Computers, Privacy & the Constitution

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Lessons from the Classroom: 4th Amendment

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-- By KayalPillay - 11 Mar 2022
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-- By KayalPillay - 8 May 2022
 
School is a microcosm of society. In principle, the Constitution applies with equal force to minors.1? In practice however, children have less means to bring constitutional challenges and this might lead to a free-er trampling of their rights. Looking at what is happening in public schools provides valuable insights about the direction society is heading towards, especially if nothing is done to divert that path.

Current state of 4th amendment rights

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The 4th amendment applies public school officials as “[i]n carry out searches and other disciplinary functions pursuant to [school disciplinary policies], school officials act as representatives of the State…”2? Courts have gradually narrowed students’ 4th amendments rights within such spaces,3? and this poses even greater risk once technology comes into play.
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The 4th amendment applies to public school officials as “[i]n carry[ing] out searches and other disciplinary functions pursuant to [school disciplinary policies], school officials act as representatives of the State…”New Jersey v. T.L.O., 469 U.S. 325 (1985) (“TLO”) (Majority). Courts have gradually narrowed students’ 4th amendments rights within such spaces,2? and this poses even greater risk once technology comes into play.
 
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Schools are permitted to conduct warrantless searches4? as long as, at its inception there are reasonable grounds for suspecting that the search would show evidence of a violation of the law or a school rule and the scope of the search was reasonably related to the circumstances justifying intervention in the first place.5? 6?
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Schools are permitted to conduct warrantless searches as long as, at its inception there are reasonable grounds for suspecting that the search would show evidence of a violation of the law or a school rule and the scope of the search was reasonably related to the circumstances justifying intervention in the first place. TLO3?
 
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Concerns and interplay with technology

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The key takeaway however, is that the TLO standard is already a relaxed application of the 4th amendment.
 
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Is having a different standard justifiable?

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Concurrently, it is well-recognised that the law tends to lag behind technological advancements. These two issues come to a head when looking at Education Technology. Ed.Tech. penetration rates in the U.S. are so high that in 2014, a third of U.S. students use school-issued mobile devices. Technology provides these public schools with an unparalleled opportunity to collect more student data.
 
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In brief, no. The default standard of warrantless searches and merely requiring reasonable suspicion is not consonant with the text and the arguments raised by the judges in support of the dual standard does not stand up to scrutiny.
 
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The 4th amendment is unambiguous that “…no Warrants shall issue, but upon probable cause…”. Barring probable cause, a warrant shall not be issued, and barring a warrant no unreasonable searches and seizure may be performed. Thus, the court must justify a departure from requiring a warrant (which they attempt to do by pointing to the special character of schools).7? 8?
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The problem with Ed.Tech.

 
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The arguments in TLO do not justify wholesale warrantless searches in public schools. Neither the majority nor the concurrences enumerate why schools are treated monolithically wherein the entire entity is exempt from requirements of probable cause and warrants. This is odd as even for police officers, exemptions for warrantless searches are very tailored – e.g., police stop and search incidents9? – and for a specified reason that makes that particular act riskier.10? There is no cogent explanation as to why the entire school environment is deserving of exemption.
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Subject-matter expertise is lacking. School librarians are “trained to work with ed tech providers and think critically about their services”. However, they are not necessarily involved in contract negotiations with such providers. Simultaneously, the education representatives who are at the table do not have the same nuanced view of privacy. As such, while the relevant expertise to evaluate edtech products exists in schools, there is a mismatch in resource allocation such that this expertise is not being effectively utilised.
 
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The majority opinion does not set out why schools are a special environment at all, though the concurrence by Powell J. and O’Connor J. attempts to do so. It provides platitudes to differentiate between the police and teachers, stating that “The attitude of the typical teacher is one of personal responsibility for the student's welfare as well as for his education.” This is a red herring. It is arguably equally true that the attitude of a typical police officer is to impartially carry out his duties in the name of law.11? Constitutional safeguards have little practical relevance when everyone in a position of power is good and law-abiding. They are meant to safeguard against abuses of power. It is trite to say that teachers are generally benign because were that not the case, the discussion would centre on changing the system at its root, not about whether safeguards need to be in place. To say the typical teacher provides no recourse against the recalcitrant or the racist or the sexist teacher (or really any number of social ills one might exhibit). It is the very purpose of constitutional rights to guard against such abuses and it makes no sense to say that the typical teacher is benign and as such constitutional safeguards as a whole can be ignored.
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Defaults framed in favour of data collection behemoths. Several schools are issuing kids with Chromebooks and using Google’s education platforms. However, the default setting is that “Chrome Sync” is turned on – i.e., not only is private information on browsing habits etc. stored locally on the device, it is also synced to the cloud and Google can freely collect this information. Behavioural economics has long documented the power of default settings and the chances that such settings would remain the chosen one in a situation.
 
