., fire codes)
B)ensuring that individuals are not violating minor laws (e.g., DUI checkpoints)
C)inventorying the property of a suspect taken into custody (e.g., automobile inventory)
D)none of these
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19
Warrantless searches by police of certain business, such as automobile junkyards and gun dealers, are justified using the ______.
A)limited privacy clause
B)bad actors clause
C)closely regulated business exception
D)inherent public interest exception
A)limited privacy clause
B)bad actors clause
C)closely regulated business exception
D)inherent public interest exception
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20
In order to pass constitutional muster, border searches must be conducted ______.
A)in a routine fashion
B)within 100 yards of the border
C)by uniformed border patrol agents
D)during the daytime
A)in a routine fashion
B)within 100 yards of the border
C)by uniformed border patrol agents
D)during the daytime
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21
According to Tinker v.Des Moines, students are allowed their First Amendment freedom of speech so long as ______.
A)their expression does not offend other students
B)there is not a breach of the separation of church and state
C)their expression does not substantially disrupt the learning environment
D)their expression conforms to established school policy
A)their expression does not offend other students
B)there is not a breach of the separation of church and state
C)their expression does not substantially disrupt the learning environment
D)their expression conforms to established school policy
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22
Which of the following is true of routine border searches?
A)They do not embarrass or offend the average traveler.
B)They are intrusive.
C)They invade a person's privacy.
D)There is a requirement of articulable suspicion.
A)They do not embarrass or offend the average traveler.
B)They are intrusive.
C)They invade a person's privacy.
D)There is a requirement of articulable suspicion.
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23
All of the following statements regarding the constitutionality of workplace drug testing are true except ______.
A)blood and breath tests are extremely intrusive
B)a reasonable suspicion requirement would impede the government's capacity to protect the public
C)the government does not have a strong interest in regulating conduct in safety sensitive activities
D)individuals are protected against harassment by regulations that authorize only suspicion-less testing under specific circumstances
A)blood and breath tests are extremely intrusive
B)a reasonable suspicion requirement would impede the government's capacity to protect the public
C)the government does not have a strong interest in regulating conduct in safety sensitive activities
D)individuals are protected against harassment by regulations that authorize only suspicion-less testing under specific circumstances
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24
Warrantless alcohol and drug tests would likely be allowed of all but which of the following?
A)firefighters
B)loss-prevention agents
C)airline pilots
D)chemical plant employees
A)firefighters
B)loss-prevention agents
C)airline pilots
D)chemical plant employees
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25
In regard to school searches, reasonableness is determined by balancing the purpose of the search against ______.
A)the degree of intrusion into a student's privacy
B)the concerns of students' parents
C)school policy regarding searches
D)the Fourth Amendment
A)the degree of intrusion into a student's privacy
B)the concerns of students' parents
C)school policy regarding searches
D)the Fourth Amendment
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26
All of the following are justifications for warrantless searches of vehicles at driver checkpoints except ______.
A)drivers are informed of the checkpoints by signs as they approach so they aren't taken by surprise
B)drivers are surprised and subjected to unnecessary delay
C)the stops are brief, and they minimize the stress and fear experienced by motorists
D)police do not single out particular motor vehicles for inspection
A)drivers are informed of the checkpoints by signs as they approach so they aren't taken by surprise
B)drivers are surprised and subjected to unnecessary delay
C)the stops are brief, and they minimize the stress and fear experienced by motorists
D)police do not single out particular motor vehicles for inspection
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27
What level of proof is required for school officials to search the property of students for contraband?
A)probable cause
B)modified probable cause
C)a preponderance of the evidence
D)reasonable suspicion
A)probable cause
B)modified probable cause
C)a preponderance of the evidence
D)reasonable suspicion
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28
All of the following are requirements regarding motor vehicle checkpoints except ______.
A)public safety must be the primary concern
B)drivers must be given the opportunity to turn back
C)police must stop every vehicle
D)drivers must be informed of the coming checkpoint
A)public safety must be the primary concern
B)drivers must be given the opportunity to turn back
C)police must stop every vehicle
D)drivers must be informed of the coming checkpoint
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29
In which of the following court cases did the U.S.Supreme Court rule that checkpoints whose primary purpose is the detection of narcotics are unconstitutional?
A)Delaware v.Prouse
B)Michigan Department of State Police v.Sitz
C)United States v.Martinez-Fuerte
D)City of Indianapolis v.Edmond
A)Delaware v.Prouse
B)Michigan Department of State Police v.Sitz
C)United States v.Martinez-Fuerte
D)City of Indianapolis v.Edmond
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30
A nonroutine border search involves a greater invasion of privacy than a routine search and thus requires ______.
