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Spinelli
v. United States:
United States Supreme
Court, 1969.
Statement of the Case:
Government is prosecuting Spinelli for
illegal gambling activities but derived probable cause for a
warrant from a reliable informants information and checking
that the informant gave a proper phone number as information.
Procedure:
Trial court convicted ?.
Facts:
Reliable informant told officers that
Spinelli was conducting gambing activities over a phone line of a
certain number. The officers checked the phone line and it
was the same number, under a different name. Spinelli was
observed entering the building in question and the
apartment. The FBI then got a warrant, arrested him, and
saw the allegations were true.
Issue:
Whether probable cause for a warrant can
be established when a reliable informants informs about the
activities, his information about a phone number used by
the ? was verified, and the ? was followed to the alleged
location of the activities.
Procedural Result:
Judgment reversed for the ?.
Holding:
Probable cause for a warrant can be
established when a reliable informants informs about the
activities, his information about a phone number used by
the ? was verified, and the ? was followed to the alleged
location of the activities, and was a known gambling offender.
Probable cause must meet a 2 prong test
from Aguilar:
Aguilar-Spinelli Test
for Probable Cause:
- Application must
set forth any of the underlying circumstances
necessary for the judge to independently decide the
validity of the allegations against the ?, AND
- The claim against
the ? must be shown credible or reliable.
Reasoning:
The officer swore that his informant was
reliable, but he did not see any evidence. The tip does not
give the underlying circumstances from which the judge could tell
the ? was offending. It is just a blanket statement that he was
doing so, and the specific information could have been gathered
at a bar. This differs from Draper.
Concurring:
- The officers
swearing is enough because of his oath so long as:
- he has seen
something himself,
- he has seen or
observed facts from which it can be inferred a crime is
taking place,
- IT IS NOT ENOUGH
THAT HE HEARS IT FROM SOMEONE ELSE.
- Draper is
wrong, since the information could have come from
anywhere.
Dissent:
- Nothing in the
Consitution requires so much specificity.
Dissent:
- The majority
acknowledges that hearsay can be enough if it is shown to
be SUPER accurate. This is hypocritical.
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