CRIM PRO Flashcards

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1
Q

What is a seizure?

When does probable cause exist?

Do you need an arrest warrant in a public place? What about in their home?

A

any exercise of control by a government agent over a person or thing.

reasonably prudent person would believe that a suspect has or is commiting a crime.

Any arrest must be made based on probable cause ***

Arrest warrants - not required before arresting someone in a public place but are required in non - emergency situation in a home.

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2
Q

What is the effect of an invalid arrest?

A

On its own, has no impact on any subsequent criminal prosecution.

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3
Q

What is a terry stop? What is required.

A

Police have authority to briefly detain even if they lack probable cause. To do so, must have reasonable suspicous supported by articuable facts of criminal activity.

Reasonable suspicon- more than just vague suspicion but less than probable cause. Look at totality of circumstances.

When based on informant tip, there must be indica of realiabliity to be sufficient.

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4
Q

When may police stop a car?

What is the rule for routine traffic stops and police dogs?

When is an informational/checkpoint roadblock permissable?

WHen can you order occupants out of a car?

Are preetextual stops permissale?

A

Reasonable suspicion that law has been violated.

Sniff is not a search, so long as the police dont extend the stop beyond time needed to issue ticked or conduct normal inquires. However, dog alert to presence of drugs can form basis for probable cause for a search. However, you cannot use a drug sniffing dog outside the home of a suspected drug dealer without probable cause.

purposes other than seeking incriminating information. Moreover, DUI checkpoint will be allowed if it is nuetrally applied.

Permissable if the vechicle is lawfully stopped.

Yes, ulterior motive is irrelevant so long as the stopping of the car was legal.

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5
Q

What is government conduct for purposes of search and seizure?

In order to object to a governmental search, one must have what?

A

(1) publicly paid police - on or off duty
(2) A private individual acting at the direction of public police.

However, privately paid police actions do not consitute governmental conduct unless they are deputized with power to arrest

Standing to object. To have standing, a person must have reasonable expectation of privacy in the item or area searched.

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6
Q

What are the automatic categories of standing to object to a search?

A

(1) own the premises
(2) live on the premises - grandchild.
(3) overnight guests ***

Sometimes - own the property seized, you have standing only if you have reasonable expectation of privacy in the item or area searched.

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7
Q

What are the “no standing” categories to object to a search?

A

No expectation of privacy in anything you hold out to the public every day.

  1. voice
  2. handwriting
  3. Paint of your car
  4. account records held by a bank
  5. Monitoring the location of your car on public street or driveway
  6. Anything which can be seen across open fields
  7. Seen from pubilc air space
  8. Odors emanating from luggage or car
  9. Garbage set outside on the curb for collection.
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8
Q

What is required for a facially valid search warrant?

A
  1. probable cause - fair probabliity that contraband or evidence will be found. If the probable cause is based on informant information, its suffiency is determiend by totality of circumstances. Moreover, informants credibility and basis of knowledge are relevant to making this determinaiton. A valid warrant can be based in part on anonymous tip.
  2. particularity - place to be searched and things to be seized.

However, a warrant may be anticpatory - can predict when illegal items may be in a suspects home/office and the items need not be on premises at the time the warrant is issued.

Only the police can execute a search warrant. - moreover, no third parties can accomany police when excuting warrant in ones home unless they are there to identify stolen property.

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9
Q

What are the exceptions to the warrant requirement?

A

Search incident to arrest - arrest must be lawful. Arrest and search must be contemperounes in time and place. Person and the areas within the person’s wingspan can only be search.

Gant rule - The police may search interior of car ONLY if : (a) aresstee is unsecured and gain access to interior OR (b) reasonable belief that evidence of the offense for which the person was arrested may be found in vechile.

The automobile exception - if BUT only if - before searching anything or anyboyd they have probable cause, they can search entire car. They can also open any package or luggae or container if you could reasonably believe they contain an item they had probable cause to look for.

Plain view - officer must be (1)legitamtaly present and it must be (2)immediately apparent that the item is contraband or fruit of a crime (probable cause).

Consent - voluntary consent.

Third party consent - If two people have equal right to use property, either can consent. However, if they are together, and one says yes and one says no, the person who says no controls.

Stop and frisk. - reasonable suspcion for the stop, and plain feel that something is contraband or weapon to seize something you feel. REMEMBER, if probable cause arises, then they can arrest, which leads to full search incident to arrest.

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10
Q

What is evanescent evidence?

Hot pursuit

Inventory search

Emergency aid/caretaker exception

A

Might dissapear quickly if police took time to get warrant. (blood test for DUI needs warrant though).

Hot pursuit of a fleeing felon. - However, if not within 15 minutes behind, it is not valid. - Thus, if in hot pursuit, they can search a home and anything in plain view is permissable because they are legitimaely present.

Before incarceration, they can search (1) personal belongings and (2) entire vehicle.

Officer faces an emergency that threatens health or safety of an individual or the public.