A)probable cause
B)a preponderance of the evidence
C)reasonable suspicion
D)articulable suspicion
A)probable cause
B)a preponderance of the evidence
C)reasonable suspicion
D)articulable suspicion
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31
Which of the following would constitute a routine border search?
A)strip searches
B)involuntary X-ray searches
C)luggage searches at an airport
D)body-cavity searches
A)strip searches
B)involuntary X-ray searches
C)luggage searches at an airport
D)body-cavity searches
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32
In which of the following circumstances would a suspicionless stop and search by a roving patrol be constitutional?
A)within 30 miles of an international border
B)in areas where profiling is practiced
C)at the border or the functional equivalent of the border
D)in an area known to house illegal immigrants
A)within 30 miles of an international border
B)in areas where profiling is practiced
C)at the border or the functional equivalent of the border
D)in an area known to house illegal immigrants
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33
Which of the following refers to the "in the place of the parent?"
A)habeas corpus
B)amicus curiae
C)nolo contender
D)in loco parentis
A)habeas corpus
B)amicus curiae
C)nolo contender
D)in loco parentis
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34
All of the following are factors considered in regard to the constitutionality of airport screening except ______.
A)the public nature of the search
B)the effectiveness of the search
C)the minimal nature of the search
D)the training of those conducting the search
A)the public nature of the search
B)the effectiveness of the search
C)the minimal nature of the search
D)the training of those conducting the search
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35
All of the following statements regarding airport screening and its constitutionality are true except ______.
A)searches are carried out in response to a clear danger and threat to aircraft
B)individuals are aware of that they will be subjected to screening at the airport
C)airport screening procedures do not permit individuals to avoid a search regardless if they board a plane or not
D)individuals are not made to feel that they are being singled out for embarrassing or humiliating treatment
A)searches are carried out in response to a clear danger and threat to aircraft
B)individuals are aware of that they will be subjected to screening at the airport
C)airport screening procedures do not permit individuals to avoid a search regardless if they board a plane or not
D)individuals are not made to feel that they are being singled out for embarrassing or humiliating treatment
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36
What is the level of proof required for workplace drug testing of police officers?
A)a preponderance of the evidence
B)reasonable suspicion
C)mere indication
D)There is no level of proof required.
A)a preponderance of the evidence
B)reasonable suspicion
C)mere indication
D)There is no level of proof required.
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37
What level of proof is required for schools to compel student athletes to submit to drug testing?
A)probable cause
B)reasonable suspicion
C)a "hunch"
D)no proof whatsoever
A)probable cause
B)reasonable suspicion
C)a "hunch"
D)no proof whatsoever
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38
Which of the following court cases illustrated the exception for routine border searches?
A)United States v.Flores-Montano
B)Delaware v.Prouse
C)United States v.Esieke
D)United States v.Montoya de Hernandez
A)United States v.Flores-Montano
B)Delaware v.Prouse
C)United States v.Esieke
D)United States v.Montoya de Hernandez
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39
Which of the following standards ensures that searches will be carried out with accordance?
A)strict probable cause
B)preponderance of evidence
C)reasonable suspicion standard
D)articulable suspicion
A)strict probable cause
B)preponderance of evidence
C)reasonable suspicion standard
D)articulable suspicion
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40
What level of proof that an individual possess a weapon is required for a more intrusive search via an airport screening?
A)modified probable cause
B)a preponderance of the evidence
C)reasonable suspicion
D)mere indication
A)modified probable cause
B)a preponderance of the evidence
C)reasonable suspicion
D)mere indication
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41
Nonroutine border searches do require articulable suspicion.
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42
It is reasonable to base an administrative warrant to search a house or apartment on a modified probable cause standard.
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43
Special-needs searches are not conducted as a search to collect evidence of a specific crime, committed by a specific individual.
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44
What level of proof is required for probation officers to search the home of a probationer to which they are assigned?
A)probable cause
B)modified probable cause
C)reasonable suspicion
D)no suspicion whatsoever
A)probable cause
B)modified probable cause
C)reasonable suspicion
D)no suspicion whatsoever
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45
The drug policy implemented by the Vernonia School District included all of the following components except ______.
A)purpose
B)athletes
C)parental involvement
D)drug samples
A)purpose
B)athletes
C)parental involvement
D)drug samples
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46
In Florence v.Board of Chosen Freeholders, the U.S.Supreme Court approved the ______ of arrestees no matter how minor their offenses.
