Crim Pro Flashcards

1
Q

Constitutional Amendments - Overview

A
  • 4A - Unreasonable search and seizure
  • 5A - Compulsory self-incrimination; double jeopardy
  • 6A - Speedy trial; trial by jury; confront witnesses; assistance of counsel
  • 8A - Cruel and unusual punishment; prisoner rights
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2
Q

Seizures - Definition

A

Any exercise of control by a government agent over a person or thing

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3
Q

S&S - Persons - Arrests

A
  • Probable cause required for arrest
    (a) A reasonably prudent person would believe that a suspect has committed or is committing a crime
  • Warrant requirements:
    (a) Arrests in public - NO
    (b) Non-emergency arrests in home - YES
  • Station house detention - Probable cause required to compel you to come to the station for (1) fingerprinting, OR (2) interrogation
  • Effect of invalid arrest - NO IMPACT on its own
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4
Q

S&S - Persons - Investigatory Detentions

A
  • Terry Stops - Briefly detain a person
    (a) Requirement - Reasonable suspicion supported by articulable facts of criminal activity
    • Reasonable suspicion - > vague suspicion; < probably cause (depends on ~totality of circumstances~)
  • ** If reasonable suspicion based on informant tip, must be an ~indicia of reliability~
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5
Q

S&S - Persons - Automobile Stops

A
  • Requirement - Reasonable suspicion that a law has been violated
  • Ulterior motives irrelevant
  • Dog sniff =/ search, as long as doesn’t extend beyond time needed to issue ticket/conduct normal inquiries
    (a) BUT sniff alert can be probable cause for a search
    (b) BUT can’t use dog outside a home
  • Checkpoint roadblocks - OK if for purposes other than seeking incriminating information
    (a) DUI/border crossings OK IF neutrally applied
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6
Q

S&S - Evidence - Standing/REOP

A
  • Def yes:
    (a) You own premises searched
    (b) You live on premises searched
    (c) Overnight guests in premises searched
    • Ppl who own property seized there? - Only if REOP in the item or area searched
  • Def no:
    (a) Sound of your voice
    (b) Style of your handwriting
    (c) Paint on car
    (d) Account records held by bank
    (e) Location of car on public streets/driveway
    (f) Anything that can be seen across the open fields
    (g) Anything that can be seen from flying over the public air space
    (h) Odors emanating from luggage/car
    (i) Garbage set out on curb for collection
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7
Q

S&S - Evidence - Warrants

A
  • Warrant requirements: (1) Probable cause, AND (2) Particularity
    (a) PC - Fair probability that contraband/evidence of crime will be found
    (b) Particularity - State with particularity the place to be searched and the things to be seized
  • Use of informants:
    (a) Sufficiency is determined by totality of the circumstances
    (b) Informant’s credibility and basis of knowledge are relevant
    (c) Warrant can be based ~in part~, but NOT entirely, on anonymous tip
  • Execution:
    (a) Must be by police, NOT private citizens
    (b) Police can’t be accompanied by any third parties EXCEPT those identifying stolen parties
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8
Q

S&S - Warrant Exceptions - Search Incident to Arrest

A
  • Requirements:
    (1) Arrest must be lawful
    (2) Arrest and search must be contemporaneous in time and place
  • Scope:
    (a) Person and area within the person’s wingspan
    (b) Can search interior of auto ONLY OF: (1) Arrestee is unsecured, OR (2) Reasonable belief evidence of the offense for which the person was arrested may be found in the auto
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9
Q

S&S Warrant Exceptions - Automobile

A
  • Requires probable cause BEFORE searching anything/anybody
    (a) But CAN arise after the car is stopped
  • Can search the entire care, including opening containers which could reasonably contain the item they had probable cause to look for
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10
Q

S&S Warrant Exceptions - Plain View

A
  • Requirements:
    (1) Police must be legitimately present at location, AND
    (2) Must be immediately apparent that the item is contraband or fruit of a crime
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11
Q

S&S - Warrant Exceptions - Consent

A
  • Must be voluntary
  • Third party consent - 2 ppl have equal right to property, either can consent
    (a) BUT - If one objects, no consent
    (b) If objecting occupant is removed for a reason unrelated to objection, can get consent from other
    (c) Anyone w apparent authority can consent
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12
Q

S&S - Warrant Exceptions - Stop and Frist

A
  • Terry stop = brief detention for purpose of investigating suspicious conduct
    (a) Requires reasonable suspicion
  • Frisk = pat down of outer clothing and body to check for weapons
  • If probable cause arises during stop, detention becomes arrest; full search incident to arrest then allowed.
  • Auto stops - If police reasonably believes occupant may be armed, may (1) conduct a frisk, and (2) search the vehicle, limited to areas where a weapon may be
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13
Q

