Crim pro Flashcards
constitutional protections only apply when the ____ acted
Government or govt agents
Can police approach anyone in a public place, tail them, canvass an area, ask questions without reasonable suspicion or probable cause
Yes
Define when a seizure occurs
When an officer by means of physical contact or a show of authority intentionally terminates or restrains a person’s freedom of movement
I.e showing a badge and saying stop, or blocking their ability to move
what is the test to determine if a seizure occurred
If a reasonable person would feel free to disregard the officer
Is ramming a suspect’s car in an attempt to stop the car a seizure
Yes
What does an officer need when they Terry stop a person
reasonable suspicion based on articulable facts to believe the suspect is or is about to be engaged in criminal behavior
What is required for an arrest
Probable cause (more likely than not)
If an officer’s reasonable suspicion is mistaken is that ok for a Terry stop
YES
During a Terry stop, what can an officer do
Pat down a detainee for WEAPONS but he can’t frisk for drugs
During a pat down, if the pat down reveals objects whose shape makes their identity obvious as contraband what can an officer do
seize the objects and if probable cause develops, make an arrest
What happens if the stop is NOT BASED on adequate suspicion?
the evidence can not be used at trial. BUT if the stop is unlawful and then the officers develops the basis for a lawful arrest during the stop, the evidence can be used at trial
for an officer to stop a car what do they need
reasonable suspicion
at a checkpoint, do officers need reasonable suspicion
No, as long as they pull everyone over or random drivers
Once there is a lawful stop, what can an officer do
Officers can pat down an occupant of a car for weapons if they have reasonable suspicion the person has a weapon
Can you be arrested with or without a warrant
Yes
Does it matter if the officer stopped you for a different crime but then arrests you for something else
No- considered a pretext arrest. Just need probable cause you committed SOME crime
Requirements for an arrest warrant
-issued by a neutral magistrate
-based on finding of probable cause to believe the individual has committed a particular crime
-must name the person and identify the offense
Does an arrest warrant allow officers to enter a person’s home to arrest that person
YES but they can NOT enter a different person’s home or business to arrest the person
If they don’t have an arrest warrant, officers can arrest someone inside a house only if ——
1) exigent circumstances
2) consent
When can an officer arrest w/o a warrant
- in a public place for a crime committed in the officers presence
- or based on probable cause to believe the individual committed a FELONY
If the arrest is illegal, can it still be prosecuted? what about the evidence discovered during the arrest
Yes- can still be prosecuted but the evidence may be excluded at trial
For a search incident to lawful arrest- what can the officer do
Make a contemporaneous search of the person arrested and the immediate surrounding area to protect officers from weapons and prevent destruction of evidence
If a subject is arrested on the street, what does search incident to lawful arrest allow an officer to search
The suspect and his wingspan
If a subject is arrested at home, what does search incident to lawful arrest allow an officer to search?
suspect and immediate arrest area
If the suspect is arrested in a car, what does search incident to lawful arrest allow an officer to search?
the PASSENGER COMPARTMENT of the car as long as the suspect has access to the car at the time
For an inventory search of the car, what can be searched
Any area of the car, after the police arrest a driver and impound his car
when officers seize a cell phone during an arrest, do they need a warrant
YES to look at the phone’s contents
what is a search?
When the govt conduct violates a reasonable expectation of privacy
Is a dog on your porch a search?
Yes
Is putting a gps device on your car a search
Yes
is using a thermal image tracker on your house a search?
Yes
Where do people have a reasonable expectation of privacy
Homes, hotel rooms, officers, luggage, curtilage
Where do people NOT have a reasonable expectation of privacy
public streets, open fields, garbage cans in the street, abandoned property
Is a store clerk searching you a violation of your reasonable expectation of privacy
No b/c not a govt actor
Requirements for a search warrant
- issued by neutral magistrate
- based on probable cause that the items sought are fruit, instrumentalities, or evidence of crime
- describes the property and places to be searched w/ particularity
If the warrant does not have probable cause or does not describe with particularity, what happens
It is invalid and the items seized will be excluded from trial
Is wiretapping a search
Yes- requires probable cause, a warrant, must identify whose conversations are being intercepted and have an end date
What are the exceptions to warrant requirement
ESCAPES
E- exigent circumstances
S- SILA
C- consent
A- Automobiles
P- plain view
E- evidence obtained from administrative searches
S- stop and frisk
What is required for the exigent circumstances exception to the warrant requirement to apply
officers must be in hot pursuit or there is an immediate danger
For search incident to lawful arrest, is a search warrant required
NO- but scope is limited to wingspan, area immediately around the person.
Can DNA samples be collected as part of search incident to arrest
Yes
Does the consent exception to warrant requirement require officers to warn the subject of his right to refuse consent
NO. Consent can also involve deception by officers
Can officers search over the objection of the present occupant
NO. BUT if they arrest the present occupant and the other occupant consents, then they can search
For the automobile exception to the search warrant requirement to apply, what is required
officers need probable cause to believe the car contains contraband, then they can search anywhere they think the contraband may be.