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Similarly, the concurrence by Blackmun J. attempts to justify warrantless searches for the entirety of the school environment by speaking of teachers’ lack of expertise.12? This is baffling. It cannot be acceptable that teachers are accorded certain constitutional leeway despite the lack of specific expertise (as police officers have13? ) and thereafter the safeguards associated with such leeway are repudiated on the very basis of this lack of expertise.
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“Free” tech and a lack of resources to pursue alternatives. Marketing itself as free tools, edtech ultimately serves as another means for collecting user data – except that now, the data is being collected from minors who are being handed these devices from school. Further, “Creating a granular opt-out structure and non-tech alternatives for students does put extra demands on staff across the district”. Even where staff were inclined to look into “smaller companies with better privacy practices”, wider practical considerations had to take priority and the effective choices remained as Apple, Microsoft and Google.
 
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Interplay with technology

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The TLO standard only becomes more worrisome with the blurred line between in and out of school. TLO builds some implicit temporal limit into “under their authority” – kids go back at end of school day. However, now, technology removes the temporal aspect. Does this mean teachers have authority over their students’ out of school activities? (e.g. tweet posted at home, but accessible during school hours). The writing on the wall might say yes, seeing how the Supreme Court already conceives of instances where schools can regulate off-campus speech. Mahanoy Area School District v. B.L., 594 U.S. _ (2021).
 
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All of this comes to a head with social media – where technology, the 1st and 4th amendments collide. The Supreme Court has permitted some regulation of speech by students. With social media, students frequently make statements outside of school that are potentially widely accessible by their peers. The 4th amendment can come into play in a myriad of ways, including when private accounts are used by students and school administrators require access to it. The TLO standard only becomes more worrisome with the blurred line between in and out of school. TLO builds some implicit temporal limit into “under their authority” – kids go back at end of school day. However, now, technology removes the temporal aspect. Does this mean teachers have authority over their students’ out of school activities? (e.g. tweet posted at home, but accessible during school hours). The writing on the wall might say yes, seeing how the Supreme Court already conceives of instances where schools can regulate off-campus speech.14?
 
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Why is this an essay about the 4th amendment rather than the 1st then? Social media goes beyond just speech. Location tracking, check-ins and the like can provide invaluable information of students’ movements which could shed light on complaints made to the school – e.g., of out of classroom threats, alibis.
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Can we resolve it?

 
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The trend observed even in just this narrow area calls out for our attention and action in preserving our fundamental liberties. To the extent we are worried about what this means for the future, an argument raised by New Jersey does not portend well. The State argued that “because of the pervasive supervision to which children in the schools are necessarily subject, a child has virtually no legitimate expectation of privacy in articles of personal property "unnecessarily" carried into a school.”. Thus, as we sit today in heavily surveilled classrooms without protest, we are actively eroding what reasonable expectations are. Drawing a parallel to a conscientious objector in customary international law, merely objecting may not change things, but the very act might prevent the active worsening of our rights.
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There are several legal frameworks in place, from the 4th amendment to the Family Educational Rights and Privacy Act (FERPA) and the Children’s Online Privacy Protection Act (COPPA). Nevertheless, due to the general tendency to lag behind technological advancements, this essay analyses a particular solution increasingly foisted upon tech-intensive issues – self-regulation.
 
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The industry developed a Student Privacy Pledge in 2014 signed by over 300 companies. However, research into some of the signatories’ policies revealed that at least 7 of the 8 companies studied “may be violating some aspect of the Pledge”, with Apple potentially being the worst offender. Notably, the study found that two major companies (Facebook and Pearson) who had not signed the Pledge at the material time were not noticeably less compliant with the Pledge. Nevertheless, the Pledge signatories used the fact that they were signatories as a selling tool, such as by advertising it on the company page.
 