S&S - Warrant Exceptions - Evanescent Evidence

A
  • Evidence might disappear quickly if took time to get a warrant (e.g. scraping under fingernails)
  • BUT - Need a warrant to blood sample for DUI arrest
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14
Q

S&S - Warrant Exceptions - Hot Pursuit

A
  • If police within 15 minutes behind fleeing felon

* If in pursuit, can enter anyone’s home w/o warrant, and any evidence in plain view is admissible

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15
Q

S&S - Warrant Exceptions - Public School Searches

A
  • Kids engaged in extracurricular activities can be randomly drug tested
  • Can w/o warrant search purses/backpacks to investigate violations of school rules
  • Reasonable search if:
    (1) Offers a ~moderate chance~ of finding evidence of wrongdoing;
    (2) Measures are reasonably related to objectives of the search; AND
    (3) Search is not excessively intrusive
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16
Q

S&S - Warrant Exceptions - Int’l Mail

A
  • Can open int’l mail when ~reasonable cause~ to believe it contains ~contraband~
17
Q

S&S - Warrant Exceptions - Wiretapping/Eavesdropping

A
  • Unreliable Ear Exception - Any person you talk to could be wired/a gov’t informant
  • Uninvited Ear - No right to privacy if don’t keep the conversation private
18
Q

S&S - Warrant Req/Exceptions - Shocking Materials

A
  • Any act that shocks the conscience used to obtain evidence is unconstitutional
  • Shocking Inducement - If crime is induced by official actions shocking the conscience, conviction is unconstitutional
19
Q

Confessions

A
  • Must be voluntary to be admissible

* Voluntariness is based on totality of circumstances

20
Q

6A Right to Counsel

A
  • Entitled to attorney during ~critical stages~ of a prosecution AFTER formal proceedings have begun:
    (a) Post-indictment interrogation
    (b) Preliminary hearings to determine probable cause
    (c) Arraignment
    (d) Post-charge lineups
    (e) Sentencing
    (f) Felony trials
  • NOT entitled:
    (a) Taking of blood samples
    (b) Taking of handwriting samples
    (c) Pre-charge lineups
    (d) Brief recess during D’s testimony at trial
    (e) Parole and probation revocation hearings
    (f) Taking of fingerprints
    (g) Photo ID
  • Right applies only to specific charge for which D has retained counsel; can be questioned on unrelated charges w/o counsel
  • Remedies for violation:
    (a) If at trial - Automatic reversal of conviction
    (b) If at non-trial proceedings - Harmless error test
21
Q

Pre-Trial Identifications

A
  • DPC - Techniques can’t be so unnecessarily suggestive and so substantially likely to produce a misidentification that they deny DP
  • Remedy for unconstitutional ID - Exclude it, UNLESS there was an ~independent source~ for the ID
    (a) Most often independent source is a victim/witness who had ~adequate opportunity to observe~ D at time of crime
22
Q

Miranda - Overview

A
  • Applicability - When a suspect is in ~custodial interrogation~
    (a) Applies only to publicly paid police, not informants D doesn’t know if working for police
    (b) Custody = Reasonable person wouldn’t feel free to leave; same inherently coercive pressures as station house questioning
    (c) Interrogation - Any conduct where police might elicit an incriminating response
  • Content (doesn’t have to be verbatim):
    (a) Right to remain silent
    (b) Anything you say can be used against you in court
    (c) Right to an attorney
    (d) If can’t afford attorney, one will be appointed if you desire
  • Public Safety Exception - If no warnings, responses can be used in court IF interrogation reasonably prompted by concern for public safety
23
Q

Miranda - Invocation + Waiver

A
  • Options after receiving warnings: (1) Do nothing, (2) Waive, (3) Assert
  • Waiver must be knowing and voluntary, as assessed by totality of circumstances
  • Invocation of Right to Remain Silence:
    (a) Must be unambiguous
    (b) Police can reinitiate questioning if ~scrupulously honor~ request (don’t badger)
    • E.g. Wait a significant amount of time, re-Mirandize, and limit Qs to crime NOT the subject of earlier questioning
  • Invocation of Right to Counsel:
    (a) Must be unambiguous
    (b) If invoked, all Qs must cease until (1) attorney provided, OR (2) accused initiates further questioning
    (c) Prohibition against questioning lasts entire time detained + 14 days after out of custody
24
Q

Miranda - Effect of Violation

A
  • Evidence obtained is inadmissible

* Exception - Confession obtained in violation can be used to impeach credibility of D’s testimony if takes the stand

