Confessions Flashcards

1
Q

Three Constitutional Challenges to Exclude a Confession

A

1) Fourteenth Amendment Due Process Clause
2) Sixth Amendment Right to Counsel
3) Fifth Amendment Miranda Doctrine

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2
Q

Fourteenth Amendment Voluntariness

A

For a self incriminating statement to be admissible under the due process clause, it must be voluntary, as determined by the totality of the circumstances.

A statement is involuntary only if it is the product of police compulsion that overbears the suspect’s will.

NOTE – if an involuntary confession is admitted into evidence, the harmless error test applies - the conviction need not be overturned if there is other overwhelming evidence of guilt

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3
Q

GA Confession Conviction

A

In GA, a confession alone, uncorroborated by any other evidence, cannot justify a conviction

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4
Q

Sixth Amendment Right to Counsel

A

The sixth amendment guarantees the right to the assistance of counsel in all criminal proceedings.

It applies at the critical stages of a prosecution after judicial proceedings have begun (when formal charges has been filed)

It prohibits the police from deliberately eliciting an incriminating statement from a defendant outside the presence of counsel after the defendant has been charged unless the defendant has waived their right to counsel.

NOTE – This is offense specific

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5
Q

Stages when the Sixth Amendment Right to Counsel Applies

A

–Post-indictment interrogation, whether or not custodial
–Preliminary hearings to determine probable cause to prosecute
–Arraignment
–Post-Charge Lineups
–Guilty plea and sentencing
–Felony Trials
–Misdemeanor trials when imprisonment is actually imposed or when a suspended jail sentence is imposed
–Overnight recesses during trial
–Appeals as a matter of right
–Appeals of guilty pleas

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6
Q

Stages when the Sixth Amendment Right to Counsel Does Not Apply

A

–Blood Sampling
–Taking of handwriting or voice exemplars
–Precharge or investigative lineups
–Photo identifications
–Preliminary hearings to determine probable cause to detain
–Brief recesses during the defendant’s testimony at trial
–Discretionary appeal
–Parole and probation revocation proceedings
–Post-Conviction Proceedings

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7
Q

Offense Specific (6th Amendment)

A

The sixth amendment right to counsel applies only to the crimes which the defendant is formally charged. It provides no protection for uncounseled interrogation for other uncharged criminal activity.

Even when a defendant’s sixth amendment rights have attached regarding a charge for which they are being held, the defendant may be questioned regarding unrelated, uncharged offenses without violating the sixth amendment (watch for fifth though)

Two offenses will be considered different if each requires proof of an additional element that the other crime does not.

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8
Q

Standard and Waiver (sixth amendment)

A

Incriminating statements obtained from the defendant by law enforcement about charged offenses violate the sixth amendment if those statements are deliberately elicited and the defendant did not knowingly, intelligently, and voluntarily waive the right to have an attorney present.

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9
Q

Remedy for Violations of Sixth Amendment

A

At nontrial proceedings (such as post-indictment interrogations), the harmless error rule applies to deprivations of counsel.

If the defendant was entitled to a lawyer at trial, the failure to provide counsel results in an automatic reversal of the conviction, even without a showing of specific unfairness in the proceedings.

Erroneous disqualification of privately retained counsel at trial results in automatic reversal.

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10
Q

Impeachment (sixth amendment)

A

A statement obtained in violation of the sixth amendment right to counsel, while not admissible in the prosecution’s case in chief, may be used to impeach the defendant’s contrary trial testimony. (similar to miranda violations)

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11
Q

Fifth Amendment Privilege Against Compelled Self Incrimination

A

The Miranda Rights are implied rights grounded in the self incrimination clause of the fifth amendment

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12
Q

Miranda Warnings

A

For an admission or confession to be admissible under the fifth amendment privilege against self incrimination, a person in custody must, prior to interrogation, be informed that:

1) the person has a right to remain silent;
2) Anything the person says can be used against them in a court of law;
3) the person has a right to presence of an attorney;
4) if the person cannot afford an attorney, one will be appointed for them if they so desire

The warning need not be verbatim so long as the substance is conveyed

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13
Q

When are Miranda Warnings Required

A

Miranda warnings are required when a suspect is in custodial interrogation. Anyone in the custody of the government and accused of a crime must be given miranda warnings prior to interrogation by the police.

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14
Q

Custody Requirement (Miranda)

A

A two part, totality of the circumstances test is used to determine if a suspect is in custody for the purpose of Miranda:

1) whether a reasonable person under the circumstances would feel free to terminate the interrogation and leave (all circumstances surrounding the interrogation must be considered)

2) If an individual’s freedom of movement is curtailed, the court must determine whether the relevant environment presents the same inherently coercive pressures as the type of station house questioning at issue in Miranda. (more restrained, more likely to be in custody)

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15
Q

Age and Custody (Miranda)

A

While the custody inquiry is objective, it should take account of a juvenile suspect’s age, where age is relevant and when the officer knew or should have been aware of a child’s age at the time of questioning.

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16
Q

Interrogation Requirement (Miranda)

A

Interrogation includes any words or conduct by the police that they should know would likely elicit an incriminating response from a suspect.

Miranda warnings are not required before spontaneous statements made by detainees since they are not a product of interrogation.

NOTE – routine booking questions do not constitute interrogation

17
Q

Government Conduct

A

Generally, miranda warnings are necessary only if the detainee knows they are being interrogated by a government agent.

The warnings are not necessary when the detainee is being interrogated by an informant whom the defendant does not know is working for the police.

