5A Basics 2 Flashcards

(41 cards)

1
Q

Unlike the 4A, the 5A is not ___

A

self-executing, must expressly assert privilege or lost

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2
Q

Assertion is required for 5A because

A
  • puts govt on notice
  • facilitates creation of contemporaneous record about existence of 3 elements for a claim
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3
Q

In Murphy, the D lost privilege bc ____

A

gave answer and declined to assert 5A privilege

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4
Q

Brogan says to assert 5A he may __ but not __

A

remain silent, make a false statement

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5
Q

Hypo: Helping the German illegally cross the border. Approach car and ask who D is and ask why U-turn to stop on other side. D says needed to go to the bathroom. Agents say you know crime to lie. D then asked to speak to lawyer. Pros want to use fact D looked uncomfy and asked for lawyer as evidence of guilt.

A

Testimonial but is there compulsion?
Judge Lynch said yes but not violation of Terry stop analysis

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6
Q

Rogers facts

A

woman talked about being Communist and answered many questions. Only balked when asked to name other communists

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7
Q

Rogers says that once a witness chooses to answer a question, she __

A

can’t refuse to be examined further concerning general area of the answer

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8
Q

Roger says that disclosure of the fact ___

A

waives privilege as to the details

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9
Q

The BUT to Rogers is that for each subsequent question the issue is whether the answer __

A

might subject witness to real danger of further crimination beyond that of original answer

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10
Q

The only time Rogers really applies is when __

A

person fully incriminated but refuses to name names

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11
Q

In real world outside Rogers it is rare not to conclude ___

A

next Q will incriminate you further

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12
Q

Baxter v. Palmigiano says that prison authorities can __

A

draw adverse inferences from silence during prison disciplinary proceedings

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13
Q

Outside of criminal D’s a person who wishes to claim 5A privilege__

A

may generally be examined AND adverse inferences from refusal to testify are permissible

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14
Q

In Woodard, Ohio clemency proceedings for death row inmates allowed for/required ___

A

voluntary interview without counsel or grant of immunity

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15
Q

In Woodard the 5A was not implicated because __

A

inmates not compelled to participate in voluntary interview

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16
Q

In Williams the D had been barred from ___

A

raising alibi defense bc violating Florida law requiring notice to pros before trial

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17
Q

In Williams there was no 5A problem because __

A

no different than other pressures in crim trial process

18
Q

McKune held that ____ wasn’t sufficient for compulsion

A

conditions here (medium to max security prison transfer)

19
Q

Examples where penalties are capable of coercing incriminating testimony

A
  • terminating employment
  • loss of professional license
  • ineligibility for govt contracts
  • loss of right to participate in political associations and hold public office
20
Q

In Antelope, the govt tried to get ___

A

person to disclose prior sex crimes for probation without grant of immunity

21
Q

Antelope held that the probation condition ___

A

couldn’t be enforced (effectively extended prison + not hypothetical bc govt denied 2x before)

22
Q

Collective entity doctrine means that ___

A

corps have no 5A rights (Hale)

23
Q

The required records doctrine holds that when there is a recordkeeping requirement imposed on a class not ___ a person within that class ___

A

by nature suspected of crim activity, who fears incrimination can’t object to required recording

24
Q

Case about required records doctrine

25
Shapiro facts
fruit wholesaler records/invoices, required by law to keep the records
26
Marchetti found that the required records doctrine didn't apply to fed statute requiring gamblers to pay occupational tax because ___
- not records would've normally kept - no public aspects to this records - only applied to select group accused of crim activities
27
Byers said that a statute that required ____ was not a 5A issue
people in traffic accidents to remain at scene and ID
28
Bouknight facts
Son taken away and then returned to custody. In later ACS proceedings asked to produce son but refused
29
Bouknight held that when a person ___, the ability to invoke privilege is reduced
assumes control of things leg object of govt non criminal regulatory powers
30
Bouknight says that once ACS was involved ___
D is part of civil regulatory scheme
31
Bouknight court hints that the ___
state ability to use fact of production may later limited (not ruling on testimonial aspects)
32
Duces Team v. John Doe says immunizing defendant for ______ was inadequate, immunity had to ____
turning over encryption key, extend to info derived from hard disk
33
Baust says that requiring a suspect to ____ did not require immunity because ___
touch keypad to unlock phone, nothing testimonial about touching keypad
34
If the govt fails to show three elements of foregone conclusion after it immunizes the act of production, the govt ____
can't prosecute D based on documents he produces (Hubbell)
35
Braswell says that if a person is in possession of corporate record but don't want to turn it over because it might incriminate them ___
still required to turn it over as agent of corp (collective entity)
36
Braswell says if case goes to trial against custodian, the prosecutor cannot ____ instead tell jury ____
tell jury D produced the records, corp produced records
37
Hubbell said for docs D got immunity order to produce the prosc must __
show independent source for all the docs
38
A hospital under investigation. A recordskeeper subpoenaed for employee logs that relate to payments from patients. Can the record keeper be compelled to turn over?
If personal ledge then act of production privilege If corporate record then collective entity
39
How do we know if hospital records personal or corp document?
- hospital purchase paper? - notes from keeper? - required by hospital to keep? - who maintains records? -- more personal if assistant
40
41
For use/derivative use immunity, the govt must be able to show if they bring charges related to the evidence/testimony, ____
the case was developed independently of D's GJ testimony