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CPL Study Guide Stop and Frisk
CPL Study Guide Stop and Frisk
LEVEL 1
Request for Information – Standard - An objective credible reason to approach a person. Not
necessarily related to criminality.
You may ask for I.D. / The person can refuse.
You may not ask for consent to search.
You cannot purse the person who runs from you without additional information (Need level 3 to
pursue.
Unusual conduct is all that is needed for level one approach.
NO SIEZURE OF A PERSON
THE PERSON IS FREE TO LEAVE A LEVEL 1 ENCOUNTER
LEVEL 2
Common Law Right to Inquire – Standard – Founded Suspicion Criminal Activity is afoot.
This level allows for increases intrusion but NO SIEZURE OF PERSON PERMITTED.
Can ask for consent to search at this level. An anonymous tip is a level 2 encounter. Asking a
person if weapons exist in a vehicle must be supported by founded suspicion.
Obvious lies or false responses to questions can establish founded suspicion.
A person can feel accused at level 2.
THE PERSON IS FREE TO LEAVE A LEVEL 2 ENCOUNTER
Stop, Question and Frisk
LEVEL 3
STOP and FRISK
Temporary stop or detention (seizure) of a person in a public place suspected of criminal activity
for questioning and search for weapons (out of necessity of officer safety).
This stop must be based on reasonable suspicion for a felony of misdemeanor.
Officer must be within his or her jurisdiction.
THE PERSON IS NOT FREE TO LEAVE A LEVEL # ENCOUNTER.
Reasonable force can be used to detain the person.
The person can be detained for a reasonable amount of time to determine if the person is a
suspect or has committed the crime.
Level 4
ARREST
Supported by probable cause (reasonable cause to believe in NY constitution)
PERSON IS NOT FREE TO LEAVE
Reasonable force can be used to detain the person.