Barbri Crim Law/Pro MC Review Flashcards

(107 cards)

1
Q

The neighbors to the north and south of a poorly maintained house, a mechanic and a doctor, decided to “send a message” by placing a smoke bomb on the owner’s front porch. The doctor and mechanic consulted with another neighbor, an army veteran who was known to be an explosives expert, to help them. The army veteran agreed, but unbeknownst to the two neighbors, the army veteran manufactured a bomb containing a lethal quantity of explosives because he wanted to make sure the owner had a good scare. He gave the bomb to the mechanic and doctor, along with a timed fuse. In the middle of the night, the mechanic set the bomb on the owner’s porch. A few minutes later, a huge explosion rocked the neighborhood. Although nobody was injured, the blast blew away the front of the owner’s house.

Who, of the following, is likely to be found guilty of attempted murder?

A

Neither the mechanic nor the doctor nor the army veteran.

no specific intent to kill (necessary for crime of murder)

attempt is also a specific intent crime

before crim conviction for attempt, must be established that actor had specific intent to engage in the behavior or cause harm prohibited by crim statute

Nobody died either

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2
Q

Two police officers stopped an automobile for improperly proceeding through a red light. When one of the officers approached the car, she observed a baggie containing a white powder on the front seat near the driver. The officer’s training gave her probable cause to believe the baggie contained cocaine. She ordered the driver out of the car, examined the baggie, and determined that it likely was cocaine. The officer then arrested the driver and guarded him in the back seat of the police cruiser while the second officer searched the entire car, including the trunk. In the trunk, the officer found two rare paintings that had recently been stolen from the city’s art museum.

The driver was charged with possession of stolen goods and brought a motion to suppress the introduction of the paintings into evidence.

If the driver’s motion is denied, it will be because the second officer conducted which type of search properly?

A

Automobile search

lessened expectation of privacy & inherent mobility of car prevents cops easily getting search warrant

so cops are permitted to make complete search of auto if probable cause to believe car contains fruits, evidence or instrumentalities of a crime

when cops have probable cause to search entire car, they can conduct warrantless search of all parts of car & its contents

cops had probable cause to to believe car had cocaine, so can search trunk & when seeing fruits of another crime in plain view when opening trunk, they can seize it

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3
Q

Search incident to an arrest

A

after arresting occupant of auto, cops may search car incident to arrest only if arrestee may gain access to car and cops reasonably believe evidence of offense (reason person arrested) can be found in car

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4
Q

Define robbery

A

taking of personal property of another from other person or presence

by force or threats of immediate death or physical injury to victim, family, some person in victim’s presence

w/intent to permanently deprive them of it

mistake of fact is a defense

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5
Q

While on routine patrol late one night, a police officer noticed that a car was weaving recklessly across several lanes of traffic. He stopped the driver, believing that he was driving while intoxicated. By state law, the officer was empowered to arrest the driver and take him to the nearest police station for booking. As he approached the vehicle, the officer saw the driver put what appeared to be a bottle in the glove compartment. The officer arrested the driver and then searched his vehicle. In the glove compartment, the officer discovered a vial containing a small amount of cocaine. The driver was charged with possession of cocaine. At a preliminary hearing, the driver’s attorney moves to prevent introduction of the cocaine into evidence on the grounds that the search violated his client’s federal constitutional rights.

Will this motion most likely be granted?

A

No, because the search was incident to a constitutionally valid custodial arrest.

After arresting occupant of car, cops may search interior of the auto if the police reasonably believe that evidence of the offense for which the person was arrested may be found in the vehicle.

court is likely to find that, based on what he saw, cop reasonably believed that he would find evidence of intoxication (given that he put a bottle in his glove compartment after being pulled over for weaving across lanes of traffic).

a valid search incident to arrest encompasses the area within the defendant’s “wingspan.” This includes the glove compartment.

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6
Q

Police officers suspected that an 18-year-old living with his mother was selling the illegal drug Ecstasy to his high school classmates. The police went to the young man’s house without a search warrant. The young man was not at home, but his mother was, and she allowed the police officers entry. She also gave them permission to search the teen’s bedroom. In the bedroom, the officers found a locked suitcase under the teen’s bed. The mother said that it was her son’s suitcase and she did not have a key for it. But she told them they could search it if they could get it open. The officers then broke the lock, opened the suitcase and found a substantial amount of what they believed and later tests revealed to be Ecstasy. The young man was charged with possession of Ecstasy with intent to distribute it.

If the young man brings a pretrial motion to suppress the Ecstasy, how should the court rule on the motion?

A

Grant it, because the mother’s consent to search the suitcase was invalid.

search is valid if cops reasonably believe that they obtained valid consent for the search.

Generally homeowner has authority to consent to a search of her own home, so long as she has apparent access to the place searched.

Here, nothing indicates teen’s bedroom door was locked. Thus, the mother had apparent authority to grant permission to search his room. However, it appears unreasonable for the police officers to believe that the mother had authority to consent to a search of the suitcase because it was locked and she did not have a key. The parent-child relationship does nothing to change this analysis. A parent of an adult teenager does not have automatic authority to search the adult teen’s locked things

Where it’s apparent homeowner does not have access (for example, when something is locked and she does not have a key), police officers may not reasonably believe she may consent to the search of the locked area.

to be effective, a consent to search must be voluntary and given under no threat or compulsion

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7
Q

Late one night, a young couple were killed instantly when their car was struck by a speeding truck as the couple’s car crossed an intersection with the light green in their favor. Several weeks later, a burglar awaiting trial on burglary charges asked a jail officer to let him speak with a highway patrol officer. When the highway patrol officer came to the cell, the burglar told him that he was the driver of the truck that had struck the car and had been speeding away from a burglary when the accident occurred.

The burglar was charged with felony murder, on the theory that he had not yet reached a place of temporary safety when the accident occurred. At trial, the prosecution seeks to introduce the burglar’s statements to the highway patrol officer regarding the events of the night of the accident. The burglar’s attorney objects.

Which of the following is the strongest argument for permitting the statements into evidence?

A

The burglar made the statements spontaneously, without inducement or interrogation by the police.

Miranda applies only when the D in custody and only when the D’s statements are result of interrogation. Although almost any words or actions on the part of cops that they should know are reasonably likely to elicit an incriminating response qualify as interrogation

Miranda does not apply to spontaneous statements not made in response to interrogation

D doesn’t need to be charged for Miranda rights to apply as long as he’s in custody (i.e., not free to leave). Being in jail on another charge (as the burglar was) satisfies the custody requirement.

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8
Q

A suspect was captured in a high-speed police chase five minutes after a bank robbery in which the robbers had handed the teller a handwritten note demanding money. The suspect was taken to the police station where, over his protests, he was required to write out the words of the note. He was then charged with the robbery. At a pretrial suppression hearing, the suspect challenged the prosecution’s plan to offer in evidence the writing that he had been required to make by the police so that the jury could compare it with the robbers’ note.

How should the court rule on the admissibility of the writing?

A

Admissible

The handwriting sample is relevant to the issue of the identity of the bank robber and is admissible because it was properly obtained and violated no rule of privilege.

A handwriting sample is not testimonial in nature and, therefore, does not require Fifth or Sixth Amendment protections

presence of counsel is not required at a scientific identification made by the police for the purposes of investigation, such as taking a handwriting sample

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9
Q

A hunter drove to one of his old spots for target shooting. When he arrived at the spot, he noticed that an adjacent area that had formerly been an open field now contained a new jogging track where several people were exercising. The hunter tacked a paper target to a tree that was located between the track and the point from which he planned to shoot. He fired a number of shots at the target, and all but one hit the target. The one shot that missed that went wide of the target, ricocheted off a tree, and flew into the jogging track, striking and killing a person.

If the hunter is tried for the death of the person, what is the most serious crime of which he can be convicted?

A

Murder, because the hunter acted with reckless indifference to an unjustifiably high risk to human life when he chose to shoot the gun in an area near the jogging track.

Depraved heart

Conviction for common law murder requires malice. At common law, malice exists if the killing is committed with: (i) the intent to kill (express malice); (ii) intent to inflict great bodily injury; (iii) reckless indifference to an unjustifiably high risk to human life (“depraved heart”); or (iv) intent to commit a felony (“felony murder”).

hunter did not intend to kill the person when he fired at the target, so he did not demonstrate express malice.

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10
Q

A man and his friend were walking across a bridge on their way home from watching a wrestling event when they began to playfully reenact their favorite wrestling moves. As part of one of the wrestling moves, the man lightly shoved his friend. The friend exaggeratedly stumbled backward into the bridge’s railing. Unbeknownst to the man and his friend, the bridge’s railing was weak and in need of replacement, and the friend fell through the railing and into the water below.

The friend died as a result of the fall.

In a jurisdiction that follows common law, what is the most serious crime, if any, with which the man can be charged?

