Criminal Procedure Flashcards

(42 cards)

1
Q

What is the purpose of the exclusionary rule?

A

To suppress evidence obtained in violation of a defendant’s rights under the Fourth, Fifth, or Sixth Amendments

Applicable to the states through the Fourteenth Amendment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What is the Fruit of the Poisonous Tree doctrine?

A

Derivative evidence discovered as a result of the primary violation is also excluded unless an exception applies

This doctrine extends the exclusionary rule to evidence obtained indirectly.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

List the exceptions to the exclusionary rule.

A
  • Inevitable discovery
  • Independent source
  • Attenuation
  • Good-faith reliance

These exceptions allow for the admission of evidence despite a primary violation.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What does the Fourth Amendment protect against?

A

Unreasonable search and seizure by the government

Applies to governmental conduct, including law enforcement.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

What is required for a seizure to occur?

A

The officer physically touches a subject or the subject submits to the officer’s show of authority

The reasonable person standard is applied to determine if a seizure occurred.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

What is the standard for a detention (Terry stop)?

A

Must have reasonable suspicion supported by articulable facts

Detention must be brief and only long enough to verify or dispel suspicions.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

What is needed for an arrest to be valid?

A

Probable cause must exist at the time of the arrest

This applies whether the arrest is made in public or at a person’s home.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What are the requirements for a valid search warrant?

A
  • Supported by probable cause
  • Issued by a detached and neutral magistrate
  • Describes with particularity the place to be searched and items to be seized

These requirements ensure the warrant is lawful and specific.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

What is the definition of probable cause?

A

Knowledge of reasonably trustworthy facts and circumstances to believe the items sought are fruit or instruments of crime

This standard is necessary for obtaining a warrant.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What triggers the requirement for Miranda warnings?

A

Custodial interrogation

If both conditions are met, warnings must be provided to the suspect.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What is the privilege against self-incrimination?

A

Protects a person from being compelled to testify against themselves

This is a key component of the Fifth Amendment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What does the Sixth Amendment guarantee?

A
  • Right to counsel
  • Right to confront witnesses
  • Right to jury trial
  • Right to speedy trial

These rights ensure fair legal representation and a fair trial process.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What is required for a defendant to waive their right to counsel?

A

The waiver must be knowing and intelligent

This ensures that the defendant understands the consequences of self-representation.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

When does the right to a speedy trial begin?

A

At the time of arrest or formal charge

The court balances several factors to determine if this right has been violated.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Is there a constitutional right to bail?

A

No, but denial must not violate Due Process

The issue of bail is not explicitly addressed in the Constitution.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is double jeopardy?

A

A defendant’s right to be free from being tried for the same offense twice

This is protected under the Fifth Amendment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

What is the significance of the ‘knock and announce’ rule?

A

Officers must announce their presence before entering unless exigent circumstances exist

Violating this rule may impact the legality of the search.

18
Q

What is the standard for in-court identification?

A

Allowed if the witness had an opportunity to observe the defendant at the time of the crime

The state must demonstrate independent reliability of the identification.

19
Q

What does the term ‘critical stage’ refer to in the context of the Sixth Amendment?

A

Hearings, post-indictment line-ups, or interrogations where the right to counsel is guaranteed

The right attaches automatically when formal judicial proceedings have begun.

20
Q

What is the test for determining if a lineup is admissible?

A

It violates due process if it was impermissibly suggestive and there was a substantial likelihood of misidentification

The reliability of the evidence is a key factor.

21
Q

What happens if a confession is obtained in violation of Miranda rights?

A

The confession is inadmissible in the prosecution’s case-in-chief but may be used for impeachment

If the confession was voluntary, it can still affect the defendant’s credibility.

22
Q

What does ‘voluntary and intelligent waiver’ mean in the context of Miranda rights?

A

The suspect must knowingly and voluntarily give up their rights after receiving the warnings

This ensures the waiver is valid and enforceable.

23
Q

What occurs within 48 hours after arrest to determine if D can be held?

A

PROBABLE CAUSE HEARING

24
Q

Is there a constitutional right to bail?

25
What must not be violated if bail is denied?
Due Process
26
What must guilty pleas be?
Knowing and voluntary
27
What right exists for entering a plea?
Right to counsel
28
Can a defendant withdraw a plea if there is ineffective assistance of counsel?
Yes
29
Who must personally apprise D of D’s rights and consequences of the plea?
Judge
30
What does the Fifth Amendment protect against?
Double jeopardy
31
What does double jeopardy protect a defendant from?
* Second criminal prosecution for the same offense after acquittal or conviction * Multiple punishments for the same offense
32
Does double jeopardy apply to civil actions?
No
33
When does jeopardy attach in a jury trial?
Once jury is empaneled and sworn in
34
When does jeopardy attach in a bench trial?
After first witness is sworn in
35
What must be proven for each crime to avoid double jeopardy?
Each crime must require proof of an element that the other does not
36
How are offenses with different victims treated under double jeopardy?
As separate offenses
37
What is the separate sovereign rule?
If two different sovereigns have jurisdiction, each can try D for the same offense
38
Can a defendant be tried by two states or by the U.S. and a state for the same offense?
Yes
39
What can a statutory scheme authorize regarding offenses?
Conviction of greater and lesser included offenses
40
Can a defendant be retried after a final verdict of acquittal?
No
41
Can a defendant be retried after conviction and reversal?
Yes, unless ground is insufficient evidence
42
Can a defendant be retried after a mistrial?
Yes, if based on jury deadlock or misconduct by defense counsel