But, if looking for machine guns, can’t look in tiny places they wouldn’t fit
For the plain view exception to the search warrant requirement what can officers do
They can seize any item in plain view or plain smell even if that item is NOT named in the warrant
What are types of administrative searches that don’t require a warrant
Airplane boarding areas, international borders
highly regulated industries like liquor stores, gun stores
Searches of students in public schools
Roadblocks for drunk drivers
What does the 5th am allow
A person can’t be complied to be a witness against himself
applies only to people not corporations
Does the 5th am apply to physical evidence like blood draws
No- only testimonial evidence
if someone is given immunity for their statements, can they plead the 5th
No
What type of statements are protected by the 5th am- from who to who, and where do you have to be?
by a person to the govt
And statements made as a result of custodial interrogation- custodial- person is in custody in cruiser or in police station.
If the person is NOT in custody, can a statement they made be used
YES
what is considered interrogation for the purpose of the 5th am
involves an official asking questions or engaging in other words or conduce that the police know or should know will elicit a response. Does not include volunteered statements or routine booking questions.
Before conducting custodial interrogations, what must police do
Give miranda warnings
If the suspects invokes the right to remain silent or right to counsel what must happen
Interrogation must end
Is it enough for the suspect to remain silent
No, the right to remain silentt must be AFFIRMATIVELY invoked- d must say he doesn’t want to talk
After a substantial period of time, can the police go back to the suspect who said he doesn’t want to talk
Yes, but they have to give miranda again
How just the right to counsel be invoked
suspect must affirmatively say I WANT A LAWYER
If the right to counsel is invoked, all questioning must stop until…..
1) the lawyer is present OR
2) D affirmatively initiates contact with police. Police Can NOT re-initiate contact with D
If the d says “I think I should talk to someone” is that invoking right to a lawyer
No
do police need to tell defendant that. a lawyer is trying to reach them
No
if public safety is immediately at risk, do police need to give Miranda warnings before questioning
No
For a confession, what must it be?
VOLUNTARY
can a confession be the product of lies
Yes
Is an involuntarily obtained confession ever admissible
NO- NEVER
Is evidence obtained as a result of involuntary confession admissible
It is presumptively inadmissible
How can statements made in violation of miranda be used at trial
Inadmissible in prosecution’s case but can be used to impeach D
What does the 6th am allow
right to counsel for custodial interrogations, assistance of counsel for his defense
When does 6th am right to counsel attach
After indictment or formal charges
Does the 6th am right to counsel apply if you are in custody or not in custody
Either way
What type of prosecutions does the 6th am right to counsel apply to
ALL Felony prosecutions and any misdemeanor prosecutions in which jail time is imposed
What stages of the prosecution does the 6th am right to counsel apply
All critical stages- evidentiary hearings, post indictment lineups, post indictment interrogations, all parts of trial
It does not apply to pre-indictment lineups or appeal proceedings
Does a defendant have a right to be present at a photo array
No
does a d have right to counsel at pre-indictment line up? Post indictment lineUp?
no right to counsel at pre indictment lineup
Right to counsel at post-indictment lineup and if violated, witness id is excluded from trial
what is the exclusionary rule
illegally obtained evidence is inadmissible at TRIAL unless an exception applies
what type of proceedings does the exclusionary rule apply to
TRIAL not prelim hearings or grand jury
exceptions to exclusionary rule
1) knock and announce- if officers executing an arrest warrant fail to knock and announce, evidence can still come in
2) inevitable discovery- if evidence would have been discovered anyway thru lawful means, it can come in
3) indpt source
4) attenuation in causal chain- intervening events and passage of time can remove taint of unconstitutional conduct
5) GOOD FAITH
What is the good faith exception to the exclusionary rule
officers who relied on existing law that was later declared unconstitutional or a warrant later found to be defective, as long as acting in good faith, they can use evidence obtained
when is suppression of evidence an issue
Only if there is an underlying constitutional violation- of 4th, 5th or 6th am. then ask if exclusionary rule applies and if an exceptions applies
Under 5th am, all felony charges must be initiated by ____
indictment by grand jury unless D waives indictment. Indictment requires probable cause to believe d committed the crimes charged
Do states require an indictment by grand jury for felony charges
No, they can use a grand jury indictment or an “information”- a prosecutor filing charges. If they use an information- there must be a prelim hearing to determine if there is probable cause
what is unique about grand jury hearings
Defendants do not have right to testify
witnesses do not have right to counsel in the room
Juries can hear evidence obtained illegally or hearsay
Hearings are held in secret
Grand jury does not have to be unanimous
For a guilty plea to be valid what must the defendant do
knowingly and intelligently waive rights- thru plea allocution
plea can not come thru force, threats
D is entitled to competent assistance of counsel in plea bargaining process after charged
What does the 8th am protect
excessive bail
bail is usually available unless….
the d poses a flight risk or threat to community
Presumption in favor of bail