Interrogations Flashcards

(39 cards)

1
Q

Base rule for involuntary confessions

A

Involuntary confessions are inadmissible. Period.

  • to admit an involuntary confession as evidence against the accused is to violate the 5A and 14A requirement of due process of the law.

Involuntary confessions are both an affront to human dignity and not reliable.

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2
Q

What does it mean for a statement to be voluntary?

A

FACT SPECIFIC based on the totality of the circumstances including tactics, details of interrogation, and characteristics of suspect that might make the suspect’s will more easily overcome.

Examples
1. Pattern of being held for a long time with little break, bright lights, little food, etc.

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3
Q

Is the statement voluntary?

Officer intent

A

When officer’s intent is clearly to extract a confession rather than focusing on solving a crime, the confession must be examined with the most careful scrutiny.

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4
Q

Is the statement voluntary?

Promise of lenient treatment

A

Promises of lenient treatment (I’ll only give you 2 months if you confess) does not automatically render the confession involuntary, but is a factor considered in the totality of the circumstances test.

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5
Q

Is the statement voluntary?

Arizona v. Fulminante

A

Close to the line of what it takes to be coercive

Undercover agent in jail with him. “I see you’re starting to get some tough treatment and whatnot” from other inmates because of the rumor he [committed the crime of killing a kid]. I will protect you from the other inmates in you tell me about it.
Credible threat of physical violence. Doen’t need actual violence. Credible threat is enough.

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6
Q

Is the statement voluntary?

Mental illness

A

Only government action can render a statement involuntary. Mental condition, by itself and apart from any relation to official coercion cannot be violations of due process voluntairness requirement (Colorado v. Connelly)
- This includes like “voices in my head/god told me to confess”

Mental illness can be a factor considered though if there was some coercive state action.

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7
Q

When does the Miranda rule apply?

A

ONLY during “custodial interrogations”

Suspect must be (1) in custody and (2) being interrogated

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8
Q

Miranda analysis flow cart

A
  1. Custodial interrogation?
  2. Were the rights conveyed sufficiently?
  3. Did the suspect waive?
    3.5. Did the suspect invoke his rights?

Silence
— how long has it been?

Attorney
— Was there a break in custody?

  1. Does an exception apply?
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9
Q

Miranda policy

A

There is an element of informal compulsion in any custodial interrogations (you can’t leave and they are trying to get you to incriminate yourself); and specific warnings are needed to dispel the inherent pressure of custodial interrogations.

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10
Q

Miranda

What is custody?

A

The Miranda Court explained that custodial means “taken into custody or otherwise deprived of his freedom of action in any significant way.” However, the Supreme Court in subsequent cases, has construed “deprived of his freedom in any significant way” much more narrowly than it’s plain meaning would suggest

Kinda focusing on do they feel free to leave?

Guy who voluntarily agree to meet in interrogation room then police lie to him about finding his prints at the crime scene = not custody bc he came and left voluntarily.

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11
Q

Miranda

What is custody: Age

A

Age is a relevant factor in determining whether a person has been deprived of his freedom in any significant way.
It would affect how an objective person in the suspects position would perceive the coerciveness / their freedom to leave?

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12
Q

Miranda

What is custody: weird exceptions

A

Traffic stops & terry stops

even though they are absolutely seizure (as in a normal person would not feel free to leave), it doesn’t qualify as custody.
- temporary nature
- circumstances make it feel less coercive than the kinds of interrogation in Miranda

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13
Q

Custody v. Seizure

A

Everyone in custody is seized, but not everyone seized is in custody.

If they aren’t seized, it’s hard to argue they are in custody.

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14
Q

Miranda

What is interrogation?

A

The term interrogation refers not only to express questioning but also its functional equivalent.

Functional equivalent = “any words or actions on part of police that police should know are “reasonably likely to elicit” an incriminating response.”

not interrogation = cops shooting the breeze “oh man it would be really sad if a disabled kid finds that gun and blows their head off”

UNDERCOVER AGENTS ARE NOT INTERROGATORS

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15
Q

How well must officers administer the Miranda warnings?

A

They don’t have to do a great job.

Miranda allows for “fully effective equivalent”s and the court has held some tough deviations to be fine

Deviations held not to be fine: literally none

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16
Q

Miranda

Why does waiver matter?

A

Custodial interrogations aren’t always bad. If you want to do some custodial interrogating, that’s fine, just read the guy his rights and get a waiver.

17
Q

Miranda

What counts as a waiver?