A

no crime

lacked necessary intent to kill or harm his friend

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11
Q

An employee of the state government always received his state paycheck on the last workday of the month. The employee was not a good money manager, and just barely managed to make it from paycheck to paycheck each month. On the second to the last workday of the month, the employee had $45 in his checking account, and, needing to buy a birthday gift for his sister, he wrote a check to a gift boutique for $100. He knew that he would be receiving his paycheck the next day, so he could deposit the paycheck before the check would be sent to the bank.

However, unbeknownst to the employee, the state legislature was having a budget impasse. Because the state constitution prohibited any deficit spending, state employees were not paid as usual. Without a paycheck to deposit, the check written to the gift boutique was returned for insufficient funds. The merchant complained to the police, who arrested the employee and charged him under a statute that prohibited “issuing a check knowing that it is drawn against insufficient funds, with intent to defraud the payee of the check.”

What should be the outcome of the employee’s prosecution?

A

Not guilty, because the employee intended to deposit his paycheck the next day.

basically, false pretenses — D lacked the intent to defraud required by the statute

If the employee intended to deposit sufficient funds to honor the check before it reached his bank, then the employee did not intend to defraud the gift boutique

Knowledge that the check was drawn against insufficient funds is just one element of the statute. The intent to defraud is also required to convict under the applicable statute

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12
Q

A thief was passing by a house under construction when he noticed that the ladder being used by workers on the roof had copper braces supporting the rungs. After making sure that the workers on the roof could not see him, the thief used pliers that he had in his pocket to remove all of the copper braces that he could reach from the ground. A short time later, a worker climbed down the ladder and it collapsed. He fell to the ground and severely injured his back. The thief was apprehended a few hours later trying to sell the copper for scrap. A statute in the jurisdiction makes it a felony for “maliciously causing serious physical injury to another.” The thief was charged with malicious injury under the statute and was also charged with larceny. After a jury trial in which the above facts were presented, he was convicted of both charges.

If he appeals the conviction for the malicious injury charge on grounds of insufficient evidence, how should the court rule?

A

Affirm the conviction, because the jury could have found that the thief acted with malice.

Crimes imposing a mens rea of malice generally do not require the proof of intent that specific intent crimes require.

sufficient if D recklessly disregarded an obvious or high risk that the particular harmful result would occur.

thief knew of the probability that the ladder would collapse without the braces when someone climbed down it, and acted in reckless disregard of that risk by removing the braces.

generally not necessary to show an intent to injure for a crime requiring a mens rea of malice

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13
Q

A husband who believed that his wife was having an affair with his brother hired an arsonist to burn down the brother’s house. They planned for the husband to take his brother to a ballgame so that the arsonist would be able to set the house on fire without detection. After the husband and brother left for the ballgame, however, the arsonist decided to abandon the plan and immediately left town without doing anything further. When the husband returned from the ballgame with the brother, he saw the house still standing and blurted out what was supposed to have happened. The husband and the arsonist were arrested and charged with conspiracy to commit arson. At the arsonist’s trial, his attorney argued that he was innocent of the conspiracy because he decided not to go ahead with the plan, and nothing criminal had in fact occurred.

At common law, how should a jury find the arsonist?

A

Guilty, because the arsonist agreed to set the brother’s house on fire.

once the arsonist was hired by the husband and they came up with a plan to burn down the brother’s house, the crime of conspiracy was completed

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14
Q

In a property settlement after a divorce, the wife was awarded all personal property that had been accumulated during the marriage, including the husband’s classic 19-inch black-and-white TV set. In order to get his prized TV set back, the husband lied to his friend, telling him that the wife took the TV set in violation of the property settlement. The friend remembered that the wife gave the friend’s wife a key to her new home, and he volunteered to go with the husband to get the TV back while the wife was at work. The husband and the friend went to the wife’s house, but, unbeknownst to them, the wife had taken the day off work. After the friend noisily opened the back door with his wife’s key, the wife called the police, who quickly arrived and arrested the husband and the friend.

As to a charge of common law conspiracy to commit larceny, how should the friend be found?

A

Not guilty, because he did not intend to steal.

The object of the agreement must be something unlawful.

Here, the friend did not intend to achieve the objective of the conspiracy-to permanently deprive the owner of her property-because the friend thought the husband was the true owner of the TV

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15
Q

A man and woman agreed to burn down a neighbor’s house in retribution for some wrong the neighbor allegedly committed against them. Both the man and woman were arrested shortly after they poured gasoline on the neighbor’s front porch. The man revealed to the police that he participated in the plan to ensure that nothing bad would happen to the neighbor, and that he had made an anonymous telephone call to the police alerting them to the crime, which enabled the police to arrest him and the woman “in the act.” The woman stated that she would not have participated if not for the man’s encouragement.

If the woman is charged with a conspiracy at common law to commit arson, how should she be found?

A

Not guilty, because the man did not intend to commit arson.

having two or more persons is a necessary element of conspiracy under common law.

Here, the facts indicate that the man did not intend to achieve the objective of the conspiracy-to burn the dwelling house of another. Thus, the woman cannot be guilty of conspiracy to commit arson.

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16
Q

Three thieves agreed to rob a bank. The first was to steal a car to be used for the getaway, the second agreed to procure weapons, and the third would check the bank for cameras. The car thief stole a car and parked it in a lot behind his girlfriend’s apartment building. While visiting her the night before the robbery, the car thief suffered a series of convulsive seizures. He was rushed to the hospital where he was placed in the intensive care unit and heavily sedated. Meanwhile the two other thieves, unaware of their accomplice’s illness, met and decided to rob the bank on their own, despite the absence of a getaway car and driver. They robbed the bank, but were quickly apprehended as they tried to escape and implicated the car thief under police questioning.

The car thief can be charged with:

A

Theft of the car, conspiracy to commit robbery, and robbery.

  1. Theft – He stole the car. ✅ Obvious.
  2. Conspiracy – He agreed with others to rob a bank and did something (stealing the car) to help make it happen. ✅
  3. Robbery – Even though he wasn’t there, he’s still guilty if:

The robbery was part of the plan, and

It was a foreseeable result of their agreement.

🚫 Why he can’t escape blame:
He didn’t withdraw from the plan. Getting sick doesn’t count — you need to actively back out and warn your co-conspirators in time.

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17
Q

The defendant stabs the victim but does not kill him; due to construction at the hospital where the victim is admitted for treatment of the stab wound, the victim contracts asbestosis and dies from it one year later.

Would the defendant most likely be convicted of homicide?

A

NO

D must have actually and proximately caused the death.

An intervening act that presents a foreseeable risk will generally not break the chain of causation.

An unforeseeable risk, such as an injury due to hospital construction, will most likely break the chain of causation.

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18
Q

The statutes of a state define the following crimes (with the most serious listed first):

First degree murder-Premeditated or intentional killing.

Felony murder-Killing while in the act of committing a common law felony.

Second degree murder-Killing with reckless disregard for the safety of others.

Manslaughter-Killing with adequate provocation or through criminal negligence.

A competitive camp counselor who was determined to have her team win a relay race decided to put a colorless and odorless drug into the other teams’ water bottles. The counselor wanted the other teams to become sick to their stomachs so that they could not run as fast in the race. The counselor knew that people could become very ill, or even die, if they consumed too large a quantity of the drug but she only intended to place a small amount in each water bottle. The day before the race, the counselor went into the nurse’s office and took a bottle of the drug. The next day she woke up early and went to the cafeteria to put small quantities of the drug into the other teams’ water bottles. She unintentionally put a large amount in a few of the water bottles. Several campers became extremely ill and one eventually died.

What is the most serious crime for which the counselor may be convicted?

A

Second degree murder.

counselor consciously disregarded a substantial and unjustifiable risk that the drug she was placing in the water bottles could be seriously harmful or even fatal

The counselor cannot be convicted of felony murder because she did not commit a felony; a majority of jurisdictions would consider simple battery to be a misdemeanor. Furthermore, the felony generally must be independent of the killing. A battery (or aggravated battery) would not be considered independent of the conduct which kills (although it might be considered to be a valid basis for a manslaughter conviction)

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19
Q

A wife suffered from a particularly virulent form of cancer, and had lapsed into a nearly comatose state. Because the doctors had indicated that any treatment they could prescribe would be of little value, her husband decided to administer various poisons to his wife, thinking that they might stimulate her natural body defenses, or kill the cancer cells, resulting in her recovery. He tried doses of many different types of poison. Despite his ministrations, his wife died three days later. An autopsy performed by the county coroner established the cause of death as cancer.

If the husband is prosecuted for the murder of his wife, which of these is the best reason why he would be acquitted?

A

He did not cause her death.

