Criminal Procedure Flashcards
Cases (96 cards)
Torres v. Madrid (2021)
Was application of physical force (shooting at woman’s car) a seizure if the force, despite hitting its target, fails to stop the person. Seizure does not depend on the subjective perceptions of the seized person. So yes, the officers’ shooting applied physical force to her body and objectively manifested an intent to restrain her from driving away. She was seized the instant that the bullets struck her.
Franks v. Delaware (1978)
Defendant can challenge the truthfulness of statements made in a search warrant affidavit. Specifically, if a defendant can demonstrate that a false statement was included in the affidavit, knowingly and intentionally or with reckless disregard for the truth, and that the statement was necessary for the finding of probable cause, a hearing must be held. If the court finds the statement to be false, the evidence obtained through the warrant may be suppressed.
Edwards v. Arizona (1981)
Guy arrested and tries to make a deal, he then says “I want an attorney before making a deal.” Officers come in next day read Miranda warnings. He wants to hear statement by accomplice who implicated him. He responded by implicating himself in the crime. Is this statement admissible or no? No, this statement was inadmissible. When accused has invoked his right to have counsel present during interrogation a valid waiver of that right cannot be established by showing only that he responded to further police initiated custodial interrogation even if he has been advised of his rights. Police have to stop asking him questions after the invocation.
US v. Drayton (2002)
Must police officers, while searching buses at random to ask questions and to request passengers’ consent to searches, advise passengers of their right not to cooperate? No.
Wong Sun v. US (1963)
Does evidence collected in connection to evidence required to be suppressed also need to be suppressed if there was actually probable cause for the later found evidence? Yes, if it is fruit from the poisonous tree, but not if discovered independently and properly. In this case evidence was found after interrogating guy who was seized improperly, so this information is fruit of the poisonous tree and therefore inadmissible.
Ashcroft v. Al-Kidd (2011)
Does former AG enjoy immunity from suit for authorizing federal prosecutors to obtain valid material witness warrants for detention of terrorism suspects whom they otherwise lack probable cause to arrest. Ashcroft authorized arrests after 9/11 on very dubious grounds. Warrant and probable cause not needed when there are “special needs” beyond normal needs of law enforcement. In this case 9/11. Ashcroft is fine. Objectively reasonable arrest and detention of material witness pursuant to a validly obtained warrant cannot be challenged as unconstitutional on the basis of allegations that the arresting authority had an improper motive.
Florida v. JL (2000)
An anonymous tip that a person is carrying a gun, without more, is not sufficient to justify a policer officer’s stop and frisk of that person. But if tip accurately predicts some of suspects next movements that can lend it credibility but needs to be pretty accurate and predictive. This situation specifically lacked the same reliability present in the White case.
Escobedo v. Illinois (1964)
Did police refusal to honor petitioner’s request to consult with lawyer during interrogation constitute denial of 6A right? Yes. Although interrogation here was conducted before petitioner was formally indicted when he request and was denied opportunity to speak with lawyer it ceased to be a general investigation into unsolved crime and petitioner had become the accused and they were trying to get a confession. Court does not want the justice system to rely heavily on confessions, history has shown that this sucks. When investigation is no longer a general inquiry but begins to focus on particular suspect then the adversarial system has started and accused must be permitted to consult with lawyer.
Spinelli v. US (1969)
Confidential informant told FBI that Spinelli is operating gambling handbook and accepting wagers. Is this tip enough to establish probable cause? No, even though they say tipper is reliable they need to provide reasons to support this conclusion. Also tip does not contain a sufficient statement of underlying circumstances from which informer concluded that he was running a bookmaking operation. Need statement detailing how informant gathered this information. Can’t just be a rumor.
Florida v. Bostick (1991)
Officers discovered cocaine when they searched a suitcase after they boarded a bus. Was this a seizure requiring a warrant under the 4A? Idk they remand the case. Bus passengers were not free to disregard the police and go about their business, they were trapped on a bus. If this had happened in the bus terminal it would not be a seizure. Also if he left the bus it would have driven off with his stuff and he would be stranded. However this is not super important because it doesn’t relate to the officer’s conduct, would a reasonable person feel free to decline officer’s requests or terminate the encounter? Also the reasonable person test presupposes an innocent person. The rule here is that a court must consider all the circumstances surrounding the encounter to determine whether the police conduct would have communicated to a reasonable person that they were not free to decline.
Herring v. US (2009)
What if an officer reasonably believes there is an outstanding warrant but is wrong due to a negligent bookkeeping error by another police employee? Guy gets pulled over because police systems say there is a warrant for him but actually it should have been removed but was not removed by mistake. Police find meth and a pistol on him. Just because a 4A violation occurs does not mean the exclusionary rule applies. Exclusionary rule is not an individual right, it applies only where it results in appreciable deterrence. In this case the failure to remove the warrant was only an administrative error.
- INS v. Delgado (1984)
INS (later ICE) conducted surveys of work forces at three garment factories looking for undocumented immigrants. They moved systemically through the factory speaking to workers. Employees were able to continue work and freely move about the factory. Was this a seizure of the workers under 4A requiring a warrant? No, any restriction of movement was by voluntary relationship to employer. Employees went about their business. Agents by the door implying that people could not leave but no evidence that they actually stopped anyone from leaving.