A

Signed written waiver = gold medal
explicit oral waiver = silver medal
Understanding of rights + conduct that indicates waiver = bronze medal

so what is conduct indicating waiver?
Conduct indicating waiver = uncoerced statement to police.
So basically,
Understanding of rights + Uncoerced statement to police = waiver

WAIVER IS NOT CRIME SPECIFIC

Waiver must be knowing & intelligent

18
Q

Invocation of Miranda rights

Was an effective invocation made?

A

Only an “unambiguous invocation” of miranda rights is effective

if its just something that would make a reasonable officer think he MIGHT be invoking that doesn’t count.
“maybe I should talk to a lawyer” = nope
“If y’all think I did it you should just give me a lawyer” = nope

19
Q

What does invocation of Miranda rights get you?

Right to silence

A

If suspect invokes right to silken, questioning must cease. But can start again after 2ish hours

looking at whether their right to cut of questioning was scrupulously honored

20
Q

What does invocation of Miranda rights get you?

Right to counsel

A

if a suspect invokes their right to counsel, the suspect cannot be subjected to further interrogation until counsel has been made available to him.
- this is more than just an opp to talk to attorney. Attorney must be physically present for interrogation to begin again.

21
Q

What does invocation of Miranda rights get you?

Justification for right to counsel being more powerful

A

“I want an attorney” = is a recognition that you need help

“I want to remain silent” = you are doing this on your own free will making your own decisions still

22
Q

Are invocation of miranda rights crime specific?

23
Q

Two scenarios were Edward’s protections fall away (when you can interrogate without attorney showing up after invocation of right to counsel)

A
  1. Suspect themselves voluntarily initiates further communication/conversation with the officers.
  2. Break in custody for the magical 14 days
24
Q

Miranda Exceptions

list

A
  1. Impeachment
  2. Public Safety
  3. Routine Booking
25
Miranda Exceptions Impeachment
Can’t use Miranda protections as a license to commit perjury. Miranda violation won’t let statement come in, then the D testifies in a manner contradicting statement excluded by miranda — impeachment exception now allows unmirandized statement in. NOT substantive evidence though
26
Miranda Exceptions Public safety
Applies when the need for answers in a situation posing a threat to public safety outweighs the need for Miranda. just has to be as dangerous as a missing gun at a grocery store at 1am with the suspect already in custody. IS substantive evidence
27
Miranda Exceptions Routine booking
During normal and routine booking questions, asking the dude his name and address is totally fine without Miranda. We want these questions asked and answered. Problem with Penn v. Muniz is “what is your 6th birthday date” is NOT a route in booking questions.
28
Massiah Basic Doctrine
Once a defendant’s Sixth Amendment rights attach, that means the defendant gets to enjoy the assistance of counsel and therefore, it is a violation of those rights and is unacceptable for the government to deliberately elicit incriminating statements from him in the absence of his counsel. Two ways to defeat again: 1. 6A rights hadn’t attached yet 2. Wasn’t deliberate elicitation
29
Massiah When does the right to counsel attach?
When prosecution is commenced against the defendant. - Appearance before some judicial officer where defendant is told of the formal accusation against him and restrictions are opposed on his liberty.
30
Massiah Does an arrest cause 6A right to counsel to attach?
NO. Mere arrest does not. So you can be protected by Miranda but not Massiah.
31
Is Massiah offense specific?
yes. Officials can ask the defendant questions without counsel if it's not about the same offense.
32
Massiah doctrine What qualifies as the same offense?
Same as Blockburger rule for double jeopardy. For crimes NOT to be the same offense, each crime must have one or more elements that the other crime does not have. Lesser included offenses are the same offense Sneakier examples - Arson & neg homicide = diff offense - Arson & felony murder = same offense (predicate felony is arson, so one crime fully includes another)
33
Massiah What counts as "deliberate elicitation"?
If you do what they did in Henry or worse, it's a violation. If you do what Wilson did or better, no violation. Wilson (no DE) is just a listening post.
34
Massiah Waiver of 6A rights
D can waive 6A rights as long as the waiver is voluntary, knowing, and intelligent If D invokes 6A right, you can ask him to waive later (once his counsel leaves). Massiah doesn't have the same stickiness of Miranda-Edwards
35
When does 6A right come into play? what kind of cases?
All criminal cases where there can be jail time
36
What kinds of cases does right to jury trial apply?
Criminal trial where jail time exceeds 6 months for a single charge
37
Critical stages (where your lawyer has to be & if they don't bring you your lawyer its a 6A problem)
1. Post-indictment lineup 2. Preliminary hearings 3. Post-indictment interrogations 4. Arraignment
38
Standard required to prove ineffective assistance
must show 1. that counsel's representation "fell below an objective standard of reasonableness - not just not great. no sensible lawyer would have done this. 2. that counsel's deficient performance prejudiced the defendant. - it plausibly would have made a differences
39