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11
Q

What is the rule for public school searches?

Does wiretapping and eavesdropping require a warrant?

A

Public school children engaged in extracurricilur activies can be randonly drug tested.

A school search will be held reasonaable only if (a) moderate chance of finding evidence of wrongdoing (b)measures adopted are reasonably related to objectives of search (c) not exessively intrustive.

Generally yes - however, there is the unrealiable ear(person you are talking to is a snitch) and uninvited ear exceptions( you are not making conversation private).

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12
Q

Shocking materials rule?

A

any act used to obtain evidence, which scocks the conscience is unconsti.

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13
Q

What must confessions be, pursuant to the 14th amendment, to be permissable?

A

voluntary - assessed by totality of the circumstances.

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14
Q

WHen does the 6th amendment right to counsel apply?

A

Critical stages of a prosecution

  1. Post indictment interrogation
  2. Preliminary hearings to determine probable cause to prosecute
  3. Arraignment
  4. Post charge lineups
  5. Senatncing
  6. Felony trials

Not applicable - blood samples, handwriting samples, pre- charge lineups, parole and probatio revocation, fingerprint, photo ID.

Offense specific - only applies to specific charge for which D was charged and thus they can be questioned on an unrelated charge.

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15
Q

V tells police that D was a white male with shaved head. WHen V is asked to identify, 8 people, but only one with shaved head and white. Is this permissable pre trial ID?

A

no, so suggesstive that it violates due process of law. This will be thrown out unless P can show independent source for that in- court ID. (Witness had adequate time to observe D at time of crime.

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16
Q

What happens when there is a violation of right of counsel?

A

If D ws entitled to lawyer at trial, failure to provide results in automatic reversal of conviction. However, at non - trial proceedings, harmless error test applies.

17
Q

What does the miranda test require?

When must police cease interrogation?

What happens after a miranda violation?

What are the exceptions to miranda?

What is the harmeless error rule?

A

During custodial interrogation, suspect must be given (1) right to remain silent (2) anything you say or do can be used against you (3) you have right to counsel (4) if you cant afford, one will be provided to you if yo so desire. Dont need to be verbatim.

Custodial - person reasonably believes he is not free to leave

Interrogation - police know or should know that their words or actions are likely to elicit incriminating response.

Party being questioned affirmitively invokes her right to remain silent(after susbtantial period of time, they can resume after giving miranda warnings) OR

Party affirmatively invokes her right to counsel. (cannot resume untill lawyer is preent, the suspect reintiates the interrogation, or 14 days have passed since suspect released from custody.

inadmissable in case - in chief, but permissable to impeach a witness. Evidence obtained from voluntary statements in violation of miranda are admissable.

Violation occurs when (1) fail to give miranda warnings before custodial interrogation OR police fail to cease interrogation after she has invoked right to remain silent or right to counsel.

(1) public safety is at risk
(2) When suspect being questione is not aware the interrogator is a police officer OR
(3) questioning is biograhpical for booking purposes.

If evidence in violation of miranda is admitted at trial, a guilty verdict will be upheld if P can prove beyond a reasonable doubt that the error was harmless because D would have been convicted without the evidence.

18
Q

What is the analytical model for an evidentiary search and seizure?

A

(1) Police officer?
(2) Did the search violate D’s reasonable expectation of privacy?
(3) Did the police officer have a warrant? - if no, was the search within a warrantless search exception?
(4) Was the warrant proper? - if no, return to warrentless exceptions.
(5) Was the warrant properly executed? - if no, return to exceptions.

19
Q

When is a statement deemed involuntary in violation of the 5th amendment?

A

If the police coerced into making them. To determine you look at the totality of the circumstances.

(1) length of interrogaiton
(2) time and location
(3) police tactics used AND
(a) force
(b) trickery
(4) charcater of person being interrogated.

20
Q

What is the analytical framwork for the admissability of D’s statements?

A
  1. Was the statement voluntary?
    1. if no - inadmissable
  2. Was D in custody?
    1. If no - admissable unless D has already been charged. If so, 6th amendment right to counsel applies for all post charge interrogations regarding the offense.
  3. Was the statement made in response to known police interrogation?
    1. No - admissable
  4. Were miranda warnings given?
    1. if no - inadmissable unless public safety was involved
  5. Did D knowingly and voluntarily waive both the right to remain silent and right to counsel?
    1. If no - if only invoked right to remain silent, and police continued, then inadmissable.
    2. If yes, admissable.
21
Q

What is the fruit of the poisonous tree doctrine?

What is the exception?

A

Evidence obtained in violation of a person’s constitutional rights will be excluded from admission into evidence at trial as well as other evidence derived from that evidence.

If police obtain unwarned confession from a suspect, and then requestion the suspect in a question first warn later scheme to get around miranda, confessions should be supressed. However, if they do not appear to be apart of such a scheme, incriminating statements need not be supressed.

22
Q

Does the 5th amendment protect against incrimintating others?

A

no.