A)strip search
B)body-cavity search
C)X-ray search
D)automobile search
A)strip search
B)body-cavity search
C)X-ray search
D)automobile search
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47
In which of the following court cases did the U.S.Supreme Court rule that a law enforcement officer who possesses reasonable suspicion that a probationer is engaged in criminal activity is entitled to conduct a warrantless search?
A)Griffin v.Wisconsin
B)United State v.Knights
C)Samson v.California
D)Ruffin v.Commonwealth
A)Griffin v.Wisconsin
B)United State v.Knights
C)Samson v.California
D)Ruffin v.Commonwealth
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48
The purpose of the Vernonia School District policy was to do all of the following except ______.
A)prevent student athletes from using drugs
B)protect students health and safety
C)incapacitate drug users
D)provide assistance to drug users
A)prevent student athletes from using drugs
B)protect students health and safety
C)incapacitate drug users
D)provide assistance to drug users
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49
Per the Vernonia School District policy, ______ of the athletes are to be selected at random for testing.
A)10
B)20
C)30
D)40
A)10
B)20
C)30
D)40
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50
According to the text, in the 1980s, ______ were considered to be the leaders of the drug culture.
A)student athletes
B)honor roll students
C)newly hired teachers
D)high school administrators
A)student athletes
B)honor roll students
C)newly hired teachers
D)high school administrators
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51
Routine border searches are considered to be intrusive.
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52
If a business is found in violation of the law via an administrative inspection, penalties may involve a civil fine or a criminal conviction, but never both.
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53
Administrative searches are primarily carried out by public agencies that are not a part of the police.
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54
A strict probable cause standard is required for all administrative and special-needs searches.
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55
According to Vernonia School District 473 v.Acton, schools are allowed to compel ______ to suspicionless drug testing.
A)all students in extracurricular activities
B)athletes
C)all students
D)no student
A)all students in extracurricular activities
B)athletes
C)all students
D)no student
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56
Nonroutine searches do not require reasonable suspicion.
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57
In Samson v.California, the U.S.Supreme Court held that the state's concern with ______ outweighed the parolees' diminished expectations of privacy.
A)recidivism
B)restitution
C)incapacitation
D)rehabilitation
A)recidivism
B)restitution
C)incapacitation
D)rehabilitation
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58
Special-needs searches are more likely than administrative inspections to be carried out by a police officer.
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59
Agencies undertake these administrative inspections to ensure that individuals and businesses are conforming to a broad range of agency regulations.
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60
What level of proof is required for correctional officials to search an inmate's cell?
A)probable cause
B)modified probable cause
C)reasonable suspicion
D)no suspicion whatsoever
A)probable cause
B)modified probable cause
C)reasonable suspicion
D)no suspicion whatsoever
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61
One justification for allowing airport screenings is that passengers can avoid the screening by choosing not to board the plane.
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62
Under the concept of in loco parentis, schools had complete and unlimited authority over their students.
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63
Airport screenings should be minimally intrusive at all times, regardless of a clear danger and threat to the aircraft.
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64
Prisoners retain only those constitutional rights that are not "incompatible with the objectives of incarceration."
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65
Provide an example of a routine and nonroutine border search.
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66
The U.S.Supreme Court has held that searches of students' possessions carried out by school administrators ought not be "swift and informal."
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67
Provide an example and then discuss one of the special-needs searches identified in the text.
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68
What is the two-step analysis required in a special-needs search?
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69
The U.S.Supreme Court has established a variety of rules regarding the administrative inspections of various structures and businesses.Explain the concepts of and reasons behind "modified probable cause," "area warrants," and "closely regulated businesses."
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70
What is the border exception?
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71
The U.S.Supreme Court has held that school officials can conduct drug testing of athletes in part due to their inherent risk of health concerns.
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72
Explain the significance of United States v.Knights in relation to a probationer's expectation of privacy.
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73
The government has a strong interest in regulating the conduct of railroad employees involved in safety-sensitive activities in order to protect the railroad traveling public.
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74
Motor vehicle checkpoints can be established to search vehicles for smuggled narcotics.
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75
Provide an example of an administrative inspection.
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76
Identify and discuss the characteristics of motor vehicle checkpoints that reduce the stress and strain experienced by motorists.
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77
When conducting motor vehicle checkpoints, officers cannot single out certain drivers to be or not to be stopped.
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78
What does in loco parentis mean? Do you believe schools do/should act in this capacity? What is the primary case that explored the boundaries of searches and seizures in schools?
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79
Explain the various factors taken into consideration when courts evaluate the reasonableness of special-needs airline screening.
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80
In New York v.Burger, the Supreme Court held that warrants and probable cause are not required for "highly regulated" industries that are subject to close and regular inspections.
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