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Legal Handbook for FBI Special Agents — Part 1
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Man1-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
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SECTION 1, PROBABLE CAUSE
**EFEDte: 04/28/1978 MCRT#: 0 Div: D9 Cav: SecCls:
1-1 DEFINITION
|(1) Probable cause is a reasonable belief based on
available facts and circumstances, and the logical inferences that can
be drawn from them. It is determined by the totality of the facts and
circumstances, as viewed from the perspective of a reasonable law
enforcement officer.
(2) The probable cause standard is one of probability,
not certainty; thus, it is significantly lower than the “proof beyond
@ reasonable doubt" standard necessary to support a criminal
conviction. |
**EfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
1-2 [RELEVANT INFORMATION
Any relevant, reliable, legally obtained information may
be used to establish probable cause, even though that same information
may be excluded from trial by a rule of evidence. For example,
probable cause may be based in whole or in part on hearsay (second
hand) information even though the rules of evidence generally exclude
hearsay evidence from a trial. Likewise, a defendant's prior criminal
record may be relevant to the issue of probable cause even though that
same ipformation may not be admissible to prove his/her guilt at
trial.
**EfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
1-3 |APPLICATION OF THE STANDARD|
**EfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
1-3.1 |General
Probable cause is the level of proof required by the
Fourth Amendment to support the issuance of warrants to arrest or to
search and by statute to obtain a court order to intercept
communications. It is also the Fourth Amendment standsrd for
WARRANTLESS ARRESTS, and for CERTAIN WARRANTLESS SEARCHES~-e.g.,
emergency searches for evidence, the vehicle exception, etc. |
SENSITIVE
Printed: 08/20/2003 06:43:34 Page 1
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