Miranda (1966)
To introduce a defendant’s own statements at trial, the prosecution must prove that procedural safeguards to protect against self-incrimination are in place. If a suspect is in custody, prior to any questioning, or interrogation, the person must be
warned that he:
* 1) has the right to remain silent
* 2) anything he says can and will be used against him in court
* 3) he has the right to an attorney to be present during questioning
* 4) if he cannot afford an attorney, one will be provided to him at no cost
* Suspects can waive their right to be silent so long as the waiver is done
“voluntarily, knowingly, and intelligently.” It is the prosecutor’s burden to prove this
waiver.
* Suspects can also invoke their right to remain silent or to have an attorney be
present for questioning, and the interrogation must cease.
Minnesota v. Carter (1998)
Short-term guests, who are visiting a home but not staying there do not have reasonable expectation of privacy in the home.
Missouri v. Selbert (2004)
What about if the police are gaming the Elstad rule and wait to read Miranda rights until after they get a confession? This is NOT ok. When Miranda warnings are inserted in the midst of coordinated and continuing interrogation they are likely to mislead and deprive defendant of knowledge essential to his ability to understand the nature of rights and consequences of abandoning them. Because question-first tactic threatens Miranda’s purpose it is not ok.
Rhode Island v. Innis (1980)
Arrested a guy related to a murder. In car starts a conversation with the other patrolman and says, “a lot of handicapped kids in this area hope one of them doesn’t find the shotgun and hurt themselves”. Defendant heard this and told them he could show them the gun. Says he wants to make sure the kids don’t get hurt. Does this count as an interrogation or did defendant interrupt into another conversation? Miranda warnings apply to any words or actions by the police that they should know are reasonably likely to elicit an incriminating response. But in this case the respondent was NOT interrogated within the meaning of Miranda. There was no express questioning of the respondent. Also no reason for them to believe he would care, why would this murderer care about the safety of handicapped kids? Suspect was also not disoriented at the time.
Maryland v. Pringle (2003)
Officer finds drugs in a car, with three men in the car. Officer questions them on who owns the drugs which are under armrest and they all stay silent so he decides to arrest them all. Pringle was in passenger seat and drugs were found in the back. Did he have probable cause for pringle? From facts Court finds it reasonable to infer that all three occupants had knowledge and exercised dominion and control over the drugs. Reasonable officer could conclude probable cause for Pringle.
Montejo v. Louisiana (2009)
Police go to interrogate guy who mentioned throwing a murder weapon into a lake. 6A right to counsel may be waived by a defendant as long as doing so is voluntary, knowing, and intelligent. But under certain circumstances should courts presume that such a waiver is invalid? No reason exists to assume that defendant who has done nothing at all to express his intentions with respect to 6A rights would not be perfectly amenable to speaking with police without counsel present. And no reason exists to prohibit police from asking as long as they don’t badger. Defendant is allowed to waive 6A rights.
Carpenter v. US (2018)
Is the Government conducting a search under 4A when it accesses historical cell phone records that provide a comprehensive chronicle of the user’s past movements? Yes, this goes to far. Court does not extend Smith here. Cell phone location records have a distinct nature and the fact that they are held by third party does not overcome users claim to 4A protections. You don’t surrender all 4A protections by simply going out into public. Cell records are an all encompassing record. World of difference between information in Smith and this case. Any cell activity creates a trail. This is a narrow decision. Also provides an exception for imminent harm. Like active shootings and child abductions.
Colorado v. Bertine (1986)
Officer arrests guy for driving drunk. Car is being impounded so they do an Inventory search. Officer opened a closed backpack as part of inventory search and found all sorts of illegal stuff. This did not violate his rights under 4A. Inventory procedures serve to protect owner’s property while they are in custody under police. Police also have an interest in protecting themselves from accusations of stealing. Strong government interest in protecting this property and diminished expectation of privacy in an automobile. Reasonableness of government activity does not necessarily turn on existence of alternative “less intrusive” means.
Hoffa (1966)
This case is the basis for the third-party doctrine. Mobster is ratted on by an associate. Police do not need to get a warrant if they’re getting information from a third party. When you confide in someone there is always a risk that they will betray you.
City of Indianapolis v. Edmond (2000)
City of Indianapolis creates vehicle checkpoints to interfere with unlawful drugs. Stop random cars and do a dog sniff. 4A requires searches and seizures to be reasonable. This case is distinguished from Sitz as its primary purpose is to detect evidence of ordinary criminal wrongdoing. They are usually approved for policing the border or ensuring roadway safety. This program contravenes 4A and is not ok.
Davis v. US (1994)
How should law enforcement respond when suspect has made a reference to counsel that is insufficiently clear to invoke the Edwards prohibition on further questioning. Suspect is believed to have beaten someone to death with a pool cue on a loading dock, he’s a member of the Navy. Suspect says “maybe I should talk to a lawyer.” Officers continue talking to him. Then later he says “I think I want a lawyer before I say anything else.” And they stop talking to him. Was the first statement an invocation? No, the suspect must unambiguously request counsel. His statement was too wishy washy. Court declines to adopt a rule requiring officers to ask clarifying questions.
Oregon v. Elstad (1985)
Burglary of expensive art. Does confession need to be suppressed made after proper Miranda warnings a valid waiver of 5A rights solely because the police had obtained an earlier voluntary but unwarned admission form defendant? Absent deliberately coercive or improper tactics in obtaining an initial statement (obtained without Miranda warnings), a second, subsequent administration of Miranda warnings and second confession may be admitted.