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(997 words) (Manickamalar Kayalvizhi Pillay)

You're writing for the Web. Use links, not footnotes, so the reader can follow you to your sources more conveniently.
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Why then are companies to eager to tout the Pledge and self-regulation? The answer can be gleaned from similar developments in India – the pervasive worry by edtech that if they do not make some attempt at self-regulation, strict norms by the government may enter the scene. However, the brutal reality is that while these platforms might have the resources and technical expertise to govern themselves, they are privately-owned companies that do not answer to the people. The court of public opinion is not a sufficient replacement for the democratic process, and a regulatory body to ensure compliance is likely to see higher levels of adherence.
 
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Your legal reasoning needs context. The best way to improve the draft is to find and read some secondary sources on student privacy rights in public education.

1? : Barring of course age-restricted rights.

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The trend observed even in just this narrow area calls out for our attention and action in preserving our fundamental liberties. To the extent we are worried about what this means for the future, an argument raised by New Jersey in TLO does not portend well. The State argued that “because of the pervasive supervision to which children in the schools are necessarily subject, a child has virtually no legitimate expectation of privacy in articles of personal property "unnecessarily" carried into a school.”. Thus, as we sit today in heavily surveilled classrooms without protest, we are actively eroding what reasonable expectations are. Drawing a parallel to a conscientious objector in customary international law, merely objecting may not change things, but the very act might prevent the active worsening of our rights.
 
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2? : New Jersey v. T.L.O., 469 U.S. 325 (1985) (“*TLO*”) (Majority).
 
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3? : This essay focuses on public schools alone, and does not touch on private schools, private security forces, guards etc.

4? : _TLO_ - “...we hold today that school officials need not obtain a warrant before searching a student who is under their authority.”

5? : TLO.

6? : While drug-testing as a condition of participation in school extracurriculars has been upheld in Vernonia School District 47J v. Acton, 515 U.S. 646 (1995) and Board of Education v. Earls, 536 U.S. 822 (2002), school searches more generally would be permissible only when they are “not excessively intrusive in light of the age and sex of the student and the nature of the infraction”. Safford Unified School District v. Redding, 557 U.S. 364 (2009).

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(995 words excluding case citations) (Manickamalar Kayalvizhi Pillay)
 
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7? : TLO (Dissent by Brennan and Marshall) – “First, warrantless searches are per se unreasonable, subject only to a few specifically delineated and well-recognized exceptions.”
 
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8? : See also, TLO (Dissent by Brennan and Marshall) – “Today's decision sanctions school officials to conduct full-scale searches on a "reasonableness" standard whose only definite content is that it is not the same test as the "probable cause" standard found in the text of the Fourth Amendment. In adopting this unclear, unprecedented, and unnecessary departure from generally applicable Fourth Amendment standards, the Court carves out a broad exception to standards that this Court has developed over years of considering Fourth Amendment problems.”
 
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9? : Terry v. Ohio, 392 U.S. 1 (1968).
 
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10? : The validity / wisdom of these exceptions is debatable, but beyond the scope of this paper. I merely highlight that even with the police, exceptions have been specifically tailored.
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1? : Barring of course age-restricted rights.
 
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11? : Presumably the courts must think this is the attitude of the typical officer as otherwise, but its own logic, they would be bound to treat all officers (e.g., when they are giving testimony) with suspicion till proven to be credible. As opposed to the more general attitude presently of treating them as generally credible unless proven otherwise.
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2? : This essay focuses on public schools alone, and does not touch on private schools, private security forces, guards etc.
 
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12? : TLO (Blackmun J. Concurrence) – “A teacher has neither the training nor the day-to-day experience in the complexities of probable cause that a law enforcement officer possesses, and is ill-equipped to make a quick judgment about the existence of probable cause. The time required for a teacher to ask the questions or make the observations that are necessary to turn reasonable grounds into probable cause is time during which the teacher, and other students, are diverted from the essential task of education.”
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3? : While drug-testing as a condition of participation in school extracurriculars has been upheld in Vernonia School District 47J v. Acton, 515 U.S. 646 (1995) and Board of Education v. Earls, 536 U.S. 822 (2002), school searches more generally would be permissible only when they are “not excessively intrusive in light of the age and sex of the student and the nature of the infraction”. Safford Unified School District v. Redding, 557 U.S. 364 (2009).
 
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13? : Again, the degree to which the police have expertise is debatable, but suffice to say that whatever training they typically undergo is sufficient to imbue them with the expertise the judge has in mind when making this statement in the judgement.
 
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14? : Mahanoy Area School District v. B.L., 594 U.S. _ (2021).
 