To be guilty of murder, the D’s action must be both the cause in fact and the proximate cause of the victim’s death.

victim died only from cancer and woulda died from cancer even w/o poison

if the other elements of murder are established, administering poison might be sufficient to establish malice aforethought. Malice aforethought for murder can be established by conduct done with the awareness of an unjustifiably high risk to human life, and the husband knew that the poisons were dangerous and could kill

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20
Q

The victim owned a cottage in an ocean resort area. He stayed there only during the summer months, and left the cottage unoccupied during the balance of the year. The defendant, a resident of a neighboring cottage, was aware of this practice. For a change in his routine, however, the victim decided to spend a week at the cabin in the off-season. Unaware that the victim was occupying the cottage, the defendant decided to borrow a portable television set that he knew the victim kept in the cottage. To avoid being seen, he entered the cottage late at night, using a key under the front doormat. He found the television set, disconnected it, and headed for the rear of the house to leave. He opened the kitchen door and found the victim seated there in the dark, having a late night snack. Both men were startled and neither man recognized the other in the dark. The defendant assumed that the victim was a burglar, and was afraid that he might be armed. Trying to flee the kitchen as quickly as possible, the defendant dropped the television set in the middle of the kitchen floor. As the set hit the floor, the picture tube exploded with a loud noise. The noise so frightened the victim that he had an immediate heart attack and died.

If the defendant is charged with felony murder as the result of the victim’s death, what is his best defense?

A

This is testing felony murder — His only intent was to borrow the television set for a few days.

✅ Why this is the best defense:
Larceny (theft) requires an intent to permanently take someone’s property.

If the defendant only intended to borrow the TV, then there’s no larceny.

If there’s no larceny, then there’s no burglary (because burglary also requires intent to commit a felony inside).

And if there’s no felony, then there can’t be felony murder — because felony murder requires a death during a felony.

** intent to kill is not required.

The law treats you as guilty of murder if someone dies during your felony, even by accident.

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21
Q

A student and a few of his friends were making their way to spring break. Along the way, the old van that they were driving broke down. Not wanting to miss any part of spring break festivities, the student asked the mechanic on duty at the repair shop for a rush job. The mechanic provided the student with a repair estimate, and the student, on the basis of the estimate, authorized the repair and promised to pay when he came back to pick up the van. When the mechanic called the student to tell him that the van was repaired, the student, rather than paying for the repair, told one of his friends that the mechanic had agreed to finance the repair charges and that the only thing left to do was pick up the van in the garage’s parking lot. The student handed the friend a key to the van and told him to go pick the van up so that they could continue their trip to spring break. The friend did so.

The mechanic makes a criminal complaint against the student for larceny of the van. If the case is prosecuted, will the student likely be found guilty?

A

Yes, because the friend took the van from the mechanic without the mechanic’s knowledge or permission.

Larceny is the taking and carrying away of the personal property of “another” with the intent to permanently deprive the other person of the property.

It is possible to commit larceny of your own property if another person, such as a bailee, has a superior right to possession of the property at that time. B

Because the mechanic had a right to possession of the van until he was paid, the student committed larceny when he had his friend take the van without the mechanic’s consent.

He would be guilty even if he had not made the promise to pay for the van; he incurred an obligation to pay by having the repairs done.

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22
Q

Acting on a hunch, a police officer went to a young woman’s apartment, broke in, and searched it. The officer found exactly what she was looking for under the woman’s bed: a sack filled with jewels. The attached note read, “Sweetheart, here are the goods from the estate heist. Your loving boyfriend.” It was well known in the community that the woman’s boyfriend was a jewel thief. The officer also knew that the estate of a local socialite had been burglarized three days ago. Just as the officer finished reading the note, the woman returned. The officer immediately placed the woman under arrest as an accessory to the estate burglary. Based on the evidence obtained from the woman’s apartment, a search warrant was issued for her boyfriend’s apartment. The search yielded burglar tools and more jewels from the estate. The boyfriend was immediately arrested and charged with the estate burglary. At the boyfriend’s trial for the estate burglary, his attorney files a motion to suppress the evidence consisting of the bag of jewels and note, the tools, and the jewels from the boyfriend’s apartment.

How should the court rule on the motion?

A

Deny the motion, because the police had a warrant to search the boyfriend’s apartment.

The exclusionary rule and its offspring — fruit of the poisonous tree — only protect people whose own Fourth Amendment rights were violated. Illegal search didnt violate his rights

🔒 You can’t object to an illegal search unless your own reasonable expectation of privacy was violated. He cant challenge OG search

officer illegally broke into gf’s apt, so she could move to suppress jewels & note if she were on trial

BF has no standing to suppress evidence from her apt — not his home, he doesn’t own it (no facts showing reasonable expectation privacy)

Cops use note & bag jewels as probable cause for warrant to search BF’s apt

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23
Q

The police, suspecting that the defendant was dealing drugs, observed several people walk up to the defendant’s door, knock on his door, and then exchange cash for small packages that the police believed contained drugs. Two uniformed police officers then walked up to the door and knocked. The defendant answered the door, and one police officer asked if they could come in and take a look around. The defendant, believing that he had no other choice but to let the officers inside, agreed. Once inside, they discovered equipment used for making methamphetamine and several tablets of methamphetamine that were sitting on a table covered by a bed sheet. One officer promptly arrested and handcuffed the defendant while the other seized the equipment and tablets. Prior to his trial for the illegal manufacture and possession of methamphetamine, the defendant moved to suppress the evidence as having been illegally seized.

Should the motion be granted?

A

No, because the defendant allowed the police officers to enter his home and look around.

xception to warrant req is when cops have valid consent to search the premises

knowledge of right to withhold consent not a prereq to establish voluntary consent

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24
Q

The police received information linking a man to drug trafficking and went to the man’s residence, where he lived with his mother. The police found the mother at home, and she told them that her son was not expected back until later. The police informed the mother that they suspected the man of selling drugs and asked if they could search his room. She replied, “I’m finished with that no-good bum; not only is he into drugs, but he has been stealing my money to pay for them, and all the time I’m making his bed and fixing his food. You can search his room. He likes to keep his private stuff under his pillow. I hope he goes to jail.” The police searched the man’s room and discovered a quantity of marijuana under the pillow of his bed.

If before trial the man’s attorney moves to suppress the marijuana on grounds that the search was invalid, should the court grant the motion?

A

No, because the man’s mother had the authority to consent to the search of his room.

search of residence can be based on voluntary consent of occupant

parent can give valid consent to gen search of room if they hav gen access (even if kid is adult)

mom is saying “and all the time I’m making his bed”