25
Q

Exclusionary Rule - Overview

A
  • Victim of illegal search/coerced confession can have product of search/statement excluded
  • Scope/limitations:
    (a) Doesn’t apply to grand jury proceedings
    (b) Not available in civil proceedings
    (c) Not available in parole revocation proceedings
    (d) Doesn’t apply to use of evidence for impeachment purposes ~of D’s trial testimony~ (not other witnesses)
    (e) Not available for violations of knock and announce rule for executing warrants
26
Q

Exclusionary Rule - Fruit of the Poisonous Tree

A
  • Excludes not only illegally obtained evidence, but ALL evidence obtained or derived from police illegality
  • Applicability:
    (a) NOT to Miranda violations UNLESS police acted in bad faith
    (b) Probs not to live witness testimony
    (c) NOT to in-court ID
  • Breaking the Chain:
    (a) Had an independent source for evidence
    (b) Inevitable discovery
    (c) Intervening acts of freewill by D
27
Q

Good Faith Exception

A
  • Officer’s good faith reliance on invalid arrest/search warrant overcomes defects
  • Exceptions:
    (1) Affidavit underlying warrant is so lacking in PC that no reasonable officer would’ve relied on it
    (2) Affidavit is so lacking in particularity that no reasonable officer would’ve relied on it
    (3) Officer/prosecutor lied to or misled the magistrate
    (4) Biased magistrate
28
Q

Harmless Error Test

A

Conviction won’t be overturned if conviction would’ve resulted anyway despite improper evidence

29
Q

Trial - Duty to Disclose

A
  • Prosecutor must disclose exculpatory info before trial
  • Failure disclose, whether willful or inadvertent, may reverse conviction if:
    (1) Evidence is favorable to D; AND
    (2) Prejudice (i.e. reasonable probability result would’ve been different)
30
Q

Trial - Right to Jury

A
  • Right applies to serious offenses - Max authorized sentence >6 months
  • Jurors:
    (a) Min - 6; must have unanimity
    (b) Max - 12; no right to unanimous (10-2 and 9-3 OK)
    (c) Jury POOL, NOT panel, must be fair cross-section of community
    (d) Jury exclusion standard - Views would prevent or substantially impair performance of duties
31
Q

Trial - Right to Counsel

A
  • Applies at all ~critical stages~ (see other card)
  • D can waive right if:
    (a) Waiver is knowing and intelligent, AND
    (b) Is competent to be pro se (NB: Can be competent to stand trial but incompetent to be pro se)
  • Ineffective Assistance of Counsel
    (a) Must be deficient performance, and but for such deficiency, result would’ve been different
    (b) Must often specify particular errors
32
Q

Trial - Right to Confront Witnesses

A
  • NO face-to-face confrontation OK if:
    (1) Serves an important public purpose, AND
    (2) Reliability of witness is otherwise assured
  • If D is disruptive, can be removed from courtroom and forfeit right
  • Co-D Confessions
    (a) Generally ~inadmissible~
    (b) Can not be admitted unless: (1) Declarant is unavailable, AND (2) D had opportunity to cross declarant when statement was made
33
Q

Death Penalty for Felongy Murder

A
  • Not OK if D, as accomplice, did not take or attempt or intend to take life
  • OK if D participated in a major way in a felony and acted w reckless indifference to the value of human life
34
Q

Double Jeopardy

A
  • Attaches when jury is sworn; if bench trial, when first witness is sworn
  • Exceptions permitting retrial:
    (a) Jury unable to agree on verdict
    (b) Mistrials for manifest necessity
    (c) Retrial after successful appeal (BUT can’t be retried for a more serious offense)
    (d) Breach of plea bargain by D
  • Same Offense/Blockbuster Test - 2 crimes are NOT the same offense if EACH crime requires proof of an add’l element that the other does not
35
Q

Self-Incrimination

A
  • Can be asserted by anyone in ANY type of case
  • Must assert first time you’re asked a Q or will have waived
  • Must be claimed in civil proceeds to prevent future crim ones
  • Applies to compelled testimony
    (a) NOT physical evidence (e.g. blood, handwriting, voice, hair)
    (b) NOT documents
36
Q

5A Prosecutorial Misconduct

A
  • Can’t make a negative comment on failure to testify or staying silence after Miranda
    (a) BUT if D counsel says D wasn’t allowed to explain himself, P can comment on failure to take the stand
  • NB: If suspect chooses to remain silent BEFORE Miranda warnings, CAN be used against him
  • Harmless error test if violated
37
Q

5A Elimination

A
  • Can eliminate privileges if:
    (1) Grant of immunity,
    (2) No possibility of incrimination (e.g. SoL has run)
    (3) Waiver (NB: D who takes the stand waives privilege as to all legitimate subjects)