You are entitled to restrict access to your paper if you want to. But we all derive immense benefit from reading one another's work, and I hope you won't feel the need unless the subject matter is personal and its disclosure would be harmful or undesirable. To restrict access to your paper simply delete the "#" character on the next two lines:

KayalPillayFirstPaper 2 - 03 Apr 2022 - Main.EbenMoglen
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META TOPICPARENT name="FirstPaper"
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It is strongly recommended that you include your outline in the body of your essay by using the outline as section titles. The headings below are there to remind you how section and subsection titles are formatted.
 

Lessons from the Classroom: 4th Amendment

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 (997 words) (Manickamalar Kayalvizhi Pillay)
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You're writing for the Web. Use links, not footnotes, so the reader can follow you to your sources more conveniently.

Your legal reasoning needs context. The best way to improve the draft is to find and read some secondary sources on student privacy rights in public education.

 1? : Barring of course age-restricted rights.

2? : New Jersey v. T.L.O., 469 U.S. 325 (1985) (“*TLO*”) (Majority).


KayalPillayFirstPaper 1 - 11 Mar 2022 - Main.KayalPillay
Line: 1 to 1
Added:
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META TOPICPARENT name="FirstPaper"
It is strongly recommended that you include your outline in the body of your essay by using the outline as section titles. The headings below are there to remind you how section and subsection titles are formatted.

Lessons from the Classroom: 4th Amendment

-- By KayalPillay - 11 Mar 2022

School is a microcosm of society. In principle, the Constitution applies with equal force to minors.1? In practice however, children have less means to bring constitutional challenges and this might lead to a free-er trampling of their rights. Looking at what is happening in public schools provides valuable insights about the direction society is heading towards, especially if nothing is done to divert that path.

Current state of 4th amendment rights

The 4th amendment applies public school officials as “[i]n carry out searches and other disciplinary functions pursuant to [school disciplinary policies], school officials act as representatives of the State…”2? Courts have gradually narrowed students’ 4th amendments rights within such spaces,3? and this poses even greater risk once technology comes into play.

Schools are permitted to conduct warrantless searches4? as long as, at its inception there are reasonable grounds for suspecting that the search would show evidence of a violation of the law or a school rule and the scope of the search was reasonably related to the circumstances justifying intervention in the first place.5? 6?

Concerns and interplay with technology

Is having a different standard justifiable?

In brief, no. The default standard of warrantless searches and merely requiring reasonable suspicion is not consonant with the text and the arguments raised by the judges in support of the dual standard does not stand up to scrutiny.

The 4th amendment is unambiguous that “…no Warrants shall issue, but upon probable cause…”. Barring probable cause, a warrant shall not be issued, and barring a warrant no unreasonable searches and seizure may be performed. Thus, the court must justify a departure from requiring a warrant (which they attempt to do by pointing to the special character of schools).7? 8?

The arguments in TLO do not justify wholesale warrantless searches in public schools. Neither the majority nor the concurrences enumerate why schools are treated monolithically wherein the entire entity is exempt from requirements of probable cause and warrants. This is odd as even for police officers, exemptions for warrantless searches are very tailored – e.g., police stop and search incidents9? – and for a specified reason that makes that particular act riskier.10? There is no cogent explanation as to why the entire school environment is deserving of exemption.

The majority opinion does not set out why schools are a special environment at all, though the concurrence by Powell J. and O’Connor J. attempts to do so. It provides platitudes to differentiate between the police and teachers, stating that “The attitude of the typical teacher is one of personal responsibility for the student's welfare as well as for his education.” This is a red herring. It is arguably equally true that the attitude of a typical police officer is to impartially carry out his duties in the name of law.11? Constitutional safeguards have little practical relevance when everyone in a position of power is good and law-abiding. They are meant to safeguard against abuses of power. It is trite to say that teachers are generally benign because were that not the case, the discussion would centre on changing the system at its root, not about whether safeguards need to be in place. To say the typical teacher provides no recourse against the recalcitrant or the racist or the sexist teacher (or really any number of social ills one might exhibit). It is the very purpose of constitutional rights to guard against such abuses and it makes no sense to say that the typical teacher is benign and as such constitutional safeguards as a whole can be ignored.

Similarly, the concurrence by Blackmun J. attempts to justify warrantless searches for the entirety of the school environment by speaking of teachers’ lack of expertise.12? This is baffling. It cannot be acceptable that teachers are accorded certain constitutional leeway despite the lack of specific expertise (as police officers have13? ) and thereafter the safeguards associated with such leeway are repudiated on the very basis of this lack of expertise.