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25
A police officer learned from a reliable informant that a major drug deal was about to take place at a local restaurant. The officer obtained a search warrant for the restaurant and arrived with other uniformed officers to search the premises. While conducting the search, the officer searched several of the customers. While searching one of the restaurant's regular customers, the officer felt an object in the customer's pocket and pulled out a container filled with heroin. The customer was arrested and later convicted of possession of heroin. A state statute permits officers executing a search warrant to search persons on the premises if the officers reasonably expect danger to themselves or a risk of disposal or concealment of anything described in the warrant. If the customer challenges his conviction on the ground that his Fourth Amendment rights were violated, will he be successful?
Yes, because his presence in the place to be searched by the police does not negate the requirement of probable cause. most searches must be pursuant to a warrant search warrant DOES NOT authorize cops to search persons found on the premises who aren't named in warrant cops can search a person on premises who they have probable cause to arrest bc search would be incident to lawful arrest
26
The president of a private college received a report that there was a great deal of cocaine use occurring on the second floor of the dormitory. The president persuaded the school security officers to place several concealed microphones in the second-floor student lounge. Conversations occurring in the lounge were monitored by the security officers and they recorded a conversation in which a sophomore at the college offered to sell cocaine to a freshman. A tape of the conversation was taken to the local police, who played it for a local judge. The judge issued a warrant to search the sophomore's room. While searching the room the police discovered a large amount of cocaine and the sophomore was arrested and charged with unlawful possession of narcotics. His attorney moved to prevent the introduction of the cocaine into evidence. Will the motion most likely be granted?
No, because the police properly obtained a search warrant. sufficient info for a judge to conclude there was probable cause to believe evidence of crime would be found in soph's room limited xpectation of privacy in dorm lounge --- invasion here done by private ppl (campus cops), not state
27
The police obtained a valid arrest warrant for a drug dealer. A reliable informant told the police that the drug dealer was staying at a friend's house until "the heat was off." Without having obtained a search warrant, the police went to the friend's house, knocked on the door, and asked the friend if the drug dealer was there. The friend replied that the drug dealer had been staying at the house for a few days but had left a few hours ago. The police pushed open the door and began searching for the drug dealer. They found him hiding in a closet along with two five-pound bricks of marijuana. They arrested both the drug dealer and the friend. Before his trial for possession of marijuana, the friend moved to suppress the marijuana found in the closet. Should the court grant the motion to suppress?
Yes, because a search warrant was required. Absent exigent circumstances, the police executing an arrest warrant may not search for the subject of the warrant in the home of a third party without first obtaining a separate search warrant for the home. If the police do execute an arrest warrant at the home of a third party without obtaining a search warrant for the home, the arrest is still valid but evidence of any crime found in the home cannot be used against the owner of the home because it is the fruit of an unconstitutional search
28
do miranda warnings NEED to be given before a suspect is interrogated by a civilian working for the cops?
It may be given if the D knows person is working for cops generally miranda is only for publicly paid cops (not informants)
29
A man and a woman were arrested and charged with conspiring to blow up a federal government building. After being given Miranda warnings, they were questioned separately and each of them gave a written confession. The confessions interlocked with each other, implicating both of the defendants as being involved in every stage of the conspiracy. Subsequently, the woman attempted to retract her confession, claiming that it was false. At a preliminary hearing, the judge rejected her claim. Both defendants were tried together, and the prosecutor introduced both confessions into evidence. At trial, the woman testified that she was not involved in any conspiracy and that her confession was fabricated. Both defendants were found guilty by the jury. The woman challenges her conviction on appeal because of the admission of the man's confession. If the woman succeeds, what is the likely reason?
The man refused to testify at trial and therefore was not subject to cross-examination regarding his confession. 6thA --- D in criminal prosecution has right to confront adverse witnesses at trial if 2 ppl tried together & 1 gives confession that implicates other, right of confrontation generally prohibits use of that statement bc other D can't compel the confessing co-D to take stand for cross-examination (co-D's confession inadmissible even when it interlocks w/D's own admitted confession
30
A 12-year-old girl entered a grocery store. When she believed that no one was looking, she grabbed two candy bars and concealed them under her coat. As she attempted to leave the store, a security guard employed by the store grabbed the girl by the arm. He told her, "You're too young to be a thief!" The girl began crying and blurted out, "I lost my lunch money on the way to school and I was really hungry!" If the girl is charged with shoplifting, what is the prosecution's best argument that her Miranda rights have not been violated by the security guard?
The security guard was not a government agent. sec guard is employed by a private business (the grocery store), so guard was not required to inform the girl of the Miranda interrogation also refers to any words or actions on the part of the police that they should know are reasonably likely to elicit an incriminating response from the suspect, so guard's words can be viewed as interrogatory
31
At the defendant's prosecution for robbery of a drugstore, the main prosecution witness testified that the defendant had asked her to drive him to the town where the drugstore was located. The witness testified that the defendant did not explain his purpose for going to the town, and that he had stopped at a relative's house along the way to pick up a bundle that could have been the sawed-off shotgun used by the robber. On cross-examination, the defendant's attorney asked a number of pointed questions of the witness, implying that the defendant had asked her to drive to the town so that he could visit relatives there and suggesting that the witness had obtained a sawed-off shotgun for use by a confederate. The defendant did not testify on his own behalf. In final argument, the prosecutor called the jury's attention to the two versions of events suggested by the witness's testimony on direct examination and the defense attorney's questions on cross-examination, and then said, "Remember, you only heard one of the two people testify who know what really happened that day." If the defendant is convicted of robbery, will his conviction likely be upheld?
No, because the prosecutor's comment referred to the defendant's failure to testify, a violation of his Fifth Amendment privilege of silence. The prosecution is not allowed to comment on the defendant's failure to testify at trial, because the defendant is privileged under the Fifth Amendment to remain silent
32
A defendant was convicted after a jury trial of violation of federal statutes prohibiting the sale of automatic weapons to foreign nationals. It was established at trial that the defendant had purchased a number of stolen United States Army heavy machine guns and attempted to ship them abroad. The trial court expressly based its imposition of the maximum possible sentence for the conviction on the defendant's refusal to reveal the names of the persons from whom he purchased the stolen weapons. His counsel argues that this consideration is reversible error. If the defendant appeals the sentence imposed, what should the appeals court do?
Affirm the trial court, because the right to remain silent granted by the Fifth Amendment does not include the right to protect others from incrimination. the right to remain silent does not include the right to protect others from incrimination. SCOTUS held, in Roberts v. United States (1980), that a defendant's refusal to cooperate with an investigation of the criminal conspiracy of which he was a member may properly be considered in imposing sentence. 5thA right to remain silent does not afford a privilege to refuse to incriminate others
33
While fleeing from an armed robbery he had just committed, a man struck a pedestrian with his car, seriously injuring the pedestrian. The robber was soon apprehended and charged with armed robbery and reckless driving, both felonies. Just prior to trial, the pedestrian died from his injuries. The trial on the robbery and driving charges proceeded, and the robber was convicted of the armed robbery charge and acquitted of the reckless driving charge. The robber was then indicted under the jurisdiction's felony murder statute for causing the death of the pedestrian during the course of committing an armed robbery. The robber moved to dismiss the indictment on the ground that a second trial would violate double jeopardy. Is the robber's claim correct?
Yes, because the pedestrian died before the robber's first trial had begun. If you're already tried for the lesser offense, you usually can't be tried for the greater offense if all the facts existed at the time of the first trial. ✅ Why the robber’s claim succeeds: -The victim died before the first trial even started. -So, felony murder (a greater offense) could have been charged at the same time as robbery. Under the Blockburger test, if one offense is completely included within another, they are considered the same offense. -Because the state chose not to, it can’t try him again now that he’s been placed in jeopardy (i.e., the first trial started). -That second prosecution would be for the same offense, so it’s barred. 🧠 Bonus Tip: If the victim had died after the first trial started, the state could’ve charged felony murder later, because not all the elements existed yet. But here, they did — so no second trial.
34
When is a felony murder prosecution barred by double jeopardy after a prior trial on the underlying felony?
If all elements of felony murder (including the victim's death) occurred before jeopardy attached in the first trial on the lesser offense (e.g., robbery), then double jeopardy bars a later felony murder trial because it's a greater offense that includes the same elements as the already-tried lesser offense.
35
A woman was arrested outside of a house shortly after she had broken in and stolen some jewelry. She was indicted for larceny and later for burglary. She was tried on the larceny indictment and convicted. Thereafter, she was brought to trial on the burglary indictment. Relying on the Double Jeopardy Clause of the Constitution, the woman moves to dismiss the indictment. Should the motion be granted?
No, because larceny and burglary are offenses that may constitutionally be tried and punished separately, even if they arise out of the same transaction, because each requires proof of a fact that the other does not. two crimes do not constitute the same offense if each crime requires proof of an additional element that the other crime does not require, even though some of the same facts may be necessary to prove both crimes. [Blockburger] Here, larceny requires a taking and carrying away of the property of another, which burglary does not require, and burglary requires a breaking and entry, which larceny does not require. Hence, they are distinct offenses for purposes of the Double Jeopardy Clause.
36
Imperfect self-defense
* I’m defending myself with EXCESSIVE FORCE but I honestly believe it’s the only way I can defend myself and I kill the person * I had honest belief it’s necessary, only way for me to defend myself * Voluntary manslaughter
37
Parent Neglecting a Child
* Parent doesn’t give care to child *Involuntary manslaughter