18
Q

Public Safety Exception (Miranda)

A

If a suspect is subject to custodial interrogation, the miranda doctrine applies

However, if custodial interrogation is prompted by an immediate concern for public safety, Miranda warnings are unnecessary and any incriminating statements are admissible against the suspect

(Think of Boston Marathon Bomber example)

19
Q

Respecting Miranda

A

Unless the public safety exception applies, a suspects testimonial responses obtained through custodial interrogation are admissible, provided the officer

1) reasonably conveys to the suspect the core miranda rights; and
2) thereafter obtains a valid waiver of a suspect’s miranda rights to silence and counsel

20
Q

Valid Waiver (Miranda)

A

To validly waive miranda rights, the government must show by a preponderance of the evidence that the waiver was knowingly and voluntary.

Knowingly - it is knowing and intelligent if the suspect understands (1) the nature of the rights and (2) the consequences of abandoning them

Voluntary - waiver is voluntary if it is not the product of police coercion

21
Q

Executing the Waiver

A

A Miranda waiver need not be express. It may be implied by a course of conduct that indicates the desire to speak with police interrogators.

If the suspect has received and understood their Miranda rights, the suspect waives the right to remain silent by making an uncoerced statement to the police.

22
Q

Waiver Burden of Proof (Miranda)

A

The prosecution bears the burden of proving a valid waiver of a suspect’s Miranda rights by a preponderance of the evidence.

23
Q

Invoking the Right to Remain Silent

A

To be effective, the suspect’s indication that they wish to remain silent must be explicit, unambiguous, and unequivocal.

If the suspect indicates they wish to remain silent, the police must scrupulously honor this request.

Police must wait a significant period of time before reinitiating contact and seeking a valid waiver of Miranda Rights.

24
Q

Invoking the Right to Counsel

A

The request for counsel must be unambiguous - it must be sufficiently clear that a reasonable police officer in the same situation would understand the statement to be a request for counsel.

Once a suspect asks for counsel, all interrogation must cease unless initiated by the suspect.

25
Q

Miranda is Not Offense Specific

A

Unlike the sixth amendment, the fifth amendment right to counsel is not offense specific. Therefore, interrogation following a request for counsel under Miranda is prohibited as to all topics, outside the presence of the suspect’s attorney.

26
Q

14 Day Rule (Miranda)

A

The prohibition against questioning a suspect after they request an attorney lasts the entire time that the suspect is in custody for interrogation purposes.

If the suspect is released from custody, after 14 days of release the police may initiate contact and seek a valid waiver of Miranda rights.

27
Q

If the Suspect Does Nothing (Miranda)

A

If the suspect does not respond to Miranda warnings, the court will not presume a waiver, but neither will the court presume that the suspect has asserted a right to remain silent or to consult with an attorney.

Therefore, the police may continue to question the suspect.

28
Q

Effect of Violation of Miranda

A

Generally, evidence obtained in violation of Miranda is inadmissible at trial under the exclusionary rule.

Impeachment – Statements obtained in violation of Miranda are inadmissible in the prosecutor’s case in chief but may be used to impeach the defendant’s trial testimony

Nontestimonial Fruits of Unwarned Confession – If the police fail to give Miranda warnings and during interrogation a suspect gives the police information that leads to nontestimonial evidence (physical fruits), the evidence does not have to be suppressed, provided the statements were voluntary.

29
Q

Warnings After Questioning and Confession

A

If a statement is inadmissible due to a Miranda violation, subsequent incriminating statements made after obtaining a Miranda waiver are admissible provided the initial non-mirandized statements was not obtained through the use of inherently coercive police tactics or methods, offensive to due process

30
Q

Harmless Error (Miranda)

A

If testimonial evidence that should have been excluded as violative of Miranda was improperly admitted at trial and the defendant was convicted, the guilty verdict will stand if the government can prove beyond a reasonable doubt that the error was harmless because the defendant would have been convicted without the tainted evidence

31
Q

Three Types of Pretrial Identification

A

1) Lineups - Witness is asked to identify the perpetrator from a group

2) Showups - One on One confrontation between the witness and the suspect

3) Photo Arrays - Witness is shown a series of photos and is asked if they see the perpetrator among them

32
Q

Two Substantive Challenges to Pretrial Identifications

A

1) Right to Counsel
2) Due Process Standard

33
Q

Right to Counsel (Pretrial Identification)

A

There is no Fifth Amendment (Miranda) right to counsel for pretrial identification procedures

A right to counsel exists under the sixth amendment at lineups and showups that take place after formal charging.

HOWEVER, there is no sixth amendment right to counsel as photo arrays or when the police take physical evidence, such as handwriting exemplars or fingerprinting

34
Q

Due Process Standard (Pretrial Identification)

A

A pretrial identification procedure violates the due process clause of the fourteenth amendment if it is so unnecessarily suggestive that it creates a substantial likelihood of misidentification.

In making this determination, courts must weigh the reliability of a suggestive identification against its corruptive effect.

35
Q

Remedy for Unconstitutional Pretrial Identifications

A

The remedy is exclusion of the In-Court identification

36
Q

Independent Source (Pretrial Identification)

A

Even if there is a constitutional violation in a pretrial identification, an in-court identification will still be allowed if it has an independent source - that is if the prosecution can prove that is is based on observations of the suspect other than the unconstitutional lineup, showup, or photo array.

The prosecution can point to facts such as:
– The witness’s opportunity to view the defendant at the crime scene
– The specificity of the description given to police
– The certainty of the witness’s identification