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Totality of the circumstances

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has described the totality of the circumstances test as an analytical framework where decision makers are not bound by "rigid" rules, but instead are free to consider a range of evidence when making decisions. John Barker Waite also contrasted the totality of the circumstances test against rigid rules; he wrote that a judge's determination about a defendant's guilt will always be based on their reactions "to the totality of the circumstances", and the basis for such determinations cannot be "reduced to rule".
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Cathy E. Moore described the totality of the circumstances test as a "balancing approach" rather than a strict application of "analytical and evidentiary rules", and Michael Coenen wrote that a totality of the circumstances test is the "antithesis" of an "inflexible checklist". Likewise, Kit Kinports
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279, 306 (1945–1946) ("What constitutes reasonable ground for a peace officer, or a private person, to believe that a felony has been committed by the arrestee has never been reduced to rule, and could not be. Whether such a belief is or is not reasonable depends upon the reaction of the particular
83:, the Supreme Court affirmed that "lower court judges must reject rigid rules, bright-line tests, and mechanistic inquiries in favor of a more flexible, all-things-considered approach." However, some scholars have suggested that the Supreme Court's recent rulings in 27:. Under the totality of the circumstances test, courts focus "on all the circumstances of a particular case, rather than any one factor". In the United States, totality tests are used as a method of analysis in several different areas of the law. For example, in 387:
essentially articulated a rigid test that reasonable suspicion of driving under the influence arises whenever an anonymous informant reports having observed even one instance of certain reckless driving behaviors."); see also Christopher D. Sommers,
212:, the Supreme Court has emphasized that the Fourth Amendment’s suspicion requirements — the probable cause required to arrest and search, the reasonable suspicion needed to stop and frisk — are totality-of-the-circumstances tests."). 66:, the Supreme Court held that the totality of the circumstances test should be used to assess whether an anonymous tip is sufficient to provide probable cause. Writing for a majority of the Court, 95:
represent a departure from the Court's prior totality test jurisprudence by introducing "drug-dog and drunk-driving exceptions to the totality-of-the-circumstances approach."
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held that a totality test should be used to determine whether an individual qualifies as a "farmer" under United States bankruptcy law. In its 1983 decision in
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has the practical effect of adopting the sweeping rule that a positive alert by a certified or recently trained drug dog gives rise to probable cause.
164:, 27 IDEA 241, 250 (1987) (discussing the use of totality tests to determine whether a patent was willfully infringed upon) with David Allen Peterson, 397: 57: 172:
437, 451 (1984) (discussing the use of totality tests "for determining probable cause based upon an informer's tip").
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Criminal Procedure: Totality of the Circumstances Test for Determining Probable Cause Applied to Informer's Tips
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The Devil Is in the Details: The Supreme Court Erodes the Fourth Amendment in Applying Reasonable Suspicion in
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would not be "restricted in their authority to make probable cause determinations". In its 2013 ruling in
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test refers to a method of analysis where decisions are based on all available information rather than
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327, 352 (2015) (discussing departure from earlier precedent); George M. Dery III & Kevin Meehan,
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Fourth Amendment — Totality of the Circumstances Approach to Probable Cause Based on Informant's Tips
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Fourth Amendment — Totality of the Circumstances Approach to Probable Cause Based on Informant's Tips
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75, 75 (2014) (describing the totality of the circumstances test as a rejection of "rigid" rules).
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Presumed Drunk Until Proven Sober: The Dangers and Implications of Anonymous Tips Following
347: 308: (1937) ("In every case the totality of the facts is to be considered and appraised."). 305: 239: 32: 8: 110: 205: 193: 85: 79: 70: 62: 16:
Refers to a method of analysis where decisions are based on all available information