38
Larceny
1. Trespassory taking 2. Carrying away 3. Personal property of another 4. With intent to permanently deprive *merges into robbery e.g., Jon picks up your laptop and moves it an inch, wanting to steal it. Jon is overcome with guilt and puts it back. Is Jon guilty of larceny? YES
39
Continuing Trespass
* Wrongfully taking without permission * No intent to steal at the time of taking * Can turn into larceny if you decide to keep it * You’ll be guilty of a form of larceny
40
Burglary
1. Breaking and entering 2. dwelling of another 3. at nighttime 4. with intent to commit felony Intent * Intent must be present at the moment of breaking * Felony does NOT have to be actually committed * E.g, Jon’s cable is out, and he wants to watch the Jets on Monday night football. His neighbor is out of town. He picks the lock at 9 PM so that he can watch the Jets on his neighbor’s TV. After the Jets lose, Jon is so upset that he steals the TV. Did Jon commit a burglary? NO, no intent to commit felony Breaking & Entering Examples: * Picking lock * Disabling alarm * Shattering glass * Any enlarging of the door or window * Entering by force of fraud * Any part of body that goes across the threshold Not a breaking * A wide-open door or window Not a dwelling of another * Office * Store * Your own home
41
Robbery
1. trespassory taking 2. carrying away 3. property of another (or presence), close enough to victim to have control over item 4. by force, intimidation, or fear examples: * Robbing a bank by holding up a gun and saying, “give me the money” * Threatening someone with a sniper far away that he can’t see
42
Assault
* Intent to commit a battery * Intent to place another in imminent fear of harmful or offensive contact * Some conduct is needed, words are not enough
43
Larceny by trick
* Obtain POSSESSION of another’s property by false statement * Saying words, not doing something * Use as default crime before false pretense or embezzlement E.g., jon lies to you to get your car and drives it around for a year
44
False pretenses
* Obtaining TITLE to property by some sort of false statement * Documentation is involved * Two way fraudulent transaction. I lied to you to get money. o usually it’s larceny by trick on MBE, unless there’s a TWO WAY transaction E.g, jon lies to you that he has to drive 100 mph to get to the hospital. You give him title and registration to your car o Jon tricks you into signing deed of your house to him o Selling you a fake rolex for $500 o Selling fake tickets to super bowl o If I tell you I need $100 to pay my bills and you give it to me and I go play casino, that’s NOT false pretenses. It’s larceny by trick
45
Embezzlement
1. lawful possession of personal property 2. converted for own use e.g., you give pawn shop guy your watch and he’s supposed to hold it for 90 days. He sells the watch the next day because gold prices go up
46
Receiving Stolen Property
1. physical possession of stolen property 2. knowledge it was stolen 3. intent to keep
47
Forgery
1. fraudulent making of a false document 2. with legal significance 3. intended wrongful use e.g., printing money
48
Intoxication defenses --- voluntary intoxication
* Voluntarily getting drunk * Defense to specific intent crimes o Not a defense to rape or manslaughter (both forms)
49
Mistake defense to crimes
look for the word "mistake" in the hypo Specific intent crime * Reasonable AND unreasonable mistakes are defenses The mistake must negate the element of intent General intent crime * Reasonable mistake ONLY is a defense
50
Entrapment
1. law enforcement starts or creates the criminal activity 2. D isn’t predisposed to commit the crime o Predisposition definition: D has not prior experience or knowledge concerning the crime  Never done it  Not familiar with it  No relationship with it
51
Duress
* Reasonable belief of threat of great bodily harm or death * Exception: NEVER a defense to murder o E.g., You are being threatened that if you do not kill someone, you will be killed. If you kill that person, can you use duress as a defense? NO
52
Exceptions to Warrant: Co-occupant consent
* 2 ppl equally share property, and one refuses search, cops CANNOT search * If only 1 person is home and they consent, cops CAN search * A present co-occupant CAN refuse *A non-present co-occupant CANNOT refuse
53
Right of Confrontation
* Right to confront & cross-examine all witnesses, including, most of the time, witnesses who made out-of-court statements Co-defendants * 1 co D is only allowed to confess implicating their co D if they’re available to testify Out of court statements that implicate D * Was the statement testimonial (Not made during an emergency)? * If testimonial statement was made month ago of someone implicating jon, inadmissible * Non-testimonial statements are admissible, e.g., made during 911 call or emergency o 911 call made about Jon identifying him during robbery, statement is admissible --- made during emergency circumstances of crime just occurring
54
What is the "Merger Doctrine" in felony murder?
A felony that is integral to the homicide, like assault or battery, merges with the murder and can’t serve as the basis for felony murder. Only independent felonies (e.g., robbery, burglary) qualify. 🧠 Example: ✅ Armed robbery → victim is shot and dies → felony murder applies (robbery is separate from the killing). ❌ Assault → victim dies from the injuries → felony murder doesn’t apply (assault merges into the murder).
55
Insanity Defenses
- M'Naghten: doesn't know right from wrong or understand nature of actions - unable to control actions or conform conduct to the law - Durham: but for the mental illness, D wouldn't have committed the act MPC: combo of M'Naghten & irresistible impulse
56
A husband discovered his wife in bed with a neighbor. The neighbor ran out the back door. The husband screamed at his wife and vowed revenge. After consuming several drinks to build up his nerve and becoming intoxicated, the husband went to his friend's house and borrowed a gun, and then went to the neighbor's house. The neighbor had neglected to lock his front door, so the husband walked in. He found the neighbor trembling in the living room and pointed the gun at him. The neighbor immediately began apologizing and pleading for his life, but then suddenly he pulled a switchblade knife from his pocket. As the metal flashed, the husband fired a single shot at the neighbor, killing him. What is the most serious crime of which the husband can be convicted?
Murder.
57
A husband discovered his wife in bed with a neighbor. The neighbor ran out the back door. The husband screamed at his wife and vowed revenge. After consuming several drinks to build up his nerve and becoming intoxicated, the husband went to his friend's house and borrowed a gun, and then went to the neighbor's house. The neighbor had neglected to lock his front door, so the husband walked in. He found the neighbor trembling in the living room and pointed the gun at him. The neighbor immediately began apologizing and pleading for his life, but then suddenly he pulled a switchblade knife from his pocket. As the metal flashed, the husband fired a single shot at the neighbor, killing him. What is the most serious crime of which the husband can be convicted?
Murder Here, the husband uttered statements of revenge, confronted the neighbor with a loaded gun, and intentionally shot him when he pulled out a knife-more than enough evidence for a jury to find that the husband had the malice aforethought necessary for murder A person may use deadly force in self-defense only if (i) he is without fault, (ii) he is confronted with unlawful force, and (iii) he is threatened with imminent death or great bodily harm. The husband is not without fault, however, because he initiated the assault and prompted the neighbor to pull the knife. His status as the aggressor deprives him of the right to use force in his own defense under these circumstances. the time interval between the provocation and the killing was probably sufficient for a reasonable person to cool off, and the facts strongly suggest that the husband did in fact cool off-he consumed several drinks to build up his nerve and went to a friend's house to get a gun before confronting the neighbor. the husband became intoxicated to build up his nerve to kill the neighbor, a court would probably find that his intent at the time he began drinking would apply to his later conduct. voluntary intoxication is no defense to crimes involving recklessness
58
Can voluntary intoxication reduce a murder charge?
No. Voluntary intoxication does not excuse murder if the defendant had intent before drinking or acted with reckless indifference to human life.
59
When is a defendant not entitled to claim self-defense in a homicide case?
A defendant can't claim self-defense if they were the initial aggressor or provoked the confrontation that led to the use of deadly force.
60
Can a defendant be convicted of murder even if they didn’t intend to kill anyone and were very drunk at the time?
Yes. A murder conviction can be based on malice aforethought, which includes acting with reckless indifference to human life. Voluntary intoxication does not negate recklessness—firing a loaded rifle through a front door while drunk shows sufficient reckless indifference for murder.
61
is voluntary intoxication a defense to crimes requiring malice, recklessness, or negligence
NO NO NO
62
One night when a man was very drunk, he took one of his rifles, loaded it, and fired a bullet through his front door. Unbeknownst to him, at the time he fired the rifle, someone was driving by the house. The bullet went through the front door, through the window of the car, and killed the driver. The shooter was convicted of murder and appeals. He contends that there was insufficient evidence to support a finding of murder. How should the court of appeals rule?
That the evidence is sufficient to prove that the killing was done with malice aforethought --- reckless indifference to an unjustifiably high risk to human life
63
The police of a resort town discovered that a well-known cat burglar was currently living in town under an assumed name. To try to catch her in the act of burglary, an undercover officer approached the burglar with a plan for a burglary. The undercover officer told the burglar that he knew who she was and that he had a plan to steal jewels from someone staying in one of the town's resorts. The burglar initially refused the offer; however, after lengthy cajoling, she finally agreed to the plan. As the time for the burglary drew near, the burglar had second thoughts. Three hours before the theft was scheduled to take place, the burglar called the police and told them of the plan. She told them that she was not going to show up, but that her cohort (the undercover officer) would be there, and told them how to recognize the undercover officer. Is the burglar guilty of conspiracy at common law?
No, because there was no agreement. 2 guilty minds requirement
64
Can the owner of a dwelling commit burglary of their own property?
Yes. Burglary focuses on the right of occupancy, not ownership. If the property is leased, then for burglary purposes, it's the dwelling of another. So, an owner can commit burglary by unlawfully entering a tenant-occupied property with the intent to commit a felony.
65
Does using your own key to enter a rented-out dwelling still count as “breaking” for burglary?
Yes. If the entry is without consent of the occupant and is for a criminal purpose, using a key can still qualify as a breaking for burglary. The law looks at unauthorized use, not just physical force.
66
What’s required to convict someone of attempted arson?
1. Intent to commit arson, and 2. A substantial step toward completion—more than mere preparation. Here, soaking the mattress with gasoline and leaving a lit cigarette qualifies as attempted arson.
67
The owner of a furnished cottage leased it to another for one year. While this lease was in effect, the cottage owner found herself in immediate need of cash, and decided to burn down the cottage to collect the insurance on it. She waited until one evening when the tenant was away. The cottage owner then used her own key to gain access to it. To make it appear that the fire was caused accidentally by the tenant, she soaked one end of the mattress on the bed in the bedroom with gasoline and then left a lighted cigarette burning at the other end of the mattress. She planned that the cigarette would ignite the mattress and that when the fire smoldered to the area soaked in gasoline, the entire bed would burst into flames, and the resulting fire would destroy the house. However, the tenant returned home earlier than expected and discovered the fire just as the mattress burst into flames. He immediately put it out with a fire extinguisher. A police investigation revealed the cottage owner's activities. What crime(s), if any, has the cottage owner committed?
