Full Disclosure: Cognitive Science, Informants, and Search Warrant Scrutiny

M. Bowman
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Abstract

This article posits that cognitive biases play a significant role in the gap between the rhetoric regarding Fourth Amendment protection and actual practices regarding search warrant scrutiny, particularly for search warrants based on informants’ tips. Specifically, this article examines the ways in which implicit bias, tunnel vision, priming, and hindsight bias can affect search warrants. These biases can affect each stage of the search warrant process, including targeting decisions, the drafting process, the magistrate’s decision whether to grant the warrant, and post-search review by trial and appellate courts. These biases create room for informant falsehoods to go unchecked, with a likely disproportionate effect on minority communities. To address these effects, the article proposes a number of interconnected solutions, all revolving around the idea of full disclosure. The article proposes that police officers, magistrates, and judges all receive education about cognitive biases generally and the value of meaningful judicial review of warrants for combatting these biases. To facilitate this review, police should use a checklist when preparing search warrant applications to help them identify and disclose all relevant information. The article then suggests changes for judicial review of challenges to the accuracy and completeness of search warrant information. These revised standards should incentivize providing full disclosure and to ensure meaningful post-search review of magistrates’ decisions.
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全面披露:认知科学、线人和搜查令审查
本文认为,在关于第四修正案保护的言论与有关搜查令审查的实际做法之间的差距中,认知偏见发挥了重要作用,特别是对于基于线人的搜查令。具体来说,本文探讨了内隐偏见,隧道视觉,启动和后见之明偏见可以影响搜查令的方式。这些偏见会影响搜查令程序的每个阶段,包括目标决定、起草过程、地方法官是否批准搜查令的决定,以及审判和上诉法院的搜查后审查。这些偏见为告密者的谎言不受控制创造了空间,对少数族裔社区可能产生不成比例的影响。为了解决这些影响,本文提出了一些相互关联的解决方案,所有这些解决方案都围绕着充分披露的想法。文章建议,警察、地方法官和法官都要接受有关认知偏见的教育,以及对逮捕令进行有意义的司法审查对对抗这些偏见的价值。为了便于审查,警方在准备搜查令申请时应使用清单,以帮助他们识别和披露所有相关信息。然后,文章建议司法审查对搜查令信息的准确性和完整性的挑战的变化。这些修订后的标准应鼓励提供充分的披露,并确保对地方法官的决定进行有意义的搜索后审查。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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