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The Evolution of the Totality of the Circumstances Test for Willful Infringement
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275, 277 (2015) (discussing "dilution" of the reasonable suspicion standard).
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explained that a totality test was superior to a bright line rule because
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Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
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Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
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Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
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Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
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judge who makes the decision to the totality of the circumstances.").
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is based on a consideration of the totality of the circumstances.
208: (1983)) ("Since its decision more than thirty years ago in 295:
First Nat. Bank & Trust Co. of Bridgeport, Conn. v. Beach
151:, Totality of circumstances test (Accessed March 2, 2016). 356:
644, 647 (2014) (internal quotations omitted) (citing
414: 405:Wash. & Lee J. Civil Rts. & Soc. Just. 248:644, 647 (2014) (internal quotations omitted). 142: 415: 360:, 133 S. Ct. 1050, 1055–56 (2013)). 13: 58:Supreme Court of the United States 14: 439: 363: 340: 328: 311: 288: 270: 251: 232: 215: 175: 154: 123: 42: 1: 323:J. Crim. L. & Criminology 227:J. Crim. L. & Criminology 117: 92:Prado Navarette v. California 21:totality of the circumstances 392:Navarette v. California, 60 7: 98: 10: 444: 349:Rules Against Rulification 241:Rules Against Rulification 51: 29:United States criminal law 160:Compare Timothy N. Trop, 31:, a determination about 401:Navarette v. California 385:Navarette v. California 191:75, 75 (2014) (citing 149:Black's Law Dictionary 56:As early as 1937, the 105:Aguilar–Spinelli test 33:reasonable suspicion 379:75, 86–87 (2014) (" 276:John Barker Waite, 111:Illinois v. Wardlow 337:, 462 U.S. at 420. 325:1249, 1249 (1983). 229:1249, 1255 (1983). 381:Florida v. Harris 358:Florida v. Harris 210:Illinois v. Gates 194:Illinois v. Gates 86:Florida v. Harris 80:Florida v. Harris 71:William Rehnquist 63:Illinois v. Gates 25:bright-line rules 435: 408: 406: 395: 378: 367: 361: 355: 346:Michael Coenen, 344: 338: 332: 326: 324: 317:Cathy E. Moore, 315: 309: 292: 286: 283: 274: 268: 266: 255: 249: 247: 238:Michael Coenen, 236: 230: 228: 221:Cathy E. Moore, 219: 213: 190: 179: 173: 171: 158: 152: 150: 146: 140: 138: 127: 19:In the law, the 443: 442: 438: 437: 436: 434: 433: 432: 423:Legal procedure 413: 412: 411: 404: 393: 376: 368: 364: 353: 345: 341: 333: 329: 322: 316: 312: 293: 289: 281: 275: 271: 264: 256: 252: 245: 237: 233: 226: 220: 216: 188: 180: 176: 169: 159: 155: 148: 147: 143: 136: 128: 124: 120: 101: 54: 45: 17: 12: 11: 5: 441: 431: 430: 425: 410: 409: 377:U. Pa. L. Rev. 369:Kit Kinports, 362: 339: 327: 310: 287: 269: 267:75, 75 (2014). 265:U. Pa. L. Rev. 257:Kit Kinports, 250: 231: 214: 189:U. Pa. L. Rev. 181:Kit Kinports, 174: 153: 141: 137:U. Pa. L. Rev. 129:Kit Kinports, 121: 119: 116: 115: 114: 107: 100: 97: 53: 50: 44: 41: 37:probable cause 15: 9: 6: 4: 3: 2: 440: 429: 426: 424: 421: 420: 418: 402: 400: 391: 386: 382: 374: 373: 366: 359: 351: 350: 343: 336: 331: 320: 314: 307: 304: 300: 296: 291: 279: 278:Law of Arrest 273: 262: 261: 254: 243: 242: 235: 224: 218: 211: 207: 204: 200: 196: 195: 186: 185: 178: 170:Washburn L.J. 167: 163: 157: 145: 134: 133: 126: 122: 113: 112: 108: 106: 103: 102: 96: 94: 93: 88: 87: 82: 81: 76: 72: 69: 65: 64: 59: 49: 40: 38: 34: 30: 26: 22: 428:Evidence law 398: 394:S.D. L. Rev. 389: 384: 380: 371: 365: 357: 348: 342: 334: 330: 318: 313: 294: 290: 282:Tex. L. Rev. 277: 272: 259: 253: 240: 234: 222: 217: 209: 192: 183: 177: 165: 161: 156: 144: 131: 125: 109: 90: 84: 78: 61: 55: 46: 20: 18: 75:magistrates 43:Description 417:Categories 118:References 354:Yale L.J. 246:Yale L.J. 306:435, 439 99:See also 68:Justice 52:History 352:, 124 244:, 124 403:, 21 335:Gates 321:, 74 301: 280:, 24 225:, 74 201: 168:, 23 375:163 303:U.S. 263:163 203:U.S. 187:163 135:163 89:and 299:301 206:213 199:462 35:or 419:: 297:, 197:,

Index

bright-line rules
United States criminal law
reasonable suspicion
probable cause
Supreme Court of the United States
Illinois v. Gates
Justice
William Rehnquist
magistrates
Florida v. Harris
Florida v. Harris
Prado Navarette v. California
Aguilar–Spinelli test
Illinois v. Wardlow
Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
Illinois v. Gates
462
U.S.
213
Rules Against Rulification
Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
301
U.S.
435, 439
Rules Against Rulification
Probable Cause and Reasonable Suspicion: Totality Tests or Rigid Rules?
The Devil Is in the Details: The Supreme Court Erodes the Fourth Amendment in Applying Reasonable Suspicion in Navarette v. California
Categories
Legal procedure

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