burglary and attempted arson
68
Can voluntary intoxication negate recklessness?
No. Voluntary intoxication is not a defense to crimes requiring recklessness. Even if the defendant wasn’t actually aware of the risk due to intoxication, the law still treats it as reckless if the risk would’ve been clear to a sober person.
69
Does the defendant need to know his actions would definitely cause damage to be reckless?
No. That’s the standard for knowing conduct. Recklessness only requires that the defendant consciously disregarded a significant risk—not that he knew the result would occur.
70
A former construction worker became intoxicated one night and decided to move some heavy construction equipment that was parked at a construction site. Ignoring "no trespassing" signs, the worker jumped the fence and climbed into a large dump truck and started it up. However, even though he knew how to operate the truck, he quickly lost control of it due to his intoxication. It rumbled a short distance and crashed into a trailer housing the main office of the construction site. The worker is prosecuted for recklessly damaging property. A separate statute in the jurisdiction prohibited the unauthorized operation of construction equipment. Should the worker be found guilty of recklessly damaging property?
Yes, because he was intoxicated while attempting to move the construction equipment. voluntary intoxication isn't a defense to crimes involving recklessness voluntary intoxication is a defense to a crime that requires purpose or knowledge
71
When is the use of deadly force justified in self-defense?
Deadly force is justified if the defendant: 1. Is without fault, 2. Is confronted with unlawful force, and 3. Reasonably believes he is in imminent danger of death or great bodily harm.
72
Does a defendant have a duty to retreat before using deadly force?
Not in a majority of states. The law permits the use of deadly force in self-defense even if the threat could be avoided by retreating, as long as the other conditions for self-defense are met.
73
Can a person who uses words alone be considered the aggressor and lose the right to self-defense?
No. Mere verbal provocation or name-calling does not make someone the initial aggressor and does not forfeit the right to claim self-defense.
74
The defendant was at a bar with a couple of friends when he spotted a man who had gotten the defendant's friend fired from a job several weeks ago. Since that time, the defendant had been verbally harassing the man and calling him names. This particular night, the defendant went over to the man's table and flirted with his girlfriend. The man was infuriated after having taken the defendant's abuse for so long, so he jumped up and attacked the defendant with a knife. The defendant could have easily run away, but instead grabbed the man and slammed him backwards. The man went crashing through the front window and was severely cut by the broken glass. He died before he could be taken to the hospital. The defendant will most likely be found guilty of what crime?
Nothing A person may use deadly force in self-defense if (i) he is without fault, (ii) he is confronted with unlawful force, and (iii) he reasonably believes that he is threatened with imminent death or great bodily harm. In a majority of states, a person may use deadly force in self-defense even if this could be avoided by retreating Here, the defendant's use of force was privileged because it reasonably appeared necessary to defend him from the man's unlawful attack, and the defendant had no duty to retreat under the majority view. No adequate provocation w/words, so D isn't aggressor
75
Can a civilian use deadly force to stop a shoplifter?
No. Deadly force can only be used to stop the commission of an inherently dangerous felony (e.g., robbery, rape, murder). Shoplifting is not considered inherently dangerous, so the woman’s use of a baseball bat was not legally justified.
76
Can self-defense justify the intentional killing of an attacker?
Yes, if all elements of self-defense are met, the killing can be justified, even if done intentionally. So long as the person reasonably believes deadly force is necessary to prevent serious harm or death, it’s not murder.
77
Does committing a non-violent crime (like shoplifting) forfeit the right to self-defense?
No. Committing a non-violent crime does not make someone at fault for purposes of self-defense unless they provoke or initiate unlawful force.
78
While in a department store, a man picked up a sweater and slipped it under his shirt. The man then started for the door. A woman, who also was shopping in the store, saw the man take the sweater. The woman grabbed a baseball bat from the sporting goods aisle and chased the man into the parking lot. The woman began swinging the bat at the man's head, hoping to knock him out and thus prevent the theft. The man pulled a knife from his pocket and stabbed the woman, killing her. The man was arrested and charged with murder. At trial, will the man most likely be found guilty?
No, because the man was acting in self-defense. ✅ Why D is Correct: Self-Defense Under the law, self-defense can justify the use of deadly force if the following elements are met: 1. The defendant was without fault – He committed theft, but he did not initiate violence. He tried to flee. Shoplifting alone does not make him the aggressor in a deadly force confrontation. 2. He was confronted with unlawful force – The woman’s use of a baseball bat against his head is considered deadly force. But here’s the key: You can only use deadly force to stop inherently dangerous felonies, like murder, rape, or armed robbery. Shoplifting is NOT inherently dangerous, so her attempt to stop it with deadly force was unlawful. 3. He reasonably believed he was in imminent danger of death or serious harm – A baseball bat swung at your head? That’s clearly life-threatening. His belief that he was in danger was objectively reasonable. Since all three elements are met, his use of deadly force was justified under the law, and he cannot be convicted of murder.
79
Can police execute an arrest warrant in a third party’s home without a search warrant?
No. Absent exigent circumstances, police must obtain a search warrant to enter a third party's home, even if they have an arrest warrant for someone staying there.
80
What happens if police enter a third party’s home with only an arrest warrant and find incriminating evidence?
The arrest may be valid, but any evidence seized is the fruit of an unconstitutional search and must be suppressed if no search warrant or exigent circumstances are present.
81
Is probable cause enough to search a third party’s home for a suspect?
No. Even with probable cause, police must obtain a search warrant to enter and search a third party’s residence.
82
The police obtained a valid arrest warrant for a drug dealer. A reliable informant told the police that the drug dealer was staying at a friend's house until "the heat was off." Without having obtained a search warrant, the police went to the friend's house, knocked on the door, and asked the friend if the drug dealer was there. The friend replied that the drug dealer had been staying at the house for a few days but had left a few hours ago. The police pushed open the door and began searching for the drug dealer. They found him hiding in a closet along with two five-pound bricks of marijuana. They arrested both the drug dealer and the friend. Before his trial for possession of marijuana, the friend moved to suppress the marijuana found in the closet. Should the court grant the motion to suppress?
Yes, because a search warrant was required Absent exigent circumstances, the police executing an arrest warrant may not search for the subject of the warrant in the home of a third party without first obtaining a separate search warrant for the home.
83
When does a person have a reasonable expectation of privacy under the Fourth Amendment?
A person has a reasonable expectation of privacy when: 1. She owns or has a right to possess the place searched, 2. The place is her home, even without ownership or possessory rights, or 3. She is an overnight guest of the owner of the place searched.
84
When is a suspect's confession admissible after receiving Miranda warnings, even if the suspect does not explicitly waive their rights?
A confession is admissible if the suspect knowingly and voluntarily waives their Miranda rights, which may be shown through implied conduct—such as choosing to answer questions after receiving the warnings. 💡 Silence alone is not an invocation of rights; continuing to engage in questioning may constitute an implied waiver.
85
You are a criminal defense lawyer representing a client who has been charged with burglary. After the client was given Miranda warnings at the police station, he telephoned his mother and asked her to come to the station to post bail. Instead, his mother immediately called you. In the meantime, the police had begun questioning the client. Although he never told the police to stop the questioning, his answers were at first vague or clearly unresponsive. During the course of the questioning, you phoned the station and told the police that you had been hired to represent the client and would be there in half an hour. The police did not inform the client of your call. Ten minutes later, the client admitted to committing the burglary, and signed a statement to that effect prepared by the police. You arrived a few minutes later and advised the client to remain silent, but he told you that he had already signed a confession. How is the court likely to rule if you file a pretrial motion to exclude the confession as evidence at trial?
Deny the motion, because the client waived his Miranda rights.
86
A woman was arrested, given Miranda warnings, and questioned about an armed robbery. After she asked to speak with an attorney, the police stopped questioning her about the robbery. Several hours later, the police gave the woman a fresh set of Miranda warnings and began to question her about a different robbery. She did not repeat her request for an attorney and instead made several incriminating statements about the robbery. At the woman's trial for the robbery for which she made incriminating statements, the prosecution seeks to have her statements introduced into evidence. If the woman's attorney objects on appropriate grounds, how should the court rule?
Sustain the objection, because the police did not honor the woman's request. If the accused invokes this right, all questioning must cease until the accused is provided with an attorney or initiates further questioning himself. the accused does not need to reassert the right to an attorney; all questioning must stop until the accused is provided an attorney or resumes the questioning herself
87
If a suspect invokes their Miranda right to counsel during a custodial interrogation, can the police later initiate questioning about a different offense without an attorney present?
No. Once a suspect invokes their Miranda right to counsel, all police questioning must cease until the suspect is given access to counsel or initiates further communication—even for a different offense. This right is not offense-specific (unlike the Sixth Amendment right to counsel, which is). 🔒 Any statement obtained in violation of this rule is inadmissible in the prosecution’s case-in-chief.
88
A police officer spent several hours using binoculars to observe an older man loitering on a college campus. The man, who was shabbily dressed and carrying a backpack, would approach certain students as they walked by him, and after a brief conversation with them, discreetly pass the students a small envelope in exchange for cash. The officer stopped the man under suspicion that he was dealing drugs. The man was not dealing drugs, but instead had been soliciting donations for a radical political group. The man grew irate when the officer opened one of the envelopes in question and discovered that they only contained literature about the group. The officer then frisked the man and discovered an illegal weapon taped to his leg. The officer immediately arrested the man. Which of the following best describes the situation?