Interplay with technology

All of this comes to a head with social media – where technology, the 1st and 4th amendments collide. The Supreme Court has permitted some regulation of speech by students. With social media, students frequently make statements outside of school that are potentially widely accessible by their peers. The 4th amendment can come into play in a myriad of ways, including when private accounts are used by students and school administrators require access to it. The TLO standard only becomes more worrisome with the blurred line between in and out of school. TLO builds some implicit temporal limit into “under their authority” – kids go back at end of school day. However, now, technology removes the temporal aspect. Does this mean teachers have authority over their students’ out of school activities? (e.g. tweet posted at home, but accessible during school hours). The writing on the wall might say yes, seeing how the Supreme Court already conceives of instances where schools can regulate off-campus speech.14?

Why is this an essay about the 4th amendment rather than the 1st then? Social media goes beyond just speech. Location tracking, check-ins and the like can provide invaluable information of students’ movements which could shed light on complaints made to the school – e.g., of out of classroom threats, alibis.

The trend observed even in just this narrow area calls out for our attention and action in preserving our fundamental liberties. To the extent we are worried about what this means for the future, an argument raised by New Jersey does not portend well. The State argued that “because of the pervasive supervision to which children in the schools are necessarily subject, a child has virtually no legitimate expectation of privacy in articles of personal property "unnecessarily" carried into a school.”. Thus, as we sit today in heavily surveilled classrooms without protest, we are actively eroding what reasonable expectations are. Drawing a parallel to a conscientious objector in customary international law, merely objecting may not change things, but the very act might prevent the active worsening of our rights.

(997 words) (Manickamalar Kayalvizhi Pillay)

1? : Barring of course age-restricted rights.

2? : New Jersey v. T.L.O., 469 U.S. 325 (1985) (“*TLO*”) (Majority).

3? : This essay focuses on public schools alone, and does not touch on private schools, private security forces, guards etc.

4? : _TLO_ - “...we hold today that school officials need not obtain a warrant before searching a student who is under their authority.”

5? : TLO.

6? : While drug-testing as a condition of participation in school extracurriculars has been upheld in Vernonia School District 47J v. Acton, 515 U.S. 646 (1995) and Board of Education v. Earls, 536 U.S. 822 (2002), school searches more generally would be permissible only when they are “not excessively intrusive in light of the age and sex of the student and the nature of the infraction”. Safford Unified School District v. Redding, 557 U.S. 364 (2009).

7? : TLO (Dissent by Brennan and Marshall) – “First, warrantless searches are per se unreasonable, subject only to a few specifically delineated and well-recognized exceptions.”

8? : See also, TLO (Dissent by Brennan and Marshall) – “Today's decision sanctions school officials to conduct full-scale searches on a "reasonableness" standard whose only definite content is that it is not the same test as the "probable cause" standard found in the text of the Fourth Amendment. In adopting this unclear, unprecedented, and unnecessary departure from generally applicable Fourth Amendment standards, the Court carves out a broad exception to standards that this Court has developed over years of considering Fourth Amendment problems.”

9? : Terry v. Ohio, 392 U.S. 1 (1968).

10? : The validity / wisdom of these exceptions is debatable, but beyond the scope of this paper. I merely highlight that even with the police, exceptions have been specifically tailored.

11? : Presumably the courts must think this is the attitude of the typical officer as otherwise, but its own logic, they would be bound to treat all officers (e.g., when they are giving testimony) with suspicion till proven to be credible. As opposed to the more general attitude presently of treating them as generally credible unless proven otherwise.

12? : TLO (Blackmun J. Concurrence) – “A teacher has neither the training nor the day-to-day experience in the complexities of probable cause that a law enforcement officer possesses, and is ill-equipped to make a quick judgment about the existence of probable cause. The time required for a teacher to ask the questions or make the observations that are necessary to turn reasonable grounds into probable cause is time during which the teacher, and other students, are diverted from the essential task of education.”

13? : Again, the degree to which the police have expertise is debatable, but suffice to say that whatever training they typically undergo is sufficient to imbue them with the expertise the judge has in mind when making this statement in the judgement.

14? : Mahanoy Area School District v. B.L., 594 U.S. _ (2021).


You are entitled to restrict access to your paper if you want to. But we all derive immense benefit from reading one another's work, and I hope you won't feel the need unless the subject matter is personal and its disclosure would be harmful or undesirable. To restrict access to your paper simply delete the "#" character on the next two lines:

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