The officer's actions were lawful in stopping the man because the officer had reasonable ground to believe that the man was dealing drugs, but the subsequent search was unlawful once the officer realized his mistake about the drug dealing. The stop was valid based on reasonable suspicion of drug activity, but the patdown was unconstitutional because the officer had no reason to believe the man was armed or dangerous terry stop: A cop has the authority to briefly detain a person for investigative purposes if he has a reasonable suspicion supported by articulable facts of criminal activity officer may not pat down a detainee for weapons absent a reason to believe the detainee is armed and dangerous.
89
is a cross-claim every compulsory?
NO NO NO allowed to bring it under supplemental jurisdiction can bring it in the present action or later separate action
90
A federal statute designed to stop organized crime enumerated certain activities as crimes and provided that, in addition to charging these activities as the crimes they constitute, the activities would also constitute the criminal act of intentional furtherance of the goals of organized crime. Among the enumerated activities was the interstate distribution of cocaine. The statute’s constitutionality has been upheld by the Supreme Court. The defendant was arrested by federal agents after having driven a truck containing cocaine from Florida to Illinois, where he delivered his illicit cargo as directed. At trial, the defendant is convicted of interstate distribution of cocaine in violation of federal law, and convicted of a violation of the federal statute above. How may the defendant be sentenced?
Under both statutes. Double jeopardy does not prohibit the imposition of cumulative sentences for two or more statutorily defined offenses. The defendant can be punished under both laws because Congress clearly intended separate punishments for these offenses, even if they count as the same crime under Blockburger (test says each offense does not require proof of some additional fact that the other does not). Even though the defendant’s conduct—driving cocaine across state lines—violates two laws (basic drug trafficking and the organized crime statute), he can be punished for both if Congress intended for each law to carry its own punishment. The Double Jeopardy Clause normally protects people from being punished twice for the same offense. But if Congress clearly meant to punish the same conduct under both laws, then double jeopardy doesn’t apply. So in this case, because the organized crime statute was specifically written to add punishment on top of existing crimes like drug trafficking, the court can sentence the defendant under both laws.
91
During a heated argument, a man punched his female coworker in the stomach after learning that she had been awarded "Employee of the Month." Angered, the woman responded by stabbing the man with a letter opener, which severed his aorta and caused his death. The police arrested the woman. After receiving her Miranda rights, she confessed to killing her coworker, but stated that she had not previously held any grudge against him. When asked why she stabbed him, she stated, "He just made me so mad when he said that I was a terrible employee and that he deserved the reward instead of me, and I just lost it when he punched me." The district attorney charged the woman with homicide. If the jury believes the woman's statement, of what crime is she most likely to be found guilty?
Voluntary manslaughter adequate provocation --- she was reasonably and actually provoked with the taunts, insults + the punch Not murder, no malice aforethought
92
A felon planned to break into the rental storage unit next to his that contained valuable electronic equipment. He went to a hardware store to purchase a crowbar. The proprietor sold him the crowbar even though he told her that he needed it to break into someone's storage unit. After the purchase, the felon went to the storage facility with his friend. The felon told the friend that he had lost the key to his storage unit and did not have time to contact the facility's manager, so they needed to break into the unit to get his equipment. Because the felon had a bad back, the friend pried open the door with the crowbar and carried the equipment out to the car. A silent alarm was triggered and the pair were apprehended shortly after leaving the facility. Can the proprietor and the friend be convicted as accomplices to larceny?
No as to both the proprietor and the friend. An accomplice is one who (i) with the intent to assist the principal and the intent that the principal commit the substantive offense (ii) actually aids, counsels, or encourages the principal before or during the commission of the crime. most courts would hold that mere knowledge that a crime may result from the aid provided is insufficient for accomplice liability, at least where the aid involves the sale of ordinary goods at ordinary prices
93
A homeowner decided to destroy his home by fire in order to collect the insurance. A neighbor's house was located a short distance from the homeowner's home. The homeowner knew that there was a strong wind blowing towards the neighbor's home; while he did not want to burn the neighbor's home, he nevertheless set fire to his own home. The fire department was unable to save the homeowner's house. They did manage to put out the fire moments before it spread to the neighbor's home, which suffered damage from smoke and soot. The jurisdiction's arson statute covers burning one's own dwelling as well as the dwelling of another, but is otherwise unchanged from the common law. If the homeowner is charged with attempted arson of the neighbor's home, is he likely to be found guilty?
No, because he did not intend to burn the neighbor's house. THEY'RE TESTING ATTEMPT The homeowner will be found not guilty because he did not have the requisite mental state. To convict a person for an attempted crime, the prosecution must establish that D had an actual specific intent to cause the harm prohibited by the statute and committed an act beyond mere preparation in furtherance of that intent Those elements --- specific intent and act --- are required regardless of the mental state required by the target offense. A person who took a substantial step towards commission of the crime but was only reckless with respect to the target offense could not be found guilty of attempt. The homeowner did not intend to burn the neighbor's home
94
A drug addict entered a pawnshop with a starter pistol that could not fire real bullets, intending to rob it so he could buy drugs. However, once inside the pawnshop, the addict was too afraid to do anything and turned to leave. He bumped into another customer who was coming in as he was going out, and the pistol fell from his coat pocket. The shopkeeper saw it and realized what the addict had intended. She chased after him and flagged down a patrol car, and he was arrested a block away. The addict is charged with burglary, which is defined in this jurisdiction as "breaking and entering of any building for the purpose of committing a felony." His best defense would be which of the following?
The pawnshop was open for business. Because this statute requires that the defendant "break and enter," the addict's best defense is that, because the pawnshop was open to the public, he had not "broken" in but entered with the implied consent of the pawnshop owner. the statute requires only that the defendant enter the building with the intent to commit a felony.
95
Duress is a defense to all crimes except what?
intentional homicide Note, though, that under certain circumstances it may reduce the homicide from murder to manslaughter
96
Suspecting that a husband had slain his wife, police detectives persuaded one of the husband's colleagues at work to remove a drinking glass from the husband's office so that it could be used for fingerprint comparisons with a knife found near the body. The fingerprints matched. The prosecutor announced that he would present comparisons and evidence to the grand jury. The husband's lawyer immediately filed a motion to suppress the evidence of the fingerprint comparisons so as to bar its consideration by the grand jury, contending that the evidence was illegally acquired. Should the motion be granted?
No, because motions based on the exclusionary rule are premature in grand jury proceedings. The exclusionary rule does not apply in grand jury proceedings. A pretrial motion to suppress is the appropriate vehicle to test the constitutionality of the seizure. The grand jury is not the appropriate forum
97
A driver was stopped by the police after running a red light. Her roommate was also in the car. Because the driver did not have a driver's license, the officer lawfully placed her under arrest and put her in his squad car. At the time of the arrest, the officer saw a shopping bag in the back seat containing clothes with price tags on them. The officer asked the driver if she had made any other purchases that day, and she responded that there were additional purchases in the trunk. The officer then searched the trunk of the car, where he found additional clothes purchases along with a clear plastic bag containing what appeared to be marijuana. Later testing confirmed that it was marijuana, which the roommates had purchased that morning from a neighbor. The two roommates were charged with possession of marijuana. Prior to her trial, the driver's attorney moved to suppress evidence of the marijuana because it was discovered in an illegal search, and the motion was granted. If the attorney for the other roommate who was the passenger in the car subsequently moves to suppress evidence of the marijuana at her trial, should her motion be granted?
No, because she has no standing to object to an illegal search. The roommate's motion should be denied. The roommate has no standing to challenge the search of the trunk because the search did not violate her reasonable expectation of privacy. Merely being a passenger in someone else's car does not create a reasonable expectation of privacy with regard to a search of the car. Something more is needed to have standing to challenge the search, such as if the roommate owned the car (not indicated by the facts Note also that, while each passenger in a car stopped by the police has standing to challenge the stop because each person was seized along with the driver, the stop here was clearly proper: The police may validly stop a car for traffic violations, and here the driver ran a red light. Thus, the roommate's standing to challenge the stop is irrelevant
98
A man beat his live-in girlfriend and fled. The girlfriend called the police and told them about the beating. She also told them that the man likely fled to his best friend's house. The police quickly obtained a valid arrest warrant for the man and went to the friend's house a few hours after the beating. On arriving, the police noticed that a car registered to the man was parked nearby. They knocked and the friend answered the door. The friend told the police that the man was not there. The police pushed past the friend and began searching for the man. They found the man hiding in a closet and arrested him. On searching the man after his arrest, police found cocaine in a small metal box in the man's pants pocket. The man was charged with assault and possession of cocaine. In a pretrial motion, the man moved to suppress the cocaine, claiming that it was the fruit of an unconstitutional arrest. Should the court grant the motion?
No, because the police found the cocaine after executing a valid arrest warrant. The court should not grant the motion. The police may search a person after making a valid arrest. The arrest here was valid because the police had a valid arrest warrant. While the police should have obtained a search warrant to search for the man in the friend's home, the man does not have standing to complain of the illegal search. One may not raise a violation of another's constitutional rights at a Fourth Amendment suppression hearing. A person generally does not have standing to complain about a warrantless search of another's home unless the home was also his home or he was at least an overnight guest in the home. Here, the facts say that the man lived with his girlfriend, fled to the friend's house, and had been there a few hours. Thus, he lacks standing to complain about the warrantless search
99
The sheriff's department received an anonymous tip that a farmer was growing marijuana on his rural property. Investigators flew low over the farmer's property in a small plane belonging to the sheriff's department and took aerial photos of the property. Once developed, the photos indicated that the area in the center of the farmer's fields contained marijuana plants. That afternoon, four officers went to the perimeter of the farmer's property. Using wire cutters, they cut their way through the farmer's barbed wire fence and walked to the center of the field and found the marijuana plants. The officers then obtained a warrant to search the farmer's house. On arrival, they produced the search warrant and searched the farmer's house, finding large quantities of marijuana packaged and ready for sale. The marijuana was seized and the farmer was charged with numerous drug offenses. Prior to trial, the farmer's attorney moves to suppress evidence of the marijuana seized from the house. Should the marijuana seized from the farmer's house be suppressed?
No, because the police had probable cause to obtain a warrant. The marijuana should not be suppressed. The search of the farmer's house, which led to the seizure of the marijuana, was based on probable cause and a valid warrant. open fields doctrine applies here --- person has no reasonable expectations of privacy in any land or field not part of the curtilage cops didn't violate the 4thA when they took pics or cut thru fence to enter field
100
Several students at a public high school told a teacher that a fellow student was selling illegal drugs to other students at the school. The accused student was called into the principal's office and informed of the accusations. The student denied everything, but the principal grabbed the student's purse, which was on top of his desk, and opened it. He removed five small transparent plastic bags, each of which contained a white powder, and immediately called the police. The police arrested the student and conducted tests confirming that the white powder was cocaine. The student was charged with possession of a controlled substance with intent to sell. At her trial, the state planned to introduce the bags and their contents into evidence. The student's attorney moved to suppress the evidence. How should the court rule?
Deny the motion, because the principal had a reasonable suspicion that the student was selling drugs. nature of the school environment, reasonable grounds for a search are a sufficient basis to justify searches by public school officials. Neither a warrant nor probable cause is required. A school search will be held reasonable if: (i) it offers a moderate chance of finding evidence of wrongdoing; (ii) the measures adopted to carry out the search are reasonably related to the objectives of the search; and (iii) the search is not excessively intrusive in light of the age and sex of the student and the nature of the infraction in loco parentis is an overbroad statement of the rights of public school officials.
101
A police officer outside a mall heard gunshots coming from the indoor dining area. He rushed into the dining area and saw a woman standing there with an assault rifle lying on the ground beside her. Several patrons were scattered prostrate about the dining area, some obviously suffering from gunshot wounds. The officer said, "What the hell happened here?" The woman replied in a dazed manner, "I just wiped out the lunch crowd." The woman was subsequently charged with several murders and attempted murders. At trial, testimony of the surviving customer was vague and conflicting. The prosecution offers the testimony of the police officer, who will relate what he observed, including the woman's statement. Counsel for the woman objects to admission of any statements made by her to the police officer. How should the court rule?
For the state, because the woman was not in custody when she made the statement to the officer. If a person questioned by the police has not been deprived of her freedom of movement in any significant way, she is not in custody and need not be advised of her constitutional rights. Thus, the rule of Miranda does not preclude evidentiary use of the woman's statement to the police officer. The fact that the woman was dazed does not change the admissibility of her statement. If she had been holding the assault rifle when the officer arrived, he probably would have had probable cause to suspect she had committed the offense, and at that time he would have had to read her the Miranda warnings. However, because the weapon was lying on the floor, the officer had no reason to suspect the woman of the crime.
102
A tenant vacated an apartment because he could no longer afford the rent. To ensure that the delinquent tenant made up for past arrearages, the landlord would not let him remove his personal property from the apartment. The tenant found a temporary place to stay with a friend, who wanted to help the tenant get his property back. The tenant remembered that the apartment would be vacant the upcoming weekend and that the landlord would be out of town, so he suggested that they break into the apartment and take the property then. They drove the tenant’s pickup to the apartment, and the friend entered through an unlocked window. The friend then opened the door for the tenant, and the pair collected the personal property. While the tenant was getting ready to drive away, the friend returned to the apartment and carried out some of the fixtures to the apartment. At this point, police officers who had been alerted by neighbors arrived and arrested the pair. What is the tenant’s best defense to a charge of burglary?
There was no intent to commit a felony. burglary is a specific intent crime
103
A public high school’s drug policy strictly prohibited the use, possession, or sale of any drug on school grounds, including any prescription or over-the-counter medication, unless supervised by a nurse. During lunch, the school principal observed a student ingesting two white pills. The student admitted to the principal that the pills were aspirins and had been given to her by a senior. School officials approached the senior and demanded to search her backpack. When no aspirins were found in the backpack, the officials required the senior to submit to a private physical search by the female school nurse. Some aspirins were subsequently found in the waistband of the senior’s gym shorts that she was wearing under her school uniform, and she was suspended. The senior’s mother sued school officials, claiming that the physical search violated her daughter’s Fourth Amendment rights against unreasonable searches and seizures. In response, the school officials filed a motion for summary judgment against the mother’s claim. The facts above are stipulated to by the parties. Should the court grant the motion for summary judgment?
No, because the trier of fact could determine that the search was excessively intrusive in light of the nature of the infraction. A school search will be upheld only if it offers a moderate chance of finding evidence of wrongdoing, the measures adopted to carry out the search are reasonably related to the objectives of the search, and the search is “not excessively intrusive in light of the age and sex of the student and the nature of the infraction" In School District #1 v. Redding (2009)], school officials were also attempting to locate lawful pain killers believed to be on a student’s person based on an uncorroborated tip from another student. The medication was prohibited on school premises without a doctor’s note on file. The Court concluded that a search of the student’s outer clothing and backpack did not violate the Fourth Amendment. However, a subsequent strip search of the student was unconstitutional.
104
A man and a woman were arrested and charged with a series of armed robberies. Each suspect was given Miranda warnings, and different interrogation teams questioned each suspect separately. Upon being questioned, the man told the police, “I’m not going to talk until I see a lawyer.” An officer responded, “You might want to reconsider, because your partner has already confessed, and she’s implicated you in the crimes.” The man then told the police that he wanted to talk to the woman privately. The police escorted the man to the woman’s cell, locked him in with her, and left. Unbeknownst to either of them, the police had bugged the woman’s cell and recorded both the man and the woman making self-incriminating statements during their meeting. The man made no further statements to the police on advice of counsel, whom he called immediately after his conversation with the woman. The man was put on trial first, and the prosecution sought to introduce into evidence tapes of the bugged conversation between the man and the woman. The defense made a motion to suppress the evidence. Should the court grant the motion to suppress?
Yes, because the police created a situation likely to induce the defendant to make an incriminating statement. The Sixth Amendment protects your right to a lawyer after you’ve been formally charged with a crime. Once you’ve invoked that right, police can’t do anything designed to get you to talk without your lawyer. That includes tricking you into talking to someone else (like the woman) if the goal is to get a confession. Bugging the cell was a way to secretly interrogate him — even though no cop was asking questions. So the police violated the Sixth Amendment, and the tape must be excluded from evidence.
105
if a D invokes the right to remain silent once in police custody, can the cops rewarn the D later and resume questioning about a different crime? What if the D requests an attorney? Can the cops rewarn & resume questioning about a diff crime?
YES After a request for an attn, all questioning must cease
106
The police received a tip from a reliable informant that a former student at the local university was selling narcotics. A brief investigation revealed that the former student, a college dropout, still hung around the university campus, had no visible means of support, and yet drove a large luxury car and wore flashy clothing and jewelry. The police picked up the former student the next time he showed up on campus, took him to the station, and questioned him all night long without a break and without letting him communicate with anyone else. When the former student tired from the interrogation, he admitted that he sold cocaine to his friend, who is a current student at the university. Based on this information, the police went to the current student’s dormitory room. When they arrived, they found the door open but no one was in the room. The police entered, searched the room, and discovered a vial of white powder. Later laboratory tests established the powder to be cocaine. The former student was then charged with the sale of narcotics. At his trial, the prosecution attempted to admit the cocaine discovered in the dormitory room into evidence. What is the former student’s best argument for preventing the cocaine from being admitted into evidence?
The former student’s confession was not voluntary under the circumstances. the duration and manner of the police interrogation here indicate that the confession probably was the result of actual coercion. If the confession is found to be involuntary, the former student can invoke the exclusionary rule to exclude the cocaine as “fruit of the poisonous tree.”
107
While at a party, the defendant ran into an acquaintance. The acquaintance proceeded to ridicule the defendant about his looks. After an hour of verbal abuse by the acquaintance, the defendant suddenly took a champagne bottle that was on a nearby table and struck the acquaintance over the head, killing him instantly. At his arrest, the defendant told the police that voices inside his head told him to shut the acquaintance up, permanently. The defendant was tried in a jurisdiction that follows the Model Penal Code test for insanity. At trial, the defendant’s lawyer introduced psychiatric testimony indicating that the defendant suffered from a mental illness. Which of the following, if proved by the defense, would most likely relieve the defendant of criminal responsibility?
The defendant could not appreciate the criminality of killing the acquaintance, or he could not conform his conduct to the requirements of the law. **MPC**: D is entitled to acquittal if he suffered from a mental disease or defect and as a result lacked substantial capacity to either: (i) **appreciate the criminality of his conduct**; or (ii) **conform his conduct to the requirements of law**.